Disclosures of Jed Margolin            March 1, 2018

 

 

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.

 

 

 

Initial Disclosures                              2017-0921_jm_initial_disclosures.pdf

 

First Supplemental Disclosures         2018-0102 First Supplemental Disclosures.pdf

 

Second Supplemental Disclosures     2018-0126 Second Supplemental Disclosure with documents.pdf

 

Third Supplemental                            2018-0226 Margolin’s Third Supplemental Disclosures.PDF

 

 

Cumulative Disclosures with active links to the documents

 

Margolin Docs

 

First Judicial District Court of Nevada No. 09OC005791B

 

Nevada Supreme Court Case No. 65205

 

Nevada Supreme Court Case No. 65960