. Prominent currency holders, many of them sitting in Congress, were cashed out upon making the promise that they would not use their cash-outs to buy further currency and they promptly then bought more currency. Defendants in the case sold most of the worthless stock through a Las Vegas brokerage, causing 40,000 investors to lose a total of $64 million, according to the court order. Civil litigation continues against Sergey Rumyantsev and Anthony Santos, who owned stakes in Nevwest, and three other defendants. This is my quest, to follow that star Building, anchoring, and restoring hope, trust and Love within the human community. Feb/04 - CMKM announces drilling program to commence. I wasn't sure if there was a specific place on the SEC website or someone to contact regarding that. Because, if there is no love, then there is no truth. Apr/03 - CMKM Announces Initial Report on Exploration Project at Fort a la Corne, Saskatchewan. When faced with an unusual situation, I always like to try to find a precedent.It's not always an ironclad way to predict an outcome, but it usually gives a pretty good idea. Announces Dividend of Juina Mining Shares http://biz.yahoo.com/bw/040802/25741_1.html July/04 - CMKM Diamonds Inc. Overnight on Wall Street is daytime in Asia. CHECK PAYMENTS: The meaning of the plus (+) and minus (-) signs as they appear on the Time and Sales Tape is the simply the direction of the last "tick" or transaction print. Announces New Transfer Agent June/04 - CMKM Diamonds, Inc. It has not only been about Wall Street, or financial corruption, or fiat currency, or political corruption, or concentration of all the worlds resources in the hands of a few such that the rest of the population become slaves, or the allowance by the American public of having their Constitutional Republic craftily usurped and replaced with a Corporation, or any combination of such horribles; it has rather been about all of these things and more. Last Post. . Gutierrez and Kinney jointly and severally to pay $762,261.02 in disgorgement plus prejudgment interest. Dec/03 - CMKM announced the company is evaluating two offers from public companies for a partial buyout of selected mining claims. 2021 20:19:58 GMT . Remember, 10% only if we win. The three companies contracts that were consummated are: Consolidated Pine Channel Gold (CDNX-KPG-V), Shane Resources (CDNX-SEI-V), and United Carina Resources (CDNX-UCA-V). Board Threads . I was frustrated by all the B.S. 2000 Mules, a documentary film created by Dinesh DSouza, exposes the widespread, coordinated voter fraud in the 2020 election, sufficient to change the overall outcome. For more information, please see our https://www.buymeacoffee.com/SuzanneMaresca. Buy CMKX souvenirs at your own risk! To try when your arms are too weary 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. Log into your account and pay online at https://www.transferonline.com/Authentication. Pasadena attorney Al Hodges was hired by shareholders of CMKX Diamonds to represent them in what has been said to be "the largest fraud case in world history." (1) Known as the Bivens class action suit, Hodge claims that in 2004-5 legitimate shareholders saw their stock watered down by the sale of 2.25 trillion "phantom" shares in the . United States v. Brian Dvorak, et al (CMKM), Information and Assistance for Federal Crime Victims and Witnesses Brochure. To love pure and chaste from afar Announces Drilling Video Footage Now Available on the Company Web Site. 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. Let me take this opportunity to wish each and every one of you a very Merry Christmas, Happy New Year and Joyous Holiday Season. CMKM Diamonds Inc - Company Profile and News - Bloomberg Markets Bloomberg the Company & Its Products Bloomberg Terminal Demo Request Bloomberg Anywhere Remote Login Bloomberg. You mullets were hosed and later rescammed by Hodges. 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. The judge enjoined the four defendants against similar securities law violations in the future. The four defendants have 10 days to make payments before the government will start efforts to recover the judgments. This is a very different situation because CMKM actually issued counterfeit shares. Searching online I can see some activity regarding the SEC investigation but is there a way I can contact the SEC or someone to find out if a lawsuit filed/any funds were recovered? NevWest to pay $299,459.70 in disgorgement plus prejudgment interest and a civil penalty of $275,000; Gutierrez individually to pay $2,177,888.67 in disgorgement plus prejudgment interest and a $2,000,000 civil penalty; Kinney individually to pay $3,593,516.32 in disgorgement plus prejudgment interest and a $3,300,000 civil penalty; and. I give you my divine authority to do so. Not one shorted share that could not be backed. I use those words specifically, and intentionally, to convey what this has been all about. We are currently advised that many thousands violated such proscription almost immediately. No funds can be distributed to investors unless and until the court approves a distribution plan. Including the additional 500 Million shares Al received from Lil Kevy West as a gift. As a result of this opinion and now having a fuller understanding of both the goals, and the accomplishments to date, I will once again stick my neck out to advise you all that your journey is all but over. To fight for the right, without question or pause Five accounts. hbbd```b``Z"l)"@$1dn`5y`2Dp H2'- FDngl./b`d 30` X Click on the link under shareholder services labeled "invoices." You will see a screen with any outstanding invoices which you can pay online. Creation, preservation, transformation = love building, love preserving, love dissolving = inbreath, pause, outbreath = rajas, sattwa, thamas (gunas) = Akar, Ukar, Makar (Aum) = Brahma, Vishnu, Shiva (Trimurthy). 501Las Vegas Boulevard South Log into your account and pay online at https://www.transferonline.com/Authentication 2. What do you remember from that time? To fight the unbeatable foe (Archangel Michael, Personal Reading, June 17, 2020. Live from New York and Hong Kong, bringing you the essential stories from the close of the U.S. markets to the open of trading across Asia. After some reflection I began to appreciate that I might be the only substantial shareholder with the proper mix of professional skill, investigative skill, intellectual impetus and stimulus, and where-with-all to pursue it. 41 0 obj <> endobj Part 5/8, The 9D Arcturian Council Through Daniel Scranton: The March 2023 Energies, Jennifer Crokaert ~ St Germaine: The Lovers Archetype, From the Bottom of Our Hearts, We Thank You, Whats Actually Happening with Chemtrails? At the same time, the conspirators issued billions of shares to themselves through affiliates. Discussion Related To CMKX. It has been about the US of A and every other civilization on this planet; it has been about returning the US of A to its rightful intended form of government; it has been about crafting a successful and transparent global financial system based on real values; it has been about agreeing with all of our neighbors to a system of trade balance such that the playing field is equally available to all and represents fairness to each; it has been about allowing the worlds resources, both natural and financial to be equitably allocated among all civilized nations; and, it has been about preparing the world for the future. We will post information about any proposed or final distribution plan on this page when it becomes available. CMKM Diamonds - Press Releases and News. The agreement is that these companies now have the right to acquire an undivided 10% interest each in 82 prospective claims held by CMKM in consideration for 900,000 dollars in funding. District of Nevada I tried repeatedly to make clear that the battle raged on, and would so continue, until such time as we had received ER [Economic Receipt]. A summary judgment of $1.4 million was entered against the Tomassos. Moderators: imSINGLEruRICH, JoeRockss, portrush. To be willing to march into Hell, for a Heavenly cause . ChuckWheat: Merry Christmas to all! Announces Progress on Drilling and Exploration Program. Or if you do not have or do not wish to request a Security Code, you may click "Skip This Step", at which point a request will be electronically That is the real reason I became counsel for seven brave travelers of similar mind and spirit some five plus years ago. Once you have entered the Security Code, you will have online access. To obtain a new Security Code, email us at services@cmkmtol.com. By continuing to browse or by clicking I Accept Cookies you agree to the storing of first-party and third-party cookies on your device and consent to the disclosure of your personal information to our third party service providers or advertising partners to optimize your experience, analyze traffic and personalize content. In responsibility, there is no. (Read more), Whats Actually Happening with Chemtrails? 63 0 obj <>/Filter/FlateDecode/ID[<0CF016B30A05B843B8CC0EC2A48131C6><7E32316FE225FB4282B8D3FB7A0127F4>]/Index[41 45]/Info 40 0 R/Length 111/Prev 203118/Root 42 0 R/Size 86/Type/XRef/W[1 3 1]>>stream & CEO David DeSormeau, CFO Shares Oustanding:Unknown at this time pending clarification by the company. Apr 29, 2008 at 2:07pm. ivory. Conf. Program - Commits to Drilling Numerous Holes in Search Of Kimberlite Pipes in the Forte a la Corne Area and Green Lake Area Jan/04 - CMKM announces MRDR share exchange and spin out of CIM subsidiary has been approved. http://www.pinksheets.com/ Investor Relations Contact: Melvin O'Neil Toll free in U.S./Canada: 877-752-3755 Phone: 306-752-3755 Fax: 306-752-3754 Email: ipr@sasktel.net Corporate Website: http://www.casavantmining.com/index.html Corporate Address (per previous SEC filings): 1481 W. Warm Springs Rd.Suite 133 Las Vegas NV 89104 USA Phone: 702-946-6747 Officers: Urban Casavant, Pres. Dec 18, 2021 20:19:58 GMT -4. On August 1, 2011, the federal district court in the District of Nevada entered a Final Judgment of Permanent Injunction and Other Relief Against Defendants 1st Global Stock Transfer, LLC, Helen Bagley, Sergey Rumyantsev, and Brian Dvorak. This alert provides information relating to the SECs civil injunctive action against CMKM Diamonds, Urban Casavant et al. Announces That Drilling Has Commenced Two Days Ahead of Schedule in the Fort a la Corne Area. Support: 888-992-3836 Home NewsWire Subscriptions . https://usao.webex.com/weblink/register/r402dfc5239a605e530915a956817d75e, Jeffrey Turino, Melissa Spooner, Ginger Gutierrez, James Kinney and Jeffrey Mitchell. This documentary-style series follows investigative journalists as they uncover the truth. Molly White, a Securities and Exchange Commission attorney assigned to the CMKM case, declined to comment on whether Edwards is missing. CMKM Diamonds, which has a new chief executive officer and directors, took the action against Edwards. You will receive an email letting you know CMKX PAYOUT FOR SHAREHOLDERS-PPS FROM SOURCES. Part 4/8, https://goldenageofgaia.com/wp-content/uploads/2023/02/Dr.-David-Martin-MURDER-CHARGES-Against-Fauci-Peter-Daszak-Ralph-Baric-and-many-others.mp4, https://goldenageofgaia.com/wp-content/uploads/2021/12/LEAKED-22Project-Pandora22-Multiple-Presidents-KILLED-to-Keep-this-HIDDEN.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/Cities-across-Canada-join-the-movement-1.mp4, https://goldenageofgaia.com/wp-content/uploads/2022/02/telegram-cloud-document-1-4915997293301204030-1-1.mp4. On April 28, 2010, the U.S. Attorneys Office in Las Vegas unsealed a superseding indictment that named additional defendants.

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