Tag: The Garden City Group

  • FOR ZEEKERS: Receiver Shows Judge Preliminary Mock-Up Of Online Claims Form; Kenneth D. Bell Says He’ll Seek Court Approval For Claims Process By End Of First Quarter

    The court-appointed receiver in the Zeek Rewards Ponzi scheme case has proposed an electronic-filing process for claims. Pictured above is one of the screens from a preliminary mock-up.
    The court-appointed receiver in the Zeek Rewards Ponzi scheme case has proposed an electronic-filing process for claims. Pictured above is one of the screens from a preliminary mock-up of the online claims submission process. The “GCG” reference above stands for The Garden City Group, the claims agent recently retained by the receiver.

    Kenneth D. Bell, the court-appointed receiver in the Zeek Rewards Ponzi-scheme case, has proposed a process by which claims would be filed online. Filers would proceed through a series of screens to enter information and would be permitted to upload information to substantiate their claims.

    The proposed filing process — still in preliminary form — would require affiliates to submit separate claims for each Zeek Rewards username. Bell has said that an untold number of Zeek affiliates had multiple usernames.

    Bell advised Senior U.S. District Judge Graham C. Mullen of the Western District of North Carolina that he “anticipates filing a motion seeking approval of the claims submission process . . . by the conclusion of the first quarter of 2013.”

    View preliminary mock-up.

    Read story by Jordan Maglich.

    Visit the ASDUpdates Blog.

    Visit the site of the Zeek receiver.