File the Interpleader
--------------------------------------------------------------------------------
This board has acquired an attorney from Las Vegas, Nevada. We will not release his name unless we get enough pledges to cover his fee ($50,000). The reason we are not releasing his name at this time is because he does not need a bunch of people harrassing and hounding him while he's working. This attorney is more than capable of handling this simple interplead. Once we know we have enough PLEDGES for support, each individual will be contacted via email and given the attorney's information for YOU TO SEND YOUR MONEY TO HIM. No monies will be sent to any member of the Unplugged board. At this time, we are asking for PLEDGES ONLY. AT THIS TIME, NO MONEY NEEDS TO BE SENT; ONLY YOUR PLEDGE FOR SUPPORT. A pledge is a simple statement such as "I pledge xxxx amount of dollars towards this effort". Those that pledge will be contacted via email with all the info. We are not looking for you to throw good money after bad. We simply need to know if we can raise enough money.
You will be contractual to the attorney only. We will file the Interpleader on behalf of the company CMKM Diamonds. The attorney has told us that this can be done. Do not let anybody sway your thinking on this. It is done all the time.
The attorney will file this in 1 1/2 to 2 weeks. We must beat the statute of limitations coming up in February 2007. This attorney will also file suit against CMKM Diamonds, all its CEO's and directors for the past 4 years. We will file suit using what the SEC proved for us at the hearing in 2005, and also "fraud on the market".
Email attorney@cmkxunplugged.com and offer your pledge of support. We will be doing a mass email in the next couple of days.
Admin
Protect your investment. This is your money!
Link: http://www.cmkxunplugged.com/forum/showthread.php?p=1063
Debi Kiontke and your bunch. It may be a good thing for you all to go make a pledge.
Friday, December 29, 2006
Thursday, December 28, 2006
Urban Casavants Pathetic Followers
CMKX Shareholders Merry Christmas, Urban Sun Dec 24, 2006 00:03 66.82.9.89
Urban we wanted you to know that there a heck of a lot of us who for years have trusted you and continue to do so.
We are still here and appreciate EVERYTHING you are doing behind the scenes on our behalf. We don't have a clue what is going on, but you - and we - are still here and going forward to the final goal. Thanks, bud.
This Christmas you may be on the road for us - away from home and family and everything you hold dear. Like a soldier in Iraq or Afghanistan you are out there for us.
We slammed this site together tonight to post up Merry Christmas messages for you. It ain't fancy - but we wanted to get it up fast.
May 2007 be the best ever for you and all of us.
We luv ya,
CMKers from the three PalTalk Rooms.... Belgian, 500 International and Willys. We hope you get to see this.
On behalf of RedBird and everyone else out here.
Uptrends, Tramp, Wodan, Ines, Pinkdiamonds, CrunchyFrogs, Gosh, and several others who have slipped my mind!
Want to read more of the same kind of pathetic dribble: http://tinyurl.com/yy42p3
Urban we wanted you to know that there a heck of a lot of us who for years have trusted you and continue to do so.
We are still here and appreciate EVERYTHING you are doing behind the scenes on our behalf. We don't have a clue what is going on, but you - and we - are still here and going forward to the final goal. Thanks, bud.
This Christmas you may be on the road for us - away from home and family and everything you hold dear. Like a soldier in Iraq or Afghanistan you are out there for us.
We slammed this site together tonight to post up Merry Christmas messages for you. It ain't fancy - but we wanted to get it up fast.
May 2007 be the best ever for you and all of us.
We luv ya,
CMKers from the three PalTalk Rooms.... Belgian, 500 International and Willys. We hope you get to see this.
On behalf of RedBird and everyone else out here.
Uptrends, Tramp, Wodan, Ines, Pinkdiamonds, CrunchyFrogs, Gosh, and several others who have slipped my mind!
Want to read more of the same kind of pathetic dribble: http://tinyurl.com/yy42p3
Wednesday, December 27, 2006
Debi Kiontke aka WWJDthrume Please Explain
Why on earth would you waste your time logging into your MySpace account on Jesus' birthday?
Wouldn't you prefer to have spent more of your time celebrating His birthday?
Shouldn't you have been showing your family the importance of the day by NOT logging into your MySpace account?
Were you hoping that there would be some extra special news posted about CMKX?
If Jesus walked the earth today He would not waste His time on a silly MySpace account. You do though.
Wednesday, December 20, 2006
Yet Another CMKX Fluff PR
CMKM Diamonds Issues Update
Last Update: 3:55 PM ET Dec 20, 2006
LAS VEGAS, Dec 20, 2006 (BUSINESS WIRE) -- On Tuesday, The Company met with their corporate attorney, John T. Moran III of the Moran Law Firm, to discuss the status of interpleader to be filed with the Federal Court as discussed in the PR of 8-28-06. The Company was informed that the pleadings are almost complete, however, Attorney Moran was made aware of and discovered additional Company information that dictated further investigation and due diligence that needed to be performed by all of the attorneys involved before the document can be completed.
"Because this is the first ever interplead action that we know of to be used for purpose of accounting and earmarking certificates to those shareholders presenting viable equity in a once public company, extreme care must be taken to insure that every possible issue is addressed," stated a company director, Urban Casavant.
The Company requests that all shareholder emails, calls, faxes and any other type of communication to Attorney Moran be halted at this time.
The Company understands the frustration that shareholders are experiencing due to the long intervals between news releases. In response, Interim CEO of the Company, Kevin West, stated "In order to provide our shareholders with information that is up to date and consistent, the Board has directed that a press release be sent out at a minimum of every 30 days to inform shareholders on the status of the interpleader and to address any other company news."
The Company once again wishes to communicate to its shareholders that the message boards and chat rooms are not the place to find official news from the Company. The Company will only disseminate information to its shareholders through the use of an official press release.
CMKM Diamonds wishes all of its shareholders and their families a safe and happy holiday season.
Safe Harbor Statement:
This news release contains certain "forward-looking statements" within the meaning of Section 27a of the Securities Act of 1933 and Section 21e of the Securities Exchange Act of 1934. Although the Company believes the expectations reflected in such forward-looking statements are reasonable, it can provide no assurance that actual results will meet or exceed such expectations.
SOURCE: CMKM Diamonds Inc. CMKM Diamonds Inc., Las Vegas Investor Relations, 702-966-6328 Copyright Business Wire 2006
Link: http://tinyurl.com/y7mx24
Debi Kiontke (wwjdthrume), Mark Faulk, Urban Casavant? Is this all part of that master plan? Comments please.
WOW. Looks like James Brewer (noahltl) may be feeling some anger. Good for you James. Let it all out. By the way are you and Debi breaking up?
noahltl
Super Administrator
Posts: 2647
Registered: 10/22/04
Member Is Offline
posted on 12/20/06 at 13:22
Fluff PR. Totally worthless. Keeping up the phone in campaign.
Link: http://forums.christiantraders.com/viewthread.php?tid=8204
Last Update: 3:55 PM ET Dec 20, 2006
LAS VEGAS, Dec 20, 2006 (BUSINESS WIRE) -- On Tuesday, The Company met with their corporate attorney, John T. Moran III of the Moran Law Firm, to discuss the status of interpleader to be filed with the Federal Court as discussed in the PR of 8-28-06. The Company was informed that the pleadings are almost complete, however, Attorney Moran was made aware of and discovered additional Company information that dictated further investigation and due diligence that needed to be performed by all of the attorneys involved before the document can be completed.
"Because this is the first ever interplead action that we know of to be used for purpose of accounting and earmarking certificates to those shareholders presenting viable equity in a once public company, extreme care must be taken to insure that every possible issue is addressed," stated a company director, Urban Casavant.
The Company requests that all shareholder emails, calls, faxes and any other type of communication to Attorney Moran be halted at this time.
The Company understands the frustration that shareholders are experiencing due to the long intervals between news releases. In response, Interim CEO of the Company, Kevin West, stated "In order to provide our shareholders with information that is up to date and consistent, the Board has directed that a press release be sent out at a minimum of every 30 days to inform shareholders on the status of the interpleader and to address any other company news."
The Company once again wishes to communicate to its shareholders that the message boards and chat rooms are not the place to find official news from the Company. The Company will only disseminate information to its shareholders through the use of an official press release.
CMKM Diamonds wishes all of its shareholders and their families a safe and happy holiday season.
Safe Harbor Statement:
This news release contains certain "forward-looking statements" within the meaning of Section 27a of the Securities Act of 1933 and Section 21e of the Securities Exchange Act of 1934. Although the Company believes the expectations reflected in such forward-looking statements are reasonable, it can provide no assurance that actual results will meet or exceed such expectations.
SOURCE: CMKM Diamonds Inc. CMKM Diamonds Inc., Las Vegas Investor Relations, 702-966-6328 Copyright Business Wire 2006
Link: http://tinyurl.com/y7mx24
Debi Kiontke (wwjdthrume), Mark Faulk, Urban Casavant? Is this all part of that master plan? Comments please.
WOW. Looks like James Brewer (noahltl) may be feeling some anger. Good for you James. Let it all out. By the way are you and Debi breaking up?
noahltl
Super Administrator
Posts: 2647
Registered: 10/22/04
Member Is Offline
posted on 12/20/06 at 13:22
Fluff PR. Totally worthless. Keeping up the phone in campaign.
Link: http://forums.christiantraders.com/viewthread.php?tid=8204
Tuesday, December 19, 2006
Saturday, December 16, 2006
Fact Not Fantasy
In the beginning
* CMKM Diamonds was incorporated in Delaware in 1998 as Cyber Mark International Corp
* In April 2002, Cyber Mark changed its corporate domicile to Nevada.
* On November 25, 2002, Cyber Mark agreed to acquire certain mineral claims held by five companies owned by the family of Urban Casavant (Casavant) in exchange for $2 million and almost 3 billion shares of Cyber Mark restricted common stock with registration rights.
* Prior to his resignation on November 25, 2002, Cyber Mark's sole director appointed Casavant sole director, president, and chief executive officer.
* On November 26, 2002, Casavant appointed his wife, Carolyn Casavant, as vice president of claims, his son, Wesley Casavant, age twenty-two, to the position of corporate treasurer, and his daughter, Cindy Casavant, to the position of corporate secretary.
* On December 3, 2002, the company changed its corporate name to Casavant Mining Kimberlite International.
* In February 2004, it changed its name to CMKM Diamonds.
* In the most recent information it has provided to the public through a periodic filing, a Form 10-QSB for the quarter ending September 30, 2002, CMKM Diamonds reported total assets of $344.00, all in cash, and total liabilities of $1,672.00.
* Casavant currently is the president, chief executive officer, and co-chair of CMKM Diamonds's two-person board of directors.
* Casavant and his wife have signatory authority on CMKM Diamonds's bank accounts.
* CMKM Diamonds has failed to file annual reports for its fiscal years ended December 31, 2002, 2003, and 2004.
* On March 31, 2003, the company filed a request for an extension of time to file its annual report for the year ended December 31, 2002, because it had not yet completed its financial statements.
* Despite having not filed an annual report for 2002, CMKM Diamonds erroneously represented in this filing that it had filed all required reports for the preceding twelve months.
* On July 22, 2003, CMKM Diamonds filed a Form 15, signed by Casavant, pursuant to Exchange Act Rule 12g-4, in which it certified that it had approximately 300 shareholders of record as of that date.
* IM appears on several of JE’s trust documents provided to NevWest as part of the new account documentation. During relevant times to the complaint, IM was the former President, director and shareholder of CMKM, and IM also acted as the Registered Agent on behalf of CMKM.
Before the hearing
* John Edwards opened 32 accounts at NevWest and sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million. NASD alleged that NevWest earned commission revenue on the sales totaling $2.5 million -- 36 percent of the firm's total revenues during the relevant period.
* CMKM opened 100 bank accounts of which 64 million dollars passed through at Silver State Bank
* 703 billion o/s
* Authorized Shares increased from less than 1 billion to 800 billion
* Outstanding Shares increased from less than 1 billion to 779 billion
* 600 billion in dilution in the year 2004
* 407 billion in Cede and Co. as of March 2005
* Ameritrade holds 180 billion shares of CMKX for its clients
* Was told we would be pleasantly surprised by O/S and made to believe it was under 400 billion. Melvin on the air denies that the O/S is over 400 Billion after TA fiasco
* CMKX Transfer Agent gagged per direction of the UC
* UC gave shares in a deal but issued himself those shares just prior to announcement
* 16.5 billion shares buyback and the o/s never decreased and after the PR the o/s doubled
* Refuses to give investors basic information on company
* Refuses to give share structure
* CMKX trading unregistered shares in SASK, trading halted there
* SASK inquiry into CMKX valuations ignored
* CMKX partner USCA under investigation by the SASK
* No revenue stream from company operations
* Repeated claims of being close to reporting when in fact no attempt had been made
* Claims in Canada for mineral rights, made to believe 100's of holes drilled. but only 15
* claimed buybacks yet O/S raised after each claim
* Goldak would not sign off on the PR of the TDEM survey because the PR was misleading.
* UC buys a 3.5 million dollar property, motor-home, hummer, boat, likes to gamble, likes to race funny cars while shareholders value decreases
* UC at race track almost every weekend
* Spent investors money to sponsor motorcycle and drag racing
* Advertises stock instead of company, Got CMKX
* Voids in records
* UC says he doesn't know how to run a public company
* UC blames others for mismanagement
* SEC investigation and temporary halt
* Lied on form 15 more then 100% off (claimed under 300, had 689)
* Lied on SEC documents about the Address and tried to cover it up
During the hearing
* Judge ruled that NS is not going to be admitted into evidence because company did not claim it was a factor in not filing
* She asked SEC if they think CMKX has NS and the SEC said no
* When asked by the SEC, TA stated there was no record of CMKX management inquiring into the number of shareholders in July 2003
* RG was paid $250,000 and one page report was presented
* Urban shows up with his own personal lawyer
* Urban invokes his 5th Amendment right to not answer any/all questions asked by the SEC attorneys (12 minutes of "I take the 5th")
* Maheu testifies he was not aware of the problems the new accountant and attorney were having in receiving documentation from Urban to get filings completed.
* Maheu can’t answer question on companies operations
* We find out Urban runs CMKX from his house, not the company PR'd new offices in Las Vegas
* Maheu paid $40,000 a month. Has been paid for 2 months pay even though he has been there 4 months and Judge makes joke about the amount he is paid
* Accountants: all quit after frustration in not being able to do their jobs. Current accountant, Neil Levine, resigns on May 9th one day before the hearing
* Rendal Williams (CEO of UCAD & 50/50 partner with CMKX) has a "failing memory" when questioned on the stand, he appearingly is distancing himself from CMKX/Urban Casavant
* Dhonau met UC at the slot machines
* Carolyn Casavant wrote checks against the company account although she is not an officer of the company, explanation given to the court "that's what wife's do."
* Current financial status, over $30 million in debt
*Judge says this is a filing issue
* Has till 29th of June for rebuttals and decision will be by July 15th
After the hearing
* Two .011 micron size diamonds
* Only 15 holes drilled, nothing found in any except in one hole see above
* Drilling report says to give it up people.
* Company issued PR that 100's of anomalies found from goldak fly over yet 8K states 16 from goldak fly over & some of them may not be worth drilling
* Refuses to give investors basic information on company.
* Refuses to give share structure
* Auditor files 10-A letter for possible illegal activities with CMKXtreme, deals, and loans to officers. It was illegal that the company did not keep records
* UC can't afford to sponsor Arends car anymore
* Frizzell working on proving NS
* Revoked by the SEC
* UC refuses to let the shareholders know whats going on or give any reinsurances.
After the Appeal was dropped/Cert Pull
* Entourage deal for 45 million shares to be distributed to bonafide shareholders
* Cert Pull was announced before you can get your Entourage distribution
* 8-K states due to lack of funds that they have defaulted on claims (United Carina, 101047025 Saskatchewan Ltd. (“1010”), and American Shaft)
* 8-K states Maheu resigns and UC will resign due to health reasons after distribution
* Task Force formed with Maheu, Stoecklien, and Frizzell
* 1st Corp. Update - As CMKM is effectively a non-operational company holding only the Entourage shares and intangible assets
* 2nd Corp. Update - The Task Force was formed solely for the purpose of establishing a Distribution Plan and supervising the distribution of the Entourage shares and other assets of CMKM, if any. The Task Force will not be conducting any due diligence to determine the validity of any other potential assets of CMKM other than those stated above.
* And - The Task Force has been apprised of the significant rumors pertaining to the receipt of funds and erroneous agreements reached with brokerage firms short in CMKM's stock. Other than the funds received from Casavant to pay for certain of the costs associated with the Task Force's operations, there have been no funds received from brokers/dealers or any other sources
* Stoecklien no longer represents CMKX
* We find out that CIM lost it zinc claims and as of now is in Default in Nevada
* Lawsuit against UC, CMKM, and CMKXtreme for unpaid bills
After the Cert Pull
* Stoecklien and the TF recommends and interplead
* Stoecklien and Maheu resign the Task Force and no longer has any involvement in CMKM.
* Was understanding that a PR was to be released in a week which never happened.
* Bill Frizzell no longer represents shareholders and doesn’t no anything more then us.
* TF is dissolved
* 18 months after the last update from UC he issues a PR stating an interplead and new CEO.
* Kevin West is named interim CEO.
* NevWest was charge for Money Laundering with John Edwards as the client funneling shares through numerous companies.
* Company still refuses to communicate with shareholders
* UC refuses to testify at his own civil trial taking the 5th yet again
Great job Ric: http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1166130678&page=1
* CMKM Diamonds was incorporated in Delaware in 1998 as Cyber Mark International Corp
* In April 2002, Cyber Mark changed its corporate domicile to Nevada.
* On November 25, 2002, Cyber Mark agreed to acquire certain mineral claims held by five companies owned by the family of Urban Casavant (Casavant) in exchange for $2 million and almost 3 billion shares of Cyber Mark restricted common stock with registration rights.
* Prior to his resignation on November 25, 2002, Cyber Mark's sole director appointed Casavant sole director, president, and chief executive officer.
* On November 26, 2002, Casavant appointed his wife, Carolyn Casavant, as vice president of claims, his son, Wesley Casavant, age twenty-two, to the position of corporate treasurer, and his daughter, Cindy Casavant, to the position of corporate secretary.
* On December 3, 2002, the company changed its corporate name to Casavant Mining Kimberlite International.
* In February 2004, it changed its name to CMKM Diamonds.
* In the most recent information it has provided to the public through a periodic filing, a Form 10-QSB for the quarter ending September 30, 2002, CMKM Diamonds reported total assets of $344.00, all in cash, and total liabilities of $1,672.00.
* Casavant currently is the president, chief executive officer, and co-chair of CMKM Diamonds's two-person board of directors.
* Casavant and his wife have signatory authority on CMKM Diamonds's bank accounts.
* CMKM Diamonds has failed to file annual reports for its fiscal years ended December 31, 2002, 2003, and 2004.
* On March 31, 2003, the company filed a request for an extension of time to file its annual report for the year ended December 31, 2002, because it had not yet completed its financial statements.
* Despite having not filed an annual report for 2002, CMKM Diamonds erroneously represented in this filing that it had filed all required reports for the preceding twelve months.
* On July 22, 2003, CMKM Diamonds filed a Form 15, signed by Casavant, pursuant to Exchange Act Rule 12g-4, in which it certified that it had approximately 300 shareholders of record as of that date.
* IM appears on several of JE’s trust documents provided to NevWest as part of the new account documentation. During relevant times to the complaint, IM was the former President, director and shareholder of CMKM, and IM also acted as the Registered Agent on behalf of CMKM.
Before the hearing
* John Edwards opened 32 accounts at NevWest and sold more than 250 billion shares of a sub-penny stock, which generated total sales proceeds of over $53 million. NASD alleged that NevWest earned commission revenue on the sales totaling $2.5 million -- 36 percent of the firm's total revenues during the relevant period.
* CMKM opened 100 bank accounts of which 64 million dollars passed through at Silver State Bank
* 703 billion o/s
* Authorized Shares increased from less than 1 billion to 800 billion
* Outstanding Shares increased from less than 1 billion to 779 billion
* 600 billion in dilution in the year 2004
* 407 billion in Cede and Co. as of March 2005
* Ameritrade holds 180 billion shares of CMKX for its clients
* Was told we would be pleasantly surprised by O/S and made to believe it was under 400 billion. Melvin on the air denies that the O/S is over 400 Billion after TA fiasco
* CMKX Transfer Agent gagged per direction of the UC
* UC gave shares in a deal but issued himself those shares just prior to announcement
* 16.5 billion shares buyback and the o/s never decreased and after the PR the o/s doubled
* Refuses to give investors basic information on company
* Refuses to give share structure
* CMKX trading unregistered shares in SASK, trading halted there
* SASK inquiry into CMKX valuations ignored
* CMKX partner USCA under investigation by the SASK
* No revenue stream from company operations
* Repeated claims of being close to reporting when in fact no attempt had been made
* Claims in Canada for mineral rights, made to believe 100's of holes drilled. but only 15
* claimed buybacks yet O/S raised after each claim
* Goldak would not sign off on the PR of the TDEM survey because the PR was misleading.
* UC buys a 3.5 million dollar property, motor-home, hummer, boat, likes to gamble, likes to race funny cars while shareholders value decreases
* UC at race track almost every weekend
* Spent investors money to sponsor motorcycle and drag racing
* Advertises stock instead of company, Got CMKX
* Voids in records
* UC says he doesn't know how to run a public company
* UC blames others for mismanagement
* SEC investigation and temporary halt
* Lied on form 15 more then 100% off (claimed under 300, had 689)
* Lied on SEC documents about the Address and tried to cover it up
During the hearing
* Judge ruled that NS is not going to be admitted into evidence because company did not claim it was a factor in not filing
* She asked SEC if they think CMKX has NS and the SEC said no
* When asked by the SEC, TA stated there was no record of CMKX management inquiring into the number of shareholders in July 2003
* RG was paid $250,000 and one page report was presented
* Urban shows up with his own personal lawyer
* Urban invokes his 5th Amendment right to not answer any/all questions asked by the SEC attorneys (12 minutes of "I take the 5th")
* Maheu testifies he was not aware of the problems the new accountant and attorney were having in receiving documentation from Urban to get filings completed.
* Maheu can’t answer question on companies operations
* We find out Urban runs CMKX from his house, not the company PR'd new offices in Las Vegas
* Maheu paid $40,000 a month. Has been paid for 2 months pay even though he has been there 4 months and Judge makes joke about the amount he is paid
* Accountants: all quit after frustration in not being able to do their jobs. Current accountant, Neil Levine, resigns on May 9th one day before the hearing
* Rendal Williams (CEO of UCAD & 50/50 partner with CMKX) has a "failing memory" when questioned on the stand, he appearingly is distancing himself from CMKX/Urban Casavant
* Dhonau met UC at the slot machines
* Carolyn Casavant wrote checks against the company account although she is not an officer of the company, explanation given to the court "that's what wife's do."
* Current financial status, over $30 million in debt
*Judge says this is a filing issue
* Has till 29th of June for rebuttals and decision will be by July 15th
After the hearing
* Two .011 micron size diamonds
* Only 15 holes drilled, nothing found in any except in one hole see above
* Drilling report says to give it up people.
* Company issued PR that 100's of anomalies found from goldak fly over yet 8K states 16 from goldak fly over & some of them may not be worth drilling
* Refuses to give investors basic information on company.
* Refuses to give share structure
* Auditor files 10-A letter for possible illegal activities with CMKXtreme, deals, and loans to officers. It was illegal that the company did not keep records
* UC can't afford to sponsor Arends car anymore
* Frizzell working on proving NS
* Revoked by the SEC
* UC refuses to let the shareholders know whats going on or give any reinsurances.
After the Appeal was dropped/Cert Pull
* Entourage deal for 45 million shares to be distributed to bonafide shareholders
* Cert Pull was announced before you can get your Entourage distribution
* 8-K states due to lack of funds that they have defaulted on claims (United Carina, 101047025 Saskatchewan Ltd. (“1010”), and American Shaft)
* 8-K states Maheu resigns and UC will resign due to health reasons after distribution
* Task Force formed with Maheu, Stoecklien, and Frizzell
* 1st Corp. Update - As CMKM is effectively a non-operational company holding only the Entourage shares and intangible assets
* 2nd Corp. Update - The Task Force was formed solely for the purpose of establishing a Distribution Plan and supervising the distribution of the Entourage shares and other assets of CMKM, if any. The Task Force will not be conducting any due diligence to determine the validity of any other potential assets of CMKM other than those stated above.
* And - The Task Force has been apprised of the significant rumors pertaining to the receipt of funds and erroneous agreements reached with brokerage firms short in CMKM's stock. Other than the funds received from Casavant to pay for certain of the costs associated with the Task Force's operations, there have been no funds received from brokers/dealers or any other sources
* Stoecklien no longer represents CMKX
* We find out that CIM lost it zinc claims and as of now is in Default in Nevada
* Lawsuit against UC, CMKM, and CMKXtreme for unpaid bills
After the Cert Pull
* Stoecklien and the TF recommends and interplead
* Stoecklien and Maheu resign the Task Force and no longer has any involvement in CMKM.
* Was understanding that a PR was to be released in a week which never happened.
* Bill Frizzell no longer represents shareholders and doesn’t no anything more then us.
* TF is dissolved
* 18 months after the last update from UC he issues a PR stating an interplead and new CEO.
* Kevin West is named interim CEO.
* NevWest was charge for Money Laundering with John Edwards as the client funneling shares through numerous companies.
* Company still refuses to communicate with shareholders
* UC refuses to testify at his own civil trial taking the 5th yet again
Great job Ric: http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1166130678&page=1
Debi Kiontke (wwjdthrume) and More Non Christian Behaviour
wwjdthrume
******
Since Vegas
member is offline
Joined: Dec 2005
Posts: 2,216
Re: One more nail in Urban’s coffin!
« Reply #31 on Today at 11:21am »
Today at 9:17am, Hot Lips Houlihan wrote:
Today at 12:51am, gb9 wrote:
Urban you are going to make out all right. You have a lot of supporters that will bring you some apple pie as you sit in the JAIL !!
[image]
Hi HLH, LOL I missed all of our late night friends posts. But he sent me a PM with a link to the bash Debi blog which I read this AM. Thanks for taking action and giving this cyberfreak the ba-bye he so richly deserved.
>:(
-Debi
Url: http://cmkxunitedforum.proboards70.com/index.cgi?board=general&action=display&thread=1166114056&page=3
Debi Kiontke why do you insist on calling people names and then lieing about who they are?
Debi Kiontke if you continue to make such degrading and horrible remarks on the internet about Gods children you will need to figure out if you still want to go around calling yourself a Christian and promoting yourself as such.
More really good facts to come. The kind of facts people like Debi Kiontke hate and love to see deleted from message boards.
******
Since Vegas
member is offline
Joined: Dec 2005
Posts: 2,216
Re: One more nail in Urban’s coffin!
« Reply #31 on Today at 11:21am »
Today at 9:17am, Hot Lips Houlihan wrote:
Today at 12:51am, gb9 wrote:
Urban you are going to make out all right. You have a lot of supporters that will bring you some apple pie as you sit in the JAIL !!
[image]
Hi HLH, LOL I missed all of our late night friends posts. But he sent me a PM with a link to the bash Debi blog which I read this AM. Thanks for taking action and giving this cyberfreak the ba-bye he so richly deserved.
>:(
-Debi
Url: http://cmkxunitedforum.proboards70.com/index.cgi?board=general&action=display&thread=1166114056&page=3
Debi Kiontke why do you insist on calling people names and then lieing about who they are?
Debi Kiontke if you continue to make such degrading and horrible remarks on the internet about Gods children you will need to figure out if you still want to go around calling yourself a Christian and promoting yourself as such.
More really good facts to come. The kind of facts people like Debi Kiontke hate and love to see deleted from message boards.
Thursday, December 14, 2006
Urban Casavant Refusing To Testify In His Own Civil Case
Thanks to Pedro
One more nail in Urban’s coffin!
Defendants Objection to (blah blah blah lol) ………
Urban refused to be placed under oath.
Page 3, lines 12 – 16
http://convert.neevia.com/prods/3c5d55c4-cc0c-47e3-b1f8-1f120a1d72d4.cvn/PB66A.pdf
Deposition of Urban Casavant on September 20, 2006.
Urban’s Civil Lawsuit Attorney refuses to allow Urban to testify.
Page 5, lines 1 – 11
Mr. McCrea (Urban’s Civil Attorney)“
..... the information that was just provided to me, I can’t allow this deposition to go forward today.”
http://convert.neevia.com/prods/0f3869fb-0745-48db-ad5e-814bf23fb568.cvn/PB66B.pdf
Present at Urban’s deposition:
Page 2, Lines 10 – 11
~ Urban Casavant
~ Richard Schonfeld, ESQ.
http://i13.tinypic.com/2rmtvg0.jpg
Chesnoff & Schonfeld
A Professional Corporation practices in the following areas of law:
Criminal Law, Drug Crimes, White Collar Crimes, State and Federal Trials and Appeals, Divorce, Family Law, Entertainment.
http://tinyurl.com/yftgsv
Does anyone want to guess why Urban kept “postponing” his civil trial deposition?
After Urban could no longer postpone his civil trial deposition, does anyone want to guess why Urban brought a Criminal Attorney to a Civil Proceeding deposition?
Does anyone want to guess what “secret information” Urban’s Criminal Attorney Schonfeld told to Urban’s Civil Attorney McCrea? And why such “secret information” would result in Urban not being allowed to be deposed in a Civil Trial?
Link: http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1166107168&page=1
Debi Kiontke look at those facts. Since you cannot post any facts to dispute this could you convince Peter aka xxdiamondchildxx to come over and post some facts to dispute this?
No no no. Don't bother because he, as hard as that is, is more shallow than you.
One more nail in Urban’s coffin!
Defendants Objection to (blah blah blah lol) ………
Urban refused to be placed under oath.
Page 3, lines 12 – 16
http://convert.neevia.com/prods/3c5d55c4-cc0c-47e3-b1f8-1f120a1d72d4.cvn/PB66A.pdf
Deposition of Urban Casavant on September 20, 2006.
Urban’s Civil Lawsuit Attorney refuses to allow Urban to testify.
Page 5, lines 1 – 11
Mr. McCrea (Urban’s Civil Attorney)“
..... the information that was just provided to me, I can’t allow this deposition to go forward today.”
http://convert.neevia.com/prods/0f3869fb-0745-48db-ad5e-814bf23fb568.cvn/PB66B.pdf
Present at Urban’s deposition:
Page 2, Lines 10 – 11
~ Urban Casavant
~ Richard Schonfeld, ESQ.
http://i13.tinypic.com/2rmtvg0.jpg
Chesnoff & Schonfeld
A Professional Corporation practices in the following areas of law:
Criminal Law, Drug Crimes, White Collar Crimes, State and Federal Trials and Appeals, Divorce, Family Law, Entertainment.
http://tinyurl.com/yftgsv
Does anyone want to guess why Urban kept “postponing” his civil trial deposition?
After Urban could no longer postpone his civil trial deposition, does anyone want to guess why Urban brought a Criminal Attorney to a Civil Proceeding deposition?
Does anyone want to guess what “secret information” Urban’s Criminal Attorney Schonfeld told to Urban’s Civil Attorney McCrea? And why such “secret information” would result in Urban not being allowed to be deposed in a Civil Trial?
Link: http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1166107168&page=1
Debi Kiontke look at those facts. Since you cannot post any facts to dispute this could you convince Peter aka xxdiamondchildxx to come over and post some facts to dispute this?
No no no. Don't bother because he, as hard as that is, is more shallow than you.
Wednesday, December 13, 2006
FINANCIAL CRIME NEWS
Meanwhile Casavant, who reportedly has taken the Fifth Amendment when questioned by the SEC, tried to lull regulators with promises to complete and file overdue financial reports for CMKM. But in two separate Form 8-K fiings which reported certain changes of stock ownership, CMKM told the SEC that it had moved its offices to a location that investigators found to be occupied by a "hot rod shop." The ALJ did not find this added to the company's credibility
Link: http://home.att.net/~fcwriter/news66.htm
wwjdthrume aka Debi Kiontke or noahltl aka James Brewer could you please share with all how this is a good thing and fits into both of your fantasy ideas about CMKX.
Your both looking more and more shallow as the questions pile up and you cannot provide any factual documentation to back your claims.
Link: http://home.att.net/~fcwriter/news66.htm
wwjdthrume aka Debi Kiontke or noahltl aka James Brewer could you please share with all how this is a good thing and fits into both of your fantasy ideas about CMKX.
Your both looking more and more shallow as the questions pile up and you cannot provide any factual documentation to back your claims.
Debi Kiontke Explain This.
Failure to Achieve Compliance
In early January 2005, CMKM Diamonds retained Bagell, Josephs & Company, LLC, to audit the company's financial statements. (Tr. 68-74, 79; Div. Ex. 24.) Neil Levine (Levine), a certified public accountant with that firm and the engagement partner on the audit, met with Casavant and others to discuss the requirements for the audit. (Tr. 68-73.) Since being retained, Levine and his firm have not performed any audit procedures because CMKM Diamonds has failed to provide them with any books, records, or supporting documents, despite their repeated requests. (Tr. 69-71, 82-86, 95, 103, 109.) For example, Levine requested, but never received, supporting documents, such as invoices, for the company's stock issuances. (Tr. 82-86, 91.) He did receive a memorandum with several pages of spreadsheets attached, identifying to whom stock was issued in 2002 and 2003, as well as the number of shares. (Tr. 84-85; Div. Ex. 26.) These documents were incomplete, however, as the stock price was not included for every issuance and there was no information about stock issuances in 2004. (Tr. 85; Div. Ex. 26.)
Link : http://www.sec.gov/litigation/aljdec/id291bpm.htm
Debi Kiontke (wwjdthrume) throw us all some documentation as to why your hero Urban Casavant would do that.
Debi what is your hero trying to hide? Show us some documentation to support your answer(s) to the question or you will come across as shallow as Urban.
In early January 2005, CMKM Diamonds retained Bagell, Josephs & Company, LLC, to audit the company's financial statements. (Tr. 68-74, 79; Div. Ex. 24.) Neil Levine (Levine), a certified public accountant with that firm and the engagement partner on the audit, met with Casavant and others to discuss the requirements for the audit. (Tr. 68-73.) Since being retained, Levine and his firm have not performed any audit procedures because CMKM Diamonds has failed to provide them with any books, records, or supporting documents, despite their repeated requests. (Tr. 69-71, 82-86, 95, 103, 109.) For example, Levine requested, but never received, supporting documents, such as invoices, for the company's stock issuances. (Tr. 82-86, 91.) He did receive a memorandum with several pages of spreadsheets attached, identifying to whom stock was issued in 2002 and 2003, as well as the number of shares. (Tr. 84-85; Div. Ex. 26.) These documents were incomplete, however, as the stock price was not included for every issuance and there was no information about stock issuances in 2004. (Tr. 85; Div. Ex. 26.)
Link : http://www.sec.gov/litigation/aljdec/id291bpm.htm
Debi Kiontke (wwjdthrume) throw us all some documentation as to why your hero Urban Casavant would do that.
Debi what is your hero trying to hide? Show us some documentation to support your answer(s) to the question or you will come across as shallow as Urban.
Tuesday, December 12, 2006
Debi Kiontke Shows Her Immaturity
Debi Kiontke being her true self by making fun of posters that provided true facts.
Both of the people Debi Kiontke is making fun of seem to have been deleted from the CT board and their posts have been removed.
Debi Kiontke seems troubled whenever someone provides truth backed with fact at the CT board.
Debi Kiontke your true colors are shining through. You cannot hide behind that little miss perfect Christian girl mask forever.
Debi Kiontkes post:
Hi Pling88, LOL, I thought the same thing. I deleted Mr. Ho and a new member named Polish_girl signed up and took up where he left off. She had to go make some pierogies and won't be back (at least not as Polish_girl).
IMO-Debi
http://forums.christiantraders.com/viewthread.php?tid=8138
Both of the people Debi Kiontke is making fun of seem to have been deleted from the CT board and their posts have been removed.
Debi Kiontke seems troubled whenever someone provides truth backed with fact at the CT board.
Debi Kiontke your true colors are shining through. You cannot hide behind that little miss perfect Christian girl mask forever.
Debi Kiontkes post:
Hi Pling88, LOL, I thought the same thing. I deleted Mr. Ho and a new member named Polish_girl signed up and took up where he left off. She had to go make some pierogies and won't be back (at least not as Polish_girl).
IMO-Debi
http://forums.christiantraders.com/viewthread.php?tid=8138
Debi Kiontke
Debi Kiontke (wwjdthrume) claims there is a short in CMKX.
See her post:
Hi Netgear, I think it's debatable but I say yes. Otherwise the cert pull would not have been requested and paid for.
The number of shares faxed in by the shareholders in the OG group made it mathmatically impossible for there to not be a naked short in CMKX.
You can see it is open to debate.
I think that given the record of JEFF who had an Ooops! of 111 Billion shares, the NevWest money laundering 253 Million shares (and they felt singled out by the SEC when so many others were doing the same thing), and the way that many Pink sheet stocks were cellar boxed at .0001, I have no doubt at all CMKX was naked shorted.
Add to that the general way that penny stocks can be legally sold naked short by market makers using their legitimate exemption and the way that many of them use that exemption to excuse their fraud and you can see the number of naked short shares add up.
Add to the mix the brokers who lied, stonewalled, and mislead their clients as they requested their CMKX certs. The cert pull should have been over in 6 weeks and yet there are still shareholders waiting for their certificates.
Settlement is not enforced in any real way even with listed stocks. Otherwise regulation SHO would not have stocks listed on it for 365 days in a row. Also there would have been no need to grandfather in the crimes that pre-existed if naked shorting was rare.
Just some of the many reasons that tip the scale in favor of a proven short in CMKX.
IMO-Debi
http://forums.christiantraders.com/viewthread.php?tid=8117&page=2
Debi Kiontke will you please provide some documentation to back up your claims within the above post of yours. Prove this short in CMKX you are promoting.
If not then it must be a false claim put out by you Debi Kiontke.
See her post:
Hi Netgear, I think it's debatable but I say yes. Otherwise the cert pull would not have been requested and paid for.
The number of shares faxed in by the shareholders in the OG group made it mathmatically impossible for there to not be a naked short in CMKX.
You can see it is open to debate.
I think that given the record of JEFF who had an Ooops! of 111 Billion shares, the NevWest money laundering 253 Million shares (and they felt singled out by the SEC when so many others were doing the same thing), and the way that many Pink sheet stocks were cellar boxed at .0001, I have no doubt at all CMKX was naked shorted.
Add to that the general way that penny stocks can be legally sold naked short by market makers using their legitimate exemption and the way that many of them use that exemption to excuse their fraud and you can see the number of naked short shares add up.
Add to the mix the brokers who lied, stonewalled, and mislead their clients as they requested their CMKX certs. The cert pull should have been over in 6 weeks and yet there are still shareholders waiting for their certificates.
Settlement is not enforced in any real way even with listed stocks. Otherwise regulation SHO would not have stocks listed on it for 365 days in a row. Also there would have been no need to grandfather in the crimes that pre-existed if naked shorting was rare.
Just some of the many reasons that tip the scale in favor of a proven short in CMKX.
IMO-Debi
Debi Kiontke will you please provide some documentation to back up your claims within the above post of yours. Prove this short in CMKX you are promoting.
If not then it must be a false claim put out by you Debi Kiontke.
Demand No Censorship
Debi Kiontke censors truth backed with fact on the CT board.
She does not want you to see this.
CIM is in DEFAULT and will be REVOKED on 02/01/2007
http://tinyurl.com/luzz6
If a corporation, after one year the report was due and placed under DEFAULT, if a corporation does not file the "past due" report within one (1) year the NSOS will place that corporation's charter REVOKED.
Find the rules here http://sos.state.nv.us/
Seek the facts. Do not allow certain individuals to censor you from the facts.
She does not want you to see this.
CIM is in DEFAULT and will be REVOKED on 02/01/2007
http://tinyurl.com/luzz6
If a corporation, after one year the report was due and placed under DEFAULT, if a corporation does not file the "past due" report within one (1) year the NSOS will place that corporation's charter REVOKED.
Find the rules here http://sos.state.nv.us/
Seek the facts. Do not allow certain individuals to censor you from the facts.
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