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Matthew D. Francis

Nevada Bar No. 6978

mfrancis@bhfs.com

Arthur A. Zorio

Nevada Bar No. 6547

azorio@bhfs.coni

BROWNSTEIN HYATT FARBER SCHRECK, LLP

5371 Kietzke Lane

Reno, NV 89511

Telephone: 775.324.4100

Facsimile: 775.333.8171

Attorneys for JED MARGOLIN

 

IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF NEVADA

 

Case No. BK-N-16-50644-BTB

Adversary No. 17-05016-BTB

 

In Re JAZI GHOLAMREZA ZANDIAN, Debtor.

 

FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED APRIL 14, 1997; RAY KOROGHLI AND SATHSOWI T. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST,

 

            Plaintiffs,

 

V.

 

JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN; and all other parties claiming an interest in real properties described in this action,

 

            Defendants.

 

 

PATRICK CANET,

 

            Counterclaimant,

 

V.

 

FRED SADRI, INDIVIDUALLY AND AS TRUSTEE FOR THE STAR LIVING TRUST; RAY KOROGHLI, INDIVIDUALLY; RAY KOROGHLI AND SATHSOWI T. KOROGHLI,

 

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AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST,

 

            Counter-Defendants.

 

 

PATRICK CANET,

 

            Cross-Claimant,

 

V.

 

JED MARGOLIN,

 

            Cross-Defendant.

 

 

DEFENDANT JED MARGOLIN'S FIRST SET OF REQUESTS FOR ADMISSIONS TO PATRICK CANET

 

Pursuant to Rule 36 of the Federal Rules of Civil Procedure, Defendant Jed Margolin ("MARGOLIN") hereby requests that Counterclaimaint/Cross-Claimant Patrick Canet ("CANET") produce responses pursuant to these Requests within thirty (30) days of service hereof. These Requests are considered continuing and therefore PLAINTIFFS are required to supplement their answers whenever they obtain different or additional knowledge or information relative to these Requests.

 

 

I. DEFINITIONS AND GUIDELINES

 

MARGOLIN incorporates by reference the Definitions and Guidelines contained in his First Set of Interrogatories to Plaintiffs.

 

 

II. REQUESTS FOR ADMISSIONS

 

REQUEST NO. 1:

 

Admit that Bank Melli of Iran is a creditor in the FRENCH ACTION that is the basis of Your Chapter 15 Petition.

 

 

REQUEST NO. 2:

 

Admit that Bank Melli's claim in the FRENCH ACTION that is the basis of Your Chapter 15 Petition has been approved by the French Court.

 

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REQUEST NO. 3:

 

Admit that in the FRENCH ACTION that is the basis of Your Chapter 15 Petition You have already collected at least 150,000 Euros from ZANDIAN.

 

 

REQUEST NO. 4:

 

Admit that from the date the FRENCH ACTION that is the basis of Your Chapter 15 Petition was approved by the French Court until You filed Your Chapter 15 Petition in U.S. Bankruptcy Court You failed to make any attempt to collect Your Judgment against ZANDIAN in any action in Nevada against ZANDIAN's assets in Nevada.

 

 

REQUEST NO. 5:

 

Admit that from the date the FRENCH ACTION that is the basis of Your Chapter 15 Petition was approved by the French Court until You filed Your Chapter 15 Petition in U.S. Bankruptcy Court You failed to make any attempt to collect Your Judgment against ZANDIAN in any action in California against ZANDIAN's assets in California.

 

 

REQUEST NO. 6:

 

Admit that You failed to record Your Judgment in the FRENCH ACTION against ZANDIAN in any of Nevada's Counties.

 

 

REQUEST NO. 7:

 

Admit that MARGOLIN bought the following properties at public auction more than a year before You filed Your Chapter 15 Petition in U.S. Bankruptcy Court:

 

Clark County

APN 071-02-000-005

Clark County

APN 071-02-000-013

Washoe County

APN 079-150-12

Washoe County

APN 079-150-10

Washoe County

APN 084-040-02

Washoe County

APN 084-130-07

 

 

REQUEST NO. 8:

 

Admit that You filed Your Chapter 15 Petition in U.S. Bankruptcy Court as a result of being contacted by ZANDIAN on or before 2016.

 

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REQUEST NO. 9:

 

Admit that You have an agreement (either formal or informal, written or oral) with ZANDIAN such that ZANDIAN (or his designee or designees) will receive financial compensation if Your Chapter 15 Petition is successful.

 

 

REQUEST NO. 10:

 

Admit that at the September 6, 2016 hearing in U.S. Bankruptcy Court Your Counsel promised the Court that if Your Chapter 15 Petition were granted, then under Section 1511 Your Counsel would commence either an involuntary proceeding against ZANDIAN under Section 303; or if he were to consent to being a debtor under Chapter 7, then Your Counsel would proceed under Section 301.

 

 

REQUEST NO. 11:

 

Admit that it has been more than 12 months since Your Counsel has made the above promise to the Court and Your Counsel has failed to commence either of the above actions.

 

 

REQUEST NO. 12:

 

Admit that Your Counsel also represents ZANDIAN in Your Chapter 15 Petition in U.S. Bankruptcy Court.

 

 

REQUEST NO. 13:

 

Admit that You are not named as a Defendant in this adversary proceeding.

 

 

REQUEST NO. 14:

 

Admit that ZANDIAN is insolvent.

 

 

REQUEST NO. 15:

 

Admit that ZANDIAN is solvent.

 

 

REQUEST NO. 16:

 

Admit that You have presented no evidence that ZANDIAN is or was insolvent.

 

 

REQUEST NO. 17:

 

Admit that ZANDIAN's debt to Bank Melli was incurred for the purpose of ZANDIAN's purchase of an IBM computer that he attempted to export from the United States (through France) to Iran in 1993.

 

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REQUEST NO. 18:

 

Admit that You have knowledge that under Executive Order 13599 Bank Melli is considered to be the same entity as the Government of Iran.

 

 

REQUEST NO. 19:

 

Admit that You have knowledge that it is a criminal act under 31 CFR §560 and Executive Order 13599 to pay money to the Government of Iran.

 

 

REQUEST NO. 20:

 

Admit that You have produced all Documents and things pursuant to Defendant Jed Margolin's First Set of Requests for Production to Patrick Canet.

 

 

REQUEST NO. 21:

 

Admit that all Documents and things You have produced pursuant to Defendant Jed Margolin's First Set of Requests for Production to Patrick Canet are authentic.

 

 

DATED: This 19th day of January, 2018.

BROWNSTEIN HYATT FARBER SCHRECK, LLP

 

__________________

Matthew D. Francis

Arthur A. Zorio

5371 Kietzke Lane

Reno, NV 89511

Telephone: 775-324-4100

Attorneys for JED MARGOLIN

 

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CERTIFICATE OF SERVICE

 

Pursuant to Fed. R. Civ, P. 5(b), I certify that I am an employee of BROWNSTEIN HYATT FARBER SCHRECK, LLP, and on this 19"' day of January, 2018, I served the document entitled DEFENDANT JED MARGOLIN'S FIRST SET OF REQUESTS FOR ADMISSION TO PATRICK CANET on the parties listed below via the following:

 

[X] VIA FIRST CLASS U.S. MAIL: by placing a true copy thereof enclosed in a sealed envelope with postage thereon fully prepaid, in the United States mail at Reno, Nevada, addressed as follows:

 

Dana Jonathon Nitz, Esq.

Yanxiong Li, Esq.

Wright, Finlay & Zak, LLP

7785 W. Sahara Avenue., Suite 200 Las Vegas, NV 89117

y1i@awrightlegal.net

 

 

Jeffrey L. Harman, Esq.

HARMAN & HARTMAN

510 West Plumb Lane, Suite B

Reno, NV 89509

notices@bankruptcyreno.com

 

 

[ ]  BY PERSONAL SERVICE: by personally hand-delivering or causing to be hand delivered by such designated individual whose particular duties include delivery of such on behalf of the firm, addressed to the individual(s) listed, signed by such individual or his/her representative accepting on his/her behalf A receipt of copy signed and dated by such an individual confirming delivery of the document will be maintained with the document and is attached.

 

 

[ ] VIA COURIER: by delivering a copy of the document to a courier service for over-night delivery to the foregoing parties.

 

 

[ ] VIA ELECTRONIC SERVICE: by electronically filing the document with the Clerk of the Court using the ECF system which served the following parties electroncially:

 

[Nancy Lindsley]

 

Employee of Brownstein Hyatt Farber Schreck LLP

 

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