- Report: #1285719
Complaint Review: Ahmad Arfaania - Los Angeles California
-
Author Not Confirmed
Why?
Ahmad Arfaania
1645 Malcolm Ave Los Angeles, 90024 California, USA
Phone:
(310) 475-3805
Web:
N/A
Categories:
Business Rating:
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Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
*Author of original report: More information
*REBUTTAL Individual responds: Hans Brost, Jeff Thomas, Jacob Thomas, James Poe, Paula Poe, and all officers of BHGI
*UPDATE Employee: Sore Losers
*General Comment: The author of this is clearly part of the group of scammers running this
*Author of original report: This Report was filed in ERROR! Ahmad Arfaania was NOT the person the report is about.
Report Attachments
This person offers his 'services' to companies in exchange for deeply discounted shares.
He then sells these shares into the open market and consequently drives the price of the company down into the dirt, and in the process fleecing hundreds of shareholders of their just and equitable value.
Has done this to multiple companies, latest of which is $BHGI (Beverly Hills Group).
We urge all to forbear dealing with this person, because your company will SUFFER.
Has done this to other companies as well: TNIB, ONVO, SIBE, AEYE, TINO, SMCE. If your company is in this list, you now are aware of what transpired.
5 Updates & Rebuttals
Steve
Miami Beach,Florida,
United States
This Report was filed in ERROR! Ahmad Arfaania was NOT the person the report is about.
#2Author of original report
Mon, August 05, 2019
I would like to state that I was in error when I filed this report.
I have found out that Ahmad Arfaania was NOT the person that did this, it was another person entirely.
I apologize to Mr. Arfaania for this mistaken identity, and the report I filed.
Steve........
Steve
Dallas,Texas,
USA
The author of this is clearly part of the group of scammers running this
#3General Comment
Sat, March 05, 2016
He and the others involved, namely James poe/po, Paula Poe/Po, Jeffery Thomas/JT the DD king, Edward and Donna Mikkin, Hans Brost/Zardiw and the rest of the BHGI cohorts are upset that they have been caught and their scammin will soon come to an end. As you can see from the court hearing the authors comments are erroneous and seem to be the rants of a psycho:
SUPERIOR COURT OF CALIFORNIA,
MINUTE ORDER
TIME: 10:30:00 AM JUDICIAL OFFICER PRESIDING: John S. Meyer
COUNTY OF SAN DIEGO CENTRAL
DATE: 02/05/2016 DEPT: C-61
CLERK: Herlinda Chavarin REPORTER/ERM: Not Reported BAILIFF/COURT ATTENDANT: J. Pedroza
CASE INIT.DATE: 12/01/2015CASE NO: 37-2015-00040021-CU-BC-CTL CASE TITLE: Beverly Hills Group Inc vs. Arfaania [IMAGED] CASE CATEGORY: Civil - Unlimited CASE TYPE: Breach of Contract/Warranty
EVENT TYPE: Motion Hearing (Civil)
STOLO APPEARANCES STOLO GENE E O'BRIEN, counsel, present for Plaintiff(s). Jennifer R Trowbridge, counsel, present for Defendant,Cross - Defendant,Cross - Complainant(s). Lindsey Vinson, counsel, is present for Paisley Holdings, LLC Stolo The Court hears oral argument and CONFIRMS the tentative ruling as follows:
Plaintiffs Beverly Hills Group, Inc. and Peter Martinez seeks a preliminary injunction enjoining Defendants Ahmad Arfaania and N.A. Fam LLC from selling, trading, transferring or encumbering any of the stock they own in Beverly Hills Group, Inc., in breach of the Lock-Up Agreement.
Defendants Ahmad Arfaania and N.A. Fam LLC oppose the request for a preliminary injunction.
Third-Party Paisley Holdings, LLC has also filed opposition in its own right.
"[T]he question whether a preliminary injunction should be granted involves two interrelated factors: (1) the likelihood that the plaintiff will prevail on the merits, and (2) the relative balance of harms that is likely to result from the granting or denial of interim injunctive relief." White v. Davis (2003) 30 Cal.4th 528, 554.
As noted in plaintiffs' moving papers: "An injunction may be granted when it appears by the complaint that the plaintiff is entitled to the relief demanded and the relief, in any part thereof, consists in restraining the commission or continuance of the act or acts complained of, either for a limited period or perpetually. Code Civ. Proc 526(a); People ex rel, Herrera v. Stender (2012) 212 Cal.App.4th 614, 629, 152 Cal.Rptr 3d 16; Dingley v.Buckner (1909) 11 Cal.App. 181, 183-184."
The allegations in the complaint do not establish that plaintiffs are entitled to any relief. The complaint fails to state facts to constitute a cause of action.
MINUTE ORDER DATE: 02/05/2016 Page 1 DEPT: C-61 Calendar No. 26
CASE TITLE: Beverly Hills Group Inc vs. Arfaania [IMAGED]
CASE NO: 37-2015-00040021-CU-BC-CTL
Consequently, plaintiffs have not demonstrated that they are likely to prevail on the merits. Additionally, it appears that plaintiffs have a legal remedy at law.
THEREFORE, the request for a preliminary injunction is DENIED. The temporary restraining order issued on December 14, 2015 is dissolved.
Additionally, it is undisputed that plaintiffs have no evidence to support the statement that Paisley Holdings and Duyen Phan are in any way connected with Defendants Ahmad Arfaania or N.A. Fam LLC. There is no evidence that they are defendants' "agents, employees, associates, affiliates and/or representatives."
The Court hereby issues this order clarifying that Paisley Holdings, LLC and Duyen Phan are not parties to this lawsuit nor are they bound by the temporary restraining order previously issued by this Court.
IT IS SO ORDERED:
STOLO
Judge John S. Meyer
Hans is angry
Los Angeles,California,
USA
Sore Losers
#4UPDATE Employee
Thu, February 18, 2016
BHGI lost to AHMAD ARFAANIA and NAFAMLLC in court on Feb 5th 2016. The court denied BHGI the injunction they were requesting and all but said straight out that their law suit had no merits. Now on Feb 6th, like the sore loser, amatuers they are, they resort to posting a report here. The opinions of this author is not supported by facts. He is merely brainwashed by the $BHGI management and thus stating what one side believes to be true. Unfortunately the court disagrees Hans. Attached is the court ruling. Further a cross complaint has been filed against BHGI and all its players. I assure the author of this report will be added to that cross complaint. May god help this lonely poor old man.
free to keep updated on the court rulings and filings at
roa.sdcourt.ca.gov/roa/faces/CaseSearch.xhtml year 2015 case number 00040021
Hans is angry
Los Angeles,California,
USA
Hans Brost, Jeff Thomas, Jacob Thomas, James Poe, Paula Poe, and all officers of BHGI
#5REBUTTAL Individual responds
Thu, February 18, 2016
They are angry bc I beat them in court, just like everybody else thats gone after us. Facts are incorrect. These are the rantings of a desperate old man with zero knowledge if the facts.
More information
#6Author of original report
Tue, February 09, 2016
This person goes by Frankie Frontloader and Partners on Investors Hub.
Known associates: Joey Ohso
