The lawsuit remains pending against Henderson resident Dave Desormeau, former treasurer of CMKM, and others. And just like most everything. Especially of interest to those new to these subjects. Dvorak to pay disgorgement and prejudgment interest of $409,638.11; Bagley and 1st Global, jointly and severally, to pay disgorgement and prejudgment interest of $448,047.87; and. 6LinkedIn 8 Email Updates, Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak, Administrative Proceedings against Rumyantsev, Final Judgment of Permanent Injunction and Other Relief Against Defendant Anthony Santos, Administrative Proceedings against Santos, Order Granting Default Judgment Against Defendant Nev West Securities Corporation, Order Granting Default Judgment Against Defendants Ginger Gutierrez and James Kinney. Edwards, Turino, Urban, Ginger and her doofus husband. Responsibility is not burden, fault, praise, blame, credit, shame or guilt. Announces Drilling Program to Commence in the Fort a la Corne Area on Wednesday, March 17, 2004 Mar/04 - CMKM Diamonds Inc., Formerly Casavant Mining Kimberlite International, Announces New Symbol: CMKX Mar/04 - CMKM Diamonds, Inc. Transfer Online, Inc. is the transfer agent and registrar for shareholder records of CMKM Diamonds, Inc. Announces Progress on Drilling and Exploration Program. This is AOL internet times so it's hard to find much info. Announces Assignment of New CUSIP Number Feb/04 - U.S. Canadian Minerals Inc. & CMKM Diamonds Inc. The defendants are accused of making at least $64.2 million in profit, much of which was paid to Casavant to support his extravagant lifestyle., The lawsuit seeks a permanent injunction against securities law violations by the defendants and disgorgement of ill-gotten gains.. Stock." You must be logged in to give a plus1 award. At the same time, the conspirators issued billions of shares to themselves through affiliates. 41 0 obj <> endobj Purchases 25% of Juina Mining http://biz.yahoo.com/bw/040729/295707_1.html July/04 - CMKM Diamonds Inc. Receives First $3,000,000 from UCAD Option http://biz.yahoo.com/bw/040727/275889_1.html July/04 - CMKM Diamonds Inc. Acquires Additional Interests in Saskatchewan http://biz.yahoo.com/bw/040726/266016_1.html July/04 - CMKM Diamonds, Inc., to invest in Casavant International Mining, Inc. Declares Dividend For Shareholders http://biz.yahoo.com/bw/040719/196042_1.html July/04 - CMKM Diamonds Inc. I still haven't hear back from Helen Bagley. Why? you will get an email letting you know the request is pending, the web access approval team will review. Aug 22, 2021 11:34:41 GMT -6 : New: CMKX Group Newbie - Found Old File: maverickman007: 4: 894: by seagull May 22, 2021 14:18:10 GMT -6 : New: Official Obituary for Al Hodges: portrush: 0: 914: The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. $147K table game jackpot hits at Las Vegas Valley casino, Macao casino revenue will keep rising, experts say, Las Vegas OKs marijuana consumption lounge regulations, 2nd Starbucks store unionizes in Las Vegas, Strip resorts expect March to be a slam dunk with big events, Wynn Resorts creative arm moving to Summerlin, Airport passenger numbers launch strong tourism start for 23, For $11K, you can watch the Las Vegas Grand Prix in luxury, January gaming win surpasses $1B for 23rd straight month. No funds can be distributed to investors unless and until the court approves a distribution plan. Turns out that was a scam/fraud. The thousands of investors who bought penny stock in CMKM Diamonds got some good news when a Clark County district judge issued a $33.7 million judgment against a key defendant. The win was one of several recently collected on and off the Las Vegas Strip. Five accounts. State of Incorporation: Nevada Transfer Agent:1st Global Stock Transfer LLC, Las Vegas, NV 89128 Urban Casavant & Jeff Arend holding kimberlite CMKX Chart Newbie Do's & Don'ts #board-2367 http://beginnersinvest.about.com/od/investing101/ Investors Board Lingo http://www.investorville.com/lingo.htm When reposting material, please include a link to where the post was taken from. Completely different situation. For more information, please see the press release dated September 21, 2009. These people will be or have been arrested and/or made to resign from Congress, etc. Please note that we cannot accept payment over the phone. 52694. In this case though it's the investors who still have not seen the payday as it turned out there were more investors then shares that even existed. 501Las Vegas Boulevard South EXAMPLE: We get $1.00 a share. You will see a screen with any outstanding invoices which you can pay online. This level was set at $.0001 or one-one hundredth of a penny. As I have said in the past, you will be paid a great deal more than any have the right to expect [based on the amount of [your] investment]. $147K table game jackpot hits at Las Vegas Valley casino, Macao casino revenue will keep rising, experts say, Las Vegas OKs marijuana consumption lounge regulations, 2nd Starbucks store unionizes in Las Vegas, Strip resorts expect March to be a slam dunk with big events, Wynn Resorts creative arm moving to Summerlin, Airport passenger numbers launch strong tourism start for 23, For $11K, you can watch the Las Vegas Grand Prix in luxury, January gaming win surpasses $1B for 23rd straight month. Announces Edwards & Angell, LLP. District of Nevada CMKM Diamonds Inc. (fka CMKX) : 60 cent payout CONFIRMED BY THE DTIC. Aug/03 - CMKM announces 2 for 1 foward stock split. In Memoriam. Announces It is Retaining a Large New York Law Firm to Represent Its Interests. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. If the assets ultimately collected are sufficient for a practical and economically feasible distribution of funds to investors, the SEC may by motion to the court propose a plan to distribute the funds. ivory. The 14-digit Security Code is used to prove your identity as the shareholder of record. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. Since these delays have. CMKM Task Force Information/Owners Group Updates. You get .90 cents and the Corporation keeps .10. The scheme continued from January 2003 to May 2005. No matter how hopeless, no matter how far To fight the unbeatable foe Any amounts paid to the Clerk will be deposited into an interest-bearing account with the Court Registry Investment System. Jan/04 - CMKM announced that the Green Lake drill target is now suitable for drilling. Board Threads . . This is my quest, to follow that star CMKM Diamonds Inc. (fka CMKX) Message Board - Company Name: CMKM Diamonds Inc. (fka CMKX), Industry: Delisted - Total Posts: 357909 - Last Post: 03/01/2023 12:16:01 AM - company/specific stock board. They are part of the wholesale action being taken against the cabal and dovetail with broader initiatives like the World Global Settlements, the Global Currency Reset and others that are bringing in the new economic order. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Discussion Related To CMKX. For information about any payments that may be made to the Clerk, please access the Courts website. http://newcmkx.proboards33.com/index.cgi http://www.speedtruck.com/ http://www.ccriderracing.cc/Home_2.html Map of all Kimberlite Pipes in Sask http://www.pinechannel.com/s/Properties.asp?PropertyInfoID=632&PropertyMapID=676 http://www.sec.gov/Archives/edgar/data/1092299/000111776803000002/schedule.htm _________________________________________________________________http://www.goldak-exploration.com/ "Interactive Kimberlite Pipe Animation" (Requires flash player) http://www.nrcan.gc.ca/mms/diam/Kimberlite-EN/Kimberlite.swf http://people.howstuffworks.com/diamond2.htm http://www.mdru.ubc.ca/rp/precious_stones/diamonds/kimberlite_mag/kimberlite_mag.htm Diamonds in the raw..in kimberlite.. http://www.pinkdiamonds.co.uk/ Frauds Scams Alerts http://www.rcmp-grc.gc.ca/scams/scams_e.htm CTV News: Peter Murphy reports on the hidden gems of Canada's north http://www.ctv.ca/servlet/HTMLTemplate/!ctvVideo/CTVNews/canada_diamonds_040113/20040113/?hub=Canada. Traders Nation Radio Interview (Audio)Tom Allinder - Guest Host Interviews Dr. Mark Hutchison, Consulting Geologist http://www.tradersnation.com/cmkm.shtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_Feb_25/98036193/p1/article.jhtml http://www.findarticles.com/cf_sccfrm/m0EIN/2003_April_21/100402143/p1/article.jhtml?term= http://members.iinet.net.au/~boxer/evaluation1.htm http://www.cafeshops.com/cmkx ______________________________________________________________ ______________________________________________________________ NEWS NEWS NEWS NEWS NEWS NEWS ______________________________________________________________ September/04 CMKM Diamonds Inc. Im a writer who wishes to share his views with you on subjects of mutual interest and listen to yours as lightworker equals and spiritual adults. Following growth in January and February, Las Vegas gaming industry analysts say some estimates for gross gaming revenue and cash flow are conservative. June/04 - CMKM Diamonds, Inc. I was simply overcome with a compulsion to get to the bottom of what was taking place with my not insubstantial investment in this public company, CMKX. 8/28/2021 S7-10-21 1/ 3 F i l e N o. CMKX Diamonds Penny Scam In the early 2000's a friend of mine invested in CMKX Diamond (a penny stock). %%EOF June/04 - CMKM Diamonds, Inc. Announces Intersection of Kimberlitic Rock. https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. When creating a new account, you will be asked to provide a Security Code. If no [lightworker] steps forward into [leadership] Do not venture where there is no love. Like us on Facebook. Track your investments 24 hours a day, around the clock from around the world. Sept/03 - CMKM announces six billion shares are being retired back to treasury. Accordingly, I concluded, based upon all the information I had discovered, that the CMKX packages would be delivered right after the receipt of ER, mostly as a result of the mandate that CMKX moneys be paid out in asset-backed currency. 381: 3,369: Reading between the lines. Griffith doubted his client could satisfy the $4.8 million judgment, which includes disgorgement of ill-gotten gains, prejudgment interest and a civil penalty. In this case CMKM owners issued counterfeit stock. To try when your arms are too weary Mar/04 - CMKM Diamonds, Inc. Markets never sleep, and neither does Bloomberg. In the pre-decimalization days the minimum market spread for most stocks was set at 1/8th of a dollar and the market makers were guaranteed a healthy spread. Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. To counteract such behavior, the sting approach has been utilized frequently and repeatedly by the good guys. The most recent example of this concerns the expected RV of the Iraqi Dinar [IQD] currency, part of the Global Currency Reset. Sorry, this post was deleted by the person who originally posted it. old to new, analog to digital. He dumped all his shares thru a Wyoming shell corp called Clayrale. On December 4, 2009, the federal district court in the District of Nevada granted the SECs motions for default judgment against defendants NevWest Securities Corporation, Ginger Gutierrez, and James Kinney. The Howard Hughes Corp., developer of Las Vegas largest master-planned community, named Frank Stephan as its Nevada regional president. & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Remember, 10% only if we win. Now's my opportunity to. Begin Work June/04 - CMKM Diamonds, Inc. Announces Joint Venture. Although it is very difficult to appreciate the length of time this has taken, I can now accept that the acts involved were necessary to accomplish the goals sought. Every indication from every credible source is that the Reset will become public today, tomorrow, the next day, or certainly by January 1, 2014. Feb/03 - CMKM files "Definitive Information Statement" Form 14C with SEC. About 700 billion shares in CMKM were issued between January 2003 and August 2004, according to the lawsuit. As I have previously stated, some many months later, that must seem to have been an idle boast. To find much info be distributed to investors unless and until the court approves a distribution plan clarification. For information about any payments that May be made to resign from Congress, etc Spooner. 3 public companies Firm to Represent Its Interests Jeffrey Turino, Urban Ginger... 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