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Post by soonerlew on Mar 4, 2009 19:49:49 GMT -5
By: aladin99 04 Mar 2009, 04:30 PM EST Rating: Msg. 814852 of 814898 Jump to msg. # What's the main reason that Moran refused to turn over any documents pertaining to CMKM Diamonds or the interpleader? Moran could say he did not have anything to give so why he did not say so? /////////////////////////////////////// Q: Has John T. Moran III responded to any requests for documentation including any work on the interpleader? A: Moran has refused to turn over any documents pertaining to CMKM Diamonds or the interpleader. The Company filed a complaint with the Nevada Bar Association that included compelling evidence and documentation of misconduct by John T. Moran III. The Bar Association declined to even open a file on the complaint. To our knowledge, other than a 2 page document that Kevin West put together for the interpleader, the Company has no evidence that ANY other work was conducted on behalf of the Company in regards to the interpleader. By: demntx 04 Mar 2009, 04:34 PM EST Rating: Msg. 814854 of 814898 (Reply to 814852 by aladin99) Jump to msg. # Cindy, Moran never wrote an interpleader, he had no documents to turn over, he did nothing but take more of my money...eom By: oldepro 04 Mar 2009, 04:57 PM EST Rating: Msg. 814861 of 814898 (Reply to 814854 by demntx) Jump to msg. # WRONG!!!!!!!!!!!!!!!!!!!!!! B. 17. I would love to know the real deal on the interpleader filing. Yes or No. Somehow, this important agenda item disappeared off the radar. A) The Interpleader was supposed to be worked on, completed and filed by former CMKM Corporate Attorney, JT Moran lll in late 2006 and into early 2007 before Mr. Casavant signed the Company over to me. Mr. Moran refused to turn over company files to me. I filed a grievance with the State Bar of Nevada on May 11, 2007 and included 150 pages of exhibits complaining of Mr. Moran’s refusal to render an accounting of his fees and to return to the company a copy of our records. This would have included any work that he did (or did not do) on the Interpleader matter. To date, the Company has not been able to obtain its file from Mr. Moran. On January 31, 2008, nearly 8 months after filing my grievance, I received a three paragraph letter from the State Bar of Nevada that simply said “there is no substantial evidence of professional misconduct by the attorney”. I have linked one of the last few email correspondences with Mr. Moran over this subject for your perusal, here. At this time, there is nothing to interplead. The Entourage certificate is held up in a court action as described in question # 1 above. I will continue my efforts to obtain our file from Mr. Moran so I can give you more information regarding the interpleade www.cmkmdiamondsinc.com/documents/moran_email_3-7-07.pdf So Moran says he is desirous of filing the interpleader NO LATER than March 9 2007. Kevin says ". I filed a grievance with the State Bar of Nevada on May 11, 2007 and included 150 pages of exhibits complaining of Mr. Moran’s refusal to render an accounting of his fees and to return to the company a copy of our records. This would have included any work that he did (or did not do) on the Interpleader matter." and this "8 months after filing my grievance, I received a three paragraph letter from the State Bar of Nevada that simply said “there is no substantial evidence of professional misconduct by the attorney”." After 8 months, investigating Moran AND 150 pages supplied by Kevin, the STATE BAR OF NEVADA says:“there is no substantial evidence of professional misconduct by the attorney”." Then this happens: gov.state.nv.us/PressReleases/2008/2008-01-18-MoranAppointment.htm |
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Post by Catdaddy on Mar 4, 2009 19:52:07 GMT -5
By: aladin99
04 Mar 2009, 11:08 AM EST
Rating: Msg. 814817 of 814828 Jump to msg. # If CMKX is bigger than RTP than we got the stock of a life time! Period!!!!!!!!! Me too, Rambo...In North Carolina it means Research Triangle Park...I'm sure that's not what he's refering to. Later, Catdaddy |
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Post by soonerlew on Mar 4, 2009 19:52:29 GMT -5
By: jboydwv
04 Mar 2009, 06:37 PM EST
Rating: Msg. 814881 of 814899
Jump to msg. #
By: AlanC
04 Mar 2009, 06:27 PM EST
Rating: Rate this post: Msg. 1182489 of 1182489
(Reply to 1182486 by IAmTheWolf)
Jump to msg. #
March 4th, 2009 by Mark Mitchell
Speaking at a panel discussion in Australia this week, Zarinah Anwar, the chairman of the Malaysian Securities Commission, said that Asian emerging markets had learned an important lesson.
Following the Asian financial crisis in the 1990s, regulators in the region allowed short selling, but strictly enforced an uptick rule and a ban on naked short selling. As a result, Anwar said, Asian markets were better able to withstand this year’s market turmoil.
Anwar also spoke at length about “regulatory capture,” noting that in some countries government bodies were subject to influence from those whom they were supposed to be regulating.
Probably, she was thinking of the United States Securities and Exchange Commission, and it’s failure to stop the naked short selling that helped topple the American financial system.
How strange that everyone in the developing world seems to understand this issue, and the American media still does not have a clue.
Deepcapture.com
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Post by soonerlew on Mar 4, 2009 19:53:44 GMT -5
By: rosencrantz2010
04 Mar 2009, 07:35 PM EST
Rating: Msg. 814887 of 814902
Jump to msg. #
why are the GURUS in hiding? do they know the time for news is short and there is no reason for saying anything? (i kind of doubt that since if i were one of them i would be beating the bashers over the head with the likelihood of pending news knowing i had own. i would be merciless, especially given what has been done to shareholders.) which means our fearless GURUS know 1) it's not happening or 2) it's a long way off.
take your pick. let at least some logic guide you.
By: ravenpeach1
04 Mar 2009, 07:45 PM EST
Rating: Msg. 814893 of 814901
(Reply to 814887 by rosencrantz2010)
Jump to msg. #
Rosen.... Everything has been said, all has been acted on...and the wait is all that is LEFT!
I told you already...... Monetary has told you already, Aladin too, that NOTHING ON THIS BOARD MATTERS....
We wait... some wait diligently, others whine the whole time.....lol
Whining on this board and name calling seems to be all that the bashers can do now....
Disputing the wait, doesn't change a thing.....
We wait..... until...... and then we will move on.... Stimulating the Economy quickly and feverently.....
The GURUS know exactly what is going on... they don't need any more ridiculing by those that cheated us for years...... SHORTS
Thanks to Urban, who is free, and has done all the shareholders a favor, by locking us in...... THANK YOU URBAN! THANK YOU MR MAHEU!
God Bless
Ravenpeach
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Post by Catdaddy on Mar 4, 2009 20:23:33 GMT -5
By: aladin99 04 Mar 2009, 04:30 PM EST Rating: Msg. 814852 of 814898 Jump to msg. # What's the main reason that Moran refused to turn over any documents pertaining to CMKM Diamonds or the interpleader? Moran could say he did not have anything to give so why he did not say so? /////////////////////////////////////// Q: Has John T. Moran III responded to any requests for documentation including any work on the interpleader? A: Moran has refused to turn over any documents pertaining to CMKM Diamonds or the interpleader. The Company filed a complaint with the Nevada Bar Association that included compelling evidence and documentation of misconduct by John T. Moran III. The Bar Association declined to even open a file on the complaint. To our knowledge, other than a 2 page document that Kevin West put together for the interpleader, the Company has no evidence that ANY other work was conducted on behalf of the Company in regards to the interpleader. |
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Post by lurknomore on Mar 5, 2009 6:05:20 GMT -5
By: aladin99
04 Mar 2009, 11:08 AM EST
Rating: Msg. 814817 of 814828 Jump to msg. # If CMKX is bigger than RTP than we got the stock of a life time! Period!!!!!!!!! Excuse my ignorance, what does "RTP" stand for?? Me too, Rambo...In North Carolina it means Researcch Triangle Park...I'm sure that's not what he's refering to. Later, Catdaddy What about: RIO TINTO PLC ADS (NYSE: RTP) Last Trade: 103.00 After Hours: 98.91 Rio Tinto plc engages in mining and processing mineral resources. The company’s products include aluminum, copper, diamond, coal, uranium, gold, borax, nickel, zinc, lead, silver, borate, potash, alumina, gypsum, molybdenum, sulphuric acid, titanium dioxide, salt, talc, and iron ore. It also engages in the production and sale of cathode blocks, anodes, aluminium fluoride, and calcined coke; and the provision of engineering services and sale of smelting equipment, as well as the sale of electricity where generation is surplus to production needs. The company operates worldwide with a primary focus in Australia and North America. Rio Tinto plc was founded in 1873 and is headquartered in London, the United Kingdom. Rio Tinto plc operates as a subsidiary of Rio Tinto Group. finance.yahoo.com/q?s=rtp&d=t |
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Post by Catdaddy on Mar 5, 2009 10:44:34 GMT -5
What about: RIO TINTO PLC ADS (NYSE: RTP) Last Trade: 103.00 After Hours: 98.91 Rio Tinto plc engages in mining and processing mineral resources. The company’s products include aluminum, copper, diamond, coal, uranium, gold, borax, nickel, zinc, lead, silver, borate, potash, alumina, gypsum, molybdenum, sulphuric acid, titanium dioxide, salt, talc, and iron ore. It also engages in the production and sale of cathode blocks, anodes, aluminium fluoride, and calcined coke; and the provision of engineering services and sale of smelting equipment, as well as the sale of electricity where generation is surplus to production needs. The company operates worldwide with a primary focus in Australia and North America. Rio Tinto plc was founded in 1873 and is headquartered in London, the United Kingdom. Rio Tinto plc operates as a subsidiary of Rio Tinto Group. finance.yahoo.com/q?s=rtp&d=t[/quote]Now, that sounds more like it...thanks. Later, Catdaddy |
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Post by imSINGLEruRICH on Mar 5, 2009 13:18:00 GMT -5
By: jboydwv
05 Mar 2009, 08:37 AM EST
Rating: Msg. 815013 of 815105
Jump to msg. #
The Fed refused yesterday to disclose the names of the borrowers and the loans, alleging that it would cast “a stigma” on recipients of more than $1.9 trillion of emergency credit from U.S. taxpayers and the assets the central bank is accepting as collateral.
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Post by imSINGLEruRICH on Mar 5, 2009 13:23:52 GMT -5
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Post by imSINGLEruRICH on Mar 5, 2009 13:24:59 GMT -5
By: aladin99
05 Mar 2009, 10:01 AM EST
Rating: Msg. 815030 of 815107
(Reply to 815028 by restripe2007) Jump to msg. # Resrtripe - Bad guys will be the big losers in the END...we deserve 54c as UC stated...  ))
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Post by imSINGLEruRICH on Mar 5, 2009 13:26:35 GMT -5
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Post by imSINGLEruRICH on Mar 5, 2009 13:30:17 GMT -5
By: halfstep3
24 Feb 2009, 09:40 AM EST
Rating: Msg. 813059 of 815108
(Reply to 813020 by imsoweary) Jump to msg. # imsoweary: what i told the shareholders was what i was told and what were in pr's. if that is lyin then yes i guess i'm guilty. I had a job to do and i did it based on what i was told by the company. End of story By: allthatsparkles
05 Mar 2009, 10:42 AM EST
Rating: Msg. 815036 of 815107
(Reply to 813059 by halfstep3) Jump to msg. # Melvin, do you still see drilling, etc. ongoing near your home from sites that we supposedly have shares for? Or was that some of the contrived info to buoy up the masses? I recognize that various scenarios were painted to create an image. I know that there is value in our investment but wondered if that piece was valid and IF that site is still active. Frank response please.  We await his reply.....
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Post by imSINGLEruRICH on Mar 5, 2009 13:47:57 GMT -5
By: halfstep3
24 Feb 2009, 09:40 AM EST
Rating: Msg. 813059 of 815108
(Reply to 813020 by imsoweary) Jump to msg. # imsoweary: what i told the shareholders was what i was told and what were in pr's. if that is lyin then yes i guess i'm guilty. I had a job to do and i did it based on what i was told by the company. End of story By: allthatsparkles
05 Mar 2009, 10:42 AM EST
Rating: Msg. 815036 of 815107
(Reply to 813059 by halfstep3) Jump to msg. # Melvin, do you still see drilling, etc. ongoing near your home from sites that we supposedly have shares for? Or was that some of the contrived info to buoy up the masses? I recognize that various scenarios were painted to create an image. I know that there is value in our investment but wondered if that piece was valid and IF that site is still active. Frank response please. We await his reply.....
05 Mar 2009, 11:43 AM EST
Rating: Msg. 815064 of 815112
(Reply to 815036 by allthatsparkles) Jump to msg. # melvin and allthatsparkle, all good points. perhaps melvin could provide us with the GPS readings for the four boundaries that define the area in which the drilling took place (is taking place) for cmkx and that way we can independently verify it for ourselves. there are any number of people who i'm sure will be willing to drive to those locations and verify the work. and there are satellite images available to view that part of the globe as well. melvin, i'm sure you want to support the investors you feel are your friends. you want to do whatever you can to help your friends learn the truth. i know you want to know the truth as much as your friends do. so why not help your friends out and work as a team on solving this puzzle? we all look forward to winning this thing. By: allthatsparkles
05 Mar 2009, 12:49 PM EST
Rating: Msg. 815094 of 815126
(Reply to 815064 by rosencrantz2010) Jump to msg. # rosencrantz regardless of his answer, whether activity seen by Melvin or not, I still questioned his integrity. But really doesn't matter at this point because I know that there is value in our investment. Here is another reason, of which there are so many, that I feel confident and so should everyone who holds a cert. 0001320093 Maheu Robert A 5375 PROCYON ST., SUITE 101 LAS VEGAS NV 89118 1 0 0 "Majority Shareholders (not including Urban Casavant and the Casavant Family) consists of individuals, corporations, trusts and other legal entities which do not control more than 4.9% of the Company's shares per shareholder." It's just a matter of getting the powers that be to release it to us. I guess that that must diffuse the statements about Robert Maheu never being involved. |
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Post by imSINGLEruRICH on Mar 5, 2009 15:03:02 GMT -5
Allthatsparkles.... reposting , says all did not show up (post above)
so here it is......
By: allthatsparkles
05 Mar 2009, 12:56 PM EST
Rating: Msg. 815098 of 815127
(Reply to 815095 by allthatsparkles)
once more
reportingOwner
reportingOwnerId
rptOwnerCik0001320093rptOwnerCik
rptOwnerNameMaheu Robert ArptOwnerName
reportingOwnerId
reportingOwnerAddress
rptOwnerStreet15375 PROCYON ST., SUITE 101rptOwnerStreet1
rptOwnerStreet2rptOwnerStreet2
rptOwnerCityLAS VEGASrptOwnerCity
rptOwnerStateNVrptOwnerState
rptOwnerZipCode89118rptOwnerZipCode
rptOwnerStateDescriptionrptOwnerStateDescription
reportingOwnerAddress
reportingOwnerRelationship
isDirectorisDirector
isOfficerisOfficer
isTenPercentOwnerisTenPercentOwner
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Post by imSINGLEruRICH on Mar 5, 2009 15:05:29 GMT -5
By: newtopennies
05 Mar 2009, 12:47 PM EST
Rating: Msg. 815091 of 815128 Jump to msg. # OT: BY LOOKING at the faces of the CNBC talking heads, you'd think they were at a funeral! After helping to pump stocks for years to 14,000, they don't seem to have a clue what to do with a tanking market. Maybe they checked out their 401's that may be loaded with GE shares. All IMO. eom By: rosencrantz2010
05 Mar 2009, 01:15 PM EST
Rating: Msg. 815104 of 815128 Jump to msg. # Ooooohh, this is good. john stewart sticks it to CNBC. OUCH!! LOL www.huffingtonpost.com/2009/03/05/jon-stewart-eviscerates-c_n_172057.html By: hanssolong
05 Mar 2009, 02:05 PM EST
Rating: Msg. 815114 of 815128
(Reply to 815104 by rosencrantz2010) Jump to msg. # rosencrantz2010 they have the best of craigslist they should have the best of ragingbull and that may have been the best post ever on here about the cnbc clowns and it was all true and the proof is there thumbsup.
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