Docket Sheet

Judge: RUSSELL, JUDGE JAMES   Case No.         09 OC 00579 1B TODD

 

Margolin v. Zandian et al.

 

(The document numbers are mine. JM)

 

 

No.

Filed

By

Action

 

1

12/11/09

Margolin

Complaint               

 

COMPLAINT

Receipt: 10054   Date: 12/14/2009

Receipt 10054 reversed by 10067 on 12/14/2009.

Receipt: 10068   Date: 12/14/2009

Total:  1,769.00

Totals By:       COST  769.00

HOLDING      1,000.00

(html)

 

 

 

 

 

2

12/15/09

 

ISSUING SUMMONS & 2 ADD'L

 

 

 

 

 

 

3

03/09/10

 

ISSUING SUMMONS & ADD'L SUMMONS

 

 

 

 

 

 

4

03/09/10

Margolin

Summons

 

 

 

 

 

 

5

03/26/10

 

SUMMONS AND ADD'S SUMMONS

 

 

 

 

 

 

6

12/02/10

 

APPLICATION FOR ENTRY OF DEFAULT

 

 

 

 

 

 

7

12/02/10

 

DEFAULT

 

 

 

 

 

 

8

12/07/10

 

NOTICE OF ENTRY OF DEFAULT (3)

 

 

 

 

 

 

9

02/25/11

 

CERTIFICATE OF SERVICE

 

 

 

 

 

 

10

02/28/11

Margolin

Declaration of Casandra P. Joseph in Support of Application for Default Judgment

 

 

 

 

 

 

11

02/28/11

Margolin

Declaration of Jed Margolin in Support of Application for Default Judgment

 

 

 

 

 

 

12

02/28/11

Margolin

Application for Default Judgment; Memorandum of Points and Authorities in Support Thereof

 

 

 

 

 

 

13

03/01/11

Court

Default Judgment

 

 

 

 

 

 

14

03/01/11

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

15

03/01/11

Court

JUDGMENT

Judgment Amount: 121,594.46

Judgment Total:  121,594.46

Terms: JUDGMENT ENERED @ 3:24 PM.

Judgment Type: DEFAULT JUDGMENT

Judgment Date: 03/01/2011

Judgment For: MARGOLIN, JED - PLNTF/PETNR

Judgment Against:

   OPTIMA TECHNOLOGY - DEFENDANT/RESPONDENT

   ZANDIAN, REZA - DEFENDANT/RESPONDENT

Judgment Balance: 121,594.46

Date: 10/22/2014        09:52:29.0      

Case Total: 121,594.46

Case Balance: 121,594.46

 

 

 

 

 

 

16

03/07/11

Margolin

Notice of Entry of Default Judgment

 

 

 

 

 

 

17

06/09/11

Zandian

Motion to Dismiss on a Special Appearance

(html)

 

 

 

 

 

18

06/13/11

 

NOTICE OF CHANGE OF COUNSEL

 

 

 

 

 

 

19

06/22/11

Margolin

Opposition to Motion to Dismiss and Counter Motions to Strike and for Leave to Amend the Complaint

(html)

 

 

 

 

 

20

07/01/11

Zandian

Reply to Opposition to Motion to Dismiss on a Special Appearance

(html)

 

 

 

 

 

21

07/13/11

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

22

08/03/11

Court

Order Setting Aside Default, Denying Motion to Dismiss and Granting Extension of Time for Service

(html)

 

 

 

 

 

23

08/03/11

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

24

08/11/11

Margolin

Motion to Serve by Publication

 

 

 

 

 

 

25

08/11/11

Margolin

Amended Complaint

(html)

 

 

 

 

 

26

08/11/11

 

ISSUING SUMMONS ON AMENDED COMPLAINT & 2 ADDITIONAL

 

 

 

 

 

 

27

09/07/11

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

28

09/09/11

Court

ORDER ALLOWING SERVICE BY PUBLICATION

 

 

 

 

 

 

29

09/09/11

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

30

09/13/11

 

NOTICE OF ENTRY OF ORDER

 

 

 

 

 

 

31

09/23/11

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

32

09/27/11

Court

Amended Order Allowing Service by Publication

(html)

 

 

 

 

 

33

09/27/11

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

34

10/05/11

 

NOTICE OF ENTRY OF AMENDED ORDER

 

 

 

 

 

 

35

11/07/11

 

CERTIFICATE OF SERVICE

 

 

 

 

 

 

36

11/07/11

Margolin

SUMMONS ON AMENDED COMPLAINT & (2) ADD'L SUMMONS ON AMENDED COMPLAINT

 

Summons on Amended Complaint

Additional Summons on Amended Complaint

Additional Summons on Amended Complaint

 

 

 

 

 

 

37

11/08/11

Margolin

Amended Certificate of Service

 

 

 

 

 

 

38

11/17/11

Zandian

Motion to Dismiss Amended Complaint on Special Appearance

(html)

 

 

 

 

 

39

12/05/11

Margolin

Opposition to Motion to Dismiss     

(html)

 

 

 

 

 

40

12/13/11

Zandian

Reply to Opposition to Motion to Dismiss    

(html)

 

 

 

 

 

41

01/23/12

Margolin

Motion to Strike   

(html)

 

 

 

 

 

42

01/23/12

Margolin

Declaration of Jed Margolin in Support of Motion to Strike

 

 

 

 

 

 

43

02/02/12

Zandian

Opposition to Motion to Strike          

(html)

 

 

 

 

 

44

02/13/12

Margolin

Reply in Support of Motion to Strike     

(html)

 

 

 

 

 

45

02/13/12

Margolin

Declaration of Adam P. McMillen

 

 

 

 

 

 

46

02/13/12

Margolin

Request for Submission (2)

 

 

 

 

 

 

47

02/21/12

Court

Order Denying Defendant’s Motion to Dismiss

(html)

 

 

 

 

 

48

02/23/12

Court

Order Denying Motion to Strike 

(Mooted by Order Denying Defendant’s Motion to Dismiss)

(html)

 

 

 

 

 

49

02/24/12

 

NOTICE OF ENTRY OF ORDER

 

 

 

 

 

 

50

03/06/12

Zandian

General Denial  (Zandian; Asks for his attorney’s fees)

 

GENERAL DENIAL Receipt  *STRICKEN PER, ORDER GRANTING PLAINTIFF'S MOTION FOR SANCTIONS UNDER NRCP 37 FILED JAN. 15, 2013*

(html)

 

 

 

 

 

51

03/07/12

Zandian

John Peter Lee's Motion to Withdraw from Representation of Defendant Zandian

 

JOHN PETER LEE,LTD.'S MOTION TO WITHDRAW FROM REPRESENTATION OF DEFENDANT REZA ZANDIAN AKA GOLAMREZA ZANDIANJAZI AKA GHOLM REZA ZANDIAN AKA REZA JAZI AKA J. REZA JAZI G. REZA JAZI AKA GHONONREZA ZANDIAN JAZI

 

 

 

 

 

 

52

03/09/12

Margolin

Notice of Intent to Take Default OTC)

NOTICE IS HEREBY GIVEN that Plaintiff intends to take the default of Defendants Optima Technology Corporation, a California corporation, and Optima Technology Corporation, a Nevada corporation, ration, on the 16th day of March 2012, for failure to file an Answer or otherwise corporation respond to the First Amended Complaint on file.

(html)

 

 

 

 

 

53

03/09/12

Margolin

Request for Exemption from Arbitration

 

 

 

 

 

 

54

03/14/12

Zandian

General Denial   (OTC; Asks for attorney’s fees)

(Stricken 09/24/2012 by DEFAULT (OTC)

 

GENERAL DENIAL Receipt: 21864   218.00   Date: 03/16/2012

(html)

 

 

 

 

 

55

03/14/12

Zandian

John Peter Lee's Amended Motion to Withdraw from Representation of Defendants Optima Technology Corporations and Zandian

 

JOHN PETER LEE, LTD.'S AMENDED MOTION TO WITHDRAW FROM REPRESENTATION OF DEFENDANTS OPTIMA TECHNOLOGY CORPORATION, A CALIFORNIA CORPORATION; OPTIMA TECHNOLOGY CORPORATION, A NEVADA CORPORATION; AND REZA ZANDIAN AKA GOLAMREZA ZANDIANJAZI AKA GHOLAM REZA ZANDIAN AKA REZA JAZI AKA J. REZA JAZI AKA G. REZA JAZI AKA GHONONREZA ZANDIAN JAZI

(html)

 

 

 

 

 

56

03/16/12

Margolin

NOTICE OF NON-OPPOSITION TO JOHN PETER LEE, LTD'S MOTION TO WITHDRAW FROM REPRESENTATION

 

 

 

 

 

 

57

03/16/12

Margolin

DECLARATION OF ADAM P. MCMILLEN IN SUPPORT OF THE NOTICE OF NON-OPPOSITION TO JOHN PETER LEE, LTD.'S MOTION TO WITHDRAW FROM REPRESENTATION

 

 

 

 

 

 

58

03/30/12

Margolin

NOTICE OF NON-OPPOSITION TO JOHN PETER LEE, LTD'S AMENDED MOTION TO WITHDRAW FROM REPRESENTATION

 

 

 

 

 

 

59

03/30/12

Margolin

DECLARATION OF ADAM P. MCMILLEN IN SUPPORT OF THE NOTICE ON NON-OIPPOSITION TO JOHN PETER LEE, LTD.'S AMENDED MOTION TO WITHDRAW FROM REPRESENTATION

 

 

 

 

 

 

60

04/20/12

Margolin

SUPPLEMENTAL REQUEST FOR EXEMPTION FROM ARBITATION

 

 

 

 

 

 

61

04/23/12

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

62

04/26/12

Court

Order Granting John Peter Lee's Amended Motion to Withdraw from Representation of Defendants Optima Technology Corporations and Reza Zandian

 

ORDER GRANTING JOHN PETER LEE, LTD.'S AMENDED MOTION TO WITHDRAW FROM REPRESENTATION OF DEFENDANTS OPTIMA TECHNOLOGY CORPORATION, A CALIFORNIA CORPORATION; OPTIMA TECHNOLOGY CORPORATION, A NEVADA CORPORATION; AND REZA ZANDIAN AKA GOLAMREZA ZANDIANJAZI AKA GHOLAM REZA ZANDIAN AKA REZA JAZI AKA J. REZA JAZI AKA G. REZA JAZI AKA GHONONREZA ZANDIAN JAZI

 

 

 

 

 

 

63

04/26/12

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

64

05/09/12

Zandian

Notice of Entry of Order Granting John Peter Lee's Amended Motion to Withdraw from Representation of Defendants Optima Technology Corporations and Reza Zandian

 

NOTICE OF ENTRY OF ORDER GRANTING JOHN PETER LEE, LTD.'S AMENDED MOTION TO WITHDRAW FROM REPRESENTATION OF DEFENDANTS OPTIMA TECHNOLOGY CORPORATION OPTIMA TECHNOLOGY CORPORATION, REZA ZANDIAN AKA GOLAMREA

ZANDIANJAZI AKA GHOLAM REZA ZANDIAN AKA REZA JAZI AKA J. REZA JAZI AKA G. REA JAZI AKA GHONONREZA ZANDIAN JAZI

 

 

 

 

 

 

65

05/10/12

Margolin

Second Supplemental Request for Exemption from Arbitration

 

 

 

 

 

 

66

05/10/12

Margolin

Declaration of Jed Margolin in Support of Request to Exempt Case from Court Annexed Arbitration Program

 

 

 

 

 

 

67

05/15/12

Margolin

Plaintiffs Motion to Compel Appearance of Counsel for Optima Technology or in the alternative, Motion to Strike General Denial of Optima Technology Corporations

 

PLAINTIFF'S MOTION TO COMPEL APPEARANCE OF COUNSEL FOR

OPTIMA TECHNOLOGY CORPORATIONS, OR IN THE  ALTERNATIVE, MOTION TO STRIKE GENERAL DENIAL OF OPTIMA TECHNOLOGY CORPORATIONS (COPY)  (SEE MINUTE ORDER FILED 06/19/2012)

(html)

 

 

 

 

 

68

05/21/12

Court

Decision of Arbitration Commissioners Removing Matter from Mandatory Arbitration

 

 

 

 

 

 

69

06/06/12

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

70

06/14/12

 

UNILATERAL CASE CONFERENCE REPORT

 

 

 

 

 

 

71

06/28/12

Court

Order Granting Plaintiff’s Motion to Compel Appearance of Counsel for Optima Technology Corporations, or in the Alternative, Motion to Strike General Denial of Optima Technology Corporations

(html)

 

 

 

 

 

72

06/28/12

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

73

07/02/12

Margolin

Notice of Entry of Order (granting plaintiffs motion to compel)

 

 

 

 

 

 

74

09/14/12

Margolin

Application for Entry of Default (OTC)

 

 

 

 

 

 

75

09/24/12

Court

Default  (OTC)

On March 14, 2012, Defendants Optima Technology Corporation, a California corporation, and Optima Technology Corporation, a Nevada corporation, both filed a "General Denial" in this action. On June 28, 2012, this Court entered an Order granting Plaintiff's Motion to Compel Appearance of Counsel for Optima Technology Corporations, or in the Alternative, Motion to Strike General Denial of Optima Technology Corporations. A true and correct copy of said Order is attached hereto as Exhibit 1. Because there has been no appearance of counsel for the Optima Technology Corporations, as ordered, the Optima Technology Corporations' General Denial is stricken, and the Optima Technology Corporations are in default for failure to plead or otherwise defend as required by law.

(html)

 

 

 

 

 

76

09/27/12

Margolin

Notice of Entry of Default (OTC)

 

 

 

 

 

 

77

10/30/12

Margolin

AFFIDAVIT OF SERVICE

 

 

 

 

 

 

78

10/30/12

Margolin

APPLICATION FOR DEFAULT JUDGMENT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

 

 

 

 

 

 

79

10/30/12

Margolin

DECLARATION OF JED MARGOLIN IN SUPPORT OF APPLICATION FOR

DEFAULT JUDGMENT

 

 

 

 

 

 

80

10/30/12

Margolin

DECLARATION OF ADAM P. MCMILLEN IN SUPPORT OF APPLICATION FOR DEFAULT JUDGMENT

 

 

 

 

 

 

81

10/31/12

Court

Default Judgment  (OTC)

(html)

 

 

 

 

 

82

10/31/12

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

83

10/31/12

Court

JUDGMENT

Judgment Amount: 1,286,552.46

Judgment Total: 1,286,552.46

Terms: JUDGMENT ENTERED AT 1:42 P.M.

Judgment Type: DEFAULT JUDGMENT FOR THE PLAINTIFF

Judgment Date: 10/31/2012

Judgment For: MARGOLIN, JED - PLNTF/PETNR

Judgment Against: OPTIMA TECHNOLOGY CORPORATION - DEFENDANT/RESPONDENT

Judgment Balance: 1,286,552.46

Case    Total  1,408,146.92

Case    Balance: 1,408,146.92

 

 

 

 

 

 

84

11/06/12

Margolin

Notice of Entry of Judgment  (OTC)

 

 

 

 

 

 

85

11/14/12

Margolin

Affidavit of Service  (JP Lee)

 

 

 

 

 

 

86

12/14/12

Margolin

Plaintiff’s Motion for Sanctions Under NRCP 37  (Zandian)

(html)

 

 

 

 

 

87

12/14/12

Margolin

Declaration of Adam P. McMillen in Support of Plaintiff’s Motion for Sanctions Under NRCP 37

 

 

 

 

 

 

88

01/11/13

Margolin

REQUEST FOR SUBMISSION

 

 

 

 

 

 

89

01/15/13

Court

Order Granting Plaintiff’s Motion for Sanctions Under NRCP 37  (Zandian)

 

IT IS HEREBY ORDERED that Plaintiff's motion for sanctions under NRCP 37 is granted;

 

IT IS FURTHER ORDERED that the General Denial filed by Zandian on or about March 5, 2012 is stricken; and

 

IT IS FURTHER ORDERED that Plaintiff shall be awarded his fees and costs incurred his motion, and file an application for fees and a memorandum of costs relating to his motion

(html)

 

 

 

                                                                                    

 

90

01/15/13

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

91

01/17/13

Margolin

Notice of Entry of Order (granting motion for sanctions)   (Zandian)

 

 

 

 

 

 

92

02/20/13

Margolin

Declaration of Adam P. McMillen in Support of Plaintiff’s Application for Attorney’s Fees and Costs

 

 

 

 

 

 

93

02/20/13

Margolin

Plaintiffs Application for Attorney's Fees and Costs

 

 

 

 

 

 

94

03/04/13

Margolin

Declaration of Mailing  (To Zandian)

 

 

 

 

 

 

95

03/28/13

Court

Default  (Zandian)

 

 

 

 

 

 

96

03/28/13

Margolin

REQUEST FOR  SUBMISSION

 

 

 

 

 

 

97

03/29/13

Court

Order Granting Plaintiffs Application for Attorney's Fees and Costs

 

 

 

 

 

 

98

03/29/13

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

99

04/03/13

Margolin

Notice of Entry of Order (granting application for attorney fees/costs)

 

 

 

 

 

 

100

04/03/13

Margolin

Notice of Entry of Default   (against Optima Technology Corporations)

 

 

 

 

 

 

101

04/05/13

Margolin

Amended Notice of Entry of Default    (against Zandian)

Because Zandian's General Denial is stricken, Zandian is in default for failure to plead or otherwise defend as required by law.

(html)

 

 

 

 

 

102

04/17/13

Margolin

Application for Default Judgment; Memorandum of Points and Authorities in Support Thereof (Zandian, OTC)

(html)

 

 

 

 

 

103

04/17/13

Margolin

Declaration of Adam P. McMillen in Support of Application for Default Judgment

 

 

 

 

 

 

104

04/17/13

Margolin

Declaration of Jed Margolin in Support of Application for Default Judgment

 

 

 

 

 

 

105

06/21/13

Margolin

REQUEST FOR SUBMISSION

 

 

 

 

 

 

106

06/24/13

Court

Default Judgment  (Zandian, OTC)

(html)

 

 

 

 

 

107

06/24/13

Court

FILE RETURNED AFTER  SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

108

06/26/13

Court

JUDGMENT  Judgment Amount: 1,495,775.74

Judgment        Total: 1,495,775.74

Terms: JUDGMENT ENTERED @ 4:12 PM

Judgment Type: DEFAULT JUDGMENT

Judgment Date: 06/24/2013

Judgment For: MARGOLIN, JED - PLNTF/PETNR

Judgment Against: OPTIMA TECHNOLOGY CORPORATION - DEFENDANT/RESPONDENT

ZANDIAN, REZA - DEFENDANT/RESPONDENT

Judgment Balance: 1,495,775.74

Case Total:2,903,922.66

Case Balance: 2,903,922.66

 

 

 

 

 

 

109

06/27/13

Margolin

Notice of Entry of Judgment

 

NOTICE OF ENTRY OF ORDER DEFAULT JUDGMENT

 

 

 

 

 

 

110

12/11/13

Margolin

Motion for Judgment Debtor Examination and to Produce Documents

(html)

 

 

 

 

 

111

12/20/13

Zandian

NOTICE OF APPEARANCE

 

 

 

 

 

 

112

12/20/13

Zandian

Defendant Zandian's Motion to Set Aside Default Judgment

 

DEFENDANT REZA ZANDIAN AKA GOLAMREZA ZANDIANJAZI AKA GHOLAM REZA ZANDIAN AKA REDA JAZI AKA J. REZA JAZI AKA G. REZA JAZI AKA GHONONREZA ZANDIAN JAZIS MOTION TO SET ASIDE DEFAULT JUDGMENT

(html)

 

 

 

 

 

113

01/02/14

Zandian

Defendant Zandian's Motion for Stay of Proceedings to Enforce Judgment Pursuant to NRCP 62(B)

 

DEFENDANT REZA ZANDIAN AKA GOLAMREZA ZANDIANJAZI AKA JAZI AKA J. REZA JAZI AKA G. REZA JAZI AKA GHONONREZA ZANDIAN JAZIS MOTION TO SET ASIDE DEFAULT JUDGMENT

(html)

 

 

 

 

 

114

01/09/14

Margolin

Opposition to Motion to Set Aside Default Judgment

(html)

 

 

 

 

 

115

01/09/14

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

116

01/13/14

Court

Order Granting Plaintiff’s Motion for Debtor Examination and to Produce Documents

(html)

 

 

 

 

 

117

01/13/14

Court

FILE RETURNED AFTER SUBMISSION – ORDER ENTERED

 

 

 

 

 

 

118

01/17/14

Margolin

Opposition to Motion for Stay of Proceedings to Enforce Judgment Pursuant to NRCP 62(b)

(html)

 

 

 

 

 

119

01/17/14

Margolin

Notice of Entry of Order Granting Plaintiff’s Motion for Debtor Examination and to Produce Documents

 

 

 

 

 

 

120

 

01/23/14

Zandian

Defendant Zandian's Reply in Support of Motion to Set Aside Request for Submission and Hearing on Defendant Reza Zandian's Motion to Set Aside Default Judgment Default Judgment

(html)

 

 

 

 

 

121

01/23/14

Zandian

Request for Submission and Hearing on Defendant Reza Zandian's Motion to Set Aside Default Judgment

 

 

 

 

 

 

122

02/03/14

Zandian

Defendant Reza Zandian's Reply in Support of Motion for Stay of Proceedings to Enforce Judgment Pursuant to NRC 62(B)

(html)

 

 

 

 

 

123

02/06/14

Court

Order Denying Defendant Zandian's Motion to Set Aside Default Judgment

 

ORDER DENYING DEFENDANT REZA ZANDIAN AKA GOLAMREZA ZANDIANJAZI AKA GHOLAM REZA ZANDIAN AKA REZA JAZI AKA J. REZA JAZI AKA G. REZA JAZI AKA GHONONREZA ZANDIAN JAZI'S MOTION TO SET ASIDE DEFAULT JUDGMENT

(html)

 

 

 

 

 

124

02/06/14

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

125

02/10/14

Margolin

Notice of Entry of Order (denying defendant's motion to set aside default judgment)

 

 

 

 

 

 

126

02/12/14

Margolin

Motion for Order to Show Cause Regarding Contempt

(html)

 

 

 

 

 

127

02/21/14

Zandian

Substitution of Counsel

(html)

 

 

 

 

 

128

03/03/14

Zandian

Opposition to Motion for Order to Show Cause Regarding Contempt

(html)

 

 

 

 

 

129

03/12/14

Zandian

Notice of Appeal   Receipt: 3325 1   Date: 03/12/2014  (Appeal of Court’s Order denying Zandian’s Motion to set aside the Judgment, 2/6/2014)

 

 

 

 

 

 

130

03/12/14

Zandian

Case Appeal Statement

 

 

 

 

 

 

131

03/12/14

Zandian

Notice of Cash Deposit in Lieu of Bond

 

 

 

 

 

 

132

03/12/14

 

APPEAL BOND DEPOSIT Receipt: 33251   500.00   Date: 03/12/2014

 

 

 

 

 

 

 

 

 

For Zandian’s Appeal 65205 with local links to the documents click here.

 

 

 

 

 

 

133

03/13/14

Margolin

Reply in Support of Motion For Order to Show Cause Regarding Contempt

(html)

 

 

 

 

 

134

03/13/14

Margolin

Request for Submission

 

 

 

 

 

 

135

03/17/14

Court

Order Denying Request for Submission

(html)

 

 

 

 

 

136

03/17/14

Court

FILE RETURNED AFTER  SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

137

03/24/14

Zandian

Motion (Zandian’s Bizarre - in proper person - Motion)

Was withdrawn 4/17/2014

 

 

 

 

 

 

138

04/02/14

Margolin

Motion for Writ of Execution

 

 

 

 

 

 

139

04/02/14

Margolin

First Memorandum of Post Judgment Costs and Fees

 

 

 

 

 

 

140

04/09/14

Zandian

Motion to Retax and Settle Costs

 

 

 

 

 

 

141

04/17/14

Zandian

Stipulation and Order to Withdraw Motion Filed By Reza Zandian on March 24, 2014

 

 

 

 

 

 

142

04/17/14

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

143

04/21/14

Zandian

Opposition to Motion for Writ of Execution

 

 

 

 

 

 

144

04/21/14

Margolinandian

Reply in Support of Motion for Writ of Execution and Opposition to Motion to Retax and Settle Costs

 

 

 

 

 

 

145

04/28/14

Margolin

Motion for Order Allowing Costs and Necessary Disbursements and Memorandum of Points and Authorities in Support Therefof

 

 

 

 

 

 

146

04/28/14

Margolin

Declaration of Adam McMillen in Support of Plaintiff’s Motion for Order Allowing Costs and Necessary Disbursements

 

 

 

 

 

 

147

04/30/14

Zandian

Defendant’s Motion to Retax and Settle Costs

 

 

 

 

 

 

148

05/12/14

Margolin

Reply in Support of Motion for Order Allowing Costs and Necessary Disbursements and Memorandum of Points and Authorities in Support Thereof

 

 

 

 

 

 

149

05/12/14

Margolin

Declaration of Adam McMillen in Support of Reply in Support of Plaintiff’s Motion for Order Allowing Costs and Necessary Disbursements

 

 

 

 

 

 

150

05/12/14

Margolin

Request for Submission

 

 

 

 

 

 

151

05/12/14

Zandian

Opposition to Motion for Order Allowing Costs and Necessary Disbursements

 

 

 

 

 

 

152

05/14/14

Margolin

Amended Request for Submission

 

 

 

 

 

 

153

05/19/14

Court

Order on Motion for Order Allowing Costs and Necessary Disbursements and Memorandum of Points and Authorities in Support Thereof

(html)

 

 

 

 

 

154

05/19/14

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

155

05/21/14

Margolin

Notice of Entry of Order on Motion for Order Allowing Costs and Necessary Disbursements

 

 

 

 

 

 

156

06/09/14

Zandian

Notice (Zandian says he is unable to pay)

(html)

 

 

 

 

 

157

06/18/14

Margolin

Motion for Writ of Execution

 

 

 

 

 

 

158

06/23/14

Zandian

Notice of Appeal Filed  Receipt: 34909  Date: 06/23/2014 (Appeal of Order on Motion for Order Allowing Costs and Necessary Disbursements, 5/19/2014)

 

 

 

 

 

 

159

06/23/14

Zandian

Case Appeal Statement

 

 

 

 

 

 

160

06/23/14

Zandian

Notice of Cash Deposit in Lieu of Bond

 

 

 

 

 

 

161

07/01/14

 

APPEAL BOND DEPOSIT - (REZA ZANDIAN)            Receipt: 35058  500.00

Date: 07/01/2014

 

 

 

 

 

 

162

07/01/14

 

RECEIPT

 

 

 

 

 

 

 

 

 

For Zandian’s Appeal 65960 with local links to the documents click here.

 

 

 

 

 

 

163

07/07/14

Zandian

Opposition to Motion for Writ of Execution

 

 

 

 

 

 

164

07/17/14

Margolin

Reply in Support of Motion for Writ of Execution

 

 

 

 

 

 

165

07/18/14

Zandian

Motion to Strike in Part Reply in Support of Motion for Writ of Execution

 

 

 

 

 

 

166

07/23/14

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

167

07/25/14

Court

ORDER GRANTING DEFENDANT ZANDIAN'S REQUEST TO FILE A SUR-REPLY

 

 

 

 

 

 

168

07/25/14

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

169

07/31/14

 

NOTICE OF ENTRY OF ORDER

 

 

 

 

 

 

170

08/04/14

Margolin

Opposition to Motion to Strike, in Part, Reply in Support of Motion for Writ of Execution

 

 

 

 

 

 

171

08/06/14

Zandian

Sur-Reply to Reply in Support of Motion for Writ of Execution

 

 

 

 

 

 

172

08/08/14

 

REQUEST FOR SUBMISSION

 

 

 

 

 

 

173

08/18/14

Court

Order Re: Writ of Execution

(html)

 

 

 

 

 

174

08/18/14

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

175

09/05/14

Court

Issuance of Writ of Execution (Clark County)       Receipt: 36034         Date: 09/05/2014

 

 

 

 

 

 

176

09/10/14

Court

Issuance of Writ of Execution (Washoe County) Against Defendants, Jointly and Severally

 

 

 

 

 

 

177

10/21/14

Sheriff

Notice of Sheriff’s Sale of Real Property Under Execution (2)

Clark County:     APN 071-02-000-005         APN 071-02-000-013

 

 

 

 

 

 

178

11/04/14

Sheriff

Affidavit of Posting Notice of Sheriff’s Sale of Real Property Under Execution (2)       Clark County 1       Clark County 2

 

 

 

 

 

 

179

11/06/14

Sheriff

Affidavit of Publication of Notice of Sheriff’s Sale of Real Property Under Execution  (#005)

 

 

 

 

 

 

180

11/06/14

Sheriff

Affidavit of Publication of Notice of Sheriff’s Sale of Real Property under Execution  (#013)

 

 

 

 

 

 

181

11/06/14

Margolin

Certificate of Service of Affidavits of Posting Notice of Sheriff’s Sale of Real Property Under Execution

 

 

 

 

 

 

182

01/08/15

Sheriff

Execution Filed (Defendants, Jointly and Severally (Clark County)

 

 

 

 

 

 

183

01/08/15

Sheriff

Certificate of Sale of Real Property (2) - Clark County

   Clark County APN 071-02-000-005

   Clark County APN 071-02-000-013

 

 

 

 

 

 

184

01/08/15

Margolin

Declaration of Service

 

 

 

 

 

 

185

02/26/15

 

Writ of Execution (4)

 

 

 

 

 

 

186

03/03/15

Sheriff

Notice of Sheriff’s Sale - Washoe County

   Washoe County APN 079-150-12     9:00 am

   Washoe County APN 079-150-10     9:15 am

   Washoe County APN 084-040-02     9:30 am

   Washoe County APN 084-130-07     9:45 am

 

 

 

 

 

 

 

 

Sheriff

Certificate of Sale - Washoe County

   Washoe County APN 079-150-12

   Washoe County APN 079-150-10

   Washoe County APN 084-040-02

   Washoe County APN 084-130-07

 

 

 

 

 

 

187

06/10/15

Margolin

Motion For Judgment Debtor Examination and to Produce Documents

html

 

 

 

 

 

188

06/29/15

Zandian

Opposition to Motion for Judgment Debtor’s Examination and to Produce Documents

html

 

 

 

 

 

189

07/10/15

Margolin

REPLY IN SUPPORT OF MOTION FOR JUDGMENT DEBTOR EXAMINATION

html

 

 

 

 

 

190

07/20/15

Zandian

DEFENDANT REZA ZANDIAN'S REPLY IN SUPPORT OF MOTION FOR PROTECTIVE ORDER

html

 

 

 

 

 

191

07/23/15

Margolin

REQUEST FOR HEARING

 

 

 

 

 

 

192

09/09/15

Margolin

Notice of Change of Firm Affiliation

 

 

 

 

 

 

193

09/14/15

Margolin

Request For Submission

 

 

 

 

 

 

194

09/22/15

Court

Order to Set for Hearing

 

 

 

 

 

 

195

09/28/15

Court

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

 

 

 

 

196

10/07/15

Court

Hearing on Motion for Judgment Debtor Examination -
November 5, 2015 9:30am

 

 

 

 

 

 

 

10/19/15

Nevada Supreme Court

Order/Dispositional

 

Filed Order of Affirmance. "We perceive no abuse of discretion in this district court's decision and affirm its award of attorney fees and costs." [We elect to consolidate these appeals for disposition.] NNP15-NS/MG/KP Nos. 65205/65960. 

 

[See 65205 and 65960]

 

15-31719

 

html

 

 

 

 

 

 

197

11/05/15

Court

Hearing on Motion for Judgment Debtor Examination              

The Debtor’s Examination will take place in San Diego County, California in February 2016.

 

Zandian is to produce the requested documents within 45 days. The documents will go back to the date the Complaint was filed (December 11, 2009).

 

[I made the MP3 by extracting the audio from the WMV, transcoding it, and applying dynamic range compression. It is more listenable than the WMV.]

 

WMV (54Mbytes)

 

MP4 (for Android, 34 Mbytes)

 

MP3 (3.6 Mbytes)

 

 

 

 

 

198

11/06/15

Court

Order Granting Plaintiff’s Motion for Debtor’s Examination and to Produce Documents

html

 

 

 

 

 

199

12/10/15

Zandian

Notice of Appeal - Zandian is appealing the Order to appear for a Debtor’s Examination and to produce documents

 

Case Appeal Statement

 

For Zandian’s Appeal 69372 with local links to the documents click here.

 

 

Motion to Withdraw - “In this case, Defendant has not only substantially failed to fulfill his obligations to Kaempfer Crowell regarding its services, but also insists upon taking action that the lawyer considers to be repugnant or with which the lawyer has a fundamental disagreement. Consequently, Counsel hereby requests that the Court issue an order allowing withdrawal as Defendant's counsel.”

 

 

 

 

 

 

 

 

 

 

html

200

12/15/15

Zandian

Errata to Motion to Withdraw - The Santa Ana address is for Alborz Zandian

html

 

 

 

 

 

201

12/28/15

Margolin

Opposition to Motion to Withdraw as Counsel

html

 

 

 

 

 

202

12/29/15

 

Request for Submission

 

 

 

 

 

 

203

12/31/15

 

Order Granting Motion to Withdraw as Counsel

 

 

 

 

 

 

 

1/7/16

Nevada Supreme Court

..., it appears that the judgment or order designated in the notice of appeal is not substantively appealable. See NRAP 3A(b). This court has jurisdiction to consider an appeal only when the appeal is authorized by statute or court rule. ... 

 

No statute or court rule provides for an appeal from an order directing a debtor's examination or to produce documents. ...

 

Accordingly, appellant shall have 30 days from the date of this order within which to show cause why this appeal should not be dismissed for lack of jurisdiction.

 

For Zandian’s Appeal 69372 with local links to the documents click here.

 

16-00470

 

html

 

 

 

 

 

204

1/7/16

Court

Amended Order Granting Motion to Withdraw as Counsel

html

 

 

 

 

 

205

1/13/16

Court

Notice of Entry: Order Granting Motion to Withdraw as Counsel

 

 

 

 

 

 

206

1/13/16

Court

Notice of Entry: Amended Order Granting Motion to Withdraw as Counsel

 

 

 

 

 

 

207

1/13/16

Zandian

Affidavit of Severin Carlson in response to Amended Order Granting Motion to Withdraw

html

 

 

 

 

 

208

1/14/16

Margolin

Motion for Order to Show Cause and Ex Parte Motion for Order Shortening Time

html

 

 

 

 

 

209

1/14/16

Margolin

Request for Submission

 

 

 

 

 

 

210

1/22/16

Margolin

Notice of Taking Debtor’s Examination of Defendant Reza Zandian

 

 

 

 

 

 

211

1/22/16

Court

Order to Show Cause

 

IT IS HEREBY ORDERED that a hearing will be held on February 3, 2016, at 9:30 a.m., in Department One of the First Judicial District Court, 885 E. Musser Street, Carson City, Nevada, for the Defendant to appear to show cause as to why he should not be held in contempt for failure to comply with the Order of this Court.

 

IT IS HEREBY FURTHER ORDERED that Defendant shall produce the ordered documents at the February 3, 2016 hearing.

html

 

 

 

 

 

212

2/3/16

Court

Order Holding Defendant in Contempt of Court

 

This matter is before this Court pursuant to Plaintiff s Motion to Show Cause Regarding Contempt and Ex Parte Motion For Order Shortening Time filed on January 14, 2016. Thereafter, this Court issued an Order to Show Cause on January 22, 2016. A hearing was held on the matter on February 3, 2016. Present on behalf of Plaintiff was Adam McMillen, Esq. Defendant failed to appear.

 

Based on Defendant's failure to comply with this Court's Order and additionally failing to appear before this Court, Defendant is in contempt of this Court pursuant to NRS 22.010.

 

Therefore, based on the foregoing and good cause appearing,

  

IT IS HEREBY ORDERED that Defendant shall be held in contempt of Court, a bench warrant shall be issued, and the Plaintiff is duly awarded his attorney fees incurred as a result of the contempt.

 

IT IS SO ORDERED.

 

html

 

 

 

 

 

213

2/3/16

Court

Warrant of Arrest

 

TO THE SHERIFF OF CARSON CITY, NEVADA:

 

An Order adjudging Defendant in contempt of court and Order Issuing of Arrest Warrant having been heretofore entered by the Judge of the above-entitled Court.

 

NOW, THEREFORE, by virtue of this Warrant of Arrest, you are hereby commanded to arrest the above-named Defendant, and bring him before this Court, pursuant to NRS 22.010; 22.040; 22.050 and 22.100.

 

That the said Defendant, REZA ZANDIAN aka GOLAMREZA ZANDIANJAZI aka GHOLAM REZA ZANDIAN aka REZA JAZI aka J REZA JAZI aka G. REZA JAZI aka GHONOREZA ZANDIAN JAZI, may be released pending a hearing or by the posting of bail, cash only, in the sum of $100,000.00. Extradition Nevada/California only.

 

WITNESS my hand this 3rd day of February, 2016, and I direct that this Warrant may be served at any hour of the day or night.

 

ATTEST: SUSAN MERRIWETHER

Clerk of the First Judicial District Court of the State of Nevada in and for Carson City

 

By_________________  Deputy

 

html

 

 

 

 

 

 

03/04/2016

Nevada Supreme Court

Order/Dispositional - Filed Order Dismissing Appeal. "ORDER this appeal DISMISSED." fn1[We deny as moot appellant's counsel's motion to withdraw.] NNP16D-MC/MD/MG 

 

16-07061

 

html

 

 

 

 

 

 

214

05/03/16

Margolin

Motion to Void Deeds, Assign Property, For Writ of Execution, and to Convey

(Motion, Affidavit of Adam McMillen, and Exhibits - 302 pages)

html

 

 

 

 

 

 

Zandian failed to Oppose it.

 

And then this happened.

 

215

06/02/16

Canet

Notice of Pendency of Chapter 15 Petition for Recognition of a Foreign Proceeding

html

 

 

 

 

 

216

06/03/16

Court

Notice of Bankruptcy Filing and Automatic Stay

html

 

 

 

 

 

                                                           

 

The events at U.S. Bankruptcy Court are chronicled here.

 

 

Jed Margolin

Virginia City Highlands, Nevada

October 18, 2016