- Joined
- Apr 21, 2025
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Case Filing
IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CIVIL ACTION
MC20masarati
Plaintiff
v.
The Exchange
Defendant
COMPLAINT
The Plaintiff complains against the Defendant as follows:
On June 3rd, 2025, the emergency asset freeze previously in effect was partially lifted, specifically unfreezing my holdings within The Exchange. At this time, only my bank balances and stock positions remain restricted, not liquid funds stored in a securities institution. Nonetheless, The Exchange blatantly ignored this and refuses to unfreeze my money.
I. PARTIES
1. MC20masarati (Plaintiff)
2. The Exchange (Defendant)
3. Stoppers (Agent of the Defendant)
II. FACTS
1. On June 3rd, 2025, a motion to reconsider was filed and partially granted in fluffywaafelz v. MC20masarati, modifying the injunction such that only bank accounts would remain frozen, and that stock holdings could not be sold or traded.
2. Following that ruling, I contacted Stoppers, the owner of The Exchange, and requested that my funds be unfrozen and a $1,000,000 withdrawal be processed (see Exhibit P-001). This was intended to allow for regular business operations in-game and to protect my assets in the event of a market collapse (see Exhibit P-002).
3. Stoppers declined the request and stated that I should bring the matter back before the Court (see Exhibit P-003).
III. CLAIMS FOR RELIEF
1. Under the Commercial Standards Act, The Exchange qualifies as a “Stock Exchange,” and is not classified as a “bank.” Despite this, The Exchange is currently withholding $1,031,450.37 that legally belongs to me, and continues to do so in defiance of a court order that no longer justifies such action. This constitutes an unlawful retention of assets.
2. Embezzlement is defined as the deliberate withholding of assets for the purpose of converting them, by someone entrusted with their care, for personal benefit. My funds were entrusted to The Exchange. While financial institutions may lawfully move funds during normal operations, that behavior becomes illegal when it involves knowingly withholding a customer’s assets following the expiration of legal justification. That is the situation here.
IV. PRAYER FOR RELIEF
The Plaintiff seeks the following from the Defendant:
1. $1,031,450.37 in compensatory damages—the amount held and not returned despite a clear withdrawal request.
2. $100,000 in punitive damages for willfully retaining funds after being informed that the injunction no longer applied. A financial institution of this size is expected to understand its legal obligations.
3. $50,000 in consequential damages due to the negative impact on my quality of life and enjoyment of Redmont caused by the unlawful denial of access to my funds.
V. EMERGENCY INJUNCTION
I request that the Court immediately order The Exchange to release and return my liquid funds. The Exchange has no legal interest or standing to continue holding my money.
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 4th day of June 2025