Disclosures of Jed Margolin - Margolin Documents (Compiled by Jed Margolin)
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.
1. Documents obtained by and in the possession of MARGOLIN in connection with the subject matter of this litigation, identified as follows:
Initial Disclosures
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Bates # |
Name |
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la-times_1993_0110.pdf
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ca-docket-report.pdf
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FedReg_95-18696.pdf
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BankMelli.pdf
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MoTV-Zandian-Bribe.pdf
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MoTV-McMillen_decl.pdf
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Clark_A-15-743057-C.pdf
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Clark_A-15-743057-C_CaseDetail.pdf
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lyonpark_nvsos_2016_1007.pdf
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hitech_nvsos_2016_1007.pdf
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churchillpark_nvsos_2016_1007.pdf
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renohighway_nvsos_2016_1007.pdf
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otcnv_nvsos_2016_1007.pdf
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sparksvillage_nvsos_withdraw.pdf
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sparksvillage_064-140-11.pdf
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sparksvillage_nvsos_2017_0824.pdf
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i50_nvsos_withdraw.pdf
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i50_lyon-apns.pdf
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i50_nvsos_2017_0824.pdf
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dayton_nvsos_2014_0319.pdf
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dayton_nvsos_2017_0824.pdf
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dayton_lyon_apns.pdf
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11000reno_nvsos_2014_0309.pdf
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11000reno_nvsos_2017_0824.pdf
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11000reno_churchill_007-091-12.pdf
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stagecoach_nvsos_2014_0309.pdf
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stagecoach_nvsos_2017_0824.pdf
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stagecoach_lyon_015-402-09.pdf
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elko_nvsos_2014_0309.pdf
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elko_nvsos_2017_0824.pdf
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elko_006-100-008.pdf
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zandian_uasc_deal.pdf
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uasc_doc131.pdf
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sadri_bad-faith.pdf
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pilb3.pdf
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sadri_2017_0909.pdf
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zandian_deposit.pdf
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Motion to Void Deeds.pdf
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Notice of Bankruptcy and Automatic Stay.pdf
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Sheriff's Certificate of Sale.Washoe Co APN 079-150-12.pdf
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Sheriff's Deed Washoe Co APN 079-150-12.pdf
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Sheriff's Deed Clark Co APN 071-02-000-005.pdf
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Sheriff's Deed Clark Co APN 071-02-000-013.pdf
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Exhibits Re Zandian Fraud.pdf
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Default Judgment recorded.pdf
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UNCITRAL Arbitration Rules.pdf
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FCC_L632-1en.pdf
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FCC_L632-1fr.pdf
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Canet_nv-counties.pdf
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JCPOA.faqs.pdf
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Office of Foreign Assets Control.pdf
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French Court Doc 2002L00750.pdf
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JUDGMENT of July 20 2005 with translation.pdf
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JUDGMENT of November 28 2011 with translation.pdf
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Order of Affirmance.NSC Case Nos. 65205 and 65960.pdf
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Order Re Writ of Execution.FJDC Case No. 09OC00579 1B.pdf
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Writ of Execution.FJDC Case No. 09OC00579 1B.pdf
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Writ of Execution.FJDC Case No. 09OC00579 1B.pdf
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Sheriff's Certificate of Sale of Real Property Clark Co APN 07102-000-005.pdf
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Sheriff's Certificate of Sale of Real Property Cark Co APN 07102-000-013.pdf
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Sheriff's Certificate of Sale of Real Property Washoe Co APN 079150-12.pdf
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Sheriff's Certificate of Sale of Real Property Washoe Co APN 079150-1JM_00.pdf
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Sheriff's Certificate of Sale of Real Property Washoe Co APN 084040-02.pdf
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Sheriff's Certificate of Sale Washoe Co APN 084-130-07.pdf
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Motion to Withdraw as Counsel FJDC Case No. 090C09679 1B.pdf
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Warrant of Arrest.FJDC Case No. 09OC00279 1B.pdf
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Grant Bargain and Sale Deed.Elko Co Doc No. 629773.pdf |
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Real Property Assessment Data Sparks Village LLC.Washoe Co APN 084-140-11.pdf
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Zandian Certificate of Resignation as Manager Sparks Village LLC.pdf
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Entity Details NV SOS.Sparks Village LLC.pdf
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First Supplemental Disclosures
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Bates # |
Name |
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11/22/16 10:10 am. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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11/28/16 8:57 p.m. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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12/02/16 10:38 a.m. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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12/05/16 10:12 am. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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12/06/16 - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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12/12/16 10:23 a.m. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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12/29/16 1:01 p.m. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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02/09/17 10:14 a.m. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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05/04/17 1:03 p.m. - Voice message from Sadri Fabiborz left on J. Margolin’s telephone
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11/05/17 12:18 p.m. - Voice message from Sadri Fred left on J. Margolin’s telephone
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Email from Margolin to Fred Sadri dated November 21, 2016
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Email from Margolin to Fred Sadri dated November 21, 2016 transmitting Warrant for Arrest of Zandian
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Email from Fred Sadri to Margolin dated November 22, 2016
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Email from Margolin to Fred Sadri dated November 22, 2016
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Email from Fred Sadri to Margolin dated November 23, 2016 re Fayeghi
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Email from Margolin to Fred Sadri dated November 28, 2016 re service on Zandian in France
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Search results for Zandian https://recorder.co.clark.nv.us
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Search results for Jazi https://recorder.co.clark.nv.us
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Search parameters for Zandian search https://recorder.co.clark.nv.us
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Washoe County Doc #4747575 - Order on Stipulation for Final Resolution of Litgation
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Washoe County Doc #4269631 - Default Judgment
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Cover Sheet, Complaint for Declaratory Judgment, Initial Appearance Fee filed in District Court Clark County -Case No. A-16-743057-C Civil
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Register of Actions District Court Clark County Case No. A- 16-743057-C
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Email from Margolin to Fred Sadri dated November 21, 2016 at 12:58 p.m.
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Email from Margolin to Fred Sadri dated November 21, 2016 at 1:31 p.m.
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Email from Fred Sadri to Margolin dated November 22, 2016 12:00 p.m.
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Washoe County Document No. 4630135 — Sheriff’s Deed Upon Execution of Real Property APN: 079-150-10
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Email from Margolin to Fred Sadri dated November 22, 2016 10:45 p.m.
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Washoe County Document No. 4630133 — Sheriff’s Deed -Upon Execution of Real Property APN: 084-040-02
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Email from Fred Sadri to Margolin dated November 23, 2016 6:52 p.m.
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Washoe County Document No. 4630134 — Sheriff’s Deed Upon Execution of Real Property APN: 084-130-07
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Washoe County Assessor Database APN 079-150-10
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Email from Margolin to Fred Sadri dated November 28, 2016 11:42 p.m.
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Information re Olinghouse, Nevada - http://www.forgottennevada.org
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Email from Fred Sadri to Margolin dated December 5, 2016 10:15 a.m.
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Passport photograph of Zandian
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Washoe County Document No. 4335755 — Grant Deed APN’s: 079-150-09, 079-150-10, 079-150-13, 084-040-02, 084-040-04, 084-040-06, 084-040-10, 084-130-07, 084-140-17 |
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Email from Zandian to Margolin’s counsel dated April 19, 2016 12:5 2 p.m.- offering a bribe
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Bank of American Online Banking receipt for payment of Washoe County Treasurer taxes re APN’s: 079-150-10, 084-040-02, 084-130-07
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Transcript of Deposition Reza Zandian dated June 23, 2010 re: Fronteer Development v. Big Spring Ranch Excerpts
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Letter from New Nevada Lands, LL.C to Jed Margolin dated June 15, 2017
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2014-1009 Letter to Clark County Sheriff
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2014-1020 Letter to Washoe County Sheriff.PDF
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2014-1023 Affidavit of Posting Notice of Sheriff SaIe.APN 071-02-000-005.PDF
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2014 1023 Affidavit of Posting Notice of Sheriff Sale.APN 071-02-000-013.PDF
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2014-1023 Letter to Clark County Recorder.Notice of Sheriff Sale.PDF
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2014-1030 Affidavit of Publication.PDF
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2014-1124 Letter to Clark County Sheriff transmitting Affidavits of Publication.pdf
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2014-1208 of NRL re Notice to Tenants.PDF
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2014-1209 Letter to Clark Co Sheriff transmitting Sheriff’s Certificate of Sale and Commissions.PDF
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2014-1230 Payment Receipt RAW 005. PDF
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20141230 Payment Receipt RAW 013.PDF
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2015-0114 Letter to Washoe County Sheriff.pdf
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2015-0409 Certificate of Sale.Washoe Co. APN 079-150- 10.PDF
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2015-0409 Certificate of Sale.Washoe Co. APN 079-150- 12.PDF
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2015-0409 Certificate of SaIe.Washoe Co. APN 084-040-02.PDF
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2015-0409 Certificate of Sale.Washoe Co. APN 084-130-07.PDF |
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2015-0413 Letter from Washoe Co Sheriff returning checks for reissuance.PDF
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20150414 Letter to Washoe Co Sheriff transmitting new checks for publication costs.PDF
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2015-0511 Sheriffs Certificate of Sale of Real Property 005 certified for recording.PDF
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2015-05 11 Sheriff’s Certificate of Sale of Real Property 013 certified for recording.PDF
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2015-0518 Sheriff’s Certificate of Sale APN 013 Recorded.PDF
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2015-0518 Sheriff s Certificate of Sale Recorded PDF
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2016-0825 Letter to Washoe Co Sheriff re Sheriff’s Deeds.PDF
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2016-0907 Letter to Clark Co Sheriff Transmitting Deeds.Revised.PDF
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2016-0907 Letter to Clark Co Transmitting Sheriff’s Deeds.PDF
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2016-0908 Washoe County Sheriff’s Deed and Declaration of Value for APN 079-150-10.PDF
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2016-0908 Washoe County Sheriffs Deed and Declaration of Value for APN 079-150-12.PDF
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2016-0908 Washoe County Sheriffs Deed and Declaration of Value for APN 084-040-02.PDF
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2016-0908 Washoe County Sheriffs Deed and Declaration of Value for APN 084-130-07. PDF
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2016-1017 New Owner Property Tax Reminder Notice.PDF JM_1007-1011 20161019-0000378.Clark Co APN 071-02-000-013.PDF
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2016-1019-0000379.Clark Co Deed 071-02-000-005.PDF
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APN 079-150-10.PDF
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APN 079-150-12.PDF
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APN 084-040-02.PDF
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APN 084-130-07.PDF
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Washoe Co Deed APN 079-150-10 Doc #4630135 PDF
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Washoe Co Deed APN 079-150-12. Doc #4630125.PDF
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Washoe Co Deed APN 084-040-02.Doc #4630133.PDF
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Washoe Co Deed APN 084-130-07 Doc #4630134 PDF
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Second Supplemental Disclosures
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Washoe Co Deed APN 084-130-07.Doc #4630134.PDF
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2013-0528 Washoe County Quick Map
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Washoe County Map reflecting parcels
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Washoe County Property Information (parcels)
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Web.archive.org (Golden Nevada)
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http://go-nv.com re Washoe County Parcels
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Grant, Bargain, Sale Deed, APN: 071-02-000-005 Clark Co. Doc # 20050419-0004639, recorded 04/19/ 2005
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Grant, Bargain, Sale Deed, APN: 071-02-000-013 Clark Co. Doc # 20050420-0000563, recorded 04/20/2005
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Stipulation for Dismissal of
Appeal filed July 28, 2008 in Supreme Court of Nevada Case No. 49924
entitled, “Ray
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Order Dismissing Appeal and Cross-Appeal filed August 19, 2008 in Supreme Court of Nevada Case No. 49924
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https://www.clarkcountycourts.us - Civil/Criminal Case Records Search Results reflecting cases re name “Jazi”
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https://www.cIarkcountycourts.us - Civil/Criminal Case Records Search Results reflecting cases re name “Zandian”
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https://recorder.co.clark.nv.us - Search results for ownership documents owned by Zandian between 1/1/1900 and 12/2/2017
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https://recorder.co.clark.nv.us - Search results for ownership documents owned by Jazi between 1/1/1900 and 12/2/2017
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Third Supplemental Disclosures
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Bates # |
Name |
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2008_0124_Depo_Vince-CarnovaIe.pdf
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2015-0226 Writ of Executions Declarations of Service.pdf
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calbusiness_otc_ca_2009_0527.pdf
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Certified Mail Receipts Execution.pdf
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dhs_Jul102008_01B4203.pdf
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elko_600899_2008_073 1.pdf
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lazo_bofa_rojas.pdf
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lazo_salisbury.pdf
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Notice of Sale Postings in Reno APN 079-150-10.pdf
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Notice of Sale Postings in Reno APN 079-150-12.pdf
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Notice of Sale Postings in Reno APN 084-040-02.pdf
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Notice of Sale Postings in Reno.APN 084-130-07.pdf
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nvsos_11000 reno.pdf
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nvsos_big-spring-ranch_2018_0225.pdf
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nvsos_gold-canyon.pdf
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nvsos_i50.pdf
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nvsos_misfits.pdf
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nvsos_sparks-village.pdf
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nvsos_stagecoach.pdf
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nvsos_wendover-project_2018_DV4630135.pdf
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washoe_079-150-10_2016_0908_DV_4630135.pdf
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washoe_084_130-07_2016_0908_DV_4630134 pdf
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washoe_084-040-02_2016_0908_DV_4630133.pdf
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WFZ0283-WFZ0312.pdf
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WFZ0296.pdf
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.end