Montagne v. CMKM Diamonds et al
as 1:2007cv00803
Plaintiff: J P Montagne
Defendant: CMKM Diamonds, Urban Casavant, Carolyn Casavant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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. § 78 m(a) Securities Exchange Act

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