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BehindMLM: Craddock Writes a Zeek Rewards Book????
From BehindMLM.com: A sick joke? Robert Craddock publishes Zeek Rewards book. Oct.07, 2014 in Zeek Rewards 19 Comments Out of all the people on the planet who might pen a book about Zeek...
View ArticleTelexFree: Judge Gorton Allows Government Motion to Intervene and Stay...
In the SEC case (14-cv-11858) against TelexFree, Judge Gorton has granted the requested Stay of Discovery and said the following: ORDER Accordingly, the government’s motion to intervene and stay...
View ArticleBehindMLM: More on Craddock Cases
Here is another perspective on the two Federal Copyright Infringement cases filed against Fun Club USA and Robert Craddock: Robert Craddock’s sordid post Zeek Rewards conduct
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Zeek Rewards: Receiver’s Announcement for October 22, 2014
ANNOUNCEMENT FROM THE RECEIVER – October 22, 2014 I want to address the question many of you are asking about why a percentage was withheld from some distribution checks. On September 30, 2014 we...
View ArticleZeek Rewards: US Attorney Press Release, Paul Burks Indicted!!!
ZeekRewards President Indicted On Federal Charges For Operating $850 Million Internet Ponzi Scheme FOR IMMEDIATE RELEASE October 24, 2014 United States Attorney Anne M. Tompkins Western District of...
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Zeek Rewards: Preferred Merchants Solutions Back in the Spotlight
The Zeek Receiver is going after Preferred Merchants and Jaymes Meyer for transferring $4.8 Million dollars of what he believes were Zeek Rewards proceeds only minutes after the Asset Freeze. (emphasis...
View ArticleZeek Rewards: Receiver Files 3rd Quarter Status Report
The Receiver has filed his Status Report for the 3rd Quarter of 2014, and below are a few of the highlights from this filing: Marshaling and Preserving Receivership Assets a. Accounts for Holding...
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Zeek Rewards: Receiver Files Suit Against Canadian “Net Winners”
This lawsuit was filed back in August, and was brought to my attention by the PP Blog. The list of Canadian Defendants are: CATHERINE PARKER, XIAOMEI WANG, BEVERLY DAWN TRCA-KITCHEN, BIN XU, JOEL...
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AP Reports: Paul Burks Pleads NOT GUILTY, Wants Jury Trial
ZeekRewards Founder Released On $25,000 Bond Associated Press, news source 12:59 p.m. EST November 13, 2014 (Photo: WFMY News 2) CHARLOTTE, N.C. — A North Carolina man who prosecutors say masterminded...
View ArticleZeek Rewards: Receiver Files Motion Aimed at PCI, and Belsome Files Appeal
There is some recent activity in the original SEC case against RVG, 12-cv-519, with the Receiver trying to get over $8,000,000 from Plastic Cash International (PCI). Below is a portion of...
View ArticleZeek Rewards: Criminal Case, 14-CR-208, USA v. Burks
There have been some additions to the docket in USA v Burks recently and they have been added to the Files website and these are: Motion to Continue – The Defense needs more time to prepare ORDER –...
View ArticleZeek Rewards: Latest Activity on 12-cv-519, SEC Case
I am not posting every document that ends up on the Docket, just the ones that seem interesting. For example, we have these new documents: ZeekDoc291-main – Asking the Court to order NXSystems to turn...
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Zeek Rewards: Preferred Merchants Solutions, LLC Responds to Receiver
In today’s docket, we have a response to the Receiver wanting “Preferred” held in contempt. Preferred is asking the Court to see things their way and want the Court to Lift the Stay, as their original...
View ArticleZeek Rewards: Settlement Reached Between Receiver and ‘My Networking Pro, LLC’
There was a Consent Motion filed today, asking the Court to approve an agreement to settle between parties, one of which is “My Networking Pro, LLC” and it’s operator, Matthew Weber. The Conclusion to...
View ArticleZeek Rewards: Consent Order Issued Approving Settlement
Judge Mullen has issued an ORDER granting the “Consent Motion to Approve Settlement Agreement and Order Transfer of Frozen Funds to the Receiver”, in reference to Matthew Weber and My Networking Pro,...
View ArticleZeek Rewards: Judge Denied Motions to Dismiss in Bell v Disner, et al
Today’s ORDER from Judge Mullen contains these interesting and perhaps precedence-like phrases: (emphasis added) This matter is before the Court upon Named Defendants Trudy Gilmond, Trudy Gilmond, LLC,...
View ArticleZeek Rewards: Preferred Merchants Solutions and NXSystems Orders
Today, Senior District Judge Graham Mullen issued the following orders; one orders the production of documents from Preferred merchants Solutions, the other denies NXSystems Motions for added time:...
View ArticleZeek Rewards: Over $2 Million Default Judgement Ordered Against Todd Disner!!
Today Senior Judge Graham Mullen issued a 5 page Order in which he granted Default Judgement, denied Disner’s Motion to Set Aside and Motion to Strike. Judge Mullen ordered the Clerk to enter a default...
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