|
|
Post by raidermike99 on Apr 26, 2007 5:33:19 GMT -5
IN VEGAS courtgate.coca.co.clark.nv.us/DistrictCourt/asp/Summary.aspCase 07-A-540161-B Status ACTIVE Plaintiff CMKM Diamonds Inc Attorney Koch, David R. Defendant Casavant Urban Attorney ## Unknown ## Judge Denton, Mark R. Dept. 13 -------------------------------------------------------------------------------- Filed Date 04/25/2007 Closed Date Last Hear For Outcome Next Hear For Pre-trial Trial Disposed Disposition Consolidated |
|
digby
Junior Member
Married and Loving it!
Posts: 64
|
Post by digby on Apr 26, 2007 5:58:37 GMT -5
Since we have more than 300 shareholders, we are not a private corporation. As a public corporation that is delisted, the change of leadership is not considered legal until a filing is made with the SEC.
It is interesting that the company is filing an action against Urban who is, currently, the Chairman of the board (in transit) that appointed the person filing the action (Kevin) to take his place. If Urban was indeed a "bad person" and guilty of criminal activities, he could have declared bankruptcy years ago and disbanded the corporation.
It is also of note that the premier agency for doing background checks and finding out about people, Global Intelligence (Maheu's company) would allow the senior member to become a trustee and continue on in the capacity of Task Force leader for the cert pull without doing a background check to reveal criminal conspiracy on the part of the CEO and Chairman of the Board (at that time) Urban Cassavant.
I don't know about anyone else, but this all seems a bit contrived and unbelievable by this observer. Charges will have to be leveled against Maheu also because as Trustee, he would be, by definition, complicit and culpable for allowing said actions to occur while in that capacity.
I wouldn't be suprised to find another PR that will appear negative to show up today. It will probably list these additional lawsuits.
Personally, I just yawn and wait for truth to come out. Probably in the PR after next.
|
|
|
|
Post by raidermike99 on Apr 26, 2007 6:35:06 GMT -5
I agree Digby. There are a lot of things that really make no sense. I have many questions that I would like answered and I am hoping the next couple of PR's start to answer them.  |
|
|
|
Post by driller on Apr 27, 2007 14:00:30 GMT -5
I have stated for years a forensic audit would have answered or shed some light on numerous unaswered questions going back 3-4 years now. You just do not go out for no logical reason and sue someone. However it does happen frequently on a daily basis all around the country. Meritless cases are thrown out of court all the time after they appear and give testimony and we are not talking about invoking the 5th amendment when you do finally have to show up and give your sworn factual testimony. But, something doesn't add up here...it never did. I believe in the US Judicial Court system here in the United States of America. If Kevin has misfired and initiated litigous litigation toward Urban and if it is proven UC did nothing wrong then he has nothing to hide from but the naked truth. Irregardless if he hasn't filed for bankruptcy...that has nothing to do with anything here. It doesn't prove his innocence or complicity involving CMKX and or former officers of said CMKX. Like I have stated before the shareholders were extremely damaged here to the tune of tens of millions of dollars. If I was the CEO and what allegedly occurred on my watch... I would be expecting a lawsuit. How could you not with that many shareholders that were possibly defrauded? I am surprised there are just a few of them actually. Whether it has any merit to the case that will be revealed at a later date in time for all of us to witness. Let the chips fall where they land. If the new CEO has to sue the transitional CEO Urban Casavant for possible discovery of information for sculpatory purposes in regards to acquiring key information to link other named defendants. That could be part of Kevins' strategy to sue Urban and get him into court and make him reveal under oath the facts. Then that is the way it is... and let the American Courts take care of the situation and that they will do. That doesn't mean if it goes to court we will get all of our answers that we shareholders deserve to hear. Parts or sections of testimony can be sealed for further pending litigation against other defendants. Remember 4 different government agencies are involved in the ongoing investigation and that includes the Feds too. I do not wish to see CMKX become involved in numerous lawsuits strangling this company in court but there might be no other way to reveal information of which we know little of what occurred. None of us know probably 1/10th of what has been revealed as to what the real situation really is here. But obviously our new CEO feels otherwise...something must have came across his desk or in boxes that made him change his tune about things. That new PR stated that new information has came forth from lawyers waiting to testify . The million dollar question what is information in those boxes that were delivered to the piney woods of Tyler,TX? I want too make it clear here. I do not know if Urban is guilty of any wrongdoing and I am not taking Mr. West's position here either. Some of this just doesn't make any sense whatsoever by suing your outgoing CEO. Then again...too many unanswered questions and only the new CEO really knows why he is suing Urban. By the way Canada has been very good to me lately I have to admit. Have a great day! Driller ;D |
|
|
|
Post by raidermike99 on Apr 27, 2007 19:59:18 GMT -5
I have stated for years a forensic audit would have answered or shed some light on numerous unaswered questions going back 3-4 years now. You just do not go out for no logical reason and sue someone. However it does happen frequently on a daily basis all around the country. Meritless cases are thrown out of court all the time after they appear and give testimony and we are not talking about invoking the 5th amendment when you do finally have to show up and give your sworn factual testimony. But, something doesn't add up here...it never did. I believe in the US Judicial Court system here in the United States of America. If Kevin has misfired and initiated litigous litigation toward Urban and if it is proven UC did nothing wrong then he has nothing to hide from but the naked truth. Irregardless if he hasn't filed for bankruptcy...that has nothing to do with anything here. It doesn't prove his innocence or complicity involving CMKX and or former officers of said CMKX. Like I have stated before the shareholders were extremely damaged here to the tune of tens of millions of dollars. If I was the CEO and what allegedly occurred on my watch... I would be expecting a lawsuit. How could you not with that many shareholders that were possibly defrauded? I am surprised there are just a few of them actually. Whether it has any merit to the case that will be revealed at a later date in time for all of us to witness. Let the chips fall where they land. If the new CEO has to sue the transitional CEO Urban Casavant for possible discovery of information for sculpatory purposes in regards to acquiring key information to link other named defendants. That could be part of Kevins' strategy to sue Urban and get him into court and make him reveal under oath the facts. Then that is the way it is... and let the American Courts take care of the situation and that they will do. That doesn't mean if it goes to court we will get all of our answers that we shareholders deserve to hear. Parts or sections of testimony can be sealed for further pending litigation against other defendants. Remember 4 different government agencies are involved in the ongoing investigation and that includes the Feds too. I do not wish to see CMKX become involved in numerous lawsuits strangling this company in court but there might be no other way to reveal information of which we know little of what occurred. None of us know probably 1/10th of what has been revealed as to what the real situation really is here. But obviously our new CEO feels otherwise...something must have came across his desk or in boxes that made him change his tune about things. That new PR stated that new information has came forth from lawyers waiting to testify . The million dollar question what is information in those boxes that were delivered to the piney woods of Tyler,TX? I want too make it clear here. I do not know if Urban is guilty of any wrongdoing and I am not taking Mr. West's position here either. Some of this just doesn't make any sense whatsoever by suing your outgoing CEO. Then again...too many unanswered questions and only the new CEO really knows why he is suing Urban. By the way Canada has been very good to me lately I have to admit. Have a great day! Driller ;D Well said. I wish we could get the details of that suit. |
|
