Lawsuit: Pending Home Investment Clients Vs. Home Investment

dodrio3

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Dodrio3
Dodrio3
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IN THE FEDERAL COURT OF THE COMMONWEALTH OF REDMONT
CIVIL ACTION






Home Investment Clients (Represented By Titan Law)
Plaintiff
v.
Home Investment
Defendant





COMPLAINT
The Plaintiff complains against the Defendant as follows:
Home Investment solicited and accepted deposits from the Plaintiffs, offering professional investment services and assurances regarding the use and management of their funds. On October 3, 2024, Home Investment announced its closure after less than two months of operations, stating that only 80% of investors' funds would be returned (Exhibit P-001). This decision constitutes a breach of their contractual obligations, as detailed in the customer agreement.
According to Home Investment's customer agreement (Exhibit P-002), Home Investment was required to provide monthly updates to investors, including information such as the current portfolio balance, monthly performance data, investment details, and general updates. However, Home Investment failed to provide any such updates to the Plaintiffs, thereby breaching the agreement. The agreement further stipulates, "An amount of $10,000 + 15% of the depositors' money will be paid to us" in the event of a breach (Exhibit P-002). The Defendant’s actions indicate a clear intent not to fulfill their obligations under the agreement and to withhold the funds rightfully belonging to the Plaintiffs.





WRITTEN STATEMENT FROM THE PLAINTIFF

I. PARTIES​

  • Home Investment - Defendant.
  • Mapple24 - Owner of Home Investment.
  • xSynx - Plaintiff.
  • Acadia Group - Plaintiff.
  • DonTrillions - Arcadia Group CEO.
  • dim - Plaintiff.
  • AstroCraft1 - Plaintiff.
  • The_Superior10 - Plaintiff.

II. FACTS​

  1. On October 3, 2024, Home Investment announced that they would only be returning 80% of investors' funds (Exhibit P-001).
  2. The Home Investment customer agreement states, "This contract is binding and if breached, an amount of $10,000 + 15% of deposited money will be paid to us" (Exhibit P-002).
  3. The customer agreement also states, "Near the end of each month (usually), we will send you your portfolio data such as: - Your current portfolio balance - Money made/lost each month - Companies we invested in - General company updates" (Exhibit P-002). No such monthly updates were provided to any of the Plaintiffs.
  4. The following Plaintiffs invested the indicated amounts into Home Investment:
    • Arcadia Group: $15,000 (Exhibit P-003).
    • dim: $5,000 (Exhibit P-004).
    • xSynx: $710 (Exhibit P-005).
    • The_Superior10: $10,000 (Exhibit P-006).
    • AstroCraft1: $10,400 (Exhibit P-007).
  5. Home Investment has still failed to pay out the 80% of the Plaintiffs Depostits

III. CLAIMS FOR RELIEF​

  1. The Defendant has failed to return the full amount of the funds that the Plaintiffs deposited with Home Investment, retaining 20% of the funds without lawful basis or justification (Exhibit P-001).
  2. The Defendant's customer agreement states that “$10,000 + 15% of deposited money will be paid to us” in the event of a breach. A reasonable interpretation of “us” refers to the Plaintiffs. The Plaintiffs are therefore owed this amount due to Home Investment’s failure to provide monthly updates, constituting a breach of contract (Exhibit P-002).
  3. The Plaintiffs suffered emotional distress and loss of enjoyment as a result of being defrauded by Home Investment.
  4. The Plaintiffs were deprived of the opportunity to invest their funds elsewhere, losing potential income and growth due to Home Investment’s wrongful retention of their money.
  5. The Plaintiffs seek punitive damages to deter Home Investment and others from engaging in similar fraudulent practices in the future.

IV. PRAYER FOR RELIEF​

The Plaintiffs seek the following relief from the Defendant:

  1. The return of all investors' funds totaling $41,110, as this money rightfully belongs to the Plaintiffs (Exhibits P-003 to P-007).
  2. Payment of $10,000 to each Plaintiff due to the Defendant’s breach of contract (Exhibit P-002).
  3. Payment of 15% of each Plaintiff’s deposits, totaling $6,166.50, as specified in the customer agreement (Exhibit P-002).
  4. Payment of $25,000 to each Plaintiff in punitive damages to deter the Defendant from committing similar actions in the future.
  5. Payment of $10,000 to each Plaintiff for emotional distress caused by the Defendant’s actions.
  6. Payment of $10,000 to each Plaintiff for loss of enjoyment resulting from the fear and anxiety caused by the Defendant’s fraudulent conduct.
  7. Payment of $96,682.95 in legal fees, representing 30% of the total damages ($322,276.50).
By making this submission, I affirm that I understand the penalties for providing false statements in court and acknowledge that I am subject to perjury charges should I knowingly make any false statements.


DATED: This (day) day of (month) (year)

P-001
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P-002
AD_4nXc0xGTXfUjWK6L5Bu-74vNA2hP93hTK2v_SWIM3WKHY48BBblZWWIOBtALuJHDqOpEyneboytTPV9nxn-EzY-DhnoEa_z7yspDJlbiFlwqtdLA7rsacUzNWuu9b_bnlTJwGM76CrOgEEVvktR9Es1Jo2EEu

P-003
AD_4nXcvmVzhkBVknpFoDhUJg4qFhrxCKUpXX2uGAzocf8rELycngwSh96rN8wiX9wB0TXm5xhVLsq1bJm1v8xAFpG1yv_AhDjunjOh3TC7YoZLHfA0ERy9bE5Q2YkMyr4XpKE2glyaT1F6jkir-p99hrL_4Zcg

P-004
AD_4nXedOeBHwlj3285FmtzM5MZSIk32490_ljCf4zKIcNvxLTa395mmJAbltcDF9D8CSDrZc_XAM_aCW_exoZ854HBr8auzn39Fgf-ADk_GZf7_85xqMQ3W_8VR7w2pvmoavLu0fVfIGoE-P927iBe_OZN1Xg-N

P-005
AD_4nXf-Oig1o8h0xmxXuufqyuA4z-FMJhaF7jal3keu6O5uTp-6vgwlAAcik-q_uWOOQ1gSFanY-EDWMbIerRssL2Ca7hDQ9Y-XePmkiD3HA-aorGqmdfweFJ8Iod93WMzY2N3GeBpIr9xjacUDNqLhgWXVZt0

P-006
AD_4nXdtiAXhRbmfvHELobDmlvnSEQgA5q4y0dnF7L6KDJ5cdSPZdOWsZhrob2eLyie2NIa9ZtWEaphGAIqSMo1s9z5B8THbR4qm-cB3F7Y2kYJwpocb3F6lHn9jE0_qWf2UfQgxtTTaLTGj_4wXOvxBH5ub0VP9

P-007
AD_4nXey3EiE0p_FAkpshDZ076V5OOxDyARbBQ2qRxsrhhBRzgPRBskPrPLDe4xcCye6NtgC7V5pnPAXWJTMpKZHiRxJQmHbNTYEkdPoeihnmJLyyrVlQXNV47RkKWe4nk4ewMdvsfWCLkUUJ020osb9j-z2ThI
 
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Proof Of Representation

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