Case 17-05016-btb Doc 16-1 Exhibit Index (from Doc16}
EXHIBIT LIST
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EXHIBIT NO. |
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Motion to Void Deeds, Assign Property, for Writ of Execution and to Convey, filed 5/3/16 with the First Judicial District Court in Case No. 09OC00579 1B |
303 |
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Notice of Bankruptcy Filing and Automatic Stay, filed 6/3/16 with the First Judicial District Court, in Case No. 09OC00579 1B |
3 |
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Sheriff’s Certificate of Sale, Washoe County APN 079-150-12, as recorded with the Washoe County Recorder’s Office on 4/9/2015 as Document No. 4456017 |
3 |
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Sheriff’s Deed Upon Execution of Real Property for APN 079-150-12 recorded in the Washoe County Recorder’s Office as Book and Instrument Number 4630125, recorded 9/8/2016 |
4 |
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Sheriff’s Deed Upon Execution of Real Property for Clark County APN 071-02000-005 recorded in the Clark County Recorder’s Office as Book and Instrument Number 2016-1019-0000379, recorded 10/19/2016 |
6 |
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Sheriff’s Deed Upon Execution of Real Property for Clark CountyAPN 071-02000-013 recorded in the Clark County Recorder’s Office as Book and Instrument Number 2016-1019-0000378, recorded 10/19/2016 |
6 |
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Zandian’s recorded fraudulent conveyances in several Nevada counties (Exhibits from Motion to Void Deeds, Assign Property, for Writ of Execution and to Convey) |
53 |
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Default Judgment - Margolin’s Judgment against Zandian as recorded in the following Nevada Counties:
Washoe County Document 4269631 8/16/2013 Clark County Document 201308200001370 8/20/2013 Lyon County Document 511155 8/16/2013 Churchill County Document 436437 8/16/2013 Elko County Document 677329 8/19/2013 |
26 |
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United Nations Commission on International Trade (UNCITRAL), Articles 21, 22 and 23 Downloaded 8/11/2017 from: https://www.unitral.org/pdf/english/texts/arbitration/art-rules/arbrules.pdf |
27 |
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The translation of Article L.632-1 of the French Commercial Code.
Downloaded 8/11/2017 as part of a much larger document (772 pages) containing all of the French Commercial Codes from: https://www.legifrance.gouv.fr/Media/Traductions/English-en/code_commerce_part_L_EN_20130701
Legifrance is the French government entity responsible for publishing legal texts online. |
6 |
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The original French for L632-1 Downloaded 8/11/2017 from:
https://www.legifrance.gouv.fr/affichCode.do;jsessionid= CC4339D25DFA59D54DB206BE5A5EAA7C.tpdila18v_3?idSectionTA= LEGISCTA000006146112&cidTexte= LEGITEXT000005634379&dateTexte=20130701
Legifrance is the French government entity responsible for publishing legal texts online. https://www.legifrance.gouv.fr/Traductions/en-English |
3 |
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A search of the databases of the relevant County Recorders in June 16, 2016 shows nothing recorded by Canet |
8 |
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Frequently Asked Questions Relating to the Lifting of Certain U.S. Sanctions Under the Joint Comprehensive Plan of Action (JCPOA) on Implementation Day downloaded on or after October 7, 2017 from https://www.treasury.gov/resource-center/sanctions/Programs/Documents/jcpoa_faqs.pdf |
46 |
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Excerpt from the list referred to in Executive Order 13599 List which lists Bank Melli as an entity to be considered the same as the Government of Iran. From OFAC’s Web site; The full list is at www.treasury.gov/resource-center/sanctions/Programs/Pages/13599_list.aspx |
3 |
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Document from the French Court (3/4/2001) at: Date: Purchased and downloaded 8/7/2016 |
2 |
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Document 2002L00750 from the French Court (7/20/2006) Purchased and downloaded from: https://www.infogreffe.com (Infogreffe.fr is “les greffes des tribunaux de commerce” which is “The Registrars of Commercial Courts.”)
Date: Purchased and downloaded 8/7/2016
Followed by English translation purchased from Vanan Online Services (www.vananservices.com) Translation performed 8/30/2016 |
8 |
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Document 2002L00791 from the French Court (11/28/2011) Purchased and downloaded from: https://www.infogreffe.com (Infogreffe.fr is “les greffes des tribunaux de commerce” which is “The Registrars of Commercial Courts.”) Date: Purchased and downloaded 8/7/2016 Followed by English translation purchased from Vanan Online Services (www.vananservices.com) Translation performed 9/19/2016 |
13 |
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Order of Affirmance, Nevada Supreme Court Document 15-31719 affirms First Judicial District Court of Nevada in Case Nos. 65205 and 65960, filed 10/19/2015 |
4 |
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Order Re: Writ of Execution issued by the First Judicial District Court of Nevada, filed 08/18/2014 |
4 |
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Writ of Execution to the Clark County Sheriff, issued by the First Judicial District Court of Nevada dated 09/5/2014 |
6 |
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Writ of Execution to the Washoe County Sheriff, issued by the First Judicial District Court of Nevada dated 09/10/2014 |
7 |
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Clark County Sheriff’s Certificate of Sale of Real Property for APN 071-02000-005 filed 01/8/2015 |
3 |
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Clark County Sheriff’s Certificate of Sale of Real Property for APN 071-02000-013 filed 01/8/2015 |
3 |
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Washoe County Sheriff Certificate of Sale for APN 079-150-12, recorded 04/09/2015 |
3 |
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Washoe County Sheriff Certificate of Sale for APN 079-150-10, recorded 04/09/2015 |
3 |
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Washoe County Sheriff Certificate of Sale for APN 084-040-02, recorded 04/09/2015 |
3 |
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Washoe County Sheriff Certificate of Sale for APN 084-130-07, recorded 04/09/2015 |
3 |
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Motion to Withdraw as Counsel filed by Kaempfer Crowell with the First Judicial District Court of Nevada, Case No.090C099679 1B |
11 |
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Warrant of Arrest issued for Zandian by First Judicial District Court of Nevada of Court, filed 2/3/2016 |
3 |
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Grant, Bargain and Sale Deed, recorded on 8/19/2010 with the Elko County Recorder, as Document No. 629773 (The settlement of the Fronteer Development lawsuit was recorded in Elko County. From Elko County Recorder Web site) |
21 |
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Real Property Assessment Data for Sparks Village LLC - owns Washoe County APN 084-140-11 (219.712 Acres). Was bought in 2005 for $750,000. From Washoe County Assessor Web site. |
2 |
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Zandian Certificate of Resignation as Manager of Sparks Village LLC on 03/27/2015 |
2 |
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NV SOS Entity Details re Sparks Village, LLC (The remaining member and registered agent of Sparks Village LLC is Sean S. Fayeghi - Downloaded from Nevada Secretary of State’s database 10/07/2016) |
4 |
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