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back in the day - you wanted your shares transferred into your name?
A 3 alarm bag sht fire............................stomp that out Billy!
A new day a new document
Now Bill Ferguson is taking issue with the letter from the Swiss authorities.
Wednesday, September 01, 2021
35 1 pgs respoth Response Wed 09/01 3:51 PM
RESPONSE TO RESPONSE DOCUMENT 34 FILED BY SEC by MEGAS. (jaa, )
As of - he must be in the courtroom on the 10th.
Naturally I’m just reading through the motions and pro se?
As I’m reading an aroma occurs to me. His motions would possibly carry some weight if there was an Esq. behind them.
It could just be me but I’m thinkin’ these motions reek of Carlton Huxley!
Of course this is my honest opinion.
Business…….
He thinks he can vanish in The Hague.
There is a court of public opinion in every town near him.
11 days and counting down.
Now the artful dodger wants a teleconference!
His motion to dismiss is going to be heard on the 10th and he is ordered to attend.
Hey Thomas if your outstanding reputation is so important to you - just show up!
Read the August 18th doc
Shitbag requested a video conference instead of actually attending court on the 10th. - Denied
LMAO
My day is complete!
Burger boy filed the motion - he proved he still has a pulse - he can’t claim death!
Exactly
Why bother to file anything. At this stage.
He slithered off to Switzerland and filed there claiming to be a swiss resident.
Also he has denied all allegations in their entirety
No surprise
Interesting what will catch someone’s attention.
Hit his ego - his outstanding reputation as well.
Maybe just might post the case details to the media in his neck of the woods.
Check that!
Megas…Default for failure to reply ……..
Call is with the plaintiff
Comment?
22 misc Request for Default Thu 04/29 4:49 PM
Request for Default SECURITIES AND EXCHANGE COMMISSION against THOMAS MEGAS.
https://www.deb.uscourts.gov/sites/default/files/clerks-office-procedures/Request%20for%20Default%20General%20Procedures.pdf
Request for Default / Default Judgment
• A request for default is filed in an adversary case and is filed by the plaintiff against the defendant when the defendant has failed to answer the complaint, plead or defend. The Clerk can grant the request certifying that the defendant has failed to answer, plead or defend.
• A request for default judgment is filed in an adversary case by the plaintiff against the defendant. An entry of default must be entered prior to a default judgment being entered. The amount requested in the judgment must be a sum certain to each defendant. Pursuant to Federal Rule of Civil Procedures 55, default judgments can be entered by the Clerk if the request is a sum certain. If the amount requested is not a sum certain the plaintiff must apply via motion and the judgment will be entered by order of the Judge.
Request for Default
A request for default can be filed at the expiration of the answering period (30 days from issuance of summons).
Do not forget the palm oil.
Put a dash between the R and the V and try again!
That would be the first place to set your nets
FedEx calling got a package for ya!
Wonder if the packages made their destinations?
Yeah protecting their customers
https://finance.yahoo.com/news/robinhood-ceo-refutes-game-stop-hedge-fund-conspiracy-theory-and-reveals-what-actually-happened-234600703.html
A clearing system built ‘on modern technology’
So what are those regulations? Without going into too much detail, brokerages like Robinhood typically route trades through a clearing house, which helps streamline the trading process until customer trades, like buying GameStop shares, settle. Usually, that process takes a couple of business days to settle and the clearing house taking on that trade is required to put up collateral on behalf of the broker to help facilitate a trade forward as an intermediary. But when volatility strikes and shares move up and down over those two settling days, that process can become prohibitively expensive.
That would align with the same reason provided to Yahoo Finance from Webull, another free stock trading platform and direct competitor to Robinhood, that also briefly suspended buy orders placed by customers Thursday for GameStop, AMC, or Koss shares. Both CEOs pointed to those same clearing house regulations as the reason for suspending share purchases.
“It wasn’t our choice,” Webull CEO Anthony Denier said in an interview Thursday. “Our clearing firm gave us a call and said we’re going to have to stop allowing new opening positions in the three names: [AMC, GameStop and Koss.]”
In fact, the increased volatility around those stocks, including GameStop’s 300% rise this week, made it prohibitively more expensive for Apex Clearing, Webull’s clearing house of choice, to hold the liability of those shares while the trades placed by customers on Webull settled. “The cost of clearing those things have gone up by 3X overnight,” he said.
“Our clearing firm simply cannot afford the cost to settle those trades,” Denier said at the time. “We cannot use customer funds to front that cost due to regulation so the clearing firms have to go into their own pockets to do it and they simply can't afford the cost.”
Early Thursday afternoon, while buying certain securities on Robinhood remained suspended, Webull quickly restored purchases on GameStop and AMC only after Denier said Apex instructed him that the outside clearing house had been able to secure additional funding and negotiated collateral levels with the final intermediary in the settling process, the Depository Trust & Clearing Corporation.
Hello Wyn
Service thru Fed X
Any idea on how that works?
ie. at your door can't put on ignore
Thanks for the Search
I hear turn in your neighbors is going to be all the rave. Fashionable trendy soon.
Maybe a BOLO - only for a couple - for starts.
Could hire CH to find them - get the ball rolling - before US.
What more is needed to finish the deal?
After all there are rules in place about held money.