Golden Rugs, renamed to Georgia Rug Gallery was organized on or about August 31, 2005. Since the inception of the Company, Ms. Ayda Khaleghi and Mr. Mark/Mohammad Kamkariyan were and have been the only real two members of the business. Because the inception of the Company, Ayda and Mark have been members and managers of the Company with each owning a fifty a percent interest in the organization. The Business was organized to operate an organization and store called “Golden Rugs LLC.” which sold area rugs and provided rug related services. After Mark’s fraudulent bankruptcy, In approximately 2007, the Company moved the Georgia Rug Gallery to a new location located at 3335 Cobb Parkway, Suite 800 in Acworth, Georgia.
Starting in early on-to-middle 2014, relationships among Ayda and Label became strained as Mark grew to become progressively dangerous and dishonest in the communications and deals with Ayda. Unbeknownst to Ayda, Label had begun scheming to slice Ms. Ayda right out of the enterprise they had constructed together in the last decade. In furtherance of that scheme, Label acting within his fiduciary capability as a manager and/or part of the Company, engaged in particular wrongful perform, including however, not confined to acts of burglary, embezzlement, larceny, defalcation, misappropriation, threats, intimidation, assault, along with other perform which had been self-serving, injurious, detrimental, and damaging to Ms. Ayda and also to the organization. This wrongful conduct provided Label depositing receipts and repayments obtained from your Company’s customers into his private banking accounts or into other profiles about which Ms. Ayda was oblivious and did not have access (or otherwise transforming these Organization assets to their own thing and control).
Mark also started out wrongfully relocating monies from the Company’s bank account into his personal banking account or into other accounts about which Ms. Ayda was not aware and did not have accessibility (or otherwise converting these Business assets to their own possession and control). Tag also removed stock from the store and marketed supply through the shop and did not make up individuals product sales towards the enterprise and Organization. Starting in around June 2014, Mark began utilizing threats and intimidation (and then actual physical violence) to prevent and intimidate Ms. Ayda from opening, visiting or functioning at the store and from taking part in the business as well as the enterprise. Additionally, Mark altered the locks for the Glowing Mats retail store and altered the store’s alarm system successfully pass code in further efforts to leave out Ms. Ayda from the Company’s enterprise property.
On or about June 30, 2014, Label triggered to be prepared a brand new Georgia minimal liability company referred to as Georgia Carpet Art gallery LLC. From that point forward (and possibly before) Label conspired to take the possessions and company from the Business, and did in reality rob those assets. The Defendants combined collectively or maliciously procured, aided, recommended, counseled, persuaded, or commanded one another to devote the wrongs alleged in this particular problem using the intent of performing something unlawful or oppressive or immoral.
On July 1, 2014, Ms. Ayda satisfied Tag in the Company’s business property to discuss Mark’s wrongful perform and to go over how to equitably split the Company’s possessions and end the company relationship. During their conference Label assaulted Ms. Ayda by organizing a cookie jar at her and then achieving over the desk and, with out privilege or consent, put his palms around her neck area. Therefore, doing an attack and battery upon her. In the conference, Label also insisted to Ms. Ayda that he was trying to keep the company which there was absolutely no way that Ms. Ayda was being paid or paid anything at all on her desire for the Company.
On or about July 22, 2014, Mark switched the Glowing Rug’s merchant service downpayment bank account (utilized to procedure charge card transactions at the store) for an account handled by Label and thereby converted all upcoming profits from charge card sales of the Company’s products and inventory to Mark. In August 2014, Label put indications in the home windows and on the wbnyal of Glowing Rugs’ company properties, notifying the general public and also the Company’s customers that Georgia Area rug Gallery was arriving shortly and will be based in the suite next door, Package No. 850, and later to suite No. 300.
Additionally, Label minus the authorization of Ms. Ayda, diverted and took all of the Company’s customers, stock, lighting fixtures, devices, customer files, enterprise records, exclusive info, and other leftover asserts towards the new business, Georgia Area rug Collection.
On Nov 23, 2014, Ms. Ayda was at Loca Luna Bistro located at 550 Amsterdam Method in Metro atlanta, Georgia when she was approached by Mark and her sibling who without having opportunity or authorization, head-butted her, began wanting to grab her and attempting to pull her away from her selection of buddies. Thus, doing an additional attack and battery power on her. Due to this attack and electric battery, Ms. Ayda obtained a 12 Month Stalking Defensive Buy towards Label.
In Jan 2015, Tag through the help of his family members opened the Georgia Rug Gallery shop in Package 850 of 3355 Cobb Parkway in Acworth, Georgia, right away nearby to in which Ms. Ayda and Mark from the Business, experienced controlled the Golden Mats shop for that earlier several many years.
As a result of and through the conspiracy, collusion, techniques, and steps as set forth herein, Mark usurped the Company’s enterprise and earnings for the new clients depriving the organization of economic and violating fiduciary tasks along with other duties due to Ms. Ayda. Georgia Area rug Art gallery LLC is effectively simply a continuation from the Business, albeit, a continuation that has been of no reward at all to Ms. Ayda.
Following Mark’s initially spouse, Nadia’s strange disappearance, in about Sept . 2014, Label traveled to Iran, remarried his nephew Sepideh, an effective Iranian designer, in addition brought her towards the US and they are continuous an effective company with each other below Georgia Carpet Gallery LLC. As a result Mr. Tag/Mohammad Kamkariyan/ Georgia Rug Gallery LLC. is currently in a legal action.