17-05016-btb
SADRI et al v. MARGOLIN et al
Case type: ap Related
bankruptcy: 16-50644-btb Judge:
BRUCE T. BEESLEY
Date filed: 05/25/2017 Date
of last filing: 11/02/2020
History
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Doc. |
Dates |
Description |
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1 |
05/25/2017 Sadri/ Koroghli |
Complaint Complaint Exhibits Adversary case 17-05016. Complaint For Quiet Title and Declaratory Relief Filed by 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 vs. JED MARGOLIN, JAZI GHOLAMREZA ZANDIAN Fee Amount $350. (Attachments: # 1 Exhibit Exhibits 1 through 14) (91 (Declaratory judgment)(LI, YANXIONG) (Entered: 05/25/2017)
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2 |
05/25/2017 |
Auto-docket of online payment |
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3 |
05/25/2017 Sadri/ Koroghli |
Certificate of Service Certificate of Service Filed by YANXIONG LI on behalf of 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 (Related document(s) 1 Complaint filed by Plaintiff Fred Sadri, as Trustee for the Star Living Trust, dated April 14, 1997, Plaintiff Ray Koroghli and Sathsowi T. Koroghli, as Managing Trustees for Koroghli Management Trust) (LI, YANXIONG) (Entered: 05/25/2017) |
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4 |
05/26/2017 |
Hearing Scheduled/Rescheduled (Scheduling Conference) Scheduling Conference scheduled for 8/22/2017 at 09:00 AM at BTB RN-Courtroom 2, Young Bldg. (Related document(s) 1 Complaint filed by Plaintiff FRED SADRI, Plaintiff RAY KOROGHLI.) (cly) (Entered: 05/26/2017) |
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5 |
05/26/2017 Sadri/ Koroghli |
Request to Issue Summons Request to Issue Summons On: JED MARGOLIN. Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 05/26/2017) |
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6 |
05/26/2017 Sadri/ Koroghli |
Request to Issue Summons Request to Issue Summons On: JAZI GHOLAMREZA ZANDIAN. Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 05/26/2017) |
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7 |
05/30/2017 Court |
Summons Issued Summons Issued on JED MARGOLIN , JAZI GHOLAMREZA ZANDIAN (cly) (Entered: 05/30/2017) |
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8 |
Sadri/ Koroghli |
Summons Service Executed Summons Service Executed on JED MARGOLIN 6/2/2017 Filed by YANXIONG LI on behalf of RAY KOROGHLI ; SATHSOWI T. KOROGHLI ; FRED SADRI (Related document(s) 1 Complaint filed by Plaintiff FRED SADRI, Plaintiff RAY KOROGHLI, 7 Summons Issued.) (LI, YANXIONG) (Entered: 06/09/2017) |
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9 |
Sadri/ Koroghli |
Summons Service Executed Summons Service Executed on JAZI GHOLAMREZA ZANDIAN 6/2/2017 Filed by YANXIONG LI on behalf of RAY KOROGHLI ; SATHSOWI T. KOROGHLI ; FRED SADRI (Related document(s) 1 Complaint filed by Plaintiff FRED SADRI, Plaintiff RAY KOROGHLI, 7 Summons Issued.) (LI, YANXIONG) (Entered: 06/09/2017) [Zandian was served at |
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10 |
06/12/2017 Court |
Notice of Docketing Error Notice of Docketing Error (Related document(s) 8 Summons Service Executed filed by Plaintiff FRED SADRI, Plaintiff RAY KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI, 9 Summons Service Executed filed by Plaintiff FRED SADRI, Plaintiff RAY KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 06/12/2017) |
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11 |
06/12/2017 Sadri/ Koroghli |
Summons Service Executed Summons Service Executed on JED MARGOLIN 6/2/2017 Filed by YANXIONG LI on behalf of RAY KOROGHLI ; SATHSOWI T. KOROGHLI ; FRED SADRI (Related document(s) 1 Complaint filed by Plaintiff FRED SADRI, Plaintiff RAY KOROGHLI, 7 Summons Issued.) (Attachments: # 1 Exhibit 1 - Affidavit of Service) (LI, YANXIONG) (Entered: 06/12/2017) |
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12 |
Sadri/ Koroghli |
Summons Service Executed Summons Service Executed on JAZI GHOLAMREZA ZANDIAN 6/2/2017 Filed by YANXIONG LI on behalf of RAY KOROGHLI ; SATHSOWI T. KOROGHLI ; FRED SADRI (Related document(s) 1 Complaint filed by Plaintiff FRED SADRI, Plaintiff RAY KOROGHLI, 7 Summons Issued.) (Attachments: # 1 Exhibit 1 - Affidavit of Service) (LI, YANXIONG) (Entered: 06/12/2017) [Zandian was served at |
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13 |
06/29/2017 Margolin |
Answer Answer and Affirmative Defenses of Jed Margolin to the Adversary Complaint and Demand for Jury Trial with Certificate of Service Filed by ADAM P MCMILLEN on behalf of JED MARGOLIN (MCMILLEN, ADAM) (Entered: 06/29/2017) |
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14 |
07/05/2017 Sadri/ Koroghli |
Notice of LIS PENDENS with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 07/05/2017) |
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15 |
07/28/2017 Hartman /Canet |
Answer to Complaint (Related Doc # 1), Counterclaim by PATRICK CANET against RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI , Crossclaim by PATRICK CANET against JED MARGOLIN Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (HARTMAN, JEFFREY) (Entered: 07/28/2017) [Canet was not named in the Sadri/Koroghli Complaint.
Although Zandian was named there is nothing in the Complaint that is directed
to him. The Complaint is directed solely to Margolin and to the Washoe County
Sheriff although
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16 |
08/18/2017 Margolin |
Answer to Crossclaim of Patrick Canet and Affirmative Defenses Filed by ADAM P MCMILLEN on behalf of JED MARGOLIN Exhibits 1 - 33 (607 pages, 24.7 Mbytes) |
html (with active links to exhibits) html index with active links to exhibits |
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17 |
08/21/2017 Margolin |
Amended Certificate of Service Filed by ADAM P MCMILLEN on behalf of JED MARGOLIN (Related document(s)16 Answer to Crossclaim filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (MCMILLEN, ADAM) (Entered: 08/21/2017) |
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18 |
08/21/2017 Sadri/ Koroghli |
Discovery Plan with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 08/21/2017) |
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19 |
08/22/2017 Sadri/ Koroghli |
[Amended] Discovery Plan with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 08/22/2017) |
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20 |
09/20/2017 Sadri/ Koroghli |
Answer to Counterclaim of Patrick Canet Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 09/20/2017) |
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21 |
10/30/2017 Margolin |
Notice of Disassociation of Counsel with Certificate of Service Filed by ADAM P MCMILLEN on behalf of JED MARGOLIN (MCMILLEN, ADAM) (Entered: 10/30/2017) |
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22 |
3/8/2018 Margolin |
Subpoena to Produce Documents Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (FRANCIS, MATTHEW) (Entered: 03/08/2018) [To Washoe County Sheriff. Happened 2/28/2018] |
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23 |
03/21/2018 Margolin |
Motion for Summary Judgment Against Cross-Claimant Patrick Canet with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (FRANCIS, MATTHEW) (Entered: 03/21/2018) |
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24 |
03/21/2018 Margolin |
Document Statement of Undisputed Facts in Support of Motion for Summary Judgment Against Cross-Claimant Patrick Canet with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (FRANCIS, MATTHEW) (Entered: 03/21/2018) |
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25 |
03/21/2018 Margolin |
Declaration Of: Adam P. McMillen in support of Motion for Summary Judgment Against Cross-Claimant Patrick Canet with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (Attachments: # 1 Exhibit Ex A - McMillen Declaration # 2 Exhibit Ex B - McMillen Declaration # 3 Exhibit Ex C - McMillen Declaration # 4 Exhibit Ex D - McMillen Declaration # 5 Exhibit Ex E - McMillen Declaration) (FRANCIS, MATTHEW) (Entered: 03/21/2018) |
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26 |
03/21/2018 Margolin |
Declaration Of: Matthew D. Francis in support of Motion for Summary Judgment Against Cross-Claimant Patrick Canet with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (Attachments: # 1 Exhibit Ex A - Francis Declaration # 2 Appendix Ex B - Francis Declaration # 3 Exhibit Ex C - Francis Declaration # 4 Exhibit Ex D - Francis Declaration # 5 Exhibit Ex E - Francis Declaration # 6 Exhibit Ex F - Francis Declaration # 7 Exhibit Ex G - Francis Declaration) (FRANCIS, MATTHEW) (Entered: 03/21/2018) |
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27 |
03/21/2018 Margolin |
Notice of Hearing Hearing Date: May 24, 2018 Hearing Time: 10:00 am with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.)(FRANCIS, MATTHEW) (Entered: 03/21/2018) |
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28 |
03/22/2018 Margolin |
Hearing Scheduled/Rescheduled. Hearing scheduled 5/24/2018 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (cly) (Entered: 03/22/2018) |
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29 |
03/27/2018 |
Stipulation By RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI and Between Jed Margolin to Extend Time to File Dispositive Motions with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 03/27/2018) |
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30 |
3/28/2018 |
Joint Motion to Extend Time to File Dispositive Motions with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI (LI, YANXIONG) (Entered: 03/28/2018) |
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31 |
03/29/2018 |
Order Granting Motion to Extend Time (Related document(s) 30) (lms) (Entered: 03/29/2018) |
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32 |
03/29/2018 |
Stipulated/Agreed Order By and Between Defendants (Related document(s) 29 Stipulation filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (lms) (Entered: 03/29/2018) |
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33 |
04/03/2018 Margolin |
Notice of Appearance as Co-Counsel for Defendant and Cross Defendant Jed Margolin with Certificate of Service Filed by ARTHUR A. ZORIO on behalf of JED MARGOLIN (ZORIO, ARTHUR) (Entered: 04/03/2018) |
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34 |
04/11/2018 Hartman/ Canet |
Opposition and Counter Motion for Summary Judgment with Certificate of Service Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (HARTMAN, JEFFREY) (Entered: 04/11/2018) |
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35 |
04/11/2018 Hartman/ Canet |
Document Statement of Undisputed Facts and Disputed Facts with Certificate of Service Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 34 Opposition filed by Cross-Claimant PATRICK CANET.) (HARTMAN, JEFFREY) (Entered: 04/11/2018) |
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36 |
04/12/2018 |
Notice of Hearing Hearing Date: 05/24/2018 Hearing Time: 10:00 a.m. with Certificate of Service Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 34 Opposition filed by Cross-Claimant PATRICK CANET.)(HARTMAN, JEFFREY) (Entered: 04/12/2018) |
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37 |
04/12/2018 Sadri/ Koroghli |
Partial Joinder with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 34 Opposition filed by Cross-Claimant PATRICK CANET.) (LI, YANXIONG) (Entered: 04/12/2018) |
(6 pages) |
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38 |
4/13/2018 |
Hearing Scheduled/Rescheduled. Hearing scheduled 5/24/2018 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)34 Opposition filed by Cross-Claimant PATRICK CANET.) (cly) (Entered: 04/13/2018) |
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39 |
4/16/2018 Sadri/ Koroghli |
Partial Motion for Summary Judgment with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 04/16/2018) |
(14 pages) |
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40 |
4/16/2018 Sadri/ Koroghli |
Document Statement of Undisputed Facts In Support of Motion for Partial Summary Judgment on Plaintiff's Quiet title/Declaratory Relief Cause of Action with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D) (LI, YANXIONG) (Entered: 04/16/2018) |
(228 pages) |
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41 |
4/16/2018 |
Notice of Hearing Hearing Date: 06/13/2018 Hearing Time: 2:00 p.m. with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.)(LI, YANXIONG) (Entered: 04/16/2018) Hearing Date: June 13, 2018 Hearing Time: 2:00 p.m. |
(6 pages) |
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42 |
4/16/2018 Sadri/ Karoghli |
Amended Document Statement of Undisputed Facts in Support of Motion for Partial Summary Judgment on Plaintiffs' Quiet Title/Declaratory Relief Cause of Action with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D) (LI, YANXIONG) (Entered: 04/16/2018) [Appears to be the same as Doc 40 except that DECLARATION
OF YANXIONG LI, ESQ. is preceded
by the label “Appendix A.” |
(232 pages) Exhibit A (PDF 9) Exhibit B (PDF 198) Exhibit C (PDF 208) Exhibit D (PDF 221) |
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43 |
4/17/2018 |
Hearing Scheduled/Rescheduled. Hearing scheduled 6/13/2018 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 04/17/2018) |
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44 |
04/19/2018 |
First Stipulation By JED MARGOLIN and Between Defendant/Cross-Claimant Patrick Canet to Extend Time for Response to Opposition (ECF 34) with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 34 Opposition filed by Cross-Claimant PATRICK CANET.) (FRANCIS, MATTHEW) (Entered: 04/19/2018) |
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45 |
04/19/2018 |
Proposed Document Order Granting Stipulation for Extension of Time (ECF #44) Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 44 Stipulation filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (FRANCIS, MATTHEW) (Entered: 04/19/2018) |
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46 |
05/02/2018 Margolin |
Reply in support of Motion for Summary Judgment and Opposition to Counter Motion with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (FRANCIS, MATTHEW) (Entered: 05/02/2018) |
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47 |
05/02/2018 Margolin |
Reply Declaration of Arthur Zorio with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (Attachments: # 1 Exhibit A - Default Judgment # 2 Exhibit B - Writ of Execution # 3 Exhibit C - Writ of Execution # 4 Exhibit D - Writ of Execution # 5 Exhibit E - Writ of Execution # 6 Exhibit F - WCSD Response to SDT # 7 Exhibit G - Affidavit of Posting # 8 Exhibit H - Affidavit of Posting # 9 Exhibit I - Affidavit of Publication # 10 Exhibit J - Affidavit of Publication # 11 Exhibit K - Certificate of Service # 12 Exhibit L - Opp to Motion for Writ of Execution # 13 Exhibit M - Zandian Notice # 14 Exhibit N - Order Granting Motion for Debtor Exam # 15 Exhibit O - Clark Co Sheriff's Deed # 16 Exhibit P - Clark Co Sheriff's Deed) (FRANCIS, MATTHEW) (Entered: 05/02/2018) |
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48 |
05/03/2018 |
Notice of Docketing Error (Related document(s) 47 Reply filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (cly) (Entered: 05/03/2018) |
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49 |
05/03/2018 Margolin |
Declaration Of: Arthur A. Zorio Filed by ARTHUR A. ZORIO on behalf of JED MARGOLIN (Related document(s)46 Reply filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN.) (Attachments: # 1 Exhibit A - Default Judgment # 2 Exhibit B - Writ of Execution # 3 Exhibit C - Writ of Execution # 4 Exhibit D - Writ of Execution # 5 Exhibit E - Writ of Execution # 6 Exhibit F - WCSD Response to SDT # 7 Exhibit G - Affidavit of Posting # 8 Exhibit H - Affidavit of Posting # 9 Exhibit I - Affidavit of Publication # 10 Exhibit J - Affidavit of Publication # 11 Exhibit K - Certificate of Service # 12 Exhibit L - Opposition to Motion for Writ # 13 Exhibit M - Notice # 14 Exhibit N - Order Granting Motion for Debtor's Examination # 15 Exhibit O - Sheriff's Deed # 16 Exhibit P - Sheriff's Deed) (ZORIO, ARTHUR) (Entered: 05/03/2018) * PDF is an incorrect image. Please file an amended pleading or file it in the correct case immediately. [?] |
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50 |
05/07/2018 |
Stipulation By RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI and Between All Counsel To Continue Hearing on Motion for Summary Judgment with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN, 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (LI, YANXIONG) (Entered: 05/07/2018) |
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51 |
05/08/2018 |
Stipulated/Agreed Order (Related document(s)50 Stipulation filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 05/08/2018) |
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52 |
05/08/2018 |
Hearing Scheduled/Rescheduled. Hearing scheduled 6/13/2018 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)23 Motion for Summary Judgment filed by Cross Defendant JED MARGOLIN, Defendant JED MARGOLIN, 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 05/08/2018) |
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53 |
5/30/2018 Margolin |
Opposition to Plaintiffs' Motion for Partial Summary Judgment with Certificate of Service Filed by ARTHUR A. ZORIO on behalf of JED MARGOLIN (Related document(s) 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (ZORIO, ARTHUR) (Entered: 05/30/2018) |
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54 |
6/6/2018 (Sadri/ Koroghli) |
Reply in Support of Motion for Partial Summary Judgment on Plaintiff's Quiet Title/Declaratory Relief Cause of Action with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 39 Motion for Summary Judgment filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (Attachments: # 1 Exhibit Exhbit A # 2 Exhibit Exhibit B) (LI, YANXIONG) (Entered: 06/06/2018) |
(224 pages) (Without Exhibits) |
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55 |
6/13/2018 (Hartman/ Canet) |
Document List of Assets with Certificate of Service Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (HARTMAN, JEFFREY) (Entered: 06/13/2018) |
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56 |
6/13/2018 (Court) |
Transcript Ordered. Acknowledgement of Request for Transcript of Testimony Received on 6/13/2018. Hearing held on 6/13/2018. Ordering Party: Judge Beesley. The Reporter Expects to Have the Transcript Completed by 6/27/2018. (ACCESS TRANSCRIPTS, LLC) (Entered: 06/13/2018) |
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06/13/2018 |
Hearing - mp3 (11.4 MBytes, 1:04:33) The recording does not contain the social security number of any natural person. Unofficial transcript (Made by www.GoTranscript.com. Then I spent several hours correcting it.) |
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57 |
6/21/2018 (Court) |
Transcript regarding Hearing Held on 06/13/18. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, LLC, Telephone number 855-USE-ACCESS. Purchasing Party: Judge Bruce T. Beesley. Redaction Request Due By 07/12/2018. Redacted Transcript Submission Due By 07/23/2018. Transcript access will be restricted through 09/19/2018. (ACCESS TRANSCRIPTS, LLC) (Entered: 06/21/2018) The transcript was posted on PACER on 9/20/2018 (or so). I made an html version. And since the transcript is in Courier New font I changed it to Times New Roman in order to make it easier to read.
There is an error in the transcript on page 11: THE COURT: This issue has been discussed?
MR. ZORIO: Yeah.
THE COURT: I have copies of it, but I don't want to present it to
the Court as precedential value. The
THE COURT: Give Mr. Hartman a copy. Give me a copy. I'll mark this as an exhibit. It was Mr. Zorio who said: I have copies of it, but I don't want to
present it to the Court as precedential value. The It comes at around 0:12:42 of the recording. |
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58 |
6/21/2018 (Court) |
Notice of Filing Official Transcript. Related document(s) 57 . (admin) (Entered: 06/21/2018) To review the transcript for redaction purposes, you
may purchase a copy from the transcriber, or you may view the document at the
clerk's office public terminal. The transcriber's contact information is
available on the case docket, or by calling the Help Desk at 1−866−232−1266.
You may review the court's transcript policy on its web site: www.nvb.uscourts.gov. |
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59 |
6/24/2018 (Court) |
BNC Certificate of Mailing - pdf (Related document(s) 58 Notice of Filing Official Transcript (BNC-Adv)) No. of Notices: 5. Notice Date 06/24/2018. (Admin.) (Entered: 06/24/2018) |
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60 |
07/20/2018 (Court) |
Findings of Fact and Conclusions of Law (Related
document(s) 1 Complaint filed by Counter-Defendant FRED SADRI, Plaintiff FRED
SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI.) (lms)
(Entered: 07/20/2018) Vacated by Doc 91 (Copy) Order Approving Stipulation To Dismiss Chapter 15
Case (cly) (Entered: 10/14/2020) |
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61 |
07/20/2018 (Court) |
Order Granting Partial Motion For Summary Judgment And
Denying Motion For Summary Judgment Against Cross-Claimant Patrick Canet And
Granting Counter Motion For Summary Judgment. (Related document(s) 39),
Denying Motion For Summary Judgment (Related document(s) 23Motion for Summary
Judgment34) Opposition and Counter Motion for Summary Judgment (lms) Modified
on 7/20/2018 to reflect related documents (Gallagher, DA). (Entered:
07/20/2018) Vacated by Doc 91 (Copy) Order Approving Stipulation To Dismiss Chapter 15
Case (cly) (Entered: 10/14/2020) |
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The transcript was posted on PACER on 9/20/2018 (or so). See document 57 above. |
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62 |
11/27/2018 (Court) |
Disposition and Closing of Adversary Case (cly) (Entered: 11/27/2018) |
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63 |
11/28/2018 (Court) |
Order Reopening Adversary Case for Administrative Purposes (cly) (Entered: 11/29/2018) |
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64 |
12/1/2018 (Court) |
BNC Certificate of Mailing - pdf (Related document(s) 63 Order Reopening Adversary Case for Administrative Purposes) No. of Notices: 1. Notice Date 12/01/2018. (Admin.) (Entered: 12/01/2018) |
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65 |
5/13/2019 (Sadri/ Koroghli) |
Notice of Settlement with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 15 Answer to Complaint filed by Cross-Claimant PATRICK CANET, Counterclaim, Crossclaim.)(LI, YANXIONG) (Entered: 05/13/2019) |
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66 |
08/12/2019 (Sadri/ Koroghli) |
Document JOINT STATUS REPORT Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 65 Notice filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (LI, YANXIONG) (Entered: 08/12/2019) It contains the ominous statement: 4. Additionally, there is mutual interest expressed for expanding the scope of settlement to include sale of certain debtor assets within the bankruptcy estate, which negotiations will require additional time to complete, especially due to the recent Motion to Dismiss Chapter 15 Bankruptcy Case filed by Defendant, Jed Margolin in the bankruptcy case related to this adversary proceeding. |
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67 |
09/17/2019 (Sadri/ Koroghli) |
Motion to Withdraw as Attorney of Record Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (LI, YANXIONG) (Entered: 09/17/2019) |
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68 |
09/17/2019 (Sadri/ Koroghli) |
Ex Parte Motion for Order Shortening Time Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 67 Motion to Withdraw as Attorney of Record filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (LI, YANXIONG) (Entered: 09/17/2019) |
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69 |
09/17/2019 (Sadri/ Koroghli) |
Attorney Information Sheet Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 68 Motion for Order Shortening Time filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (LI, YANXIONG) (Entered: 09/17/2019) |
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70 |
09/17/2019 (Sadri/ Koroghli) |
Declaration Of: Yanxiong Li, Esq. in Support of Ex Parte Motion for Order Shortening Time for Hearing Motion to Withdraw as Counsel Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 68 Motion for Order Shortening Time filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (LI, YANXIONG) (Entered: 09/17/2019) |
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71 |
09/19/2019 (Sadri/ Koroghli) |
Order Granting Motion for Order Shortening Time (Related document(s) 68). Hearing scheduled 10/1/2019 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 67 Motion to Withdraw as Attorney of Record filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 09/19/2019) |
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72 |
09/19/2019 (Sadri/ Koroghli) |
Notice of Entry of Order/Judgment with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 71 Order on Motion for Order Shortening Time.)(LI, YANXIONG) (Entered: 09/19/2019) |
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73 |
10/30/2019 (Court) |
Order Granting Motion To Withdraw As Attorney of Record (Related document(s) 67) YANXIONG LI terminated from the case. (cly) (Entered: 10/30/2019) |
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74 |
10/30/2019 (Court) |
Clerk Forwarded Document to BNC for Noticing. (Related document(s) 73 Order on Motion to Withdraw as Attorney of Record.) (cly) (Entered: 10/30/2019) |
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75 |
10/31/2019 (Court) |
Hearing Scheduled/Rescheduled. Hearing scheduled 12/5/2019 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)67 Motion to Withdraw as Attorney of Record filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 10/31/2019) |
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76 |
11/01/2019 (Sadri/ Koroghli) |
Notice of Appearance, Request for Special Notice with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (HOLLEY, RICHARD) (Entered: 11/01/2019) |
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77 |
11/01/2019 (Sadri/ Koroghli M.Li) |
BNC Certificate of Mailing - pdf (Related document(s) 74 Document Forwarded to BNC for Noticing) No. of Notices: 3. Notice Date 11/01/2019. (Admin.) (Entered: 11/01/2019) |
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78 |
11/05/2019 (Court) |
Notice of Hearing. PER COURT INSTRUCTION Hearing rescheduled 1/2/2020 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)67 Motion to Withdraw as Attorney of Record filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (ias) (Entered: 11/05/2019) |
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79 |
11/07/2019 (Court) |
BNC Certificate of Mailing. (Related document(s) 78 Notice of Hearing (BNC-BK and/or ADV only)) No. of Notices: 7. Notice Date 11/07/2019. (Admin.) (Entered: 11/07/2019) |
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80 |
01/02/2020 |
Minute Entry Re: hearing on 1/2/2020. Continued. (related document(s): 67 Motion to Withdraw as Attorney of Record filed by RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI) Appearances: MATTHEW D. FRANCIS, JEFFREY L HARTMAN, RICHARD F. HOLLEY, ARTHUR A. ZORIO (Hearing scheduled 01/10/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 01/02/2020) |
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81 |
01/09/2020 |
Stipulation By RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI and Between JED MARGOLIN to Continue Hearing on Status of the Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 67 Motion to Withdraw as Attorney of Record filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (HOLLEY, RICHARD). Modified on 1/10/2020 to remove relationship to doc #80 and add relationship to doc #67 (Hannan, KS). (Entered: 01/09/2020) |
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82 |
01/10/2020 |
Stipulated/Agreed Order (Related document(s) 81 Stipulation filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 01/10/2020) |
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83 |
01/102020 |
Hearing Scheduled/Rescheduled. Hearing scheduled 1/17/2020 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)67 Motion to Withdraw as Attorney of Record filed by Counter-Defendant FRED SADRI, Plaintiff FRED SADRI, Counter-Defendant RAY KOROGHLI, Plaintiff RAY KOROGHLI, Counter-Defendant SATHSOWI T. KOROGHLI, Plaintiff SATHSOWI T. KOROGHLI.) (cly) (Entered: 01/10/2020) |
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84 |
01/10/2020 |
Notice of Entry of Order/Judgment Approving Stipulation to Continue Hearing on Status of the [Case] with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 82 Stipulated/Agreed Order.)(HOLLEY, RICHARD) (Entered: 01/10/2020) |
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85 |
01/17/2020 |
Stipulation By RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI and Between JED MARGOLIN to Continue Hearing on Status of the Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 80 Minute Entry Re: hearing, 83 Hearing Sched/Resched.) (HOLLEY, RICHARD) (Entered: 01/17/2020) |
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86 |
01/30/2020 |
Transcript Ordered. Acknowledgement of Request for Transcript of Testimony Received on 1/30/2020. Hearing held on 1/2/2020. Ordering Party: Matthew Francis. The Reporter Expects to Have the Transcript Completed by 2/13/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 01/30/2020) |
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87 |
02/07/2020 |
Notice of Hearing Continued Hearing on Amended Motion to Dismiss and Supplement to Amended Motion to Dismiss Chapter 15 Case Hearing Date: 02/18/2020 Hearing Time: 10:30 A.M. with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (FRANCIS, MATTHEW) (Entered: 02/07/2020) |
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88 |
02/11/2020 |
Transcript regarding Hearing Held on 01/02/20. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, Telephone number 855-873-2223. Purchasing Party: Matthew Francis. Redaction Request Due By 03/3/2020. Redacted Transcript Submission Due By 03/13/2020. Transcript access will be restricted through 05/11/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 02/11/2020) |
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89 |
02/11/2020 |
Notice of Filing Official Transcript. Related document(s) 88 . (admin) (Entered: 02/11/2020) |
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90 |
02/11/2020 |
Transcript regarding Hearing Held on 01/02/20. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, Telephone number 855-873-2223. Purchasing Party: Matthew Francis. Redaction Request Due By 03/3/2020. Redacted Transcript Submission Due By 03/13/2020. Transcript access will be restricted through 05/11/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 02/11/2020) |
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91 |
02/11/2020 |
Transcript regarding Hearing Held on 01/24/20. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, LLC, Telephone number 855-873-2223. Purchasing Party: Nancy Lindsley. Redaction Request Due By 03/3/2020. Redacted Transcript Submission Due By 03/13/2020. Transcript access will be restricted through 05/11/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 02/11/2020) |
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92 |
02/11/2020 |
Notice of Filing Official Transcript. Related document(s) 90 . (admin) (Entered: 02/11/2020) |
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93 |
02/11/2020 |
Notice of Filing Official Transcript. Related document(s) 91 . (admin) (Entered: 02/11/2020) |
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94 |
02/14/2020 |
BNC Certificate of Mailing - pdf (Related document(s) 92 Notice of Filing Official Transcript (BNC-BK)) No. of Notices: 28. Notice Date 02/14/2020. (Admin.) (Entered: 02/14/2020) |
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95 |
02/14/2020 |
BNC Certificate of Mailing - pdf (Related document(s) 93 Notice of Filing Official Transcript (BNC-BK)) No. of Notices: 28. Notice Date 02/14/2020. (Admin.) (Entered: 02/14/2020) |
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96 |
02/18/2020 |
Minute Entry Re: hearing on 2/18/2020. Continued. (related document(s): 38 Motion to Dismiss Case filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, RICHARD F. HOLLEY, ARTHUR A. ZORIO (Hearing scheduled 04/09/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 02/27/2020) |
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97 |
02/18/2020 |
Minute Entry Re: hearing on 2/18/2020. Continued. (related document(s): 71 Supplement filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, RICHARD F. HOLLEY, ARTHUR A. ZORIO (Hearing scheduled 04/09/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg. (ias) (Entered: 02/27/2020) |
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[91] |
10/14/2020 |
(Copy) Order Approving Stipulation To Dismiss Chapter 15
Case (cly) (Entered: 10/14/2020) |
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[93] |
11/02/2020 |
Disposition and Closing of Adversary Case (cly) (Entered:
11/02/2020) |
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Disclosures - March 1, 2018 |
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Canet Disclosures - Did not produce any. |
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