Oldie....
Post Options Post by ishmel on Feb 24, 2012 at 9:47am
II. Timeline
1998-2000
06/09/1998: Cyber Mark International
08/03/1999: 10-SB 12G
02/15/2000: Began Trading On The OTCBB Symbol CMKI
2001
2002
2003
05/18/2001: Engaged David E. Coffee, CPA as Registrants auditor 07/12/2001: Increase the AS in the form of a 10-1 stock split 07/16/2001: Jarvis Entertainment Group Agrees to Acquire Cyber Mark 07/26/2001: CMKI Split Info
07/30/2001: Jarvis Entertainment Group Acquires Cyber Mark Int. 08/03/2001: Reorganization, Move to Houston
09/28/2001: John Edwards (Ian McIntyre) President/CEO
04/18/2002: Cyber Mark Changes Its Corporate Domicile To Nevada. 11/26/2002: Wesley Casavant as Secretary-Treasurer
11/27/2002: CMKI Aquires Claims
12/03/2002: Name Change Casavant Mining CMKM
12/02/2002: Drilling Rig with Diamond Exploration Schedule
12/03/2002: CMKM hired David DeSormeau to Serve as CFO
12/04/2002: Letter of Intent to Acquire Juina Mining Corp
12/06/2002: Dr. Rupert A. I. Perrin M.D. Appointed to the Board of Directors 12/09/2002: Sponsor Office in Antwerp to Promote the Casavant Diamond Brand 12/12/2002: Launch Corporate Website
www.cmkidiamonds.com12/13/2002: Appointment of Cindy Casavant to the Board of Directors 12/16/2002: Dia Bras Exploration Acquire Private Placement, Warrants 12/22/2002: Hires Charles Bronson For Financial Public Relations 12/22/2002: Correcting Name of PR Specialist
12/30/2002: Announces its Annual General Meeting
12/31/2002: HotLine for Investor Information
01/03/2003: David E. Coffee, CPA resigned
01/06/2003: Zinc Claims Negotiation
01/07/2003: UC Urges Shareholders Combat Naked Shorting
01/08/2003: Nominees to Be Approved at Majority Shareholders' Meeting 01/13/2003: Majority Shareholder Meeting and Other Matters
01/23/2003: New CUSIP Number and Other Matters
01/28/2003: New Symbol CMKM, Move To Pink Sheets
02/03/2003: Filing of Schedule 14C
02/06/2003: Jade Collection, Current Stock Price Reflects Aggressive Shorting 02/14/2003: CMKM Enters Reorganization Negotiations
02/18/2003: Exploration, Reorganization and New Investor Relations 02/19/2003: Exploration Progress Report; New Investor Relations
02/20/2003: Airborne Survey Contract Signed
II. Timeline 1
02/24/2003: Update FAQ, Airborne Survey, Drill Program, Merger 02/25/2003: Dr. Mark Hutchinson Featured on Hotstockchat.Com 03/05/2003: Acquisition of Claim and Aerial Survey Update
03/10/2003: Proposed Preferred Share Issuance and Spin Out of Subsidiary 03/31/2003: Terminates Negotiations with Juina for Acquisition 03/31/2003: Unable to file 10-KSB for the period 12/31/2002
04/01/2003: Terminates Negotiations with Dia Bras Exploration 04/01/2003: Juina Mining Cancels Agreements with CMKI
04/07/2003: Cancellation of Jade Collection
04/17/2003: Corey Klassen Appointed as Executive VP
04/21/2003: Initial Project Report at Fort a la Corne
05/23/2003: Began trading on “Pink Sheets” (12g reporting not required) 05/26/2003: McCarthy Fax to TA, Request Kinney Records
07/22/2003: Form 15 filed, 300 shareholders
07/23/2003: Drilling permit application for the Fort a La Corne claims 08/07/2003: Recent Developments for Fort a la Corne
08/19/2003: Two for One Forward Stock Split
08/21/2003: Spin-Out and Share Distribution To All Shareholders
08/22/2003: Clarifies Date for CMKM Stock Split and Dates of Record for CMI 08/27/2003: $3,000,000 Contract Signed With Durama Enterprises Limited 09/03/2003: Purchase 25 claims from North Sask Ventures Limited
09/12/2003: Recent Developments and X Dividend Date
09/17/2003: Diamond Drill Core Sampling To Commence In October 09/18/2003: $900,000 agreement with UCA, KPG, SEI
09/19/2003: Casavant Mining Kimberlite International X Dividend Date 09/22/2003: Corporate Web Site
09/24/2003: Another 172,970 acres of claims.
09/30/2003: Retires 6.7 Billion CMKM Shares
10/03/2003: Clarifies Record Date for CMKM 2 for 1 Stock Split
10/10/2003: Retires 9,020,371,427 CMKM Shares
10/20/2003: Retires 4.4 Billion CMKM Shares
10/30/2003: Temporary Drilling Delay at Fort a la Corne
11/06/2003: Update of Magnetic Work, Retires over 20 Billion Shares to Date 11/07/2003: 70,000 Acres of Claims in Potentially New Diamond Discovery Area 11/10/2003: Another 30,000 acres of claims
11/11/2003: Claim Stakes Approximately 100,000 Acres Exploration
11/13/2003: Begins Excavation Process in Green Lake Area
12/17/2003: Officially Retired 16.5 Billion Shares
12/18/2003: That Targets Have Been Selected, Green Lake & Forte a la Corne 12/19/2003: Spin-Out
12/29/2003: Buyout of Mining Claims
2004
01/05/2004: Green Lake Target Drill Ready
01/09/2004: Retired 1.8 Billion Shares
01/15/2004: MRDR Share Exchange And Spin Out of CIM Approved 01/21/2004: Purchase of Drill Rigg
01/27/2004: Application for Name Change and New CUSIP Number
II. Timeline 2
01/28/2004: Short Delay for Final Approval of MRDR/CIM Share Exchange 01/28/2004: Correction
02/04/2004: Delay Set for Name Change and CUSIP Number
02/05/2004: Name change CMKM Diamonds, AS 200B to 500B 02/13/2004: Summary of Drill Program to Commence
02/19/2004: Funding of $1.8 million, $3.2 million pledge
02/19/2004: INSERTING and REPLACING Funding
02/25/2004: Name Change - CMKM Diamonds Inc
02/26/2004: Definitive Agreement for Major Airborne Survey
03/01/2004: Amends Articles of Incorporation, Increases AS from 200B-500B 03/09/2004: CMKM Diamonds Inc. Announces New Symbol
03/15/2004: Drilling Has Commenced Two Days Ahead of Schedule in Fort a la Corne Area 03/18/2004: Progress on Drilling and Exploration Program
03/23/2004: Drilling Video Footage Now Available on the Company Web Site
03/29/2004: JV with UCA and KPG.
03/29/2004: Announce Kimberlite Ore Discovery
03/30/2004: Announces 'Carolyn Pipe' at 900+ Feet and Still in Kimberlite
05/27/2004: Update on Carolyn Pipe and Targets Selected for Drilling on Green Lake 06/03/2004: Cancellation of the MRDR Transaction, Internal Audit and Move to New TA 06/04/2004: Edwards & Angell, D. Roger Glenn Retained
06/10/2004: 'Carolyn Pipe' Lab Results Confirm Diamondiferous Kimberlite
06/16/2004: Edwards & Angell, LLP.Begin Work
06/18/2004: Message Board Has Been Temporarily Discontinued
06/24/2004: Preliminary Results Goldak Airborne Magnetic Survey
06/29/2004: New transfer agent, Pacific Stock Transfer Company
July 2004: UC suffers stroke
July/August 2004: Neil Levine CPA
07/08/2004: 1st Global Stock Transfer, LLC. re-engaged as TA
07/14/2004: CMKXtreme.com National Television Exposure and Awareness Campaign 07/16/2004: Meeting with Saskatchewan Mining Claim Owners in Nevada
07/18/2004: UCAD buys 5% of claims for 7.5M UCAD
07/19/2004: 10% Lifetime royalty of CIM, 40B shares
07/26/2004: 500K acres with Nevada Minerals
07/27/2004: Receives First $3,000,000 from UCAD Option
07/29/2004: Purchases 25% of Juina Mining GEMM
3rd/4th Quarter 2004: SEC – USCA
08/02/2004: Dividend of Juina Mining Shares
08/05/2004: CMKM Converges on Saskatchewan Drill Target
08/11/2004: CMKXTREME Inc. Offers Customized VISA Pre-Paid Value Card 08/18/2004: Amends Articles of Incorporation, Increases AS from 500B-800B 09/01/2004: 6.4-Carat Gem Found in Star Sample
09/02/2004: $10M JV Agreement with St. George Metals, Inc.
09/09/2004: Additional Purchase of CMKM Claims for $2,500,000
09/13/2004: 2nd payment of $2,500,000 from SGGM
09/13/2004: Saskatchewan Drill Target Update
09/22/2004: 3rd payment of $2,500,000 from SGGM
09/24/2004: Dividend Stock Will Be Paid on Oct. 6, 2004
II. Timeline 3
09/28/2004: Final Payment of $2,500,000 from SGGM 10/08/2004: Joint Venture on Uranium Claims
10/15/2004: CEO Interview with Green Barron for Webcast 10/15/2004: St. George Metals, Inc. Information for Shareholders 10/16/2004: Purchase shares from GEMM
10/18/2004: Juina Mining Corp. Has Option Exercised 10/19/2004: Purchase American Mine
10/19/2004: Integrated Business Plan Goes Into Effect in Ecuador 10/27/2004: First Gold Ore Shipped
11/04/2004: Canadian Temporary Order Extended
12/18/2004: Repurchase 75 Billion Shares Issued To Nevada Minerals
2005
01/31/2005: Robert A. Maheu Joins BOD
02/08/2005: Michael Williams Joins BOD
02/11/2005: Updated Corporate Strategy
02/17/2005: Stoecklein Law Group Hired by RM, Form 15 03/03/2005: SEC Temporarily Halts Trading In CMKM Diamonds 03/04/2005: Company Comments On Halt
03/16/2005: SEC Files Administrative Proceeding - File No. 3-11858 03/18/2005: SEC Takes Action Against CMKM, Deregistration Possible 03/24/2005: Maheu Provides Update to CMKX Shareholders Regarding SEC 04/05/2005: OG Motion THIRD PARTY PARTICIPATION
04/08/2005: CMKM – No Objection To The Motion Of Owners Group
04/08/2005: CMKM Diamonds - CMKX - Smith Barney Statement
04/11/2005: SEC Urging Denial Of The Intervention Motion By The Owners Group 04/12/2005: Limited Participation Granted To The Owners Group
04/13/2005: Pre-Hearing Teleconference
04/15/2005: CMKM Diamonds Provides Update
04/22/2005: Owners Group: A David and Goliath Battle
04/26/2005: Entourage Mining Adds JV Partners to Nevada Gold Project
05/02/2005: SEC Requests Exclusion Of Evidence Of Naked Short Selling
05/02/2005: CMKX Requests Subpoena of DTCC for Administrative Hearing 05/04/2005: Status Of Upcoming Administrative Hearing
05/06/2005: Shareholders Retain Attorney Bill Frizzell for SEC Hearings Representation 05/06/2005: Equity Bridges Financial Comments-Legal Proceedings SEC And CMKM 05/08/2005: OG Call To All Shareholders
05/10/2005: Hearing Held in Los Angeles
05/11/2005: Meeting; Warning to CMKM
05/13/2005: Discloses Drilling Report
05/16/2005: Correcting and Replacing from May 13 2005
05/17/2005: OG FOIA
05/27/2005: CMKX OG Update On The Battle Of Naked Short Sales Of CMKX 06/02/2005: Equity Bridges: CMKM Diamonds Inc
06/03/2005: OG FOIA Denied
06/17/2005: CMKX files Reply Brief Ref: June 10th Hearing.
06/21/2005: Owner’s Group files Reply Brief Ref: June 10th Hearing.
06/21/2005: SEC files Objection to Owner’s Group Brief.
II. Timeline 4
2006
2007
01/19/2006: TF Update - ETGMF Received, No Sting or Funds 03/20/2006: TF Update - NOBO/OBO, No Sting or Funds
04/21/2006: CMKM Diamonds Shareholders Group Calls For Unity 06/06/2006: Task Force Officially Dissolved (announced 8/20 Update) 08/20/2006: Update - UC Health, TF Dissolved, Moran Initiates Interplead 09/19/2006: Kevin West, New Interim CEO
12/20/2006: New Phone Number
12/20/2006: Interplead Update
06/21/2005: Transcript of June 10th Hearing Available
06/28/2005: Owner’s Group files Motion for Leave of Court to File Shareholder Exhibit 1 06/29/2005: SEC files response to CMKX Brief
06/30/2005: SEC files Opposition to Owner’s Group Exhibit 1
07/06/2005: Owner’s Group Denied Motion for Leave to File Shareholder Exhibit 1 07/12/2005: Post Hearing Settlement Agreement
07/12/2005: Initial Decision To Revoke The Registration CMKX.
07/29/2005: Opponents of 'Naked' Short Selling Picket DTCC
10/18/2005: Carolyn Pipe Claims
10/20/2005: Entourage Increased Interest In The Hatchet Lake Property
10/21/2005: Withdrawal Of The Petition For Review
10/22/2005: Entourage-Corey Klassen to its BOD
10/26/2005: CMKM Draws Curtain On Its Life
10/28/2005: SEC Revokes Registration Of CMKM Diamonds Stock
10/28/2005: SEC Revokes St. George Metals (SGGM)
10/31/2005: SEC Revokes CMKM Diamonds
11/04/2005: Update: ETGMF, Revocation, TF, American Mine Gone, OS 703B
03/30/2005: Urban Casavant Steps Down
03/30/2007: Start Process of Recovering Assets, Al Hodges Assisting 04/05/2007: New Office, TA Stops Certs, Moran Stops Interplead 04/13/2007: Kevin West Update
04/18/2007: KW Update-CPA, Bulk Certs, Pending Move to TX 04/20/2007: Boxes of Records, Litigation Update, Denies Sting and Trusts 04/23/2007: CEO Update
05/02/2007: Insider Lawsuit Filed NV #A540161, Broker Cert Problems 08/10/2007: KW FAQ #1 Excerpt
08/23/2007: KW FAQ #2 Excerpt
09/06/2007: KW FAQ #3 Excerpt
09/20/2007: KW FAQ #4 Excerpt
10/15/2007: KW FAQ #5 Excerpt
10/30/2007: KW FAQ #6 Excerpt
11/14/2007: KW FAQ #7 Excerpt
11/30/2007: KW FAQ #8 Excerpt
12/03/2007: Notice Of Bankruptcy Filing Brian Dvorak
12/12/2007: Litigation Status, Naked Short Proof
II. Timeline 5
2008
2009
2010
01/02/2008: New Years Wish From Kevin 01/18/2008: KW FAQ #9 Excerpt 01/22/2008: Certificate Of Account Status 02/15/2008: KW FAQ #10 Excerpt 03/14/2008: KW FAQ #11 Excerpt 04/07/2008: SEC Charges 14 - 2:08-cv-00437 04/10/2008: CEO Update
04/16/2008: KW FAQ #12 Excerpt
04/21/2008: SEC Final Judgment #2:08-cv-00437-LRH-RJJ 05/12/2008: KW FAQ #13 Excerpt
05/20/2008: John Edwards SEC Judgment #2:08-cv-00437-LRH-RJJ 06/01/2008: KW FAQ #14 Excerpt
07/08/2008: Default Judgment $33,675,365 - #A538649
07/19/2008: KW FAQ #15 Excerpt
07/28/2008: Company Registration Information
08/11/2008: Casavant Lawsuit MTD #2:08-cv-00437-LRH-RJJ 08/14/2008: New Board of Directors' Members
09/05/2008: Texas Lawsuit Filed
09/11/2008: Mark Faulk New CEO
01/20/2009: Letter to President Obama
02/04/2009: Criminal Agencies Petitioned to File Charges in Major Stock Market Scandal 04/21/2009: Settlement Agreement With Eton Properties
05/11/2009: 2nd Property from Eton Properties Corp.
05/27/2009: Grand Jury Superseding Indictment
06/17/2009: Annual Board of Directors Meeting Held
06/23/2009: SEC Judgment #2:08-cv-00437-LRH-RJJ
07/03/2009: New Joint Venture with 1010
07/06/2009: Entourage/CMKM Lawsuit Settled, Shares Returned
08/14/2009: Amendments to TX Lawsuit - #08-2214A
08/13/2009: First Amended Complaint TX - #A540161
11/03/2009: Order To Turn Over Funds NV #A538649
11/06/2009: Shareholders Coalition For Justice Plans Legal Action Against the SEC 11/20/2009: Coalition Letter to CMKM – Records Request
01/08/2010: Bivens Action Filed $3.87 Trillion 02/21/2010: Shareholders Coalition vs SEC #S85268 02/26/2010: Hodges Letter to NY AG
03/01/2010: New TA, CIM/Ameritrade Problem 03/03/2010: Motion to Add Wells Fargo in Lawsuit 03/03/2010: Litigation Update
03/25/2010: TX Judgement Shares Cancelled #08-2214A 04/08/2010: New TA Transfer Online
04/20/2010: TX Judgement $28M #08-2214A
04/22/2010: TA, Share Info, $28M Judgement, Lowden COO 04/26/2010: Hodges-Queen Elizabeth II Letter
II. Timeline 6
04/27/2010: Hodges Interim Update #1
04/28/2010: Hodges-Duke Of Edinburgh Letter
05/11/2010: Shareholders Coalition Complaint CMKM Mgt.
05/13/2010: TX Litigation Update
05/14/2010: Hodges-Obama Letter
05-19-2010: Hodges-Obama Letter
05/20/2010: Hodges-Obama Letter
05/21/2010: Hodges-Rt. Hon Christopher Geidt
05/26/2010: 2nd Amended Complaint NV #A53869
05-27-2010: Hodges-Obama Letter
05/28/2010: Hodges-Geidt Letter
06/10/2010: Hodges-Williams Letter
06/25/2010: Corporate Update
07/08/2010: Hodges-Osborne Letter
07/19/2010: Bivens - Defendents' Reply To Opposition MTD
08/13/2010: Hodges-Duke of Edinburgh Letter
08/13/2010: Hodges-Osburne Letter
08/24/2010: Shareholders Coalition Files RCMP Complaint #PC-2010-2144 09/16/2010: Hodges Update #2
09/17/2010: Corporate Update - Taxes Filed
09/22/2010: Hodges-Bernanke Letter
12/07/2010: Hodges Update-Bivens Dismissal
12/31/2010: KW Update
12/31/2010: BF Litigation Update
2011
01/14/2011: Hodges Update-Global Intelligence Trustee 01/27/2011: Bivens Appeal Filed
02/02/2011: Appeal Court Schedule:
02/02/2011: Mediation Questionaire Filed
02/26/2011: James Lowden New President/CEO 02/26/2011: Corporate Update
cmkxunofficial.proboards.com/thread/9532/cmkm-time-line