Docket Sheet

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

 

Margolin v. Zandian et al.

 

(The Court does not number the documents so the document numbers are mine. JM)

 

 

No.

Filed

Action

 

 

1

 

12/11/2009 Margolin

 

Complaint               

 

COMPLAINT

Receipt: 10054   Date: 12/2014/2009

Receipt 10054 reversed by 10067 on 12/2014/2009.

Receipt: 10068   Date: 12/2014/2009

Total:  1,769.00

Totals By:       COST  769.00

HOLDING      1,000.00

 

 

PDF

html

 

2

 

 

12/15/2009

 

ISSUING SUMMONS & 2 ADD'L

 

 

3

 

 

03/09/2010

 

ISSUING SUMMONS & ADD'L SUMMONS

 

 

4

 

03/09/2010

Margolin

 

 

Summons

 

 

PDF

 

 

5

 

 

03/26/2010

 

SUMMONS AND ADD'S SUMMONS

 

 

6

 

 

12/02/2010

 

APPLICATION FOR ENTRY OF DEFAULT

 

 

7

 

 

12/02/2010

 

DEFAULT

 

 

8

 

 

12/07/2010

 

NOTICE OF ENTRY OF DEFAULT (3)

 

PDF 

 

9

 

 

02/25/2011

 

CERTIFICATE OF SERVICE

 

 

10

 

 

02/28/2011 Margolin

 

 

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

 

 

PDF

 

 

11

 

 

02/28/2011

Margolin

 

 

Declaration of Jed Margolin in Support of Application for Default Judgment

 

PDF

 

12

 

 

02/28/2011

Margolin

 

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

 

 

PDF

 

 

13

 

 

03/01/2011

Court

 

 

Default Judgment

 

PDF

 

 

14

 

 

03/01/2011

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

15

 

03/01/2011

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

 

 

03/07/2011

Margolin

 

 

Notice of Entry of Default Judgment

 

PDF

 

 

17

 

 

06/09/2011

Zandian

 

 

Motion to Dismiss on a Special Appearance

 

PDF

html

 

 

18

 

 

06/13/2011

 

NOTICE OF CHANGE OF COUNSEL

 

 

19

 

 

06/22/2011

Margolin

 

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

 

 

PDF

html

 

 

20

 

 

07/01/2011

Zandian

 

Reply to Opposition to Motion to Dismiss on a Special Appearance

 

PDF

html

 

 

21

 

 

07/13/2011

 

REQUEST FOR SUBMISSION

 

 

22

 

 

08/03/2011

Court

 

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

 

 

PDF

html

 

 

23

 

 

08/03/2011

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

24

 

 

08/11/2011

Margolin

 

 

Motion to Serve by Publication

PDF

 

25

 

 

08/11/2011

Margolin

 

 

Amended Complaint

PDF

html

 

 

26

 

 

08/11/2011

 

ISSUING SUMMONS ON AMENDED COMPLAINT & 2 ADDITIONAL

 

 

27

 

 

09/07/2011

 

REQUEST FOR SUBMISSION

 

 

28

 

 

09/09/2011

Court

 

 

ORDER ALLOWING SERVICE BY PUBLICATION

 

 

 

29

 

 

09/09/2011

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

30

 

 

09/13/2011

 

NOTICE OF ENTRY OF ORDER

 

 

31

 

 

09/23/2011

 

REQUEST FOR SUBMISSION

 

 

32

 

 

09/27/2011

Court

 

Amended Order Allowing Service by Publication

 

PDF

html

 

 

33

 

 

09/27/2011

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

34

 

 

10/05/2011

 

NOTICE OF ENTRY OF AMENDED ORDER

 

 

35

 

 

11/07/2011

 

CERTIFICATE OF SERVICE

 

 

36

 

11/07/2011

Margolin

 

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

 

Additional Summons on Amended Complaint

 

Additional Summons on Amended Complaint

 

 

PDF

 

 

PDF

 

PDF

 

 

37

 

 

11/08/2011

Margolin

 

 

Amended Certificate of Service

 

 

PDF

 

 

38

 

 

11/17/2011

Zandian

 

 

Motion to Dismiss Amended Complaint on Special Appearance

 

 

PDF

html

 

 

39

 

 

12/05/2011

Margolin

 

 

Opposition to Motion to Dismiss     

 

PDF

html

 

 

40

 

 

12/13/2011

Zandian

 

 

Reply to Opposition to Motion to Dismiss    

 

PDF

html

 

 

41

 

 

01/23/2012

Margolin

 

 

Motion to Strike   

 

PDF

html

 

 

42

 

 

01/23/2012

Margolin

 

 

Declaration of Jed Margolin in Support of Motion to Strike

 

PDF

 

44

 

 

02/13/2012

Margolin

 

 

Reply in Support of Motion to Strike

 

PDF

html

 

 

45

 

 

02/13/2012

Margolin

 

 

Declaration of Adam P. McMillen

 

PDF

 

 

46

 

 

02/13/2012

Margolin

 

 

Request for Submission (2)

 

PDF

 

 

47

 

 

02/21/2012

Court

 

 

Order Denying Defendant’s Motion to Dismiss

 

 

PDF

html

 

 

48

 

 

02/23/2012

Court

 

 

Order Denying Motion to Strike 

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

 

 

PDF

html

 

 

49

 

 

02/24/2012

 

 

NOTICE OF ENTRY OF ORDER

 

 

50

 

 

03/05/2012

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*

 

 

PDF

html

 

PDF

 

 

 

51

 

03/07/2012

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

 

 

PDF

 

 

52

 

03/09/2012

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.

 

 

PDF

html

 

 

53

 

 

03/09/2012 Margolin

 

 

Request for Exemption from Arbitration

 

 

PDF

 

 

54

 

 

03/14/2012

Zandian

 

 

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

 

 

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

 

GENERAL DENIAL Receipt: 21864   218.00   Date: 03/2016/2012

 

 

PDF

html

 

PDF

 

 

55

 

03/14/2012

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

 

 

PDF

html

 

 

56

 

 

03/16/2012

Margolin

 

 

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

 

 

 

57

 

03/16/2012

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

 

 

03/30/2012

Margolin

 

 

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

 

 

 

59

 

 

03/30/2012

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

 

 

04/20/2012

Margolin

 

 

SUPPLEMENTAL REQUEST FOR EXEMPTION FROM ARBITATION

 

 

61

 

 

04/23/2012

 

 

REQUEST FOR SUBMISSION

 

 

62

 

04/26/2012

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

 

 

PDF

 

 

63

 

 

04/26/2012

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

64

 

05/09/2012

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

 

 

PDF

 

 

65

 

 

05/10/2012

Margolin

 

 

Second Supplemental Request for Exemption from Arbitration

 

PDF

 

66

 

 

05/10/2012

Margolin

 

 

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

 

 

PDF

 

 

67

 

05/15/2012

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)

 

 

PDF

html

 

68

 

 

05/21/2012 Court

 

 

Decision of Arbitration Commissioners Removing Matter from Mandatory Arbitration

 

 

PDF

 

 

69

 

 

06/06/2012

 

 

REQUEST FOR SUBMISSION

 

 

70

 

 

06/14/2012

 

 

UNILATERAL CASE CONFERENCE REPORT

 

 

71

 

 

06/28/2012

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

 

 

PDF

html

 

72

 

 

06/28/2012

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

73

 

 

07/02/2012

Margolin

 

 

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

 

 

PDF

 

 

74

 

 

09/14/2012

Margolin

 

 

Application for Entry of Default (OTC)

 

PDF

 

75

 

09/24/2012

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.

 

 

PDF

html

 

76

 

 

09/27/2012

Margolin

 

 

Notice of Entry of Default (OTC)

 

PDF

 

77

 

 

10/30/2012

Margolin

 

 

AFFIDAVIT OF SERVICE

 

 

78

 

 

10/30/2012

Margolin

 

 

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

 

 

79

 

 

10/30/2012

Margolin

 

 

DECLARATION OF JED MARGOLIN IN SUPPORT OF APPLICATION FOR

DEFAULT JUDGMENT

 

 

 

80

 

 

10/30/2012

Margolin

 

 

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

 

 

 

81

 

 

10/31/2012 Court

 

 

Default Judgment  (OTC)

 

 

PDF

html

 

 

82

 

 

10/31/2012 Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

83

 

10/31/2012

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

 

 

11/06/2012

Margolin

 

 

Notice of Entry of Judgment  (OTC)

 

PDF

 

85

 

 

11/14/2012

Margolin

 

 

Affidavit of Service  (JP Lee)

 

PDF

 

86

 

 

12/14/2012

Margolin

 

 

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

 

PDF

html

 

 

87

 

 

12/14/2012

Margolin

 

 

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

 

 

PDF

 

88

 

 

01/11/2013 Margolin

 

 

REQUEST FOR SUBMISSION

 

 

89

 

 

01/15/2013 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

 

 

PDF

html

 

90

 

 

01/15/2013

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

91

 

 

01/17/2013 Margolin

 

 

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

 

PDF

 

92

 

 

02/20/2013

Margolin

 

 

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

 

 

PDF

 

 

93

 

 

02/20/2013

Margolin

 

 

Plaintiffs Application for Attorney's Fees and Costs

 

PDF

 

94

 

 

03/04/2013

Margolin

 

 

Declaration of Mailing  (To Zandian)

 

PDF

 

95

 

 

03/28/2013

Court

 

 

Default  (Zandian)

 

PDF

 

96

 

 

03/28/2013

Margolin

 

 

REQUEST FOR  SUBMISSION

 

 

97

 

 

03/29/2013 Court

 

 

Order Granting Plaintiffs Application for Attorney's Fees and Costs

 

PDF

 

98

 

 

03/29/2013

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

99

 

 

04/03/2013

Margolin

 

 

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

 

PDF

 

100

 

 

04/03/2013

Margolin

 

 

Notice of Entry of Default   (against Optima Technology Corporations)

 

PDF

 

101

 

 

04/05/2013

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.

 

 

PDF

html

 

102

 

 

04/17/2013

Margolin

 

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

 

 

PDF

html

 

103

 

 

04/17/2013

Margolin

 

 

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

 

 

PDF

 

 

104

 

 

04/17/2013

Margolin

 

 

Declaration of Jed Margolin in Support of Application for Default Judgment

 

PDF

 

 

105

 

 

06/21/2013

Margolin

 

 

REQUEST FOR SUBMISSION

 

 

106

 

 

06/24/2013

Court

 

 

Default Judgment  (Zandian, OTC)

 

PDF

html

 

 

107

 

 

06/24/2013

Court

 

 

FILE RETURNED AFTER  SUBMISSION - ORDER ENTERED

 

 

108

 

 

06/26/2013

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

 

 

06/27/2013

Margolin

 

 

Notice of Entry of Judgment

NOTICE OF ENTRY OF ORDER DEFAULT JUDGMENT

 

 

PDF

 

 

110

 

 

12/11/2013

Margolin

 

 

Motion for Judgment Debtor Examination and to Produce Documents

 

PDF

html

 

 

111

 

 

12/20/2013

Zandian

 

 

NOTICE OF APPEARANCE

 

 

112

 

 

12/20/2013

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

 

 

PDF

html

 

113

 

01/02/2014

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

 

 

PDF

html

 

114

 

 

01/09/2014

Margolin

 

 

Opposition to Motion to Set Aside Default Judgment

 

PDF

html

 

 

115

 

 

01/09/2014

 

 

REQUEST FOR SUBMISSION

 

 

116

 

 

01/13/2014

Court

 

 

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

 

 

PDF

html

 

117

 

 

01/13/2014

Court

 

 

FILE RETURNED AFTER SUBMISSION – ORDER ENTERED

 

 

118

 

 

01/17/2014

Margolin

 

 

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

 

 

PDF

html

 

119

 

 

01/17/2014

Margolin

 

 

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

 

 

PDF

 

 

120

 

 

01/23/2014

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

 

 

PDF

html

 

121

 

 

01/23/2014

Zandian

 

 

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

 

 

PDF

 

 

122

 

 

02/03/2014

Zandian

 

 

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

 

 

PDF

html

 

123

 

02/06/2014 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

 

 

PDF

html

 

124

 

 

02/06/2014

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

125

 

 

02/10/2014

Margolin

 

 

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

 

 

PDF

 

 

126

 

 

02/12/2014

Margolin

 

 

Motion for Order to Show Cause Regarding Contempt

 

PDF

html

 

127

 

 

02/21/2014

Zandian

 

 

Substitution of Counsel

 

PDF

html

 

 

128

 

 

03/03/2014

Zandian

 

 

Opposition to Motion for Order to Show Cause Regarding Contempt

 

PDF

html

 

129

 

 

03/12/2014 Zandian

 

 

Notice of Appeal   Receipt: 3325 1   Date: 03/2012/2014  (Appeal of Court’s Order denying Zandian’s Motion to set aside the Judgment, 2/6/2014)

 

 

PDF

 

130

 

 

03/12/2014

Zandian

 

 

Case Appeal Statement

 

PDF

 

131

 

 

03/12/2014

Zandian

 

 

Notice of Cash Deposit in Lieu of Bond

 

PDF

 

132

 

 

03/12/2014

 

 

APPEAL BOND DEPOSIT Receipt: 33251   500.00   Date: 03/2012/2014

 

 

 

 

 

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

 

 

 

133

 

 

03/13/2014

Margolin

 

 

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

 

PDF

html

 

134

 

 

03/13/2014

Margolin

 

 

Request for Submission

 

PDF

 

135

 

 

03/17/2014

Court

 

 

Order Denying Request for Submission

 

PDF

html

 

 

136

 

 

03/17/2014

Court

 

 

FILE RETURNED AFTER  SUBMISSION - ORDER ENTERED

 

 

137

 

 

03/24/2014

Zandian

 

 

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

Was withdrawn 4/17/2014

 

 

 

138

 

 

04/02/2014

Margolin

 

 

Motion for Writ of Execution

 

PDF

 

139

 

 

04/02/2014

Margolin

 

 

First Memorandum of Post Judgment Costs and Fees

 

PDF

 

 

140

 

 

04/09/2014

Zandian

 

 

Motion to Retax and Settle Costs

 

PDF

 

141

 

 

04/17/2014

Zandian

 

 

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

 

 

PDF

 

 

142

 

 

04/17/2014

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

143

 

 

04/21/2014

Zandian

 

 

Opposition to Motion for Writ of Execution

 

PDF

 

144

 

 

04/21/2014

Margolin

 

 

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

 

 

PDF

 

 

145

 

 

04/28/2014

Margolin

 

 

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

 

 

PDF

 

 

146

 

 

04/28/2014

Margolin

 

 

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

 

 

PDF

 

 

147

 

 

04/30/2014

Zandian

 

 

Defendant’s Motion to Retax and Settle Costs

 

 

PDF

 

148

 

 

05/12/2014

Margolin

 

 

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

 

 

PDF

 

 

149

 

 

05/12/2014

Margolin

 

 

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

 

 

PDF

 

 

150

 

 

05/12/2014

Margolin

 

 

Request for Submission

 

PDF

 

151

 

 

05/12/2014

Zandian

 

 

Opposition to Motion for Order Allowing Costs and Necessary Disbursements

 

PDF

 

152

 

 

05/14/2014

Margolin

 

 

Amended Request for Submission

 

PDF

 

 

153

 

 

05/19/2014

Court

 

 

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

 

 

PDF

html

 

154

 

 

05/19/2014

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

155

 

 

05/21/2014

Margolin

 

 

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

 

PDF

 

156

 

 

06/09/2014

Zandian

 

 

Notice (Zandian says he is unable to pay)

 

PDF

html

 

157

 

 

06/18/2014

Margolin

 

 

Motion for Writ of Execution

 

PDF

 

158

 

 

06/23/2014

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)

 

 

PDF

 

159

 

 

06/23/2014

Zandian

 

 

Case Appeal Statement

 

PDF

 

160

 

 

06/23/2014

Zandian

 

 

Notice of Cash Deposit in Lieu of Bond

 

PDF

 

161

 

 

07/01/2014

 

 

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

Date: 07/01/2014

 

 

 

162

 

 

07/01/2014

 

 

RECEIPT

 

 

 

 

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

 

 

 

163

 

 

07/07/2014

Zandian

 

 

Opposition to Motion for Writ of Execution

 

PDF

 

 

164

 

 

07/17/2014

Margolin

 

 

Reply in Support of Motion for Writ of Execution

 

PDF

 

165

 

 

07/18/2014

Zandian

 

 

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

 

 

PDF

 

 

166

 

 

07/23/2014

 

 

REQUEST FOR SUBMISSION

 

 

167

 

 

07/25/2014

Court

 

 

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

 

 

168

 

 

07/25/2014

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

169

 

 

07/31/2014

 

 

NOTICE OF ENTRY OF ORDER

 

 

170

 

 

08/04/2014

Margolin

 

 

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

 

 

PDF

 

 

171

 

 

08/06/2014

Zandian

 

 

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

 

PDF

 

172

 

 

08/08/2014

 

 

REQUEST FOR SUBMISSION

 

 

173

 

 

08/18/2014

Court

 

 

Order Re: Writ of Execution

 

PDF

html

 

 

174

 

 

08/18/2014

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

175

 

 

09/05/2014

Court

 

 

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

 

 

PDF

 

 

176

 

 

09/10/2014

Court

 

 

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

 

 

PDF

 

 

177

 

 

10/21/2014 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

 

 

11/04/2014

Sheriff

 

 

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

 

 

 

179

 

 

11/06/2014

Sheriff

 

 

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

 

 

PDF

 

 

180

 

 

11/06/2014

Sheriff

 

 

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

 

 

PDF

 

 

181

 

11/06/2014

Margolin

 

 

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

 

 

PDF

 

 

182

 

01/08/2015

Sheriff

 

 

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

 

 

PDF

 

 

183

 

01/08/2015

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

 

01/08/2015

Margolin

 

 

Declaration of Service

 

 

PDF

 

185

 

 

02/26/2015

 

 

Writ of Execution (4)

 

 

186

 

03/03/2015

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

 

 

06/10/2015

Margolin

 

 

Motion For Judgment Debtor Examination and to Produce Documents

 

PDF

html

 

188

 

 

06/29/2015

Zandian

 

 

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

 

 

PDF

html

 

189

 

 

07/10/2015

Margolin

 

 

REPLY IN SUPPORT OF MOTION FOR JUDGMENT DEBTOR EXAMINATION

 

 

PDF

html

 

190

 

 

07/20/2015

Zandian

 

 

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

 

 

PDF

html

 

191

 

 

07/23/2015

Margolin

 

 

REQUEST FOR HEARING

 

PDF

 

192

 

 

09/09/2015

Margolin

 

 

Notice of Change of Firm Affiliation

 

 

193

 

 

09/14/2015

Margolin

 

 

Request For Submission

 

 

194

 

 

09/22/2015

Court

 

 

Order to Set for Hearing

 

PDF

 

195

 

 

09/28/2015

Court

 

 

FILE RETURNED AFTER SUBMISSION - ORDER ENTERED

 

 

196

 

 

10/07/2015 Court

 

 

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

 

 

PDF

 

 

10/19/2015

 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

 

11/05/2015

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

 

 

11/06/2015

Court

 

 

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

 

 

PDF

html

 

199

 

12/10/2015

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.”

 

 

PDF

 

 

PDF

 

 

 

 

PDF

html

 

200

 

 

12/15/2015

Zandian

 

 

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

 

PDF

html

 

 

201

 

 

12/28/2015

Margolin

 

 

Opposition to Motion to Withdraw as Counsel

 

PDF

html

 

 

202

 

 

12/29/2015

 

 

Request for Submission

 

 

203

 

 

12/31/2015

 

 

Order Granting Motion to Withdraw as Counsel

 

PDF

 

 

1/7/2016

 

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

 

 

1/7/2016

Court

 

 

Amended Order Granting Motion to Withdraw as Counsel

 

PDF

html

 

 

205

 

 

1/13/2016

Court

 

 

Notice of Entry: Order Granting Motion to Withdraw as Counsel

 

PDF

 

206

 

 

1/13/2016

Court

 

 

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

 

PDF

 

207

 

 

1/13/2016

Zandian

 

 

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

 

 

PDF

html

 

208

 

 

1/14/2016

Margolin

 

 

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

 

 

PDF

html

 

 

209

 

 

1/14/2016

Margolin

 

 

Request for Submission

 

PDF

 

210

 

 

1/22/2016

Margolin

 

 

Notice of Taking Debtor’s Examination of Defendant Reza Zandian

 

PDF

 

211

 

1/22/2016

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.

 

 

PDF

html

 

212

 

2/3/2016

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.

 

 

PDF

html

 

213

 

2/3/2016

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

 

 

PDF

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

 

 

05/03/2016

Margolin

 

 

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

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

 

 

PDF

html

 

Zandian failed to Oppose it.

 

And then this happened.

 

 

215

 

 

06/02/2016

Canet

 

 

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

 

 

PDF

html

 

216

 

 

06/03/2016

Court

 

 

Notice of Bankruptcy Filing and Automatic Stay

 

 

PDF

html

 

 

 217

  

 

06/07/2019

Court

  

 

Amended Warrant of Arrest  

 

PDF

 

                                                         

On May 19, 2016 French Liquidation Attorney Patrick Canet (“Canet”) acting as Zandian’s proxy filed a fraudulent Chapter 15 Petition in U.S. Bankruptcy Court For The District of Nevada (Case: 16-50644-btb). Canet’s Chapter 15 Petition was based on a 1998 Judgment against Zandian in France (the 1998 French Action) in which the French Court had ordered Zandian to personally pay the debts of his bankrupt French company, Computer World.

 

Canet’s Chapter 15 Petition was fraudulent. In 2019 Margolin hired French Attorney Maître Isabelle Victoria Carbuccia, Attorney to the Appeal Court of Paris, to look into the French case. She provided an Affidavit which stated, among other things, that under French law judgments (even bankruptcy judgments), cannot be enforced after 10 years. Canet’s Chapter 15 was based on the 1998 French Action. When he filed his Chapter 15 Petition in May 2016 it had already become unenforceable. In addition, in discovery Canet admitted that he had filed his Chapter 15 Petition after being contacted by Zandian in 2016. Therefore, the evidence shows that Canet had been acting as Zandian’s proxy in a fraudulent attempt to avoid Margolin’s Default Judgment. Maître Carbuccia’s affidavit led to Canet’s Chapter 15 being dismissed on October 20, 2020 with prejudice and the Interlocutory Order ordered vacated and void ab initio.

 

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

 

 

 

218

 

 

1/15/2021

Margolin

 

 

Notice of Termination of Bankruptcy Proceedings

(Canet’s fraudulent Chapter 15 was dismissed with prejudice)

 

 

PDF

html

 

219

 

 

1/15/2021

Margolin

 

 

Request For Submission

 

PDF

html

 

 

220

 

 

1/19/2021

Court

 

 

Order Granting Plaintiff’s Motion to Void Deeds, Assign Property, For Writ of Execution, and to Convey

 

 

PDF

html

 

221

 

1/25/2021

Court

 

 

Notice of Entry of Order

 

 

PDF

html

 

 

 222

 

 

2/25/2021

Zandian

 

 

Notice of Appeal/Appellant’s Informal Brief/Case Appeal Statement

 

PDF

 

223

 

03/16/2021

 

 

 

Order Directing Transmission of Record

(Nevada Supreme Court)

 

PDF

 

224

 

04/16/2021

 

Motion For Extension of Time to File Trial Court Record

(Carson City Court)

 

 

PDF

 

Zandian appealed the Court’s ORDER GRANTING PLAINTIFF’S MOTION TO VOID DEEDS, ASSIGN PROPERTY, FOR WRIT OF EXECUTION AND TO CONVEY (Case No.: 82559). The Nevada Supreme Court dismissed Zandian’s appeal for being non-statutory making it clear that post-judgment orders for executing on a judgment that do not affect rights already incorporated in a judgment are not appealable. (Supreme Court Doc 22-05224.)  Margolin’s Default Judgment against Zandian did not give Zandian any rights. It gave Zandian only the duty to pay money to Margolin, which Zandian refuses to so. Remittitur was issued June 1, 2022.

 

The Order dismissing Zandian’s Appeal was issued 2/16/2022. Click Here.

 

Zandian filed a Petition For Rehearing. It was denied.

 

Then he filed a Petition For En Banc Reconsideration. It was also denied.

 

That is what delayed the Remittitur until June 1. Click Here.

 

For Zandian’s Appeal #4 Click Here.

 

Now it is back to the Carson City Court.

 

 

 

Jed Margolin

Virginia City Highlands, Nevada

June 1, 2022