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CIVIL ACTION FOR DECLARATORY, INJUNCTIVE, EQUITABLE, AND MONETARY RELIEF - 1
IN THE
SUPERIOR COURT FOR THE STATE OF RIDGEWAY
J&D FINANCING, A RIDGEWAY COMPANY,
Plaintiff,
vs.
DANIELBUTNARISUGE,
Defendant
Case No.
CIVIL ACTION FOR DECLARATORY,
INJUNCTIVE, EQUITABLE, AND
MONETARY RELIEF
STATEMENT OF FACTS
1. On or about the 27th of April 2022, Defendant DanielButnariSuge created a
ticket within the J&D Financing Discord for the purposes of requesting &
collecting a $4,000 loan.
2. J&D Financing is a Ridgeway company registered with the Ridgeway State
Department.
3. Plaintiff J&D Financing being represented by the owner of J&D Financing,
Just_Dapper then requested Defendant to recite an oath, which he allegedly
obliged to but later deleted from the chat, permanently destroying said record.
4. Upon Defendant taking said oath, Plaintiff asked if Defendant was available
from 4:00 to 4:30 PM EST on the same day to transfer the agreed $4,000 of
Ridgeway currency to the Defendant.
5. At 3:40 PM EST, the Plaintiff & Defendant both joined the same server for the
purposes of providing the Defendant with the loaned money.
6. At 3:55 PM EST, the exchange was executed, and the Plaintiff transferred
$4,000 in Ridgeway currency to Defendant.
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CIVIL ACTION FOR DECLARATORY, INJUNCTIVE, EQUITABLE, AND MONETARY RELIEF - 2
7. Upon the transfer, Plaintiff sent Defendant an image of the transfer GUI,
showing that $4,000 had been transferred to Defendant.
8. Defendant responded by saying “Okay thank you… I will return it… In 5 days
maximum”. Plaintiff then reaffirmed the date as May 2nd, 2022, to which the
Defendant did not contest.
9. On April 28th, 2022, Defendant then stated that the “servers were glitched” and
showed an image containing his bank balance, being only $805.
10. Plaintiff then questioned Defendant and stated that the Defendant is trying to
hide the money to avoid paying back the loan.
11. Defendant then responded by saying “Hah.” and “Expect the unexpected shall
we sau” alongside “You think I’d show up to court”.
12. Defendant then explains how he can play on an alt to avoid paying the amount
due and insulted Plaintiff with verbal obscenities before the ticket was closed.
ALLEGATIONS
The tort of Fraud (5 R. Stat. § 208) is defined as “Any individual who intentionally
deceives another party to secure unfair or unlawful gain, or deprive a victim of a legal
right”. Emphasis added. Defendant in this matter knowingly and intentionally deceived
Plaintiff, causing Plaintiff to be deprived of $4,000 to which he was the rightful owner of.
Defendant did this by intentionally taking the provided loan and either spending it all or
transferring it to another account, knowing that he would not refund the loan, causing
deprivation of a legal right to Plaintiff. Despite Defendant deleting the oath he affirmed to,
he still understood that the money he received must have been returned to Plaintiff. See
Fact 8. Despite knowing this, the money Defendant was loaned has since not been returned.
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CIVIL ACTION FOR DECLARATORY, INJUNCTIVE, EQUITABLE, AND MONETARY RELIEF - 3
JURISDICTION
The jurisdiction of the Court originates from Art. V, Sec IV which states “There
shall be a superior court which shall exercise original jurisdictions for all civil and criminal
cases or controversies…”
PRAYERS FOR RELIEF
1. Plaintiff is seeking compensatory relief in the form of $3,000 of Ridgeway
currency.
2. The Plaintiff also seeks additional relief of which the Court may grant that is
not requested through this complaint.
Date: May 1st, 2022
/s/ INSERTREALITY
General Counsel
RIDGEWAY CIVIL LIBERTIES UNION
1200 Oakfield Road, Suite 452
Palmer, Ridgeway
Mike_BN#2768
Counsel of Record
