{Converted to html. The PDF is the controlling document. JM}

 

 

Case 16-50644-btb     Doc 73            Entered 12/26/19        09:37:25          Page 1 of 3

 

Matthew D. Francis

Nevada Bar No. 6978

Arthur A. Zorio

Nevada Bar No. 6547

Samantha J. Reviglio

Nevada Bar No. 14258

BROWNSTEIN HYATT FARBER SCHRECK, LLP

5371 Kietzke Lane

Reno, NV 89511

Telephone: 775-324-4100

Facsimile: 775-333-8171

Email:

mfrancis@bhfs.com

azorio@bhfs.com

sreviglio@bhfs.com

 

Attorneys for JED MARGOLIN

 

 

UNITED STATES BANKRUPTCY COURT

DISTRICT OF NEVADA

 

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

Chapter 15

 

REPLY TO RESPONSE TO SUPPLEMENT TO AMENDED MOTION TO DISMISS CHAPTER 15 CASE

 

Hearing Date: January 2, 2020

Hearing Time: 2:00 PM

Estimated Time for hearing: 1 hour

 

 

IN RE:

 

PATRICK CANET

GHOLAM REZA JAZI ZANDIAN,

 

Debtor(s).

 

 

Jed Margolin (“Mr. Margolin”), by and through his attorneys Brownstein Hyatt Farber Schreck, LLP, hereby files the following Reply to Response to Supplement to Amended Motion to Dismiss Chapter 15 Case, 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 (“Sadri and Koroghli”), ECF No. 72. To the extent that Sadri and Koroghli have standing to object to Mr. Margolin’s Motion to Dismiss, their Response arguments are without merit as stated below.

 

 

I.  REPLY ARGUMENTS

 

As in their Opposition to the Amended Motion to Dismiss, again, Sadri and Koroghli do

 

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Case 16-50644-btb     Doc 73            Entered 12/26/19 09:37:25     Page 2 of 3

 

not oppose or dispute the fact that Canet has failed to prosecute this Case, or that this proceeding should be dismissed pursuant to Section 1517(d) of the Bankruptcy Code. They do not dispute that the initial petition was not warranted, they do not dispute that there is no foreign proceeding for which a Chapter 15 can be initiated, and they do not dispute any of the facts or law stated in the Supplement to Amended Motion to Dismiss Chapter 15. Instead, they claim they would be “prejudiced” if the Court’s prior partial summary judgment order was not vacated. Their claims of prejudice are unfounded and ring hollow especially since Mr. Margolin has already agreed that they may each have their 1/3 interest (with Mr. Margolin having the remaining 1/3 interest) in the properties referred to in the Court’s Findings of Fact and Conclusions of Law, see Adv. 1705016, ECF No. 60.[1]

 

Furthermore, the only party that is being prejudiced by Zandian’s unfounded Chapter 15 Petition is Mr. Margolin, since he has had to fight an adversary proceeding which is void ab initio due to this Court lacking subject matter jurisdiction over any putative Chapter 15 and ancillary adversary proceeding. This Chapter 15 should never have been brought, and the Court should dismiss the case now.

 

II.  CONCLUSION

 

For all of the foregoing reasons, Mr. Margolin’s Amended Motion to Dismiss Chapter 15 Case should be granted in the manner requested.

 

 

DATED: This 26th day of December, 2019. BROWNSTEIN HYATT FARBER SCHRECK, LLP

 

By: /s/Matthew D. Francis

Matthew D. Francis

Arthur A. Zorio

Samantha J. Reviglio

5371 Kietzke Lane

Reno, NV 89511

 

Attorneys for JED MARGOLIN

 

[1]  The following properties located in Washoe County, Nevada: APN Nos. 079-150-09, 079-150-10, 079-150-13, 084-040-02, 084-040-04, 084-040-06, 084-040-10, 084-130-07, and 084-140-17.

 

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Case 16-50644-btb     Doc 73            Entered 12/26/19 09:37:25     Page 3 of 3

 

 

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 26th day of December, 2019, I served the document entitled REPLY TO RESPONSE TO SUPPLEMENT TO OPPOSITION TO AMENDED MOTION TO DISMISS CHAPTER 15 CASE on the parties listed below via the following:

 

Richard F. Holley, Esq.

HOLLEY DRIGGS

400 South Fourth Street

Las Vegas, NV 89101

rholley@nevadafirm.com

Jeffrey L. Hartman, Esq.

HARMAN & HARTMAN

510 West Plumb Lane, Suite B

Reno, NV 89509

notices@bankruptcyreno.com

 

 

[ ]  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 to the foregoing parties.

 

[ ] 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.

 

[X] VIA ELECTRONIC SERVICE: by electronically filing the document with the Clerk of the Court using the CM/ECF system which served the foregoing parties electronically.

 

/s/ Jeff Tillison

 

Employee of Brownstein Hyatt Farber Schreck, LLP

 

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