Lawsuit: Pending Dearev & GlobalCenter Corporation v. Voyager Group [2025] FCR 74

[dearev]

​

Case Filing

IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CIVIL ACTION


Dearev
GlobalCenter
Plaintiffs

v.

Voyager Group
Defendant

COMPLAINT
The Plaintiff complains against the Defendant as follows:

WRITTEN STATEMENT FROM THE PLAINTIFF

Voyager Group has neglected its contractual duties and caused harm to the plaintiffs as a result.

I. PARTIES
1. Dearev - Plaintiff
2. GlobalCenter - Plaintiff
3. Voyager Group - Defendant

II. FACTS
1. Voyager is a Registered Financial Institution with the DoC
2. Financial Institutions have an obligation to keep depositor's funds safe
3. GlobalCenter has a total of $44,510.00 in their Voyager account
4. Dearev has a total of $358,649.00 in his Voyager account
5. Voyager Failed to protect the plaintiffs funds
6. The Department of Commerce has commandered Voyager Group
7. The Damages caused by Voyager Group's Negligence towards customer's funds has caused damages to both plaintiff's
8. Voyager had a Majority of its Depositors funds in TEX-001 bonds
9. Voyager's assets have been seized by the Department of Commerce
10. p-002 and p-003 are the last known deposits/withdraws made by GlobalCenter and Dearev.
11. p-001 is Voyger Group's Terms of Service

III. CLAIMS FOR RELIEF
1. 2 counts of Breach of Contract
2. 2 counts of Negligence
3. 1 count of Fraud
4. 2 counts of Misrepresentation

IV. PRAYER FOR RELIEF
The Plaintiff seeks the following from the Defendant:
1. $44,510.00 to be paid to GlobalCenter in Compensatory Damages
2. $358,649.00 to be paid to Dearev in Compensatory Damages
3. $50,000.00 to be paid to each plaintiff as Consequential Damages
4. $153,947.70, in legal fees, representing 30% of the total value of the case, pursuant to Section 9 of the Legal Damages Act.


witnesses:
Louder_Leo
Freeze_line
Avaneesh2008
DonTrillions
Stoppers

Spoiler: P-001

Terms of Agreement

Terms of Agreement Dated 2 February 2025 2. Table of Content 2. Table of Content 2 3. Introduction 2 4. Scope of Services 2 5. Customer Responsibilities 3 6. Bank's Responsibilities 3 7. Account Management 3 8. Transaction Terms 4 9. Fees and Charges 4 10. Interest Rates and Loans 5 ...

docs.google.com

Spoiler: P-002

Spoiler: P-003

Spoiler: P-004

By making this submission, I agree I understand the penalties of lying in court and the fact that I am subject to perjury should I knowingly make a false statement in court.

DATED: This 26th day of july 2025

Motion

IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
MOTION FOR EMERGENCY INJUCTION

The plaintiff requests that all of Voyager's assets be frozen for the remainder of this case and that the Department of commerce does not liquidate them for the remainder of this case, doing so could harm the Plaintiffs;

 

[dearev]

Evidence

The plaintiff respectfully requests the following to be admited into evidence

Spoiler: P-005

Spoiler: P-006

Both of these screenshots were collected from link and they are significant to prove negligence by Voyager's Group in Reporting to the DoC which had a significant impact leading to the actions mentioned in the lawsuit.