Philip Reitcheck | greentrees

Top ZeekRewards Earners Named

Feb 13th 2014 at 1:48 PM

Sixteen months after the SEC shut down ZeekRewards, SEC receiver Kenneth Bell filed a motion for “leave to file actions and setting of initial conference (claw-back) ” litigation on the top ZeekRewards affiliates, on December 11th, 2013.  The Receiver’s motion requests an “initial conference” to be held in North Carolina sometime in January 2014.  The below

named parties are not required to attend the conference in person, but do have to have someone there representing them.

In the Receiver’s motion the following ZeekRewards affiliate TOP earners were named;
Paul R. Burks (CEO ZeekRewards)
Dawn Wright-Olivares (a ZeekRewards officer)
Daniel Olivares (Dawn Wright's stepson)
Roger Plyler
Alexandre De Brantes
Darryle Douglas
Todd Disner (as himself and as trustee of Kestrel Spendthrift Trust)
Trudy Gilmond (as himself and CEO of Trudy Gilmond LLC)
Jerry Napier
Darren Miller
Rhonda Gates
David Sorrels
Innovation Marketing LLC
Aaron Andrews
Shara Andrews (wife of Aaron Andrews)
Global Internet Formula Inc.
T LeMont Silver
Karen Silver
Michael Van Leeuwen
Durant Brockett
David Kettner
Mary Kettner (wife of David Kettner

Additional ZeekRewards affiliate earners (who earned less than the above) are collectively included under the defendant title “a Defendant Class of net-winners in”.  Absent from the list were the names Robert Craddock and Keith Laggos, who both presumably have already settled with the ZeekRewards court receiver.

It is believed that T LeMont Silver is currently in the Dominican Republic, having fled the US rather than face the ZeekRewards receiver’s litigation.  Whether any of the other top earner’s named are overseas I’m not sure.

For Your Information,
Philip Reitcheck

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