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United States Court of Appeals
For the First Circuit
No. 04-2563
MICRO SIGNAL RESEARCH, INC.,
Plaintiff, Appellee,
v.
NURI OTUS and MAUREEN CUNNINGHAM,
Defendants, Appellants.

"Micro's complaint made claims against Otis and Cunningham for inter alia conversion, fraud, breach of contract, and under Mass. Gen. Laws ch. 93A (2002), which provides for multiple damages and attorneys' fees for egregious misconduct. Micro also sought as interim relief a preliminary injunction requiring Otus and his wife to pay to Micro or into the registry of the district court "all funds" up to $210,000 "that they are presently earning from the[ir] new business entity"; trustee process attachment of all funds up to the same amount held at Cupertino in the couples' name; and attachment of real property (also up to $210,000) held by the couple in Massachusetts or California." - Read this PDF at uscorts.gov

June 2007 – In Micro Signal Research, Inc. v. Otus et al. (United States District Court, Mass.), the Firm filed suit alleging an internet scam whereby the defendant converted hundreds of thousands of dollars. During the initial stage of the litigation, the Firm obtained real estate and bank attachments and a preliminary injunction in U.S. District Court in Massachusetts to enforce against the defendants who resided in California. The defendants appealed to the First Circuit Court of Appeals. The Firm defeated the appeal in a hearing before a three judge panel of that Court. A private settlement was achieved and a stipulation of dismissal was filed shortly before trial. - See this article on www.pkjlaw.com

Nuri Otus ARH Group is a Fraud Be Careful of Nuri Otus ARH Group, Burlingame CA - He too 51K from us and 210K from a Local IT Business

See this article on isp-equipment.com

"WTB Nuri Otus ARH Group is a Fraud Be Careful of Nuri Otus ARH Group, Burlingame CA - He too 51K from us and 210K from a Local IT Business,Posted by Teleman Systems Inc on Fri, 10 Dec 2010 10:48:22 -0600 He Did not deliver the IT equipment for us from last few months and same for the other company. Bay Area Resellers Be very careful on dealing with this guy!!!!!! Some Related Links: uscourts.gov/pdf.opinions/04-2563-01A.pdf "

Scam Report Filed at ScamChecker.com

Auctioneer Conartist

See this article on ScamChecker

"Nuri Otus is an auctioneer and liquidator of business equipment who lives in Hillsborough exclusive area in San Francisco Bay Area. He has done legitimate auctions under various names including Auctionet, Asset Management Associates, ARH Group, Realm Connect, and Nuri Otus. Nuri Otus looks like a professional auctioneer and in some cases he does legitimate auctions. But beware. He seduced me and at least 2 other companies into what appeared to be some very good deals buying used electronic business and test equipment. After building your confidence in him, he will offer you what seems to be a very good opportunity complete with list of equipment and invoice telling you he has an exclusive deal with a company to liquidate the equipment and is offering it to you first. He told me if I didn't want it, he knew several other dealers who would buy it but he wanted to give me the first opportunity. Of course with auction companies you always pay first before you get the equipment. So Nuri Otus told me if I wired him $175,000 that day the equipment would be all mine. It was a great list of equipment and I figured I could double my money on it at least."

"Nuri Otus is an auctioneer and liquidator of business equipment who lives in Hillsborough exclusive area in San Francisco Bay Area. He has done legitimate auctions under various names including Auctionet, Asset Management Associates, ARH Group, Realm Connect, and Nuri Otus. Nuri Otus looks like a professional auctioneer and in some cases he does legitimate auctions. But beware. He seduced me...

 

Auctioneer Conartist

See this article on ScamChecker

"Nuri Otus presented himself as an auctioneer and liquidator of business equipment. But in the end he is thief and layer. Back in December 2010, he offered me good deals for used electronic equipment. After taking almost $100,000.00 from me as a prepayment, he start producing different stories as an explanation why I have not received my equipment. He begin telling me different stories from suicide in the family, child of relative being arrested for bringing the gun on the street to the driver of being arrested for not paying child support. I have to file police report with Hillsborough police department and hire attorney to bring lawsuit against this person."

"Nuri Otus presented himself as an auctioneer and liquidator of business equipment. But in the end he is thief and layer. Back in December 2010, he offered me good deals for used electronic equipment. After taking almost $100,000.00 from me as a prepayment, he start producing different stories as an explanation why I have not received my equipment.

ARH GROUP, INC. SUSPENDED

ARH Group Inc. shows suspended status as of Friday, May 6, 2011.
The following information was retrieved from the California Secretary of State website.

ARH GROUP, INC. C2717666 SUSPENDED 1534 PLAZA LANE ROOM 161 BURLINGAME CA 94010

ASSET MANAGEMENT ASSOCIATES GROUP LTD. FOREFEITED

Asset Management Associates Group LTD. shows forefeited status as of Friday, May 6, 2011.
The following information was retrieved from the California Secretary of State website.

ASSET MANAGEMENT ASSOCIATES GROUP LTD. C2680985 FOREFEITED 840 BURLWAY RD BURLINGAME CA 94010

EMERALD ASSET MANAGEMENT, LLC - ACTIVE

Emerald Asset Management, LLC. shows active status as of Friday, May 6, 2011.
The following information was retrieved from the California Secretary of State website.

EMERALD ASSET MANAGEMENT, LLC. 199522210005 ACTIVE 1204 MIDDLEFIELD ROAD STE #C REDWOOD CITY CA 94063. R. NURI OTUS 1872 BLACK MONTAIN ROAD HILLSBOUROUGH CA 94010

Alexander I’ Otus Trust may hold the role of Member for Emerald Asset Management, LLC.

EMERALD ASSET MANAGEMENT OF CALIFORNIA, LLC - INACTIVE / WITHDRAWAL

Emerald Asset Management, LLC. is related to Emerald Asset Managemnt of California, LLC (FEI/EIN 943229364) an INACTIVE/WITHDRAWAL (5/1/2000) Foriegn Limited Liability registerd in Flordia. The following information was retrieved from the Flordia Department of State on 5/13/2011.

05/01/2000 - Withdrawal (PDF) - 04/12/1999 - Annual Report (PDF) - 03/09/1998 - Annual Report (PDF) - 2/27/1997 - Limited Liability Articles

EMERALD ASSET MANAGEMENT OF CALIFORNIA, LLC. 943229364 INACTIVE/WITHDRAWAL 690 INDUSTRIAL ROAD SAN CARLOS CA 94070. OTUS, R. NURI 690 INDUSTRIAL ROAD SAN CARLOS CA 94070