#  @kimkep4796 KKep KKep posts on X about $mmtlp, $mmat, meta, $trch the most. They currently have [------] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours. ### Engagements: [------] [#](/creator/twitter::1448954280258510856/interactions)  - [--] Week [------] +0.01% - [--] Month [-------] +192% - [--] Months [-------] +73% - [--] Year [---------] +61% ### Mentions: [--] [#](/creator/twitter::1448954280258510856/posts_active)  - [--] Week [--] -9.50% - [--] Month [--] +48% - [--] Months [---] +245% - [--] Year [---] +74% ### Followers: [------] [#](/creator/twitter::1448954280258510856/followers)  - [--] Week [-----] +1.30% - [--] Month [-----] +5.10% - [--] Months [-----] +16% - [--] Year [-----] +29% ### CreatorRank: [-------] [#](/creator/twitter::1448954280258510856/influencer_rank)  ### Social Influence **Social category influence** [technology brands](/list/technology-brands) 19.81% [finance](/list/finance) 17.92% [stocks](/list/stocks) 7.55% [exchanges](/list/exchanges) #731 [social networks](/list/social-networks) 2.83% [cryptocurrencies](/list/cryptocurrencies) 1.42% [countries](/list/countries) 0.94% [financial services](/list/financial-services) #540 [ncaa football](/list/ncaa-football) 0.94% [automotive brands](/list/automotive-brands) 0.94% **Social topic influence** [$mmtlp](/topic/$mmtlp) #1, [$mmat](/topic/$mmat) #1, [meta](/topic/meta) #3567, [$trch](/topic/$trch) #1, [market](/topic/market) 6.13%, [company](/topic/company) 5.19%, [nasdaq](/topic/nasdaq) #69, [advice](/topic/advice) #613, [future](/topic/future) 3.77%, [we are](/topic/we-are) 3.77% **Top accounts mentioned or mentioned by** [@palikaras](/creator/undefined) [@kshaughnessy2](/creator/undefined) [@finra](/creator/undefined) [@flyeaglesfly529](/creator/undefined) [@bleedblue18](/creator/undefined) [@johnbrda](/creator/undefined) [@petesessions](/creator/undefined) [@annatrades](/creator/undefined) [@finrarobbedme](/creator/undefined) [@sensherrodbrown](/creator/undefined) [@cvpayne](/creator/undefined) [@junksavvy](/creator/undefined) [@secgov](/creator/undefined) [@jdvance1](/creator/undefined) [@jweschristian](/creator/undefined) [@repelicrane](/creator/undefined) [@busybrands](/creator/undefined) [@whisskier](/creator/undefined) [@hooferik10986](/creator/undefined) [@stephmase22](/creator/undefined) **Top assets mentioned** [Virtu Financial, Inc. Class A (VIRT)](/topic/$virt) [AMC Entertainment Holdings, Inc. (AMC)](/topic/$amc) [GameStop, Corp. (GME)](/topic/$gme) [Crane Holdings, Co. (CR)](/topic/$cr) [Tesla, Inc. (TSLA)](/topic/tesla) [TrumpCoin (DJT)](/topic/$djt) [Charles Schwab Corporation (SCHW)](/topic/charles-schwab) [BlackRock Inc (BLK)](/topic/blackrock) [Goldman Sachs (GS)](/topic/goldman-sachs) ### Top Social Posts Top posts by engagements in the last [--] hours "@WarrenDavidson Financial investors: Rep. Warren Davidson we need help. 🙏 Portfolio performance: 📈 +78.8% (top of the list) Now it makes sense. Being #1 feels good when the markets working for you but not so great when the people asking for help are the ones on the outside looking in. Question is whos he representing: constituents or his brokerage account" [X Link](https://x.com/kimkep4796/status/2022320139987821038) 2026-02-13T14:41Z [----] followers, [---] engagements "💥💥💥💥💥💥💥💥💥💥💥💥💥 Ticker: $MMAT (MMTLP TRCH) Case: In re Meta Materials Inc. Case No.: 24-50792-gs Filing Date: February [--] [----] Document: Partial Tentative Ruling Not legal advice ⚖ 🧾 What this order says in plain English (Filing attached) 📌 Big picture: The bankruptcy judge is leaning toward denying efforts by Citadel Virtu Anson and Nasdaq to block subpoenas from the Chapter [--] trustee. 💥 🧑⚖ Why they tried to block them: These firms argued the trustee used the wrong process under a local Nevada bankruptcy rule when asking for trading records and documents. 📚 Judges core" [X Link](https://x.com/kimkep4796/status/2019206316137304186) 2026-02-05T00:27Z [----] followers, 53.7K engagements "Tickers: MMAT / MMTLP / TRCH Case: In re Meta Materials Inc. Case No.: 24-50792-gs (U.S. Bankruptcy Court District of Nevada) Filing: NASDAQs Reply in Support of Motion to Quash Subpoenas 👀 Filed: Jan. [--] [----] (entered Feb. [--] 2026) ⚠ Not legal advice (Next post - How are these filings fighting the bankruptcy subpoenas potentially helping pro se cases Catch-22) 👀🧐👀🧐👀 🧾 What this filing is in plain English This is Nasdaq telling the bankruptcy judge: The trustee is asking us for way too much trading data for the wrong reasons and outside the rules. The subpoenas should be thrown out." [X Link](https://x.com/kimkep4796/status/2022751316280225943) 2026-02-14T19:14Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH In re Meta Materials Inc. (Case 24-50792-gs) Filing 02/11/2026 Court date: 2/20/2026 ⚖ (Not legal advice) Citadel/Virtu/Anson ask the bankruptcy court to quash subpoenas into trading data & communications arguing the trustee lacks standing and Rule [----] cant be used to probe secondary-market trading unrelated to estate property. 📄 They claim shareholder trades debtor assets no proof Meta was a seller tied to alleged manipulation and the requests are overbroad/harassing. 🧾 Outcome could shape whether discovery reaches market participantsor stays limited to Metas internal" [X Link](https://x.com/kimkep4796/status/2021920633328689454) 2026-02-12T12:13Z [----] followers, [----] engagements "Tickers: $MMTLP $MMAT $TRCH $NBH Case: William Lee Kelly v. FINRA Case No.: 2:25-cv-01195-APG-DJA (D. Nevada) Filing Date: Feb. [--] [----] (Posted 2/12/2026) Document: Plaintiffs Response to FINRAs Second Notice of Supplemental Authority ⚠ Not legal advice 🧾 What this filing is (plain English) This is Kelly pushing back on FINRA after FINRA tried to use other court cases to argue his case should be dismissed. Hes telling the judge: Those other cases dont apply to mine. 🧠 Kellys core argument 1) The cases FINRA cited arent final or binding FINRA pointed to recommendations from a magistrate judge" [X Link](https://x.com/kimkep4796/status/2022016423615254534) 2026-02-12T18:34Z [----] followers, 11.9K engagements "$MMAT $MMTLP $TRCH ⚠ Not legal advice How the motions to quash help Kelly Rolo and ultra-vires FINRA Nasdaq Citadel Virtu and Anson all argue: investor trading isnt the debtors property trustee may lack standing manipulation enforcement belongs to the SEC exchanges dont see beneficial owners subpoenas are overbroad / burdensome Those defenses protect them in bankruptcy but create problems for them in investor lawsuits. 👀 The Catch-22 they create: Theyre effectively saying: 1.investors own the harm 2.regulators should handle it 3.exchanges dont fully see trading actors 4.discovery shouldnt" [X Link](https://x.com/kimkep4796/status/2022760682999996890) 2026-02-14T19:51Z [----] followers, [----] engagements "💰 SEC FUNDING (Good short read) 🧾 Short answer No the SEC (Securities and Exchange Commission) is not funded by taxpayer dollars in the traditional sense. 💡 Heres how it actually works The SECs budget is set by Congress but it funds itself primarily through fees it collects from the financial industry. These fees come from: Registration fees paid by companies issuing new securities (IPOs etc.) Transaction fees on stock trades Regulatory filing fees from investment advisers funds and exchanges Those collected fees are deposited into the U.S. Treasury and Congress later appropriates a" [X Link](https://x.com/kimkep4796/status/1988235625372238173) 2025-11-11T13:21Z [----] followers, [---] engagements "🚨 $MMTLP $MMAT $TRCH Kelly v FINRA Update 🚨 @FINRA_Robbed_Me Both sides just agreed to extend FINRAs deadline to Dec [--] [----] the exact date FINRA fraud chief Sam Draddy told the SEC they were blue-sheeting MMTLP/MMAT on 12/5/2022. Three years apart. Same date. From secret blue sheets ➜ federal court accountability. Heres why this moment is HUGE👇 ⚖ Ultra vires = beyond their legal authority. If the judge finds FINRA exceeded the powers Congress gave it during the MMTLP halt then: FINRAs actions are not shielded Immunity falls apart The court can review and rule on what they did 🔥 FINRA" [X Link](https://x.com/kimkep4796/status/1994448470296375572) 2025-11-28T16:49Z [----] followers, 27.7K engagements "💥💥 $MMAT $MMTLP $TRCH 💥💥 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA Case No. 24-50792-gs (Chapter 7) 📄 NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF 👉 MOTION to Quash and/or for a Protective Order 🗓 Filed: December [--] [----] 💥 NOTE: Additional filings submitted the same day in support of Citadel Virtu Anson Funds MOTION to Quash including sworn declarations and exhibits." [X Link](https://x.com/kimkep4796/status/2001441955377791049) 2025-12-17T23:58Z [----] followers, [----] engagements "$MMTLP $MMAT $TRCH $NBH 📌 WHY is Virtu trying to quash the Meta Materials bankruptcy subpoena Because this number matters ➡ Virtu Financial Securities Sold Not Yet Purchased (Annual SEC filings) 📈 [----] $2.9B [----] $5.8B [----] $6.1B [----] $6.4B 📈 Grew every single year. More than doubled. 👀 👀👀👀👀👀👀👀👀 That line item = shares sold into the market that were NOT yet bought back. ⚖ Why this matters in bankruptcy MMTLP was halted + deleted Market close-outs stopped Open short exposure could not self-correct Liability doesnt disappear it becomes discoverable * $MMAT - A bankruptcy can benefit" [X Link](https://x.com/kimkep4796/status/2011456306138185781) 2026-01-14T15:12Z [----] followers, 14.5K engagements "$MMAT ⚖ Meta Materials Bankruptcy Trustee Responds to Citadel Anson Funds and Virtu - 1/20/2026: (Breakdown in laymans terms. Not legal advice.) [--] What the Court Asked the Trustee The bankruptcy judge asked one narrow question: Can the Chapter [--] Trustee standing in the shoes of Meta Materials (MMAT) pursue claims that would be informed by the trading data sought through Rule [----] subpoenas The Trustees answer is unequivocally - YES. [--] Trustees Core Position (Big Picture) The Trustee argues: She is lawfully investigating potential market manipulation The subpoenas seek basic trading data That" [X Link](https://x.com/kimkep4796/status/2016510604995973288) 2026-01-28T13:56Z [----] followers, 62.2K engagements "Ticker: $MMAT Case: In re Meta Materials Inc. Date Filed: February [--] [----] Document: Order Setting Status (Provided below) Conference re: Litigation Financing Not legal advice ⚖ 🧾 Laymans breakdown 💰 What this is about: The bankruptcy judge wants answers about millions of dollars in litigation funding being used by the trustees legal team. 📊 The amount: Court records referenced about $11$11.8 million arranged to fund legal actions tied to the bankruptcy. 🤔 Why the judge stepped in: The court says its unclear how this funding works and notes there doesnt appear to be a formal motion asking" [X Link](https://x.com/kimkep4796/status/2019207834697711708) 2026-02-05T00:33Z [----] followers, [----] engagements "Ticker: MMTLP Cases: Rolo v. SEC FINRA DTCC U.S. District Court District of Connecticut Kelly v. FINRA U.S. District Court District of Nevada Filings: FINRA supplemental authority filings supporting motions to dismiss Dates: Feb. [--] [----] 🧾 Laymans breakdown (not legal advice) 🎯 What these filings are FINRA filed supplemental authority notices in both the Rolo and Kelly cases. That means: 👉 FINRA is telling the judges: Other courts just ruled in similar MMTLP lawsuits use those rulings to dismiss these cases too. 🔵Specifically FINRA points to two recent Texas federal magistrate rulings" [X Link](https://x.com/kimkep4796/status/2019566770772754675) 2026-02-06T00:20Z [----] followers, [----] engagements "Tickers: MMTLP MMAT TRCH NBH Case: Jason Rolo v. SEC FINRA DTCC et al. Case No.: 3:24-cv-02053-VDO (District of Connecticut) Filing: DTCC Notice of Supplemental Authorities Date Filed: February [--] [----] Note: Not financial or legal advice. 🧾 What this filing is (in plain English) This is DTCC telling the judge: Other courts just dismissed similar investor lawsuits tied to MMTLP and those decisions support throwing out Rolos claims too. Its not a final ruling. Its extra legal ammo DTCC is submitting to strengthen its motion to dismiss the case. 🧠 What DTCC is arguing DTCC points to two recent" [X Link](https://x.com/kimkep4796/status/2021007361452757264) 2026-02-09T23:44Z [----] followers, [----] engagements "https://www.dropbox.com/scl/fi/zn09u15bnqck0wlpl8e7c/2583-Supplemental-RE-Motion-to-Quash-02112026.pdfrlkey=7nat5x2ck61td56h812q3iia5&st=kv4yemu7&dl=0 https://www.dropbox.com/scl/fi/cuep3jwrfdyjqtig7jbcb/2581-Local-Counsel-Citadel-02112026.pdfrlkey=q5a9r55w35va3v31mccgwz65c&st=nc9rl02i&dl=0 https://www.dropbox.com/scl/fi/zn09u15bnqck0wlpl8e7c/2583-Supplemental-RE-Motion-to-Quash-02112026.pdfrlkey=7nat5x2ck61td56h812q3iia5&st=kv4yemu7&dl=0 https://www.dropbox.com/scl/fi/cuep3jwrfdyjqtig7jbcb/2581-Local-Counsel-Citadel-02112026.pdfrlkey=q5a9r55w35va3v31mccgwz65c&st=nc9rl02i&dl=0" [X Link](https://x.com/kimkep4796/status/2021908037032935499) 2026-02-12T11:23Z [----] followers, [----] engagements "MMAT MMTLP TRCH NBH 🔵 In the AABB lawsuit filing BlackRock Inc beneficially owned 11.1% of Virtu Financial Inc.s stock as of April [--] [----]. 👀 Connecting the dots across the bankruptcy discovery and institutional ownership timelines 🧩 The Virtu subpoena in the Meta Materials bankruptcy is laser-focused and includes the MMTLP lifecycle: All documents requested for the time frame of September [--] [----] through August [--] [----]. 👀. Subpoena provided below. And its not surface-level data the trustee is demanding: order-routing messages exchange/off-exchange execution records locate / borrow /" [X Link](https://x.com/kimkep4796/status/2020103587615879501) 2026-02-07T11:53Z [----] followers, [----] engagements "$MMTLP $MMAT - WHERE IS SHE NOW 💥Kathy Ruemmler is Chief Legal Officer & General Counsel at Goldman Sachs (and a FINRA Board Governor).💥 TIMELINE (with dates): [--------] DOJ ➝ Principal Associate Deputy AG [--------] White House Counsel to President Obama [--------] Partner Latham & Watkins (white-collar / investigations) Apr 2020present Goldman Sachs (Partner ➝ Chief Legal Officer & GC) 2021present FINRA Board of Governors THE U3 HALT 📛 Dec [--] [----] MMTLP trading halted (U3) by FINRA 👉 Her role at the time: Goldman Sachs Chief Legal Officer & General Counsel 👉 Also: sitting FINRA Board" [X Link](https://x.com/kimkep4796/status/1999820262582165936) 2025-12-13T12:34Z [----] followers, 41.9K engagements "BESS BTTC TRCH MMAT MMTlP Oh so some OTHER energy co just HAPPENS to have the same cusip as $TRCH (the mother ships that spawned $MMTLP and $MMAT) and its not the least bit suspicious Looks like this is how the MMTLP shorts will try to extricate themselves and likely why SEC has been stalling https://t.co/dhv9sAyknz Oh so some OTHER energy co just HAPPENS to have the same cusip as $TRCH (the mother ships that spawned $MMTLP and $MMAT) and its not the least bit suspicious Looks like this is how the MMTLP shorts will try to extricate themselves and likely why SEC has been stalling" [X Link](https://x.com/kimkep4796/status/2020863963601223792) 2026-02-09T14:14Z [----] followers, [----] engagements "🧾 Tickers: MMAT MMTLP TRCH NBH ⚖ Case: In re Meta Materials Inc. Case No.: 24-50792-gs 📅 Filing Date: February [--] [----] 👀 🏛 Court: U.S. Bankruptcy Court District of Nevada 📝 Document: Amended Partial Tentative Ruling (Not legal advice) 🧠 Laymans Breakdown Big picture: The bankruptcy judge is leaning toward allowing subpoenas to move forward against major market players and Nasdaq meaning they may have to hand over documents. 📌 What triggered this ruling The Chapter [--] trustee issued subpoenas to: Citadel Anson Funds Virtu Nasdaq These firms asked the court to quash (kill) the subpoenas." [X Link](https://x.com/kimkep4796/status/2020990158716150111) 2026-02-09T22:36Z [----] followers, 33.1K engagements "@everydaywalter Just speculation but before the most recent filings the thought was before March. With the new filings maybe a few weeks were added. Again this is just speculation. March/April" [X Link](https://x.com/kimkep4796/status/2022162693843824904) 2026-02-13T04:15Z [----] followers, [---] engagements "📊 Filing #1 Motion to Quash (Supplemental Reply) Not Legal Advice Tickers: MMAT / MMTLP / TRCH Case: In re Meta Materials Inc. Case No.: 24-50792-gs (Chapter [--] Nevada Bankruptcy Court) Filing Date: Feb. [--] [----] Document: Supplemental Reply supporting motion to quash subpoenas 🧾Lawyers for Citadel Anson Funds and Virtu filed a response asking the court to block (quash) subpoenas issued by the bankruptcy trustee. Theyre arguing the trustee should NOT be allowed to dig into their trading data. 🧠 Core argument in simple terms - Theyre basically telling the judge: [--] The trustee doesnt have" [X Link](https://x.com/kimkep4796/status/2021907763601838514) 2026-02-12T11:22Z [----] followers, [----] engagements "⚠Not legal advice Court transcripts arent cheap but this one may be worth the investment. The February [--] [----] Meta Materials bankruptcy hearingfocused on motions to quash subpoenas filed by Virtu Citadel Anson Funds and Nasdaq (I believe FINRA is included too) could provide important insight that only the official transcript will capture. While their attorneys were hired to argue motions to quash in the Meta Materials bankruptcy those same argumentsnow being made on the record and potentially carried across courtsmay create unintended collateral consequences in the related pro se cases. What" [X Link](https://x.com/kimkep4796/status/2022802396334756127) 2026-02-14T22:37Z [----] followers, [---] engagements "The future of the US Stock Market thanks to naked shorting market manipulation and counterfeiting. This will be worse than the mortgage meltdown of [----]. @SECGov @JDVance1 @SenSherrodBrown @congbillposey Investors are BEGGING you to take action #mmtlp" [X Link](https://x.com/anyuser/status/1631649904228458497) 2023-03-03T13:37Z [----] followers, [----] engagements "@johnbrda @FINRA Nonsense There is information that should be available to Congress regardless of pending litigation. Are they claiming absolute immunity & saying they cant be compelled to testify b4 Congress. If thats the case maybe its time Congress consider the ongoing existence of @Finra" [X Link](https://x.com/anyuser/status/1632825252773339136) 2023-03-06T19:27Z [----] followers, [----] engagements "$mmtlp #mmtlp From the SEC" [X Link](https://x.com/anyuser/status/1645889544988835841) 2023-04-11T20:40Z [----] followers, 23.6K engagements "#mmtlp $mmtlp The Game is Rigged" Says Ex-Citadel Data Scientist - @SenSherrodBrown @anna_trades https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com" [X Link](https://x.com/anyuser/status/1657354865469714432) 2023-05-13T11:59Z [----] followers, [----] engagements "$mmtlp #mmtlp If theres a shot at a resolution lets not shoot ourselves in the foot. We need well qualified representation. 100% Brda needs to be involved along with Wes. If a third is allowed I would vote for Kurtis. @johnbrda @JWesChristian @bleedblue18" [X Link](https://x.com/anyuser/status/1660021549817053186) 2023-05-20T20:35Z [----] followers, [----] engagements "@RareDealsHere @FINRA Retail investors werent notified if this OCC memo. Fair markets" [X Link](https://x.com/anyuser/status/1661789539034079232) 2023-05-25T17:41Z [----] followers, 40.9K engagements "FINRA to Protect Bad Actors in New MMTLP Court Update - $mmtlp #mmtlp #finrafiasco https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com" [X Link](https://x.com/anyuser/status/1665778917016305667) 2023-06-05T17:53Z [----] followers, [----] engagements "$mmtlp #mmtlp. Want results Ask a Navy Seal. Thank you for your continued service Rep. Eli Crane" [X Link](https://x.com/anyuser/status/1681343702990569474) 2023-07-18T16:42Z [----] followers, 14.6K engagements "@LizHoff51005452 @_mr_mattman @PeteSessions @FinancialCmte Congress is well aware the recipients of the Wells notice DID NOT initiate trading of MMTLP. Where is the market maker investigation Who initiated trading of MMTLP and where is the audited aggregated share count" [X Link](https://x.com/anyuser/status/1693219278495871009) 2023-08-20T11:11Z [----] followers, 39.6K engagements "Were ready Wes. We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly" [X Link](https://x.com/anyuser/status/1693464006541881623) 2023-08-21T03:24Z [----] followers, 13K engagements "@tonys_twits @YouTube RIP Tony. You are truly missed" [X Link](https://x.com/anyuser/status/1706141541322912247) 2023-09-25T03:00Z [----] followers, 13.6K engagements "$mmat - As a shareholder I am requesting Jack Harding agree to participate in this debate. I emailed and sent questions via signature required mail. Im awaiting answers. Its time to actually answer shareholder questions. I just landed from Washington DC and entering my final ✈ home In response to the Companys statement earlier today titled Candid Answers to Our Shareholders' Most Pressing Concerns: 1st impressions its a rushed badly written e.g misspelling my last name PALIKARAS with https://t.co/dTISOWMgfZ I just landed from Washington DC and entering my final ✈ home In response to the" [X Link](https://x.com/anyuser/status/1733323554274361413) 2023-12-09T03:11Z [----] followers, [----] engagements "🔥 $mmtlp $mmat #victiminvestorMMLP 🔥Starting to hold FINRAs feet to the fire 🔥 @JDVance1 @MikeCrapo @RepEliCrane @RepMaxineWaters @RepAnnWagner and others Thank you for your support FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters for exposing the hypocrisy of @FINRA and Robert Cook $3.6 Million per year Salary. 🤯$3.6 Million Let that sink in. $MMTLP $MMAT #FINRAfraud We Are https://t.co/zDUUXUexWR FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters" [X Link](https://x.com/anyuser/status/1734919245647987002) 2023-12-13T12:52Z [----] followers, [----] engagements "$mmtlp 🔥🔥 DC last week. All hands on deck NOW to support Congressman Ralph Normans Open Letter 🔥🔥 Call your representatives to support this bipartisan letter 🔥🔥" [X Link](https://x.com/anyuser/status/1735759952965140690) 2023-12-15T20:33Z [----] followers, [----] engagements "@RepRalphNorman @cvpayne @FoxBusiness Thank you" [X Link](https://x.com/anyuser/status/1738270009330164151) 2023-12-22T18:47Z [----] followers, [----] engagements "$mmtlp $mmat - Massive Concern in MMTLP Now Surges According to New Letter - https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com" [X Link](https://x.com/anyuser/status/1739743349504921765) 2023-12-26T20:21Z [----] followers, [----] engagements "$mmtlp Welcome to the story of MMTLP. There are many twists & turns but at the end of the day the primary question remains the same- See question #9 of Congressman Ralph Normans Open Letter: WHAT IS THE certified audited and consolidated SHARE COUNT" [X Link](https://x.com/anyuser/status/1740812577033289781) 2023-12-29T19:10Z [----] followers, [----] engagements "@SherrodBrown Im an Ohio worker Sen. Brown. Im also a retail investor and one of [-----] victims of FINRAs U3 halt of $MMTLP. Weve contacted your office and Ive personally traveled to DC to meet with your office. WEVE DONE NOTHING WRONG & OUR ASSETS HAVE BEEN FROZEN SINCE 12/9/2022" [X Link](https://x.com/anyuser/status/1783096806370386065) 2024-04-24T11:33Z [----] followers, [----] engagements "Next Bridge v Trade Station 🤓🥰" [X Link](https://x.com/anyuser/status/1785036589921419535) 2024-04-29T20:01Z [----] followers, [----] engagements "$mmtlp $mmat Please respond by June [--] [----]. THATS TODAY. According to the FOIA response you knew about this is December [----] and probably sooner. Who knew about the U3 halt in advance Who is the SEC (AND OTHERS) protecting" [X Link](https://x.com/anyuser/status/1801983059027259493) 2024-06-15T14:20Z [----] followers, 15.3K engagements "$mmtlp CHRIS STONE - Wheel of Fortune $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and clearance process https://t.co/HHFDOhigKg $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and" [X Link](https://x.com/anyuser/status/1803272380204159116) 2024-06-19T03:43Z [----] followers, [----] engagements "$mmtlp Wheel of Fortune U3 Halt" [X Link](https://x.com/anyuser/status/1803280211028439385) 2024-06-19T04:14Z [----] followers, [----] engagements "$mmtlp Lets talk potential criminal violations Please review the Conspiracy charge. in addition to [--] USC [----] and other potential charges. @Notarighty12 @JunkSavvy @bleedblue18 @johntaylor30" [X Link](https://x.com/anyuser/status/1803471999215567160) 2024-06-19T16:56Z [----] followers, [----] engagements "$mmtlp. McHenry is saying goodbye. What will Sessions move be Im praying for victim investors that the answer involves a resolution. Putting pieces of the $MMTLP puzzle together and I've got lots of questions for Congressman Pete Sessions He received a $5000 donation from Texas based broker dealer Hilltop Securities (2021-2022). Hilltop allowed $MMTLP trades until FINRA halted trading unexpectedly in https://t.co/GQTJg1opq4 Putting pieces of the $MMTLP puzzle together and I've got lots of questions for Congressman Pete Sessions He received a $5000 donation from Texas based broker dealer" [X Link](https://x.com/anyuser/status/1803628615575154975) 2024-06-20T03:19Z [----] followers, [----] engagements "$mmat $mmtlp Jack Harding - Before entering the express lane to corporate destruction. Can you PLEASE explain why you got rid of the Scientific Advisory Board Can you explain why you got rid of Prof Jeff Dahn He was a direct connect to Tesla. @JWesChristian" [X Link](https://x.com/anyuser/status/1810471559968268678) 2024-07-09T00:30Z [----] followers, 12K engagements "$mmtlp $mmat Kurtis - One way or another its coming out. Spill it. @PeteSessions $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right You told Robert Cook $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right" [X Link](https://x.com/anyuser/status/1810756819381309895) 2024-07-09T19:24Z [----] followers, [----] engagements "I am a victim investor in $MMTLP. My brokerage is Schwab. I understand you have a connection with Schwab Pete Sessions and that your employee Kelly Bell was responsible for the U3 halt. The halt was December [--] [----]. How offsides was Hilltop the day of the halt What did Kelly Bell disclose to Session FYI - The matter has been presented to federal agents. Tick tock. First one to talk usually gets the first deal. Any chance youll throw @PeteSessions under the bus to mitigate your exposure @bleedblue18 @kshaughnessy2" [X Link](https://x.com/anyuser/status/1811060372679401511) 2024-07-10T15:30Z [----] followers, [----] engagements "@anna_trades Forwarded to federal agents I trust. You arent the first in the community to be threatened" [X Link](https://x.com/anyuser/status/1815452978503184582) 2024-07-22T18:24Z [----] followers, [----] engagements "$mmat $mmtlp Jack Harding - Just a few months before walking the founder of the company out the door and driving the company into bankruptcy. Criminal referral Yes" [X Link](https://x.com/anyuser/status/1821898521131311161) 2024-08-09T13:17Z [----] followers, [----] engagements "$mmat $mmtlp Declaration by George Palikaras https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0" [X Link](https://x.com/anyuser/status/1824544439013953878) 2024-08-16T20:31Z [----] followers, 71.6K engagements "$mmtlp $mmat 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT" [X Link](https://x.com/anyuser/status/1825344397627867189) 2024-08-19T01:29Z [----] followers, [----] engagements "RFK Jr. Now Shows His Support On The MMTLP Case - FrankNez $mmtlp https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/ https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/" [X Link](https://x.com/anyuser/status/1838590398941323611) 2024-09-24T14:44Z [----] followers, [----] engagements "$mmat @palikaras [--] beautiful words in the Court document - Voidable transfer litigation fraudulent transfer or fraudulent conveyance litigation involves legal actions taken to reverse certain transfers of assets or property that were made improperly usually by a debtor" [X Link](https://x.com/anyuser/status/1853800799723282738) 2024-11-05T14:05Z [----] followers, [----] engagements "Victim shareholders didnt cause the problem. The MMTLP situation is unique in that we are frozen in time. Those who oversold participated in the halt and who have continued to stall efforts for a resolution are now faced with a time crunch. Yesterdays announcement of Matt Gaetz as the future AG should cause all of those parties concern. He signed the open letter. Hes met with shareholders. The MMTLP letter was attached to the Devin Nunes DJT letter. I believe there will be a spotlight on this situation and the ability to mitigate losses will be out of the hands of those who caused the" [X Link](https://x.com/anyuser/status/1857041630923985261) 2024-11-14T12:43Z [----] followers, [----] engagements "@kshaughnessy2 @palikaras @HesterPeirce 👀 What is your relationship with Doug Cifu $mmat $mmtlp $djt @elonmusk" [X Link](https://x.com/kimkep4796/status/1866851195010289982) 2024-12-11T14:23Z [----] followers, [----] engagements "$MMAT 🔥Do you want to see something mind blowing and absolutely infuriating One of the members of the Meta Materials Board who drove the company into bankruptcy has completed her Proof of Interest document. Guess how many shares Allison Christaw claimed [------] If she gets one penny one 🤬 penny Ill look for every avenue to sue her but my preference would be for a criminal investigation followed by jail time. 🔥 https://www.dropbox.com/scl/fi/cz5lcudn8sjsp25i3xnjt/Allison-Christilaw-Proof-of-Interest-122024-redacted.pdfrlkey=hjxsv6l7rxlyvhznh31mkmd78&st=levixz5h&dl=0" [X Link](https://x.com/anyuser/status/1866987400968184026) 2024-12-11T23:24Z [----] followers, 13K engagements "$MMAT January [--] [----] 💥 Recent Judges ORDER - WAIVING Redaction Fees 💥 @palikaras https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0 https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0" [X Link](https://x.com/anyuser/status/1883253273655935252) 2025-01-25T20:39Z [----] followers, 13.1K engagements "💥💥💥SUBPOENA TO PRODUCE DOCUMENTS 💥💥💥 $MMAT $MMTLP @palikaras Will there be others What tickers are involved https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0 https://www.dropbox.com/scl/fi/eil5lns7j6zpjz5wrdjy5/Motion-RE-Anson-Funds-03062024.pdfrlkey=5pob5bpqusotctxvbagwyuyeq&st=xyuaa0tu&dl=0 https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0" [X Link](https://x.com/anyuser/status/1897726824760725981) 2025-03-06T19:11Z [----] followers, 12.8K engagements "$MMAT $MMTLP $TRCH 💥💥💥 Virtu - Subpoena & Motion UPDATED - Typos fixed 💥💥💥 Part [--] or [--] @palikaras @busybrands @bleedblue18 @JunkSavvy @FNez_Blogger @kshaughnessy2 @anna_trades @widener2004 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0" [X Link](https://x.com/anyuser/status/1897825178849091662) 2025-03-07T01:42Z [----] followers, [----] engagements "@palikaras [--] of [--] ORDER - DTCC https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0 https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0" [X Link](https://x.com/anyuser/status/1898115341902860522) 2025-03-07T20:55Z [----] followers, 13.4K engagements "@ReesePolitics @TradingSecrets7 I wonder how Citadel will respond to the recent subpoena they received from the Trustee in the Meta Materials Bankruptcy Case https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0 https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0" [X Link](https://x.com/anyuser/status/1899070701820162072) 2025-03-10T12:11Z [----] followers, [----] engagements "$mmat $mmtlp $trch @palikaras ORDER [--] of [--] VIRTU https://www.dropbox.com/scl/fi/jul3lf5kixlopl4t3fq06/2025-ORDER-GRANTING-AMENDED-VIRTU-03102025.pdfrlkey=zrs7n48dw4dddtyq2diz4k4sp&st=b92946jf&dl=0 Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH https://www.dropbox.com/scl/fi/jul3lf5kixlopl4t3fq06/2025-ORDER-GRANTING-AMENDED-VIRTU-03102025.pdfrlkey=zrs7n48dw4dddtyq2diz4k4sp&st=b92946jf&dl=0 Citadel Motion granted ex parte meaning without opposition at" [X Link](https://x.com/anyuser/status/1899218734444597749) 2025-03-10T22:00Z [----] followers, [----] engagements "$mmat $mmtlp $mmatf $trch $bttc Lets compare the names of those involved in Sorrento with those listed in the Meta Materials case and some additional information" [X Link](https://x.com/anyuser/status/1899970077371326640) 2025-03-12T23:45Z [----] followers, [----] engagements "Has the SEC figured out that some of the threats may be coming from those trying to paint a bad picture of retail investors Have retail investors received threats or implied threats from the other side. YES If the SEC feels they are being threatened just like the idiots who initiate swatting trace it back to the source and charge them. Seriously. Im a victim and Im asking for help. Ive been asking for over [--] years. Ive never threatened anyone but thats the reason the SEC is giving for why they arent helping victims Seriously Trace the calls. Charge the bad guys. Help the victims" [X Link](https://x.com/anyuser/status/1902108941355516414) 2025-03-18T21:24Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH @palikaras Bankruptcy Filing ORDER RE ANSON FUNDS Motion to Appear for Examination [--] of [--] https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0 https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0" [X Link](https://x.com/kimkep4796/status/1902497707950010769) 2025-03-19T23:09Z [----] followers, 20.2K engagements "McClain Introduces Bill to End FINRAs Lack of Accountability and Transparency Press Releases Congresswoman Lisa McClain https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency" [X Link](https://x.com/anyuser/status/1910479995946098946) 2025-04-10T23:48Z [----] followers, 16.7K engagements "$MMAT $MMTLP Recent Filing - [--------] - Stipulated Protective Order @palikaras https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0 https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0" [X Link](https://x.com/anyuser/status/1922726397509869855) 2025-05-14T18:51Z [----] followers, [----] engagements "@kshaughnessy2" [X Link](https://x.com/anyuser/status/1935410744260182447) 2025-06-18T18:54Z [----] followers, [----] engagements "Amen @VP @RepEliCrane @bleedblue18 @whisskier Quote from @palikaras : FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada bankruptcy court straight into D.C.s arms. 🏃♂💨 https://t.co/LbR2eIBd9l FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada" [X Link](https://x.com/anyuser/status/1955699926907625735) 2025-08-13T18:36Z [----] followers, [----] engagements "$mmat $mmtlp @palikaras Recent Docket Entries in Meta Materials Bankruptcy Case (Anson & Citadel): https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0 https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0" [X Link](https://x.com/anyuser/status/1957530960137974214) 2025-08-18T19:52Z [----] followers, 12.6K engagements "Meta Materials Summary of Assets and Liabilities from August [----]. (Last year) $mmat $mmtlp Not so Honorable Mention of page [--] of Uzi Sasson and Dan Eatons receipt of $100000 each for consulting. Is this the going rate for fast tracking a company into bankruptcy 🧐 https://www.dropbox.com/scl/fi/960cvfvzitf2pbxqw3u8o/Meta-Materials-Bankruptcy-Summar-of-Assets-and-Liabilities-08092024.pdfrlkey=915oiszc14g03x2msb1at280q&st=q5q1xyvl&dl=0" [X Link](https://x.com/anyuser/status/1957538936894456142) 2025-08-18T20:23Z [----] followers, 12.3K engagements "$mmat 💥SPOOFING = FRAUD💥 How could the recent 7th Circuit Court of Appeals case effect the Meta Materials Bankruptcy case Lets connect those dots. A 7th Circuit Court of Appeals ruling that spoofing = fraud has ripple effects that can influence the Meta Materials (MMAT/MMTLP) bankruptcy case particularly if spoofing is alleged as part of the misconduct that harmed shareholders. Heres how it could matter: [--]. Establishing Precedent Bankruptcy courts often look to higher court rulings (including appeals courts outside their circuit) when interpreting fraudulent activity. If the 7th Circuit has" [X Link](https://x.com/anyuser/status/1962123981273682393) 2025-08-31T12:03Z [----] followers, [----] engagements "$mmtlp $mmat $trch VETRANO (Plaintiff) v BRDA Et Al (Defendants) - ORDER Denying VETRANOs [--] Motions in this Administratively Closed Case - Notes: Any future filings unrelated to the dismissal of the bankruptcy case or a lift of the automatic stay may result in sanctions against Plaintiff" [X Link](https://x.com/anyuser/status/1970769104136020145) 2025-09-24T08:35Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH I thought it might be a good time to share the Declaration filed by George Palikaras in the Trade Station case on [--------]. https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0" [X Link](https://x.com/anyuser/status/1971396726541124041) 2025-09-26T02:09Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH Jack Harding COB Meta Materials. Questions I hope the Trustee can help to answer: Was HARDING part of the market manipulation scheme or did he facilitate driving the company into bankruptcy for the IP was it both neither" [X Link](https://x.com/anyuser/status/1971508348051681661) 2025-09-26T09:33Z [----] followers, [----] engagements "$MMAT Question regarding Meta Materials Bankruptcy Petition signed by UZI SASSON under Penalty of Perjury that reported: DOES THE DEBTOR OWN OR LEASE machinery equipment real property etc SASSON reports either No or Zero. (See thread 🧵). If this is the case what has the bankruptcy Trustee been selling at auction Some of the auction documents are shown below. All of the filings are available" [X Link](https://x.com/anyuser/status/1973208106705313862) 2025-10-01T02:07Z [----] followers, [----] engagements "$MMTLP $NBH $TRCH $MMAT ⚖NEXT BRIDGE HYDROCARBONS REPLY TO PLAINTIFFS (SPEARS) RESPONSE TO DEFENDANTS MOTION TO DISMISS https://www.dropbox.com/scl/fi/7bfijzo7w29x0rnbivtor/gov.uscourts.txwd.1172816214.95.0.pdfrlkey=wdkx5sbgya4l62hs5q56v5amp&st=w73bo4z9&dl=0 https://www.dropbox.com/scl/fi/7bfijzo7w29x0rnbivtor/gov.uscourts.txwd.1172816214.95.0.pdfrlkey=wdkx5sbgya4l62hs5q56v5amp&st=w73bo4z9&dl=0" [X Link](https://x.com/anyuser/status/1975600644271620221) 2025-10-07T16:34Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH - Now entering the Court in the Southern District of New York - Regarding NASDAQ Motion to Quash (2 part 🧵) https://www.dropbox.com/scl/fi/vov0pi2h11k49x1jn3y5d/NASDAQ-1.pdfrlkey=pm8k3bhhacwhfca2dm1q4w4z6&st=2l0k884f&dl=0 https://www.dropbox.com/scl/fi/vov0pi2h11k49x1jn3y5d/NASDAQ-1.pdfrlkey=pm8k3bhhacwhfca2dm1q4w4z6&st=2l0k884f&dl=0" [X Link](https://x.com/kimkep4796/status/1979600607070580741) 2025-10-18T17:28Z [----] followers, [----] engagements "Question for ChatGPT: I was unable to identify any publicly-reported case in the Nasdaq Inc. (or its exchange affiliates) context in the United States Bankruptcy Court for the Southern District of New York (SDNY Bankruptcy Court) in which Nasdaq has successfully quashed a subpoena issued in a bankruptcy proceeding (i.e. a motion to quash granted in full). Heres a summary of what is known and some caveats. ✅ What we do know In one SDNY bankruptcy-case context a motion to quash subpoenas was denied (the court granted the motion to enforce and denied the motion to quash) in the case of Celsius" [X Link](https://x.com/kimkep4796/status/1979622579129491650) 2025-10-18T18:56Z [----] followers, [---] engagements "$MMAT $MMTLP Recent Meta Materials Docket Entries for Nevada Bankruptcy Court Proceedings including recent Virtual filing (10/27/2025): https://www.dropbox.com/scl/fi/6fienrcd7v7e4o2juazlr/VIRTU-Designation-of-Local-Counsel-October-2025.pdfrlkey=56qsrfruazz1t7nsigb7n5c9p&st=3p1p3dsi&dl=0 https://www.dropbox.com/scl/fi/6fienrcd7v7e4o2juazlr/VIRTU-Designation-of-Local-Counsel-October-2025.pdfrlkey=56qsrfruazz1t7nsigb7n5c9p&st=3p1p3dsi&dl=0" [X Link](https://x.com/anyuser/status/1983207101804560435) 2025-10-28T16:19Z [----] followers, [----] engagements "@lthedoE https://www.dropbox.com/scl/fi/vj930wxy0esrxylecei2a/TRUSTEE-LOVATO-OPPOSITION-TO-NON-PARTY-CITADEL-09232025.pdfrlkey=h60rymmzc3nhaglfb0g9ptw2k&st=9sf9uytw&dl=0 https://www.dropbox.com/scl/fi/vj930wxy0esrxylecei2a/TRUSTEE-LOVATO-OPPOSITION-TO-NON-PARTY-CITADEL-09232025.pdfrlkey=h60rymmzc3nhaglfb0g9ptw2k&st=9sf9uytw&dl=0" [X Link](https://x.com/kimkep4796/status/1984113478823784850) 2025-10-31T04:21Z [----] followers, [---] engagements "$MMAT ANSON FUNDS MOTION TO QUASH a FEDERAL SUBPOENA for RECORDS. 🧐 What are they hiding https://www.dropbox.com/scl/fi/i2ep37ocm82x6jkq4auat/Citadel-Declaration-RE-Motion-to-Quash-10232025.pdfrlkey=q9laebsepacnli4dht711i7ul&st=36sbq7f0&dl=0 Looks like the rats have started nibbling each other before theyve even reached the "SEC lifeboats". Hedge funds short sellers and their research partners. every man for himself now. 🐀⛵ @AnsonGroupFunds @MunchingMoez vs. @CitronResearch. Hey @KerrisdaleCap who's https://t.co/XXnyWgRDUI" [X Link](https://x.com/anyuser/status/1984355142121206223) 2025-10-31T20:21Z [----] followers, [----] engagements "$MMAT $MMTLP KELLY V FINRA (Nevada) - FINRA response to recent motion - 10/31/2025 FINRA just hit back at victim investor William Kellys motion calling it frivolous harassing and even AI-generated. Theyre asking the judge to deny his filing and warn him against any future motions. #FINRA #MMTLP (Thread 🧵) https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0 https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0" [X Link](https://x.com/anyuser/status/1985371603681546685) 2025-11-03T15:40Z [----] followers, 25.3K engagements "$MMAT $MMTLP Trustee Lovato - Opposition to Citadel Anson Funds and Virtu Motion to Quash - Filed 10/28/2025 (This regards CAT data) https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0 https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0" [X Link](https://x.com/anyuser/status/1985380156601471395) 2025-11-03T16:14Z [----] followers, 10.8K engagements "$MMAT From $90M to $10M to Chapter [--]. Meta Materials bought Nanotech for C$90.8M (2021) sold it to Authentix for $10M (2024) then went bankrupt weeks later. The trustee could dig into the boards decisions and that fire-sale deal. #MetaMaterials #Nanotech #Authentix #Bankruptcy" [X Link](https://x.com/anyuser/status/1986073160937033912) 2025-11-05T14:08Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH 🔹 META MATERIALS BANKRUPTCY UPDATE As of Nov [--] [----] ⚖ U.S. Bankruptcy Case 24-50792 (Meta Materials Inc. Ch.7) filed Aug [--] [----] currently before Judge Gary Spraker continues to escalate. On Mar [--] [----] subpoenas hit: Anson Funds Virtu Citadel DTCC FINRA NASDAQ Ameritrade Schwab TradeStation. Motions to Quash were filed by: Citadel Virtu Anson heard recently in Nevada FINRA filed in D.C. NASDAQ filed in NYC Hearings recently held re: Traudt + Spears responses pending Additional Proof of Interest filings continue to appear on the docket . FINRA (D.C.) brief schedule" [X Link](https://x.com/anyuser/status/1989460584207655020) 2025-11-14T22:29Z [----] followers, [----] engagements "$MMAT Part of a recent post from George Palikaras @palikaras: 💥💥💥How did the Directors & Officers destroy this amazing company after walking the founder out the door Stand by. I think were going to find out: 💥💥💥💥💥💥💥💥💥💥💥💥💥💥" [X Link](https://x.com/anyuser/status/1990403101249933769) 2025-11-17T12:54Z [----] followers, 16.7K engagements "$MMAT $MMTLP @FINRA_Robbed_Me ⚖ WILLIAM LEE KELLY v FINRA FINRA just filed a massive motion asking the court to throw out Kellys Second Amended Complaint in the MMTLP case. Heres the simple version: 🔹 FINRA says Kelly still cant sue them the law doesnt allow private investors to bring claims against FINRA for how it performs its regulatory duties. 🔹 FINRA claims absolute regulatory immunity. In plain English: If FINRA did it as part of its regulatory job (like halting trading) theyre legally untouchable. 🔹 FINRA argues theyre not a government agency so constitutional claims (like due" [X Link](https://x.com/anyuser/status/1990907160939933883) 2025-11-18T22:17Z [----] followers, 12.1K engagements "@busybrands https://www.uspis.gov/report https://www.uspis.gov/report" [X Link](https://x.com/anyuser/status/1802163131252101167) 2024-06-16T02:15Z [----] followers, [----] engagements "That might be it for the day: ORDER granting Ex Parte Motion for Order Requiring Custodian of Records to Appear for Examination Citadel Securities LLC TD Ameritrade DTCC Charles Schwab & Co Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH" [X Link](https://x.com/anyuser/status/1898154184576225676) 2025-03-07T23:29Z [----] followers, 29.6K engagements "$MMAT $MMTLP NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO QUASH AND/OR FOR A PROTECTIVE ORDER - Filed 10/23/2025 (2 part thread 🧵) https://www.dropbox.com/scl/fi/te3d1nt75paiuypas03p7/NON-PARTY-CITADEL-SECURITIES-LLC-10232025.pdfrlkey=4tcszj7430oxkmdihxuw2vc2w&st=qhx8co8s&dl=0 https://www.dropbox.com/scl/fi/te3d1nt75paiuypas03p7/NON-PARTY-CITADEL-SECURITIES-LLC-10232025.pdfrlkey=4tcszj7430oxkmdihxuw2vc2w&st=qhx8co8s&dl=0" [X Link](https://x.com/kimkep4796/status/1981847236284928364) 2025-10-24T22:16Z [----] followers, [----] engagements "$MMAT $MMTLP Part [--] of 🧵 SUPPLEMENTAL DECLARATION OF PETER H. FOUNTAIN IN SUPPORT OF NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO QUASH AND/OR FOR PROTECTIVE ORDER https://www.dropbox.com/scl/fi/i2ep37ocm82x6jkq4auat/Citadel-Declaration-RE-Motion-to-Quash-10232025.pdfrlkey=q9laebsepacnli4dht711i7ul&st=xt5rxfy0&dl=0 https://twitter.com/i/web/status/1981847830374273395" [X Link](https://x.com/kimkep4796/status/1981847830374273395) 2025-10-24T22:18Z [----] followers, [----] engagements "@lthedoE OPPOSITION TO NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS MEMORANDUM OF LAW IN SUPPORT OF MOTION TO QUASH AND/OR FOR A PROTECTIVE ORDER Hearing Date: October [--] 2025" [X Link](https://x.com/kimkep4796/status/1984113991510319539) 2025-10-31T04:23Z [----] followers, [---] engagements "$mmat $mmax 🧐 $MMAT $MMAX Average daily volume in $MMAX is 1500shares. Looks like someone really NEEDS to buy some MetaMaterials shares. The float here is less than 39M PAY CLOSE ATTENTION https://t.co/GsyCkDhoU8 $MMAT $MMAX Average daily volume in $MMAX is 1500shares. Looks like someone really NEEDS to buy some MetaMaterials shares. The float here is less than 39M PAY CLOSE ATTENTION https://t.co/GsyCkDhoU8" [X Link](https://x.com/kimkep4796/status/1717544973749362969) 2023-10-26T14:13Z [----] followers, [---] engagements "$MMAT $MMAX 🚨URGENT ATTENTION IMMEDIATELY REQUIRED This is the most consequential vote in company history and a yes vote or non vote will result in excessive dilution of existing shareholders. The company is representing this vote for an increased authorization of 250M ( 25BILLION SHARES pre January 1/100 R/S ) shares as routine and the META management tells us that they will not necessarily use these shares to dilute existing shareholders. In all of the company statements they have also told us that they need these shares to RAISE CAPITAL in order to continue business. Shareholders have" [X Link](https://x.com/kimkep4796/status/1777704943585022038) 2024-04-09T14:27Z [----] followers, [----] engagements "@stephmase22 @POTUS @citsecurities @DevinNunes Its time our leaders represented the peoplenot the ones with the deepest pockets" [X Link](https://x.com/anyuser/status/1913944489493770682) 2025-04-20T13:15Z [----] followers, 33K engagements "@ODB123 Coincidence https://www.dropbox.com/scl/fi/5r0kcecgnsxmzlvg0ig39/Virtu-2.pdfrlkey=90jrn9kr2mdvge7r1xlx2peln&st=dxsa5oj0&dl=0 https://www.dropbox.com/scl/fi/5r0kcecgnsxmzlvg0ig39/Virtu-2.pdfrlkey=90jrn9kr2mdvge7r1xlx2peln&st=dxsa5oj0&dl=0" [X Link](https://x.com/anyuser/status/1950614315028922433) 2025-07-30T17:47Z [----] followers, 29.2K engagements "@ODB123 🧐 Both listed here in relation to the Meta Materials Bankruptcy Case. $mmat $mmtlp $trch @palikaras @kshaughnessy2" [X Link](https://x.com/anyuser/status/1899409111260815404) 2025-03-11T10:36Z [----] followers, 52.8K engagements "@busybrands https://www.uspis.gov/report https://www.uspis.gov/report" [X Link](https://x.com/anyuser/status/1802163131252101167) 2024-06-16T02:15Z [----] followers, [----] engagements "Its filed. Working on posting the entire pdf. Filed by an investor/attorney out of Florida. #mmtlp @johnbrda" [X Link](https://x.com/anyuser/status/1602421546974183424) 2022-12-12T21:54Z [----] followers, [----] engagements "Complaint filed today in the US District Court Northern District by Plaintiff Rosa Tawil (victim attorney investor) v Defendant FINRA. @RozaTawil #mmtlp" [X Link](https://x.com/anyuser/status/1603119671737294849) 2022-12-14T20:08Z [----] followers, [----] engagements "@johnbrda @FINRA John Im retired federal law enforcement and investigated complex white collar crimes. More than happy to help package the case if this isnt resolved today or Monday. I know the time is not right today but if you need me Im available. Im not an attorney. Kim" [X Link](https://x.com/anyuser/status/1601234217274572804) 2022-12-09T15:16Z [----] followers, [---] engagements "#mmtlp #dtcc #finrafruad CONFLICT OF INTEREST - DTCC Board of Directors - David Inggs is the Global Head of Operations at Citadel Citadel accused (again) of Market Manipulation" [X Link](https://x.com/anyuser/status/1604636166418055171) 2022-12-19T00:34Z [----] followers, 32.8K engagements "$mmtlp #mmtlp From the SEC" [X Link](https://x.com/anyuser/status/1645889544988835841) 2023-04-11T20:40Z [----] followers, 23.6K engagements "$mmtlp $mmat Please respond by June [--] [----]. THATS TODAY. According to the FOIA response you knew about this is December [----] and probably sooner. Who knew about the U3 halt in advance Who is the SEC (AND OTHERS) protecting" [X Link](https://x.com/anyuser/status/1801983059027259493) 2024-06-15T14:20Z [----] followers, 15.3K engagements "💥💥💥SUBPOENA TO PRODUCE DOCUMENTS 💥💥💥 $MMAT $MMTLP @palikaras Will there be others What tickers are involved https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0 https://www.dropbox.com/scl/fi/eil5lns7j6zpjz5wrdjy5/Motion-RE-Anson-Funds-03062024.pdfrlkey=5pob5bpqusotctxvbagwyuyeq&st=xyuaa0tu&dl=0 https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0" [X Link](https://x.com/anyuser/status/1897726824760725981) 2025-03-06T19:11Z [----] followers, 12.8K engagements "Small section from the filing regarding FINRA. #mmtlp" [X Link](https://x.com/anyuser/status/1602438509297487872) 2022-12-12T23:01Z [----] followers, [---] engagements "I received this msg from an investor: I got a call from Toni SEC Investor Advocate early today. They need to work on this weekend to call MMTLP investors who called and left the messages. Also she highly recommends us to file a complaint online to both SEC and FINRA. #mmtlp" [X Link](https://x.com/anyuser/status/1604309434112659458) 2022-12-18T02:55Z [----] followers, 26.2K engagements "$MMAT $MMTLP $TRCH @palikaras Bankruptcy Filing ORDER RE ANSON FUNDS Motion to Appear for Examination [--] of [--] https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0 https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0" [X Link](https://x.com/kimkep4796/status/1902497707950010769) 2025-03-19T23:09Z [----] followers, 20.2K engagements "@tonys_twits @YouTube RIP Tony. You are truly missed" [X Link](https://x.com/anyuser/status/1706141541322912247) 2023-09-25T03:00Z [----] followers, 13.6K engagements "$MMAT Part of a recent post from George Palikaras @palikaras: 💥💥💥How did the Directors & Officers destroy this amazing company after walking the founder out the door Stand by. I think were going to find out: 💥💥💥💥💥💥💥💥💥💥💥💥💥💥" [X Link](https://x.com/anyuser/status/1990403101249933769) 2025-11-17T12:54Z [----] followers, 16.7K engagements "$mmtlp Lets talk potential criminal violations Please review the Conspiracy charge. in addition to [--] USC [----] and other potential charges. @Notarighty12 @JunkSavvy @bleedblue18 @johntaylor30" [X Link](https://x.com/anyuser/status/1803471999215567160) 2024-06-19T16:56Z [----] followers, [----] engagements "$mmtlp #mmtlp. Want results Ask a Navy Seal. Thank you for your continued service Rep. Eli Crane" [X Link](https://x.com/anyuser/status/1681343702990569474) 2023-07-18T16:42Z [----] followers, 14.6K engagements "$mmtlp Wheel of Fortune U3 Halt" [X Link](https://x.com/anyuser/status/1803280211028439385) 2024-06-19T04:14Z [----] followers, [----] engagements "$mmat $mmtlp Declaration by George Palikaras https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0" [X Link](https://x.com/anyuser/status/1824544439013953878) 2024-08-16T20:31Z [----] followers, 71.6K engagements "$MMAT $MMTLP $TRCH 💥💥💥 Virtu - Subpoena & Motion UPDATED - Typos fixed 💥💥💥 Part [--] or [--] @palikaras @busybrands @bleedblue18 @JunkSavvy @FNez_Blogger @kshaughnessy2 @anna_trades @widener2004 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0" [X Link](https://x.com/anyuser/status/1897825178849091662) 2025-03-07T01:42Z [----] followers, [----] engagements "@palikaras [--] of [--] TD Ameritrade Order https://www.dropbox.com/scl/fi/so8igyk6zeyb13my9zvtk/ORDER-TD-Ameritrade-2-of-9-03072025.pdfrlkey=xhy4g7cgyaqsmlkq4eo03nghs&st=crupohgi&dl=0 https://www.dropbox.com/scl/fi/so8igyk6zeyb13my9zvtk/ORDER-TD-Ameritrade-2-of-9-03072025.pdfrlkey=xhy4g7cgyaqsmlkq4eo03nghs&st=crupohgi&dl=0" [X Link](https://x.com/kimkep4796/status/1898114260707807481) 2025-03-07T20:51Z [----] followers, 12.2K engagements "$mmtlp 🔥🔥 DC last week. All hands on deck NOW to support Congressman Ralph Normans Open Letter 🔥🔥 Call your representatives to support this bipartisan letter 🔥🔥" [X Link](https://x.com/anyuser/status/1735759952965140690) 2023-12-15T20:33Z [----] followers, [----] engagements "@kshaughnessy2" [X Link](https://x.com/anyuser/status/1935410744260182447) 2025-06-18T18:54Z [----] followers, [----] engagements "$MMAT 🔥Do you want to see something mind blowing and absolutely infuriating One of the members of the Meta Materials Board who drove the company into bankruptcy has completed her Proof of Interest document. Guess how many shares Allison Christaw claimed [------] If she gets one penny one 🤬 penny Ill look for every avenue to sue her but my preference would be for a criminal investigation followed by jail time. 🔥 https://www.dropbox.com/scl/fi/cz5lcudn8sjsp25i3xnjt/Allison-Christilaw-Proof-of-Interest-122024-redacted.pdfrlkey=hjxsv6l7rxlyvhznh31mkmd78&st=levixz5h&dl=0" [X Link](https://x.com/anyuser/status/1866987400968184026) 2024-12-11T23:24Z [----] followers, 13K engagements "That might be it for the day: ORDER granting Ex Parte Motion for Order Requiring Custodian of Records to Appear for Examination Citadel Securities LLC TD Ameritrade DTCC Charles Schwab & Co Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH" [X Link](https://x.com/anyuser/status/1898154184576225676) 2025-03-07T23:29Z [----] followers, 29.6K engagements "Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy" [X Link](https://x.com/anyuser/status/1898112554955575329) 2025-03-07T20:44Z 30.8K followers, 180.2K engagements "Newly filed @RozaTawil https://www.dropbox.com/s/8kvprl018tbw2f3/2023.02.08%20P%20Amended%20Opp%20to%20MTD.pdfdl=0 https://www.dropbox.com/s/8kvprl018tbw2f3/2023.02.08%20P%20Amended%20Opp%20to%20MTD.pdfdl=0" [X Link](https://x.com/anyuser/status/1623536750202351616) 2023-02-09T04:18Z [----] followers, 12.2K engagements "@ODB123 🧐 Both listed here in relation to the Meta Materials Bankruptcy Case. $mmat $mmtlp $trch @palikaras @kshaughnessy2" [X Link](https://x.com/anyuser/status/1899409111260815404) 2025-03-11T10:36Z [----] followers, 52.8K engagements "$mmtlp $mmat - Massive Concern in MMTLP Now Surges According to New Letter - https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com" [X Link](https://x.com/anyuser/status/1739743349504921765) 2023-12-26T20:21Z [----] followers, [----] engagements "#mmtlp $mmtlp The Game is Rigged" Says Ex-Citadel Data Scientist - @SenSherrodBrown @anna_trades https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com" [X Link](https://x.com/anyuser/status/1657354865469714432) 2023-05-13T11:59Z [----] followers, [----] engagements "Were ready Wes. We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly" [X Link](https://x.com/anyuser/status/1693464006541881623) 2023-08-21T03:24Z [----] followers, 13K engagements "We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt" [X Link](https://x.com/anyuser/status/1631396047267176476) 2023-03-02T20:48Z 48.6K followers, 150.9K engagements "@LizHoff51005452 @_mr_mattman @PeteSessions @FinancialCmte Congress is well aware the recipients of the Wells notice DID NOT initiate trading of MMTLP. Where is the market maker investigation Who initiated trading of MMTLP and where is the audited aggregated share count" [X Link](https://x.com/anyuser/status/1693219278495871009) 2023-08-20T11:11Z [----] followers, 39.6K engagements "$mmat $mmtlp $mmatf $trch $bttc Lets compare the names of those involved in Sorrento with those listed in the Meta Materials case and some additional information" [X Link](https://x.com/anyuser/status/1899970077371326640) 2025-03-12T23:45Z [----] followers, [----] engagements "RFK Jr. Now Shows His Support On The MMTLP Case - FrankNez $mmtlp https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/ https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/" [X Link](https://x.com/anyuser/status/1838590398941323611) 2024-09-24T14:44Z [----] followers, [----] engagements "Filing #mmtlp https://www.dropbox.com/s/zx9r6cjvdv1lbqp/1.pdfdl=0 https://www.dropbox.com/s/zx9r6cjvdv1lbqp/1.pdfdl=0" [X Link](https://x.com/kimkep4796/status/1602514604684300288) 2022-12-13T04:03Z [----] followers, [---] engagements "McClain Introduces Bill to End FINRAs Lack of Accountability and Transparency Press Releases Congresswoman Lisa McClain https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency" [X Link](https://x.com/anyuser/status/1910479995946098946) 2025-04-10T23:48Z [----] followers, 16.7K engagements "@RepRalphNorman @cvpayne @FoxBusiness Thank you" [X Link](https://x.com/anyuser/status/1738270009330164151) 2023-12-22T18:47Z [----] followers, [----] engagements "@palikaras [--] of [--] ORDER - DTCC https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0 https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0" [X Link](https://x.com/anyuser/status/1898115341902860522) 2025-03-07T20:55Z [----] followers, 13.4K engagements "$mmtlp - SEC Awareness - Worth the Repost - Former SEC Ombudsman Misled Congress and IG Probe Alleges (1) https://news.bloomberglaw.com/securities-law/former-sec-ombudsman-misled-congress-lied-to-ig-probe-alleges https://news.bloomberglaw.com/securities-law/former-sec-ombudsman-misled-congress-lied-to-ig-probe-alleges" [X Link](https://x.com/kimkep4796/status/1770656909651042318) 2024-03-21T03:41Z [----] followers, [----] engagements "@kshaughnessy2 @palikaras @HesterPeirce 👀 What is your relationship with Doug Cifu $mmat $mmtlp $djt @elonmusk" [X Link](https://x.com/kimkep4796/status/1866851195010289982) 2024-12-11T14:23Z [----] followers, [----] engagements "$mmtlp Welcome to the story of MMTLP. There are many twists & turns but at the end of the day the primary question remains the same- See question #9 of Congressman Ralph Normans Open Letter: WHAT IS THE certified audited and consolidated SHARE COUNT" [X Link](https://x.com/anyuser/status/1740812577033289781) 2023-12-29T19:10Z [----] followers, [----] engagements "@FINRA @FINRA Why do you exist Do you protect investors You are in bed with the hedge funds and are corrupt. You facilitated the creation of a ticker symbol to allow the trading of MMTLP. The plan backfired. You are staffed with former hedge fund employees. The litigation that" [X Link](https://x.com/anyuser/status/1601266306552320001) 2022-12-09T17:23Z [----] followers, [---] engagements "$MMAT $MMTLP $TRCH I thought it might be a good time to share the Declaration filed by George Palikaras in the Trade Station case on [--------]. https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0" [X Link](https://x.com/anyuser/status/1971396726541124041) 2025-09-26T02:09Z [----] followers, [----] engagements "$mmtlp CHRIS STONE - Wheel of Fortune $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and clearance process https://t.co/HHFDOhigKg $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and" [X Link](https://x.com/anyuser/status/1803272380204159116) 2024-06-19T03:43Z [----] followers, [----] engagements "$MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and clearance process and THEN issued a U3 halt. This was blatantly premeditated collusion. Youre caught. 🤓 #FINRAfraud #CheckMate" [X Link](https://x.com/anyuser/status/1755308686518460845) 2024-02-07T19:12Z [----] followers, 239.5K engagements "@FINRA Youve lost all credibility. #mmtlp #finrafraud. From a federal court action filed yesterday in the Northern District of Florida" [X Link](https://x.com/anyuser/status/1602689700094889984) 2022-12-13T15:39Z [----] followers, [---] engagements "@FINRA @SEC_Investor_Ed @NASAA Im retired fed law enforcement & investigated white collar crimes. I have a finance degree. Im now a realtor & have a self directed retirement acct. The biggest mistake Ive made w/my retirement acct is having faith in the oversight of the market. Finra has failed me miserably" [X Link](https://x.com/anyuser/status/1623369854001549323) 2023-02-08T17:15Z [----] followers, [----] engagements "$mmat - As a shareholder I am requesting Jack Harding agree to participate in this debate. I emailed and sent questions via signature required mail. Im awaiting answers. Its time to actually answer shareholder questions. I just landed from Washington DC and entering my final ✈ home In response to the Companys statement earlier today titled Candid Answers to Our Shareholders' Most Pressing Concerns: 1st impressions its a rushed badly written e.g misspelling my last name PALIKARAS with https://t.co/dTISOWMgfZ I just landed from Washington DC and entering my final ✈ home In response to the" [X Link](https://x.com/anyuser/status/1733323554274361413) 2023-12-09T03:11Z [----] followers, [----] engagements "I just landed from Washington DC and entering my final ✈ home In response to the Companys statement earlier today titled Candid Answers to Our Shareholders' Most Pressing Concerns: 1st impressions its a rushed badly written e.g misspelling my last name PALIKARAS with many (desperate) misstatements and half-truths release. No [--]. I am preparing a full response that I intend to release prior to the AGM. No [--]. I hereby invite and #challenge Mr Harding to join me on LIVE on X/spaces or ANY other open platform (for a debate of facts with 5min for each turn and Q&A) sometime in the next 48hrs and" [X Link](https://x.com/anyuser/status/1733315613915836473) 2023-12-09T02:40Z 30.8K followers, 186.4K engagements "$VIRT $MMAT Virtu Motion to Quash - REPOST" [X Link](https://x.com/kimkep4796/status/1972755781725675699) 2025-09-29T20:10Z [----] followers, 10.5K engagements "$MMAT $MMTLP Trustee Lovato - Opposition to Citadel Anson Funds and Virtu Motion to Quash - Filed 10/28/2025 (This regards CAT data) https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0 https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0" [X Link](https://x.com/anyuser/status/1985380156601471395) 2025-11-03T16:14Z [----] followers, 10.8K engagements "FINRA to Protect Bad Actors in New MMTLP Court Update - $mmtlp #mmtlp #finrafiasco https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com" [X Link](https://x.com/anyuser/status/1665778917016305667) 2023-06-05T17:53Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH Jack Harding COB Meta Materials. Questions I hope the Trustee can help to answer: Was HARDING part of the market manipulation scheme or did he facilitate driving the company into bankruptcy for the IP was it both neither" [X Link](https://x.com/anyuser/status/1971508348051681661) 2025-09-26T09:33Z [----] followers, [----] engagements "Next Bridge v Trade Station 🤓🥰" [X Link](https://x.com/anyuser/status/1785036589921419535) 2024-04-29T20:01Z [----] followers, [----] engagements "Congressional Committee Members who focus on Investor Protection. #mmtlp #finrafraud THE TIME TO REACH OUT IS NOW. Page U.S. House Committee on Financial Services https://financialservices.house.gov/subcommittees/subcommittee/SubcommitteeID=126809 https://financialservices.house.gov/subcommittees/subcommittee/SubcommitteeID=126809" [X Link](https://x.com/kimkep4796/status/1602911202463686657) 2022-12-14T06:19Z [----] followers, [---] engagements "$MMAT Question regarding Meta Materials Bankruptcy Petition signed by UZI SASSON under Penalty of Perjury that reported: DOES THE DEBTOR OWN OR LEASE machinery equipment real property etc SASSON reports either No or Zero. (See thread 🧵). If this is the case what has the bankruptcy Trustee been selling at auction Some of the auction documents are shown below. All of the filings are available" [X Link](https://x.com/anyuser/status/1973208106705313862) 2025-10-01T02:07Z [----] followers, [----] engagements "Victim shareholders didnt cause the problem. The MMTLP situation is unique in that we are frozen in time. Those who oversold participated in the halt and who have continued to stall efforts for a resolution are now faced with a time crunch. Yesterdays announcement of Matt Gaetz as the future AG should cause all of those parties concern. He signed the open letter. Hes met with shareholders. The MMTLP letter was attached to the Devin Nunes DJT letter. I believe there will be a spotlight on this situation and the ability to mitigate losses will be out of the hands of those who caused the" [X Link](https://x.com/anyuser/status/1857041630923985261) 2024-11-14T12:43Z [----] followers, [----] engagements "I am a victim investor in $MMTLP. My brokerage is Schwab. I understand you have a connection with Schwab Pete Sessions and that your employee Kelly Bell was responsible for the U3 halt. The halt was December [--] [----]. How offsides was Hilltop the day of the halt What did Kelly Bell disclose to Session FYI - The matter has been presented to federal agents. Tick tock. First one to talk usually gets the first deal. Any chance youll throw @PeteSessions under the bus to mitigate your exposure @bleedblue18 @kshaughnessy2" [X Link](https://x.com/anyuser/status/1811060372679401511) 2024-07-10T15:30Z [----] followers, [----] engagements "$mmtlp $mmat Kurtis - One way or another its coming out. Spill it. @PeteSessions $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right You told Robert Cook $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right" [X Link](https://x.com/anyuser/status/1810756819381309895) 2024-07-09T19:24Z [----] followers, [----] engagements "$MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right You told Robert Cook of @FINRA you were working to find answers and avoid investigations. Would YOU like to share your findings or would YOU LIKE ME to $MMTLP In working with Mr. Cooks organization (@FINRA) Im trying to move my work as well as their work more to find answers in a way from less investigation and more directly to the problems that" [X Link](https://x.com/anyuser/status/1810746013004747072) 2024-07-09T18:41Z [----] followers, 55.2K engagements "#mmtlp A reminder of the prior shenanigans involving MMTLP" [X Link](https://x.com/kimkep4796/status/1645857091956117504) 2023-04-11T18:31Z [----] followers, 30.2K engagements "@RareDealsHere @FINRA Retail investors werent notified if this OCC memo. Fair markets" [X Link](https://x.com/anyuser/status/1661789539034079232) 2023-05-25T17:41Z [----] followers, 40.9K engagements "@SherrodBrown Im an Ohio worker Sen. Brown. Im also a retail investor and one of [-----] victims of FINRAs U3 halt of $MMTLP. Weve contacted your office and Ive personally traveled to DC to meet with your office. WEVE DONE NOTHING WRONG & OUR ASSETS HAVE BEEN FROZEN SINCE 12/9/2022" [X Link](https://x.com/anyuser/status/1783096806370386065) 2024-04-24T11:33Z [----] followers, [----] engagements "$MMAT ANSON FUNDS MOTION TO QUASH a FEDERAL SUBPOENA for RECORDS. 🧐 What are they hiding https://www.dropbox.com/scl/fi/i2ep37ocm82x6jkq4auat/Citadel-Declaration-RE-Motion-to-Quash-10232025.pdfrlkey=q9laebsepacnli4dht711i7ul&st=36sbq7f0&dl=0 Looks like the rats have started nibbling each other before theyve even reached the "SEC lifeboats". Hedge funds short sellers and their research partners. every man for himself now. 🐀⛵ @AnsonGroupFunds @MunchingMoez vs. @CitronResearch. Hey @KerrisdaleCap who's https://t.co/XXnyWgRDUI" [X Link](https://x.com/anyuser/status/1984355142121206223) 2025-10-31T20:21Z [----] followers, [----] engagements "Looks like the rats have started nibbling each other before theyve even reached the "SEC lifeboats". Hedge funds short sellers and their research partners. every man for himself now. 🐀⛵ @AnsonGroupFunds @MunchingMoez vs. @CitronResearch. Hey @KerrisdaleCap who's next🤡 #titanic #RatEatRat #RunLolaRun #YourTimeIsComing Breaking: Andrew Left sues Andon funds for lying to SEC about payments. They are turning on each other https://t.co/iowW7S8bDB @Malone_Wealth @FlyEaglesFly529 @stephmase22 @kshaughnessy2 @memestocked @xMarketNews @Tony_Denaro @FinanceLancelot @cvpayne @RetailUnitedFin Breaking:" [X Link](https://x.com/anyuser/status/1984333703540285501) 2025-10-31T18:56Z 30.8K followers, 34.7K engagements "$mmat @palikaras [--] beautiful words in the Court document - Voidable transfer litigation fraudulent transfer or fraudulent conveyance litigation involves legal actions taken to reverse certain transfers of assets or property that were made improperly usually by a debtor" [X Link](https://x.com/anyuser/status/1853800799723282738) 2024-11-05T14:05Z [----] followers, [----] engagements "#mmtlp #mmtlpetrade I talked to a trader at eTrade this morning. He said DTC assigned [---------] to the shares. Distribution was made by AST. Awaiting addl notification. Im entitled to a [--] for [--] exchange of MMTLP / Next Bridge. Settlement timeframe is [--] weeks from 12/13/2022" [X Link](https://x.com/anyuser/status/1604883608652713985) 2022-12-19T16:57Z [----] followers, 11K engagements "$MMAT $MMTLP KELLY V FINRA (Nevada) - FINRA response to recent motion - 10/31/2025 FINRA just hit back at victim investor William Kellys motion calling it frivolous harassing and even AI-generated. Theyre asking the judge to deny his filing and warn him against any future motions. #FINRA #MMTLP (Thread 🧵) https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0 https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0" [X Link](https://x.com/anyuser/status/1985371603681546685) 2025-11-03T15:40Z [----] followers, 25.3K engagements "$mmat $mmtlp $trch 03/07/2025 ORDER Granting Ex Parte Motion for Order Requiring Custodian of Records for CITADEL SECURITIES LLC to Appear for Examination Pursuant to F.R.BankR.P. [----] @palikaras https://www.dropbox.com/scl/fi/w0jmf3cy3cyx7ei9nobvt/Order-Granting-Ex-Parte-Motion-for-Order-Requiring-Custodian-of-Records-for-Citadel-to-Appear-for-Examination-03072025.pdfrlkey=8aulvixm45ftp1dia9rhkxc8s&st=x69ryrkw&dl=0" [X Link](https://x.com/kimkep4796/status/1898111721123787263) 2025-03-07T20:41Z [----] followers, [----] engagements "@ReesePolitics @TradingSecrets7 I wonder how Citadel will respond to the recent subpoena they received from the Trustee in the Meta Materials Bankruptcy Case https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0 https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0" [X Link](https://x.com/anyuser/status/1899070701820162072) 2025-03-10T12:11Z [----] followers, [----] engagements "#mmtlp #nextbridgehydrocarbons In July [----] I direct registered a few (1500) of my MMTLP shares. I checked this morning and the shares are now showing as Next Bridge Hydrocarbons in my AST account" [X Link](https://x.com/anyuser/status/1607409653352222720) 2022-12-26T16:15Z [----] followers, 12.3K engagements "Amen @VP @RepEliCrane @bleedblue18 @whisskier Quote from @palikaras : FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada bankruptcy court straight into D.C.s arms. 🏃♂💨 https://t.co/LbR2eIBd9l FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada" [X Link](https://x.com/anyuser/status/1955699926907625735) 2025-08-13T18:36Z [----] followers, [----] engagements "FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada bankruptcy court straight into D.C.s arms. 🏃♂💨 🤡 BAHHAHAHAh Running home to D.C. make sense I guess 😂 it is where the emails and trading data are archived and their supporters know which files not to open 🗄🔥 FOIAs gave us the receipts. Nevada has the questions. Nothing says confidence in your position like running to DADDY when the grown-ups start asking questions." [X Link](https://x.com/anyuser/status/1955696937602052284) 2025-08-13T18:24Z 30.8K followers, 57.4K engagements "$MMAT $MMTLP Recent Filing - [--------] - Stipulated Protective Order @palikaras https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0 https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0" [X Link](https://x.com/anyuser/status/1922726397509869855) 2025-05-14T18:51Z [----] followers, [----] engagements "The future of the US Stock Market thanks to naked shorting market manipulation and counterfeiting. This will be worse than the mortgage meltdown of [----]. @SECGov @JDVance1 @SenSherrodBrown @congbillposey Investors are BEGGING you to take action #mmtlp" [X Link](https://x.com/anyuser/status/1631649904228458497) 2023-03-03T13:37Z [----] followers, [----] engagements "#mmtlp - MMTLP Injustice Is Now Spreading Like Wildfire - https://franknez.com/mmtlp-injustice-is-now-spreading-like-wildfire/ http://Franknez.com https://franknez.com/mmtlp-injustice-is-now-spreading-like-wildfire/ http://Franknez.com" [X Link](https://x.com/kimkep4796/status/1643146077770530817) 2023-04-04T06:58Z [----] followers, [----] engagements "$mmat $mmtlp @palikaras Recent Docket Entries in Meta Materials Bankruptcy Case (Anson & Citadel): https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0 https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0" [X Link](https://x.com/anyuser/status/1957530960137974214) 2025-08-18T19:52Z [----] followers, 12.6K engagements "$MMAT From $90M to $10M to Chapter [--]. Meta Materials bought Nanotech for C$90.8M (2021) sold it to Authentix for $10M (2024) then went bankrupt weeks later. The trustee could dig into the boards decisions and that fire-sale deal. #MetaMaterials #Nanotech #Authentix #Bankruptcy" [X Link](https://x.com/anyuser/status/1986073160937033912) 2025-11-05T14:08Z [----] followers, [----] engagements "#mmtlp #finrafraud #dtcc Reposting so we dont forget those who have full time positions and are responsible reviewing systemic risk. Asleep at the wheel" [X Link](https://x.com/kimkep4796/status/1607370877259104259) 2022-12-26T13:40Z [----] followers, 12.3K engagements "$mmtlp #mmtlp If theres a shot at a resolution lets not shoot ourselves in the foot. We need well qualified representation. 100% Brda needs to be involved along with Wes. If a third is allowed I would vote for Kurtis. @johnbrda @JWesChristian @bleedblue18" [X Link](https://x.com/anyuser/status/1660021549817053186) 2023-05-20T20:35Z [----] followers, [----] engagements "#mmtlp Starting a thread for communications received today and yesterday from brokerages. Please post brokerage name. I talked to Schwab but no written response. Sharing below from @AshB2781 for TD. (Thx Ash). Block out any personal identifiers. Thx" [X Link](https://x.com/anyuser/status/1602686208823345152) 2022-12-13T15:25Z [----] followers, [---] engagements "$mmat $mmtlp Jack Harding - Just a few months before walking the founder of the company out the door and driving the company into bankruptcy. Criminal referral Yes" [X Link](https://x.com/anyuser/status/1821898521131311161) 2024-08-09T13:17Z [----] followers, [----] engagements "$MMAT $MMTLP $TRCH 🔹 META MATERIALS BANKRUPTCY UPDATE As of Nov [--] [----] ⚖ U.S. Bankruptcy Case 24-50792 (Meta Materials Inc. Ch.7) filed Aug [--] [----] currently before Judge Gary Spraker continues to escalate. On Mar [--] [----] subpoenas hit: Anson Funds Virtu Citadel DTCC FINRA NASDAQ Ameritrade Schwab TradeStation. Motions to Quash were filed by: Citadel Virtu Anson heard recently in Nevada FINRA filed in D.C. NASDAQ filed in NYC Hearings recently held re: Traudt + Spears responses pending Additional Proof of Interest filings continue to appear on the docket . FINRA (D.C.) brief schedule" [X Link](https://x.com/anyuser/status/1989460584207655020) 2025-11-14T22:29Z [----] followers, [----] engagements "Authority Allegedly Protecting Retail Investors Screws Them Over #mmtlp https://thefederalist.com/2023/01/02/the-finance-regulatory-authority-allegedly-protecting-retail-investors-is-screwing-them-over/ https://thefederalist.com/2023/01/02/the-finance-regulatory-authority-allegedly-protecting-retail-investors-is-screwing-them-over/" [X Link](https://x.com/kimkep4796/status/1668133263695572992) 2023-06-12T05:48Z [----] followers, [----] engagements "$mmat $mmtlp Jack Harding - Before entering the express lane to corporate destruction. Can you PLEASE explain why you got rid of the Scientific Advisory Board Can you explain why you got rid of Prof Jeff Dahn He was a direct connect to Tesla. @JWesChristian" [X Link](https://x.com/anyuser/status/1810471559968268678) 2024-07-09T00:30Z [----] followers, 12K engagements "@FINRA Over [---] responses to this tweet and the majority concern $MMTLP. How much longer How are you able to audit and ensure brokerages are on the up and up when the MMTLP debacle was facilitated by FINRA @SECGov Where's the oversight Who's watching the watchdogs #MMTLP" [X Link](https://x.com/anyuser/status/1621971137361022978) 2023-02-04T20:37Z [----] followers, [----] engagements "#mmtlp #finrafruad #dtcc DTCC - SYSTEMIC RISK OFFICE TEAM asleep at the wheel. @SECGov @finra @The_DTCC" [X Link](https://x.com/kimkep4796/status/1604637065488089090) 2022-12-19T00:37Z [----] followers, [----] engagements "Theres a lot of finger pointing regarding #mmtlp. Ultimately who will resolve the issues Posting research regarding authoritys & relationships. Securities Regulation: SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals U.S. GAO https://www.gao.gov/products/gao-22-105367 https://www.gao.gov/products/gao-22-105367" [X Link](https://x.com/kimkep4796/status/1608072242130206721) 2022-12-28T12:07Z [----] followers, [----] engagements "$mmtlp $mmat 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT" [X Link](https://x.com/anyuser/status/1825344397627867189) 2024-08-19T01:29Z [----] followers, [----] engagements "📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from the day before said the #MMTLP ticker was going to be "canceled" but Jeff Mendl said it was going to be "deleted." "From the OTC standpoint if someone is a holder of the stock what does that mean Okay so so basically per finra's corporate action or corporate action right. That came out basically what that means is. MMTLP is" [X Link](https://x.com/anyuser/status/1825341205972234685) 2024-08-19T01:17Z [----] followers, 30.5K engagements "@FINRA Thats how much Ive invested in the stock market since the $mmtlp #mmtlp U3 halt 12/9/2022. I will not invest ANY additional money until this situation is resolved. NO MORE COUNTERFEIT SHARES" [X Link](https://x.com/anyuser/status/1621590936445763586) 2023-02-03T19:26Z [----] followers, [----] engagements "$mmat 💥SPOOFING = FRAUD💥 How could the recent 7th Circuit Court of Appeals case effect the Meta Materials Bankruptcy case Lets connect those dots. A 7th Circuit Court of Appeals ruling that spoofing = fraud has ripple effects that can influence the Meta Materials (MMAT/MMTLP) bankruptcy case particularly if spoofing is alleged as part of the misconduct that harmed shareholders. Heres how it could matter: [--]. Establishing Precedent Bankruptcy courts often look to higher court rulings (including appeals courts outside their circuit) when interpreting fraudulent activity. If the 7th Circuit has" [X Link](https://x.com/anyuser/status/1962123981273682393) 2025-08-31T12:03Z [----] followers, [----] engagements "$MMAT January [--] [----] 💥 Recent Judges ORDER - WAIVING Redaction Fees 💥 @palikaras https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0 https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0" [X Link](https://x.com/anyuser/status/1883253273655935252) 2025-01-25T20:39Z [----] followers, 13.1K engagements "Has the SEC figured out that some of the threats may be coming from those trying to paint a bad picture of retail investors Have retail investors received threats or implied threats from the other side. YES If the SEC feels they are being threatened just like the idiots who initiate swatting trace it back to the source and charge them. Seriously. Im a victim and Im asking for help. Ive been asking for over [--] years. Ive never threatened anyone but thats the reason the SEC is giving for why they arent helping victims Seriously Trace the calls. Charge the bad guys. Help the victims" [X Link](https://x.com/anyuser/status/1902108941355516414) 2025-03-18T21:24Z [----] followers, [----] engagements "#NewProfilePic" [X Link](https://x.com/kimkep4796/status/1691140055966822405) 2023-08-14T17:29Z [----] followers, [----] engagements "🔥 $mmtlp $mmat #victiminvestorMMLP 🔥Starting to hold FINRAs feet to the fire 🔥 @JDVance1 @MikeCrapo @RepEliCrane @RepMaxineWaters @RepAnnWagner and others Thank you for your support FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters for exposing the hypocrisy of @FINRA and Robert Cook $3.6 Million per year Salary. 🤯$3.6 Million Let that sink in. $MMTLP $MMAT #FINRAfraud We Are https://t.co/zDUUXUexWR FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters" [X Link](https://x.com/anyuser/status/1734919245647987002) 2023-12-13T12:52Z [----] followers, [----] engagements "FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters for exposing the hypocrisy of @FINRA and Robert Cook $3.6 Million per year Salary. 🤯$3.6 Million Let that sink in. $MMTLP $MMAT #FINRAfraud We Are NOT Going Away 💪🥔" [X Link](https://x.com/anyuser/status/1734855728735883722) 2023-12-13T08:40Z [----] followers, 40.7K engagements "$mmtlp $mmat $trch VETRANO (Plaintiff) v BRDA Et Al (Defendants) - ORDER Denying VETRANOs [--] Motions in this Administratively Closed Case - Notes: Any future filings unrelated to the dismissal of the bankruptcy case or a lift of the automatic stay may result in sanctions against Plaintiff" [X Link](https://x.com/anyuser/status/1970769104136020145) 2025-09-24T08:35Z [----] followers, [----] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@kimkep4796 KKep
KKep posts on X about $mmtlp, $mmat, meta, $trch the most. They currently have [------] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours.
Engagements: [------] #
- [--] Week [------] +0.01%
- [--] Month [-------] +192%
- [--] Months [-------] +73%
- [--] Year [---------] +61%
Mentions: [--] #
- [--] Week [--] -9.50%
- [--] Month [--] +48%
- [--] Months [---] +245%
- [--] Year [---] +74%
Followers: [------] #
- [--] Week [-----] +1.30%
- [--] Month [-----] +5.10%
- [--] Months [-----] +16%
- [--] Year [-----] +29%
CreatorRank: [-------] #
Social Influence
Social category influence technology brands 19.81% finance 17.92% stocks 7.55% exchanges #731 social networks 2.83% cryptocurrencies 1.42% countries 0.94% financial services #540 ncaa football 0.94% automotive brands 0.94%
Social topic influence $mmtlp #1, $mmat #1, meta #3567, $trch #1, market 6.13%, company 5.19%, nasdaq #69, advice #613, future 3.77%, we are 3.77%
Top accounts mentioned or mentioned by @palikaras @kshaughnessy2 @finra @flyeaglesfly529 @bleedblue18 @johnbrda @petesessions @annatrades @finrarobbedme @sensherrodbrown @cvpayne @junksavvy @secgov @jdvance1 @jweschristian @repelicrane @busybrands @whisskier @hooferik10986 @stephmase22
Top assets mentioned Virtu Financial, Inc. Class A (VIRT) AMC Entertainment Holdings, Inc. (AMC) GameStop, Corp. (GME) Crane Holdings, Co. (CR) Tesla, Inc. (TSLA) TrumpCoin (DJT) Charles Schwab Corporation (SCHW) BlackRock Inc (BLK) Goldman Sachs (GS)
Top Social Posts
Top posts by engagements in the last [--] hours
"@WarrenDavidson Financial investors: Rep. Warren Davidson we need help. 🙏 Portfolio performance: 📈 +78.8% (top of the list) Now it makes sense. Being #1 feels good when the markets working for you but not so great when the people asking for help are the ones on the outside looking in. Question is whos he representing: constituents or his brokerage account"
X Link 2026-02-13T14:41Z [----] followers, [---] engagements
"💥💥💥💥💥💥💥💥💥💥💥💥💥 Ticker: $MMAT (MMTLP TRCH) Case: In re Meta Materials Inc. Case No.: 24-50792-gs Filing Date: February [--] [----] Document: Partial Tentative Ruling Not legal advice ⚖ 🧾 What this order says in plain English (Filing attached) 📌 Big picture: The bankruptcy judge is leaning toward denying efforts by Citadel Virtu Anson and Nasdaq to block subpoenas from the Chapter [--] trustee. 💥 🧑⚖ Why they tried to block them: These firms argued the trustee used the wrong process under a local Nevada bankruptcy rule when asking for trading records and documents. 📚 Judges core"
X Link 2026-02-05T00:27Z [----] followers, 53.7K engagements
"Tickers: MMAT / MMTLP / TRCH Case: In re Meta Materials Inc. Case No.: 24-50792-gs (U.S. Bankruptcy Court District of Nevada) Filing: NASDAQs Reply in Support of Motion to Quash Subpoenas 👀 Filed: Jan. [--] [----] (entered Feb. [--] 2026) ⚠ Not legal advice (Next post - How are these filings fighting the bankruptcy subpoenas potentially helping pro se cases Catch-22) 👀🧐👀🧐👀 🧾 What this filing is in plain English This is Nasdaq telling the bankruptcy judge: The trustee is asking us for way too much trading data for the wrong reasons and outside the rules. The subpoenas should be thrown out."
X Link 2026-02-14T19:14Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH In re Meta Materials Inc. (Case 24-50792-gs) Filing 02/11/2026 Court date: 2/20/2026 ⚖ (Not legal advice) Citadel/Virtu/Anson ask the bankruptcy court to quash subpoenas into trading data & communications arguing the trustee lacks standing and Rule [----] cant be used to probe secondary-market trading unrelated to estate property. 📄 They claim shareholder trades debtor assets no proof Meta was a seller tied to alleged manipulation and the requests are overbroad/harassing. 🧾 Outcome could shape whether discovery reaches market participantsor stays limited to Metas internal"
X Link 2026-02-12T12:13Z [----] followers, [----] engagements
"Tickers: $MMTLP $MMAT $TRCH $NBH Case: William Lee Kelly v. FINRA Case No.: 2:25-cv-01195-APG-DJA (D. Nevada) Filing Date: Feb. [--] [----] (Posted 2/12/2026) Document: Plaintiffs Response to FINRAs Second Notice of Supplemental Authority ⚠ Not legal advice 🧾 What this filing is (plain English) This is Kelly pushing back on FINRA after FINRA tried to use other court cases to argue his case should be dismissed. Hes telling the judge: Those other cases dont apply to mine. 🧠 Kellys core argument 1) The cases FINRA cited arent final or binding FINRA pointed to recommendations from a magistrate judge"
X Link 2026-02-12T18:34Z [----] followers, 11.9K engagements
"$MMAT $MMTLP $TRCH ⚠ Not legal advice How the motions to quash help Kelly Rolo and ultra-vires FINRA Nasdaq Citadel Virtu and Anson all argue: investor trading isnt the debtors property trustee may lack standing manipulation enforcement belongs to the SEC exchanges dont see beneficial owners subpoenas are overbroad / burdensome Those defenses protect them in bankruptcy but create problems for them in investor lawsuits. 👀 The Catch-22 they create: Theyre effectively saying: 1.investors own the harm 2.regulators should handle it 3.exchanges dont fully see trading actors 4.discovery shouldnt"
X Link 2026-02-14T19:51Z [----] followers, [----] engagements
"💰 SEC FUNDING (Good short read) 🧾 Short answer No the SEC (Securities and Exchange Commission) is not funded by taxpayer dollars in the traditional sense. 💡 Heres how it actually works The SECs budget is set by Congress but it funds itself primarily through fees it collects from the financial industry. These fees come from: Registration fees paid by companies issuing new securities (IPOs etc.) Transaction fees on stock trades Regulatory filing fees from investment advisers funds and exchanges Those collected fees are deposited into the U.S. Treasury and Congress later appropriates a"
X Link 2025-11-11T13:21Z [----] followers, [---] engagements
"🚨 $MMTLP $MMAT $TRCH Kelly v FINRA Update 🚨 @FINRA_Robbed_Me Both sides just agreed to extend FINRAs deadline to Dec [--] [----] the exact date FINRA fraud chief Sam Draddy told the SEC they were blue-sheeting MMTLP/MMAT on 12/5/2022. Three years apart. Same date. From secret blue sheets ➜ federal court accountability. Heres why this moment is HUGE👇 ⚖ Ultra vires = beyond their legal authority. If the judge finds FINRA exceeded the powers Congress gave it during the MMTLP halt then: FINRAs actions are not shielded Immunity falls apart The court can review and rule on what they did 🔥 FINRA"
X Link 2025-11-28T16:49Z [----] followers, 27.7K engagements
"💥💥 $MMAT $MMTLP $TRCH 💥💥 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA Case No. 24-50792-gs (Chapter 7) 📄 NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS SUPPLEMENTAL MEMORANDUM OF LAW IN SUPPORT OF 👉 MOTION to Quash and/or for a Protective Order 🗓 Filed: December [--] [----] 💥 NOTE: Additional filings submitted the same day in support of Citadel Virtu Anson Funds MOTION to Quash including sworn declarations and exhibits."
X Link 2025-12-17T23:58Z [----] followers, [----] engagements
"$MMTLP $MMAT $TRCH $NBH 📌 WHY is Virtu trying to quash the Meta Materials bankruptcy subpoena Because this number matters ➡ Virtu Financial Securities Sold Not Yet Purchased (Annual SEC filings) 📈 [----] $2.9B [----] $5.8B [----] $6.1B [----] $6.4B 📈 Grew every single year. More than doubled. 👀 👀👀👀👀👀👀👀👀 That line item = shares sold into the market that were NOT yet bought back. ⚖ Why this matters in bankruptcy MMTLP was halted + deleted Market close-outs stopped Open short exposure could not self-correct Liability doesnt disappear it becomes discoverable * $MMAT - A bankruptcy can benefit"
X Link 2026-01-14T15:12Z [----] followers, 14.5K engagements
"$MMAT ⚖ Meta Materials Bankruptcy Trustee Responds to Citadel Anson Funds and Virtu - 1/20/2026: (Breakdown in laymans terms. Not legal advice.) [--] What the Court Asked the Trustee The bankruptcy judge asked one narrow question: Can the Chapter [--] Trustee standing in the shoes of Meta Materials (MMAT) pursue claims that would be informed by the trading data sought through Rule [----] subpoenas The Trustees answer is unequivocally - YES. [--] Trustees Core Position (Big Picture) The Trustee argues: She is lawfully investigating potential market manipulation The subpoenas seek basic trading data That"
X Link 2026-01-28T13:56Z [----] followers, 62.2K engagements
"Ticker: $MMAT Case: In re Meta Materials Inc. Date Filed: February [--] [----] Document: Order Setting Status (Provided below) Conference re: Litigation Financing Not legal advice ⚖ 🧾 Laymans breakdown 💰 What this is about: The bankruptcy judge wants answers about millions of dollars in litigation funding being used by the trustees legal team. 📊 The amount: Court records referenced about $11$11.8 million arranged to fund legal actions tied to the bankruptcy. 🤔 Why the judge stepped in: The court says its unclear how this funding works and notes there doesnt appear to be a formal motion asking"
X Link 2026-02-05T00:33Z [----] followers, [----] engagements
"Ticker: MMTLP Cases: Rolo v. SEC FINRA DTCC U.S. District Court District of Connecticut Kelly v. FINRA U.S. District Court District of Nevada Filings: FINRA supplemental authority filings supporting motions to dismiss Dates: Feb. [--] [----] 🧾 Laymans breakdown (not legal advice) 🎯 What these filings are FINRA filed supplemental authority notices in both the Rolo and Kelly cases. That means: 👉 FINRA is telling the judges: Other courts just ruled in similar MMTLP lawsuits use those rulings to dismiss these cases too. 🔵Specifically FINRA points to two recent Texas federal magistrate rulings"
X Link 2026-02-06T00:20Z [----] followers, [----] engagements
"Tickers: MMTLP MMAT TRCH NBH Case: Jason Rolo v. SEC FINRA DTCC et al. Case No.: 3:24-cv-02053-VDO (District of Connecticut) Filing: DTCC Notice of Supplemental Authorities Date Filed: February [--] [----] Note: Not financial or legal advice. 🧾 What this filing is (in plain English) This is DTCC telling the judge: Other courts just dismissed similar investor lawsuits tied to MMTLP and those decisions support throwing out Rolos claims too. Its not a final ruling. Its extra legal ammo DTCC is submitting to strengthen its motion to dismiss the case. 🧠 What DTCC is arguing DTCC points to two recent"
X Link 2026-02-09T23:44Z [----] followers, [----] engagements
"https://www.dropbox.com/scl/fi/zn09u15bnqck0wlpl8e7c/2583-Supplemental-RE-Motion-to-Quash-02112026.pdfrlkey=7nat5x2ck61td56h812q3iia5&st=kv4yemu7&dl=0 https://www.dropbox.com/scl/fi/cuep3jwrfdyjqtig7jbcb/2581-Local-Counsel-Citadel-02112026.pdfrlkey=q5a9r55w35va3v31mccgwz65c&st=nc9rl02i&dl=0 https://www.dropbox.com/scl/fi/zn09u15bnqck0wlpl8e7c/2583-Supplemental-RE-Motion-to-Quash-02112026.pdfrlkey=7nat5x2ck61td56h812q3iia5&st=kv4yemu7&dl=0 https://www.dropbox.com/scl/fi/cuep3jwrfdyjqtig7jbcb/2581-Local-Counsel-Citadel-02112026.pdfrlkey=q5a9r55w35va3v31mccgwz65c&st=nc9rl02i&dl=0"
X Link 2026-02-12T11:23Z [----] followers, [----] engagements
"MMAT MMTLP TRCH NBH 🔵 In the AABB lawsuit filing BlackRock Inc beneficially owned 11.1% of Virtu Financial Inc.s stock as of April [--] [----]. 👀 Connecting the dots across the bankruptcy discovery and institutional ownership timelines 🧩 The Virtu subpoena in the Meta Materials bankruptcy is laser-focused and includes the MMTLP lifecycle: All documents requested for the time frame of September [--] [----] through August [--] [----]. 👀. Subpoena provided below. And its not surface-level data the trustee is demanding: order-routing messages exchange/off-exchange execution records locate / borrow /"
X Link 2026-02-07T11:53Z [----] followers, [----] engagements
"$MMTLP $MMAT - WHERE IS SHE NOW 💥Kathy Ruemmler is Chief Legal Officer & General Counsel at Goldman Sachs (and a FINRA Board Governor).💥 TIMELINE (with dates): [--------] DOJ ➝ Principal Associate Deputy AG [--------] White House Counsel to President Obama [--------] Partner Latham & Watkins (white-collar / investigations) Apr 2020present Goldman Sachs (Partner ➝ Chief Legal Officer & GC) 2021present FINRA Board of Governors THE U3 HALT 📛 Dec [--] [----] MMTLP trading halted (U3) by FINRA 👉 Her role at the time: Goldman Sachs Chief Legal Officer & General Counsel 👉 Also: sitting FINRA Board"
X Link 2025-12-13T12:34Z [----] followers, 41.9K engagements
"BESS BTTC TRCH MMAT MMTlP Oh so some OTHER energy co just HAPPENS to have the same cusip as $TRCH (the mother ships that spawned $MMTLP and $MMAT) and its not the least bit suspicious Looks like this is how the MMTLP shorts will try to extricate themselves and likely why SEC has been stalling https://t.co/dhv9sAyknz Oh so some OTHER energy co just HAPPENS to have the same cusip as $TRCH (the mother ships that spawned $MMTLP and $MMAT) and its not the least bit suspicious Looks like this is how the MMTLP shorts will try to extricate themselves and likely why SEC has been stalling"
X Link 2026-02-09T14:14Z [----] followers, [----] engagements
"🧾 Tickers: MMAT MMTLP TRCH NBH ⚖ Case: In re Meta Materials Inc. Case No.: 24-50792-gs 📅 Filing Date: February [--] [----] 👀 🏛 Court: U.S. Bankruptcy Court District of Nevada 📝 Document: Amended Partial Tentative Ruling (Not legal advice) 🧠 Laymans Breakdown Big picture: The bankruptcy judge is leaning toward allowing subpoenas to move forward against major market players and Nasdaq meaning they may have to hand over documents. 📌 What triggered this ruling The Chapter [--] trustee issued subpoenas to: Citadel Anson Funds Virtu Nasdaq These firms asked the court to quash (kill) the subpoenas."
X Link 2026-02-09T22:36Z [----] followers, 33.1K engagements
"@everydaywalter Just speculation but before the most recent filings the thought was before March. With the new filings maybe a few weeks were added. Again this is just speculation. March/April"
X Link 2026-02-13T04:15Z [----] followers, [---] engagements
"📊 Filing #1 Motion to Quash (Supplemental Reply) Not Legal Advice Tickers: MMAT / MMTLP / TRCH Case: In re Meta Materials Inc. Case No.: 24-50792-gs (Chapter [--] Nevada Bankruptcy Court) Filing Date: Feb. [--] [----] Document: Supplemental Reply supporting motion to quash subpoenas 🧾Lawyers for Citadel Anson Funds and Virtu filed a response asking the court to block (quash) subpoenas issued by the bankruptcy trustee. Theyre arguing the trustee should NOT be allowed to dig into their trading data. 🧠 Core argument in simple terms - Theyre basically telling the judge: [--] The trustee doesnt have"
X Link 2026-02-12T11:22Z [----] followers, [----] engagements
"⚠Not legal advice Court transcripts arent cheap but this one may be worth the investment. The February [--] [----] Meta Materials bankruptcy hearingfocused on motions to quash subpoenas filed by Virtu Citadel Anson Funds and Nasdaq (I believe FINRA is included too) could provide important insight that only the official transcript will capture. While their attorneys were hired to argue motions to quash in the Meta Materials bankruptcy those same argumentsnow being made on the record and potentially carried across courtsmay create unintended collateral consequences in the related pro se cases. What"
X Link 2026-02-14T22:37Z [----] followers, [---] engagements
"The future of the US Stock Market thanks to naked shorting market manipulation and counterfeiting. This will be worse than the mortgage meltdown of [----]. @SECGov @JDVance1 @SenSherrodBrown @congbillposey Investors are BEGGING you to take action #mmtlp"
X Link 2023-03-03T13:37Z [----] followers, [----] engagements
"@johnbrda @FINRA Nonsense There is information that should be available to Congress regardless of pending litigation. Are they claiming absolute immunity & saying they cant be compelled to testify b4 Congress. If thats the case maybe its time Congress consider the ongoing existence of @Finra"
X Link 2023-03-06T19:27Z [----] followers, [----] engagements
"$mmtlp #mmtlp From the SEC"
X Link 2023-04-11T20:40Z [----] followers, 23.6K engagements
"#mmtlp $mmtlp The Game is Rigged" Says Ex-Citadel Data Scientist - @SenSherrodBrown @anna_trades https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com"
X Link 2023-05-13T11:59Z [----] followers, [----] engagements
"$mmtlp #mmtlp If theres a shot at a resolution lets not shoot ourselves in the foot. We need well qualified representation. 100% Brda needs to be involved along with Wes. If a third is allowed I would vote for Kurtis. @johnbrda @JWesChristian @bleedblue18"
X Link 2023-05-20T20:35Z [----] followers, [----] engagements
"@RareDealsHere @FINRA Retail investors werent notified if this OCC memo. Fair markets"
X Link 2023-05-25T17:41Z [----] followers, 40.9K engagements
"FINRA to Protect Bad Actors in New MMTLP Court Update - $mmtlp #mmtlp #finrafiasco https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com"
X Link 2023-06-05T17:53Z [----] followers, [----] engagements
"$mmtlp #mmtlp. Want results Ask a Navy Seal. Thank you for your continued service Rep. Eli Crane"
X Link 2023-07-18T16:42Z [----] followers, 14.6K engagements
"@LizHoff51005452 @_mr_mattman @PeteSessions @FinancialCmte Congress is well aware the recipients of the Wells notice DID NOT initiate trading of MMTLP. Where is the market maker investigation Who initiated trading of MMTLP and where is the audited aggregated share count"
X Link 2023-08-20T11:11Z [----] followers, 39.6K engagements
"Were ready Wes. We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly"
X Link 2023-08-21T03:24Z [----] followers, 13K engagements
"@tonys_twits @YouTube RIP Tony. You are truly missed"
X Link 2023-09-25T03:00Z [----] followers, 13.6K engagements
"$mmat - As a shareholder I am requesting Jack Harding agree to participate in this debate. I emailed and sent questions via signature required mail. Im awaiting answers. Its time to actually answer shareholder questions. I just landed from Washington DC and entering my final ✈ home In response to the Companys statement earlier today titled Candid Answers to Our Shareholders' Most Pressing Concerns: 1st impressions its a rushed badly written e.g misspelling my last name PALIKARAS with https://t.co/dTISOWMgfZ I just landed from Washington DC and entering my final ✈ home In response to the"
X Link 2023-12-09T03:11Z [----] followers, [----] engagements
"🔥 $mmtlp $mmat #victiminvestorMMLP 🔥Starting to hold FINRAs feet to the fire 🔥 @JDVance1 @MikeCrapo @RepEliCrane @RepMaxineWaters @RepAnnWagner and others Thank you for your support FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters for exposing the hypocrisy of @FINRA and Robert Cook $3.6 Million per year Salary. 🤯$3.6 Million Let that sink in. $MMTLP $MMAT #FINRAfraud We Are https://t.co/zDUUXUexWR FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters"
X Link 2023-12-13T12:52Z [----] followers, [----] engagements
"$mmtlp 🔥🔥 DC last week. All hands on deck NOW to support Congressman Ralph Normans Open Letter 🔥🔥 Call your representatives to support this bipartisan letter 🔥🔥"
X Link 2023-12-15T20:33Z [----] followers, [----] engagements
"@RepRalphNorman @cvpayne @FoxBusiness Thank you"
X Link 2023-12-22T18:47Z [----] followers, [----] engagements
"$mmtlp $mmat - Massive Concern in MMTLP Now Surges According to New Letter - https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com"
X Link 2023-12-26T20:21Z [----] followers, [----] engagements
"$mmtlp Welcome to the story of MMTLP. There are many twists & turns but at the end of the day the primary question remains the same- See question #9 of Congressman Ralph Normans Open Letter: WHAT IS THE certified audited and consolidated SHARE COUNT"
X Link 2023-12-29T19:10Z [----] followers, [----] engagements
"@SherrodBrown Im an Ohio worker Sen. Brown. Im also a retail investor and one of [-----] victims of FINRAs U3 halt of $MMTLP. Weve contacted your office and Ive personally traveled to DC to meet with your office. WEVE DONE NOTHING WRONG & OUR ASSETS HAVE BEEN FROZEN SINCE 12/9/2022"
X Link 2024-04-24T11:33Z [----] followers, [----] engagements
"Next Bridge v Trade Station 🤓🥰"
X Link 2024-04-29T20:01Z [----] followers, [----] engagements
"$mmtlp $mmat Please respond by June [--] [----]. THATS TODAY. According to the FOIA response you knew about this is December [----] and probably sooner. Who knew about the U3 halt in advance Who is the SEC (AND OTHERS) protecting"
X Link 2024-06-15T14:20Z [----] followers, 15.3K engagements
"$mmtlp CHRIS STONE - Wheel of Fortune $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and clearance process https://t.co/HHFDOhigKg $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and"
X Link 2024-06-19T03:43Z [----] followers, [----] engagements
"$mmtlp Wheel of Fortune U3 Halt"
X Link 2024-06-19T04:14Z [----] followers, [----] engagements
"$mmtlp Lets talk potential criminal violations Please review the Conspiracy charge. in addition to [--] USC [----] and other potential charges. @Notarighty12 @JunkSavvy @bleedblue18 @johntaylor30"
X Link 2024-06-19T16:56Z [----] followers, [----] engagements
"$mmtlp. McHenry is saying goodbye. What will Sessions move be Im praying for victim investors that the answer involves a resolution. Putting pieces of the $MMTLP puzzle together and I've got lots of questions for Congressman Pete Sessions He received a $5000 donation from Texas based broker dealer Hilltop Securities (2021-2022). Hilltop allowed $MMTLP trades until FINRA halted trading unexpectedly in https://t.co/GQTJg1opq4 Putting pieces of the $MMTLP puzzle together and I've got lots of questions for Congressman Pete Sessions He received a $5000 donation from Texas based broker dealer"
X Link 2024-06-20T03:19Z [----] followers, [----] engagements
"$mmat $mmtlp Jack Harding - Before entering the express lane to corporate destruction. Can you PLEASE explain why you got rid of the Scientific Advisory Board Can you explain why you got rid of Prof Jeff Dahn He was a direct connect to Tesla. @JWesChristian"
X Link 2024-07-09T00:30Z [----] followers, 12K engagements
"$mmtlp $mmat Kurtis - One way or another its coming out. Spill it. @PeteSessions $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right You told Robert Cook $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right"
X Link 2024-07-09T19:24Z [----] followers, [----] engagements
"I am a victim investor in $MMTLP. My brokerage is Schwab. I understand you have a connection with Schwab Pete Sessions and that your employee Kelly Bell was responsible for the U3 halt. The halt was December [--] [----]. How offsides was Hilltop the day of the halt What did Kelly Bell disclose to Session FYI - The matter has been presented to federal agents. Tick tock. First one to talk usually gets the first deal. Any chance youll throw @PeteSessions under the bus to mitigate your exposure @bleedblue18 @kshaughnessy2"
X Link 2024-07-10T15:30Z [----] followers, [----] engagements
"@anna_trades Forwarded to federal agents I trust. You arent the first in the community to be threatened"
X Link 2024-07-22T18:24Z [----] followers, [----] engagements
"$mmat $mmtlp Jack Harding - Just a few months before walking the founder of the company out the door and driving the company into bankruptcy. Criminal referral Yes"
X Link 2024-08-09T13:17Z [----] followers, [----] engagements
"$mmat $mmtlp Declaration by George Palikaras https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0"
X Link 2024-08-16T20:31Z [----] followers, 71.6K engagements
"$mmtlp $mmat 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT"
X Link 2024-08-19T01:29Z [----] followers, [----] engagements
"RFK Jr. Now Shows His Support On The MMTLP Case - FrankNez $mmtlp https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/ https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/"
X Link 2024-09-24T14:44Z [----] followers, [----] engagements
"$mmat @palikaras [--] beautiful words in the Court document - Voidable transfer litigation fraudulent transfer or fraudulent conveyance litigation involves legal actions taken to reverse certain transfers of assets or property that were made improperly usually by a debtor"
X Link 2024-11-05T14:05Z [----] followers, [----] engagements
"Victim shareholders didnt cause the problem. The MMTLP situation is unique in that we are frozen in time. Those who oversold participated in the halt and who have continued to stall efforts for a resolution are now faced with a time crunch. Yesterdays announcement of Matt Gaetz as the future AG should cause all of those parties concern. He signed the open letter. Hes met with shareholders. The MMTLP letter was attached to the Devin Nunes DJT letter. I believe there will be a spotlight on this situation and the ability to mitigate losses will be out of the hands of those who caused the"
X Link 2024-11-14T12:43Z [----] followers, [----] engagements
"@kshaughnessy2 @palikaras @HesterPeirce 👀 What is your relationship with Doug Cifu $mmat $mmtlp $djt @elonmusk"
X Link 2024-12-11T14:23Z [----] followers, [----] engagements
"$MMAT 🔥Do you want to see something mind blowing and absolutely infuriating One of the members of the Meta Materials Board who drove the company into bankruptcy has completed her Proof of Interest document. Guess how many shares Allison Christaw claimed [------] If she gets one penny one 🤬 penny Ill look for every avenue to sue her but my preference would be for a criminal investigation followed by jail time. 🔥 https://www.dropbox.com/scl/fi/cz5lcudn8sjsp25i3xnjt/Allison-Christilaw-Proof-of-Interest-122024-redacted.pdfrlkey=hjxsv6l7rxlyvhznh31mkmd78&st=levixz5h&dl=0"
X Link 2024-12-11T23:24Z [----] followers, 13K engagements
"$MMAT January [--] [----] 💥 Recent Judges ORDER - WAIVING Redaction Fees 💥 @palikaras https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0 https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0"
X Link 2025-01-25T20:39Z [----] followers, 13.1K engagements
"💥💥💥SUBPOENA TO PRODUCE DOCUMENTS 💥💥💥 $MMAT $MMTLP @palikaras Will there be others What tickers are involved https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0 https://www.dropbox.com/scl/fi/eil5lns7j6zpjz5wrdjy5/Motion-RE-Anson-Funds-03062024.pdfrlkey=5pob5bpqusotctxvbagwyuyeq&st=xyuaa0tu&dl=0 https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0"
X Link 2025-03-06T19:11Z [----] followers, 12.8K engagements
"$MMAT $MMTLP $TRCH 💥💥💥 Virtu - Subpoena & Motion UPDATED - Typos fixed 💥💥💥 Part [--] or [--] @palikaras @busybrands @bleedblue18 @JunkSavvy @FNez_Blogger @kshaughnessy2 @anna_trades @widener2004 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0"
X Link 2025-03-07T01:42Z [----] followers, [----] engagements
"@palikaras [--] of [--] ORDER - DTCC https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0 https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0"
X Link 2025-03-07T20:55Z [----] followers, 13.4K engagements
"@ReesePolitics @TradingSecrets7 I wonder how Citadel will respond to the recent subpoena they received from the Trustee in the Meta Materials Bankruptcy Case https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0 https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0"
X Link 2025-03-10T12:11Z [----] followers, [----] engagements
"$mmat $mmtlp $trch @palikaras ORDER [--] of [--] VIRTU https://www.dropbox.com/scl/fi/jul3lf5kixlopl4t3fq06/2025-ORDER-GRANTING-AMENDED-VIRTU-03102025.pdfrlkey=zrs7n48dw4dddtyq2diz4k4sp&st=b92946jf&dl=0 Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH https://www.dropbox.com/scl/fi/jul3lf5kixlopl4t3fq06/2025-ORDER-GRANTING-AMENDED-VIRTU-03102025.pdfrlkey=zrs7n48dw4dddtyq2diz4k4sp&st=b92946jf&dl=0 Citadel Motion granted ex parte meaning without opposition at"
X Link 2025-03-10T22:00Z [----] followers, [----] engagements
"$mmat $mmtlp $mmatf $trch $bttc Lets compare the names of those involved in Sorrento with those listed in the Meta Materials case and some additional information"
X Link 2025-03-12T23:45Z [----] followers, [----] engagements
"Has the SEC figured out that some of the threats may be coming from those trying to paint a bad picture of retail investors Have retail investors received threats or implied threats from the other side. YES If the SEC feels they are being threatened just like the idiots who initiate swatting trace it back to the source and charge them. Seriously. Im a victim and Im asking for help. Ive been asking for over [--] years. Ive never threatened anyone but thats the reason the SEC is giving for why they arent helping victims Seriously Trace the calls. Charge the bad guys. Help the victims"
X Link 2025-03-18T21:24Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH @palikaras Bankruptcy Filing ORDER RE ANSON FUNDS Motion to Appear for Examination [--] of [--] https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0 https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0"
X Link 2025-03-19T23:09Z [----] followers, 20.2K engagements
"McClain Introduces Bill to End FINRAs Lack of Accountability and Transparency Press Releases Congresswoman Lisa McClain https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency"
X Link 2025-04-10T23:48Z [----] followers, 16.7K engagements
"$MMAT $MMTLP Recent Filing - [--------] - Stipulated Protective Order @palikaras https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0 https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0"
X Link 2025-05-14T18:51Z [----] followers, [----] engagements
"@kshaughnessy2"
X Link 2025-06-18T18:54Z [----] followers, [----] engagements
"Amen @VP @RepEliCrane @bleedblue18 @whisskier Quote from @palikaras : FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada bankruptcy court straight into D.C.s arms. 🏃♂💨 https://t.co/LbR2eIBd9l FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada"
X Link 2025-08-13T18:36Z [----] followers, [----] engagements
"$mmat $mmtlp @palikaras Recent Docket Entries in Meta Materials Bankruptcy Case (Anson & Citadel): https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0 https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0"
X Link 2025-08-18T19:52Z [----] followers, 12.6K engagements
"Meta Materials Summary of Assets and Liabilities from August [----]. (Last year) $mmat $mmtlp Not so Honorable Mention of page [--] of Uzi Sasson and Dan Eatons receipt of $100000 each for consulting. Is this the going rate for fast tracking a company into bankruptcy 🧐 https://www.dropbox.com/scl/fi/960cvfvzitf2pbxqw3u8o/Meta-Materials-Bankruptcy-Summar-of-Assets-and-Liabilities-08092024.pdfrlkey=915oiszc14g03x2msb1at280q&st=q5q1xyvl&dl=0"
X Link 2025-08-18T20:23Z [----] followers, 12.3K engagements
"$mmat 💥SPOOFING = FRAUD💥 How could the recent 7th Circuit Court of Appeals case effect the Meta Materials Bankruptcy case Lets connect those dots. A 7th Circuit Court of Appeals ruling that spoofing = fraud has ripple effects that can influence the Meta Materials (MMAT/MMTLP) bankruptcy case particularly if spoofing is alleged as part of the misconduct that harmed shareholders. Heres how it could matter: [--]. Establishing Precedent Bankruptcy courts often look to higher court rulings (including appeals courts outside their circuit) when interpreting fraudulent activity. If the 7th Circuit has"
X Link 2025-08-31T12:03Z [----] followers, [----] engagements
"$mmtlp $mmat $trch VETRANO (Plaintiff) v BRDA Et Al (Defendants) - ORDER Denying VETRANOs [--] Motions in this Administratively Closed Case - Notes: Any future filings unrelated to the dismissal of the bankruptcy case or a lift of the automatic stay may result in sanctions against Plaintiff"
X Link 2025-09-24T08:35Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH I thought it might be a good time to share the Declaration filed by George Palikaras in the Trade Station case on [--------]. https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0"
X Link 2025-09-26T02:09Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH Jack Harding COB Meta Materials. Questions I hope the Trustee can help to answer: Was HARDING part of the market manipulation scheme or did he facilitate driving the company into bankruptcy for the IP was it both neither"
X Link 2025-09-26T09:33Z [----] followers, [----] engagements
"$MMAT Question regarding Meta Materials Bankruptcy Petition signed by UZI SASSON under Penalty of Perjury that reported: DOES THE DEBTOR OWN OR LEASE machinery equipment real property etc SASSON reports either No or Zero. (See thread 🧵). If this is the case what has the bankruptcy Trustee been selling at auction Some of the auction documents are shown below. All of the filings are available"
X Link 2025-10-01T02:07Z [----] followers, [----] engagements
"$MMTLP $NBH $TRCH $MMAT ⚖NEXT BRIDGE HYDROCARBONS REPLY TO PLAINTIFFS (SPEARS) RESPONSE TO DEFENDANTS MOTION TO DISMISS https://www.dropbox.com/scl/fi/7bfijzo7w29x0rnbivtor/gov.uscourts.txwd.1172816214.95.0.pdfrlkey=wdkx5sbgya4l62hs5q56v5amp&st=w73bo4z9&dl=0 https://www.dropbox.com/scl/fi/7bfijzo7w29x0rnbivtor/gov.uscourts.txwd.1172816214.95.0.pdfrlkey=wdkx5sbgya4l62hs5q56v5amp&st=w73bo4z9&dl=0"
X Link 2025-10-07T16:34Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH - Now entering the Court in the Southern District of New York - Regarding NASDAQ Motion to Quash (2 part 🧵) https://www.dropbox.com/scl/fi/vov0pi2h11k49x1jn3y5d/NASDAQ-1.pdfrlkey=pm8k3bhhacwhfca2dm1q4w4z6&st=2l0k884f&dl=0 https://www.dropbox.com/scl/fi/vov0pi2h11k49x1jn3y5d/NASDAQ-1.pdfrlkey=pm8k3bhhacwhfca2dm1q4w4z6&st=2l0k884f&dl=0"
X Link 2025-10-18T17:28Z [----] followers, [----] engagements
"Question for ChatGPT: I was unable to identify any publicly-reported case in the Nasdaq Inc. (or its exchange affiliates) context in the United States Bankruptcy Court for the Southern District of New York (SDNY Bankruptcy Court) in which Nasdaq has successfully quashed a subpoena issued in a bankruptcy proceeding (i.e. a motion to quash granted in full). Heres a summary of what is known and some caveats. ✅ What we do know In one SDNY bankruptcy-case context a motion to quash subpoenas was denied (the court granted the motion to enforce and denied the motion to quash) in the case of Celsius"
X Link 2025-10-18T18:56Z [----] followers, [---] engagements
"$MMAT $MMTLP Recent Meta Materials Docket Entries for Nevada Bankruptcy Court Proceedings including recent Virtual filing (10/27/2025): https://www.dropbox.com/scl/fi/6fienrcd7v7e4o2juazlr/VIRTU-Designation-of-Local-Counsel-October-2025.pdfrlkey=56qsrfruazz1t7nsigb7n5c9p&st=3p1p3dsi&dl=0 https://www.dropbox.com/scl/fi/6fienrcd7v7e4o2juazlr/VIRTU-Designation-of-Local-Counsel-October-2025.pdfrlkey=56qsrfruazz1t7nsigb7n5c9p&st=3p1p3dsi&dl=0"
X Link 2025-10-28T16:19Z [----] followers, [----] engagements
"@lthedoE https://www.dropbox.com/scl/fi/vj930wxy0esrxylecei2a/TRUSTEE-LOVATO-OPPOSITION-TO-NON-PARTY-CITADEL-09232025.pdfrlkey=h60rymmzc3nhaglfb0g9ptw2k&st=9sf9uytw&dl=0 https://www.dropbox.com/scl/fi/vj930wxy0esrxylecei2a/TRUSTEE-LOVATO-OPPOSITION-TO-NON-PARTY-CITADEL-09232025.pdfrlkey=h60rymmzc3nhaglfb0g9ptw2k&st=9sf9uytw&dl=0"
X Link 2025-10-31T04:21Z [----] followers, [---] engagements
"$MMAT ANSON FUNDS MOTION TO QUASH a FEDERAL SUBPOENA for RECORDS. 🧐 What are they hiding https://www.dropbox.com/scl/fi/i2ep37ocm82x6jkq4auat/Citadel-Declaration-RE-Motion-to-Quash-10232025.pdfrlkey=q9laebsepacnli4dht711i7ul&st=36sbq7f0&dl=0 Looks like the rats have started nibbling each other before theyve even reached the "SEC lifeboats". Hedge funds short sellers and their research partners. every man for himself now. 🐀⛵ @AnsonGroupFunds @MunchingMoez vs. @CitronResearch. Hey @KerrisdaleCap who's https://t.co/XXnyWgRDUI"
X Link 2025-10-31T20:21Z [----] followers, [----] engagements
"$MMAT $MMTLP KELLY V FINRA (Nevada) - FINRA response to recent motion - 10/31/2025 FINRA just hit back at victim investor William Kellys motion calling it frivolous harassing and even AI-generated. Theyre asking the judge to deny his filing and warn him against any future motions. #FINRA #MMTLP (Thread 🧵) https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0 https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0"
X Link 2025-11-03T15:40Z [----] followers, 25.3K engagements
"$MMAT $MMTLP Trustee Lovato - Opposition to Citadel Anson Funds and Virtu Motion to Quash - Filed 10/28/2025 (This regards CAT data) https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0 https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0"
X Link 2025-11-03T16:14Z [----] followers, 10.8K engagements
"$MMAT From $90M to $10M to Chapter [--]. Meta Materials bought Nanotech for C$90.8M (2021) sold it to Authentix for $10M (2024) then went bankrupt weeks later. The trustee could dig into the boards decisions and that fire-sale deal. #MetaMaterials #Nanotech #Authentix #Bankruptcy"
X Link 2025-11-05T14:08Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH 🔹 META MATERIALS BANKRUPTCY UPDATE As of Nov [--] [----] ⚖ U.S. Bankruptcy Case 24-50792 (Meta Materials Inc. Ch.7) filed Aug [--] [----] currently before Judge Gary Spraker continues to escalate. On Mar [--] [----] subpoenas hit: Anson Funds Virtu Citadel DTCC FINRA NASDAQ Ameritrade Schwab TradeStation. Motions to Quash were filed by: Citadel Virtu Anson heard recently in Nevada FINRA filed in D.C. NASDAQ filed in NYC Hearings recently held re: Traudt + Spears responses pending Additional Proof of Interest filings continue to appear on the docket . FINRA (D.C.) brief schedule"
X Link 2025-11-14T22:29Z [----] followers, [----] engagements
"$MMAT Part of a recent post from George Palikaras @palikaras: 💥💥💥How did the Directors & Officers destroy this amazing company after walking the founder out the door Stand by. I think were going to find out: 💥💥💥💥💥💥💥💥💥💥💥💥💥💥"
X Link 2025-11-17T12:54Z [----] followers, 16.7K engagements
"$MMAT $MMTLP @FINRA_Robbed_Me ⚖ WILLIAM LEE KELLY v FINRA FINRA just filed a massive motion asking the court to throw out Kellys Second Amended Complaint in the MMTLP case. Heres the simple version: 🔹 FINRA says Kelly still cant sue them the law doesnt allow private investors to bring claims against FINRA for how it performs its regulatory duties. 🔹 FINRA claims absolute regulatory immunity. In plain English: If FINRA did it as part of its regulatory job (like halting trading) theyre legally untouchable. 🔹 FINRA argues theyre not a government agency so constitutional claims (like due"
X Link 2025-11-18T22:17Z [----] followers, 12.1K engagements
"@busybrands https://www.uspis.gov/report https://www.uspis.gov/report"
X Link 2024-06-16T02:15Z [----] followers, [----] engagements
"That might be it for the day: ORDER granting Ex Parte Motion for Order Requiring Custodian of Records to Appear for Examination Citadel Securities LLC TD Ameritrade DTCC Charles Schwab & Co Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH"
X Link 2025-03-07T23:29Z [----] followers, 29.6K engagements
"$MMAT $MMTLP NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO QUASH AND/OR FOR A PROTECTIVE ORDER - Filed 10/23/2025 (2 part thread 🧵) https://www.dropbox.com/scl/fi/te3d1nt75paiuypas03p7/NON-PARTY-CITADEL-SECURITIES-LLC-10232025.pdfrlkey=4tcszj7430oxkmdihxuw2vc2w&st=qhx8co8s&dl=0 https://www.dropbox.com/scl/fi/te3d1nt75paiuypas03p7/NON-PARTY-CITADEL-SECURITIES-LLC-10232025.pdfrlkey=4tcszj7430oxkmdihxuw2vc2w&st=qhx8co8s&dl=0"
X Link 2025-10-24T22:16Z [----] followers, [----] engagements
"$MMAT $MMTLP Part [--] of 🧵 SUPPLEMENTAL DECLARATION OF PETER H. FOUNTAIN IN SUPPORT OF NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR MOTION TO QUASH AND/OR FOR PROTECTIVE ORDER https://www.dropbox.com/scl/fi/i2ep37ocm82x6jkq4auat/Citadel-Declaration-RE-Motion-to-Quash-10232025.pdfrlkey=q9laebsepacnli4dht711i7ul&st=xt5rxfy0&dl=0 https://twitter.com/i/web/status/1981847830374273395"
X Link 2025-10-24T22:18Z [----] followers, [----] engagements
"@lthedoE OPPOSITION TO NON-PARTY CITADEL SECURITIES LLC ANSON FUNDS MANAGEMENT LP AND VIRTU FINANCIAL LLCS MEMORANDUM OF LAW IN SUPPORT OF MOTION TO QUASH AND/OR FOR A PROTECTIVE ORDER Hearing Date: October [--] 2025"
X Link 2025-10-31T04:23Z [----] followers, [---] engagements
"$mmat $mmax 🧐 $MMAT $MMAX Average daily volume in $MMAX is 1500shares. Looks like someone really NEEDS to buy some MetaMaterials shares. The float here is less than 39M PAY CLOSE ATTENTION https://t.co/GsyCkDhoU8 $MMAT $MMAX Average daily volume in $MMAX is 1500shares. Looks like someone really NEEDS to buy some MetaMaterials shares. The float here is less than 39M PAY CLOSE ATTENTION https://t.co/GsyCkDhoU8"
X Link 2023-10-26T14:13Z [----] followers, [---] engagements
"$MMAT $MMAX 🚨URGENT ATTENTION IMMEDIATELY REQUIRED This is the most consequential vote in company history and a yes vote or non vote will result in excessive dilution of existing shareholders. The company is representing this vote for an increased authorization of 250M ( 25BILLION SHARES pre January 1/100 R/S ) shares as routine and the META management tells us that they will not necessarily use these shares to dilute existing shareholders. In all of the company statements they have also told us that they need these shares to RAISE CAPITAL in order to continue business. Shareholders have"
X Link 2024-04-09T14:27Z [----] followers, [----] engagements
"@stephmase22 @POTUS @citsecurities @DevinNunes Its time our leaders represented the peoplenot the ones with the deepest pockets"
X Link 2025-04-20T13:15Z [----] followers, 33K engagements
"@ODB123 Coincidence https://www.dropbox.com/scl/fi/5r0kcecgnsxmzlvg0ig39/Virtu-2.pdfrlkey=90jrn9kr2mdvge7r1xlx2peln&st=dxsa5oj0&dl=0 https://www.dropbox.com/scl/fi/5r0kcecgnsxmzlvg0ig39/Virtu-2.pdfrlkey=90jrn9kr2mdvge7r1xlx2peln&st=dxsa5oj0&dl=0"
X Link 2025-07-30T17:47Z [----] followers, 29.2K engagements
"@ODB123 🧐 Both listed here in relation to the Meta Materials Bankruptcy Case. $mmat $mmtlp $trch @palikaras @kshaughnessy2"
X Link 2025-03-11T10:36Z [----] followers, 52.8K engagements
"@busybrands https://www.uspis.gov/report https://www.uspis.gov/report"
X Link 2024-06-16T02:15Z [----] followers, [----] engagements
"Its filed. Working on posting the entire pdf. Filed by an investor/attorney out of Florida. #mmtlp @johnbrda"
X Link 2022-12-12T21:54Z [----] followers, [----] engagements
"Complaint filed today in the US District Court Northern District by Plaintiff Rosa Tawil (victim attorney investor) v Defendant FINRA. @RozaTawil #mmtlp"
X Link 2022-12-14T20:08Z [----] followers, [----] engagements
"@johnbrda @FINRA John Im retired federal law enforcement and investigated complex white collar crimes. More than happy to help package the case if this isnt resolved today or Monday. I know the time is not right today but if you need me Im available. Im not an attorney. Kim"
X Link 2022-12-09T15:16Z [----] followers, [---] engagements
"#mmtlp #dtcc #finrafruad CONFLICT OF INTEREST - DTCC Board of Directors - David Inggs is the Global Head of Operations at Citadel Citadel accused (again) of Market Manipulation"
X Link 2022-12-19T00:34Z [----] followers, 32.8K engagements
"$mmtlp #mmtlp From the SEC"
X Link 2023-04-11T20:40Z [----] followers, 23.6K engagements
"$mmtlp $mmat Please respond by June [--] [----]. THATS TODAY. According to the FOIA response you knew about this is December [----] and probably sooner. Who knew about the U3 halt in advance Who is the SEC (AND OTHERS) protecting"
X Link 2024-06-15T14:20Z [----] followers, 15.3K engagements
"💥💥💥SUBPOENA TO PRODUCE DOCUMENTS 💥💥💥 $MMAT $MMTLP @palikaras Will there be others What tickers are involved https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0 https://www.dropbox.com/scl/fi/eil5lns7j6zpjz5wrdjy5/Motion-RE-Anson-Funds-03062024.pdfrlkey=5pob5bpqusotctxvbagwyuyeq&st=xyuaa0tu&dl=0 https://www.dropbox.com/scl/fi/eovssvdwg2vcgv97e1z5d/SUBPOENA-03062025.pdfrlkey=gkzvka2osc3aov5k7utdq63v1&st=8hel515b&dl=0"
X Link 2025-03-06T19:11Z [----] followers, 12.8K engagements
"Small section from the filing regarding FINRA. #mmtlp"
X Link 2022-12-12T23:01Z [----] followers, [---] engagements
"I received this msg from an investor: I got a call from Toni SEC Investor Advocate early today. They need to work on this weekend to call MMTLP investors who called and left the messages. Also she highly recommends us to file a complaint online to both SEC and FINRA. #mmtlp"
X Link 2022-12-18T02:55Z [----] followers, 26.2K engagements
"$MMAT $MMTLP $TRCH @palikaras Bankruptcy Filing ORDER RE ANSON FUNDS Motion to Appear for Examination [--] of [--] https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0 https://www.dropbox.com/scl/fi/nsl0xxzbjm9w7w0t37fuo/ORDER-Granting-Ex-Parte-Motion-for-Order-Requiring-Cust-of-Records-for-ANSON-FUNDS-to-Appear-for-Examination-031825.pdfrlkey=0stad1m61ynpv4bfkjtzk5ebx&st=a6c3swtd&dl=0"
X Link 2025-03-19T23:09Z [----] followers, 20.2K engagements
"@tonys_twits @YouTube RIP Tony. You are truly missed"
X Link 2023-09-25T03:00Z [----] followers, 13.6K engagements
"$MMAT Part of a recent post from George Palikaras @palikaras: 💥💥💥How did the Directors & Officers destroy this amazing company after walking the founder out the door Stand by. I think were going to find out: 💥💥💥💥💥💥💥💥💥💥💥💥💥💥"
X Link 2025-11-17T12:54Z [----] followers, 16.7K engagements
"$mmtlp Lets talk potential criminal violations Please review the Conspiracy charge. in addition to [--] USC [----] and other potential charges. @Notarighty12 @JunkSavvy @bleedblue18 @johntaylor30"
X Link 2024-06-19T16:56Z [----] followers, [----] engagements
"$mmtlp #mmtlp. Want results Ask a Navy Seal. Thank you for your continued service Rep. Eli Crane"
X Link 2023-07-18T16:42Z [----] followers, 14.6K engagements
"$mmtlp Wheel of Fortune U3 Halt"
X Link 2024-06-19T04:14Z [----] followers, [----] engagements
"$mmat $mmtlp Declaration by George Palikaras https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&dl=0"
X Link 2024-08-16T20:31Z [----] followers, 71.6K engagements
"$MMAT $MMTLP $TRCH 💥💥💥 Virtu - Subpoena & Motion UPDATED - Typos fixed 💥💥💥 Part [--] or [--] @palikaras @busybrands @bleedblue18 @JunkSavvy @FNez_Blogger @kshaughnessy2 @anna_trades @widener2004 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0 https://www.dropbox.com/scl/fi/s0grmifoopme1jb4a3k7z/Virtu-UPDATED-1-Doc-1632.pdfrlkey=34vwsjjec9cyxde822uhc9u30&st=z3zos6qj&dl=0"
X Link 2025-03-07T01:42Z [----] followers, [----] engagements
"@palikaras [--] of [--] TD Ameritrade Order https://www.dropbox.com/scl/fi/so8igyk6zeyb13my9zvtk/ORDER-TD-Ameritrade-2-of-9-03072025.pdfrlkey=xhy4g7cgyaqsmlkq4eo03nghs&st=crupohgi&dl=0 https://www.dropbox.com/scl/fi/so8igyk6zeyb13my9zvtk/ORDER-TD-Ameritrade-2-of-9-03072025.pdfrlkey=xhy4g7cgyaqsmlkq4eo03nghs&st=crupohgi&dl=0"
X Link 2025-03-07T20:51Z [----] followers, 12.2K engagements
"$mmtlp 🔥🔥 DC last week. All hands on deck NOW to support Congressman Ralph Normans Open Letter 🔥🔥 Call your representatives to support this bipartisan letter 🔥🔥"
X Link 2023-12-15T20:33Z [----] followers, [----] engagements
"@kshaughnessy2"
X Link 2025-06-18T18:54Z [----] followers, [----] engagements
"$MMAT 🔥Do you want to see something mind blowing and absolutely infuriating One of the members of the Meta Materials Board who drove the company into bankruptcy has completed her Proof of Interest document. Guess how many shares Allison Christaw claimed [------] If she gets one penny one 🤬 penny Ill look for every avenue to sue her but my preference would be for a criminal investigation followed by jail time. 🔥 https://www.dropbox.com/scl/fi/cz5lcudn8sjsp25i3xnjt/Allison-Christilaw-Proof-of-Interest-122024-redacted.pdfrlkey=hjxsv6l7rxlyvhznh31mkmd78&st=levixz5h&dl=0"
X Link 2024-12-11T23:24Z [----] followers, 13K engagements
"That might be it for the day: ORDER granting Ex Parte Motion for Order Requiring Custodian of Records to Appear for Examination Citadel Securities LLC TD Ameritrade DTCC Charles Schwab & Co Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy. https://t.co/CclAY3VJwH"
X Link 2025-03-07T23:29Z [----] followers, 29.6K engagements
"Citadel Motion granted ex parte meaning without opposition at the time of filing. One of Nine. Like I said all parties SERVED. Happy March break to all. good night amy"
X Link 2025-03-07T20:44Z 30.8K followers, 180.2K engagements
"Newly filed @RozaTawil https://www.dropbox.com/s/8kvprl018tbw2f3/2023.02.08%20P%20Amended%20Opp%20to%20MTD.pdfdl=0 https://www.dropbox.com/s/8kvprl018tbw2f3/2023.02.08%20P%20Amended%20Opp%20to%20MTD.pdfdl=0"
X Link 2023-02-09T04:18Z [----] followers, 12.2K engagements
"@ODB123 🧐 Both listed here in relation to the Meta Materials Bankruptcy Case. $mmat $mmtlp $trch @palikaras @kshaughnessy2"
X Link 2025-03-11T10:36Z [----] followers, 52.8K engagements
"$mmtlp $mmat - Massive Concern in MMTLP Now Surges According to New Letter - https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com https://franknez.com/massive-concern-in-mmtlp-now-surges-according-to-new-letter/ http://Franknez.com"
X Link 2023-12-26T20:21Z [----] followers, [----] engagements
"#mmtlp $mmtlp The Game is Rigged" Says Ex-Citadel Data Scientist - @SenSherrodBrown @anna_trades https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com https://franknez.com/the-game-is-rigged-says-ex-citadel-data-scientist/ http://Franknez.com"
X Link 2023-05-13T11:59Z [----] followers, [----] engagements
"Were ready Wes. We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt https://t.co/fMEPfSTcly"
X Link 2023-08-21T03:24Z [----] followers, 13K engagements
"We are going to see the mother load of shares that dont exist. its going to pale $AMC & $GME 🚨 FINRA halted the trading of $MMTLP and this ticker may expose the Corruption on Wall Street with Naked Shorts. FINRA currently has multiple Lawsuits against them atm💥 rt"
X Link 2023-03-02T20:48Z 48.6K followers, 150.9K engagements
"@LizHoff51005452 @_mr_mattman @PeteSessions @FinancialCmte Congress is well aware the recipients of the Wells notice DID NOT initiate trading of MMTLP. Where is the market maker investigation Who initiated trading of MMTLP and where is the audited aggregated share count"
X Link 2023-08-20T11:11Z [----] followers, 39.6K engagements
"$mmat $mmtlp $mmatf $trch $bttc Lets compare the names of those involved in Sorrento with those listed in the Meta Materials case and some additional information"
X Link 2025-03-12T23:45Z [----] followers, [----] engagements
"RFK Jr. Now Shows His Support On The MMTLP Case - FrankNez $mmtlp https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/ https://franknez.com/rfk-jr-now-shows-his-support-on-the-mmtlp-case/"
X Link 2024-09-24T14:44Z [----] followers, [----] engagements
"Filing #mmtlp https://www.dropbox.com/s/zx9r6cjvdv1lbqp/1.pdfdl=0 https://www.dropbox.com/s/zx9r6cjvdv1lbqp/1.pdfdl=0"
X Link 2022-12-13T04:03Z [----] followers, [---] engagements
"McClain Introduces Bill to End FINRAs Lack of Accountability and Transparency Press Releases Congresswoman Lisa McClain https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency https://mcclain.house.gov/2025/4/mcclain-introduces-bill-to-end-finra-s-lack-of-accountability-and-transparency"
X Link 2025-04-10T23:48Z [----] followers, 16.7K engagements
"@RepRalphNorman @cvpayne @FoxBusiness Thank you"
X Link 2023-12-22T18:47Z [----] followers, [----] engagements
"@palikaras [--] of [--] ORDER - DTCC https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0 https://www.dropbox.com/scl/fi/zpq2figxpxhv1yfbg8kox/ORDER-DTCC-3-of-9-03072025.pdfrlkey=nrq4zskwhxx4rq9162a0g5dq6&st=cbyvgf0y&dl=0"
X Link 2025-03-07T20:55Z [----] followers, 13.4K engagements
"$mmtlp - SEC Awareness - Worth the Repost - Former SEC Ombudsman Misled Congress and IG Probe Alleges (1) https://news.bloomberglaw.com/securities-law/former-sec-ombudsman-misled-congress-lied-to-ig-probe-alleges https://news.bloomberglaw.com/securities-law/former-sec-ombudsman-misled-congress-lied-to-ig-probe-alleges"
X Link 2024-03-21T03:41Z [----] followers, [----] engagements
"@kshaughnessy2 @palikaras @HesterPeirce 👀 What is your relationship with Doug Cifu $mmat $mmtlp $djt @elonmusk"
X Link 2024-12-11T14:23Z [----] followers, [----] engagements
"$mmtlp Welcome to the story of MMTLP. There are many twists & turns but at the end of the day the primary question remains the same- See question #9 of Congressman Ralph Normans Open Letter: WHAT IS THE certified audited and consolidated SHARE COUNT"
X Link 2023-12-29T19:10Z [----] followers, [----] engagements
"@FINRA @FINRA Why do you exist Do you protect investors You are in bed with the hedge funds and are corrupt. You facilitated the creation of a ticker symbol to allow the trading of MMTLP. The plan backfired. You are staffed with former hedge fund employees. The litigation that"
X Link 2022-12-09T17:23Z [----] followers, [---] engagements
"$MMAT $MMTLP $TRCH I thought it might be a good time to share the Declaration filed by George Palikaras in the Trade Station case on [--------]. https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0 https://www.dropbox.com/scl/fi/7hzu5a285a9vuoie2hlj8/051127527549-Declaration-by-George-Palikaras.pdfrlkey=edu6qppltyv3405zq7my1uqh2&e=1&st=evq97bvv&dl=0"
X Link 2025-09-26T02:09Z [----] followers, [----] engagements
"$mmtlp CHRIS STONE - Wheel of Fortune $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and clearance process https://t.co/HHFDOhigKg $MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and"
X Link 2024-06-19T03:43Z [----] followers, [----] engagements
"$MMTLP #MMTLP In other words instead of using the tools @FINRA described like Rule [----] and declaring a corporate action deficient you published the corporate actions WITH YOUR OWN LANGUAGE/DATES to create the significant uncertainty in the settlement and clearance process and THEN issued a U3 halt. This was blatantly premeditated collusion. Youre caught. 🤓 #FINRAfraud #CheckMate"
X Link 2024-02-07T19:12Z [----] followers, 239.5K engagements
"@FINRA Youve lost all credibility. #mmtlp #finrafraud. From a federal court action filed yesterday in the Northern District of Florida"
X Link 2022-12-13T15:39Z [----] followers, [---] engagements
"@FINRA @SEC_Investor_Ed @NASAA Im retired fed law enforcement & investigated white collar crimes. I have a finance degree. Im now a realtor & have a self directed retirement acct. The biggest mistake Ive made w/my retirement acct is having faith in the oversight of the market. Finra has failed me miserably"
X Link 2023-02-08T17:15Z [----] followers, [----] engagements
"$mmat - As a shareholder I am requesting Jack Harding agree to participate in this debate. I emailed and sent questions via signature required mail. Im awaiting answers. Its time to actually answer shareholder questions. I just landed from Washington DC and entering my final ✈ home In response to the Companys statement earlier today titled Candid Answers to Our Shareholders' Most Pressing Concerns: 1st impressions its a rushed badly written e.g misspelling my last name PALIKARAS with https://t.co/dTISOWMgfZ I just landed from Washington DC and entering my final ✈ home In response to the"
X Link 2023-12-09T03:11Z [----] followers, [----] engagements
"I just landed from Washington DC and entering my final ✈ home In response to the Companys statement earlier today titled Candid Answers to Our Shareholders' Most Pressing Concerns: 1st impressions its a rushed badly written e.g misspelling my last name PALIKARAS with many (desperate) misstatements and half-truths release. No [--]. I am preparing a full response that I intend to release prior to the AGM. No [--]. I hereby invite and #challenge Mr Harding to join me on LIVE on X/spaces or ANY other open platform (for a debate of facts with 5min for each turn and Q&A) sometime in the next 48hrs and"
X Link 2023-12-09T02:40Z 30.8K followers, 186.4K engagements
"$VIRT $MMAT Virtu Motion to Quash - REPOST"
X Link 2025-09-29T20:10Z [----] followers, 10.5K engagements
"$MMAT $MMTLP Trustee Lovato - Opposition to Citadel Anson Funds and Virtu Motion to Quash - Filed 10/28/2025 (This regards CAT data) https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0 https://www.dropbox.com/scl/fi/d5kw6hje6mxgsnicyhfqq/LOVATO-Response-Filed-10292025-Opposition-To-Non-Party-Citadel-Securities-LLC-Anson-Funds-Management-LP.pdfrlkey=lzj6ge97obgy8ghm2x6dkqxt7&st=17thv8k4&dl=0"
X Link 2025-11-03T16:14Z [----] followers, 10.8K engagements
"FINRA to Protect Bad Actors in New MMTLP Court Update - $mmtlp #mmtlp #finrafiasco https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com https://franknez.com/finra-to-protect-bad-actors-in-new-mmtlp-court-update/ http://Franknez.com"
X Link 2023-06-05T17:53Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH Jack Harding COB Meta Materials. Questions I hope the Trustee can help to answer: Was HARDING part of the market manipulation scheme or did he facilitate driving the company into bankruptcy for the IP was it both neither"
X Link 2025-09-26T09:33Z [----] followers, [----] engagements
"Next Bridge v Trade Station 🤓🥰"
X Link 2024-04-29T20:01Z [----] followers, [----] engagements
"Congressional Committee Members who focus on Investor Protection. #mmtlp #finrafraud THE TIME TO REACH OUT IS NOW. Page U.S. House Committee on Financial Services https://financialservices.house.gov/subcommittees/subcommittee/SubcommitteeID=126809 https://financialservices.house.gov/subcommittees/subcommittee/SubcommitteeID=126809"
X Link 2022-12-14T06:19Z [----] followers, [---] engagements
"$MMAT Question regarding Meta Materials Bankruptcy Petition signed by UZI SASSON under Penalty of Perjury that reported: DOES THE DEBTOR OWN OR LEASE machinery equipment real property etc SASSON reports either No or Zero. (See thread 🧵). If this is the case what has the bankruptcy Trustee been selling at auction Some of the auction documents are shown below. All of the filings are available"
X Link 2025-10-01T02:07Z [----] followers, [----] engagements
"Victim shareholders didnt cause the problem. The MMTLP situation is unique in that we are frozen in time. Those who oversold participated in the halt and who have continued to stall efforts for a resolution are now faced with a time crunch. Yesterdays announcement of Matt Gaetz as the future AG should cause all of those parties concern. He signed the open letter. Hes met with shareholders. The MMTLP letter was attached to the Devin Nunes DJT letter. I believe there will be a spotlight on this situation and the ability to mitigate losses will be out of the hands of those who caused the"
X Link 2024-11-14T12:43Z [----] followers, [----] engagements
"I am a victim investor in $MMTLP. My brokerage is Schwab. I understand you have a connection with Schwab Pete Sessions and that your employee Kelly Bell was responsible for the U3 halt. The halt was December [--] [----]. How offsides was Hilltop the day of the halt What did Kelly Bell disclose to Session FYI - The matter has been presented to federal agents. Tick tock. First one to talk usually gets the first deal. Any chance youll throw @PeteSessions under the bus to mitigate your exposure @bleedblue18 @kshaughnessy2"
X Link 2024-07-10T15:30Z [----] followers, [----] engagements
"$mmtlp $mmat Kurtis - One way or another its coming out. Spill it. @PeteSessions $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right You told Robert Cook $MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right"
X Link 2024-07-09T19:24Z [----] followers, [----] engagements
"$MMTLP #MMTLP Howdy @PeteSessions When @HTS_Financial (Hilltop Securities) disclosed to you that they were aware of an overage - who of their counterparty relationships had the big problem Certainly it wasnt fellow Texas based @CharlesSchwab right You told Robert Cook of @FINRA you were working to find answers and avoid investigations. Would YOU like to share your findings or would YOU LIKE ME to $MMTLP In working with Mr. Cooks organization (@FINRA) Im trying to move my work as well as their work more to find answers in a way from less investigation and more directly to the problems that"
X Link 2024-07-09T18:41Z [----] followers, 55.2K engagements
"#mmtlp A reminder of the prior shenanigans involving MMTLP"
X Link 2023-04-11T18:31Z [----] followers, 30.2K engagements
"@RareDealsHere @FINRA Retail investors werent notified if this OCC memo. Fair markets"
X Link 2023-05-25T17:41Z [----] followers, 40.9K engagements
"@SherrodBrown Im an Ohio worker Sen. Brown. Im also a retail investor and one of [-----] victims of FINRAs U3 halt of $MMTLP. Weve contacted your office and Ive personally traveled to DC to meet with your office. WEVE DONE NOTHING WRONG & OUR ASSETS HAVE BEEN FROZEN SINCE 12/9/2022"
X Link 2024-04-24T11:33Z [----] followers, [----] engagements
"$MMAT ANSON FUNDS MOTION TO QUASH a FEDERAL SUBPOENA for RECORDS. 🧐 What are they hiding https://www.dropbox.com/scl/fi/i2ep37ocm82x6jkq4auat/Citadel-Declaration-RE-Motion-to-Quash-10232025.pdfrlkey=q9laebsepacnli4dht711i7ul&st=36sbq7f0&dl=0 Looks like the rats have started nibbling each other before theyve even reached the "SEC lifeboats". Hedge funds short sellers and their research partners. every man for himself now. 🐀⛵ @AnsonGroupFunds @MunchingMoez vs. @CitronResearch. Hey @KerrisdaleCap who's https://t.co/XXnyWgRDUI"
X Link 2025-10-31T20:21Z [----] followers, [----] engagements
"Looks like the rats have started nibbling each other before theyve even reached the "SEC lifeboats". Hedge funds short sellers and their research partners. every man for himself now. 🐀⛵ @AnsonGroupFunds @MunchingMoez vs. @CitronResearch. Hey @KerrisdaleCap who's next🤡 #titanic #RatEatRat #RunLolaRun #YourTimeIsComing Breaking: Andrew Left sues Andon funds for lying to SEC about payments. They are turning on each other https://t.co/iowW7S8bDB @Malone_Wealth @FlyEaglesFly529 @stephmase22 @kshaughnessy2 @memestocked @xMarketNews @Tony_Denaro @FinanceLancelot @cvpayne @RetailUnitedFin Breaking:"
X Link 2025-10-31T18:56Z 30.8K followers, 34.7K engagements
"$mmat @palikaras [--] beautiful words in the Court document - Voidable transfer litigation fraudulent transfer or fraudulent conveyance litigation involves legal actions taken to reverse certain transfers of assets or property that were made improperly usually by a debtor"
X Link 2024-11-05T14:05Z [----] followers, [----] engagements
"#mmtlp #mmtlpetrade I talked to a trader at eTrade this morning. He said DTC assigned [---------] to the shares. Distribution was made by AST. Awaiting addl notification. Im entitled to a [--] for [--] exchange of MMTLP / Next Bridge. Settlement timeframe is [--] weeks from 12/13/2022"
X Link 2022-12-19T16:57Z [----] followers, 11K engagements
"$MMAT $MMTLP KELLY V FINRA (Nevada) - FINRA response to recent motion - 10/31/2025 FINRA just hit back at victim investor William Kellys motion calling it frivolous harassing and even AI-generated. Theyre asking the judge to deny his filing and warn him against any future motions. #FINRA #MMTLP (Thread 🧵) https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0 https://www.dropbox.com/scl/fi/0r30wtb7g3iglmj5ko371/William-Kelly-v-FINRA-RESPONSE-10312025.pdfrlkey=fr3en1p44pfe1wp0viig0sewm&st=myjtg3xy&dl=0"
X Link 2025-11-03T15:40Z [----] followers, 25.3K engagements
"$mmat $mmtlp $trch 03/07/2025 ORDER Granting Ex Parte Motion for Order Requiring Custodian of Records for CITADEL SECURITIES LLC to Appear for Examination Pursuant to F.R.BankR.P. [----] @palikaras https://www.dropbox.com/scl/fi/w0jmf3cy3cyx7ei9nobvt/Order-Granting-Ex-Parte-Motion-for-Order-Requiring-Custodian-of-Records-for-Citadel-to-Appear-for-Examination-03072025.pdfrlkey=8aulvixm45ftp1dia9rhkxc8s&st=x69ryrkw&dl=0"
X Link 2025-03-07T20:41Z [----] followers, [----] engagements
"@ReesePolitics @TradingSecrets7 I wonder how Citadel will respond to the recent subpoena they received from the Trustee in the Meta Materials Bankruptcy Case https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0 https://www.dropbox.com/scl/fi/n6tgoc29w8pd4wwztchvm/Citadel-2-03062025.pdfrlkey=2dx3cazan8490by17ot3p03rp&st=4kkl02d1&dl=0"
X Link 2025-03-10T12:11Z [----] followers, [----] engagements
"#mmtlp #nextbridgehydrocarbons In July [----] I direct registered a few (1500) of my MMTLP shares. I checked this morning and the shares are now showing as Next Bridge Hydrocarbons in my AST account"
X Link 2022-12-26T16:15Z [----] followers, 12.3K engagements
"Amen @VP @RepEliCrane @bleedblue18 @whisskier Quote from @palikaras : FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada bankruptcy court straight into D.C.s arms. 🏃♂💨 https://t.co/LbR2eIBd9l FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada"
X Link 2025-08-13T18:36Z [----] followers, [----] engagements
"FINRAs motion to quash was expected but I have to admit it is HILARIOUS. 🤣 Beyond the twisted lies and throwing in the kitchen sink in utter desperation in this doc the FEARLESS self-regulator just sprinted past the Nevada bankruptcy court straight into D.C.s arms. 🏃♂💨 🤡 BAHHAHAHAh Running home to D.C. make sense I guess 😂 it is where the emails and trading data are archived and their supporters know which files not to open 🗄🔥 FOIAs gave us the receipts. Nevada has the questions. Nothing says confidence in your position like running to DADDY when the grown-ups start asking questions."
X Link 2025-08-13T18:24Z 30.8K followers, 57.4K engagements
"$MMAT $MMTLP Recent Filing - [--------] - Stipulated Protective Order @palikaras https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0 https://www.dropbox.com/scl/fi/wfszdngewrdb72ht693o3/05142025-Stipulated-Protective-Order.pdfrlkey=eirq2f135h0wunxy8emufcvx2&st=7s0owrx0&dl=0"
X Link 2025-05-14T18:51Z [----] followers, [----] engagements
"The future of the US Stock Market thanks to naked shorting market manipulation and counterfeiting. This will be worse than the mortgage meltdown of [----]. @SECGov @JDVance1 @SenSherrodBrown @congbillposey Investors are BEGGING you to take action #mmtlp"
X Link 2023-03-03T13:37Z [----] followers, [----] engagements
"#mmtlp - MMTLP Injustice Is Now Spreading Like Wildfire - https://franknez.com/mmtlp-injustice-is-now-spreading-like-wildfire/ http://Franknez.com https://franknez.com/mmtlp-injustice-is-now-spreading-like-wildfire/ http://Franknez.com"
X Link 2023-04-04T06:58Z [----] followers, [----] engagements
"$mmat $mmtlp @palikaras Recent Docket Entries in Meta Materials Bankruptcy Case (Anson & Citadel): https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0 https://www.dropbox.com/scl/fi/ud66gkpw03bh0tqgppzfd/DOCKET-Recent-Filings-in-Meta-Materials-Bankruptcy-08182025.pdfrlkey=v69xyfeu9aa30nhl2rix9soks&st=2eutsusq&dl=0"
X Link 2025-08-18T19:52Z [----] followers, 12.6K engagements
"$MMAT From $90M to $10M to Chapter [--]. Meta Materials bought Nanotech for C$90.8M (2021) sold it to Authentix for $10M (2024) then went bankrupt weeks later. The trustee could dig into the boards decisions and that fire-sale deal. #MetaMaterials #Nanotech #Authentix #Bankruptcy"
X Link 2025-11-05T14:08Z [----] followers, [----] engagements
"#mmtlp #finrafraud #dtcc Reposting so we dont forget those who have full time positions and are responsible reviewing systemic risk. Asleep at the wheel"
X Link 2022-12-26T13:40Z [----] followers, 12.3K engagements
"$mmtlp #mmtlp If theres a shot at a resolution lets not shoot ourselves in the foot. We need well qualified representation. 100% Brda needs to be involved along with Wes. If a third is allowed I would vote for Kurtis. @johnbrda @JWesChristian @bleedblue18"
X Link 2023-05-20T20:35Z [----] followers, [----] engagements
"#mmtlp Starting a thread for communications received today and yesterday from brokerages. Please post brokerage name. I talked to Schwab but no written response. Sharing below from @AshB2781 for TD. (Thx Ash). Block out any personal identifiers. Thx"
X Link 2022-12-13T15:25Z [----] followers, [---] engagements
"$mmat $mmtlp Jack Harding - Just a few months before walking the founder of the company out the door and driving the company into bankruptcy. Criminal referral Yes"
X Link 2024-08-09T13:17Z [----] followers, [----] engagements
"$MMAT $MMTLP $TRCH 🔹 META MATERIALS BANKRUPTCY UPDATE As of Nov [--] [----] ⚖ U.S. Bankruptcy Case 24-50792 (Meta Materials Inc. Ch.7) filed Aug [--] [----] currently before Judge Gary Spraker continues to escalate. On Mar [--] [----] subpoenas hit: Anson Funds Virtu Citadel DTCC FINRA NASDAQ Ameritrade Schwab TradeStation. Motions to Quash were filed by: Citadel Virtu Anson heard recently in Nevada FINRA filed in D.C. NASDAQ filed in NYC Hearings recently held re: Traudt + Spears responses pending Additional Proof of Interest filings continue to appear on the docket . FINRA (D.C.) brief schedule"
X Link 2025-11-14T22:29Z [----] followers, [----] engagements
"Authority Allegedly Protecting Retail Investors Screws Them Over #mmtlp https://thefederalist.com/2023/01/02/the-finance-regulatory-authority-allegedly-protecting-retail-investors-is-screwing-them-over/ https://thefederalist.com/2023/01/02/the-finance-regulatory-authority-allegedly-protecting-retail-investors-is-screwing-them-over/"
X Link 2023-06-12T05:48Z [----] followers, [----] engagements
"$mmat $mmtlp Jack Harding - Before entering the express lane to corporate destruction. Can you PLEASE explain why you got rid of the Scientific Advisory Board Can you explain why you got rid of Prof Jeff Dahn He was a direct connect to Tesla. @JWesChristian"
X Link 2024-07-09T00:30Z [----] followers, 12K engagements
"@FINRA Over [---] responses to this tweet and the majority concern $MMTLP. How much longer How are you able to audit and ensure brokerages are on the up and up when the MMTLP debacle was facilitated by FINRA @SECGov Where's the oversight Who's watching the watchdogs #MMTLP"
X Link 2023-02-04T20:37Z [----] followers, [----] engagements
"#mmtlp #finrafruad #dtcc DTCC - SYSTEMIC RISK OFFICE TEAM asleep at the wheel. @SECGov @finra @The_DTCC"
X Link 2022-12-19T00:37Z [----] followers, [----] engagements
"Theres a lot of finger pointing regarding #mmtlp. Ultimately who will resolve the issues Posting research regarding authoritys & relationships. Securities Regulation: SEC Could Take Further Actions to Help Achieve Its FINRA Oversight Goals U.S. GAO https://www.gao.gov/products/gao-22-105367 https://www.gao.gov/products/gao-22-105367"
X Link 2022-12-28T12:07Z [----] followers, [----] engagements
"$mmtlp $mmat 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT 📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from https://t.co/vD80WDEMaT"
X Link 2024-08-19T01:29Z [----] followers, [----] engagements
"📽#MMTLP📽 🧵1/2 JEFF MENDL - FORMER VP OF OTC MARKET December 7th [----]. Watch Day Trading Live - December [--] NYSE & NASDAQ Stocks - Live Trading by TraderTV Live channel on YouTube. A couple of points. [--]. This interview was on December [--] [----]. The Corporate action from the day before said the #MMTLP ticker was going to be "canceled" but Jeff Mendl said it was going to be "deleted." "From the OTC standpoint if someone is a holder of the stock what does that mean Okay so so basically per finra's corporate action or corporate action right. That came out basically what that means is. MMTLP is"
X Link 2024-08-19T01:17Z [----] followers, 30.5K engagements
"@FINRA Thats how much Ive invested in the stock market since the $mmtlp #mmtlp U3 halt 12/9/2022. I will not invest ANY additional money until this situation is resolved. NO MORE COUNTERFEIT SHARES"
X Link 2023-02-03T19:26Z [----] followers, [----] engagements
"$mmat 💥SPOOFING = FRAUD💥 How could the recent 7th Circuit Court of Appeals case effect the Meta Materials Bankruptcy case Lets connect those dots. A 7th Circuit Court of Appeals ruling that spoofing = fraud has ripple effects that can influence the Meta Materials (MMAT/MMTLP) bankruptcy case particularly if spoofing is alleged as part of the misconduct that harmed shareholders. Heres how it could matter: [--]. Establishing Precedent Bankruptcy courts often look to higher court rulings (including appeals courts outside their circuit) when interpreting fraudulent activity. If the 7th Circuit has"
X Link 2025-08-31T12:03Z [----] followers, [----] engagements
"$MMAT January [--] [----] 💥 Recent Judges ORDER - WAIVING Redaction Fees 💥 @palikaras https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0 https://www.dropbox.com/scl/fi/3nk7njbvi7npu11t3fr9l/01222025-ORDER-WAIVING-Redaction-Fee.pdfrlkey=4b1bqef9oglejjf9gbcqvx7fe&st=nq3xnf4n&dl=0"
X Link 2025-01-25T20:39Z [----] followers, 13.1K engagements
"Has the SEC figured out that some of the threats may be coming from those trying to paint a bad picture of retail investors Have retail investors received threats or implied threats from the other side. YES If the SEC feels they are being threatened just like the idiots who initiate swatting trace it back to the source and charge them. Seriously. Im a victim and Im asking for help. Ive been asking for over [--] years. Ive never threatened anyone but thats the reason the SEC is giving for why they arent helping victims Seriously Trace the calls. Charge the bad guys. Help the victims"
X Link 2025-03-18T21:24Z [----] followers, [----] engagements
"#NewProfilePic"
X Link 2023-08-14T17:29Z [----] followers, [----] engagements
"🔥 $mmtlp $mmat #victiminvestorMMLP 🔥Starting to hold FINRAs feet to the fire 🔥 @JDVance1 @MikeCrapo @RepEliCrane @RepMaxineWaters @RepAnnWagner and others Thank you for your support FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters for exposing the hypocrisy of @FINRA and Robert Cook $3.6 Million per year Salary. 🤯$3.6 Million Let that sink in. $MMTLP $MMAT #FINRAfraud We Are https://t.co/zDUUXUexWR FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters"
X Link 2023-12-13T12:52Z [----] followers, [----] engagements
"FINRA has strayed FAR from its original purpose. -Congresswoman Ann Wagner Thank You @RepAnnWagner and @RepMaxineWaters for exposing the hypocrisy of @FINRA and Robert Cook $3.6 Million per year Salary. 🤯$3.6 Million Let that sink in. $MMTLP $MMAT #FINRAfraud We Are NOT Going Away 💪🥔"
X Link 2023-12-13T08:40Z [----] followers, 40.7K engagements
"$mmtlp $mmat $trch VETRANO (Plaintiff) v BRDA Et Al (Defendants) - ORDER Denying VETRANOs [--] Motions in this Administratively Closed Case - Notes: Any future filings unrelated to the dismissal of the bankruptcy case or a lift of the automatic stay may result in sanctions against Plaintiff"
X Link 2025-09-24T08:35Z [----] followers, [----] engagements
Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing