Documents

• Government Actions
  • Indictment 5-27-09
    
    
• Misc. CEO-Released Documents
  • 100-1 Canadian Forward Split
  • Urban Casavant Checks (VERY long - 16MB)
  • AG Ent. Oct. 2004 Trading Records
  • CMKXtreme Oct/Nov 2004 Trading Records
  • 2004 Yukon for James Kinney
  • The $696,000 Check
  • Spirit of LV Account Sample
  • Pt.Time Mgmt. Oct.2004 Fiserv Acct.
  • J. Kinney May 2004 AMTD Sample (VERY Long - 17MB)
  • ViCom Oct. 2004 Fiserv Acct.
  • G. Gutierrez Personal Oct. 2004 Fiserv Acct
  • Juina shares in UC's account
  • Golden Arch Resources PR 01-22-07
  • CMKM vs. ViaShow Lawsuit (important note)
  • Sen. Shelby letter concerning CMKX
  • Phone call to DTCC 1-28-09
  • Victims' Notification Request to FBI
    
    
• Documents referenced in the letter to President Obama of January 20th, 2009
  • Jeffries Letter to NASD
  • SEC Fax to 1st Global Transfer
  • $3,000,000 checks
    • Silver State Bank CMKX Check to Urban Casavant for $3,000,000
    • Silver State Bank CMKX Check to Carolyn Casavant for $3,000,000
  • Silver State Bank CMKX petty cash check for $350,000
  • Wells Fargo Bank checks from St. George Metals (John Edwards) to CMKM Diamonds
  • Response from NevWest Securities detailing regular contacts with SEC and NASD
    
    
• Texas Lawsuit
  • Original Petition 09-05-08 (long - 7MB)
  • Amendment, 08-13-09
  • Motion for Remand with Order 12-30-09
  • Texas Judgment 3.25.2010
  • Texas Judgment 4.20.2010
    
    
• Eton Properties Lawsuit
  • NC Suit Eton vs. CMKM
  • Eton NC Lawsuit Answer
  • Pro Hac Vice Documents
  • Eton Motion to Dismiss
  • CMKM Response to Motion to Dismiss
  • 2nd Lis Pendens NC
    
    
• SEC Lawsuit
  • SEC Complaint 04-07-08
  • SEC Final Judgment 04-21-08
  • John Edwards SEC Judgment 5-20-08
  • Hakala Declaration of Proposed Deponents
  • Joint Notice of Proposed Deponents
  • SEC Motion to Default Urban Casavant
  • SEC Judgment 6-23-09
    
    
• DeSormeau, Edwards, Roes/Does Law Suit
  • Application for Edwards temp. restaining order
  • TRO and order setting hearing
  • Affidavit in support of app. for TRO
  • Complaint - 3-30-07
  • David DeSormeau Answer 5-21-07
  • Substitution of Attorney
  • Application for Entry of Default
  • Declaration in Support of App. for Default
  • Default 11-02-07
  • Motion to Leave 12-24-07
  • First Amended Complaint (Eton added) 2-20-08
  • Lis Pendens Golden Sands 2-20-08
  • Opposition to Motion to Expunge Lis Pendens
  • Eton Initial Answer 5-05-08
  • $33M Default Decl. against John Edwards
  • Reply to Eton Counterclaim 5-19-08
  • Default Judgment against John Edwards
  • Amendment, 8-13-09
  • Order to turn over funds 11-3-09
  • Order to show cause 11-19-09
  • CMKM Filed Brief 12-8-09
  • Motion Wells Fargo 2.26.20
  • 2nd Amended Complaint
    
    
• Nevada Minerals / American Shaft
  • American shaft
  • Forfeiture of Gold Sands 5-02-05
  • Letter to BOD 9-30-05
  • First Letter of Default 10-07-05
  • Second Letter of Default 10-10-05
    
    
• 101047025 Company
  
  
• United Carina Resources
  
  
• Casavant, Williams, Wayne et al. Law Suit
  • Application for TRO
  • Complaint 4-25-07
  • Koch Declaration (long)
  • TRO Approval
  • Motion for Preliminary Injunction
  • Filed Cover Pages
  • Amended TRO 5-23-07
  • Prelim Injunction and Extended TRO 6-08-07
  • Lis Pendens Innisbrooks
  • Lis Pendens Mission Hills
  • Lis Pendens Princeville
  • Amended Preliminary Injunction
  • Motion to Enlarge Time to Serve Summons
  • Order Granting More Time to Serve
  • EAPD Defense Motion to Dismiss 10-23-09
  • Peremptory Challenge of Judge 11-20-09
  • CMKM Opposition to EAPD Motion 11-17-09
  • Reply in Support of EAPD Motion 11-23-09
  • Emergency Motion 11-24-09
  • Emergency Motion 12-2-09
  • Notice Emergency Motion 12-3-09
  • Second Amended Complaint 1-5-10
  • Joint Case Conference Report
    
    
• Carrano Law Suit
  • Answer to Carrano 4-12-07
  • Substitution of Attorney
  • Carrano Initial Disclosures (long)
    
    
• Letter to CMKM Attorneys
  
  
• Manitoba Securities Commission
  • Consent to an Order (long)
  • Manitoba booklet
    
    
• Alberta Securities Commission
  • Signed Alberta Reciprocal Order
  • Alberta decision
    
    
• Corporate Documents
  • By-Laws
  • Certificate of Conversion
  • Articles of Incorporation
  • Plan of Conversion
    
    
• SEC Wells Notice (long)
  
  
• Entourage Law Suit
  • Initial Appearance 10-25-07
  • Statement of Defence and Req. for Docs. 2-8-08
    
    
• SGGM-CMKM Transactions
  
  
• Rutherford Case Documents
  • Plaintiff’s motion to strike

Note re. CMKM vs. ViaShow lawsuit: CMKMs attorneys have brought this action on its own behalf and on behalf of Stephen Pecevich and the MDW and GRW 2000 Irrevocable Trust in this litigation.   As a result of negotiations with various parties to the Viashow contract, an agreement has been reached which gives CMKM certain rights in the written contract.  Representation of the MDW and GRW 2000 Irrevocable Trust is limited to this cause of action.

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