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August 17, 2012
Securities and Exchange Commission v. Rex Venture Group, LLC et al
Case Number:
3:12-cv-00519
Court:
Nature of Suit:
Judge:
Firms
- Alexander Ricks
- Allen Stahl & Kilbourne
- Alpert Law Group
- Alston & Bird
- Baker Donelson
- Barnes & Thornburg
- Bradley Arant
- Essex Richards
- Foley & Lardner
- Grier Wright
- Hamilton Stephens Steele & Martin
- Maynard Nexsen
- McGuireWoods
- Mintz & Gold
- Moore & Van Allen
- Parker Poe
- Patrick Miller LLC
- Quilling Selander
- Robinson Bradshaw
- Shumaker Loop
- Terpening Law
- Tin Fulton
- Troutman Pepper
- Womble Bond
Companies
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 17, 2012
SEC Shuts Down $600M ZeekRewards.com Ponzi Scheme
The U.S. Securities and Exchange Commission on Friday froze assets from an alleged $600 million Ponzi scheme and reached a $4 million settlement with the purported head of the scam, who is accused of bilking 1 million customers through the website ZeekRewards.com.
Parties
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