Golden Rugs, renamed to Georgia Rug Gallery was organized on or about August 31, 2005. Considering that the inception of the Company, Ms. Ayda Khaleghi and Mr. Mark/Mohammad Kamkariyan were and have been the only real two members of the Company. Considering that 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 Company. The Organization was organized to operate a company and store called “Golden Rugs LLC.” which sold area rugs and provided rug related services. After Mark’s fraudulent bankruptcy, In approximately 2007, the business moved the Rugs in GA to a new location located at 3335 Cobb Parkway, Suite 800 in Acworth, Georgia.
Starting in earlier-to-middle of the 2014, associations between Ayda and Tag grew to become strained as Tag grew to be increasingly aggressive and dishonest in his communication and dealings with Ayda. Unbeknownst to Ayda, Tag experienced started scheming to cut Ms. Ayda out from the enterprise they had constructed collectively over the past ten years. In furtherance of the scheme, Tag operating in his fiduciary capacity being a director and part of the Company, involved in certain wrongful conduct, which includes however, not limited to works of theft, embezzlement, larceny, defalcation, misappropriation, risks, intimidation, physical violence, along with other conduct which was personal-servicing, injurious, harmful, and harmful to Ms. Ayda as well as the business. This wrongful conduct included Tag depositing invoices and payments acquired through the Company’s consumers into his private banking accounts or into other profiles about which Ms. Ayda was unaware and did not have accessibility (or otherwise converting these Organization resources to his very own possession and management).
Mark also started out wrongfully transferring monies through the Company’s banking accounts into his private banking account or into other profiles about which Ms. Ayda was not aware and was without accessibility (or else transforming these Company assets to their own thing and management). Mark also eliminated stock from your retail store and marketed supply from your store and failed to make up those sales for the business and Company. Starting in approximately June 2014, Tag began making use of risks and intimidation (and then actual physical violence) to avoid and intimidate Ms. Ayda from obtaining, going to or operating at the shop and from participating in the organization and the business. Furthermore, Label changed the locks to the Golden Rugs store and changed the store’s burglar alarm system successfully pass program code in additional endeavours to remove Ms. Ayda from your Company’s business property.
On or about June 30, 2014, Label brought on to become structured a brand new Georgia limited liability organization called Georgia Carpet Art gallery LLC. From that time ahead (and perhaps earlier) Label conspired to rob the assets and enterprise in the Company, and did actually take these assets. The Defendants combined with each other or maliciously procured, assisted, suggested, counseled, persuaded, or commanded the other person to devote the wrongs claimed in this problem with the intent of accomplishing some thing unlawful or oppressive or immoral.
On July 1, 2014, Ms. Ayda satisfied Label at the Company’s company properties to go over Mark’s wrongful conduct and to talk about how to equitably separate the Company’s possessions and conclusion the business connection. In their meeting Label assaulted Ms. Ayda by throwing a cookie bottle at her and after that achieving throughout the desk and, without privilege or authorization, placed his palms around her neck. Therefore, committing an attack and battery power upon her. On the conference, Label also insisted to Ms. Ayda that he was maintaining the organization and that there is absolutely no way that Ms. Ayda was being paid out or paid for anything on her behalf desire for the Company.
On or about July 22, 2014, Mark switched the Golden Rug’s merchant service down payment bank account (used to method charge card dealings at the store) to an bank account controlled by Label and therefore converted all upcoming profits from credit card revenue in the Company’s goods and supply to Label. In August 2014, Label placed indicators within the windows and on the wbnyal of Glowing Rugs’ enterprise property, notifying people and the Company’s customers that Georgia Rug Art gallery was arriving quickly and would be found in the suite next door, Package No. 850, and later on to collection No. 300.
In addition, Tag without the consent of Ms. Ayda, diverted and had taken each of the Company’s consumers, stock, lighting fixtures, equipment, customer files, company information, proprietary info, along with other leftover asserts to the new company, Georgia Area rug Art gallery.
On Nov 23, 2014, Ms. Ayda was at Loca Luna Cafe located at 550 Amsterdam Avenue in Metro atlanta, Georgia when she was handled by Tag and her buddy who without having freedom or consent, brain-butted her, started out trying to get her and wanting to pull her away from her selection of friends. Therefore, committing one more attack and battery after her. Due to this assault and electric battery, Ms. Ayda obtained a 12 Month Stalking Protective Purchase against Mark.
In January 2015, Label through the help of his family members opened up the Georgia Carpet Collection retail store in Suite 850 of 3355 Cobb Parkway in Acworth, Georgia, immediately next door to exactly where Ms. Ayda and Mark with the Organization, had controlled the Glowing Rugs shop for the previous several years.
Because of and through the conspiracy, collusion, schemes, and steps as established herein, Tag usurped the Company’s business and revenue to the new company depriving the business of economic and violating fiduciary responsibilities and other responsibilities to be paid to Ms. Ayda. Georgia Rug Collection LLC is efficiently only a continuation of the Business, although, a continuation that has been of no advantage whatsoever to Ms. Ayda.
Right after Mark’s initially wife, Nadia’s mystical disappearance, in approximately Sept . 2014, Tag traveled to Iran, remarried his nephew Sepideh, an effective Iranian architect, furthermore delivered her for the US and therefore are continuous an effective enterprise together below Georgia Carpet Art gallery LLC. Because of this Mr. Mark/Mohammad Kamkariyan/ Georgia Carpet Collection LLC. is currently in a suit.