New lawsuit(Texas) against CMKX and Kevin

[imSINGLEruRICH]

Pedro2004
The Cook

New lawsuit against CMKX and Kevin
« Thread Started on Today at 5:27am »

New lawsuit against CMKX and Kevin


Looks like the Plaintiff just copied Hurd’s complaint for his own filing.

Here’s the link to the complete file:

www.filecrunch.com/file/~1j140f


And why Kevin is being sued is beyond me!

[eastcoastswing]

Sued by a shareholder?

[imSINGLEruRICH]

eastcoastswing said:

Sued by a shareholder?

Yeah East..... sure looks that way...


Single

[hundredtoone]

Maybe the lawsuit will go for the TF records and try to get to the bottom of the reason behind the CERT PULL...this is just the BEGINNING of the WILDFIRES IMO unless we are informed of our FATE once and for all IMO...SHORTY better HURRY UP...Flying Moose(cmkxunofficial)

[imSINGLEruRICH]

soonerlew
Diamond Wiz (Moderator)
member is offline
Joined: Apr 2006
Gender: Female
Posts: 3,224
Location: Oklahoma


NEW Law Suit...J P Montagne
« Thread Started on Today at 8:16pm »

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posted by ines... on 86

Is this new lawsuit? >>
« Thread Started on Today at 12:35pm »

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dockets.justia.com/docket/court-txedce/case_no-1:2007cv00803/case_id-106300/

Montagne v. CMKM Diamonds et al
Plaintiff: J P Montagne
Defendant: CMKM Diamonds, Urban Casavant, Carolyn Casavant, Wesley Casavant, Cindi Casavant, Robert Maheu, David Desormeau, Rupert Perrin, John Edwards, Kevin West, John Does and Roes

Case Number: 1:2007cv00803
Filed: October 29, 2007

Court: Texas Eastern District Court
Office: Beaumont Office [ Court Info ]
County: Orange
Presiding Judge: Judge Ron Clark
Referring Judge: Magistrate Judge Keith F. Giblin

Nature of Suit: Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause: 28:1332 Diversity-Racketeering (RICO) Act
Jurisdiction: Diversity
Jury Demanded By: Plaintiff
Amount Demanded: $75,000.00


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Re: Is this new lawsuit? >>
« Reply #1 on Today at 12:39pm »

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This is where they filled it:

Texas Eastern District Court
Beaumont Divisional Office
Street Address:
Jack Brooks Federal Bldg and
United States Courthouse
300 Willow Street
Beaumont, TX 77701
Phone: [phone]
Web Site: www.txed.uscourts.gov


And these are all the choices they could have filed it in:

Eastern District of Texas District Courts
Main Office, Tyler, Texas
Beaumont Divisional Office, Beaumont, Texas
Lufkin Divisional Office, Lufkin, Texas
Marshall Divisional Office, Marshall, Texas
Sherman Divisional Office, Sherman, Texas
Texarkana Divisional Office, Texarkana, Texas

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Re: Is this new lawsuit? >>
« Reply #4 on Today at 1:08pm »

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We need somebody who has subscription to the " pacer " to get the rest of the info.

anybody here has subscription to PACER?
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webf1.filecrunch.com/f/931d6fd003bf73cf6ca381af8f1ea507/4728c92f/20071031/61130a90aeaca9e6eb11caacac88a480/PB6 6.pdf

www.filecrunch.com/file/~1j140f another place to download the same thing.