The S.E.Cs 3.87 trillion dollar lawsuit - CMKM Diamonds Inc.
"Again, a common denominator exists between CMKM Diamonds and what I am gagged from writing about on my blog."
https://girlonfireca.com/index.php/2018/10/01/cmkm-diamonds-again/
"For over a year I have been hearing from people who claim to be "invested" in Secret Investment Pools, CMKX Settlements and World Global Settlements. Apparently, years ago these investors gave money to some well connected insiders with the assurance that their small investments would pay off in handsome riches when the Banksters were taken down and we returned to the Gold Standard."
http://www.roadtoroota.com/public/512.cfm
"On the morning of Tuesday 9th August 2011, a SWIFT noticed transfer of World Global Settlement payouts from Brussels to the US was intentionally stopped by the Obama White House. This unlawful interference led to Pasadena-based attorney, Al Clifton Hodges, writing a letter of information and protest to Manuel Sager, the Swiss Ambassador to the US. Switzerland is a World Court Lien Holder nation. There is currently a $47 trillion Lien in operation against the US Treasury and the US Federal Reserve Board."
http://alcuinbramerton.blogspot.com/2010/10/world-global-settlement-funds.html?m=1
"In order to assist his clients representing the CMKX litigants and Michael Cottrell, Mr. Al Hodges has been instrumental in negotiating with the Obama Administration in both of his clients’ settlements, which are not part of the Global Settlements but are a direct beneficiary of the Global Settlements. When and only when the Global Settlements are paid and finalized will the Iraqi Dinar be revalued, the CMKX litigants will receive their settlement proceeds and the United States of America will not have a lien against its assets."
https://geopolitics.co/vital-issues/white-hat-reports/bush-interferes-global-settlement-that-could-free-the-world/
Rare! - CMKX CMKXTREME MACHINE Limited Edition Poker Chip
Publicized by many as the longest running criminal case in US History, the largest Naked Short in World History and the largest financial fraud in World History... which would also make it the largest financial fraud in World History attempted to be covered up by the United States SEC, DOJ and FBI... considering all of the recent allegations and all of the incriminating evidence that has so far come to light in 2018 it wouldn't be hard to comprehend that assertion!
WWG1WGA
http://vi.raptor.ebaydesc.com/ws/eBayISAPI.dll?ViewItemDescV4&item=201917996613&category=165556&pm=1&ds=0&t=1536197752000&ver=0&cspheader=1
"CMKM Diamonds Inc. is a mining company that is exploring for diamonds in Saskatchewan, Canada. The Company holds mineral claims in central Saskatchewan."
https://www.bloomberg.com/profiles/companies/CMKX:US-cmkm-diamonds-inc
Dec/03 - CMKM announces 16.5 billion shares officially retired to treasury.
Dec/03 - CMKM announces that spin-out company, Casavant Mining Int. will go public.
Nov/03 - CMKM announces 900,000 dollar joint venture funding contracts with 3 public companies. The three companies contracts that were consummated are: Consolidated Pine Channel Gold (CDNX-KPG-V), Shane Resources (CDNX-SEI-V), and United Carina Resources (CDNX-UCA-V). The agreement is that these companies now have the right to acquire an undivided 10% interest each in 82 prospective claims held by CMKM in consideration for 900,000 dollars in funding.
Nov/03 - CMKM announces over twenty billion shares have been retired back to treasury to date.
Sept/03 - CMKM announces six billion shares are being retired back to treasury.
Sept/03 - CMKM launches corporate website http://www.casavantmining.com
http://www.allstocks.com/stockmessageboard/cgi-bin/ultimatebb.cgi?ubb=print_topic;f=8;t=008549
It remains to be seen whether the 45 million shares of that "hot stock" are eventually distributed to CMKM's shareholders.
In a rare SEC filing on Oct. 24, 2005, CMKM disclosed that it was in default on all of its mineral property agreements, did not have the money to continue operations and would be winding up its affairs.
As part of the winding up, the company announced that the 45 million Entourage shares would be distributed to CMKM shareholders
https://www.siliconinvestor.com/readmsgs.aspx?subjectid=54716&msgnum=2571&batchsize=10&batchtype=Next
" SEC v. CMKM Diamonds, Inc., 729 F.3d 1248 (9th Cir. 2013), the Ninth Circuit considered the case of a transfer agent, Helen Bagley, and the corporation she owned, Global Stock Transfer Agency, LLC (“Global”), who had been found liable at summary judgment by the district court for serving as CMKM’s transfer agent in the course of issuing 622 billion shares of unrestricted CMKM stock"
https://www.bna.com/ico-participant-liability-n73014473267/
CMKM Diamonds, Inc. Continues to Try and Identify Shareholders
"TYLER, Texas--(BUSINESS WIRE)--In our efforts to continue to try to identify all of the shareholders of CMKM Diamonds, Inc. stock, current management of the Company would like to point investors that have been unable to procure physical stock certificates from their brokers to the UnShareholder.com website.
www.UnShareholder.com is launching today to help identify the magnitude of individual investors unable to obtain stock ownership certificates and who perhaps inadvertently purchased illegal “naked short” or “phantom” electronic “entitlements” instead of actual shares. The scope of settlement failures in general has become a hot debate."
http://www.metalsnews.com/Metals+News/MetalsNews/BusinessWire/NEWS38940/CMKM+Diamonds+Inc+Continues+to+Try+and+Identify+Shareholders.htm
"In summary, there is a huge distribution of wealth that is going to take place (42 Trillion dollars). This is inclusive of economic change (dollar refunding project and currency revaluation) The World Global Settlements are going to be paid out to 140 countries. These settlements represent all the wrong doings the gov’t has ever done. This is non-public.??CMKX/CMKM Diamonds was swept into the world global settlements but should have never been, however, it was detached and removed via supreme court order “in camera” privately in Dec 2010. CMKX settlement funds is the largest security fraud in history (NSS) Naked Short Selling and was part of a sting operation initiated by the SEC, FBI, DOJ, Homeland Security led by Robert Maheu. CMKX settlements portion is 3.87 trillion to be paid out to 50000 bonafide shareholders.??The Chinese have taken over the responsibility in ensuring that these world global settlements go out timely because the US weren’t handling it the way that was agreed, hence the chinese president visited the US and met with the president recently"
https://inteldinarchronicles.blogspot.com/2016/05/huge-distribution-of-wealth-including.html?m=1
December 26, 2018
RE: CMKM/NHHI Webinar #86 scheduled
To All CMKM/NHHI Shareholders:
I will host webinar #86 on Sunday night, December 30, 2018 at 7:30 PM CST. We will use the Free Conference Call dial-in format, with instructions below:
Dial 712-770-4137
Access Code: 454410
Along with other topics, I will discuss the decision by Transfer Online to levy a $25 annual fee to shareholders who desire to maintain online account access and the ability to transfer shares.
Thank you.
Steve Kirkpatrick
December 4, 2018
RE: Transfer Online
To All CMKM/NHHI Shareholders:
I was made aware yesterday that Transfer Online (TO) has sent a communication that it will begin charging a $25 annual fee to shareholders that want to maintain the ability to transfer shares and check their accounts online. To be clear, this fee is OPTIONAL and shareholders that do not choose to pay it will still hold shares in CMKM/NHHI. You will simply not be able to transfer shares or view your holdings on the Transfer Online website.
CMKM/NHHI has been financially unable to pay a monthly service fee to Transfer Online for many years. Transfer Online actually “wrote off” an accrued bill for CMKM that exceeded $60,000 a few years ago, and has maintained the CMKM account at no cost to the company since. However, Transfer Online has generated some revenue due to share transfers and certificate replacements for CMKM shareholders. This revenue stream has diminished over the last year or two and is not adequate to cover the cost for Transfer Online to maintain the CMKM account going forward.
I have been told many times that Transfer Online spends more time handling calls from CMKM shareholders than any other account that they service. Many of these calls come from shareholders regarding alleged “payouts”, “packets” and other fictional transactions. Despite my many requests to shareholders (on the monthly webinars) to please refrain from calling Transfer Online over these bogus issues, some have continued making the calls and hassling TO employees. As a result, the management at TO has made a business decision that the CMKM account costs them more to maintain than they can justify without the $25 fee.
Personally, I do not plan to pay the $25 fee for my CMKM holdings. However, each shareholder must make their own decision by January 31, 2019.
For the last seven years, I have led a serious effort to attempt to build a legitimate business from the ashes of a $200 MM+ stock fraud, and to create value for our shareholders. The task has been extremely difficult, and the outcome is very uncertain at this point. CMKM shares became worthless the very day the stock was delisted/revoked in late 2005, and the shares remain valueless today. Please consider all these factors as you make your decision about paying the annual fee or not. Thank you.
Steve Kirkpatrick
https://www.cmkmdiamondsinc.com/
"CMKM Diamonds was a penny stock that rarely traded above 2 cents a share, run out of a living room in the gambling Mecca of Las Vegas, Nevada.
Yet, the pink-sheet listed company, which claimed to be in the diamond and gold business, would develop a devoted shareholder following that ultimately lost millions of dollars, who were fooled by the power of promotion.
CMKM claimed it had acquired several Saskatchewan mining claims in the Fort a la Corne area. According to a complaint filed by the SEC this week, the actual mineral value of those claims was obscured by a scheme that might have astonished even P.T. Barnum in its scope and breadth"
https://diamondimports.wordpress.com/2008/04/10/cmkm-diamonds-stock-scheme/
"Previous CMKX/101047025 ownership of assets:
(Please note the % in the braket is from the 22.5% UCAD ownership below)
25%(+%11.5) GEMM - Juina Mining (Nov.18/04 95Mil shares+ Nov.30 127Mil shares) Of which: Diagem is 49% owned by GEMM - super rich copper vein
12.5% Shane Resources (not Shore Gold)
10% CIM - Casavant International Mining - Royalty(Zinc)
100% CMKXTreme
80% ECPN - El Kapitan Mine "Cod River Mining 13 Claims in AZ"
60%(+%9) Nevada Minerals - 500K Acres - Athabasca Basin mine - Uranium
80% Yellow River mine - Gold
22.5% USCA/UCAD - U.S. Canadian Minerals
(+18%) COD Mine
(+%22.5)Nevada Magnetics
(+18%) Properly 1000 (Brazil Diamond mine - Diagem)
-CMKX owns 36.5% of GEMM, GEMM owns 49% of of Property 1000 (Diamonds in Brazil), hence CMKX owns 18% of Property 1000.
Entourage has issued 45,000,000 of its shares to CMKX in order to obtain most of the claims where they have identified substantial Uranium deposists in the Saskatchewan region."
http://www.cmkx.com/
"On Nov. 18, 2005, Entourage Mining Ltd. announced that it had closed the private placement, which was a condition to completing the transaction involving the issuance of an original 50,000,000 shares of Entourage stock to CMKM. Subsequently, as a result of a decrease in the mining claims involved in the original transaction, Entourage unilaterally reduced the number of shares by 5,000,000 shares. (Entourage's press releases can be found on their Web site: www.entouragemining.com.)
In order to be considered a bona fide stockholder of CMKM, a physical stock certificate issued in his/her/its name will need to be presented to the Task Force for confirmation on or before the extended date of March 15, 2006, or as further extended in the sole discretion of the Task Force."
https://www.businesswire.com/news/home/20060119005774/en/CMKM-Diamonds-Task-Force-Corporate-Update
CMKX CMKM DIAMONDS, INC. 3,990,000 Shares Stock Certificate
$849.00
https://www.ebay.com/itm/CMKX-CMKM-DIAMONDS-INC-3-990-000-Shares-Stock-Certificate-/223238844479
CAPITAL STOCK WAS 500,000,000,000 @ .0001= 50,000,000 MDC
ACTUAL STOCK IS: 800,000,000,000 SHARES @ .0001= 80,000,000
https://www.nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=6irjc%252fCydXnXSCew4%252fZS1Q%253d%253d&CorpName=CMKM+DIAMONDS+INC
The Naked Truth: Counterfeiting the American Dream chronicles the true story of CMKM Diamonds (CMKX), a tiny diamond mining company whose saga began in small town Canada, moved to Las Vegas, circled the globe via a shadowy web of intrigue and fraud and, eventually, made the financial front page of the New York Times.
https://www.amazon.com/Naked-Truth-Investing-Stock-Lifetime/dp/0980008522
Al Clifton Hodges
http://alcuinbramerton.blogspot.com/2016/12/the-future-historians-list.html?m=1
Al Hodges an Attorney for the Largest Fraud Case in WORLD HISTORY!
US Department of Justice: Either Indict A. Clifton Hodges for Fraud, or Change Your Official Statement Accordingly
https://www.change.org/p/us-department-of-justice-either-indict-a-clifton-hodges-for-fraud-or-change-your-official-statement-accordingly
"Welcome to the home page of HODGES AND ASSOCIATES, a professional law corporation. Our principal attorney, Al Hodges, graduated from the University of Southern California School of Law and was admitted to the California State Bar in 1970. Mr. Hodges is admitted to practice before the U.S. District Court, the U.S. 9th Circuit Court of Appeals, the U.S. Tax Court and the U.S. Supreme Court, as well as all California State Courts."
http://www.hodgesandassociates.com/
HODGES AND ASSOCIATES
A PROFESSIONAL LAW CORPORATION
4 East Holly Street
Suite 202
Pasadena
CA 91103
Tel: (626) 564-9797
Fax: (626) 564-9111
A. Clifton Hodges
James S. Kostas
Donald W. Ricketts, Of Counsel
May 27, 2010
Via Facsimile Only: (202) 456 2461
Honorable Barack Obama
President of the United States of America
White House
Washington, DC
In re: World Global Settlements
Dear Mr President
I write to you again this afternoon in furtherance of my previous recent correspondence regarding prompt dissemination of the World Global Settlements.
As I have previously stated, I represent some 50,000 shareholders who are to be paid a settlement which consist mainly of monies collected from banks, brokerages, hedge fund corporations, market makers, the Depository Trust Corporation/Federal Reserve, and various billionaire ‘naked-shorter’ individuals, as well as some monies due from the SEC for damages. I have also been involved in the representation of other payees awaiting this distribution and have, in such capacity, been in direct communication with the UK Royal Monarch.
I am currently advised and understand the following:
• A portion of the World Global Settlement funds have been collected and are presently held in the custody of the Bank of America in Richmond, VA."
http://cmkxunofficial.proboards.com/thread/12586/al?page=2
Al Hodges says......
"I have appended a copy of the Declaration below. Please join with me Tuesday in reading it out loud and discussing it with your friends and loved ones; you may well be surprised by how many people are truly interested, and are willing to act after receiving a slight nudge – after all, it is their responsibility."
Love and blessings,
Al
http://www.ascensionwithearth.com/2017/06/al-hodges-update-june-30-2017.html?m=1
Attorney Al Hodges Statement from 6-10-15
READ MY LIPS - YOU WILL BE PAID WHEN, AND ONLY WHEN, WE HAVE ASSET-BACKED CURRENCY AND A SAFE BANKING SYSTEM TO GO WITH IT.
"Please understand that I am NOT the Trustor NOR the Trustee; I have no power to change the Trust's provisions, nor to affect it in any manner. I am simply a stockholder-beneficiary as are each of you. I have no obligation, nor duty to any of you, except the duty and obligation to make this life for me and those I care about (and humanity in general) better, happier, more fulfilling, and more loving - one to all others; in the words of the Declaration of Independence, I have pledged my Life, my Fortune and my sacred Honor to do so."
https://inteldinarchronicles.blogspot.com/2015/08/attorney-al-hodges-statement-from-6-10.html?m=1
"As I have said before, “….the Supreme Court Justices are fully aware that the World Global Settlements (WGS), the Global Currency Reset (GCR), and all associated/reliant programs are in the final completion process;"
"To put it another way, the World Global Settlements, including the US Dollar Refunding Project, the Global Currency Reset and all the associated/reliant programs are real - they are the instruments of great change - part of a world-wide re-distribution of wealth"
"4. The CMKX payments have always been dependent on the completion of the WGS/GCR. That is because it was long-ago determined that the only correct way to compensate CMKX shareholders, required ensuring that they received their payment in asset backed currency extant with a fair and transparent banking system; trust provisions prevent ANY earlier release. Although any, and every, delay of a compensating payment to CMKX shareholders seems patently unfair, the simple fact is that we cannot receive our payouts until the financial imbalance in the world has been corrected; this has [obviously] taken much, much longer than anyone ever contemplated."
http://cmkxunofficial.proboards.com/thread/12569/global-currency-reset-2018?page=3
"2. Michael Cottrell worked for Ameritrust Group but walked away (he was not fired), because of deceitful accounting practices at AG. This board of directors at the time was GW Bush and Dick Cheney. Those two hated Cottrell.
International Currency Review (world reports) was a private intelligence gathering service in Britain. The Editor Mr. Harle (aka Christopher Story) was poisoned at a restaurant in 2010. He had presented his discoveries to the British parliament and was dead shortly after sharing his disclosures.
Michael Cottrell hired Al Hodges and some other lawyers to continue the dollar refunding project in 2012. Many other competitors have their own methods of bringing dollar refunding to the the US. Now including Kim on this IDC blog. Also included are Karen Hudes, Neal Keenan, etc. Point being Cottrell is just a likely to bring this home as all of the others mentioned.
Within the Ameritrust group , the Bush- Cheny partnership owns a subsidiary, the Delmarva Timber Trust. This one has some conflict going with the Cmkx Trust that Hodges has managed to retain some or partial amounts of that original trust -belonging to the 50,000 mostly American moms and pops. Originally collected by Robert Mahue (Retired Cia director) in 2006."
https://inteldinarchronicles.blogspot.com/2018/02/re-leo-wanta-update-12-12-06-by.html?m=1
Al Hodges:
"Based upon what I am told, payment is imminent!"
https://inteldinarchronicles.blogspot.com/2018/02/payment-is-imminent-al-hodges-intel.html?m=1
"In one of Al Hodges updates he said that there was going to be 10,000 people arrested"
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141529168
"Al Hodges, CMKX's lawyer, the SEC, and the CIA all tried in vain to steal the world's gold."
https://twitter.com/karenhudes/status/916804180815335424
"The CIA was trying to steal the assets in the Global Debt Facility through a lawsuit against CMKX diamonds. The CIA tried to get me to vote the US shares on the Board of Governors, and allow the Global Debt Facility to fund settlement of this CIA lawsuit, by sending me shares in CMKX diamonds. When the CIA tweeted that the CIA was going to rise like a Phoenix, via the theft of the Global Debt Facility in the CMKX lawsuit, I reminded them that the lawsuit was a CIA scam and that the settlement of this lawsuit was not going to be paid for by the Global Debt Facility."
https://nbakay.wordpress.com/2017/08/30/karen-hudes-whistleblower-episode-80-a-whale-of-a-tale/
": Mr. Basey is a shareholder of CMKM. I had to give him the bad
: news that his company, which he was hoping to get rich
: from, was a scam.
: Sincerely,
: Karen Hudes"
http://www.rumormillnews.com/cgi-bin/archive2.cgi?read=39514
"I was holding the shares of CMKX diamonds in escrow for the beneficiaries of the Global Debt Facility."
https://3rddog.weebly.com/blog/archives/08-2017
"As of January 2016, the U.S. Securities and Exchange Commission reports that it is not known how much money is to be recovered in the case of Securities and Exchange Commission v. CMKM Diamonds, Inc. The U.S. Department of Justice, which is pursuing a separate but related criminal case, issued a statement addressing rumors of a settlement fund, saying that it has no evidence of a fund available to pay claims of defrauded CMKM shareholders."
https://www.reference.com/government-politics/details-cmkx-settlement-7d3224b410c5cd10
"Government personnel in the District of Nevada have also not come across any evidence of any settlement fund (much less any settlement fund with trillions of dollars) potentially available to pay possible claims of CMKM shareholders"
https://www.justice.gov/usao-nv/victim-witness-assistance/us-v-john-edwards-et-al-cmkm
The S.E.Cs 3.87 trillion dollar lawsuit
"It is alledged that between June of 2004 and October of 2005, over 2 trillion dollars worth of fake CMKM Diamonds Inc. shares were sold to the public. The companys shareholders are now suing the S.E.C for 3.87 trillion dollars."
June 25, 2010
Dear shareholders,
I am very aware that shareholders are exhausted, frustrated and some are even angry that so much time has elapsed and nothing has come from their original investment in this Company. I understand that many of you are even under extended pressures from friends and relatives because you also talked them into investing and now they are looking to you for answers. I too have many friends and family members that are shareholders of CMKM and they are also looking for resolution.
There are still a large number of shareholders that have electronic shares being held in brokerage houses both foreign and domestic. Since these shareholders do not have physical certificates, they are not included in the current number of shareholders of record listed above. Brokerage houses and clearing firms holding bulk certificates that are theoretically used to back up all electronic shares held by their firms are each counted as one shareholder but each of them may be representing tens, hundreds or even thousands of account holders (CMKM shareholders) and these are shareholders that we do not have all of the names or current addresses for. To give you an example of most but not all of the brokerage houses/clearing firms and their holdings as per the shareholder list of 4.7.2010 represented in bulk certificates:
A.G. Edwards & Sons LLC
229+ Million shares
ADP Clearing & Outsourcing Services
486+ Million shares
Ameritrade,Inc.21+ Billion shares
Banc of America Securities LLC
3+ Million shares
Bear Stearns Security Corp.
73+ Million shares
Brown Brothers Harriman Co.
914+ Million shares
Brownco LLC
Zero shares
CEDE & Co
17+ Million shares
Citigroup Global Markets, Inc.
2+ Billion shares
Etrade Clearing LLC
27+ Million shares
First Clearing LLC
42+ Million shares
Gerlach & Co.
131+ Million shares
Goldman Sachs & Co.
410+ Million shares
H & R Block Financial Advisors
2 Million shares
Hare & Co.
212+ Million shares
HSBS Securities
34+ Million shares
Janney Montgomery Scott LLC
49+ Million shares
Larkoc/o Emmett A Larkin Co., Inc.
120,000 shares
Merrill Lynch Pierce Fenner & Smith
192+ Million shares
Morgan Keegan Co., Inc.
42+ Million shares
Morgan Stanley & Co., Inc.
416+ Million shares
National Financial Services Inc.
4+ Billion shares
NBCN Clearing, Inc.
11+ Million shares
North American Clearing, Inc.
17+ Million shares
Pension Financial Services Inc.
Zero shares
Pershing LLC
2+ Billion shares
Piper Jaffray & Co.
3 Million shares
Raymond James Associates, Inc.
700+ Thousand shares
RBC Dominion Securities
2+ Billion shares
Rush & Co.c/o Swiss American Securities, Inc.
298+ Million shares
Scotia Capital, Inc.
1+ Million shares
Scottrade, Inc.
Zero shares
Sterne Agee and Leach, Inc.
1+ Million shares
UBS Securities LLC
594+ Million shares
Vanguard Brokerage Services
104+ Thousand shares
Wells Fargo Investments LLC.
8+ Million shares
https://www.cmkmdiamondsinc.com/corp-updates.html
CMKM GOES MAINSTREAM WORLDWIDE AND IN GERMANY
"Tim Barello has reported to us from New York [9th April 2010]: ‘Following a tremendous impact from Monday’s RT broadcast (which was seen in over 100 nations, and has since been reproduced and viewed many times over online) and the accompanying Examiner.com article, we can now note that CMKM has gone mainstream in Germany, via ARD, a major German broadcaster."
https://christopherstoryarchive.wordpress.com/2017/02/22/cmkmcmkx-3-87-trillion-lawsuit-goes-mainstream/
"If you are new to this and do not know who Al Hodges is and his relevance to the Global Currency Reset, World Global Settlements, CMKX, and the new currencies backed by gold, well let me give you a short intro. Al is a White Hat attorney for Michael C. Cottrell whom is responsible for the US Dollar Refunding Project. Al is also an attorney for the largest fraud case in WORLD HISTORY!"
"It is said that both the CMKX shareholders and GCR currency holders are waiting for the new financial system to go public."
https://inteldinarchronicles.blogspot.com/2017/07/al-hodges-intel-update-for-june-30-2017.html?m=1
"Recently Al claimed victory in their class-action suit against the short sellers.
One interesting aspect of Al’s article is that he describes the manner in which several sting operations against the cabal have been run. They are one of the reasons for the Reval’s delay.
Prominent currency holders, many of them sitting in Congress, were cashed out upon making the promise that they would not use their cash-outs to buy further currency and they promptly then bought more currency."
http://goldenageofgaia.com/2013/12/26/al-hodges-claims-victory-in-cmkx-suit-reveals-sting-operation-against-the-cabal/
CALIFORNIA ATTORNEY CLIFTON A. HODGES FILES A 3.87 TRILLION DOLLAR ( THAT'S TRILLION WITH A "T") LAWSUIT AGAINST THE CURRENT AND 9 FORMER COMMISSIONERS OF THE SEC IN THE CENTRAL DISTRICT COURT OF CALIFORNIA ON 8 JANUARY 2010.
THE US GOVERNMENT HAS DIVERTED 1.3 TRILLION DOLLARS OF THE SETTLEMENT FOR THEIR OWN PURPOSE AND HAVE ROBBED CMKM SHAREHOLDERS OF THEIR RIGHTFUL PROPERTY DENYING THE RIGHTS OF THE SHAREHOLDERS GUARANTEED UNDER ARTICLE 5 OF THE US CONSTITUTION.
https://www.liveleak.com/view?t=692_1263072849
"This office represents seven of CMKXs larger shareholders who collectively hold more than 3.5 Billion shares. We have prepared a Bivens based class action lawsuit seeking release of all the funds that have been collected for the benefit of CMKX shareholders, or for damages in an amount in excess of $3,780,000,000,000. This suit alleges that the SEC commissioners have violated the Fifth Amendment Constitutional property rights of the shareholders by withholding consent to the release of such funds, for years, which amounts to a taking without due process of law. Some of the specific allegations made in the complaint include:"
https://www.sec.gov/comments/4-590/4590-100.htm
Case number: CV10-00031 January 8, 2010
"A Bivens Class Action law suit seeking $3.87 trillion in damages was filed on January 10, 2010 against five present and five past Security and Exchange Commission commissioners. A. Clifton Hodges of Hodges and Associates, Pasadena, Ca., filed the suit on behalf of seven named plaintiffs and "all others similarly situated".
The suit alleges CMKM Diamonds, Inc. was used as a vehicle in a joint sting operation conducted by the SEC, the Department of Justice (DoJ) of the United States, Robert A. Maheu and others. The suit contends between June 1, 2004 and October 28, 2005 "a total of 2.25 trillion 'phantom' shares of CMKM Diamonds, Inc. were sold into the public market through legitimate brokers, illegitimate brokers and dealers, market-makers, hedge funds, ex clearing transactions and private transactions."
"have been denied their Constitutional rights, including, but not limited to, their Fifth Amendment right to be secure in their property, free from taking without just compensation and without due process of law, and have suffered injuries and property loss in excess of Three Trillion Dollars."
Contact Information
CMKX Shareholders Coalition for Justice
A. Clifton Hodges, State Bar No. 046803
Hodges and Associates
(626) 564-9797
(626) 564-9111 (FAX)
April 1, 2012
"This alert provides information relating to the SEC’s civil injunctive action against CMKM Diamonds, Urban Casavant et al. The complaint, filed in April 2008, seeks various remedies, including civil penalties and disgorgement of ill-gotten gains. In cases where the SEC obtains a judgment to recover money from the defendants, and the defendants do not comply with the judgment by paying the money, the SEC will seek to enforce the judgment.
It is not yet known how much money will be recovered in this case. If the assets ultimately collected are sufficient for a practical and economically feasible distribution of funds to investors, the SEC may by motion to the court propose a plan to distribute the funds."
https://www.sec.gov/enforce/investor-alerts-bulletins/divisionsenforceclaimscmkmopinion062309htm.html
TEXT OF THE CMKM/CMKX LAWSUIT AGAINST THE S.E.C.
CASE NUMBER CV10-00031-JVS (MLGX): SEE REPORT DATED 7TH JANUARY 2010
Saturday 9 January 2010 03:15
https://discussion.femalefirst.co.uk/viewtopic.php?t=244480
In this Whistleblower Complaint, I provide direct evidence that proves, inter alia, that:
"6. Hodges connects CMKM Diamonds, Inc., (CMKM) with the unsubstantiated World Global Settlements payouts
- Hodges connects CMKM with the Dinar Scam, which is the second biggest scam on the internet
But I surmise Hodges wanted to see how far his Bivens Action would proceed in the courts without one shred of evidence. It proceeded all the way to the Supreme Court of the United States.
Unbelievable!
Get Ripley’s Believe It or Not and The Guinness Book of World Records to document this!
Next stop: The International Court of Justice in The Hague, Netherlands"
https://cmkminformation.wordpress.com/2013/01/11/whistleblower-complaint-case-number-ho102219-litigation-updates-and-letters-analysis-3/
Al Hodges News [nothing as of 1/8/2019]
"Any new news from Al? I thot I seen something . Is he opening Pandora's box . Jmo it's not if but when we get paid . Or won't!!! as simple as that. Let's see how this works out for us this time . Jmo Hodges is still behind us, All the way !!!"
http://cmkxunofficial.proboards.com/thread/12826/al-hodges-news-1-2019
"Rumors and delays and court cases come and go and are still going on to this day. In fact, August 2018, next month the DOJ (Department of Justice) is set for a trial and a few sentencings in September. The DOJ has slowly unraveled an elaborate scheme that includes money laundering and the selling of illegal unregistered shares. As with shareholders, many of the key culprits also passed away before being brought to justice."
http://psinvestor.com/flashback-to-2005-cmkx-a-diamond-play-40000-penny-investors-lost-60million-on/