Amir Heshmatpour AFH Holdings and Advisory ... Amir Heshmatpour Stole Our Money!!! Beverly Hills, California
We have been ripped off in a huge way by Amir Heshmatpour! If you ever "challenge" him or his authority...or ever have the nerve to request any of your money back-be ready for his wrath! And he will use the hard earned MONEY he conned you out of to sue you!
More than 30 lawsuits!!! He is very experienced in the court system after being in front of so many judges and dealing with so many different lawyers and will use that to keep the money you worked hard for if you chose to invest with him.
Current judgments totally over $13,000,000!!! Deeding all the way back to when he claims he first became a business man...20 years ago! And is currently being sued by multiple parties for millions more!
Just check out all of these lawsuits and see for yourself:
Los Angeles Case Numbers-
SC117831
BC450477
SS021783
SS018952
SS01723...Plus many more
Washington Case Numbers-
91-2-20000-9
91-2-22405-6
91-2-27520-3
92-2-08077-0
92-004784
92-2-08077-0
92-004784
92-2-08274-8
92-2-19082-6
92-2-19083-4
92-2-27000-5
93-2-04302-3
96-2-24928-9
97-2-23946-0
97-2-26414-6
99-2-08772-1
00-2-16732-6
00-2-24550-5
01-230370-8
02-231816-9
20038
523198
04-2-02123-5
06-2-05267-6
06-2-06091-1
63-034106
73-012526
07-2-23534-5
08-2-03328-7
| Name | Def/Plaintiff | Court | Case # | Record | Date | |
| 1 | Heshmatpour, Amir Farrokh | Defendant | Seattle Municipal Ct | 78217 | 8/22/91 | |
| 2 | Heshmatpour, Amir F | Taxpayer | King Co Superior Ct | 91-2-20000-9 | Available | 9/11/91 |
| 3 | Heshmatpour, Amir F | Taxpayer | King Co Superior Ct | 91-2-22405-6 | Available | 10/9/91 |
| 4 | Heshmatpour, Amir F | Defendant | King Co Superior Ct | 91-2-27520-3 | Available | 12/13/91 |
| 5 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 92-2-08077-0 | Available | 4/8/92 |
| 6 | Heshmatpour, Amir * | Defendant | Kcdc-west Div (sdc) | 92-004784 | 4/8/92 | |
| 7 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 92-2-08274-8 | 4/10/92 | |
| 8 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 92-2-19082-6 | Available | 8/19/92 |
| 9 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 92-2-19083-4 | Available | 8/19/92 |
| 10 | Heshmatpour, Amir F | Taxpayer | King Co Superior Ct | 92-2-27000-5 | Available | 11/19/92 |
| 11 | Heshmatpour, Amir F | Taxpayer | King Co Superior Ct | 93-2-04302-3 | Available | 2/19/93 |
| 12 | Heshmatpour, Amir F | Taxpayer | King Co Superior Ct | 96-2-24928-9 | Available | 10/1/96 |
| 13 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 97-2-23946-0 | Available | 9/23/97 |
| 14 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 97-2-26414-6 | 10/22/97 | |
| 15 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 99-2-08772-1 | 4/8/99 | |
| 16 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 00-2-16732-6 | 8/30/00 | |
| 17 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 00-2-24550-5 | 9/22/00 | |
| 18 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 01-2-30370-8 | 10/30/01 | |
| 19 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 02-2-31816-9 | Available | 11/4/02 |
| 20 | Heshmatpour, Amir Farrokh | Defendant | Kirkland Municipal | 20038 | 4/24/03 | |
| 21 | Heshmatpour, Amir | Appellant | Coa, Division I | 523198 | 5/7/03 | |
| 22 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 04-2-02123-5 | 1/27/04 | |
| 23 | Heshmatpour, Amir | 3rd Party Defendant | King Co Superior Ct | 06-2-05267-6 | Available | 2/9/06 |
| 24 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 06-2-06091-1 | Available | 2/17/06 |
| 25 | Heshmatpour, Amir | Defendant | King County District | 63-034106 | 12/26/06 | |
| 26 | Heshmatpour, Amir | Defendant | King County District | 73-012526 | 5/3/07 | |
| 27 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 07-2-23534-5 | Available | 7/18/07 |
| 28 | Heshmatpour, Amir | Defendant | King Co Superior Ct | 08-2-03328-7 | Available | 1/18/08 |