IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CIVIL ACTION
Galavance (Cooleagles Representing)
Plaintiff
v.
Trentrick_Lamar
ShinHeYing
Hong_Kong_101
Defendant
COMPLAINT
The Plaintiff complains against the Defendant as follows:
To begin, last month my client left the server, leaving his company in the hands of a trusted friend, Trentrick_Lamar. However, when handing over the company, he specifically asked that the $400,000+ in company funds stay for company use only (found in Evidences 2 & 3). Staff mistakenly handed over that money to Trentrick_Lamar, which was then dispersed between himself and the other two defendants (found in Evidences 4 & 5). To this day this mistake, written in text, has not been remedied; furthermore, as seen in other recent court cases, some of the money is allegedly now being used to test and break the law (
Lawsuit: Pending - The Commonwealth of Redmont v. ShinHeYing & Hong_Kong_101 [Case No. 06-2021-26-01] | DemocracyCraft ). Additionally, taking a step back to what was April of this year, Rae Evergrand (my client’s company) spent $80,000 of company funds on a building meant to be used as an HQ for Rae Evergrand. All was going well until soon after my client’s departure, it was discovered that the funds were put to waste and misused by the defendants; moreover, the property was ignored and neglected. After his company’s complete balance was drained by his “predecessors”, my client has now returned in hopes of retrieving what originally was and is rightfully his company’s.
I. PARTIES
1. Galavance (Cooleagles Representing) - Plaintiff
2. Trentrick_Lamar - Defendant
3. ShinReYing - Defendant
4. Hong_Kong_101 - Defendant
II. FACTS
1. April 25th, $80,000 was withdrawn from the company balance and used to buy a property for the company. The project was jointly managed by ShinHeYing and Hong_Kong_101, which at first had been making progress. It wasn’t until a little after my client left, May 15th, progress halted and the property became a complete waste.
2. May 13th a staff ticket was made addressing my client’s leave of the server. Austin27, the main staff member working the ticket, worked with Galavance and the defendants in seeing out the will.
3. Throughout dms posted on the ticket, Galavance specifically states that his 75% of the company can go to Trentrick_Lamar, but in regard to the company funds says, “None goes to HK or Trent. It’ll stay company money for the company. Only to be used for the company.” (Evidence 3)
4. Staff, going against my client’s wishes, said, “So we’re gonna just say that you can do whatever you want with the money - I think that’s best.” Instead of enforcing the idea that company money was to be used for company purposes, they allowed the defendant’s to do as they please. Obviously, the defendants with no complaints, decided to keep the money instead of speaking up. Matter of fact, Tentrick_Lamar discussed with Galavance about a system of channels to keep track of company expenses, as my client had asked (found in evidence 6). However, for some reason my client was never notified of said channels existing.
5. Trentrick_Lamar then dispersed the money between himself and the other defendants. The split goes as follows,
Trentrick_Lamar - $180,000
Shinyju - $90,605.905 ($10,000 of which was used to pay off a debt.)
Hong_Kong - $90,605.905
A total of $361,211.81
(plus the $80,000 for the building which adds up to the total balance of the company $441,211.81)
6. As the current prosecution against them accuses, Shinyju and Hong_Kong used the money to commit tax evasion. Let it be known that this is not an accusation against the defendants, simply an acknowledgment of an existing prosecution against them in which they allegedly used my client’s money to commit tax evasion.
III. CLAIMS FOR RELIEF
1. The defendants along with a misguided staff broke the wishes of my client in his will.
2. They took the company’s money and wasted it on properties they neglected, and allegedly used the money to commit crime.
IV. PRAYER FOR RELIEF
The Plaintiff seeks the following from the Defendant:
1. $180,000 from Trentrick_Lamar (The amount he took from the company’s balance)
2. $80,605.905 from Shinyju (The amount given by Trentrick_Lamar minus the 10k used to repay the debt)
3. $90,605.905 from Hong_Kong (The amount given by Tentrick_Lamar)
4. $80,000 split between shinyju and Hong_Kong for the wasted property. (This is split between Shinyju and Hong_Kong because they were the main advisors of the project)
(Attach evidence and a list of witnesses at the bottom if applicable)
Evidence 1 (Proof of representation)
Evidence 2 (Proof of company total before all expenses + withdrawal of $80,000 for the property. After this the rest of the money ($361,211.81) was then divided between the 3 defendants as described above).
Evidence 3 (Conversation between my client and Austin27)
Evidence 4 (Proof of staff neglecting my clients wishes and the defendants doing nothing but accept money that isn’t theirs)
Evidence 5 (Proof of defendant, Trentrick_Lamar, dividing the money between the other two defendants)
Evidence 6 (Conversation between my client and defendant, Trentick_Lamar, in regards to keeping track of all company expenses for my client. However, as mentioned above, my client was never further notified of any record keeping).
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 28th day of June, 2021