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IN THE HONOURABLE MAGISTRATE OF THE KINGDOM OF ALEXANDRIA
CIVIL ACTION
Case No.: 12
BETWEEN:
PHILLINDEBLANC
(Operating Sanctum Exchange Corporation)
Plaintiff
v.
THE CROWN OF THE KINGDOM OF ALEXANDRIA
Defendant
COMPLAINT
I. JURISDICTIONAL STATEMENT AND VENUE
II. PARTIES
III. FACTS
IV. CLAIMS FOR RELIEF
12. Plaintiff realleges and incorporates paragraphs 1 through 11 as if fully set forth herein.
13. The MoTF is a creature of statute and may only exercise powers expressly or implicitly granted to it by Parliament through legislation such as the LEA.
14. The general pause on legal entity registrations announced by the MoTF is not an enumerated power under Section 12 of the LEA, nor can it be reasonably implied from the powers granted, particularly the power to create rules for "enforcing this act" which presumes the Act is in operation.
15. The MoTF's duty to verify Certificates of Incorporation within 5 days, as mandated by Section 7(3)(c) of the LEA, is a positive obligation. A failure to provide resources or "set up infrastructure" to meet this statutory duty does not grant the MoTF the authority to suspend this duty entirely.
16. Therefore, the MoTF's pause on legal entity registrations is an act ultra vires, exceeding its lawful authority.
COUNT II: FRUSTRATION OF STATUTORY RIGHTS AND ECONOMIC HARM
17. Plaintiff realleges and incorporates paragraphs 1 through 16 as if fully set forth herein.
18. The LEA, particularly Section 7, creates a statutory pathway and an expectation for individuals and businesses like the Plaintiff's to form and register Corporations.
19. The MoTF's unlawful pause directly prevents the Plaintiff from exercising his statutory right to seek registration for Sanctum Exchange Corporation.
20. As a direct and proximate result of this inability to register, Sanctum Exchange Corporation has suffered and continues to suffer significant economic harm. Specifically:
a. Sanctum Exchange Corporation is unable to proceed with a planned Initial Public Offering (IPO) to raise approximately £10,000 in capital, as legal registration is a prerequisite for listing on the New Hamilton Stock Exchange.
b. The inability to raise capital impedes the growth, operational capacity, and market development of Sanctum Exchange Corporation, which has an estimated current market value of approximately £50,000.
c. The delay causes ongoing financial loss, missed opportunities, and damages the business's momentum and reputation.
V. PRAYER FOR RELIEF
WHEREFORE, Plaintiff respectfully requests that this Honourable Court:
A. Declare that the Ministry of Trade and Finance’s announced pause on legal entity registration is ultra vires and unlawful.
B. Issue a mandatory injunction compelling the Ministry of Trade and Finance to immediately cease its pause on legal entity registrations and to process submitted Certificates of Incorporation, including that of Sanctum Exchange Corporation, in accordance with the timelines and procedures set forth in the Legal Entity Act.
C. Award damages to the Plaintiff for the economic harm suffered as a result of the unlawful pause, in an amount to be proven at trial.
D. Award costs of this suit.
E. Grant such further and other relief as this Court deems just and proper.
RESPECTFULLY SUBMITTED,
PhillinDeBlanc
Plaintiff
Dated: 06/14/25
CIVIL ACTION
Case No.: 12
BETWEEN:
PHILLINDEBLANC
(Operating Sanctum Exchange Corporation)
Plaintiff
v.
THE CROWN OF THE KINGDOM OF ALEXANDRIA
Defendant
COMPLAINT
I. JURISDICTIONAL STATEMENT AND VENUE
- This Court has jurisdiction over this suit pursuant to §14 of the Constitution of the Kingdom of Alexandria which vests judicial power in the courts to interpret and administer the law.
- The Magistrate Court is the proper venue for this suit as §16 of the Constitution of the Kingdom of Alexandria grants this court jurisdiction over all civil and criminal matters.
II. PARTIES
3. PhillinDeBlanc (hereinafter "Plaintiff") is an individual seeking to register Sanctum Exchange Corporation, intended to be the largest commodities exchange in Alexandria. Sanctum Exchange Corporation is currently operating but requires formal registration to pursue further business development, including public listing.
4. The Crown of the Kingdom of Alexandria (hereinafter "Defendant" or "the Crown") is the legal body recognized for proper service of suits alleging constitutional violations and ultra vires actions by its Ministries. See Reallmza v. The Crown, Case 1 (Ch. 2025).
III. FACTS
5. The Parliament of Alexandria enacted the Legal Entity Act (A.P.020) (hereinafter "LEA"), on May 6th, 2025, which provides for the formation and regulation of legal entities, including Corporations.
6. Section 7 of the LEA outlines the mandatory process for the formation of a Corporation:
- Section 7(3)(a): "The Incorporators shall file a Certificate of Incorporation."
- Section 7(3)(c): "The Ministry of Trade and Finance shall verify the Certificate of Incorporation for compliance within 5 days."
- Section 7(3)(d): "The Ministry of Trade and Finance shall be liable to pay $50 every begun day exceeding this limit to the Incorporators."
- Section 7(3)(e) provides limited, specific reasons for extending this time limit ("complexity of the Certificate of Incorporation" or "an exceedingly high amount of filings"), neither of which has been cited by the Ministry of Trade and Finance (hereinafter "MoTF") in the current matter.
7. On or around May 29th, Omegabiebel, the Minister of Trade and Finance, announced via official channels a "PAUSE ON LEGAL ENTITY REGISTRATION," stating: "The MOTF is still setting up the infrastructure needed for the registration of legal entities so until further notice the registration of legal entities is CLOSED." (Evidence of this announcement is available and will be produced.)
8. The Plaintiff, on behalf of Sanctum Exchange Corporation, had either submitted or was prepared to submit a Certificate of Incorporation for registration in accordance with Section 7 of the LEA.
9. Due to the MoTF's announced pause, the Plaintiff is unable to complete the legal registration of Sanctum Exchange Corporation.
10. Section 12 of the LEA, titled "Power of the MOTF," enumerates the powers granted to the MoTF. These powers include maintaining the Company Registry (Sec 12.1), creating rules and regulations essential for enforcing the act (Sec 12.2), disbanding inactive sole proprietorships (Sec 12.3), and executing forced dissolutions of incorporated entities (Sec 12.4).
11. The LEA does not explicitly or implicitly grant the MoTF the power to unilaterally suspend or pause the entire process of new legal entity registration as mandated by Section 7 and other provisions of the Act.
IV. CLAIMS FOR RELIEF
COUNT I: ULTRA VIRES ACTION BY THE MINISTRY OF TRADE AND FINANCE12. Plaintiff realleges and incorporates paragraphs 1 through 11 as if fully set forth herein.
13. The MoTF is a creature of statute and may only exercise powers expressly or implicitly granted to it by Parliament through legislation such as the LEA.
14. The general pause on legal entity registrations announced by the MoTF is not an enumerated power under Section 12 of the LEA, nor can it be reasonably implied from the powers granted, particularly the power to create rules for "enforcing this act" which presumes the Act is in operation.
15. The MoTF's duty to verify Certificates of Incorporation within 5 days, as mandated by Section 7(3)(c) of the LEA, is a positive obligation. A failure to provide resources or "set up infrastructure" to meet this statutory duty does not grant the MoTF the authority to suspend this duty entirely.
16. Therefore, the MoTF's pause on legal entity registrations is an act ultra vires, exceeding its lawful authority.
COUNT II: FRUSTRATION OF STATUTORY RIGHTS AND ECONOMIC HARM
17. Plaintiff realleges and incorporates paragraphs 1 through 16 as if fully set forth herein.
18. The LEA, particularly Section 7, creates a statutory pathway and an expectation for individuals and businesses like the Plaintiff's to form and register Corporations.
19. The MoTF's unlawful pause directly prevents the Plaintiff from exercising his statutory right to seek registration for Sanctum Exchange Corporation.
20. As a direct and proximate result of this inability to register, Sanctum Exchange Corporation has suffered and continues to suffer significant economic harm. Specifically:
a. Sanctum Exchange Corporation is unable to proceed with a planned Initial Public Offering (IPO) to raise approximately £10,000 in capital, as legal registration is a prerequisite for listing on the New Hamilton Stock Exchange.
b. The inability to raise capital impedes the growth, operational capacity, and market development of Sanctum Exchange Corporation, which has an estimated current market value of approximately £50,000.
c. The delay causes ongoing financial loss, missed opportunities, and damages the business's momentum and reputation.
V. PRAYER FOR RELIEF
WHEREFORE, Plaintiff respectfully requests that this Honourable Court:
A. Declare that the Ministry of Trade and Finance’s announced pause on legal entity registration is ultra vires and unlawful.
B. Issue a mandatory injunction compelling the Ministry of Trade and Finance to immediately cease its pause on legal entity registrations and to process submitted Certificates of Incorporation, including that of Sanctum Exchange Corporation, in accordance with the timelines and procedures set forth in the Legal Entity Act.
C. Award damages to the Plaintiff for the economic harm suffered as a result of the unlawful pause, in an amount to be proven at trial.
D. Award costs of this suit.
E. Grant such further and other relief as this Court deems just and proper.
RESPECTFULLY SUBMITTED,
PhillinDeBlanc
Plaintiff
Dated: 06/14/25