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 two members of the Company. Because the inception of the Company, Ayda and Mark have been members and managers of the Company with each having a fifty a percent desire for the business. The Organization 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 business moved the Georgia Rug Gallery to an alternative location located at 3335 Cobb Parkway, Suite 800 in Acworth, Georgia.
Beginning in early-to-middle 2014, relations between Ayda and Tag grew to become strained as Tag became increasingly hostile and deceitful in the communication and deals with Ayda. Unbeknownst to Ayda, Label had begun scheming to slice Ms. Ayda out from the company that they had built together within the last 10 years. In furtherance of this system, Label acting within his fiduciary capacity as a director or part of the business, involved in particular wrongful perform, which includes although not limited to works of robbery, embezzlement, larceny, defalcation, misappropriation, risks, intimidation, physical violence, as well as other carry out which was personal-serving, injurious, damaging, and damaging to Ms. Ayda and to the organization. This wrongful carry out included Tag depositing statements and obligations acquired through the Company’s consumers into his private bank account or into other accounts about which Ms. Ayda was unaware and did not have entry (or else converting these Organization possessions to his very own ownership and manage).
Mark also started out wrongfully transferring monies from your Company’s banking accounts into his individual banking account or into other balances about which Ms. Ayda was not aware and did not have entry (or else transforming these Business assets to their own ownership and control). Tag also taken out inventory through the retail store and/or marketed supply through the store and failed to account for individuals revenue to the business and Company. Beginning in roughly June 2014, Tag started out using dangers and intimidation (and later on actual violence) to avoid and discourage Ms. Ayda from opening, checking out or working at the store and from taking part in the business and also the company. Additionally, Mark altered the hair towards the Glowing Carpets shop and altered the store’s burglar alarm system successfully pass computer code in more efforts to leave out Ms. Ayda through the Company’s business premises.
On or about June 30, 2014, Tag caused to become prepared a brand new Georgia limited responsibility organization known as Georgia Carpet Gallery LLC. From that time forwards (and perhaps previously) Mark conspired to rob the assets and business from the Business, and do in fact steal individuals assets. The Defendants combined together and maliciously procured, helped, advised, counseled, convinced, or commanded one another to devote the wrongs alleged in this criticism with the objective of performing anything unlawful or oppressive or immoral.
On July 1, 2014, Ms. Ayda satisfied Mark on the Company’s company properties to discuss Mark’s wrongful conduct as well as talk about the best way to equitably separate the Company’s assets and end the company relationship. Throughout their reaching Mark assaulted Ms. Ayda by throwing a cookie jar at her then achieving over the table and, with out opportunity or permission, positioned his fingers about her neck. Hence, committing an attack and battery power on her. At the meeting, Label also was adamant to Ms. Ayda which he was keeping the organization and that there was no way that Ms. Ayda was getting paid or paid anything on her desire for the organization.
On or about July 22, 2014, Tag changed the Gold Rug’s merchant services downpayment bank account (employed to process charge card transactions at the shop) to an accounts handled by Tag and thereby changed all future proceeds from bank card sales of the Company’s products and inventory to Tag. In August 2014, Label placed signs in the windows and on the wbnyal of Gold Rugs’ business property, informing the general public as well as the Company’s clients that Georgia Carpet Art gallery was coming quickly and could be located in the suite nearby, Package No. 850, and later to package No. 300.
Additionally, Tag without the authorization of Ms. Ayda, diverted and got all of the Company’s customers, stock, fixtures, gear, consumer files, company records, proprietary info, along with other leftover asserts towards the new business, Georgia Rug Gallery.
On November 23, 2014, Ms. Ayda was at Loca Luna Bistro situated at 550 Amsterdam Method in Metro atlanta, Georgia when she was approached by Label and her brother who with out opportunity or authorization, head-butted her, started trying to get her and trying to pull her far from her selection of buddies. Hence, carrying out an additional assault and battery on her. Because of this attack and electric battery, Ms. Ayda obtained a twelve month Stalking Safety Buy towards Mark.
In Jan 2015, Mark with the help of his family members launched the Georgia Carpet Gallery store in Collection 850 of 3355 Cobb Parkway in Acworth, Georgia, right away next door to in which Ms. Ayda and Label from the Business, experienced controlled the Glowing Rugs retail store for the earlier several yrs.
As a result of and thru the conspiracy, collusion, techniques, and actions as established herein, Tag usurped the Company’s company and income towards the new clients depriving the organization of business and violating fiduciary duties and other responsibilities owed to Ms. Ayda. Georgia Area rug Art gallery LLC is efficiently simply a continuation in the Company, albeit, a continuation which has been of no benefit in any way to Ms. Ayda.
Right after Mark’s first better half, Nadia’s mysterious disappearance, in about Sept . 2014, Label traveled to Iran, remarried his nephew Sepideh, a successful Iranian architect, furthermore introduced her towards the US and therefore are continuing a successful enterprise together under Georgia Carpet Collection LLC. As a result Mr. Mark/Mohammad Kamkariyan/ Georgia Rug Art gallery LLC. is currently in a legal action.