SEC, et al v. CMKM Diamonds, Inc., et al

Plaintiff - Appellee,: SECURITIES AND EXCHANGE COMMISSION
Appellant,: HAROLD P. GEWERTER, ESQ., LTD. and HAROLD P. GEWERTER, Esq.
Defendant,: CMKM DIAMONDS, INC., URBAN CASAVANT, JOHN EDWARDS, GINGER GUTIERREZ, JAMES KINNEY, ANTHONY TOMASSO, KATHLEEN TOMASSO, 1ST GLOBAL STOCK TRANSFER LLC, HELEN BAGLEY, NEVWEST SECURITIES CORPORATION, DARYL ANDERSON, SERGEY RUMYANTSEV, ANTHONY SANTOS and BRIAN DVORAK
Case Number: 11-17802
Filed: November 21, 2011
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other Statutory Actions

Search for this case: SEC, et al v. CMKM Diamonds, Inc., et al
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Plaintiff - appellee,: SECURITIES AND EXCHANGE COMMISSION
Represented By: Leslie Ann Hakala
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Appellant,: HAROLD P. GEWERTER, ESQ., LTD.
Represented By: Wendy E. Miller
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Appellant,: HAROLD P. GEWERTER, Esq.
Represented By: Wendy E. Miller
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Defendant,: CMKM DIAMONDS, INC.
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Defendant,: URBAN CASAVANT
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Defendant,: JOHN EDWARDS
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Defendant,: GINGER GUTIERREZ
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Defendant,: JAMES KINNEY
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Defendant,: ANTHONY TOMASSO
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Defendant,: KATHLEEN TOMASSO
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Defendant,: 1ST GLOBAL STOCK TRANSFER LLC
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Defendant,: HELEN BAGLEY
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Defendant,: NEVWEST SECURITIES CORPORATION
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Defendant,: DARYL ANDERSON
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Defendant,: SERGEY RUMYANTSEV
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Defendant,: ANTHONY SANTOS
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Defendant,: BRIAN DVORAK
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