USBC History

05/19/2016

Auto-docket of online payment

05/20/2016

Add Judge

05/23/2016

Canet

Chapter 15 Summons

05/25/2016

Court

BNC Certificate of Mailing - pdf

05/26/2016

Canet

Miscellaneous Application (Verified Petition by Canet/Hartman)

05/26/2016

Canet

Notice of Hearing

05/26/2016

Canet

Document

05/27/2016

Hearing Sched/Resched

06/01/2016

Canet

Certificate of Service

06/03/2016

Request for Special Notice

06/13/2016

Margolin

Verified Petition

06/16/2016

Margolin

Designation of Local Counsel

13-1

13-2

06/16/2016

Margolin

Objection (by Margolin)

Objection - Exhibit A

(Margolin Judgment against Zandian)

Objection - Exhibit B (Margolin Motion to Void Deeds minus most of the exhibits)

06/17/2016

Receipt Number-Verified Petition/Pro Hac Vice

06/17/2016

Court

Order Approving Verified Petition

(Steven Ableman)

06/19/2016

Court

BNC Certificate of Mailing

06/22/2016

Zandian

Summons Service Executed

(Zandian served himself)

06/23/2016

Court

Hearing - mp3 (6.6 Mbytes, 0:37:40)

Unofficial Transcript by GoTranscript.com (with corrections by JM)

MP3

18-1

08/03/2016

Canet

Status Report and Reply

Status Report and Reply - Exhibit A

08/04/2016

Minute Entry Re: hearing

From Court Schedule:

2:00 PM 16-50644-btb Ch 15

PATRICK CANET and JAZI GHOLAMREZA ZANDIAN

Moving Attorney: JEFFREY L HARTMAN

Opposing Attorney:

Doc# 5 Application Verified Petition for Recognition and Chapter 15 Relief Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET

Matter: Comment CONTINUED FROM 6/23/16

08/09/2016

Stipulation

08/10/2016

Docket Text Stipulated/Agreed Order

08/10/2016

Docket Text Hearing Sched/Resched

09/06/2016

Hearing - mp3 (7.2 Mbytes, 0:40:52)

MP3

05/25/2017

Sadri/

Koroghli

Request for Special Notice Filed by YANXIONG LI on behalf of Ray Koroghli and Sathsowi T. Koroghli, as Managing Trustees for Koroghli Management Trust, Fred Sadri, as Trustee for the Star Living Trust, dated April 14, 1997 (LI, YANXIONG) (Entered: 05/25/2017)

05/25/2017

Sadri/

Koroghli

Adversary case 17-05016. Complaint For Quiet Title and Declaratory Relief Filed by Fred Sadri, as Trustee for the Star Living Trust, dated April 14, 1997, Ray Koroghli and Sathsowi T. Koroghli, as Managing Trustees for Koroghli Management Trust vs. JED MARGOLIN, JAZI GHOLAMREZA ZANDIAN Fee Amount $350. (Attachments: # 1 Exhibit Exhibits 1 through 14) (91 (Declaratory judgment)(LI, YANXIONG) (Entered: 05/25/2017)

Exhibits

08/25/2017

(NONCONFORMING ENTRY) Transcript regarding Hearing Held on 08/21/17. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, LLC, Telephone number 1-855-873-2223. Purchasing Party: Allen G. Stephens. Redaction Request Due By 09/15/2017. Redacted Transcript Submission Due By 09/25/2017. Transcript access will be restricted through 11/24/2017. (ACCESS TRANSCRIPTS, LLC) Modified on 8/28/2017 to reflect incorrect entry - see case #16-16593 (#557) (Gallagher, DA). (Entered: 08/25/2017)

PDF

08/25/2017

Court

Notice of Filing Official Transcript. Related document(s) 25 . (Entered: 08/25/2017)

08/29/2017

Court

Transcript Ordered. Acknowledgement of Request for Transcript of Testimony Received on 8/29/2017. Hearing held on 9/6/2016. Ordering Party: Adam McMillen. The Reporter Expects to Have the Transcript Completed by 9/5/2017. (ACCESS TRANSCRIPTS, LLC) (Entered: 08/29/2017)

08/30/2017

Court

BNC Certificate of Mailing - pdf (Related document(s) 26 Notice of Filing Official Transcript (BNC-BK)) No. of Notices: 10. Notice Date 08/30/2017. (Admin.) (Entered: 08/30/2017)

PDF

09/05/2017

Court

Transcript regarding Hearing Held on 09/06/16. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, LLC, Telephone number 1-855-873-2223. Purchasing Party: Adam McMillen. Redaction Request Due By 09/26/2017. Redacted Transcript Submission Due By 10/6/2017. Transcript access will be restricted through 12/4/2017. (ACCESS TRANSCRIPTS, LLC) Modified on 9/5/2017 to reflect corrected hearing date to 09/06/16(Gallagher, DA). (Entered: 09/05/2017)

09/05/2017

Court

Notice of Filing Official Transcript. Related document(s) 29 . (Entered: 09/05/2017)

09/08/2017

Court

BNC Certificate of Mailing - pdf (Related document(s) 30 Notice of Filing Official Transcript (BNC-BK)) No. of Notices: 10. Notice Date 09/08/2017. (Admin.) (Entered: 09/08/2017)

10/30/2017

Notice of Disassociation of Counsel with Certificate of Service Filed by ADAM P MCMILLEN on behalf of JED MARGOLIN (MCMILLEN, ADAM) (Entered: 10/30/2017)

11/27/2018

Court

Disposition and Closing of Adversary Case (cly) (Entered: 11/27/2018)

11/29/2018

Court

Order Reopening Adversary Case for Administrative Purposes (cly) (Entered: 11/29/2018)

35-1

35-2

35-3

35-4

35-5

35-6

35-7

35-8

07/30/2019

Margolin

Motion to Dismiss Case with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Attachments: # 1 Affidavit Declaration of Matthew D. Francis in Support of Motion to Dismiss Chapter 15 Case # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F # 8 Exhibit G)(FRANCIS, MATTHEW) (Entered: 07/30/2019)

Declaration of Matthew D. Francis

Exhibit A - Transcript of 9/6/2016 hearing

Exhibit B - Zandian’s attempt to bribe Margolin’s attorney

Exhibit C - Document from the French Court

Exhibit D - Canet’s Admissions

Exhibit E - Document from the French Court

Exhibit F - From the Office of Foreign Assets Control

Exhibit G - From U.S. Department of the Treasury

07/30/2019

Margolin

Notice of Hearing Hearing Date: 10/01/2019 Hearing Time: 2:00 PM with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s)35 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (FRANCIS, MATTHEW) (Entered: 07/30/2019)

07/31/2019

Notice of Docketing Error (Related document(s)35 Motion to Dismiss Case filed by Creditor JED MARGOLIN, 36 Notice of Hearing filed by Creditor JED MARGOLIN) (cly) (Entered: 07/31/2019)

38-1

38-2

38-3

38-4

38-5

38-6

38-7

38-8

07/31/2019

Margolin

Amended Motion to Dismiss Case with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 35 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (Attachments: # 1 Affidavit Amended Declaration of Matthew D. Francis in Support of Amended Motion to Dismiss Chapter 15 Case # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F # 8 Exhibit G)(FRANCIS, MATTHEW) (Entered: 07/31/2019)

Declaration of Matthew D. Francis

Exhibit A - Transcript of 9/6/2016 hearing

Exhibit B - Zandian’s attempt to bribe Margolin’s attorney

Exhibit C - Document from the French Court

Exhibit D - Canet’s Admissions

Exhibit E - Document from the French Court

Exhibit F - From the Office of Foreign Assets Control

Exhibit G - From U.S. Department of the Treasury

07/31/2019

Margolin

Amended Notice of Hearing Hearing Date: 10/01/2019 Hearing Time: 2:00 PM with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (FRANCIS, MATTHEW) (Entered: 07/31/2019)

08/01/2019

Court

Hearing Scheduled/Rescheduled. Hearing scheduled 10/1/2019 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (cly) (Entered: 08/01/2019)

09/17/2019

All

Stipulation By PATRICK CANET and Between Jed Margolin, Fred Sadri and Ray Koroghli to Extend Response Due Date; Order Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (HARTMAN, JEFFREY) (Entered: 09/17/2019)

09/17/2019

Sadri/

Koroghli

LIMITED OPPOSITION TO AMENDED MOTION TO DISMISS CHAPTER 15 CASE

09/17/2019

Sadri/

Koroghli

MOTION TO WITHDRAW AS COUNSEL

09/17/2019

Sadri/

Koroghli

EX PARTE MOTION FOR ORDER SHORTENING TIME TO HEAR MOTION TO WITHDRAW AS COUNSEL

09/17/2019

Sadri/

Koroghli

Attorney Information Sheet in Support of Proposed OST Motion Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 44 Motion for Order Shortening Time filed by Creditor FRED SADRI, Creditor SATHSOWI T. KOROGHLI, Cred. Comm. Chair RAY KOROGHLI) (LI, YANXIONG) Modified on 9/18/2019 to reflect correct filing parties (Ivey, SD). (Entered: 09/17/2019)

09/17/2019

Sadri/

Koroghli

Declaration Of: Yanxiong Li, Esq. in Support of Ex Parte Motion for Order Shortening Time for Hearing Motion to Withdraw as Counsel Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 44 Motion for Order Shortening Time filed by Creditor FRED SADRI, Creditor SATHSOWI T. KOROGHLI, Cred. Comm. Chair RAY KOROGHLI) (LI, YANXIONG) Modified on 9/18/2019 to reflect correct filing parties (Ivey, SD). (Entered: 09/17/2019)

09/17/2019

Sadri/

Koroghli

Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, FRED SADRI (Related document(s) 42 Opposition filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI) (LI, YANXIONG) (Entered: 09/17/2019)

09/19/2019

Canet

Opposition Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN.) (HARTMAN, JEFFREY) (Entered: 09/19/2019)

09/19/2019

Canet

Declaration Of: Jeffrey Hartman Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 48 Opposition filed by Foreign Representative PATRICK CANET) (Attachments: # 1 Exhibit A # 2 Exhibit B) (HARTMAN, JEFFREY) (Entered: 09/19/2019)

Exhibit A - Emails

Exhibit B - Emails

09/19/2019

Canet

Declaration Of: Jean-Marie Hyest Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 48 Opposition filed by Foreign Representative PATRICK CANET) (HARTMAN, JEFFREY) (Entered: 09/19/2019)

09/19/2019

Canet

Stipulated/Agreed Order (Related document(s) 41 Stipulation filed by Foreign Representative PATRICK CANET.) (cly) (Entered: 09/19/2019)

09/19/2019

Court

Order Granting Motion for Order Shortening Time (Related document(s) 44). Hearing scheduled 10/1/2019 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 43 Motion to Withdraw as Attorney of Record filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI.) (cly) (Entered: 09/19/2019)

09/19/2019

Sadri/

Koroghli

Notice of Entry of Order with Certificate of Service Filed by YANXIONG LI on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 52 Order on Motion for Order Shortening Time) (LI, YANXIONG) (Entered: 09/19/2019)

09/19/2019

Canet

Certificate of Service Filed by JEFFREY L HARTMAN on behalf of PATRICK CANET (Related document(s) 48 Opposition filed by Foreign Representative PATRICK CANET, 49 Declaration filed by Foreign Representative PATRICK CANET, 50 Declaration filed by Foreign Representative PATRICK CANET) (HARTMAN, JEFFREY) (Entered: 09/19/2019)

09/24/2019

Margolin

Reply to Limited Opposition to Amended Motion to Dismiss Chapter 15 Case with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s)42 Opposition filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI.) (FRANCIS, MATTHEW) (Entered: 09/24/2019)

09/25/2019

Margolin

Reply to Canet's Opposition to Motion to Dismiss with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s)48 Opposition filed by Foreign Representative PATRICK CANET.) (Attachments: # 1 Affidavit Matthew D. Francis # 2 Exhibit A) (FRANCIS, MATTHEW) (Entered: 09/25/2019)

Matthew Francis Affidavit

Exhibit A - Canet Admissions

09/30/2019

Canet

Adversary case 19-05025. Complaint for Order Authorizing Sale of Real Property Filed by PATRICK CANET vs. FRED SADRI, SATHSOWI T. KOROGHLI, RAY KOROGHLI Fee Amount $350. (31 (Approval of sale of property of estate and of a co-owner - 363(h))(HARTMAN, JEFFREY) (Entered: 09/30/2019)

10/1/2019

Court

Hearing - mp3 (12.5 Mbytes, 0:36:34)

Unofficial Transcript by GoTranscript.com (with corrections by JM)

10/30/2019

Court

Order Granting Motion To Withdraw As Attorney of Record (Related document(s) 43) YANXIONG LI terminated from the case. (cly) (Entered: 10/30/2019)

10/30/2019

Court

Clerk Forwarded Document to BNC for Noticing. (Related document(s) 58 Order on Motion to Withdraw as Attorney of Record) (cly) (Entered: 10/30/2019)

11/01/2019

Sadri/

Koroghli

Notice of Appearance, Request for Special Notice with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (HOLLEY, RICHARD) (Entered: 11/01/2019)

11/01/2019

Sadri/

Koroghli

(M/Li)

BNC Certificate of Mailing - pdf (Related document(s) 59 Document Forwarded to BNC for Noticing (BNC)) No. of Notices: 4. Notice Date 11/01/2019. (Admin.) (Entered: 11/01/2019

11/05/2019

(Margolin)

Order Continued Motion to Dismiss Case (Related document(s) 38) (cly) (Entered: 11/05/2019)

11/05/2019

Hearing Scheduled/Rescheduled. Hearing scheduled 12/5/2019 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (cly) (Entered: 11/05/2019)

11/05/2019

(Court)

Notice of Hearing. PER COURT INSTRUCTION Hearing rescheduled 1/2/2020 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (ias) (Entered: 11/05/2019)

11/07/2019

(Court)

BNC Certificate of Mailing. (Related document(s)64 Notice of Hearing (BNC-BK and/or ADV only)) No. of Notices: 30. Notice Date 11/07/2019. (Admin.) (Entered: 11/07/2019)

12/05/2019

(Margolin)

Supplement to Motion to Dismiss Chapter 15 Case with Certificate of Service Filed by ARTHUR A. ZORIO on behalf of JED MARGOLIN (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (ZORIO, ARTHUR) (Entered: 12/05/2019)

Exhibit 1

Exhibit 2

Exhibit 3

12/06/2019

(Court)

Notice of Docketing Error (Related document(s) 66 Supplement filed by Creditor JED MARGOLIN) (lms) (Entered: 12/06/2019)

12/06/2019

(Margolin)

Supplemental Motion to Dismiss Case As Amended (ECF 38) with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (FRANCIS, MATTHEW) (Entered: 12/06/2019)

12/06/2019

(Margolin)

Declaration Of: Arthur A. Zorio with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 68 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (FRANCIS, MATTHEW) (Entered: 12/06/2019)

Exhibit 1

Exhibit 2

12/09/2019

(Court)

Notice of Docketing Error (Related document(s) 68 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (cly) (Entered: 12/09/2019)

12/09/2019

(Margolin)

Supplement to Amended Motion to Dismiss with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (FRANCIS, MATTHEW) (Entered: 12/09/2019)

12/20/2019

Sadri/

Koroghli

Response to Supplement to Amended Motion to Dismiss Chapter 15 Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 71 Supplement filed by Creditor JED MARGOLIN.) (HOLLEY, RICHARD) (Entered: 12/19/2019)

12/26/2019

Margolin

Reply to Response to Supplement to Amended Motion to Dismiss Chapter 15 Case with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN, 68 Motion to Dismiss Case filed by Creditor JED MARGOLIN.) (FRANCIS, MATTHEW) (Entered: 12/26/2019)

01/02/2020

Court

Minute Entry Re: hearing on 1/2/2020. Continued. (related document(s): 38 Motion to Dismiss Case filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, JEFFREY L HARTMAN, RICHARD F. HOLLEY, ARTHUR A. ZORIO (Hearing scheduled 01/10/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 01/02/2020)

01/02/2020

Court

Hearing - mp3 (12.5 Mbytes, 0:26:39)

The most important part of the hearing happened early (0:58:00).

Canet’s counsel did not feel it necessary to appear at the next hearing.

Unofficial Transcript by GoTranscript.com (with corrections by JM)

Official Transcript by Access Transcripts, LLC

01/09/2020

Sadri/

Koroghli

Stipulation By RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI and Between JED MARGOLIN to Continue Hearing on Motion to Dismiss with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s)38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (HOLLEY, RICHARD) (Entered: 01/09/2020)

01/10/2020

Court

Stipulated/Agreed Order (Related document(s) 75 Stipulation filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI.) (cly) (Entered: 01/10/2020)

01/10/2020

Court

Hearing Scheduled/Rescheduled. Hearing scheduled 1/17/2020 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (cly) (Entered: 01/10/2020)

01/10/2020

Court

Notice of Entry of Order Approving Stipulation to Continue Hearing on Motion to Dismiss Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 76 Stipulated/Agreed Order) (HOLLEY, RICHARD) (Entered: 01/10/2020)

01/17/2020

Sadri/

Koroghli

Stipulation By RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI and Between JED MARGOLIN to Continue Hearing on Motion to Dismiss with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (HOLLEY, RICHARD) (Entered: 01/17/2020)

01/21/2020

Sadri/

Koroghli

Stipulated/Agreed Order (Related document(s) 79 Stipulation filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI.) (cly) (Entered: 01/21/2020)

01/21/2020

Hearing Scheduled/Rescheduled. Hearing scheduled 1/24/2020 at 01:30 PM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (cly) (Entered: 01/21/2020)

01/24/2020

Hearing - mp3 (13.6 Mbytes, 0:28:56)

Unofficial Transcript by GoTranscript.com (with corrections by JM)

Official Transcript by Access Transcripts, LLC

01/24/2020

Sadri/

Koroghli

Notice of Entry of Order Approving Stipulation to Continue Hearing on Motion to Dismiss Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 80 Stipulated/Agreed Order) (HOLLEY, RICHARD) (Entered: 01/24/2020)

01/24/2020

Sadri/

Koroghli

Notice of Withdrawal of ECF No. 82 (Notice of Entry of Order Approving Stipulation to Continue Hearing on Motion to Dismiss Case) with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 82 Notice of Entry of Order filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI) (HOLLEY, RICHARD) (Entered: 01/24/2020)

01/24/2020

Sadri/

Koroghli

Notice of Entry of Order Approving Stipulation to Continue Hearing on Motion to Dismiss Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 80 Stipulated/Agreed Order) (HOLLEY, RICHARD) (Entered: 01/24/2020)

01/30/2020

Margolin

Transcript Ordered. Acknowledgement of Request for Transcript of Testimony Received on 1/30/2020. Hearing held on 1/2/2020. Ordering Party: Matthew Francis. The Reporter Expects to Have the Transcript Completed by 2/13/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 01/30/2020)

02/04/2020

Margolin

Transcript Ordered. Acknowledgement of Request for Transcript of Testimony Received on 2/4/2020. Hearing held on 1/24/2020. Ordering Party: Nancy Lindsley. The Reporter Expects to Have the Transcript Completed by 2/11/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 02/04/2020)

02/07/2020

Court

Notice of Hearing Continued Amended Motion to Dismiss and Supplement to Amended Motion to Dismiss Hearing Date: 02/18/2020 Hearing Time: 10:30 A.M. with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN, 68 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (FRANCIS, MATTHEW) (Entered: 02/07/2020)

02/10/2020

Hearing Scheduled/Rescheduled. Hearing scheduled 2/18/2020 at 10:30 AM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 71 Supplement filed by Creditor JED MARGOLIN) (cly) (Entered: 02/10/2020)

02/11/2020

Court

Transcript regarding Hearing Held on 01/02/20. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, Telephone number 855-873-2223. Purchasing Party: Matthew Francis. Redaction Request Due By 03/3/2020. Redacted Transcript Submission Due By 03/13/2020. Transcript access will be restricted through 05/11/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 02/11/2020)

02/11/2020

Court

Transcript regarding Hearing Held on 01/24/20. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, LLC, Telephone number 855-873-2223. Purchasing Party: Nancy Lindsley. Redaction Request Due By 03/3/2020. Redacted Transcript Submission Due By 03/13/2020. Transcript access will be restricted through 05/11/2020. (ACCESS TRANSCRIPTS, LLC) (Entered: 02/11/2020)

02/11/2020

Court

Notice of Filing Official Transcript. Related document(s) 90 . (admin) (Entered: 02/11/2020)

02/11/2020

Court

Notice of Filing Official Transcript. Related document(s) 91 . (admin) (Entered: 02/11/2020)

02/14/2020

Court

BNC Certificate of Mailing - pdf (Related document(s) 92 Notice of Filing Official Transcript (BNC-BK)) No. of Notices: 28. Notice Date 02/14/2020. (Admin.) (Entered: 02/14/2020)

02/14/2020

Court

BNC Certificate of Mailing - pdf (Related document(s) 93 Notice of Filing Official Transcript (BNC-BK)) No. of Notices: 28. Notice Date 02/14/2020. (Admin.) (Entered: 02/14/2020)

02/18/2020

Court

Hearing - mp3 (2.8 Mbytes, 0:05:57)

Unofficial Transcript by Rev.com (with corrections by JM)

02/18/2020

Court

Minute Entry Re: hearing on 2/18/2020. Continued. (related document(s): 1 Complaint filed by PATRICK CANET) (Hearing scheduled 04/09/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 02/27/2020)

02/18/2020

Court

Minute Entry Re: hearing on 2/18/2020. Continued. (related document(s): 71 Supplement filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, RICHARD F. HOLLEY, ARTHUR A. ZORIO (Hearing scheduled 04/09/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 02/27/2020)

04/09/2020

Court

Minute Entry Re: hearing on 4/9/2020. Continued. (related document(s): 38 Motion to Dismiss Case filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, RICHARD F. HOLLEY, ARTHUR A. ZORIO (Hearing scheduled 06/10/2020 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 04/14/2020)

04/09/2020

Court

Minute Entry Re: hearing on 4/9/2020. Continued. (related document(s): 71 Supplement filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, RICHARD F. HOLLEY, ARTHUR A. ZORIO (Hearing scheduled 06/10/2020 at 02:00 PM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 04/14/2020)

04/09/2020

Court

Hearing - mp3 (2.7 Mbytes, 0:05:50)

Unofficial Transcript by Rev.com (with corrections by JM)

100

06/10/2020

Court

Minute Entry Re: hearing on 6/10/2020. Continued. (related document(s): 38 Motion to Dismiss Case filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, RICHARD F. HOLLEY Status Hearing to be held on 07/01/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 06/12/2020)

101

06/10/2020

Court

Minute Entry Re: hearing on 6/10/2020. Continued. (related document(s): 71 Supplement filed by JED MARGOLIN) Appearances: MATTHEW D. FRANCIS, RICHARD F. HOLLEY Status Hearing to be held on 07/01/2020 at 10:00 AM at BTB RN-Courtroom 2, Young Bldg.. (ias) (Entered: 06/12/2020)

06/10/2020

Court

Hearing - mp3 (1.7 Mbytes, 0:04:30)

Unofficial Transcript by Rev.com (with corrections by JM)

102

06/30/2020

Sadri/

Koroghli

Stipulation By RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI and Between JED MARGOLIN to Continue Hearing on Motion to Dismiss Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN, 71 Supplement filed by Creditor JED MARGOLIN) (HOLLEY, RICHARD) (Entered: 06/30/2020)

103

07/02/2020

Court

Stipulated/Agreed Order (Related document(s) 102 Stipulation filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI.) (lms) (Entered: 07/02/2020)

104

07/02/2020

Court

Hearing Scheduled/Rescheduled. Hearing scheduled 7/21/2020 at 11:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s)38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (lms) (Entered: 07/02/2020)

105

07/02/2020

Sadri/

Koroghli

Notice of Entry of Order Approving Stipulation to Continue Hearing on Motion to Dismiss Case with Certificate of Service Filed by ANDREA M. GANDARA on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s)103 Stipulated/Agreed Order) (GANDARA, ANDREA) (Entered: 07/02/2020)

106

07/20/2020

Sadri/

Koroghli

107

07/21/2020

Court

Stipulated/Agreed Order (Related document(s)106 Stipulation filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI.) (cly) (Entered: 07/21/2020)

108

07/21/2020

Court

Hearing Scheduled/Rescheduled. Hearing scheduled 8/18/2020 at 11:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (cly) (Entered: 07/21/2020)

109

07/21/2020

Court

Notice of Entry of Order Approving Stipulation to Continue Hearing on Motion to Dismiss Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 107 Stipulated/Agreed Order) (HOLLEY, RICHARD) (Entered: 07/21/2020)

110

08/18/2020

Court

111

08/20/2020

Court

Stipulated/Agreed Order (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN, 110 Stipulation filed by Creditor FRED SADRI, Cred. Comm. Chair RAY KOROGHLI, Creditor SATHSOWI T. KOROGHLI.) (mag) (Entered: 08/20/2020)

112

08/20/2020

Court

Hearing Scheduled/Rescheduled. Hearing scheduled 9/1/2020 at 11:00 AM at BTB RN-Courtroom 2, Young Bldg.. (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (mag) (Entered: 08/20/2020)

113

08/20/2020

Sadri/

Koroghli

Notice of Entry of Order Approving Stipulation to Continue Hearing on Motion to Dismiss Case with Certificate of Service Filed by RICHARD F. HOLLEY on behalf of RAY KOROGHLI, SATHSOWI T. KOROGHLI, FRED SADRI (Related document(s) 111 Stipulated/Agreed Order) (HOLLEY, RICHARD) (Entered: 08/20/2020)

09/01/2020

Court

Hearing - mp3 (6.6 Mbytes, 0:37:40)

Unofficial Transcript by JM

114

09/11/2020

Margolin

Proposed Document Stipulated Order Granting Motion to Dismiss Chapter 15 Case with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (FRANCIS, MATTHEW) (Entered: 09/11/2020)

115

10/09/2020

Margolin

Stipulation By JED MARGOLIN and Between Claimants Fred Sadri, both in his individual capacity and as Trustee for The Star Living Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust, by and through counsel of record Richard F. Holley, Esq. Andrea M. Gandara, Esq. and Mary Langsner, Ph.D. of the law firm Holley Driggs STIPULATION TO DISMISS CHAPTER 15 CASE with Certificate of Service Filed by MATTHEW D. FRANCIS on behalf of JED MARGOLIN (Related document(s) 38 Motion to Dismiss Case filed by Creditor JED MARGOLIN, 68 Motion to Dismiss Case filed by Creditor JED MARGOLIN) (FRANCIS, MATTHEW) (Entered: 10/09/2020)

116

10/14/2020

Court

Stipulated/Agreed Order, Order Dismissing Case with Prejudice (Related document(s) 115 Stipulation filed by Creditor JED MARGOLIN.) (cly) (Entered: 10/14/2020)