Golden Rugs, renamed to Georgia Rug Gallery was organized on or about August 31, 2005. Because the inception of the Company, Ms. Ayda Khaleghi and Mr. Mark/Mohammad Kamkariyan were and have been the only two members of the Company. 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 Company was organized to operate a company and store known as “Golden Rugs LLC.” which sold area rugs and provided rug related services. After Mark’s fraudulent bankruptcy, In approximately 2007, the organization moved the Area Rugs to a different location located at 3335 Cobb Parkway, Suite 800 in Acworth, Georgia.
Starting in early on-to-middle 2014, relationships in between Ayda and Mark grew to be strained as Tag grew to be increasingly hostile and dishonest within his communications and deals with Ayda. Unbeknownst to Ayda, Mark experienced begun scheming to slice Ms. Ayda right out of the company that they had developed with each other over the past 10 years. In furtherance of this scheme, Mark operating within his fiduciary capacity being a director or part of the Company, engaged in particular wrongful conduct, such as but not limited to acts of theft, embezzlement, larceny, defalcation, misappropriation, dangers, intimidation, violence, as well as other conduct which had been self-helping, injurious, detrimental, and damaging to Ms. Ayda as well as the business. This wrongful conduct incorporated Tag depositing receipts and obligations received from the Company’s customers into his private banking accounts or into other profiles about which Ms. Ayda was unaware and did not have accessibility (or otherwise transforming these Business resources to their own thing and manage).
Label also started wrongfully moving monies through the Company’s banking accounts into his private bank account or into other balances about which Ms. Ayda was oblivious and was without entry (or else converting these Company assets to his own possession and manage). Mark also taken out supply from the store or marketed stock through the store and did not make up these sales to the enterprise and Organization. Starting in around June 2014, Mark started out utilizing dangers and intimidation (and later on physical assault) to stop and dissuade Ms. Ayda from accessing, visiting or functioning at the store and from engaging in the organization as well as the business. In addition, Mark altered the fastens to the Glowing Mats retail store and transformed the store’s burglar alarm system successfully pass computer code in more endeavours to remove Ms. Ayda through the Company’s enterprise property.
On or about June 30, 2014, Tag caused to be organized a whole new Georgia restricted liability business called Georgia Rug Gallery LLC. From that period forward (and perhaps previously) Label conspired to take the possessions and enterprise of the Business, and performed in reality steal these possessions. The Defendants mixed together or maliciously procured, assisted, recommended, counseled, persuaded, or commanded one another to dedicate the wrongs alleged within this complaint using the objective of performing anything unlawful or oppressive or immoral.
On July 1, 2014, Ms. Ayda met Tag at the Company’s company properties to discuss Mark’s wrongful carry out and also to go over the best way to equitably divide the Company’s resources and conclusion the business partnership. In their conference Mark assaulted Ms. Ayda by throwing a dessert bottle at her and then getting to throughout the desk and, with out opportunity or consent, positioned his fingers close to her neck area. Hence, committing an assault and electric battery upon her. At the conference, Mark also insisted to Ms. Ayda he was maintaining the business which there was clearly absolutely no way that Ms. Ayda was being compensated or paid for something for her interest in the Company.
On or about July 22, 2014, Tag changed the Glowing Rug’s merchant support down payment bank account (employed to process bank card purchases at the shop) for an bank account handled by Mark and thus changed all long term earnings from bank card sales of the Company’s items and inventory to Label. In August 2014, Tag placed signs inside the windows and on the wbnyal of Gold Rugs’ enterprise premises, informing the general public as well as the Company’s clients that Georgia Carpet Art gallery was arriving soon and will be based in the suite next door, Collection No. 850, and later to suite No. 300.
Additionally, Label minus the authorization of Ms. Ayda, diverted and got all the Company’s consumers, stock, fixtures, equipment, client files, business records, amazing details, and other staying asserts to the new company, Georgia Area rug Art gallery.
On November 23, 2014, Ms. Ayda was at Loca Luna Restaurant located at 550 Amsterdam Avenue in Atlanta, Georgia when she was approached by Mark and her brother who without freedom or authorization, head-butted her, started wanting to seize her and trying to draw her away from her number of friends. Thus, doing an additional assault and battery on her. Due to this assault and battery, Ms. Ayda acquired a 12 Month Stalking Defensive Purchase towards Tag.
In Jan 2015, Label through the help of his loved ones opened the Georgia Carpet Art gallery store in Collection 850 of 3355 Cobb Parkway in Acworth, Georgia, right away next door to where Ms. Ayda and Mark through the Organization, experienced run the Gold Mats shop for that earlier several years.
Due to and through the conspiracy, collusion, schemes, and actions as established herein, Label usurped the Company’s enterprise and income towards the new clients depriving the Company of business and violating fiduciary tasks and other tasks to be paid to Ms. Ayda. Georgia Area rug Art gallery LLC is effectively just a continuation of the Organization, even though, a continuation that has been of no benefit in any way to Ms. Ayda.
Following Mark’s first better half, Nadia’s strange disappearance, in about September 2014, Label traveled to Iran, remarried his relative Sepideh, an effective Iranian designer, furthermore brought her for the US and they are ongoing an excellent business with each other under Georgia Rug Gallery LLC. As a result Mr. Label/Mohammad Kamkariyan/ Georgia Rug Gallery LLC. is currently in a lawsuit.