The most recent chapter within the ongoing Qyral saga is the granting of a Non permanent Restraining Order towards Dariusz Banasik.
Hanieh Sigari filed for an ex-parte TRO towards her husband earlier within the week, after he ousted her from Qyral on March twenty second.
Sigari was granted her requested TRO by court docket order on March twenty sixth.
On March twenty ninth, Sigari filed an ex-parte software accusing Banasik (proper) of contempt.
In her software, Sigari accuses Banasik of violating the phrases of the granted TRO.
This Court docket filed a Non permanent Restraining Order on March 26, 2024 requiring Banasik to right away restore Sigari management of the assorted accounts with service suppliers similar to Google, Shopify, and others; and requiring Banasik to account for and return the stolen funds, and never take any additional cash.
Banasik has had precise discover of the order since a minimum of March 27, 2024 at 2:26 p.m., when Sigari’s counsel emailed Defendant a courtesy copy of what was served.
Banasik flouted the authority of this Court docket and continued disrupting enterprise operations and siphoning cash– he even unlawfully borrowed $200,000 towards the Shopify earnings in what seems to be a cash-out effort utilizing the corporate’s credit score.
In an exhibit submitting, Sigari supplies what seems to be an account assertion from Shopify exhibiting a $200,000 withdrawal Banasik allegedly initiated in her title (click on to enlarge):
This matter was reported to the FBI and native police, neither of whom have accomplished something to date.
Regardless of precise discover of the T.R.O., Banasik has not restored any accounts or the corporate I.T. belongings to Sigari’s rightful management.
Banasik has began making unusually giant purchases on his and Sigari’s joint American Specific card, which Sigari has needed to cancel with a view to defend herself.
Examples of his transactions at American Specific embrace quite a few eating places and shops, in addition to Amazon Market orders.
Banasik continues to ship emails and sow discord inside Qyral, prompting a number of “authorized replace” emails from different employees who’re attempting to not get in the course of this dispute.
Opposite to the T.R.O., Banasik has not accounted for or returned any funds.
Sigari claims she’s additionally filed a for a Home Violence Non permanent Restraining Order in ongoing divorce proceedings, associated to the identical alleged conduct.
One other fascinating tidbit from Sigari’s software submitting is the assertion that Banasik begun planning his hostile takeover final November.
Banasik seems to have had this scheme within the planning phases since roughly November 2023, when he employed a regulation agency to organize over $36,000 of authorized paperwork for him at firm expense and despatched the invoice to Qyral.
As for Qyral itself, an inside e mail exhibit dated March twenty eighth reveals Qyral employees are unable to course of
- resignation requests
- account administration
- fee questions
- fee funds and
- requests for marketing consultant assist
A Present Trigger listening to has been scheduled for April 4th. That very same day a Standing Convention on Sigari’s requested preliminary injunction may even be heard.