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@DOGE_SEC The SEC has identified 636,000 pages (10.6 gigabytes) related to #MMTLP but has refused to release them. Naked short selling destroying America. #Finrafraud
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NBH
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INVESTOR ALERT: Beware of fraudsters who may impersonate the SEC – or SEC officials or employees – on social media or in text messages to solicit you for scams.
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@SECPaulSAtkins @VP
Bundling MMTLP FOIA requests? That’s just bureaucratic code for @SECGov is going to ignore us all at once now.
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@JunkSavvy It appears that NBH CEO Greg McCabe is well aware of the specific interference and the parties involved.The jig is up, and they know it.
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🔎🔎🔎
In light of recent disclosures by DEFENDANT in NBH's Tortious Interference Claim, I wonder if this email was to UL Chief Legal Officer Kate Champion and the "he" whose name is redacted is UL Chief Executive Officer "Billy" Murphy. Hmmm...
Wouldn't ya'll like to know??? #Discovery #Subpoena
Considering in the press release dated October 8, 2024, NBH states, "University Lands has also sought to terminate the Development Unit Agreement effective immediately, which the Company has not agreed to do," wouldn't ya'll think a PRESERVATION OF DOCUMENTS request might have been in order???
"Trapped short sellers have contacted University Lands"...Ya'll think UL keeps recordings of phone calls and emails??? Will those records confirm what NBH already believes??? Are new candidates for tortious interference claims exposed??? Will such claims rise to the level of CIVIL RICO??? Will UL be implicated???Hmmm...
SO...MANY...QUESTIONS!!!
TRCH MMTLP MMAT @nbhydrocarbons
JunkSavvy@JunkSavvy
DID YOU KNOW???... Waiver of the "Whistleblower Privilege": ✍️Voluntary Disclosure: Confidentiality protections for SEC whistleblowers are not absolute and can be waived by the whistleblower. If you publicly disclose the substance of what you told the SEC, a court may rule that you have waived confidentiality regarding the entirety of those communications on that specific topic. The "Fairness" Doctrine: ✍️In litigation, a party cannot use a "shield as a sword." If you use your SEC report to bolster your public credibility or defend your statements, "fairness" may dictate that the opposing party (the company) be allowed to see the actual communications to ensure your public account is accurate and complete. RE Judicial Privilege: ✍️In many jurisdictions, the judicial privilege doctrine does not protect statements made to the public, even if they are about a proceeding that has been filed but not yet served. While the privilege is broad, courts strictly distinguish between "judicial proceedings" and the "court of public opinion". In Texas, the position of the courts—reinforced by the Supreme Court of Texas—is that judicial privilege does not cover public or media statements, even if they relate to a filed or pending proceeding. How nervous do you think @SECGov and #UniversityLands are right now???...#Discovery MMTLP MMAT TRCH DISCLAIMER: Of course I used AI to research the topic. It's not like I used it to write my responses and filings...@NotLegalAdvise #GoogleIsAI 😇
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MMTLP #FAFO #Veteran #Relentless
Great article that is circulating on LinkedIn and X.
Federal courts are beginning to scrutinize FINRA’s unchecked authority and the Kelly v. FINRA case in Nevada sits squarely at the center of that shift.
Last week, two federal courts rejected long‑standing assumptions that FINRA and the SEC can force enforcement targets through a decade‑long administrative gauntlet before any constitutional challenge can reach an Article III court. In Black v. SEC and Smith v. SEC, the courts openly questioned whether FINRA can impose punitive sanctions without a jury trial and without Article III oversight. Both decisions stopped short of binding precedent only because FINRA escaped on procedural technicalities.
That context matters for MMTLP and for the Kelly case.
FINRA recently filed supplemental authority pointing to district court dismissals in Spears, Pease, Willcot, and Rolo. But those cases all share the same flaw: they assumed FINRA’s conduct was “regulatory” without ever examining whether the specific acts at issue were actually delegated under the Exchange Act.
Kelly’s filings highlight what no court has yet addressed:
• FINRA unilaterally altered issuer‑submitted corporate action data
• FINRA converted a temporary halt into a permanent market deletion
• FINRA acted without any SEC order, rulemaking, or statutory delegation
• FINRA’s actions occurred outside the scope of Rule 6440 and Section 12(k)
• And under Ninth Circuit law (Sparta Surgical), immunity attaches only when an SRO acts within authority actually delegated by Congress or the SEC
That threshold question — was FINRA authorized to do what it did? — has never been answered in any MMTLP case.
Even FINRA’s own filings inadvertently reinforce the point. In its objection, FINRA argues there are “no exceptions” to immunity so long as it acts pursuant to the Exchange Act which is precisely the issue Kelly raises. Whether FINRA acted “pursuant to” the Exchange Act is the entire dispute.
Meanwhile, the Supreme Court’s unanimous Galette decision (March 2026) underscored a simple principle:
separately incorporated entities cannot selectively invoke governmental immunity while avoiding governmental accountability.
FINRA, a private Delaware corporation, cannot claim constitutional independence in one breath and absolute immunity in the next.
The bottom line: The constitutional cracks appearing in FINRA’s enforcement structure, from Jarkesy to Black to Smith; are now intersecting with the unresolved statutory question at the heart of MMTLP. The Kelly case is the first to squarely present that issue under controlling Ninth Circuit law.
The judiciary is finally signaling that FINRA’s authority is not limitless.
And for the first time, the question of whether FINRA exceeded its statutory mandate in MMTLP is positioned for real judicial review.
linkedin.com/pulse/finras-c…
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@kimkep4796 @Status_Pay @palikaras He signed under penalty of perjury. I hope he rot in hell for what he did to the shareholders and company
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There is are not one, not two, but three bitchslaps loading in the next couple of months that will echo to the end of times… gather round, gather round. 😂 #IpittyTheAprilFools
GIF
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George Palikaras@palikaras
@FINRA 's MMAT recent BK response/filling (March 27th) states an estimated 2.5 terabyte of trading data for #MMAT / #MMTLP. They called this BURDENSOME. At first glance perhaps this may look like a big, scary dataset... But lets take a closer look... I found an enlightening video from an @AWS 2023 event and sharing below, "Exhibit A", in FINRA's own words (that's the fun part): youtube.com/watch?v=NUnqEW… The main topic of this video is FINRA CAT's (Consolidated Audit Trail) journey in managing massive data volume and complexity, specifically how they transitioned from traditional Big Data to a massive exabyte-scale architecture on AWS to ensure market integrity and regulatory compliance (0:01-3:58). The speakers in this presentation are: - Leah Crawford: Principal Customer Solutions Manager with AWS (0:05) - Scott Donaldson: Chief Technology Officer of FINRA CAT (1:26) and - Steven Diamond: Senior Director of FINRA CAT engineering and operations (1:33) The video highlights several ways FINRA CAT ensures data integrity: 1. Semantic Validation: The system runs semantic validations as data is received to ensure the accuracy and quality of the submission (11:30 - 11:35). 2. Feedback Mechanism: CAT identifies errors and incongruities in the data and reports them back to the firms, allowing them to correct and resubmit data (11:35 - 11:45). 3. Source of Record: Amazon S3 is used as the ONLY source of truth for data storage, ensuring security and resilience (12:03 - 12:12). 4. Linkage Processing: The system processes data to piece together the ENTIRE lifecycle of an order, which helps identify missing records or issues across. According to the video, FINRA CAT is responsible for building a single source of TRUTH for all U.S. equity and options trading data. This data is made available to the SEC, FINRA, and other regulatory organizations to identify fraudulent or manipulative activity (38:07 - 39:29). According to the video, FINRA CAT handles LATE trade reports by allowing firms to submit them at ANY point over the reporting horizon, which can span multiple YEARS (9:22 - 9:28). The system is designed to manage this data skew, as they have received trade reports for over 800 different trade dates on a SINGLE day (9:28 - 9:35). QUESTIONS: 1. The math basically seems to suggest that FINRA can deliver 2.5 terabyte of CAT data by LUNCH today... that is about 2.5 to 2.7hrs of work done by a computer. Do you think this is BURDENSOME? 2. why would does FINRA allow trade reports to be filed late? 3. What happens when one of their members files their report late for e.g. by 1 month or by 10 years (yes actual cases)? Are the two late cases treated the same? 4. If a firm files late (or hasn't filed yet) how is compliance enforced? What are the current stats for missing reports, and why do firms keep ignoring their duty to file. 5. You discuss in the video how the FINRA CAT system was designed to manage and receive trade reports for over "800 different trade dates" on a SINGLE day. Do you still believe that the Trustee's request for 161 trading dates for just a couple of stock symbols is BURDENSOME? #MarketIntegrity
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NBH retweetledi
@ElissaSlotkin Why won't you do something about it?
Alot of talk
No action.
Respond
show us you are serious
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Non Expert, Not Financial Thoughts on the HFSC Hearing
1/ I'm calling bullshit...can threats be dealt with in real time. Watch to the end.
MMTLP ARMY
@laralogan @annvandersteel @stephmase22 @sunlightdisinf @kshaughnessy2 @FlyEaglesFly529 @palikaras @elonmusk @DOGE @realDonaldTrump @RepLisaMcClain @realannapaulina @joerogan @TheRobbCarter @denniskneale @RareDealsHere @GenFlynn
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No more CROOKS. No more CORRUPTION. Let's put an end to it all!
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The #MMTLP Cover-Up Timeline: How the @SECGov Silenced the Truth.@SECPaulSAtkins @VP
July 17, 2023: SEC Commissioner Mark Uyeda prepares for a meeting with Senator JD Vance. Internal emails confirm MMTLP is a "hot topic" for discussion.
July 20, 2023: Just 3 days later, the SEC hastily issues a Wells Notice to Meta Materials executives to frame them as fraudsters before the Senate inquiry deepens.(Preemptive strike)
Sept 26, 2023: Senator JD Vance & Senator Mike Crapo send a formal letter to Gary Gensler. The SEC deflects by using the "T+2 Settlement" as a technical smoke screen.
June 25, 2024 (D-Day): The SEC legally gags Meta Materials with a $1M settlement, while simultaneously filing a lawsuit against individuals to shift all blame away from @FINRA's U3 halt.
The SEC used Mark Uyeda's meeting to prep their defense, then rushed to silence the company to protect the corrupt system.
Siu Singh@sing16888
Okay, rewind to July 2023: SEC staff or @MarkUyedaUS grabs coffee with then-Senator JD Vance. Bet they dove deep into the #MMTLP nightmare. The T+2 settlement @FINRA used as their lame excuse for the U3 halt on Dec 9, 2022 to protect new buyers❓but ok to screw over those holding for YEARS‼️ Then BAM… few months later September 2023, @JDVance teams up with @MikeCrapo and fires off that letter to Gensler. Para 2 ❓Straight-up calls out the T+2 settlement. If SEC hadn't pitched the "why" (not enough time to settle trades), then why would it be in the letter❓ But did they spill on @FINRA's shady side❓ How they drafted the corporate action notice, then told Meta Materials & @palikaras to shut up—no digging, don’t look into it, just sit tight after the halt ❓ @VPPressSec @darkside2030 @KarmaCollects @bleedblue18 @ManOhWeather @zing_leo12693 @RareDealsHere
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@FINRA_Robbed_Me It’s truly sad that the system we’re supposed to trust is letting Evil win
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@MMTLP_TORCH I think the bigger problem is that without enforcement Evil wins! 😩
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@808CG1 @JohnReedStark This is beyond absurd. With a system this broken, there’s no doubt that insiders have been lining their pockets by exploiting it.
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MMTLP #FAFO #Relentless #Veteran
Great article by @JohnReedStark on LinkedIn and was impressed at the discussion on the 3/4/26 SEC v. Musk Case. Great read John! Thanks!
John Reed Stark’s (JRS) recent analysis of the SEC’s internal dysfunction offers an important lens for understanding broader regulatory failures and it has direct implications for ongoing questions surrounding MMTLP.
JRS outlines a series of structural breakdowns inside the SEC’s Enforcement Division:
• Critical staff excluded from case strategy and settlement discussions
• A collapse in internal communication channels
• A lack of articulated enforcement priorities
• A significant decline in published enforcement metrics
• Refusals to provide Congress with basic oversight data
These are not isolated management issues. They represent a systemic weakening of the agency’s ability to detect, assess, and respond to market anomalies, precisely the type of environment in which the MMTLP trading halt occurred.
Relevance to MMTLP: The MMTLP matter has been defined by a striking absence of regulatory transparency. Across multiple FOIA requests, the SEC has confirmed:
• No investigatory records related to the trading anomaly
• No internal analyses of share count discrepancies
• No documented review of blue‑sheet irregularities
• Withholdings under (b)(8) even for non‑investigatory communications
When placed alongside JRS’s description of an enforcement division operating without clear direction, without internal coordination, and without consistent disclosure practices, a pattern emerges: the agency may not have had the operational capacity, internal communication structure, or oversight discipline necessary to identify or address the underlying issues before the U3 halt was imposed.
Why Policymakers Should Care.
JRS’s article underscores a regulatory environment where:
• Enforcement staff are siloed
• Leadership is disengaged
• Transparency is inconsistent
• Oversight data is withheld
• Enforcement output is declining
For MMTLP, this context matters. The absence of investigatory records does not necessarily indicate the absence of a problem; it may instead reflect the absence of a functioning process capable of identifying one.
The Policy Question Moving Forward.
The core issue raised by JRS’s analysis is not whether the SEC made the right decision in any single case. It is whether the agency currently possesses the institutional capacity, internal communication structure, and transparency discipline required to maintain market integrity in fast‑moving or complex situations.
MMTLP is one example where these systemic weaknesses appear to have had real‑world consequences. JRS's article suggests that without structural reform and without meaningful congressional oversight — similar failures are likely to recur.
Sound familiar? TSLA, GME, AMC, APE, MMTLP and many more.
linkedin.com/pulse/she-invi…
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@MetaGuyMarduk @Bow47064648John Williston Basin willistonbasinminerals.wordpress.com/williston-basi…
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@Bow47064648John Not related. The Imperial Gas Project(IGP) is specifically tied to McCabe Petroleum Corp. (MPC).
We are not tied to ExxonMobil.
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$MMTLP
I REALLLLLLLY think people should go read this again.
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There's corruption everywhere you look! I am sick and tired of how comfortable our leaders have gotten with your taxpayer dollars!
counton2.com/news/local-new…
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