Post by soonerlew on Mar 15, 2008 17:06:36 GMT -5
IceCrush
Mod Squad
CMKM has money, Urban not a crook« Thread Started on Today at 2:04pm »
__________________________________________________
This was filed this year. 2-20-08.
Now............
...........if anyone says that Urban is a crook, direct them to this Company filing.
............if anyone says that Urban was in charge, direct them to this filing.
............if anyone wants to know why Kevin and Bill continue on; direct them to this filing
.............if anyone says the company is broke, direct them to this filing.
.............if anyone says that the SEC was not watching and acting, direct them to this filing.
I have gone through it, page by page, and given short quips of what I see. Sorry for any spelling mistakes, this is a rough draft, but it explains a lot.
This is a knot, by which, we can put onto the rope, allowing us to continue, to hold on............
[glow=blue,20,20000]
IceCrush[/glow]
www.cmkmdiamondsinc.com/documents/eton-added-filed-2-20-08.pdf
Eton Property, Nevade, page 2, lines 1-3
50,000 shareholders, page 4, line 8
SEC and CMKM were directed by the judge to provide discovery Apr. 24/05 page 4, line 16-17
Massive dilution of stock by Edwards and Desormeau page 4, line 21
Page 4 Line 25-28
14. Although great damage has been caused to CMKM by the Defendants and others, CMKM acquired assets that will allow it to return to trading status. Current management plan to restore CMKM to a viable entity. Plaintiff brings this action to seek recovery for CMKM from those individuals and companies that have caused damage to CMKM.
1 Mil of CMKM invested into CIM Page 5 line 7
1.5 Mil paid over 2 yrs to process accounting Page 5 line 13
Urban unknowledgeable, Desormeau lost/destroys/withheld company records Page 5 Lines 16-19
Clearly CMKM had not filed financial reports and has never filed such reports. Defendant Desormeau, although compensated in extraordinary sums, breached the duties owed to Company by losing, destroying or hiding company records from company officials and regulatory authorities.
Desormeau owns 2 companies, Part time Management got 63 Bil CMKX shares, and Business works at this time holds cert for 47,145,000 shares. Part time still holds 332,000,000 shares, all other shares have been sold into the market or to 3rd parties Page 5 line 20 and on.
Desormeau Companies associated with Edwards: Page 6 lines 1 onward
Desormeau failed to implement a system for account and refused to hand over information to do it, this preventing cmkm from filing Page 6 lines 16-22
Control of CMKM goes to John Edwards Page 6 line 27
All bills paid, by J.Edwards, held all company ledgers and journals sent money to others page 7 line 1
250 Bil shares cmkm dumped through Edwards, SEC and NASD saw, and filed complaint against NevWest in 2006. confirmed over 500 transaction, valued by NASD as $53 Mil page 7 lines 19-28
Eton formed by J. Edwards, forged stock powers, multiple signatures, and bought property with the money.......Golden Sands, $260 thousand, 401 Kings Fork $275, thousand, 25.41 Acres Commercial property $800 thousand and believe others will show up Page 8 11-19
Text book case of market manipulation Page 8 line 27
Not clear if previous cmkm management was aware of toxic financing page 8 lines 2
Explains how previous cmkm management probably was and could have been deceived Page 9 Line 16-26
27. In a sense the facts of the CMKM saga represent the “perfect storm” in a penny
28. stock dilution. CMKM has a somewhat dynamic and charismatic CEO that is convincing in his story about of discovery of valuable mineral deposits. A promoter (sometimes referred to in this case as a merchant banker) aligns himself with management with promises of raising millions for this new company. Immediately appears the known short sellers, profiteers, and toxic financing agreements. It is unclear to present company management whether these individuals and their methods were known to company management at the time the early financing was procured. Regardless, the grip on CMKM by these sophisticated manipulators resulted in a delisting and almost a destruction of CMKM. A look at the early stock distributions in CMKM shows recipients of stock to be people from the area known by law enforcement as the “maggot mile” in Boca Raton, Florida. And area where short sellers and market manipulators have access to hedge funds and finances that can control and cripple a small cap company.
Market makers control the company, dilute stock and make fortunes. Page 10 Line 1 and on
Failed promise for no seamless integration system Damages in excess of $10,000. Page 10 Line 27
Failed to raise capitol and provide services Damages in excess of $10,000. Page 11 Line 10
Breach of duties/good faith/fair dealings Damages in excess of $10,000. Page 11 line 26
Punitive damages in excess of $10,000. Page 12, Line 3
Eton/Desormeau/Edwards Conspiracy-divert funds Damages in excess of $10,000 Page 12 line 14
Willful, wanton/malicious NRS 41A.010 Damages in excess of $10,000. Page 12, line 18
Intentional false misrepresentation Damages in excess of $10,000 Page 13 line 8
Punitive damages for intentional misrepresentation Damages in excess of $10,00 page 13 line 10
Direct joint actions of defendants, Damages in excess of $10,000. page 13 line 25
Enrichment at expense of CMKM, Damages in excess of $10,000. page 14 line 13
Breach of duty, Damages in excess of $10,000. page 14 line 27
Breach of fiduciary duties, exploitation, massive distribution/dilution Damages in excess of $10,000. Page 15, line 14
Also...........Page 15, lines 8-10 "Specifically, CMKM has a valuable property right to its stock. Defendants exploited CMKM through the massive distribution and dilution of Company stock."
Request return of all assets gained- unlawfully- cash, stocks, real estate/others Page 16
List of all damages requested Pages 16-17
Signature David Koch, Dec. 18/07
millionaires.proboards86.com/index.cgi?board=main&action=display&thread=1205607843
Mod Squad
CMKM has money, Urban not a crook« Thread Started on Today at 2:04pm »
__________________________________________________
This was filed this year. 2-20-08.
Now............
...........if anyone says that Urban is a crook, direct them to this Company filing.
............if anyone says that Urban was in charge, direct them to this filing.
............if anyone wants to know why Kevin and Bill continue on; direct them to this filing
.............if anyone says the company is broke, direct them to this filing.
.............if anyone says that the SEC was not watching and acting, direct them to this filing.
I have gone through it, page by page, and given short quips of what I see. Sorry for any spelling mistakes, this is a rough draft, but it explains a lot.
This is a knot, by which, we can put onto the rope, allowing us to continue, to hold on............
[glow=blue,20,20000]
IceCrush[/glow]
www.cmkmdiamondsinc.com/documents/eton-added-filed-2-20-08.pdf
Eton Property, Nevade, page 2, lines 1-3
50,000 shareholders, page 4, line 8
SEC and CMKM were directed by the judge to provide discovery Apr. 24/05 page 4, line 16-17
Massive dilution of stock by Edwards and Desormeau page 4, line 21
Page 4 Line 25-28
14. Although great damage has been caused to CMKM by the Defendants and others, CMKM acquired assets that will allow it to return to trading status. Current management plan to restore CMKM to a viable entity. Plaintiff brings this action to seek recovery for CMKM from those individuals and companies that have caused damage to CMKM.
1 Mil of CMKM invested into CIM Page 5 line 7
1.5 Mil paid over 2 yrs to process accounting Page 5 line 13
Urban unknowledgeable, Desormeau lost/destroys/withheld company records Page 5 Lines 16-19
Clearly CMKM had not filed financial reports and has never filed such reports. Defendant Desormeau, although compensated in extraordinary sums, breached the duties owed to Company by losing, destroying or hiding company records from company officials and regulatory authorities.
Desormeau owns 2 companies, Part time Management got 63 Bil CMKX shares, and Business works at this time holds cert for 47,145,000 shares. Part time still holds 332,000,000 shares, all other shares have been sold into the market or to 3rd parties Page 5 line 20 and on.
Desormeau Companies associated with Edwards: Page 6 lines 1 onward
Desormeau failed to implement a system for account and refused to hand over information to do it, this preventing cmkm from filing Page 6 lines 16-22
Control of CMKM goes to John Edwards Page 6 line 27
All bills paid, by J.Edwards, held all company ledgers and journals sent money to others page 7 line 1
250 Bil shares cmkm dumped through Edwards, SEC and NASD saw, and filed complaint against NevWest in 2006. confirmed over 500 transaction, valued by NASD as $53 Mil page 7 lines 19-28
Eton formed by J. Edwards, forged stock powers, multiple signatures, and bought property with the money.......Golden Sands, $260 thousand, 401 Kings Fork $275, thousand, 25.41 Acres Commercial property $800 thousand and believe others will show up Page 8 11-19
Text book case of market manipulation Page 8 line 27
Not clear if previous cmkm management was aware of toxic financing page 8 lines 2
Explains how previous cmkm management probably was and could have been deceived Page 9 Line 16-26
27. In a sense the facts of the CMKM saga represent the “perfect storm” in a penny
28. stock dilution. CMKM has a somewhat dynamic and charismatic CEO that is convincing in his story about of discovery of valuable mineral deposits. A promoter (sometimes referred to in this case as a merchant banker) aligns himself with management with promises of raising millions for this new company. Immediately appears the known short sellers, profiteers, and toxic financing agreements. It is unclear to present company management whether these individuals and their methods were known to company management at the time the early financing was procured. Regardless, the grip on CMKM by these sophisticated manipulators resulted in a delisting and almost a destruction of CMKM. A look at the early stock distributions in CMKM shows recipients of stock to be people from the area known by law enforcement as the “maggot mile” in Boca Raton, Florida. And area where short sellers and market manipulators have access to hedge funds and finances that can control and cripple a small cap company.
Market makers control the company, dilute stock and make fortunes. Page 10 Line 1 and on
Failed promise for no seamless integration system Damages in excess of $10,000. Page 10 Line 27
Failed to raise capitol and provide services Damages in excess of $10,000. Page 11 Line 10
Breach of duties/good faith/fair dealings Damages in excess of $10,000. Page 11 line 26
Punitive damages in excess of $10,000. Page 12, Line 3
Eton/Desormeau/Edwards Conspiracy-divert funds Damages in excess of $10,000 Page 12 line 14
Willful, wanton/malicious NRS 41A.010 Damages in excess of $10,000. Page 12, line 18
Intentional false misrepresentation Damages in excess of $10,000 Page 13 line 8
Punitive damages for intentional misrepresentation Damages in excess of $10,00 page 13 line 10
Direct joint actions of defendants, Damages in excess of $10,000. page 13 line 25
Enrichment at expense of CMKM, Damages in excess of $10,000. page 14 line 13
Breach of duty, Damages in excess of $10,000. page 14 line 27
Breach of fiduciary duties, exploitation, massive distribution/dilution Damages in excess of $10,000. Page 15, line 14
Also...........Page 15, lines 8-10 "Specifically, CMKM has a valuable property right to its stock. Defendants exploited CMKM through the massive distribution and dilution of Company stock."
Request return of all assets gained- unlawfully- cash, stocks, real estate/others Page 16
List of all damages requested Pages 16-17
Signature David Koch, Dec. 18/07
millionaires.proboards86.com/index.cgi?board=main&action=display&thread=1205607843