Cases 1 - 2 of 2
Securities and Exchange Commission v. CMKM Diamonds, Inc. et al
as 2:2008cv00437
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
CMKM Diamonds, Inc., 1st Global Stock Transfer LLC, NevWest Securities Corporation and others
Cause Of Action: Federal Question
Hurd v. CMKM Diamonds, Inc. et al
as 2:2007cv00215
Plaintiff:
G. Gene Hurd
Defendant:
CMKM Diamonds, Inc., Urban Casavant, Robert Maheu and others
Counter Claimant:
David DeSormeau
Counter Defendant:
G. Gene Hurd
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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