- Joined
- Feb 16, 2025
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- 43
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- #1
Azalea Isles, Plaintiff
v
Nexus Bank, MegaMinerM, Defendants
Civil Complaint:
The Defendant, Nexus Bank, has failed to supply the necessary financial reports, despite repeated reminders and warnings. In addition, there is a substantial amount of money missing from the Defendant's in-game corporate balances, relative to their last 2B filing with the Ministry of Economic Affairs. The Government is bringing forth this case to further investigate the situation.
Parties:
1. Plaintiff, Azalea Isles
2. Defendant, Nexus Bank
3. Defendant, MegaMinerM
Factual Allegations:
1. The Defendant was warned on June 14th, being 15 days past the original 2-B reporting deadline, to provide said documents or face a fine. The Defendant was then reminded on June 23rd, but again failed to comply.
2. On June 28th, when the Ministry of Economic Affairs prepared to levy a fine to the Defendant for noncompliance, it was found the Defendant’s balance was largely, despite the previous financial report filed on May 10th showing an existing balance.
3. In addition to this, the Defendant’s owner’s (MegaMinerM) balance, as well as other associated companies, (Nexus and Nexus Bank), do not have a sizable balance (if any).
Legal Claims:
1. The Ministry of Economic Affairs is empowered to request this data, and the Defendant's noncompliance is a violation.
2. The Defendant’s missing money in comparison to the last report raises significant concern, given the last 2-B filing showed over $15,000 in deposits, of fraudulent activity, in combination with the owner's refusal to provide documents.
3. This court has the power to issue a subpoena, which will enable the Government to request the transaction logs of Nexus Bank and its affiliate companies in-game from staff.
Prayer for Relief:
1. The Government is asking for a subpoena of in-game transaction logs of the Defendant, Nexus Bank, and its affiliate companies owned by MegaMinerM in-game.
2. Due to the decrease in cash of over $20,000 from the last report filed, the bank's insolvency relative to the $15,000 in deposits, and the potential concerns of fraudulent activity, we are also requesting transaction logs from Nexus Bank's owner, MegaMinerM, to be included in the subpoena.
Evidence:
Exhibit A: Screenshots showing the balances of the Defendants, MegaMinerM and Nexus Bank (in game as NB), as well as their affiliate companies, Nexus and NexusBank.
Exhibit B: The reminders and warnings.
Exhibit C: The Defendant’s previous report published May 10th, 2025.
Class Certification Statement:
The Defendants in this case, Nexus Bank and MegaMinerM, are a class, because both are under investigation for the same specific issue. Nexus Bank is under suspicion of fraudulent activity, due to the withholding of documents (done by MegaMinerM) and the lack of funds in the bank relative to their last report. MegaMinerM, as owner and operator of the company, is the prime suspect for said fraudulent activity, given he runs the bank. MegaMinerM is also legally intertwined with Nexus Bank in this case, as it is his failure to provide documentation as the owner/operator of Nexus Bank that has led to this legal action by the government.
Verification:
I, Fauz Wolfe, hereby affirm that the allegations in the complaint AND all subsequent statements made in court are true and correct to the best of the plaintiff's knowledge, information, and belief and that any falsehoods may bring the penalty of perjury.
v
Nexus Bank, MegaMinerM, Defendants
Civil Complaint:
The Defendant, Nexus Bank, has failed to supply the necessary financial reports, despite repeated reminders and warnings. In addition, there is a substantial amount of money missing from the Defendant's in-game corporate balances, relative to their last 2B filing with the Ministry of Economic Affairs. The Government is bringing forth this case to further investigate the situation.
Parties:
1. Plaintiff, Azalea Isles
2. Defendant, Nexus Bank
3. Defendant, MegaMinerM
Factual Allegations:
1. The Defendant was warned on June 14th, being 15 days past the original 2-B reporting deadline, to provide said documents or face a fine. The Defendant was then reminded on June 23rd, but again failed to comply.
2. On June 28th, when the Ministry of Economic Affairs prepared to levy a fine to the Defendant for noncompliance, it was found the Defendant’s balance was largely, despite the previous financial report filed on May 10th showing an existing balance.
3. In addition to this, the Defendant’s owner’s (MegaMinerM) balance, as well as other associated companies, (Nexus and Nexus Bank), do not have a sizable balance (if any).
Legal Claims:
1. The Ministry of Economic Affairs is empowered to request this data, and the Defendant's noncompliance is a violation.
2. The Defendant’s missing money in comparison to the last report raises significant concern, given the last 2-B filing showed over $15,000 in deposits, of fraudulent activity, in combination with the owner's refusal to provide documents.
3. This court has the power to issue a subpoena, which will enable the Government to request the transaction logs of Nexus Bank and its affiliate companies in-game from staff.
Prayer for Relief:
1. The Government is asking for a subpoena of in-game transaction logs of the Defendant, Nexus Bank, and its affiliate companies owned by MegaMinerM in-game.
2. Due to the decrease in cash of over $20,000 from the last report filed, the bank's insolvency relative to the $15,000 in deposits, and the potential concerns of fraudulent activity, we are also requesting transaction logs from Nexus Bank's owner, MegaMinerM, to be included in the subpoena.
Evidence:
Exhibit A: Screenshots showing the balances of the Defendants, MegaMinerM and Nexus Bank (in game as NB), as well as their affiliate companies, Nexus and NexusBank.
Exhibit B: The reminders and warnings.
Exhibit C: The Defendant’s previous report published May 10th, 2025.
Class Certification Statement:
The Defendants in this case, Nexus Bank and MegaMinerM, are a class, because both are under investigation for the same specific issue. Nexus Bank is under suspicion of fraudulent activity, due to the withholding of documents (done by MegaMinerM) and the lack of funds in the bank relative to their last report. MegaMinerM, as owner and operator of the company, is the prime suspect for said fraudulent activity, given he runs the bank. MegaMinerM is also legally intertwined with Nexus Bank in this case, as it is his failure to provide documentation as the owner/operator of Nexus Bank that has led to this legal action by the government.
Verification:
I, Fauz Wolfe, hereby affirm that the allegations in the complaint AND all subsequent statements made in court are true and correct to the best of the plaintiff's knowledge, information, and belief and that any falsehoods may bring the penalty of perjury.