Quarterly Status Report – Q3 2021
|
Exhibit A to Q3 2021 Status Report
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Exhibit B to Q3 2021 Status Report
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Receiver's Motion to Authorize Final Distribution
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Receiver's Motion for Order Administratively Closing Case
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Quarterly Status Report – Q2 2021
|
Exhibit A to Q2 2021 Status Report
|
Exhibit B to Q2 2021 Status Report
|
Quarterly Status Report – Q1 2021
|
Exhibit A to Q1 2021 Status Report
|
Exhibit B to Q1 2021 Status Report
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Quarterly Status Report – Q4 2020
|
Exhibit A to Q4 2020 Status Report
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Exhibit B to Q4 2020 Status Report
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Quarterly Status Report – Q3 2020
|
Exhibit A to Q3 2020 Status Report
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Exhibit B to Q3 2020 Status Report
|
Quarterly Status Report – Q2 2020
|
Exhibit A to Q2 2020 Status Report
|
Exhibit B to Q2 2020 Status Report
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Quarterly Status Report – Q1 2020
|
Exhibit A to Q1 2020 Status Report
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Exhibit B to Q1 2020 Status Report
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Quarterly Status Report – Q4 2019
|
Exhibit A to Q4 2019 Status Report
|
Exhibit B to Q4 2019 Status Report
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Quarterly Status Report – Q3 2019
|
Exhibit A to Q3 2019 Status Report
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Exhibit B to Q3 2019 Status Report
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Quarterly Status Report – Q2 2019
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Exhibit A to Q2 2019 Status Report
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Exhibit B to Q2 2019 Status Report
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Motion to Approve the Sale of Judgments
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Exhibit A – Purchase Agreement
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Exhibit B – Notice of Motion to Approve Sale of Judgments
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Amended Receivership Order Appointing Successor Receiver
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Quarterly Status Report – Q1 2019
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Exhibit A to Q1 2019 Status Report
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Exhibit B to Q1 2019 Status Report
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Quarterly Status Report – Q4 2018
|
Exhibit A to Q4 2018 Status Report
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Exhibit B to Q4 2018 Status Report
|
Quarterly Status Report – Q3 2018
|
Exhibit A to Q3 2018 Status Report
|
Exhibit B to Q3 2018 Status Report
|
Quarterly Status Report – Q2 2018 |
Exhibit A to Q2 2018 Status Report |
Exhibit B to Q2 2018 Status Report |
Quarterly Status Report – Q1 2018
|
Exhibit A to Q1 2018 Status Report
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Exhibit B to Q1 2018 Status Report
|
Quarterly Status Report – Q4 2017
|
Exhibit A to Q4 2017 Status Report
|
Exhibit B to Q4 2017 Status Report
|
Quarterly Status Report – Q3 2017
|
Exhibit A to Q3 2017 Status Report
|
Exhibit B to Q3 2017 Status Report
|
Quarterly Status Report – Q2 2017
|
Exhibit A to Q2 2017 Status Report
|
Exhibit B to Q2 2017 Status Report
|
Order Granting Motion to Enter Final Judgments Against Certain Net Winner Class Members
|
Final Judgment
|
Index of Final Judgments
|
Notice of Final Judgment
|
Motion to Enter Final Judgments Against Net Winner Class Members
|
Exhibit 1 – List of Final Judgments Against Net Winner Class Members
|
Exhibit 2 – Affidavit of Michael Busen
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Exhibit 3 – Affidavit of Eamon Mason
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Exhibit 4 – Notice of Motion to Enter Final Judgments Against Net Winner Class Members
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Quarterly Status Report – Q1 2017
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Exhibit A to Q1 2017 Status Report
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Exhibit B to Q1 2017 Status Report
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Quarterly Status Report – Q4 2016
|
Exhibit A to Q4 2016 Status Report
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Exhibit B to Q4 2016 Status Report
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Order on Process for Determining the Amount of Final Judgments Against Net Winner Class Members
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Order Granting Receiver’s Motion for Summary Judgment Against Remaining Named Defendants and Partial Summary Judgment Against the Net Winner Class
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Receiver’s Motion to Affirm Disallowance of Claims and Forfeit of Distributions for Failure to Submit OFAC and Release
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Quarterly Status Report – Q3 2016
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Exhibit A to Q3 2016 Status Report
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Exhibit B to Q3 2016 Status Report
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Quarterly Status Report – Q2 2016
|
Exhibit A to Q2 2016 Status Report
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Exhibit B to Q2 2016 Status Report
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Quarterly Status Report – Q4 2015
|
Exhibit A to Q4 2015 Status Report
|
Exhibit B to Q4 2015 Status Report
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Quarterly Status Report – Q3 2015
|
Exhibit A to Q3 2015 Status Report
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Exhibit B to Q3 2015 Status Report
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Consent Order Appointing Class Counsel
|
Quarterly Status Report – Q2 2015
|
Exhibit A to Q2 2015 Status Report
|
Exhibit B to Q2 2015 Status Report
|
Quarterly Status Report – Q1 2015
|
Exhibit A to Q1 2015 Status Report
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Exhibit B to Q1 2015 Status Report
|
Notice of Certification of Defendant Class Action
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Order Granting Receiver’s Motion to Approve Notice of Class Certification
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Quarterly Status Report – Q4 2014
|
Exhibit A to Q4 2014 Status Report
|
Exhibit B to Q3 2014 Status Report
|
Quarterly Status Report – Q3 2014
|
Exhibit A to Q3 2014 Status Report
|
Exhibit B to Q3 2014 Status Report
|
Order Approving Motion to Authorize First Interim Distribution, Establish Record Dates and Set First Interim Distribution Date
|
Quarterly Status Report – Q2 2014
|
Exhibit A to Q2 2014 Status Report
|
Exhibit B to Q2 2014 Status Report
|
Receiver's Motion to Authorize First Interim Distribution, Establish Record Dates and Set First Interim Distribution Date
|
Quarterly Status Report – Q1 2014
|
Exhibit A to Q1 2014 Status Report
|
Exhibit B to Q1 2014 Status Report
|
Quarterly Status Report – Q4 2013
|
Exhibit A to Q4 2013 Status Report
|
Exhibit B to Q4 2013 Status Report
|
Receiver’s Motion for an Order Approving Distribution Procedures and Certain Other Related Relief
|
Quarterly Status Report – Q3 2013
|
Exhibit A to Q3 2013 Status Report
|
Exhibit B to Q3 2013 Status Report
|
Order Granting Receiver’s Motion to Extend Deadline for Filing Claims Relating to Financial Instruments Paid to the Receiver on or After August 1, 2013
|
Receiver’s Motion to Extend Deadline for Filing Claims Relating to Financial Instruments Paid to the Receiver on or After August 1, 2013
|
Order Approving Receiver’s Settlement Agreements and for Leave to Settle Certain Claims Against Net Winners
|
Receiver’s Motion to Approve Settlement Agreements and for Leave to Settle Certain Claims Against Net Winners
|
Quarterly Status Report – Q2 2013
|
Exhibit A to Q2 2013 Status Report
|
Exhibit B to Q2 2013 Status Report
|
Order Approving (I) Claims Process, (II) Setting of Bar Date, and (III) Approving Notice Procedures
|
Quarterly Status Report – Q1 2013
|
Exhibit A to Q1 2013 Status Report
|
Exhibit B to Q1 2013 Status Report
|
Receiver's Motion for Order Seeking Approval
of (1) Claims Process, (2) Setting of Bar Date, and (3) Certain Notice Procedures
|
Exhibit A to Receiver's Motion for
Order
|
Exhibit B to Receiver’s
Motion for Order
|
Exhibit C to Receiver’s
Motion for Order
|
Exhibit D to Receiver’s
Motion for Order
|
Exhibit E to Receiver's Motion for Order
|
Final Liquidation Plan
|
Exhibit 1 to Final
Liquidation Plan
|
Quarterly Status Report – Q4
2012
|
Exhibit A to Q4 2012
Status Report
|
Exhibit B to Q4 2012
Status Report
|
Preliminary Liquidation
Plan
|
Order Granting in Part and Denying in Part Receiver’s Motion Seeking
Amendment of Agreed Order Appointing Temporary Receiver and Freezing Assets of Defendant
Rex Venture Group, LLC
|
Agreed Order Approving Temporary Receiver and
Freezing Assets of Defendant Rex Venture Group, LLC
|
Complaint: SEC v. Rex Venture
Group, LLC d/b/a ZeekRewards.com, and Paul R. Burks
|
Press Release
|
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