# ![@kimkep4796 Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1448954280258510856.png) @kimkep4796 KKep

KKep posts on X about $mmat, $mmtlp, 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)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1448954280258510856/c:line/m:interactions.svg)

- [--] Week [------] +9.60%
- [--] Month [-------] +238%
- [--] Months [-------] +48%
- [--] Year [---------] +62%

### Mentions: [--] [#](/creator/twitter::1448954280258510856/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1448954280258510856/c:line/m:posts_active.svg)

- [--] Week [--] +47%
- [--] Month [--] +58%
- [--] Months [---] +244%
- [--] Year [---] +76%

### Followers: [-----] [#](/creator/twitter::1448954280258510856/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1448954280258510856/c:line/m:followers.svg)

- [--] Week [-----] +1.40%
- [--] Month [-----] +5%
- [--] Months [-----] +16%
- [--] Year [-----] +29%

### CreatorRank: [-------] [#](/creator/twitter::1448954280258510856/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1448954280258510856/c:line/m:influencer_rank.svg)

### Social Influence

**Social category influence**
[technology brands](/list/technology-brands)  31% [stocks](/list/stocks)  12% [finance](/list/finance)  12% [exchanges](/list/exchanges)  #1554 [countries](/list/countries)  3% [financial services](/list/financial-services)  #670 [celebrities](/list/celebrities)  2% [cryptocurrencies](/list/cryptocurrencies)  1%

**Social topic influence**
[$mmat](/topic/$mmat) #3, [$mmtlp](/topic/$mmtlp) #6, [meta](/topic/meta) #4752, [$trch](/topic/$trch) #1, [nasdaq](/topic/nasdaq) #177, [mmat](/topic/mmat) #3, [advice](/topic/advice) #1018, [$virt](/topic/$virt) 7%, [in the](/topic/in-the) 6%, [this is](/topic/this-is) 4%

**Top accounts mentioned or mentioned by**
[@kshaughnessy2](/creator/undefined) [@palikaras](/creator/undefined) [@flyeaglesfly529](/creator/undefined) [@bleedblue18](/creator/undefined) [@finrarobbedme](/creator/undefined) [@hooferik10986](/creator/undefined) [@annvandersteel](/creator/undefined) [@whisskier](/creator/undefined) [@nicetrymyah](/creator/undefined) [@daviddi49963202](/creator/undefined) [@everydaywalter](/creator/undefined) [@genflynn](/creator/undefined) [@barackobama](/creator/undefined) [@stephmase22](/creator/undefined) [@busybrands](/creator/undefined) [@lthedoe](/creator/undefined) [@giftsonglass](/creator/undefined) [@odb123](/creator/undefined) [@makerjon](/creator/undefined) [@jtb_easy](/creator/undefined)

**Top assets mentioned**
[Virtu Financial, Inc. Class A (VIRT)](/topic/$virt) [Charles Schwab Corporation (SCHW)](/topic/charles-schwab) [BlackRock Inc (BLK)](/topic/blackrock) [Goldman Sachs (GS)](/topic/goldman-sachs) [TrumpCoin (DJT)](/topic/$djt) [Nasdaq Inc (NDAQ)](/topic/nasdaq-inc) [Genius Group Limited (GNS)](/topic/genius-group) [Gains Network (GNS)](/topic/$gns)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Tickers: MMTLP / MMAT / TRCH / NBH Case: Rolo v. SEC FINRA DTCC Case No.: 3:24-cv-02053 (D. Connecticut) Filing: Document [--] Plaintiffs Response to DTCC Supplemental Authority Filed: Feb. [--] [----]  🧾 What this filing is in plain English Not legal advice This is Jason Rolo responding to DTCC after DTCC tried to support its motion to dismiss by pointing to other cases and legal opinions. Rolo is basically telling the judge: DTCCs new supporting cases dont actually apply to my case and they dont change anything. 🧠 Core points (simple breakdown) 1) 📚 DTCCs new cases dont control this case DTCC"  
[X Link](https://x.com/kimkep4796/status/2021987952407044388)  2026-02-12T16:41Z [----] 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/kimkep4796/status/1898154184576225676)  2025-03-07T23:29Z [----] followers, 29.6K 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


"💥💥 $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 $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"  
[X Link](https://x.com/kimkep4796/status/2016576140597432360)  2026-01-28T18:16Z [----] followers, [----] engagements


"⚖Are the Meta Materials Bankruptcy Subpoena to the DTCC and the recent DTCC action related Below is a recap of what the subpoena is requiring then the potential relationship to the recent DTCC action involving an omnibus account. (Thx @Status_Pay and others who posted.). (Subpoena provided below.) 📌 MMAT / MMTLP DTCC Subpoena Breakdown (Laymans Terms) (Not legal advice) Case: In re Meta Materials Inc. Court: U.S. Bankruptcy Court District of Nevada Case No.: 24-50792-hlb (Chapter 7) Date Subpoena Filed: March [--] [----] Who filed it: Christina Lovato Chapter [--] Trustee 🔍 What the Trustee is"  
[X Link](https://x.com/kimkep4796/status/2018364534969565650)  2026-02-02T16:42Z [----] followers, [----] 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, 10.1K 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


"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


"@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


"RT @GenFlynn: WOAH Kathy Ruemmler was President @BarackObama White House chief lawyer & the lawyer for the most EVIL Pedophile In The W"  
[X Link](https://x.com/kimkep4796/status/2023170832533430419)  2026-02-15T23:01Z [----] 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 ⚖ 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


"MMAT MMTLP TRCH ⚖ Meta Materials Bankruptcy Case No.: 3:24-50792-hlb (U.S. Bankruptcy Court District of Nevada) FILING 1/29/2026 from NASDAQ ➡Nasdaqs Motion to Quash (The Trustees response will be posted separately.) 📆 A Hearing is scheduled regarding NASDAQs MOTION TO QUASH at the same time date Court as the Citadel Virtu and Anson Funds Hearing regarding their MOTION TO QUASH. 🔵 2/20/2026 at 1:30 pm 🔵 Judge Gary Spraker ⚖⚖⚖⚖⚖⚖⚖⚖⚖⚖⚖⚖⚖⚖ 🧾 What this filing is in plain English (Not legal advice) 🔥Also note the attached letter from NASDAQ noting records provided. 🔥 This is Nasdaqs formal"  
[X Link](https://x.com/kimkep4796/status/2017053589194113169)  2026-01-30T01:53Z [----] followers, 15.8K engagements


"📌 Ticker: MMAT MMTLP TRCH 🏛 Case: In re Meta Materials Inc. Bankruptcy 🔢 Case No.: 24-50792-hlb 📅 Filing Date: January [--] [----] ⚖ Court: United States Bankruptcy Court District of Nevada 👩⚖ Trustee Christina Lovato 🏢 Opposing Party: The Nasdaq Stock Market LLC bankruptcy 📌 The Core Dispute in laymans terms. (Not legal advice) 📊 What the Trustee Requested The trustee subpoenaed Nasdaq for: ✔ Trading data on MMAT MMTLP TRCH ✔ Timeframe: Sept [--] [----] Aug [--] [----] ✔ Includes: Order placements Executions Cancellations Broker identifiers Order types (market limit hidden iceberg etc.) This is"  
[X Link](https://x.com/kimkep4796/status/2017067253380890962)  2026-01-30T02:48Z [----] followers, [----] engagements


"MMAT MMTLP TRCH @annvandersteel @kshaughnessy2 @palikaras ⚖Meta Materials Bankruptcy Case - 📆Hearing set. Subpoenas were served. 🔵Citadel Virtu Anson Funds & Nasdaq filed MOTIONS TO QUASH the subpoenas. 🙈 Note: NASDAQ provided the Trustee with a partial response in April [----]. Also note: The Metamaterials website is still active. http://www.metamaterial.com http://www.metamaterial.com"  
[X Link](https://x.com/kimkep4796/status/2017240652178678263)  2026-01-30T14:17Z [----] 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, 53.8K engagements


"Ticker: MMAT Case: Meta Materials Inc. Bankruptcy Case No. 24-50792-gs Motion: Motion to Disqualify Christian Attar / Wes Christian as Special Counsel Date Order Entered: Feb. [--] [----] 🧾 Laymans breakdown (not legal advice) Bottom line: The judge DENIED the request to remove Wes Christian and the Christian Attar law firm from working with the bankruptcy trustee. They stay on the case. 👤 Who filed the motion A shareholder (Scott Traudt) asked the court to: Remove Wes Christian as special litigation counsel Void certain retention and NDA agreements tied to that role ⚖ Why he wanted them removed"  
[X Link](https://x.com/kimkep4796/status/2019550034874839067)  2026-02-05T23:13Z [----] 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


"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, 33.2K 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


"$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, 12K engagements


"RT @kshaughnessy2: FINRA fighting hard against transparency -but will the judge buy it Why William Lee Kelly vs FINRA is critical for $"  
[X Link](https://x.com/kimkep4796/status/2022062757663633804)  2026-02-12T21:38Z [----] followers, [---] engagements


"RT @Nicksfan2024: @CNN https://x.com/kimkep4796/status/1999820262582165936s=46&t=G6Y9GiM_nz8_JlJF5jkHrw https://x.com/kimkep4796/status/1999820262582165936s=46&t=G6Y9GiM_nz8_JlJF5jkHrw"  
[X Link](https://x.com/anyuser/status/2022161634161238441)  2026-02-13T04:11Z [----] followers, [--] engagements


"RT @bleedblue18: $MMTLP Newsflash: Innocent people dont suddenly resign from positions of power and authority. Kathy Ruemmler was APPOIN"  
[X Link](https://x.com/kimkep4796/status/2022166730160976184)  2026-02-13T04:31Z [----] followers, [---] engagements


"RT @kshaughnessy2: According to this document - the IRS says YA Global owes $97 million (around $100 million with penalties/interest) for"  
[X Link](https://x.com/kimkep4796/status/2022293693697274085)  2026-02-13T12:56Z [----] followers, [--] engagements


"RT @FlyEaglesFly529: @ParrotCapital https://x.com/kimkep4796/status/1999820262582165936s=20 https://x.com/kimkep4796/status/1999820262582165936s=20"  
[X Link](https://x.com/kimkep4796/status/2022300181572579371)  2026-02-13T13:21Z [----] followers, [--] engagements


"@FlyEaglesFly529 I was initially focusing on the timeframe and potential conflicts associated with MMAT trading and the MMTLP halt. Im not finding a departure announcement but Im not seeing her in the same category previously listed in FINRAs annual report"  
[X Link](https://x.com/kimkep4796/status/2022317357910138982)  2026-02-13T14:30Z [----] followers, [--] engagements


"@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


"Update: Shes not showing on the current FINRA Board of Governors - per the website"  
[X Link](https://x.com/kimkep4796/status/2022334664208416860)  2026-02-13T15:38Z [----] followers, [---] engagements


"@busybrands https://www.uspis.gov/report https://www.uspis.gov/report"  
[X Link](https://x.com/kimkep4796/status/1802163131252101167)  2024-06-16T02:15Z [----] 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, 42.4K 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


"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 ⚠ 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, 15.8K engagements


"RT @kshaughnessy2: Let the SEC Handle It But the SEC Didnt So Who Does FINRA Nasdaq Citadel Virtu and Anson Funds own arguments"  
[X Link](https://x.com/kimkep4796/status/2022776649893236847)  2026-02-14T20:55Z [----] 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


"RT @IanCarrollShow: In honor of the bot attack. Fuck the .pdf Files"  
[X Link](https://x.com/kimkep4796/status/2022828230856659311)  2026-02-15T00:20Z [----] followers, [----] engagements


"🎓📚 College admissions scandal fallout: Actress Lori Loughlin was convicted after paying to have her daughter admitted as a fake athletic recruit. Felicity Huffman also served time for paying to manipulate SAT scores. ⚖ 🤔 How does this compare to others who may have acted similarly but havent faced charges 🔎 Will there be additional criminal investigations or was this the end of accountability #VarsityBlues #CollegeAdmissions #Accountability john kluge gave [--] billion to the school will you relax. How Epstein leveraged his relationships with Columbia affiliates to help admit JPMorgan"  
[X Link](https://x.com/kimkep4796/status/2023049447278539135)  2026-02-15T14:59Z [----] followers, [---] engagements


"@annvandersteel Shes no longer on the board but was there during the relevant MMAT / MMTLP timeframe. Theres an error code when you try to pull the press release from when she was put on the board but annual reports are still available"  
[X Link](https://x.com/kimkep4796/status/2023104501410898316)  2026-02-15T18:37Z [----] followers, [----] engagements


"RT @bleedblue18: @GenFlynn @BarackObama @AGPamBondi @FBIDirectorKash @SpeakerJohnson @LeaderJohnThune Wait until you learn how the OTC Mark"  
[X Link](https://x.com/kimkep4796/status/2023170945645449347)  2026-02-15T23:01Z [----] 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/kimkep4796/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/kimkep4796/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/kimkep4796/status/1910479995946098946)  2025-04-10T23:48Z [----] followers, 16.7K 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


"$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


"$FNGR 💥FingerMotion Subsidiary JiuGe Technology Forms Strategic Collaboration with Zhejiang Jincheng Automotive to Co-Develop Advanced Emergency Response Vehicles - Newsfile 💥 https://stocks.apple.com/AdlZGU6K1SxWXv8a4T7Q9Rw https://stocks.apple.com/AdlZGU6K1SxWXv8a4T7Q9Rw"  
[X Link](https://x.com/kimkep4796/status/1932074663670161723)  2025-06-09T13:57Z [----] followers, [----] engagements


"@kshaughnessy2"  
[X Link](https://x.com/kimkep4796/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/kimkep4796/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/kimkep4796/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/kimkep4796/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/kimkep4796/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/kimkep4796/status/1970769104136020145)  2025-09-24T08:35Z [----] followers, [----] engagements


"$mmat $mmtlp $trch Meta Materials Bankruptcy Declaration by Trustee Lovato - OPPOSITION TO NON- PARTY CITADEL SECURITIES LLC (Citadel) ANSON FUNDS MANAGEMENT LP (Anson) AND VIRTU FINANCIAL LLCS https://www.dropbox.com/scl/fi/hj4rbdyhm0govqgauw8y8/DECLARATION-by-TRUSTEE-LOVATO-in-Support-of-Motion-RE-CITADEL-09232025.pdfrlkey=uh8b1gxls2w7zhvk2k9jhhq4u&st=5rzt1wwz&dl=0 https://www.dropbox.com/scl/fi/hj4rbdyhm0govqgauw8y8/DECLARATION-by-TRUSTEE-LOVATO-in-Support-of-Motion-RE-CITADEL-09232025.pdfrlkey=uh8b1gxls2w7zhvk2k9jhhq4u&st=5rzt1wwz&dl=0"  
[X Link](https://x.com/kimkep4796/status/1970947751493120193)  2025-09-24T20:25Z [----] 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/kimkep4796/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/kimkep4796/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 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


"$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/kimkep4796/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


"@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 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/kimkep4796/status/1984355142121206223)  2025-10-31T20:21Z [----] followers, [----] engagements


"🚨 Anson Funds is on a tear: 💣 Board war & truce w/ Match Group Reuters ⚖ $2.25M SEC smackdown for hidden payments 🏘 Activist grab at InterRent REIT 🎬 Lionsgate stake pushing for a shake-up Reuters 🔥 Fines. Fights. Takeovers. Ansons fingerprints are all over Wall Street. #AnsonFunds #WallStreet #ActivistInvestor @kshaughnessy2 http://AnsonFunds.com http://SEC.gov http://AnsonFunds.com http://SEC.gov http://AnsonFunds.com http://SEC.gov http://AnsonFunds.com http://SEC.gov"  
[X Link](https://x.com/kimkep4796/status/1984621389186244678)  2025-11-01T13:59Z [----] 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/kimkep4796/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/kimkep4796/status/1989460584207655020)  2025-11-14T22:29Z [----] followers, [----] engagements


"$GNS 🔥 NEW: Can Citadel & Virtu Actually Pay the $250M Lawsuit Filed Against Them A lot of people are asking whether Citadel Securities and Virtu could actually cover the no less than $250M damages claim in the new Genius Group market-manipulation suit. Heres the reality 💰 Citadel Securities (private) [----] net income: $4.2B [----] trading revenue: $9.7B Capital cushion: $16B+ Valuation: $22B ➡ A $250M hit = about 6% of one years profit. Pocket change for them. 💰 Virtu Financial (public) Total assets: $15.4B Cash: $738M [----] revenue: $2.8B+ ➡ A $250M payout = less than 20% of equity and a"  
[X Link](https://x.com/kimkep4796/status/1989518327635403016)  2025-11-15T02:18Z [----] 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/kimkep4796/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/kimkep4796/status/1990907160939933883)  2025-11-18T22:17Z [----] followers, 12.1K engagements


"$MMAT $MMTLP $TRCH $NBH Case 24-50792-gs Jan [--] [----] U.S. Bankruptcy Court District of Nevada Trustee Christina Lovato filed an ex parte application to hire Excelsis Accounting Group and CPAs Mark Bailey & Troy Haggard to handle estate accounting tax issues NOL analysis and litigation support (incl. avoidance actions) with hourly rates up to $525 and a $25k retainer subject to court approval. https://www.dropbox.com/scl/fi/lsnkbg3o6vr6c1qd7m0xd/2540.pdfrlkey=7xpv987au9b3ebf38kty1x0qj&st=36ab791m&dl=0"  
[X Link](https://x.com/kimkep4796/status/2011157671513129249)  2026-01-13T19:25Z [----] followers, [----] engagements


"⚖Willcot - FINRA Response in Opposition - filing in laymans terms. Not legal advice. 👇 [--] FINRA just told the court to ignore Willcots objections and dismiss his MMTLP case for good. Their argument isnt about fairness its about procedure jurisdiction and immunity. #MMTLP #FINRA [--] FINRA says Willcots objections dont meet the rules: 👉 too vague 👉 repeat old arguments 👉 no specific legal errors So the judge can legally disregard them entirely. [--] On jurisdiction: FINRA argues Texas courts cant touch them even though they regulate nationally. They say being a nationwide regulator being at home"  
[X Link](https://x.com/kimkep4796/status/2015972990027178163)  2026-01-27T02:19Z [----] followers, [----] engagements


"Eyes 👀 are on Nevada - awaiting a response from the Judge in the William Kelly v FINRA case. 🥁 ⚖ https://www.dropbox.com/scl/fi/6ojj01co43zbn7jrkflmj/20251229-Kelly-Doc-64-Plaintiffs-Reesponse-to-FINRA.pdfrlkey=ov84tq9rytrrz394r3bdlnzlj&st=xw4hidih&dl=0 https://www.dropbox.com/scl/fi/6ojj01co43zbn7jrkflmj/20251229-Kelly-Doc-64-Plaintiffs-Reesponse-to-FINRA.pdfrlkey=ov84tq9rytrrz394r3bdlnzlj&st=xw4hidih&dl=0"  
[X Link](https://x.com/kimkep4796/status/2016208403295592683)  2026-01-27T17:55Z [----] followers, [---] engagements


"Regarding Citadel Anson Virtu - Motion to Quash"  
[X Link](https://x.com/kimkep4796/status/2016511531823792596)  2026-01-28T13:59Z [----] followers, [----] engagements


"Not legal advice. ⚖ How the Judge Is Likely Viewing This [--] The Judges North Star: Process Not Guilt At this stage the judge is not deciding: Whether spoofing occurred Whether Citadel/Virtu/Anson did anything wrong Whether the Trustee will ultimately sue The judge is deciding: Does the Trustee have the legal right to investigate On that question the law is heavily on the Trustees side. [--] Judges Hate Premature Merits Arguments From a judicial standpoint the hedge funds made a strategic mistake: Theyre arguing: MMAT wasnt really a seller The claims wouldnt survive dismissal Other cases used"  
[X Link](https://x.com/kimkep4796/status/2016524340112605416)  2026-01-28T14:50Z [----] followers, [---] engagements


"Retail investors dont speak with one voice. Facts matter: In [----] U.S. Securities and Exchange Commission fined Citadel Securities $7M for Reg SHO violations including mismarking millions of short sales as long over several years (SEC Rel. 34-98482 Sept. 2023). 👀 Regulators assess patterns repeated reporting errors prior warnings and internal controls can be used to evaluate intent not just mistakes. Accurate short-sale marking is foundational to market transparency"  
[X Link](https://x.com/kimkep4796/status/2016907612273398035)  2026-01-29T16:13Z [----] followers, [---] engagements


"Plaintiff: Danielle Spears Defendants: Next Bridge Hydrocarbons Inc. Gregory McCabe John Brda Securities and Exchange Commission FINRA Case Number: MO:24-CV-00321-DC-RCG Court: U.S. District Court Western District of Texas 🧾 Laymans Breakdown of the Judges Recommendation (Not legal advice) ⚖ What this document is This is a Magistrate Judges Report and Recommendation not the final ruling yet. The judge is recommending that all claims against the SEC be dismissed permanently. 🔎 Why the judge recommends dismissal [--] No Legal Standing The judge says the plaintiff could not show: The SEC directly"  
[X Link](https://x.com/kimkep4796/status/2017353052462653769)  2026-01-30T21:43Z [----] followers, [----] engagements


"@FlyEaglesFly529 @kshaughnessy2 NASDAQ already provided part of what was required. Why balk after youve already started to comply"  
[X Link](https://x.com/kimkep4796/status/2017421925547475025)  2026-01-31T02:17Z [----] followers, [---] engagements


"So were supposed to believe everything was fine while financials werent published trading stats vanished and billions in fails were just poof 🤔 As an $MMTLP/$MMAT shareholder I didnt sign up to be the exit liquidity for Wall Streets mystery math. Transparency shouldnt be optional. If retail did this wed be in cuffs. But sure nothing to see here. 🙃 😡😡😡👿 https://twitter.com/i/web/status/2017617859002667135 https://twitter.com/i/web/status/2017617859002667135"  
[X Link](https://x.com/kimkep4796/status/2017617859002667135)  2026-01-31T15:15Z [----] followers, [----] engagements


"@Giftsonglass Connect Chris Gs space - the question right after the 2:17:30 minute mark. Then tie it to StatusPays post below. https://x.com/808cg1/status/2018082004143882726 https://t.co/BNiqyDlfDp https://x.com/808cg1/status/2018082004143882726 https://t.co/BNiqyDlfDp"  
[X Link](https://x.com/kimkep4796/status/2018299212832587974)  2026-02-02T12:23Z [----] followers, [----] engagements


"@Giftsonglass ⚖ Note that the DTCC Omnibus Account could also have been set up to address the Meta Materials Bankruptcy Subpoena that was served on the DTCC. https://www.dropbox.com/scl/fi/pi80ir1gg8as34uar67el/DTCC-03062025.pdfrlkey=py95fwrisk21nivpzwa8r13j6&st=xsbky02g&dl=0 https://www.dropbox.com/scl/fi/pi80ir1gg8as34uar67el/DTCC-03062025.pdfrlkey=py95fwrisk21nivpzwa8r13j6&st=xsbky02g&dl=0"  
[X Link](https://x.com/kimkep4796/status/2018321942525227444)  2026-02-02T13:53Z [----] followers, [---] 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


"@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


"Pro Se Case Updates as of 2/2/2026- MMTLP MMAT TRCH Not legal advice ⚖ Rolo & the others in [--] bullets Rolo (D. Conn.): Targets specific mandatory SEC duties triggered by the MMTLP halt backed by FOIA evidence showing regulators knew settlement issues existed in real time. ➡ Pending decision from the Judge. Kelly (Nev.): Ultra vires / authority case challenges whether FINRA exceeded its lawful power at all. ➡Pending decision from the Judge. Willcot (Tex.): Broad regulatory-failure claims; courts viewed alleged harm as too generalized. Pease & Spears: General failure to regulate theories"  
[X Link](https://x.com/kimkep4796/status/2018516942311559612)  2026-02-03T02:48Z [----] followers, [----] engagements

Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing