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Lawsuit: AMP Futures Trading aka AMP Global Clearing


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Lawsuit: AMP Futures Trading aka AMP Global Clearing

  #1 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
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Swing Trader
 
Experience: Advanced
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Trading: Stocks & Futures
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Thanks Received: 101,535

This is a public notice that AMP GLOBAL CLEARING aka AMP FUTURES TRADING has filed a lawsuit against nexusfi.com (formerly BMT) regarding posts on nexusfi.com (formerly BMT). This is not the first time AMP TRADING has used attorneys in an attempt to manipulate what is shared on the site.

Attached to this thread you will find PDF copies of court documents. I plan to post further public filings as they are filed with the court.

Unfortunately, attempts to settle this dispute have so far not produced a resolution.

This means I am preparing to go to trial. I will be fighting to preserve the rights of posters on nexusfi.com (formerly BMT) to freely express their opinions and share their experiences.

Due to this, I am starting a fundraiser campaign to raise money and support the fight.

I will provide instructions shortly on how you can send funds, stay tuned.

PLEASE NOTE, CONTRIBUTIONS TO nexusfi.com (formerly BMT) ARE NOT TAX DEDUCTIBLE.

You may donate using this link:
https://www.paypal.com/cgi-bin/webscr?cmd=_s-xclick&hosted_button_id=R94VQ7TQ63GXA

Tip

UPDATE JULY 24 2014:

BIG MIKE TRADING HAS WON, AMP HAS LOST. THE JUDGE RULED THE CASE IS DISMISSED WITH PREJUDICE.

See post #20:




Mike

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5xtrad, afranco562, agabekov, AgnosticTrader, Alanelcheco, Albnd, alejo, AlexB, AlphaSquared, Angelo1, arbuthnot, artemiso, AttitudeTrader, avall38486, bd92154, bearpondtrader, BenG, bobwest, Boomerang, Braulio, c4man, Cachevary, calitrader, Carburo, casey44, ChicagoGregg, click03, Collator, creekboy, croctrader, CurrentCatcher, dalebru, datahogg, Dauroraplanning, djkiwi, drumpoint, dynoweb, Eduard, energetic, ericbrown, Farhangp, fdfinfer, fosch, Freddy Z, Fu510n, FuturesT, garyboy275, grubram, Heart, HectorPriamedes, HighDesertTrader, hilo2525, hockeystar, jaikumarm, jberesfordtipton, jdrower, Jillzy, Jim G, JimPunkrockford, jminck, jmont1, jpeg33, jupiejupe, JustinIsHere, jwhtrades, kabott1, Kamikaze Trader, kathego, kauai35, KeithL, kenjelli, KevinHenjum, kingfish88, ld6824, Lemu, logenm, longway20, loslo, macgwrite, madLyfe, MARKETPLACE, martinbuch, masterv, matthoffman, mcamilapaez, MKaiser, mmazzuca13, mokodo, MSE1, Mtype, Nalu, nikotrader77, NJAMC, noyss, O66NL, Orion, para6ut, paulmc1840, PBTrader, pedrobraz, Pedropete, pip29, PositiveDeviant, profits, rainbowchaser, Rawhide, razor99, rdaytrader, rdtw, RickAce, RickW, rionegro, Robotman, ron99, rounder8, Sand Surfer, Sawtooth, Scalpguy, scottpb, Search4Truth, Shaun Z, Siralbert, sman73, SodyTexas, Spike13, stafay, stef, stoicbuddha, studio88, suko, swz168, tawin888, tb123, theucreport, thleg82, ticker, TIFONTrader, tigerman, Tigerservant, TikiTimTampa, tnt2, tortoise, Trad3r, Trader Duck, TraderJesse, tradingon, tturner86, tukhoai, vizag, VMI1, walker, Will, wilson619, wstreeter, wwwingman, zaydie69, zeller4

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  #2 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535

Attached is the Verified Complaint (PDF).

Mike

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Attached Thumbnails
Lawsuit: AMP Futures Trading aka AMP Global Clearing-verified-complaint.pdf  
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  #3 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535


Attached is the Motion for Preliminary Injunction (PDF).

Mike

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Attached Thumbnails
Lawsuit: AMP Futures Trading aka AMP Global Clearing-motion-preliminary-injunction.pdf  
Follow me on Twitter Visit my NexusFi Trade Journal Started this thread Reply With Quote
  #4 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535

I have added a button to the top of futures.io (formerly BMT) pages that says "Support our legal defense fund". If you would like to support our legal defense fund, you can click on that button and it will take you to PayPal.

You can enter any gift amount you like from $1 to $14,000.00. This gift is not tax deductible.

I know I can count on the support of the community, so thank you in advance.

Mike

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  #5 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535

I will remove the "Support our legal defense fund" button once we have raised an amount approximate to the current legal costs.

It may be a while...

Mike

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  #6 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535

Attached is the Motion to Transfer to Chancery Division (PDF).

Mike

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Attached Thumbnails
Lawsuit: AMP Futures Trading aka AMP Global Clearing-20140228-motion-transfer-amp-v.-big-mike-trading-.pdf  
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  #7 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535

Attached is the Motion to Dismiss the Plaintiff's Verified Complaint (PDF).

Mike

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Attached Thumbnails
Lawsuit: AMP Futures Trading aka AMP Global Clearing-20140228-motion-dismiss-amp-v.-big-mike-trading-.pdf  
Follow me on Twitter Visit my NexusFi Trade Journal Started this thread Reply With Quote
  #8 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535

For sake of clarity: HOLLAND & KNIGHT represents BIG MIKE TRADING.

Mike

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  #9 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535

At the March 10 hearing Judge Flannery notified us that the case had been transferred to another judge within the same division. Therefore, we re-noticed the same two motions to be heard before the new judge on March 17.

PDF copies attached.

Mike

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Attached Thumbnails
Lawsuit: AMP Futures Trading aka AMP Global Clearing-re-notice-motion-mot-transfer-.pdf   Lawsuit: AMP Futures Trading aka AMP Global Clearing-re-notice-motion-mtd-.pdf  
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  #10 (permalink)
 
Big Mike's Avatar
 Big Mike 
Manta, Ecuador
Site Administrator
Developer
Swing Trader
 
Experience: Advanced
Platform: Custom solution
Broker: IBKR
Trading: Stocks & Futures
Frequency: Every few days
Duration: Weeks
Posts: 50,396 since Jun 2009
Thanks Given: 33,172
Thanks Received: 101,535


The hearing was held on March 17, 2014. The parties agreed to a briefing schedule regarding Big Mike Trading's Motion to Dismiss the Complaint. AMP's response is due April 21, 2014, the reply is due May 12, 2014 and the hearing is May 20, 2014.

Mike

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