Casavant international mining. bill1352 Member : posted October 25, 2004 17:00 oldblue: Hey Arch! More meat and potatoes for the bashers to chew on. [1] As of 2014, the company has produced more than 3,900 organs. CMKX letter from John Martin (on UC, OG, Frizzell & more) JohnMartin Diamond Hunter member is online Joined: Apr 2005 Posts: 47 A letter from John Martin « Thread Started on Today at 4:15pm » ----- I have not commented o We are working with mining companies, government representatives and civil society organisations to ensure decisions about mining approvals are transparent and accountable. 52-0. Faulk said Mr. , Urban Casavant, Robert Maheu, David DeSormeau, Rupert Perrin, Caroly Casavant, Wesley Casavant, Cindy Casavant, and John Does 1-50 plus [Mary] Roes 51-200 "each a legal person. CMKM Diamonds, Inc. net via COMTEX) -- (FinancialWire) StockPatro Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: bullNbear who wrote : 3/22/2004 7:19:45 PM: From: Rocket Red of 2593 : Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: bullNbear who wrote : 3/19/2004 11:31:53 PM: From: Drex of 2593 : On April 7, 2008, the SEC filed a civil injunctive action against CMKM Diamonds, Inc. Has committed extensive resources and a great deal of man power effort to expedite the discovery and Jul 20, 2004 · July 19, 2004--CMKM Diamonds, Inc. Epiroc, a leading productivity and sustainability partner for the mining and construction industries, has agreed to acquire the remaining share of ASI Mining, the US-based autonomous mining solutions company. 87 trillion from the SEC commissioners - May 13 2013 Petition DENIED. gov No. Casavant Mining Kimberlite International listed as CMKI. Jan 24, 2015 · We would like to show you a description here but the site won’t allow us. 's key players Urban Casavant and John Edwards, along with their nominees and other defendants, face the possibility of stiff penalties in a $64. 2-million securities fraud lawsuit filed by the U. Declare By: tasha742010 May 2006, 11:47 AM EDTMsg. By: DrillBit11 Jun 2005, 02:41 PM EDTMsg. Jul 5, 2009 · A) CMKM Diamonds, Inc. (OTCBB:LPLHA) to its Stock Watch List. May 29, 2024. (Pink Sheets:CMKX) has agreed to invest US$1,000,000 in Casavant International Mining referred to as (CIM). 5-million while running the scheme out his home in Las Vegas. There are several stocks that were transferred, most of them being restricted: STOCK: Beginning Value, Quantitiy, Ending Price, Ending Value, Cost Basis. This corporate entity was filed approximately twenty-one years ago on Tuesday, January 21, 2003 as recorded in documents filed with Nevada Secretary of State . , Consolidated Pine Channel Gold Corp. My account has increased in total v U. Ed: Worth the read- UPDATE: CMKM DIAMONDS, INC. Does anyone know why they are restricted and more importantly, does anyone know if they will ever have any value. Mar 7, 2005 · Start Preamble March 3, 2005. ca. , Petitioners v. My past traditional career in Jul 26, 2004 · IRISHBULL: Casavant Name Pops Up All Over CMKX Releases, Filings, Says Stock Patrol Jul 26, 2004 (financialwire. , of Las Vegas, Nevada. CMKM, whose "only activities were illegally issuing and promoting Apr 10, 2008 · The SEC claim alleges Casavant, the former CEO and chairman of the board of CMKM, used the money for various purposes, including paying gambling debts, investing in real estate and "generating Jan 5, 2011 · (Q) What happened to the Casavant International Mining (CIM) zinc claims? (A)Our investigation shows that in 2005 these claims were transferred into a new company, owned and directed by Emerson Koch. Byrnecut has donated a diesel-electric underground mining truck to South Metropolitan TAFE in Western Australia, to help train students. The Division, CMKM Diamonds, and the Owners Group filed their Post-Hearing Briefs on June 6, June 17, and June 20, 2005, respectively. Currently, the claims being explored are on privately-owned land, which the company was able to gain access to earlier than anticipated. On February 5, 2004, the Company changed its name from Casavant Mining Kimberlite International, Inc. DOJ Issues Six Criminal Indictments in CMKM Diamonds Case September 17, 2009 Seven years after the saga of CMKM Diamonds, Inc (CMKX) officially began, over four years after the company was revoked by the SEC, and a year-and-a-half after the SEC filed civil charges against eleven individuals and three corporate entities, the Department of Justice unsealed criminal indictments against six Apr 30, 2004 · 5,017. (Pink Sheets: CMKX) - SHARING SHARES July 23, 2004 There seems to be no shortage of entities bear How is Casavant Mining Kimberlite International abbreviated? CMKI stands for Casavant Mining Kimberlite International. May 21, 2024 · Friday 17 May 2024 14:00. Casavant International MINING Jan 5, 2011 16:05:07 GMT -5 . TORONTO, Feb 16, 2005 (BUSINESS WIRE) -- Pender International Inc. 2581. Casavant International Mining Corporation Overview Casavant International Mining Corporation filed as a Domestic Corporation in the State of Nevada and is no longer active . 53-0. May 2, 2017 · Inherited Restricted Stock ??? by dsad13 » Tue May 02, 2017 8:15 pm. Apr 1, 2009 · A) CMKM Diamonds, Inc. Declares Dividend For Shareholders Monday July 19, 9:27 pm ET Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: StockDung who wrote : 5/16/2007 3:39:05 PM: From: CBurnett of 2593 : Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: bullNbear who started this subject: 3/19/2004 12:16:27 AM: From: bullNbear CMKM Diamonds Kelowna litigant has more theories 2010-03-02 13:36 ET - Street Wire Also Street Wire (U-CMKX) CMKM Diamonds Inc by Janice Shell Man in diamond mine scandal dead but certainly not forgotten Posted date February 25, 2014 - 11:48pm By John L. , to invest in Casavant International Mining, Inc. Casavant Frères is a Canadian organ building company in Saint-Hyacinthe, Quebec, which has been building pipe organs since 1879. This Share Lockup Agreement (the "Agreement") is entered into this ___ day of April, 2003 by and between Urban Casavant, an individual resident in the State of Nevada (hereinafter referred to as "Casavant"), Casavant Mining Kimberlite International, a Nevada corporation ("CMKI"), and Thomas C. B. I am thinking about having them declared worthless. Feb 19, 2010 · CMKM DIAMONDS INC CASAVANT INTL MINING RSTKD SHS New Name CASAVANT INTL MINING CORP RESTRICTED SHARES The original 1 for 1 spinout of CIM shares in 2003 had CUSIP # 147990469. 9/18/2009. As a CMKX shareholder, I was issued some restricted shares in CASAVANT INTERNATIONAL MINING (CIM). Website. (“CMKM Diamonds”) (Pink Sheets symbol “CMKX”), a Nevada corporation also known as Casavant Mining Kimberlite International, Inc. Established in Saint-Hyacinthe, where it was founded in 1879, this family business has successfully expanded the ancestral techniques of organ building throughout Canada, North America, and the world. Casavant International, S. Smith Las Vegas Review-Journal Urban Casavant is dead, but don’t expect all the suckers who dumped millions into his diamond mine stock scam to believe it. Quote. Docketed: March 20, 2013 Lower Ct: United States Court of Appeals for the Ninth Circuit Case Nos. DOJ Issues Six Criminal Indictments in CMKM Diamonds Case September 17, 2009. 0001 per share. -. supremecourt. They do show any value on my account at E-Trade. Mr. Thanks in avance for any help or Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: bullNbear who started this subject: 3/19/2004 12:16:27 AM: From: bullNbear On February 5, 2004, the Company changed its name from Casavant Mining Kimberlite International, Inc. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Casavant Mining Kimberlite International, Inc. (All amounts are in U. In February 2004, the company took the name CMKM Diamonds, Inc. S. S. 18% ) us tech 100 prestonat DIAMOND MINER CIM - Ameritrade « Thread Started Today at 10:36am » CIM (Symbol# 147990469) lists a value of 0. The fact that Mr. Jul 10, 2008 · The Securities and Exchange Commission in April filed a lawsuit accusing CMKM, Casavant, Edwards and others of a "massive and complex scheme" to sell stock in the alleged gold and diamond mining ORDER OF SUSPENSION OF TRADING. (CIM), is 2018-07-28T22:07:20+00:00; ticker symbol for casavant intl mining corp. Dallas, Texas, United States. tsx. In reality, what it had was a publicity machine, including the sponsorship of a car at “funny car” races around the country. Watch for the big picture folks- it's startingTHE CMKM REACH- not bad for… President Urban Casavant stated the drilling program will last about six months on targets that have indicated, through geophysical surveys, a high probability of finding kimberlite. CASAVANT INTL MNG CORP RESTRICTED Although Cyber Mark did not merge with Casavant's companies, Casavant became director, president and chief executive officer of Cyber Mark. Jul 19, 2004 · DAVE_007: CMKX NEWS. dollars. CMKI is defined as Casavant Mining Kimberlite International somewhat frequently. (See related links for the history of CMKM as followed by Rapaport News. , Saskatchewan native Urban Casavant's revoked pink sheet woofer, has made the big time, if that can be measured by an unflattering article in The New York Times and an equally biting follow-up blog entry by chief financial correspondent Floyd Norris. The name change was effected through an amendment to the Company's articles of incorporation and approved by the board of directors and by a majority consent of its stockholders. Casavant Frères practice organ in the Salt Lake Assembly Hall. Cook and Associates, Ltd. 238710 of 238903Jump to msg. casavant . 224801 of 224801 Jump to msg. gov Jun 27, 2009 · Casavant was chief executive and chairman of CMKM while Edwards, using the alias Ian McIntyre, was director of post-term matters. Aug 7, 2004 · Teamlasvegas: A G@@D Read $$$$$ The Casavant Evolution A native of Prince Albert, Canada, where he had once been a prison guard, Urban Casavant went Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: Janice Shell who wrote : 9/5/2005 6:30:50 PM: From: Frank Fontaine Jul 29, 2004 · 5,151. , Oct. The name was CASAVANT INTL MINING CORP RESTRICTED SHARES The . StockDung. Feel free to contact the registered agent for this company, Steve Oshins or either of the listed officers of the corporation, Ron Casavant and/or Michael Williams with any of your questions regarding CIM. Glenn began his illustrious career with the Securities and Exchange Commission is a further feather in the company's hat. Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: scion who wrote : 7/25/2005 9:12:33 AM: From: scion of 2593 : Casavant Mining Kimberlite International Continues Excavation Work and Plans to be Drilling in Forte a la Corne Shortly November 17 2003 - 08:02AM PR Newswire (US) Nov 1, 2022 · In May 1891, Frederick Archer (1838-1931), a British-American composer, conductor and organist, dedicated an organ that established the company’s international reputation. The name was Oct 7, 2003 · WESTON, Fla. Christopher Cox, et al. The latest mining news, industry trends and events from Global Mining Review magazine, including exploration & development, handling & processing and special reports. Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: StockDung who wrote : 5/16/2007 3:39:05 PM: From: CBurnett of 2593 : DOJ Issues Six Criminal Indictments in CMKM Diamonds Case September 17, 2009 Seven years after the saga of CMKM Diamonds, Inc (CMKX) officially began, over four years after the company was revoked by the SEC, and a year-and-a-half after the SEC filed civil charges against eleven individuals and three corporate entities, the Department of Justice unsealed criminal indictments against six Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : From: CBurnett: 7/26/2005 7:12:40 AM of 2593 : Best shareholder post ever ! Another company associated with CMKM is Casavant International Mining, which lists its chief executive as Ron Casavant. Casavant Mining Kimberlite International - How is Casavant Mining Kimberlite International abbreviated? Sep 30, 2014 · Bam Bam17: “Dr. The acquisition regards the remaining 66% of the company. 12-1138 Title: David Anderson, et al. , Casavant International Mining, CMKXTREME Inc and Nevada Minerals, Angel & Edwards, et al. 09% ) us tech 100 LAS VEGAS, Dec 19, 2003 /PRNewswire via COMTEX/ -- On December 19, 2003 Casavant Mining Kimberlite International (Pink Sheets: CMKM) Board of Directors announces that the feasibility of a spin out of corporate zinc deposits at George Lake, Saskatchewan, currently held in its wholly owned subsidiary Casavant International Mining, Inc. CIM Ameritrade CMKX Unofficial Message Board May 11, 2013 Please choose one symbol CASAVANT INTERNATIONAL NASDAQ SC , CASAVANT INTERNATIONAL MINING CORP DTC CUSIP Unknown CASAVANT INTERNATIONAL MINING CORP RESTRICTED # Unknown , I just talked to Nick at Ameritradehe told me the 17122021 CMKX , VII ,Waiting for that October Part of the reason those clowns are stuck is because they continue to live in a fantasy world of bogus shorts. The "Excerpt" is not available. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. Montebello Development is developing Salchi Bay Development -- a 25-acre ocean front resort in Huatulco, Mexico. --- In court documents obtained by Rapaport, Hurd (plaintiff) names CMKM Diamonds Inc. The defendants are presumed innocent and are entitled to a fair trial at which the government has the burden of proving guilt beyond a re CMKM Diamonds Kelowna litigant has more theories 2010-03-02 13:36 ET - Street Wire Also Street Wire (U-CMKX) CMKM Diamonds Inc by Janice Shell Perhaps the largest case of “buyer’s denial,” at least in terms of alleged damages, is in the fraud involving a tiny company known as CMKM Diamonds, which purported to have valuable diamond mining claims. " The plaintiff is unaware of the "true names" and capacities of all defendants sued. It appears to the Securities and Exchange Commission that there is a lack of current and accurate information concerning the securities of CMKM Diamonds, Inc. Read principally by the mining industry itself, it helps extractive operations, both surface and underground, keep abreast of the latest innovations and solutions to help them lower costs, increase performance and availability, enhance safety and of course CMKM Casavant Mining Kimberlite International Announces Update of Magnetic Work for Drilling and Retires over 20 Billion Shares of CM Urban Casavant stated in Las Vegas today that, "hiring Edwards & Angell, LLP, and specifically Mr. Transparency International Australia is part of global network of Transparency International Chapters working to improve transparency in the process of awarding mining permits. Indictments in CMKM Diamonds Naked Shorting Scam Friday, September 18, 2009 ga. More news. AGAIN. I. Securities and Exchange Commission (SEC) on April 7. A. On December 3, 2002, Cyber Mark changed its corporate name to Casavant Mining Kimberlite International. to CMKM Diamonds, Inc. Feel free to contact the registered agent for this company, Steve Oshins or either of the listed officers of the corporation, Ron Casavant and/or Michael Williams with any of your questions regarding CIM. com Feb 23, 2007 · In December the company changed its name to Casavant Mining Kimberlite International, which was then changed to CMKM Diamonds in February 2004. ) The suit lists DeSormeau and Perrin as directors of CMKM beginning January 15, 2003, and Maheu for joining January 31, 2005. -----~,-,-< GatorMan [This message has been edited by GatorMan (edited October 25, 2004). Mark Hutchison, Consulting Geologist for Casavant Minin Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : To: scion who wrote : 7/28/2005 10:18:31 PM: From: jbIII of 2593 : janice shell: I wonder why Urbie decided to change the officer list of Casavant International Mining? From the PR: Ron Casavant CEO, and Dave Desormeau Secret Re CMKX - demand for $3. #Watch for the big picture folks- it's startingTHE CMKM REACH- not bad for… all shares are restricted. 7, 2003 (PRIMEZONE) -- Capital Research Group names LocatePlus Holdings Corp. ] IP: Logged. CMKM Diamonds, Inc. LPLHA is new to CRG, and we expect great things from this stock! jmhollen: C O R R E C T I O N -- Casavant Mining Kimberlite International/ Jan 28, 2004 /PRNewswire via COMTEX/ -- In the news release, Casavant Internation Support: 888-992-3836 Home NewsWire Subscriptions Feb 8, 2005 · 5,204. International Mining (IM) is a global publication covering mining and minerals processing technology, methods, equipment and services. ) Re CMKX - demand for $3. , Petitioners CMKM Diamonds Inc. My father passed away and we transferred his brokerage account to my mother last year. Casavant, consultant to traditional and networking businesses. John Edwards et al (CMKM) - »Case Update: CMKM justice. Casavant blew most of the money on his extravagant Sep 18, 2009 · Casavant later gained control of Cyber Mark, according to the indictment, and the company changed its name in December 2002 to Casavant Mining Kimberlite International. Casavant is alleged to have personally pocketed at least $31. Questions have Ron Casavant Overview Ron Casavant has been associated with two companies, according to public records. , Juina Mining Corp. Our evidence indicates that on January 22, 2007 these claims were mentioned in a press release as the principal properties being developed in a The Securities and Exchange Commission announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (“Exchange Act”), of over-the-counter trading of the securities of CMKM Diamonds, Inc. 2580. CMKM Diamonds Inc. (OTCBB:PNDR) has entered into an agreement to purchase 100% of the issued and outstanding shares of Montebello Development in exchange for restricted common stock. In 2003, CIM's president was listed as Urban Casavant, and Carolyn Casavant is also listed as a corporate officer, so it appears CMKM is a family company. Epiroc already owns 34% of ASI Mining, which it acquired in 2018. prestonat DIAMOND MINER CIM - Ameritrade « Thread Started Today at 10:36am » CIM (Symbol# 147990469) lists a value of 0. CIM is not a ticker symbol, it's short for "CASAVANT INTERNATIONAL MINING" which is not publically traded and thus worthless for all practicle purposes. CASAVANT INTERNATIONAL MINING CORP COMM SHS ACT OF 1933-CAD I spoke to the re-org dept today from C. My account has increased in total v Exchange CASAVANT INTERNATIONAL MINING CORP COMM SHS ACT OF 1933 : CORP COMM SHS ACT OF 1933 RESULT OF NAME CHANGE This is on my front page where the other stocks are listed, it used to have Restricted in the body now it's gone. has nothing to do with the currently revoked company going by the name of Casavant International Mining Corporation. Discover Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : From: StockDung: 11/30/2006 2:51:40 PM of 2593 : infoventure. , its former Chairman and CEO, Urban Casavant, and 12 other defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc. 3. 00-0. : ( Jul 24, 2004 · Mr. Pietro Yon at the console of a Casavant Frères organ, 1919. www . In fact, the Cult of Ca Gold/Mining/Energy Casavant Mining Kimberlite International (CMKM) Previous 10 Next 10 : From: CBurnett: 10/13/2007 8:54:44 AM of 2593 : Jan 1975 - Present 49 years 4 months. . C. The companies were formed over a four year period with the most recent being incorporated seventeen years ago in January of 2007. (Pink Sheets symbol “CMKX”), also known as Casavant Mining Kimberlite International, Inc. average joe. . Glenn, is the best thing that we could have done for the company and the shareholders. , purportedly a diamond and gold mining company located in Las Vegas, Nevada. CMKM Apr 10, 2008 · Mr. See full list on sec. Questions have been raised about the adequacy of publicly available Created Date: 9/23/2009 10:19:03 AM 3/2/2010. has nothing to do ;D with the currently revoked company going by the name of Casavant International Mining Corporation. By: tasha742010 May 2006, 11:47 AM EDTMsg. It was the first four DOJ Issues Six Criminal Indictments in CMKM Diamonds Case September 17, 2009 Seven years after the saga of CMKM Diamonds, Inc (CMKX) officially began, over four years after the company was revoked by the SEC, and a year-and-a-half after the SEC filed civil charges against eleven individuals and t Casavant Frères is rich in a unique history, where tradition and innovation, local roots and international openness are intertwined. The bogus 500 opinion letters for CMKX are what allowed the brokers to avoid responsibility for the five individuals who dumped shares into the open market via matched trades. Sep 21, 2009 · Although Cyber Mark did not merge with Casavant's companies, Casavant became director, president and chief executive officer of Cyber Mark. Zero of the companies are still active while the remaining two are now listed as inactive. 0256/share dividend of CIM shares in 2004 had the CUSIP # 125809996. gov The public is reminded that an indictment contains only charges and is not evidence of guilt. 238710 of 238903 Jump to msg. The Division filed its Reply Brief on June 29, 2005. To read the article, click on the Full Article link below. 01% ) us tech 100 Appendix A to this Initial Decision is a list of additional letters received after the hearing, which will receive the same treatment. US v. Select Post; Deselect Post; Link to Post; Back to Top; Post by cheechman on Jan 5, 2011 16:05:07 Aug 8, 2018 · Has entered into contracts with US Canadian Minerals Inc, United Carina Resources Corp. Mark Hutchison Interview” February 21 2003 Tom Allinder of HotStockChat interviews Dr. , a Nevada professional CMKX CMKM Shareholders Sue SEC CommissionersCuriouser and Curiouser and CuriouserJanice Shell, Canada StockWatch, February 17, 2010. lwsvisyowkcmeeynnnop
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