Post by sandi66 on Jan 8, 2010 9:03:07 GMT -5
Update on CMKM/CMKX Diamonds Inc. Lawsuit (HUGE!!!)
Submitted by SimpleSam on Fri, 01/08/2010 - 00:34.
I decided to dig deep and investigate once again, and lo and behold look what I turned up folks.
The major unprecedented lawsuit against the S.E.C is actually real, and it looks like that confirms this report at worldreports.org ...
CKMX Seeks Extensive Damages, Orders Multibillion Dollar Settlement of shares
"For_Immediate_Release:
(Free-Press-Release.com) December 22, 2009 -- This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law.
During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion “phantom” shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein.
At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations.
During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A.. Maheu, with assistance from Royal Canadian Mounted Police Inspector William Majcher, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. In exchange for a U. S. Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.
Tongue Tattoos, Tips for Holiday Travel, free press release
In an attempt to avoid protracted litigation we have seen to it that several attorneys at the SEC Office of General Counsel have a copy of the draft; we are further advised that the current SEC Commissioners are also aware [at least] of the pending filing. Our expectation was [and still partially remains] that the individually named Commissioners will not want to answer our lawsuit, thus leaving themselves open to the discovery process. The draft has been in SEC hands for approximately two weeks, and so far we have not received any response, meaningful or otherwise. They could well continue to stonewall, and force us to initiate the litigation. If nothing of significance occurs in the next two weeks the complaint will be filed on January 4, 2010.
Complete Text Available At...
cmkxtrek.blogspot.com/2009/12/this-just-in-from-hodge...
www.free-press-release.com/news-cmkx-cmkm-diamonds-in...
"DeSormeau, Edwards, Roes/Does Law Suit
Application for Edwards temp. restaining order
TRO and order setting hearing
Affidavit in support of app. for TRO
Complaint - 3-30-07
David DeSormeau Answer 5-21-07
Substitution of Attorney
Application for Entry of Default
Declaration in Support of App. for Default
Default 11-02-07
Motion to Leave 12-24-07
First Amended Complaint (Eton added) 2-20-08
Lis Pendens Golden Sands 2-20-08
Opposition to Motion to Expunge Lis Pendens
Eton Initial Answer 5-05-08
$33M Default Decl. against John Edwards
Reply to Eton Counterclaim 5-19-08
Default Judgment against John Edwards
Amendment, 8-13-09
Order to turn over funds 11-3-09
Order to show cause 11-19-09
CMKM Filed Brief 12-8-09
Nevada Minerals / American Shaft
American shaft
Forfeiture of Gold Sands 5-02-05
Letter to BOD 9-30-05
First Letter of Default 10-07-05
Second Letter of Default 10-10-05
101047025 Company
United Carina Resources
Casavant, Williams, Wayne et al. Law Suit
Application for TRO
Complaint 4-25-07
Koch Declaration (long)
TRO Approval
Motion for Preliminary Injunction
Filed Cover Pages
Amended TRO 5-23-07
Prelim Injunction and Extended TRO 6-08-07
Lis Pendens Innisbrooks
Lis Pendens Mission Hills
Lis Pendens Princeville
Amended Preliminary Injunction
Motion to Enlarge Time to Serve Summons
Order Granting More Time to Serve
EAPD Defense Motion to Dismiss 10-23-09
Peremptory Challenge of Judge 11-20-09
CMKM Opposition to EAPD Motion 11-17-09
Reply in Support of EAPD Motion 11-23-09
Emergency Motion 11-24-09
Emergency Motion 12-2-09
Notice Emergency Motion 12-3-09
Second Amended Complaint 1-5-10"
www.cmkmdiamondsinc.com/doc_index.html
"The United States Department of Justice has brought a criminal indictment against John M. Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, Ginger Gutierrez and James Kinney alleging that they conspired to commit, and did commit, securities fraud involving the issuance and sale of CMKM stock. The United States Attorney for the District of Nevada has posted information regarding this criminal case on its website at www.usdoj.gov/usao/nv/victim_witness/case_updates.html
Federal prosecutors will periodically update this information to notify shareholders and victims of significant events in that case and the status of those proceedings. Shareholders and victims of this alleged scheme are invited to visit the website for additional information and instructions.
Dear Shareholders,
On Thursday, September 17, 2009 the following indictments were unsealed and issued by the US Department of Justice for John Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, James Kinney and Ginger Gutierrez. These indictments come because of the dedicated and combined efforts of many individuals within several agencies of the US government. Although the Company will not specifically name those individuals today, the Company would like to wish each and every one of them sincerest appreciation for all of their hard work. "
www.cmkmdiamondsinc.com/index.html
CMKM is as large as COMEX....this is HUGE.
CMKX/CMKM is not only going ballistic over the fact that 2 trillion shares went missing (minimum), they are also demanding FULL payment in damages and have ordered Obama to make the S.E.C. comply.
"Once again wallstreet gets bailed out and mainstreet gets drained. You, the SEC, is in the pockets of wallstreet and should never be allowed to write, inforce the rules. Your round table was a joke. I submit for public review the following. Let discovery begin
CMKX Litigation Update
This office represents seven of CMKXs larger shareholders who collectively hold more than 3.5 Billion shares. We have prepared a Bivens based class action lawsuit seeking release of all the funds that have been collected for the benefit of CMKX shareholders, or for damages in an amount in excess of $3,780,000,000,000. This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law. Some of the specific allegations made in the complaint include:
From March 17, 2005 through April 29, 2005 CMKM traded publicly, in the US under the trading symbol CMKX, a total of 551,756,751,833 shares, an average share volume of more than 17 billion shares per day, reaching a maximum on April 21, 2005 of 94,654,588,201 shares. These figures do not include foreign trades nor trades made on an ex-clearing basis such as those disclosed by Jefferies Company , Inc. on May 6, 2005: between March 25, 2004 and September 21, 2004 Jefferies traded 111,780,681,204 shares of CMKX stock on an ex-clearing basis.
During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion phantom shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein."
www.sec.gov/comments/4-590/4590-100.htm
This has to do strictly with the diamond trade! If COMEX started a class action lawsuit this massive against the Federal Reserve, the entire enterprise would be destroyed. It looks like the Bankers are going down...
www.dailypaul.com/node/120738
ty dzoldnuts
Submitted by SimpleSam on Fri, 01/08/2010 - 00:34.
I decided to dig deep and investigate once again, and lo and behold look what I turned up folks.
The major unprecedented lawsuit against the S.E.C is actually real, and it looks like that confirms this report at worldreports.org ...
CKMX Seeks Extensive Damages, Orders Multibillion Dollar Settlement of shares
"For_Immediate_Release:
(Free-Press-Release.com) December 22, 2009 -- This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law.
During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion “phantom” shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein.
At some date prior to June 1, 2004 the Securities and Exchange Commission in concert with the Department of Justice of the United States, together combined with Robert A. Maheu and others to utilize CMKM Diamonds, Inc. for the purpose of trapping a number of widely disbursed entities and persons who were believed to be engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. The Securities and Exchange Commission and the Department of Justice, with assistance from the Department of Homeland Security, believed and developed evidence that said short sellers were utilizing their activities to illegally launder moneys, wrongfully export moneys, avoid payment of taxes, and to support foreign terrorist operations.
During the period from March, 2004 through August, 2006, on behalf of CMKM Diamonds, Inc. Robert A.. Maheu, with assistance from Royal Canadian Mounted Police Inspector William Majcher, negotiated a settlement with the illegitimate brokers, dealers, market makers, hedge funds, and other persons and entities that had engaged in naked short selling of CMKM Diamonds Inc. stock and cellar boxing the company. In exchange for a U. S. Government promise of no prosecution for such sales, the wrongdoers each promised to pay negotiated amounts to a frozen trust for disbursal at a later time.
Tongue Tattoos, Tips for Holiday Travel, free press release
In an attempt to avoid protracted litigation we have seen to it that several attorneys at the SEC Office of General Counsel have a copy of the draft; we are further advised that the current SEC Commissioners are also aware [at least] of the pending filing. Our expectation was [and still partially remains] that the individually named Commissioners will not want to answer our lawsuit, thus leaving themselves open to the discovery process. The draft has been in SEC hands for approximately two weeks, and so far we have not received any response, meaningful or otherwise. They could well continue to stonewall, and force us to initiate the litigation. If nothing of significance occurs in the next two weeks the complaint will be filed on January 4, 2010.
Complete Text Available At...
cmkxtrek.blogspot.com/2009/12/this-just-in-from-hodge...
www.free-press-release.com/news-cmkx-cmkm-diamonds-in...
"DeSormeau, Edwards, Roes/Does Law Suit
Application for Edwards temp. restaining order
TRO and order setting hearing
Affidavit in support of app. for TRO
Complaint - 3-30-07
David DeSormeau Answer 5-21-07
Substitution of Attorney
Application for Entry of Default
Declaration in Support of App. for Default
Default 11-02-07
Motion to Leave 12-24-07
First Amended Complaint (Eton added) 2-20-08
Lis Pendens Golden Sands 2-20-08
Opposition to Motion to Expunge Lis Pendens
Eton Initial Answer 5-05-08
$33M Default Decl. against John Edwards
Reply to Eton Counterclaim 5-19-08
Default Judgment against John Edwards
Amendment, 8-13-09
Order to turn over funds 11-3-09
Order to show cause 11-19-09
CMKM Filed Brief 12-8-09
Nevada Minerals / American Shaft
American shaft
Forfeiture of Gold Sands 5-02-05
Letter to BOD 9-30-05
First Letter of Default 10-07-05
Second Letter of Default 10-10-05
101047025 Company
United Carina Resources
Casavant, Williams, Wayne et al. Law Suit
Application for TRO
Complaint 4-25-07
Koch Declaration (long)
TRO Approval
Motion for Preliminary Injunction
Filed Cover Pages
Amended TRO 5-23-07
Prelim Injunction and Extended TRO 6-08-07
Lis Pendens Innisbrooks
Lis Pendens Mission Hills
Lis Pendens Princeville
Amended Preliminary Injunction
Motion to Enlarge Time to Serve Summons
Order Granting More Time to Serve
EAPD Defense Motion to Dismiss 10-23-09
Peremptory Challenge of Judge 11-20-09
CMKM Opposition to EAPD Motion 11-17-09
Reply in Support of EAPD Motion 11-23-09
Emergency Motion 11-24-09
Emergency Motion 12-2-09
Notice Emergency Motion 12-3-09
Second Amended Complaint 1-5-10"
www.cmkmdiamondsinc.com/doc_index.html
"The United States Department of Justice has brought a criminal indictment against John M. Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, Ginger Gutierrez and James Kinney alleging that they conspired to commit, and did commit, securities fraud involving the issuance and sale of CMKM stock. The United States Attorney for the District of Nevada has posted information regarding this criminal case on its website at www.usdoj.gov/usao/nv/victim_witness/case_updates.html
Federal prosecutors will periodically update this information to notify shareholders and victims of significant events in that case and the status of those proceedings. Shareholders and victims of this alleged scheme are invited to visit the website for additional information and instructions.
Dear Shareholders,
On Thursday, September 17, 2009 the following indictments were unsealed and issued by the US Department of Justice for John Edwards, Urban Casavant, Helen Bagley, Brian Dvorak, James Kinney and Ginger Gutierrez. These indictments come because of the dedicated and combined efforts of many individuals within several agencies of the US government. Although the Company will not specifically name those individuals today, the Company would like to wish each and every one of them sincerest appreciation for all of their hard work. "
www.cmkmdiamondsinc.com/index.html
CMKM is as large as COMEX....this is HUGE.
CMKX/CMKM is not only going ballistic over the fact that 2 trillion shares went missing (minimum), they are also demanding FULL payment in damages and have ordered Obama to make the S.E.C. comply.
"Once again wallstreet gets bailed out and mainstreet gets drained. You, the SEC, is in the pockets of wallstreet and should never be allowed to write, inforce the rules. Your round table was a joke. I submit for public review the following. Let discovery begin
CMKX Litigation Update
This office represents seven of CMKXs larger shareholders who collectively hold more than 3.5 Billion shares. We have prepared a Bivens based class action lawsuit seeking release of all the funds that have been collected for the benefit of CMKX shareholders, or for damages in an amount in excess of $3,780,000,000,000. This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law. Some of the specific allegations made in the complaint include:
From March 17, 2005 through April 29, 2005 CMKM traded publicly, in the US under the trading symbol CMKX, a total of 551,756,751,833 shares, an average share volume of more than 17 billion shares per day, reaching a maximum on April 21, 2005 of 94,654,588,201 shares. These figures do not include foreign trades nor trades made on an ex-clearing basis such as those disclosed by Jefferies Company , Inc. on May 6, 2005: between March 25, 2004 and September 21, 2004 Jefferies traded 111,780,681,204 shares of CMKX stock on an ex-clearing basis.
During the period of June 1, 2004 through October 28, 2005 a total of 2.25 Trillion phantom shares of CMKM Diamonds Inc, was sold into the public market through legitimate brokers, illegitimate brokers and dealers, market makers, hedge funds, ex-clearing transactions and private transactions. The sales of the majority of such shares were at all times known to the Securities and Exchange Commission, including Defendants herein."
www.sec.gov/comments/4-590/4590-100.htm
This has to do strictly with the diamond trade! If COMEX started a class action lawsuit this massive against the Federal Reserve, the entire enterprise would be destroyed. It looks like the Bankers are going down...
www.dailypaul.com/node/120738
ty dzoldnuts