Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
Topic: CMKX Lawuit Number 5 ~~ Answer to Complaint
Pedro2004
CMKX Lawuit Number 5 ~~ Answer to Complaint
« Thread Started on Today at 4:52am »
CMKX, CMKXTREME and UC filed a response to the Complaint.
~ Download and print the Complaint.
~ Download and print the Answer to Complaint.
http://convert.neevia.com/prods/8d933ab7-aa9d-486a-8671-194a4001d53b.cvn/02%20-Complaint.pdf
http://convert.neevia.com/prods/40f7d5bc-83f8-42f2-af7c-5b41770bf479.cvn/07%20-%20Answer%20to%20Comp...
Read the Complaint paragraph by paragraph
~~ Then read each Answer paragraph by paragraph.
~~~~ Compare each paragraph!
When you’re finished, read the Press Release!
Quote:
CMKM Diamonds Launches National Television Exposure and Awareness Campaign
LAS VEGAS--(BUSINESS WIRE)--July 14, 2004--CMKM Diamonds Inc. (Pink Sheets: CMKX) will launch the first of 12 nationally televised events tonight on the Outdoor Channel at 6 p.m. PST as part of the "Speed Zone" programming. The "ASA Speed Truck Challenge ... presented by ... CMKXtreme.com" will broadcast race one of six races for the Southwestern truck racing series to a national audience and Canada on the Outdoor Channel tonight at 6 p.m. PST followed with a repeat broadcast this coming Saturday night, July 17 at 11 p.m. PST. The national exposure and awareness campaign is aimed at the motor sports industry and the remarkable group of enthusiasts it attracts. This group of 75 million fans is brand loyal and spends over $2 billion a year on companies involved in the racing industry and racing-related products and services. The "Prime Time" broadcast will promote the CMKM Diamonds Inc., CMKXtreme.com and ASA Speed Truck Challenge brands to these emotionally charged fans who have desirable demographics and support our sponsors passionately. The national television campaign for CMKX begins tonight and will continue through Dec. 18 with broadcast No. 12 of the "ASA Speed Truck Challenge ... presented by ... CMKXtreme.com."
2004 National Television Broadcast Schedule
RACE DATE RACE TRACK NETWORK/
PROGRAM BROADCAST DAY/DATE/TIME
JUNE 26 MESA MARIN RACEWAY OUTDOOR
WED., JULY 14 @ CHANNEL/SPEED 6 p.m. PST ZONE
JUNE 26 MESA MARIN RACEWAY OUTDOOR
SAT., JULY 17 @ CHANNEL/SPEED 11 p.m. PST ZONE
JULY 10 IRWINDALE SPEEDWAY OUTDOOR
WED., AUG. 18 @ CHANNEL/SPEED 6 p.m. PST ZONE
JULY 10 IRWINDALE SPEEDWAY OUTDOOR
SAT., AUG. 21 @ CHANNEL/SPEED 11 p.m. PST ZONE
JULY 31 ORANGE SHOW SPEEDWAY OUTDOOR
WED., SEPT. 1 @ CHANNEL/SPEED 6 p.m. PST ZONE
JULY 31 ORANGE SHOW SPEEDWAY OUTDOOR
SAT., SEPT. 4 @ CHANNEL/SPEED 11 p.m. PST ZONE
SEPT. 4 LAS VEGAS MOTOR SPEEDWAY OUTDOOR
WED., OCT. 6 @ CHANNEL/SPEED 6 p.m. PST ZONE
SEPT. 4 LAS VEGAS MOTOR SPEEDWAY OUTDOOR
SAT., OCT. 9 @ CHANNEL/SPEED 11 p.m. PST ZONE
OCT. 2 LAS VEGAS MOTOR SPEEDWAY OUTDOOR
WED., OCT. 20 @ CHANNEL/SPEED 6 p.m. PST ZONE
OCT. 2 LAS VEGAS MOTOR SPEEDWAY OUTDOOR
SAT., OCT. 23 @ CHANNEL/SPEED 11 p.m. PST ZONE
NOV. 13 LUCAS OIL 1-10 SPEEDWAY OUTDOOR
WED., DEC. 15 @ CHANNEL/SPEED 6 p.m. PST ZONE
NOV. 13 LUCAS OIL 1-10 SPEEDWAY OUTDOOR
SAT., DEC 18 @ CHANNEL/SPEED 11 p.m. PST ZONE
The Outdoor Channel is available to all cable systems in the United States and Canada. It is sometimes carried as a basic cable channel or as a part of the technically advanced digital cable package offered by an increasing number of cable operators. The Outdoor Channel is also available to anyone in the United States and Canada on the Direct TV (channel 606) and Dish Network (channel 153).
http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1143723155
Sure looks that way. /eom/
BUCKO LLC
Business Entity Information
Status: Active File Date: 3/8/2005 2:00:16 PM
Type: Domestic Limited-Liability Company Corp Number: E0085712005-5
Qualifying State: NV List of Officers Due: 3/31/2007
Managed By: Managers Expiration Date:
Resident Agent Information
Name: OSHINS & ASSOCIATES, LLC Address 1: 1645 VILLAGE CENTER CIRCLE
Address 2: STE. 170 City: LAS VEGAS
State: NV Zip Code: 89134
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip Code:
View all business entities under this resident agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 0
No stock records found for this company
Officers Include Inactive Officers
Manager - UAJC 2005 IRREVOCABLE TRUST, THE
Address 1: 1645 VILLAGE CENTER CIR #170 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89134 Country:
Status: Historical Email:
Manager - UAJC 2005 IRREVOCABLE TRUST, THE
Address 1: 1645 VILLAGE CENTER CIR #170 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89134 Country:
Status: Active Email:
Manager - DESHAWN L WAYNE
Address 1: 1645 VILLAGE CENTER CIRCLE #170 Address 2:
City: LAS VEGAS State: NV
Zip Code: 89134 Country: USA
Status: Historical Email:
https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=570568
M.K.S. PROPERTIES LLC
Business Entity Information
Status: Revoked on 3/1/2005 File Date: 2/24/2003
Type: Domestic Limited-Liability Company Corp Number: LLC2620-2003
Qualifying State: NV List of Officers Due: 2/28/2004
Managed By: Members Expiration Date: 2/24/2503
Resident Agent Information
Name: KEITH MCALLISTER Address 1: 5380 S. VALLEY VIEW
Address 2: SUITE E City: LAS VEGAS
State: NV Zip Code: 89118
Phone: Fax:
Email: Mailing Address 1:
Mailing Address 2: Mailing City:
Mailing State: Mailing Zip Code:
View all business entities under this resident agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 0
No stock records found for this company
Officers Include Inactive Officers
Member - KEITH MCALLISTER
Address 1: 5375 PROCYON Address 2:
City: LAS VEGAS State: NV
Zip Code: 89118 Country:
Status: Resigned Email:
Member - DE SHAWN WAYNE
Address 1: 5375 PROCYON Address 2:
City: LAS VEGAS State: NV
Zip Code: 89118 Country:
Status: Active Email:
Member - MICHAEL WILLIAMS
Address 1: 5375 PROCYON Address 2:
City: LAS VEGAS State: NV
Zip Code: 89118 Country:
Status: Active Email:
https://esos.state.nv.us/SoSServices/AnonymousAccess/CorpSearch/CorpDetails.aspx?CorpID=80179
Urbie won't be hosting our holiday basher party this year....
Info courtesy of Rockshox on proboards http://cmkxdiamond.proboards66.com/index.cgi?board=general1&action=display&thread=1143622386
Too funny. lol /eom/
That's BS. A short only has to cover when he can longer borrow or maintain margin. Outfits like this depend on attracting very gullible and ignorant people. Get enough of them buying into any stock, they will naturally drive the price upwards. There doesn't have to be any short covering to do this.
Why don't you research into the amount of margin it takes to short a subpenny because you're definitely in the demographics shady outfits like to target.
Good one tavy. lol /eom/
Do you understand the concept of rounding? A lot of CMKX'ers had problems grasping this.
Most quoting systems display only four decimal places. When the bid or ask falls below .00005, the number is rounded down on them. So, you see zero.
What about the 2600+ certs which the TA had no records? How much stock did they represent above the 703 billion?
No, it's optional and totally up to you.
Yes he did. See here...1000 preferred for each common held
http://otcbb.com/asp/dividend.asp?sym_id=PAIM&dDate=03/17/2006&sDateType=Record_date
"Microstructure of the Pink Sheets Market" by Bolen and Christie.
Thanks Jim, very interesting.
Some brokers' systems allow customers to enter orders out to five or six decimal places. Some will take such orders over the phone.
MMs are allowed to short a stock when making a market. It's completely legal. Don't worry about NSS here. IMO it won't be enough to make a difference.
Great! Let's see the DoJ move next.
Hey tweety, all is well. I hope life is back to normal for you and your family.
Is that you Willy?
Yup, doing well. Been busy. Thanks for asking.
How's Megas doing? lol
Blank-Check IPOs Probed
http://thestreet.com/stocks/brokerages/10274661.html
Just because someone hasn't been prosecuted and found guilty in a court, doesn't mean he/she is necessarily innocent or part of some sting. If you like, forget about the DoM. It doesn't change the fact DoM-related people have littered our OTC market w/ several dozen scams ripping off investors. It's possible to make money playing price swings on these stocks. Anyone left holding when the music finally stops won't be very happy.
If you think this lady has any potential, please point to one successful and verifiable business operation (outside the DoM) she has done in her entire life. Please explain why she's been recycling old news.
Yup. I bet full-service brokers don't either on OTC stocks. lol
It's an honor system. The TA is the one who marks a certificate w/ a restriction legend. For 504-issued stock, there is no marking on the certs to flag its resale restriction to a broker or the next recipient.
Some have gotten caught for selling early, but many more don't.
The 504-issued stock doesn't carry a restrictive legend. Although the recipient is supposed to hold for 12 months, there's nothing stopping him from selling much earlier. It's often done because the oversight on this is so poor.
After a P&D, this stock always gravitates back to where it belongs.
Urbie hired Moran III. His father is "Jr." I agree they're very well connected in Vegas.
Section 78.370 => deals w/ shareholder notification of action required to be taken at a meeting. This section says nothing about notifying them for a distribution.
http://www.leg.state.nv.us/NRS/NRS-078.html#NRS078Sec370
If these jokers really want to follow Nevada law, IMO they should hold a shareholder vote for dissolution.
Regulation NMS sets minimum quotation size to $0.01 increments for stocks over $1.00 and $0.0001 for those under $1.00. This reg does not apply to OTC stocks.
Last year, NASD filed a proposed change to Rule 6750 which basically imposes the same requirements as NMS for OTC stocks. It hasn't been approved yet. Until this happens, the lower range is limited to whatever their computer system is set. I think OTCBB and Pinklink can accept bids/offers out to six decimal places. A subset of pinkies though have imposed quote increments because they're part of Pinksheets' current test program. http://www.pinksheets.com/about/pr_020106.jsp
I also spent 6 months there and I have seen the kalabaw in person. It is a dilapitated looking ox.
Only six months huh?? Frankly, it's pretty hard not to run into one of these animals if you do any ground traveling in the PI.
What he told you here is wrong.
Kalabaw (Tagalog/Filipino) is the same as carabao (English).
The pronunciation for carabao is very similar to caribou. IMO those writing "caribou" for this animal are simply misspelling the word.
Doesn't look like they put on any defense.
Uniform Case Pinellas Case Section Case Type Type
522005CA006527XXCICI 05006527CI 019 CONTRACT CI
Style: MIDSOUTH SERVICES INC vs. HEE CORPORATION
Jury Trial STIP NOTH Reason Type Disp.
Y JDMT
Filling Date Appeal Date Judg. Date Reop Date Docket Date
09/27/05 02/09/06
Case/Cat
C&I BREACH OF CNTRCT
02/09/06 PLAINTIFF RECORDED AT: OR14926PG2538-002 N
02/09/06 PLAINTIFF FINAL JUDGMENT AS TO HEE CORPORATION AND RONALD DEAN BROOKS F
02/09/06 PLAINTIFF JUDGMENT N
02/09/06 PLAINTIFF FINAL DISPOSITION FORM F
02/09/06 PLAINTIFF AFFIDAVIT OF DAMAGES F
02/09/06 PLAINTIFF MOTION FOR FINAL JUDGMENT F
02/09/06 PLAINTIFF ATTORNEY COVER LETTER RECD BY COURT 122305 F
01/30/06 PLAINTIFF NOTICE OF HEARING 020906 10:15 F
11/10/05 DEFENDANT OF PINELLAS COUNTY OR14739PG0667-001 F
11/10/05 DEFENDANT ORDER OF DISMISSAL AS TO KEN BURKE CLERK OF CIRCUIT COURT N
11/10/05 DEFENDANT FINAL DISPOSITION FORM F
11/10/05 DEFENDANT STIPULATION FOR DISMISSAL AS TO KEN BURKE CLERK ETC F
11/10/05 DEFENDANT CORRESPONDENCE TO COURT RE: PROPOSED ORDER F
10/27/05 CLERK LETTER FR/CLERK NO DEFAULT ENTERED - KEN BURKE CLERK F
10/27/05 CLERK DEFAULT ENTERED - HEE CORPORATION / RONALD DEAN BROOKS F
10/26/05 DEFENDANT MOTION DISMISS BY KEN BURKE CLERK OF CIRCUIT COURT F
10/26/05 PLAINTIFF MOTION FOR DEFAULT (3) - MOTION TO DISMISS FILED 102605 F
10/14/05 PLAINTIFF SUMMONS RETD SERVED HEE CORPORATION 100405 F
10/12/05 CLERK SUMMONS RETD SERVED RONALD DEAN BROOKS 100405 F
10/03/05 PLAINTIFF SUMMONS RETD SERVED KEN BURKE CLERK OF CIRCUIT COURT 093005 F
09/27/05 PLAINTIFF CIRCUIT CIVIL FILING FEE PAID $255.00 N
09/27/05 PLAINTIFF SUMMONS TO ATTY N
09/27/05 PLAINTIFF CIVIL COVER SHEET F
09/27/05 PLAINTIFF COMPLAINT F
09/27/05 PLAINTIFF THIS CASE ASSIGNED BY CLERK TO SECTION 019 BY 7078 - RANDOM CI N
Ref: http://pubtitlet.co.pinellas.fl.us/servlet/civil.docket.KEAD?CS__CASE=05006527CI&CS__RESULTS__KN...
Christian Valentino => http://www.christianvalentino.com/
Website Title: Chrisitan Valentino Fashion
Registrant:
2020 Pennsylvania Ave NW
700
Washington, District of Columbia 20006
United States
Registered through: GoDaddy.com
Domain Name: CHRISTIANVALENTINO.COM
Created on: 22-Nov-02
Expires on: 22-Nov-06
Last Updated on: 11-Nov-05
Administrative Contact:
trubiani, valentino valentinotrubiani@hotmail.com
TSG 2020 Pennsylvania Ave NW Washington, DC 20006
, 700
United States
202.388.4500 Fax -- 703.842.4846
Technical Contact:
,
Network Solutions, LLC.
13200 Woodland Park Drive
Herndon, Virginia 20171-3025
United States
1-888-642-9675 Fax -- 571-434-4620
Domain servers in listed order:
PARK9.SECURESERVER.NET
PARK10.SECURESERVER.NET
Ref: http://www.whois.sc/christianvalentino.com
Caesar Exchange => http://www.caesarexchange.com/
Registrant:
tsg partners
11470 Euclid - 525
cleveland, Ohio 44106
United States
Registered through: GoDaddy.com
Domain Name: CAESAREXCHANGE.COM
Created on: 23-Jun-05
Expires on: 23-Jun-06
Last Updated on: 23-Jun-05
Administrative Contact:
Trubiani, valentino valentinotrubiani@hotmail.com
tsg partners
11470 Euclid - 525
cleveland, Ohio 44106
United States
(202) 388-4500 Fax --
Technical Contact:
Trubiani, valentino valentinotrubiani@hotmail.com
tsg partners
11470 Euclid - 525
cleveland, Ohio 44106
United States
(202) 388-4500 Fax --
Domain servers in listed order:
PARK9.SECURESERVER.NET
PARK10.SECURESERVER.NET
Ref: http://www.whois.sc/Caesarexchange.com
Caesar Fund: http://www.caesarfund.com/
Registrant:
TSG Partners LLC
11470 Euclid
525
Cleveland, Ohio 44106
United States
Registered through: GoDaddy.com
Domain Name: CAESARFUND.COM
Created on: 03-Jan-06
Expires on: 03-Jan-07
Last Updated on: 03-Jan-06
Administrative Contact:
Trubiani, Valentino valentinotrubiani@hotmail.com
TSG Partners LLC
11470 Euclid
525
Cleveland, Ohio 44106
United States
(800) 253-0167
Technical Contact:
Trubiani, Valentino valentinotrubiani@hotmail.com
TSG Partners LLC
11470 Euclid
525
Cleveland, Ohio 44106
United States
(800) 253-0167
Domain servers in listed order:
PARK13.SECURESERVER.NET
PARK14.SECURESERVER.NET
Ref: http://www.whois.sc/Caesarfund.com
IP Address for Trubiani's websites: 69.214.140.222
IP is assigned to:
OrgName: SBC Internet Services
OrgID: SIS-80
Address: 2701 W 15th St PMB 236
City: Plano
StateProv: TX
PostalCode: 75075
Country: US
NetRange: 69.208.0.0 - 69.223.255.255
CIDR: 69.208.0.0/12
NetName: SBCIS-SIS80
NetHandle: NET-69-208-0-0-1
Parent: NET-69-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.AMERITECH.NET
NameServer: NS2.AMERITECH.NET
Comment:
RegDate: 2004-02-10
Updated: 2005-09-30
OrgAbuseHandle: ABUSE6-ARIN
OrgAbuseName: Abuse - Southwestern Bell Internet
OrgAbusePhone: +1-800-648-1626
OrgAbuseEmail: abuse@sbcglobal.net
TSG Partners website => http://www.tsgpartners.net
11470 Euclid => UPS Store #2697
Ref: http://www.theupsstore.com/locations/locdet.asp?strCenterNum=MBE2697
Registrant:
TSG Partners LLC
11470 Euclid
525
Cleveland, Ohio 44106
United States
Registered through: GoDaddy.com
Domain Name: TSGPARTNERS.NET
Created on: 04-Dec-05
Expires on: 04-Dec-06
Last Updated on: 04-Dec-05
Administrative Contact:
Trubiani, Valentino
TSG Partners LLC
11470 Euclid
525
Cleveland, Ohio 44106
United States
(800) 253-0167
Technical Contact:
Trubiani, Valentino
TSG Partners LLC
11470 Euclid
525
Cleveland, Ohio 44106
United States
(800) 253-0167
Domain servers in listed order:
PARK9.SECURESERVER.NET
PARK10.SECURESERVER.NET
Ref: http://www.whois.sc/TsgPartners.net
CyberVault LifeTime Warranty Extension Program is launched
CyberVault protects your investment in your Intel based computer system for it lifetime. Pick-up and delivery at almost 3,000 Mail Boxes Etc. locations across the USA.
http://www.notmicrosoft.com/cybervault
Contact:
Valentino Trubiani
Chairman
CyberVault Corporation
9391 Mentor Avenue, Suite 290
Mentor, OH 44060
Ref: http://www.bizwiz.com/quickprofilepages/cy/cybervaultcorporation.htm
391 Mentor Avenue, Suite 290 => UPS Store #245
Ref: http://www.theupsstore.com/locations/locdet.asp?strCenterNum=MBE0245
202-388-4500 => The Sciences Group Inc
Ref: http://www.google.com/search?q=202-388-4500&btnG=Search
Ohio Corporation Database:
THE SCIENCES GROUP, INC. 1057887 Corporation For Profit Feb 02 1999 Active Cleveland Cuyahoga
Ref: http://serform.sos.state.oh.us/servlet/page?_pageid=56,62&_dad=porthope&_schema=PORTHOPE
Mr Trubiani's previous companies:
62185 Valentino P Trubiani 36625 Vine St ,#4 Willoughby Ohio 44094 Sep 06 1985 Inactive IMMACULATA, INC.
Prior Name Change Date Current Name
VERSAILLES, INC. Dec 10 1985 IMMACULATA, INC.
=====
531783 Valentino Phillip Trubiani 36625 Vine St ,#4 Willoughby Ohio 44094 Feb 11 1982 Inactive VALCOR, INC.
=====
611130 Valentino Trubiani 2105 Random Rd Cleveland Ohio 44106 Mar 31 1983 Inactive THE CHARTER EQUITY CORPORATION
Ref: http://serform.sos.state.oh.us/servlet/page?_pageid=56,62&_dad=porthope&_schema=PORTHOPE
2020 Pennsylvania Ave ==> UPS Store #404
http://www.theupsstore.com/locations/locdet.asp?strCenterNum=MBE0404
Market is pretty much a zero sum game. For everyone who makes a profit, someone else is left holding the bag. If you guys are here to play a short-term technical bounce, by all means go for it. That's the only way one can make money off a heavily diluted stock.
Oh okay, how about 10:15 PM on 3 March.
Hahahaha That's hilarious.
11:45 pm EST on 3 March
Jim, please ask why he thinks Christine Anderson is the same person as the Premier Axium/Core Solutions/etc Christine.
Like other crappy CEOs, she did multiple r/s and morphed the company several times. IMO she's not in the same league as Sandy who is far more creative than she ever was.