|  Author | Topic: The List of Players (Read 877 times) |
Rapturo59
Due Diligence Analyst
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Karma: 9 |  | The List of Players
« Thread Started on May 15, 2008, 8:46pm » | |
lots of digital ink will be used up putting names on this thread
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Ric
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« Reply #1 on May 15, 2008, 9:16pm » | |
Key Players:
John Edwards AKA: Ian McIntyre
Ginger Guiterrez
James Kinney
Kathleen and Anthony Tomasso
Helen Bagley
Daryl Anderson
Sergey Rumyantsev
Anthony Santos
Brian Dvorak
Urban Casavant
Carolyn Casavant
Wesley Casavant
Ron Casavant
Vic Casavant
Ryan Casavant
Trevor Casavant
Max Casavant
Ray Casavant
Kyle Casavant
Marina Casavant
Harvey Casavant
Justin Casavant
Felix Casavant
Gerry Casavant
Dale Casavant
Denise Casavant
Chantelle Casavant
Craig Casavant
Brandy Casavant
Brad Casavant
Albert Casavant
Beverly Casavant
Bill Dwyer
Cindy Dwyer
Eric Reid
Margaret Reid
Jay McFadden
David Bending
Mark Hutchison
Rick Taulli
Mike King
Dr. Rupert A. I. Perrin M.D.
Dave Desormeau
Corey Klassen
Robert Maheu
Melvin O'Neil
Andy Hill
Emerson Koch
John Dhonau
Nevada Minerals
Randell Williams
U.S. Canadian Minerals
Juina Mining Corporation
Crystalix Group International, Inc.
St. George Metals, Inc.
United Carina Resources Corp.
Consolidated Pine Channel Gold Corp.
Rick Walker
Shane Resources
1st Global Stock Transfer, LLC.
Nev West
Business Works, Inc.
Part Time Management
Peter Dunn
Wallace Giebelhaus
Dave Gutka
Grant Hodgins
Timothy Cammell
Vince Mazzei
Allan Moen
Adam Barnett
Anita Cohen
Lawyers involved:
Brian Dvorak
Thomas C. Cook
Roger Glenn
David Liston
Gordon Balon
E. Brent Bryson
Peter S. Christiansen
Kjeld Werbes
Charles McCrea
Mark R. Moskowitz
Greenberg Traurig LLP
Steve Oshins
Donald Stoecklein
Donald J. Stoecklien
Daniel J. Horwitz
Gerald W. Griffin
David Z. Chesnoff
John T. Moran III
Harold Gewerter
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Just fertilizing the oak tree (feeding the nuts)
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"The power of accurate observation is frequently called cynicism by those who don't have it."
- George Bernard Shaw (1856-1950)
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Ric
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« Reply #2 on May 15, 2008, 9:20pm » | |
The orginal pumpers are:
1) rickspic
2) Willy
3) Sterling
4) Hundred to one
5) Melvin O'neal - not just IR person, on message boards with pumps
6) Andy Hill
7) El Camino
8) Topogigo
9) Green Baron
10) Judy Cline
The pumpers that have lied about settlements:
1) Accadacca
2) Mano
3) Wodan
4) Flugelbinders
5) Ines
6) Jay Adobe
7) Carquest
8) Delidog
9) Abadgoodgirl
10) Davidjmar
11) TheListener
12) Mona Lisa
Just can’t buy a clue pumpers
1) BadBassPlayer
2) WWDJTHRUME
3) Noahltl
4) Ed Salvato
5) Ivory
6) richy_63
7) koolmoney
8) Roddy
9) tramp
10) BHollenegg
11) spiderman1959
12) KFL
13) xxdiamondchildxx
14) Jo
15) vngntn1
16) tuscansun
17) ralphie
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Just fertilizing the oak tree (feeding the nuts)
"The power of accurate observation is frequently called cynicism by those who don't have it."
- George Bernard Shaw (1856-1950)
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Ric
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Karma: 59 | | Re: wtf
« Reply #3 on May 15, 2008, 9:24pm » | |
These were a older list, so if it needs modified.......
I wold love to see it grow. Especially the original list. It really is for those that I have questions about their motive for pumping in the beginning and still to today are either pumping scams or still lying about this stock.
There are a lot of early promoters that were so excited about the stock but when the truth came out they went on to help expose the crooks involved.
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Just fertilizing the oak tree (feeding the nuts)
"The power of accurate observation is frequently called cynicism by those who don't have it."
- George Bernard Shaw (1856-1950)
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admin
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Karma: 42 | | Re: wtf
« Reply #4 on May 16, 2008, 12:11am » | |
I knew this "new area"would be useful.  ![[image]](http://i198.photobucket.com/albums/aa271/cmkxclubhouse/1woohoo.gif)
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You know you're a CMKX shareholder when you receive the following answer to any question you submit to the company:
"The company has no response to questions that, if answered fully, might disclose trial strategies, tactics or other matters to the opposing parties."
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Ric
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Karma: 59 | | Re: wtf
« Reply #5 on May 16, 2008, 12:37am » | |
I aim to please ![[image]](http://i198.photobucket.com/albums/aa271/cmkxclubhouse/smileys/stars.gif)
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Just fertilizing the oak tree (feeding the nuts)
"The power of accurate observation is frequently called cynicism by those who don't have it."
- George Bernard Shaw (1856-1950)
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admin
Chief Administrator
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Karma: 42 | | Re: wtf
« Reply #6 on May 16, 2008, 12:47am » | |
May 16, 2008, 12:37am, Ric wrote:| I aim to please |
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You know you're a CMKX shareholder when you receive the following answer to any question you submit to the company:
"The company has no response to questions that, if answered fully, might disclose trial strategies, tactics or other matters to the opposing parties."
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Ric
Executive Administrator
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Karma: 59 | | Re: wtf
« Reply #7 on May 16, 2008, 12:57am » | |
You know, most people really don't realize how many relatives of Urbans that got shares. Knowingly or not, lol. And Dywer and Reid's spouses are both Casavants too. Making 27 family members getting free shares. Excluding Urban, the rest of the family got 72 billion shares.
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Just fertilizing the oak tree (feeding the nuts)
"The power of accurate observation is frequently called cynicism by those who don't have it."
- George Bernard Shaw (1856-1950)
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Ric
Executive Administrator
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Karma: 59 | | Re: The List of Players
« Reply #8 on May 16, 2008, 1:03am » | |
Edwards per name wasn't listed because Edwards never recieved shares in his name just through others and his front companies. But lets start a list of the Who's Who in this pump and dump.
Starting as of 12/31/2004 .......
This list shows who received the 778 Billion Shares.
Shares issued to:
Balance 12/31/2004
Casavant Family
Urban Casavant
Casavant Family
Bill Dwyer
Eric Reid
Margaret Reid
Koch Family
101047025 Sask Ltd.
Emerson Koch
Emerson Koch
Koch Family
John Dhonau
Nevada Minerals ~ Retired
Nevada Minerals
CMKX Accountant
Business Works, Inc.
CMKX Employees
Ginger Guiterrez
Part Time Management
Casavant Friends
Jeff Arend
Tony Bartone
Anita Cohen
Connie Cohen
Jim Dunn
John Dunn
Mark Dunn
Peter Dunn
Wallace Giebelhaus
Dave Gutka
Gutka Family
Grant Hodgins
James Kenney
James Kinney
Kinney Family
Mazzei Family
Vince Mazzei
Allan Moen
Moen Family
Balance
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_
_
NV
Canada
Canada
Canada
Canada
_
Canada
NV
Canada
Canada
_
NV
NV
_
NV
_
NV
NV
_
UT
CA
NV
CT
CA
CA
CA
Canada
NV
Canada
Canada
Canada
NV
NV
NV
Canada
Canada
Canada
Canada
_
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778,518,875,000
_
(32,200,000,000)
(29,388,600,000)
(18,669,200,000)
(20,942,800,000)
(3,060,000,000)
_
(5,000,000,000)
(26,840,000,000)
(2,426,999,999)
(14,566,840,000)
_
(75,000,000,000)
(5,400,000,000)
_
(63,675,185,000)
_
(23,803,000,000)
(15,873,000,000)
_
(100,000,000)
(100,000,000)
(4,000,000,000)
(200,000,000)
(100,000,000)
(200,000,000)
(2,000,000)
(54,000,000,000)
(30,800,000,000)
(50,002,000,000)
(16,101,200,000)
(53,742,000,000)
(1,060,000,000)
(72,531,999,999)
(16,804,916,076)
(3,382,500,000)
(16,530,000,000)
(2,690,000,000)
(267,640,000)
119,058,993,926
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Just fertilizing the oak tree (feeding the nuts)
"The power of accurate observation is frequently called cynicism by those who don't have it."
- George Bernard Shaw (1856-1950)
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Ric
Executive Administrator
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Karma: 59 | | Re: The List of Players
« Reply #9 on May 16, 2008, 1:11am » | |
Companies that got Shares, Most were Edwards' companies. A couple where not.
ABDU 1,000,000,000
AGAP Serene 6,659,000,000
Alberta Resource Consortium 12,000,000,000
Albert Finch and Associates 8,000,000,000
Aruma Mining Inc 2,070,000,000
Barrington Foods Trust 200,000,000
Bazarro Gears 1,070,000,000
Berama Giorgio 3,756,168,000
British Columbia Mining Syndicate 8,000,000,000
Broadleaf Capital Trust 200,000,000
Canadian Tundra Resources 2,300,000,000
Chen Trust 1,100,000,000
Anita Cohen 4,000,000,000
Consistorium Patruum 7,140,000,000
Dela norte Trading Langley 4,391,500,000
Del la Norte Trading (Vegas) 400,000,000
Docket Reporting Services 8,000,000,000
Doyle Trust 4,400,000,000
Elan First Merchant (Langley) 2,183,009,571
Elan First Merchant (Vegas) 1,080,000,000
Eleta Brunelle (Langley) 1,972,084,000
Eleta Brunelle (Langley) 140,056,000
Jules Englehardt Trust 4,760,000,000
Eton Properties 30,958,346,596
Fastraxx 200,000,000
Faza Gee Industrial 4,346,465,996
Feasibility Studies International 714,000,000
Feasibility Mining Services 6,000,000,000
First Colony Merchant 20,000,000
Futula Alloys Inc. 1,500,000,000
Futula Alloys Inc. (Vegas) 240,000,000
Giorgio Metals 2,070,000,000
GM Steel Trust 23,850,000,000
Guardian Security Trust 200,000,000
Hiaget Gears 1,500,000,000
Huntion Trading 2,331,033,600
Inde Enterprises (Vegas) 327,000,000
Inde Enterprises (Langley) 1,220,000,000
Industrichem Trust 200,000,000
Inov8mobile Trust 200,000,000
ITC trust 200,000,000
Jasmine Tree Farms (Langley) 1,070,000,000
John Di Properties 6,940,000,000
Jt Trust 1,500,000,000
Juina Mining Trust 200,000,000
Jules Englehardt 4,760,000,000
Jules Englehardt Inc 1,600,000,000
Jules Englehardt Inc. Trust 465,500,000
Kart Trust 3,000,000,000
Jeannie Kinney 8,000,000,000
Kolba Meadmakers (Langley) 870,000,000
Kolba Meadmakers (Vegas) 80,000,000
Lajolla Leathers 870,000,000
Loan and Development Corporation 1,657,142,857
Lajolla Leathers (Vegas) 80,000,000
Mantica Trust 200,000,000
McClendon Transportation Trust 200,000,000
MCM Trust 1,500,000,000
Mineral West Associates 12,000,000,000
Moncom Enterprises (Langley) 9,704,382,283
NoAngel Glass (Langley) 950,000,000
Oles Books 1,070,000,000
Ortech Trust 200,000,000
Patruum Services 6,000,000,000
PTI Trust 27,715,067,030
Quapple Toffee (Langley) 950,000,000
Reginella Tackle Inc. 950,000,000
Anthony Rick 6,000,000
Anthony Rick acct 2 1,600,000,000
Eton Properties Anthony / Ormstead 400,000,000
Frank Ormstead 6,000,000
Sandias Azucara 500,000,000
Saskatchewan Mineral Developments 8,000,000,000
Shareholder Relations USA 7,295,250,000
Suerlan Gezebos 1,070,000,000
Tobian Trading (Langley) 8,166,394,407
Tobian Trading (Vegas) 160,000,000
Vidmar Limited Trust 3,500,000,000
Viford Trading (Langley) 5,252,112,308
Viford Trading Trust (Vegas) 134,900,000
Wakefield Services Corporation 16,262,858
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Just fertilizing the oak tree (feeding the nuts)
"The power of accurate observation is frequently called cynicism by those who don't have it."
- George Bernard Shaw (1856-1950)
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mclay
Clubhouse Bouncer
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Lot of sheep... on both sides of the fence!!!
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Karma: 53 | | Re: The List of Players
« Reply #10 on May 18, 2008, 9:18am » | |
thought there would have been more names in:
Dont got a clue catagory...
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Quote:
"Don't worry about the alternatives. Even if Urban is dumping shares to raise money... doesn't matter, the MMs are screwed, and we all get rich. I don't mind if Urban makes a little cash in the short term. "
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mclay
Clubhouse Bouncer
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Lot of sheep... on both sides of the fence!!!
Joined: May 2008
Gender: Male
Posts: 562
Karma: 53 | | Re: The List of Players
« Reply #11 on May 18, 2008, 9:18am » | |
thought there would have been more names in:
Dont got a clue catagory...
mclay
[edit] oopps sorry for the double post I dont know what happened there.
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Quote:
"Don't worry about the alternatives. Even if Urban is dumping shares to raise money... doesn't matter, the MMs are screwed, and we all get rich. I don't mind if Urban makes a little cash in the short term. "
Who am I? |
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