One of the Good Guys

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One of the Good Guys

One of the Good Guys

@1oftheGoodguyz

There are some who call me .... Tim .. Follow only if ye be men of valor

Katılım Temmuz 2021
543 Takip Edilen718 Takipçiler
George Palikaras
George Palikaras@palikaras·
Check out these docs @annvandersteel There’s something deeply revealing (and disturbing) about a regulator arguing three things at the SAME time: 1) “Producing the data would be too burdensome” 2) “Even if we produced it, it wouldn’t identify anyone” 3) “We need to seal the identity of the person saying all this” So let’s pause. Dear @FINRA: You oversee market integrity. You investigate trading activity. You halt securities. You call this oversight⁉️ To everyone: How can a market be regulated if the regulator cannot, AND will not, identify the participants behind the activity it claims to oversee? That is not a discovery dispute anymore. The system is describing its own limits under oath. What this implies, structurally: 1. Surveillance exists WITHOUT full traceability! 2. Data exists WITHOUT actor-level resolution!! 3. Responsibility is distributed across layers, but accountability is NOT reconstructible from within ANY single layer!!! 4. Critical datasets (CAT, clearing, prime brokerage) are functionally SILOED!!!! Strategic Interpretation in my humble opinion: If a regulator cannot, or will not, identify participants behind market activity, then either: 1. The system is NOT designed to resolve attribution end-to-end, OR 2. The relevant data sits OUTSIDE the regulator’s accessible perimeter and control (which begs the question who has real access and control), OR 3. The integration layer between surveillance and accountability is INTENTIONALLY incomplete All three lead to the same conclusion: FINRA has a structural blind spot, not a one-off limitation. The system looks completely corrupt.
KKep@kimkep4796

⚖️ MMTLP / MMAT / TRCH / NBH Meta Materials Inc. Bankruptcy U.S. Bankruptcy Court – District of Nevada Case No. 24-50792-gs 📄 Key Filings by FINRA (3/27/2026) 👈 •FINRA Supplemental Brief on Undue Burden •Declaration of David S. Norris (Undue Burden) •FINRA General Counsel Declaration •Motion to Seal + Proposed Order (NOTE: The Trustee’s response is due 4/3/2026.) ⸻ 🧠 WHAT THIS IS (Layman’s Terms) ⚠️ Not Legal Advice The trustee wants FINRA documents to investigate potential claims. FINRA says: 👉 “It’s too big, too expensive, and mostly protected—so it should be limited or blocked.” ⸻ 🔍 FINRA’S CORE ARGUMENTS 🟥 Burden •~5M messages / 2.56 TB data •~$450K–$550K+ to review 👉 “This is excessive for a nonparty.” ⸻ 🟥 Privilege •Attorney-client •Work product •Investigative files 👉 “Most of what you want can’t be produced anyway.” ⸻ 🟥 Scope •Trustee narrowed other subpoenas •FINRA still asked for 4 years + communications 👉 “We’re being asked for far more than others.” ⸻ 🟥 Justification •Trading halt tied to settlement/clearance concerns ⸻ 🟥 Sealing •Safety concerns + threats used to justify sealing (See comments to this post for these filings.) ⸻ ⚖️ WHAT THE JUDGE DECIDES 👉 Is this subpoena: •Reasonable and relevant •OR overly burdensome and overbroad Courts balance: •Need for info •Burden/cost •Privilege limits ⸻ 🚨 KEY TAKEAWAYS •This is a scope fight—not a full stop •FINRA’s burden argument will: 👉 Limit scope, not eliminate discovery •Privilege will: 👉 Shape production, not block it entirely ⸻ 🎤 Bottom Line 👉 FINRA will likely have to produce something meaningful—but not everything requested, and not all at once. Also note that the Judge is well aware of the statute of limitations. dropbox.com/scl/fi/9e6a2tw… dropbox.com/scl/fi/a9bjdxt…

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Rare DD
Rare DD@RareDealsHere·
@RepRalphNorman @Queen_City_News There was a time when you claimed you wanted transparency for MMTLP. I'd vote for that guy! This version of Ralph Norman... nope! (I can't vote though)
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One of the Good Guys
One of the Good Guys@1oftheGoodguyz·
@kimkep4796 @FINRA_Robbed_Me This is probably referring to Troutasswipe and co. We all knew those law suits were all about providing FINRA with ammo if it came to where they are right now in Bankruptcy court
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KKep
KKep@kimkep4796·
More volleying back and forth. This time FINRA filed… waiting on a response from William Kelly (aka @FINRA_Robbed_Me). Note: FINRA’s response in the Meta Materials bankruptcy case is due this Friday.
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KKep
KKep@kimkep4796·
MMTLP / MMAT / TRCH / NBH ⚖️Case: Kelly v. FINRA Case No.: 2:25-cv-01195-APG-DJA Court: U.S. District Court, District of Nevada (Las Vegas) 📑Filing Date: March 25, 2026 ⸻ 🧾 Layman’s Summary (Not legal advice) FINRA just filed an update telling the judge: 👉 “Other courts have already ruled on cases just like this—and they all dismissed them.” Here’s what that means in plain English: •FINRA is pointing to recent decisions in Texas and Connecticut where similar lawsuits were thrown out. •Those courts said: •FINRA has regulatory immunity (they can’t be sued for actions taken as a regulator). •FINRA is not the government, so constitutional claims (like due process violations) don’t apply. •In those cases, judges dismissed the lawsuits with prejudice (meaning they’re done—can’t be refiled). 👉 FINRA is arguing: “Kelly’s case is basically the same as those—so this court should dismiss it too.” They specifically tie it to: •MMTLP trading decisions •FINRA’s role in regulating OTC markets ⸻ ⚖️ Key Takeaway This filing is FINRA strengthening its motion to dismiss by saying: “Multiple courts already agree with us—this case shouldn’t move forward.” ⸻ 🎯 Why It Matters (Your Bigger Picture) •This is part of FINRA’s “immunity shield” strategy •They’re trying to create a pattern of consistent rulings across courts •If accepted, it could: •Shut down Kelly’s claims early •Limit discovery into FINRA’s actions But… 👉 It also shows: •Courts are being flooded with similar MMTLP-related claims 👀 •The issue is far from isolated dropbox.com/scl/fi/zgfoz95…
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Rare DD
Rare DD@RareDealsHere·
🎥 ⏰ "MMTLP: The Case Against The SEC Part 4.5 Of 5" This video shows how the @SECGov lies & deflects in order to avoid direct requests from over 70 members of Congress. @USGAO appears to be complicit as well! @RepDonaldsPress youtu.be/b_ON76v2yig?si…
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Thumping Bunny 🐰✌️
Thumping Bunny 🐰✌️@RealShillShady·
People to AVOID at all costs: @/5h0r7 @/unpaidbasher @/Useless_Cog @/XxXBaylieeXxX @/thatgirltrader @/Outlier_999 @/CoyoteKn0wsBest @/BaggedNBroken @/defaultusert @/PlatnumSparkles @/Tony_Denaro @/AlexZarac @/PatrickDehkordi @/notwellfunded @/BurrbQ @/PuzzledRaccoon
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Kristie Leong M.D.
Kristie Leong M.D.@DrKristieLeong·
Mind-blowing gut news from UC Davis microbiologists: Plain old sauerkraut (fermented cabbage) can actually shield your intestinal lining from inflammation damage Raw cabbage? Zero protection. Just the salty brine? Nope, not enough. In lab tests with human gut cell models, sauerkraut extracts kept the barrier strong and reduced damage from inflammatory cytokines. Unfermented cabbage? No dice. It’s the full fermentation magic that creates powerful metabolites, like lactic acid, GABA, and unique amino acid derivatives, that your gut cells recognize and thrive on. A small daily serving (just a forkful or two!) might help build a more resilient digestive system—especially paired with plenty of fiber. Fermented foods never stop surprising us. Who’s adding more kraut to their plate this week? #GutHealth #FoodAsMedicine Reference: Wei L, Marco ML.2025.The fermented cabbage metabolome and its protection against cytokine-induced intestinal barrier disruption of Caco-2 monolayers. Appl Environ Microbiol91:e02234-24.
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Stephanie 🇬🇧🇺🇸🦍
📣📣THIS IS WHAT JUSTICE WOULD LOOK LIKE 🚨🚨 We need accountability not small fines for Billions in crimes. I should be more clear this is what the beginning of Justice looks like. Many more need to be added to this list. (Disclaimer Grok video Satire)
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One of the Good Guys
One of the Good Guys@1oftheGoodguyz·
@NikkiHaley @RalphNorman You really need to double check - his involvement with the MMTLP community proves he’s untrustworthy at best, complicit in illegal market activity at worst. Be VERY careful aligning with him… I wouldn’t ignore the common persons honest feedback on this.
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Nikki Haley
Nikki Haley@NikkiHaley·
Ralph Norman will bring some much needed sunlight to the Statehouse. No more backroom deals. No more politicians taking care of themselves while taxpayers are left in the dark. @RalphNorman will clean up Columbia, fight for term limits, and he’ll never forget who he works for — the people of South Carolina.
Ralph Norman for Governor@RalphNorman

Columbia politicians are a bunch of CROOKS! Raising their pay. Not fixing our roads. State spending is up 45%. IT’S TIME TO CLEAN UP COLUMBIA!

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Lillians Papa
Lillians Papa@PapaLillia41351·
$MMTLP It's near impossible for retail to get a fair shake in the financial markets...... but why? Congressional Oversight is the biggest problem. 2021 RobinHood removed the buy button to stop a squeeze. 2022 FINRA U3 halts $MMTLP settlement issue concerns. 2023/24 Huge uptick in Dark pool usage, some see over 90% volume on certain tickers. 2025 SEC Paul Atkins gives a 2 year delay on short reporting data and moves to 2028. 2026 Sees open fraud, floats traded 10X in a day and a surge in FTDs. Congress and Regulators are totally ambiguous to any problems, but magically, they can be seen by retail.
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BusyBrands 🇺🇸
BusyBrands 🇺🇸@busybrands·
Day 3 of the @EnergyCredit1 spiraling saga, and we’ve officially hit the tropical hallucination phase! The DMs are getting weirder by the hour. Someone tell him that treating my inbox like a diary for an emotional breakdown won't stop the legal clock. Word is the "relapse" has transitioned into a full-blown shroom binge in Tulum, Mexico with some PanchitoLadyBoys. Jeffrey’s handle on the Next Bridge litigation is officially slipping into the surreal. He’s spent his recent days frantically dialing up McCabe’s old party crowd and leaning on his SEC connections, hoping someone—anyone—will validate his narrative. It’s a move born of pure desperation and he’s so far off the rails he’s literally trying to weaponize McCabe’s past social life AKA “The good times” against a present-day legal reality. 🍄📉🤯 Just a suggestion, but maybe TheFisherMan, RabiesRaccoon, or ScamIAm can do their boy a solid and lend him their attorneys. He’s going to need a lot more than "good vibes" and reposting his tweets to get through this one, you 🤡’s
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BinWmoe
BinWmoe@Bin101st·
$MMTLP the people with no shares talk more about MMTLP than people with shares.
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Rare DD
Rare DD@RareDealsHere·
So what if the CEOs of the airlines face charges of some sort? Whether guilty or innocent, should it make a difference when it comes to fighting for the TSA? Somehow you abandoned your fight for MMTLP investors once you learned that the SEC filed charges unrelated to the U3 halt, it makes no sense! The SEC played you and the American people continue to suffer as a result.
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