Sadri/Koroghli Disclosures

 

 

Initial Disclosures:                                  2017-0920 Sadri’s Initial Disclosure of Witnesses and Docs (WFZ001-216).pdf

 

First Supplemental Disclosures:             Plaintiffs 1st Supplemental Disclosures.pdf

                                                                 WFZ0217-WFZ0234.pdf

                                                                 WFZ0235-WFZ2598.pdf       (108 Mbytes)

 

Second Supplemental Disclosures:        Plaintiffs 2nd Supplemental Disclosures.pdf            (with WFZ2599-WFZ2611)

                                                                       

 

 

Documents Compiled and Annotated by Jed Margolin

 

 

Sadri/Koroghli Initial Disclosure

 

DATE

DESCRIPTION

BATES NO.

My Annotation

 

08/06/2003

 

Grant, Bargain and Sale Deed

WFZ_0001 - WFZ_0007

 

Washoe Doc 2900592;

 

8/6/2003; Original purchase of Pahrah parcels from Nevada Land & Resource Company by Sadri, Koroghli, & Zandian.

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

 

 

08/06/2003

 

Grant, Bargain and Sale Deed

WFZ_0008 - WFZ_0013

 

Washoe Doc 29000593;

8/6/2003; Zandian’s wife gives her rights to Zandian.

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

 

 

10/05/2005

 

Complaint in Case No. 05A511131

WFZ_0014 - WFZ_0046

 

Zandian sues Sadri/Koroghli in Clark County ; 10/5/2005;

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint;

 

 

11/03/2005

 

Lis Pendens in Case No. 05A511131

WFZ0047 - WFZ0056

 

Washoe County Doc 3301912;

11/3/2005;

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

 

06/08/2007

 

 

Judgment Confirming Arbitration Award in Case No. 05A511131

 

WFZ_0057 - WPZ_0173

 

Recorded in Washoe County as Doc 3547263; 6/22/2007

 

Doc 16-1 Exhibit 1 in Margolin’s Answer and Defenses to Sadri/Karoghli’s Complaint (PDF page 103)

 

 

07/14/2008

 

Stipulated Judgment in Case No. 05A51 1131 174

WFZ_0174 - WFZ_0193

 

Dated: 7/14/2008

 

Stipulation For Final Resolution of Litigation;

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

(PDF page 180).

 

Not recorded in Washoe County

 

 

05/12/2009

 

Quitclaim Deed

WFZ_0194 - WFZ_0199

 

Washoe County Doc 3758659; 5/12/2009; (Karoghlis property to their trust)

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

(PDF page 201).

 

 

08/19/2013

 

Default Judgment in Case No.

09 OC 00579 lB

WFZ_0200 - WFZ_0204

 

My Judgment against Zandian recorded in Elko County as Doc 677329; See Exhibit in Margolin’s Answer and Defenses to Sadri/Karoghli’s Complaint (PDF page 405).

 

Recorded in Washoe County as Doc 4269631; 8/16/2013; See Washoe Doc 16-1 Exhibit 8 in Margolin’s Answer and Defenses to Sadri/Karoghli’s Complaint (PDF page 385).

 

 

04/09/2015

 

Sheriffs Certificate of Sale (Parcel 8)

WFZ_0205 - WFZ_0206

 

Washoe County Doc 4456021;

4/9/2015; APN 084-130-07

 

Doc 16-1 Exhibit in Margolin’s Answer and Defenses to Sadri/Karoghli’s Complaint (PDF page 291)

 

 

09/08/2016

 

Sheriff’s Deed Upon Sale (Parcel 8)

WFZ_0207 - WFZ_0208

 

Washoe County Doc 4630134;

9/8/2016; APN 084-130-07;

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

(PDF page 217).

 

 

04/09/2015

 

Sheriff’s Certificate of Sale (Parcel 4)

WFZ_0209 - WFZ_0210

 

Washoe County Doc 4456032;

4/9/2015; APN 084-040-02

 

Doc 16-1 Exhibit in Margolin’s Answer and Defenses to Sadri/Karoghli’s Complaint (PDF page 288)

 

 

09/08/2016

 

Sheriffs Deed Upon Sale (Parcel 4)

WFZ_0211 - WFZ_0212

 

Washoe County Doc 4630133;

9/8/2016; APN 084-040-02

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

(PDF page 223).

 

 

04/09/2015

 

Sheriffs Certificate of Sale (Parcel 2)

WFZ_0213 - WFZ_0214

 

Washoe County Doc 4456020;

4/9/2015; APN 079-150-10

 

Doc 16-1 Exhibit in Margolin’s Answer and Defenses to Sadri/Karoghli’s Complaint (PDF page 285)

 

 

09/08/2016

 

Sheriffs Deed Upon Sale (Parcel 2)

WFZ_0215 - WFZ_0216

 

Washoe County Doc 4630135;

9/8/2016; APN 079-150-10;

 

Doc 1-1 Exhibit in Sadri/Koroghli Complaint.

(PDF page 229).

 

 

 

 

Sadri/Koroghli First Supplemental Disclosure

 

 

DATE

DESCRIPTION

BATES NO.

My Annotation

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

079-150-09

 

 

WFZ_0217 - WFZ_0218

 

 

a. 079-150-09 (Parcel 1); Motion to Void Deeds

Not purchased by Margolin at auction

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

079-150-10

 

 

WFZ_0219 - WFZ_0220

 

 

b. 079-150-10 (Parcel 2);

Purchased by Mr. Margolin at auction

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

079-150-13

 

 

WFZ_0221 - WFZ_0222

 

 

c. 079-150-13 (Parcel 3); From Motion to Void Deeds

Not purchased by Margolin at auction

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

084-040-02

 

 

WFZ_0223 - WFZ_0224

 

 

d. 084-040-02 (Parcel 4);

Purchased by Mr. Margolin at auction

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

084-040-04

 

 

WFZ_0225 - WFZ_0226

 

 

e. 084-040-04 (Parcel 5); From Motion to Void Deeds

Not purchased by Margolin at auction

 

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

084-040-06

 

 

WFZ_0227 - WFZ_0228

 

 

f. 084-040-06 (Parcel 6); From Motion to Void Deeds

Not purchased by Margolin at auction

 

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

084-040-10

 

 

WFZ_0229 - WFZ_0230

 

 

g. 084-040-10 (Parcel 7); From Motion to Void Deeds

Not purchased by Margolin at auction

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

084-130-07

 

 

WFZ_0231 - WFZ_0232

 

 

h. 084-130-07 (Parcel 8);

Purchased by Mr. Margolin at auction

 

12/26/2017

 

Washoe County Assessor’s Historical Values for Parcel No.

084-140-17

 

 

WFZ_0233 - WFZ_0234

 

 

i. 084-140-17 (Parcel 9). From Motion to Void Deeds

Not purchased by Margolin at auction

 

 

08/01/2007 - 08/19/2008 

 

Pleadings from Supreme Court of Nevada Case No. 49924

 

 

WFZ_0235 - WFZ_2256

 

 

JAZI VS. KOROGHLI

Lower Court Case(s): Clark Co. -

Eighth Judicial District - A511131

 

2,022 pages (93 Mbytes)

 

You can download individual files in the case from the Nevada Supreme Court Web site:

http://caseinfo.nvsupremecourt.us/public/‌caseView.do?csIID=17694

 

 

12/11/2009 - 06/03/2016 

 

Pleadings from First Judicial District Court of Nevada – Carson City – Case No. 090C005791B

 

 

WFZ_2257 - WFZ_2439

 

Actually WFZ_2257 - WFZ_2489

 

 

Margolin’s action against Zandian

 

Does not have the Motion to Void Deeds, etc.

 

06/16/2016

 

Jed Margolin’s Objection to Petition for Recognition and Chapter 15 Relief in U.S. Bankruptcy Court – District of Nevada – Case No. BK-N-16-50644-BTB

 

 

WFZ_2490 - WFZ_2553

 

Case No. BK-N-16-50644-BTB Doc 13.

 

WFZ_2536 - WFZ_2553 are not from that document.

 

 

09/25/2017

 

Order on Stipulation for Final Resolution of Litigation (Doc # 4747575) recorded with the Washoe County Recorder

 

 

WFZ_2554 - WFZ_2576

 

Recorded 9/25/2017

 

07/20/2009

 

Stipulation for Final Resolution of Litigation (Doc #2009-0720-0003600) recorded with the Clark County Recorder

 

 

WFZ_2577 - WFZ_2598

 

Stipulation filed with Clark County Court 7/14/2008

 

Recorded in Clark County 07/20/2009

 

Not recorded in Washoe County until 09/25/2017

 

 

              

                                   

Sadri/Koroghli Second Supplemental Disclosures

 

 

09/16/2013

 

Adam McMillen email to Fred Sadri re: Zandian Judgment, transmittal of judgment and the attendant documents

 

 

WFZ_2599 - WFZ_2600

 

 

10/07/2013

 

Emails between Fred Sadri, Ray Koroghli and Adam McMillen, re: Zandian, to coordinate a meeting

 

 

WFZ_2601 - WFZ_2602

 

 

10/11/2013

 

Ray Koroghli email to Adam McMillen regarding liened properties

 

 

WFZ_2603

 

 

07/30/2012- 07/31/2017

 

Payments made to Washoe County for Property Taxes

 

  

 

WFZ_2604 - WFZ_2609

 

WFZ_2609 entry says they paid me $124.82 (check #1016). I did not cash the check.

 

Canceled checks (nowadays images of canceled check) and receipts mean more than entries in a checkbook.

 

 

10/07/2013

 

Appointment book for week of October 7, 2013 – October 12, 2013

 

 

WFZ_2610

 

 

10/07/2013

 

Appointment book entry for October 10, 2013 at 11:00 a.m. showing appointment with Adam McMillen, Esq.

 

 

WFZ_2611