Recent content by Avaneesh2008

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    Lawsuit: Pending Vanguard & Co v. Commonwealth of Redmont [2025] FCR 49

    1. I was involved from the beginning in the seizure of Vanguard. I was one of the main people working on the investigation of Vanguard and its audit along with xSyncx and Truedarklander. I was also the main communication with courts and congress for the passing of the Warrant Fix Act and getting...
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    Lawsuit: Pending MC20masarati v. The Exchange [2025] FCR 56

    The defense requests an additional 12 hours after the original deadline due to unexpected in real life obligations that came up.
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    Denied bigpappa140 - Financial Institution Registration

    Will you agree to continue filing reports on time and make sure deposits that may have been taxed due to de-registration aren't diminished? @bigpappa140
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    Denied Emmet - Financial Institution Registration

    The Department of Commerce is not willing to allow a commercial bank that is designed to make a profit to get donations before it starts giving out interest and operating at full capacity. We recommend you reapply as a regular bank once you have secured enough investment capital for the bank.
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    Denied Emmet - Financial Institution Registration

    @Emmet Have you looked into investment to start the company with capital instead of donations?
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    Denied Emmet - Financial Institution Registration

    Will the bank operate to make a profit or will it operate as a credit union? If its to make a profit, what is the incentives of people to donate to a for-profit bank?
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    Denied Emmet - Financial Institution Registration

    How would donations work? How are you planning on getting people to donate? Seeing that you will only offer interest after you reach the donation goal, do you plan on even investing depositor funds? How will you fund interest payments?
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    Pending Emmet - Financial Institution Registration

    @Emmet Please give more information regarding what Ryze Banking will provide in services and any fees / interest rates it is planning on giving.
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    Denied .MgChamp2339 - Compliance Officer Application

    @.MgChamp2339 Sorry for the late response. We are under the impression that you do accounting for some banks. If this is true, please state the banks that you do accounting for and your steps to seperate your business from the work in the DOC
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    lcn Scam Insurance

    @lcn You need to make a payment for April 12th-May 12th
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    Lawsuit: In Session Privacy Matters (Class Action Group) v. Vanguard Securities LLC [2025] FCR 36

    As shown in the acquisition press release presented by the plaintiff, Cope Holdings has bought the technology behind Vanguard Market Access. However, Cope Holdings has not bought the Vanguard Securities LLC company itself. Vanguard Market Access is just a part of Vanguard Securities rather than...
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    Pending Avaneesh2008 - Grant Application

    Firm Name AtlasLaw Which grant pool are you applying for? Law Firms How do you plan on using your grant funding? AtlasLaw is looking to release a new database service where any law firm or sole practitioner can subscribe. This database will include information about case law, historical...
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    Lawsuit: In Session Privacy Matters (Class Action Group) v. Vanguard Securities LLC [2025] FCR 36

    Your honor, We will like to notify the court that Stoppers/Cope Holdings LLC isn't the legal owner of Vanguard Securities LLC and is not the correct representative for the defendant for this case. We ask the court to summon Nexalin as the correct plaintiff as he owns Vanguard Securities LLC...
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