Post by arctan on Apr 23, 2015 20:00:49 GMT -5
Dear Mr. Lee:
Thank you for contacting the U.S. Securities and Exchange Commission (SEC) regarding CMKM Diamonds.
We cannot comment on actions taken by other regulators or on private lawsuits that may have been filed. For information about your shares in the company, you may want to contact the company directly. The contact address is CMKM Diamonds, Inc., P.O. Box 9575, Tyler, TX 75711. I note that the company has posted updates on its website, cmkmdiamondsinc.com/.
As background, I note the following. In March 2005, the SEC issued an Order Instituting Proceedings against CMKM Diamonds seeking to revoke the issuer’s registration with the SEC. In July, 2005, the administrative law judge issued an Initial Decision that ordered the revocation of the registration of the securities of the company pursuant to Section 12(j) of the Securities Exchange Act of 1934. CMKM Diamonds filed a Petition for Review of the Initial Decision which it later withdrew. The Commission dismissed the review proceedings and entered its decision revoking the registration of CMKM Diamonds on October 28, 2005. In April 2008, the SEC filed a civil injunctive action against CMKM Diamonds, Urban Casavant and others.
The SEC has issued an Investor Alert to provide information for CMKM Diamonds investors and selected documents referenced in this alert. To see the Investor Alert, please visit the following SEC website: www.sec.gov/divisions/enforce/claims/cmkmopinion062309.htm As you will see, this litigation is ongoing. If the SEC's litigation against CMKM Diamonds results in any distributions among the investors, the SEC will post the information at its website: www.sec.gov/divisions/enforce/claims.htm. Please visit this website regularly for any updates regarding possible distributions.
Thank you for providing us the opportunity to review your concerns.
Sincerely,
April Keyes
Lead Investor Assistance Specialist
Office of Investor Education and Advocacy
U.S. Securities and Exchange Commission
(800) 732-0330
www.sec.gov
www.investor.gov
www.twitter.com/SEC_Investor_Ed
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Correspondent Name: Mr. John Lee
Create Date: 2015-04-17 00:55:05
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Dear our selected officials: Please help investigate about 3.87 Trillion lawsuit. Mr. Al Hodges is the attorney who filed $3.87 Trillion dollar lawsuits against the S.E.C regarding to Naked Shorting Stocks in the company called CMKM diamonds. www.cmkmdiamondsinc.com/ Mr. Al Hodges believes the Naked Short Sellers (bankers/brokers/dealers/DTCC) have settled but the money has been held by the system and he believes the 50,000 shareholders from the CMKM Diamonds Inc. will get paid someday and soon. e-mail response back to ines....from attorney Al Hodges....on April 11, 2015 HODGES AND ASSOCIATES 4 East Holly Street, Suite 202 Pasadena, California 91103-3900 Tel.: (626) 564-9797 Fax: (626) 564-9111 www.hodgesandassociates.com/ Ines S: You are quite incorrect about much of what you believe; e.g., I have not been paid; my plaintiffs have not been paid; I do not know if any lawyers or trustees got paid, other than Mr. Frizzell for some of the work performed; Mr. West was only paid occasionally, and was forced to take shares of stock in lieu of actual spendable compensation; and, most importantly, Mr. Michael C. Cottrell [who has been waiting for over 20 years] has not been paid. How about that! Having corrected a few of your misunderstandings, let me re-assure you that I believed in my heart, and with solid factual evidence to support same, each of the words that I have posted these past years. As far as payment goes, both I and each of the 'plaintiffs' are shareholders and will be 'paid' at the same time as are all. I do not lie, nor fabricate, nor exaggerate, nor guess; I have no need to as I am essentially beholden to no one. What I have said in the past is as true today as it was when I said it; although I have apologized on occasion regarding erroneous estimates of when this was supposed to conclude, I was at the time relying on advice of what the "master schedule" then provided for - if that be sinful, then mea culpa. To the very best of my knowledge, information and belief, then and now, bona fide holders of CMKM Diamonds, Inc. common stock will be paid, and will receive their first payment within a few to ten days after ER; we have previously defined ER as occurring at the time that funds are transferred to Mr. Cottrell for the purpose of conducting the U.S. Dollar Refunding Project. I have said it all before, so I hope you are not shocked to hear it again. Clearly the road has been long and exceedingly bumpy. Delay, after delay, after delay, has occurred; why, you may ask - because at the end of the road, the people controlling our lives for the past 150 years will be out of favor, out of money and out the door - and they know it. It simply takes time to re-create the world such that all have an equal opportunity for peace, happiness and blessed tranquility. Believe me when I tell you that it has been more than worthwhile. Sincerely. Blessings, Al Hodges cmkxunofficial.proboards.com/thread/11527/response-al-hodges-ines The S.E.Cs 3.87 trillion dollar lawsuit - YouTube www.youtube.com/watch?v=Xoglm_HcPzs Best Regards, I.C
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Preview YouTube video The S.E.Cs 3.87 trillion dollar lawsuit
The S.E.Cs 3.87 trillion dollar lawsuit
www.youtube.com/watch?v=Xoglm_HcPzs&authuser=0
