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Lawsuit: AMP Futures Trading aka AMP Global Clearing


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Lawsuit: AMP Futures Trading aka AMP Global Clearing

  #11 (permalink)
 
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 Big Mike 
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After requesting a 5 week period to respond to futures.io (formerly BMT)'s Motion to Dismiss the Complaint, AMP filed a motion requesting 14 additional days to file its response.

Their "Motion to Extend the Time to Respond to The Motion to Dismiss" is attached.

Mike

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Lawsuit: AMP Futures Trading aka AMP Global Clearing-motion-extend-time-respond-motion-dismiss.pdf  
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  #12 (permalink)
 
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 Big Mike 
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Hi guys,

I was hoping this lawsuit would over by now, but unfortunately it is not.

I want to thank all of you that have helped with the fundraising efforts in respect to the legal expenses incurred for defending against AMP.

As of this post, we have not raised enough funds to cover the legal expenses incurred. I will stop the fundraising should we get to the point where the funds raised are approximate to the funds spent.

Thanks for your support.

Mike

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  #13 (permalink)
 
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 Big Mike 
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The Court entered the attached scheduling order today. The key dates are as follows:

AMP's Response is due May 6, 2014
futures.io (formerly BMT)'s Reply is due May 27, 2014
Hearing on the Motion is set for June 13, 2014

PDF attached.

Mike

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Lawsuit: AMP Futures Trading aka AMP Global Clearing-20140429-order.pdf  
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  #14 (permalink)
 
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 Big Mike 
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Attached is AMP's Response to Big Mike Trading's Motion To Dismiss the Complaint.

futures.io (formerly BMT)'s Reply is due May 27, 2014.

Mike

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Lawsuit: AMP Futures Trading aka AMP Global Clearing-plaintiffs-response-defendants-motion-dismiss.pdf  
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  #15 (permalink)
 
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 Big Mike 
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Attached is futures.io (formerly BMT)'s response to AMP's response, regarding the Motion to Dismiss.

Hearing on the Motion is set for June 13, 2014.

Mike

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Lawsuit: AMP Futures Trading aka AMP Global Clearing-big-mike-trading-michael-boulter-s-reply-regarding-their-motion-dismiss.pdf  
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  #16 (permalink)
 
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 Big Mike 
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The Court heard the parties oral argument on June 13, 2014 and set a ruling date for July 24, 2014.

A transcript will be posted once available.

PDF attached.

Mike

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Lawsuit: AMP Futures Trading aka AMP Global Clearing-order-6-13-13-.pdf  
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  #17 (permalink)
 
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 Big Mike 
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I received the transcript today from my attorney.

It is below.



























Mike

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Lawsuit: AMP Futures Trading aka AMP Global Clearing-1880758-motion-1.pdf  
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  #18 (permalink)
 
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 Big Mike 
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I apologize that in the above post the PDF document has a "black" thumbnail. This is a software error that has been occurring on a large number of PDF's on the forum, and cannot be resolved until a new software update. If you click on the black thumbnail, you will download the PDF document which is in fact totally legible.

For this reason I embedded each individual page of the PDF above.

Mike

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  #19 (permalink)
 
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 Big Mike 
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It was brought to my attention today that this thread did not contain a link for users to make a donation to the legal defense fund.

I have added the link to post #1, but am posting it below as well:

https://www.paypal.com/cgi-bin/webscr?cmd=_s-xclick&hosted_button_id=R94VQ7TQ63GXA

As of this posting, the funds raised by donation are not equal to the expense of the case. Thank you to those that have made a donation and to everyone for their support.

Mike

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  #20 (permalink)
 
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 Big Mike 
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Today the judge issued the ruling, an excerpt is below (bold and underline are mine):


Quoting 
Order: For the reasons stated above, Defendants' motions to dismiss Plaintiffs First Amended Complaint pursuant to 5/2-6-19 and 5/2-6 15 are sustained. Plaintiffs case is dismissed in its entirety with prejudice. This is a final order pursuant to Illinois Supreme Court Rule 301.

Attached is the PDF, below are the pages of the document in image form.






Mike

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Lawsuit: AMP Futures Trading aka AMP Global Clearing-2010724-order-case-dismissed.pdf  
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