Case 2:15-cv-04354-JAK-GJS Document 1 Filed 06/09/15
In early June 2014, defendant El-Batrawi solicited plaintiffs Argo K. and Armond G. to invest $250,000.00 for the acquisition of all assets of Xerveo, LLC, a Utah limited liability company. The investments were made between June 17, 2014 and June 26, 2014.
Shortly after, plaintiffs Sears and Staitman were also solicited to invest, and did so on or about June 18, 2014 and August 12, 2014 respectively. Case 2:15-cv-04354-JAK-GJS Document 1 Filed 06/09/15 Page 5 of 24 Page ID #:5
COMPLAINT
. Initially, El-Batrawi orally misrepresented that the company was very strong, had a large inventory, was very profitable, and that the initial capital investment used to purchase the business would be returned within three months. Defendant El-Batrawi falsely claimed that the business was making around $150,000 monthly and had inventory of $450,000.
mr rami youssed el-batrawi lists his address as a virtual office space at beverly hills california 90210, he does not have an office there only virtual space.
he is being sued by 1st global capital llc in broward county florida case # cace 15-019279,
his facebook page is facebook.com/people/Ramy-El-Batrawi/100009523909582
there he pretends to be a man of great wealth while being sued by individuals.
A COPY OF THE LAW SUIT FILLED BY INVESTORS CAN BE SEEN IN PDF FORMAT AT:
docdro.id/VgOGwA4
a copyof the complaint from the florida court can be found at:
Ramy El-Batrawi Reviews
Part of the law suit against ramy el-batrawi
Case 2:15-cv-04354-JAK-GJS Document 1 Filed 06/09/15
In early June 2014, defendant El-Batrawi solicited plaintiffs Argo K. and Armond G. to invest $250,000.00 for the acquisition of all assets of Xerveo, LLC, a Utah limited liability company. The investments were made between June 17, 2014 and June 26, 2014.
Shortly after, plaintiffs Sears and Staitman were also solicited to invest, and did so on or about June 18, 2014 and August 12, 2014 respectively. Case 2:15-cv-04354-JAK-GJS Document 1 Filed 06/09/15 Page 5 of 24 Page ID #:5
COMPLAINT
. Initially, El-Batrawi orally misrepresented that the company was very strong, had a large inventory, was very profitable, and that the initial capital investment used to purchase the business would be returned within three months. Defendant El-Batrawi falsely claimed that the business was making around $150,000 monthly and had inventory of $450,000.
mr rami youssed el-batrawi lists his address as a virtual office space at beverly hills california 90210, he does not have an office there only virtual space.
he is being sued by 1st global capital llc in broward county florida case # cace 15-019279,
his facebook page is facebook.com/people/Ramy-El-Batrawi/100009523909582
there he pretends to be a man of great wealth while being sued by individuals.
A COPY OF THE LAW SUIT FILLED BY INVESTORS CAN BE SEEN IN PDF FORMAT AT:
docdro.id/VgOGwA4
a copyof the complaint from the florida court can be found at:
docdro.id/VgOGwA4
this is his present corporation