SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC, 3:12-CV-519. (2014)
Court: District Court, W.D. North Carolina
Number: infdco20140818e32
Visitors: 136
Filed: Aug. 15, 2014
Latest Update: Aug. 15, 2014
Summary: ORDER GRAHAM C. MULLEN, District Judge. THIS MATTER is before the Court upon the Receiver's Request for Leave to Institute Actions Against International Net Winners. The Receiver alleges that these persons and entities won money in the ZeekRewards program and should be required to pay their net winnings back to the RVG for the benefit of ZeekRewards' victims. For good cause, the Court will grant the Receiver's request. IT IS, THEREFORE, ORDERED that the Receiver is hereby granted leave to
Summary: ORDER GRAHAM C. MULLEN, District Judge. THIS MATTER is before the Court upon the Receiver's Request for Leave to Institute Actions Against International Net Winners. The Receiver alleges that these persons and entities won money in the ZeekRewards program and should be required to pay their net winnings back to the RVG for the benefit of ZeekRewards' victims. For good cause, the Court will grant the Receiver's request. IT IS, THEREFORE, ORDERED that the Receiver is hereby granted leave to f..
More
ORDER
GRAHAM C. MULLEN, District Judge.
THIS MATTER is before the Court upon the Receiver's Request for Leave to Institute Actions Against International Net Winners. The Receiver alleges that these persons and entities won money in the ZeekRewards program and should be required to pay their net winnings back to the RVG for the benefit of ZeekRewards' victims. For good cause, the Court will grant the Receiver's request.
IT IS, THEREFORE, ORDERED that the Receiver is hereby granted leave to file the actions for which leave has been requested.
SO ORDERED.
Source: Leagle