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Post by eastcoastswing on Mar 14, 2007 14:54:02 GMT -5
Seems like we do not have any reliable sourcers. Very frustrating.
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Post by imSINGLEruRICH on Mar 14, 2007 14:54:51 GMT -5
bikinipro Mini Mod Re: Gossip Column 3/14/07 « Reply #5 on Today at 9:01am » timewilltell Ace of Diamonds***** for what its worth i spoke to deli on friday who claims to have been in touch with urban and will be again this week in vegas and his feeling was no news until at least end march or april and no money for at least 6-12 months after news. in his opinion its going to be somewhere around .02 / share. who knows if this is anymore accurate than anyone else's guess but i leave that to your imagination smokeyman Diamond Hunter *Re: The "Spill the Beans" Thread « Reply #19 on Today at 12:49pm » I talked with Deli just a little while ago. He did not say 6months to a year (he has told people that it may take some time if the interpleader was not filed yet) . He did not know anything specific but was hoping to hear from the company (he has been busy with other stuff lately and just hopes the delays would be done soon). He is tired of the secresy just like the rest of us. [/size][/b] XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXtramp DIAMOND DIGGER* Deli never said it.. here you go....
Conniejac: A person named Ace ofDiamonds is IMing some people with information concerning remarks by Deli I contacted Deli about this and he said he does not know this person and did not say the things attributed to him. He said "this is how chaos starts"
FYI: the posters name is timewilltell...Ace of Diamonds is his rank on the 88 board... [/size][/b]
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Post by JoeRockss on Mar 14, 2007 15:32:33 GMT -5
sokr61 Jack of Diamonds ***
Re: CAUTIOUS....(Updated)... « Reply #48 on Today at 2:00pm »
in case you want to know what's being said....
Melvin just spoke in Mona's room. He says he talked to Cautious yesterday and Cautious is very happy, but he will not speak for why Cautious is not talking.
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Post by JoeRockss on Mar 14, 2007 15:38:14 GMT -5
By: TonyToX 14 Mar 2007, 03:58 PM EDT Msg. 505690 of 505708 Jump to msg. # given what URBAN told PHXGOLD the other day, the interpleader should be filed today.
PHXGOLD was told it would only be a matter of a few additional days.
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Post by JoeRockss on Mar 14, 2007 15:46:24 GMT -5
Bhollenegg post
Something happened in the latter part of 2002 and early 2003, something big, imho. NSCC Documents OTC# 077 and OTC# 099 indicates what had transpired, plus Urban?s 1,095 days Lock-up of 600 Million CMKI Shares (usually Lock-ups are 120 to 365 days), then Urban changed the symbol name to CMKX (what does the ?X? stand for), followed by several mining companies and ventures investing in CMKM Diamonds, then dividends are paid and allocated to Stockholders. The dividend payout was used as a rough indicator as to how many shares were counterfeited.
The O/S was increased, the selling continued in the billions. The allotments from the company were not being settled between the company, transfer agent, and the sellers. Jeffries held the SELL price down for weeks though the demand was high?billions of shares traded each day. I spoke with Jeffries about the price not moving according to supply and demand theory. He said the SELL price was held at the price range under specific instructions from their client. I asked who was their client. His response was curt ?We do not give out names of our clients?. Somebody got an excellent deal on CMKX, imho.
Then there are the Big Brass consisting of two extremely competent Federal Securities Attorneys (one with his own accounting firm), between the two they could not do the required SEC Filings or the valuation? Right! And finally a Trustee who is an accomplished, powerful negotiator states that he is working for the stockholders, and to ensure this is accomplished, he will use the local, state, and federal authorities. For what?? ..to make sure the SEC reports are filed? Right! All three are the top senior experts in their field. They are there because they get the job done.
The Cert Pull was ?Stop the Play, Time to Pay? message to the participants. The Task Force Counter indicates the Bona Fide Shareholders? shares that are settled and made legal for valuation. The Cert Pull also was used to cross check the lists of legal owners and identify all the sellers, both legit sellers and counterfeiters. Urban said that we will be happy when we find out the O/S. I am not sure what the O/S is, but I believe the sellers know. Something motivated one brokerage firm to have an executive fly out and deliver several boxes of cert requests to the task force. What?? UPS, DHL, FEDEX ...couldn?t deliver the boxes. That must have cost a lot of money? and yes it did. Imho. .
All the best, BHollenegg - - - - -
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Post by JoeRockss on Mar 14, 2007 17:28:35 GMT -5
By: abadgoodgirl 14 Mar 2007, 05:19 PM EDT Msg. 505744 of 505760 (This msg. is a reply to 505737 by cmkxdiamonds.) Jump to msg. # t/y cmkxdiamonds..but we hold the cards since the Federal Reserve has to deliver the securities no matter what for shares that went thru NSCC.... 95% go thru NSCC and NSCC guarantees all trades!
For ex-clearing, that must have been more challenging for the taskforce to find out who was liable.
Well, we didn't tell the SEC/SIAC/NSCC/DTC to build a multi-lateral netting system without control procedures!
They're just so busted...SO busted.. they know it and they will be arrested, imo.
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Post by luci on Mar 14, 2007 19:38:38 GMT -5
i think you missed this one - lol
In my Source's OPINION « Thread Started on Yesterday at 9:14pm »
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As for the interpleader, same is complete and will be filed shortly. Several procedural matters must be attended to and prior to filing with UNITED STATES Federal District Court system, State of Nevada. They have been restrained in what can and cannot be released and to date. They want to keep things brief and CONSISTENT until filing of pleadings with the US DISTRICT COURT. Hence, no communication and to this date. They will, however keep all shareholders fully aware and informed and after same and instant filing and via required and/or mandated registration with governmental agencies/tribunals.
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Post by JoeRockss on Mar 14, 2007 19:47:04 GMT -5
i think you missed this one - lol In my Source's OPINION « Thread Started on Yesterday at 9:14pm » -------------------------------------------------------------------------------- As for the interpleader, same is complete and will be filed shortly. Several procedural matters must be attended to and prior to filing with UNITED STATES Federal District Court system, State of Nevada. They have been restrained in what can and cannot be released and to date. They want to keep things brief and CONSISTENT until filing of pleadings with the US DISTRICT COURT. Hence, no communication and to this date. They will, however keep all shareholders fully aware and informed and after same and instant filing and via required and/or mandated registration with governmental agencies/tribunals. We didn't forget it ..It's on page 2....but it doesn't hurt, because some people may have missed it in the thread.... thanx for keeping us on our toes luci...
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Post by JoeRockss on Mar 15, 2007 6:01:20 GMT -5
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Post by luci on Mar 15, 2007 8:27:16 GMT -5
By: TonyToX 15 Mar 2007, 09:03 AM EDT Msg. 505964 of 505970 Jump to msg. # Subject: I actually spoke with Kevin West! From: “Rupp, Gary” To: Cy, Scott:
On the first day of the PR with the number to contact Kevin West (CMKM Diamonds Issues Update - Wed., Dec.20/06
- 3:55pm ET) I went ahead and made a call to the listed phone number. Well, I can’t believe this, but today I was on hold with my Travel Agent when I heard another call beep-in. I decided to take the call, since it was my business phone. On the line was Kevin West! As I said, I had left a voice mail for Kevin West on the first day that his phone number was published, just to see if it was a real line. When I called, I was admittedly surprised that I got through to a working phone line, and even more surprised to find that I could actually leave a message. Now, today, I truly couldn’t believe it when Kevin West announced himself on my cell phone! I honestly have to say I never expected him to return my call. To put it mildly, after 29 minutes and 7 seconds on a phone call with Kevin, asking questions, and listening to his answers, I’m now an avid Kevin West Fan! And believe me, he didn’t tell me things I might have preferred to have heard. But, I prefer to hear the unbridled truth. So, here’s a summary of my questions to Kevin, and his answers: Q: Are you still a shareholder? A: Yes, he sold ~2.5 million shares a couple of years back to get some needed cash, but he kept the rest of his shares. And, he hasn’t sold any CMKX shares since. Interestingly, he does not claim to be even an average CMKX Shareholder, in terms of the number of shares he holds. But, the investment is still significant to him, as is the plight of other CMKX shareholders. Q: How did you end up being hired as the Interim CEO for CMKX? A: Certainly not for his practical experience as a CEO. (Kevin - LOL at himself!) He was working on the CMKX Task Force, as the point for Bill Frizzell, and he gained a lot of knowledge that Urban and others thought would be useful as the company proceeded with their efforts to help its shareholders resolve the Naked Shorting issues. Q: Can you tell me how many shares the CMKX Board authorized, and how many were actually sold legitimately and/ or via naked shorts? A: The Company authorized 800 Billion Shares. The Float (outstanding shares) is ~703 Billion. The 1.2 Trillion shares that people speak of, at this point, needs to be characterized as just Rumors. That was as far as he would go on this line of questioning. He did not want to comment beyond this. Q: We hear so many rumors about an upcoming payout. (e.g. 2 cents, 9-11 cents, 54 cents, $3.50, etc.), Are these rumors true? A: To the best of his knowledge, these rumors are not true, only rumors! He has not seen anything to indicate otherwise. Q: Why the Interplead? What do you hope to accomplish? A: He can’t discuss or comment on the details of the Interplead at this time. He still insists they expect to have the Interplead completed before the end of the month, hopefully sooner. The Interplead must be filed in court before he will be allowed to comment further on their actions and plans. Q: Do you sincerely believe that CMKX Shareholders can expect a return on their investments on their CMKX Shares?
A: Yes! Q: Why are you still involved in this company and stock? A: Three reasons: • He’s still a CMKX Shareholder • He’s invested a lot of time and effort to get where they are, and he says he genuinely sees a “light at the end of the tunnel” • He trusts Urban Casavant 100%! Q: Why do you trust Urban C? A: He’s known and worked with Urban for some time now. Urban could have quit on us long ago... taken the assets of CMKX elsewhere... declared bankruptcy, etc. Instead, he’s still very much involved, he didn’t leave, and he’s working hard every day on helping CMKX investors see a return on their investment. He emphatically stated several times... Urban is working harder for us (CMKX Sharehold- ers) than anyone can possibly imagine. Q: Does CMKX still have real claims to land with mineral rights that are in fact proven? A: He can’t say for sure what CMKX as a company has today. What he can say is that there is a public record that anyone can see which shows that CMKX transferred certain claims to Entourage in return for 45 million shares of Entourage shares. Q: Do those claims that were transferred have real value? A: Empathically, he does not want people to think he is trying to Pump-up CMKX and/ or Entourage. But, he believes the transferred claims have value. Q: So you think the Entourage claims have value? A: Again, he didn’t want to be viewed as pumping up the assets, but yes, he again stated that he believes the transferred assets have value. Q: Are you ok with the email campaign idea I posted to try to get CMKX Shareholders to get their Senators and Congressmen to push the SEC to eliminate the grandfather clause? (CMKX Shareholders Board under the thread “email campaign”) A: Emphatically, Yes! He spent quite a bit of time talking about his own board, before he became involved with the CMKX Task Force, and his attempts to get shareholders to be more active in getting their legislators motivated to protect small investors against Naked Shorters. Q: Certain investors are still offering large numbers of shares for sale. Are you concerned that some- one/ some organization is still trying to scam potential investors with bogus CMKX shares, or trying to unload someone else’s CMKX shares? A: He would not comment on any person in particular. He doesn’t want to go there, and potentially be seen siding with one person or another. He also doesn’t feel he has the facts to comment one way or the other. However, he did note that so long as the shares are registered with the TA, there should be no concerns for the new shareholders. He also noted that he sides with Bill Frizzell in not wanting to support third-party profiteers. Q: My daughter is a lawyer. She says an Interplead can take 1.5 years to as much as a decade to conclude. And the more money involved, the longer it can take. What are your thoughts on this?
A: He doesn’t think it will take that long to see positive results from the Interplead. Once the Inter- plead is filed, and the Judge makes their ruling on the validity of the case and how they will proceed, he expects things will move much more quickly. Q: What do you expect to happen as a result of the Interplead? A: He does not know how the Judge will rule, and that will affect how things in general will proceed, and what direction they (CMKX) will take. He was emphatic that they (not sure who “they” are... I assume it’s Kevin, Urban and perhaps others) had already drawn up plans for how they will proceed, plus alternative plans. But, they need the Judge’s ruling first before going forward with any of their plans. Their primary goal is to obtain a certified list of “Bonafide” CMKX Shareholders. Once the Judge rules, Kevin again noted that they will move forward with their follow-on plans and actions. And, he again noted that he will be free to tell us more then. But, nothing definitive can happen until the Judge makes their ruling on the upcoming interplead! Q: One final clarification question... do you really think there will be a positive return on investment for CMKX Shareholders? A: Absolutely! He wouldn’t have stayed with this if he didn’t think so. I truly didn’t expect Kevin to try to call me, given the number of CMKX investors who I’m sure have tried to call him. I’m impressed he is taking the time and effort to try to return all these calls. Actually, I’m still very much surprised he would even have attempted this Herculean task. I can’t comment on whether it’s a good use of his time or not. But, if his goal is to help CMKX inves- tors stay patient through the Interplead, then perhaps the calls are working. I know I was impressed with his taking the time not only to call me, but he stayed on the line patiently through all my many questions... sometimes repeated several times to make sure I got him to go into as much detail as I could. He was patient through it all. All, in all, he comes off as a very nice and decent guy! I asked, and he said he was ok with my posting a summary of our conversation on the boards I’m on... which I’ve done I’m trying to be very careful to get the essence of our conversation right. (He has my Nics, and he knows how to reach me if I get it wrong!) And, I will repost if I accidentally got some- thing wrong. Bottom line: I’m interested now, more than ever, to see what becomes of this Interplead.
(Fyi, I’m Phantom on the CMKX United Shareholders Board, and ShowMeTheMoney on the Million, Millionaire Boards.) Cool!
C. Gary Rupp, PMP Director of Professional Services, Federal-Civilian Practice Merlin International, Inc.
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Post by eastcoastswing on Mar 15, 2007 8:30:50 GMT -5
I am thinking that someone is going to post "another 7-10 days" any minute now
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Post by tec1958 on Mar 15, 2007 9:35:59 GMT -5
another 7-10 days
wow you are a guru now eastcoast
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Post by eastcoastswing on Mar 15, 2007 10:32:17 GMT -5
So are people going to start to call in tomorrow or what is everyone thoughts/plans? Time for action?
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Post by imSINGLEruRICH on Mar 15, 2007 12:12:34 GMT -5
From Paltalk,,,, Shareholders room
BurnRain: JUST PASSING ALONG WHAT I HAVE JUST HEARD. tHE 2 CORE SAMPLES HAVE BEEN DELIEVERED TO JUGDE TO BE INCLUDED WITH THE INTERPLEAD. THIS IS JUST WHAT I HAVE HEARD. I DO NOT KNOW THIS TO BE A FACT, BUT WHO KNOWS MAYBE THESE ARE THE CORE SAMPLES UC HAD LOCKED UP. HAVE A NIE DAY
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Post by imSINGLEruRICH on Mar 15, 2007 12:43:16 GMT -5
AND ANOTHER
BurnRain: MY CONTACT SAYS INTERPLEAD WILL MOST LIKELY BE SEALED
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