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Case Information: |
82559 |
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Short Caption: |
ZANDIAN VS. MARGOLIN |
My Index for the ROA Volumes
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04/20/2021
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Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL I OF XV 21-11364:
ROA # 1 - 250
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
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Alphabetical Index for all 15 volumes - not very useful |
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14 - 35 |
12/11/2009 (Margolin) |
1 - 22
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Complaint |
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36 - 38
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12/2/2010 (Margolin) |
23 - 25 |
Application For Entry of Default |
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39 - 166
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12/2/2010 (Court)
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26 - 152
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Default (This was the first one and was set aside) |
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167 - 205 |
6/9/2011 (Zandian)
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153 - 192 |
Motion to Dismiss of a Special Appearance
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206 - 209 |
6/13/2011 (Margolin)
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193 - 196 |
Notice of Appearance (by Adam) |
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210 - 263 |
6/22/2011 (Margolin) |
197 - 250
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Opposition to Motion to Dismiss and Countermotions to Strike and For Leave to Amend the Complaint (with 23 exhibits) (Continues to next volume) |
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04/20/2021
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Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL II OF XV
ROA # 251 - 499
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
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Alphabetical Index for all 15 volumes - not very useful |
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14 - 273 |
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251 - 499
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(Continued) Opposition to Motion to Dismiss and Countermotions to Strike and For Leave to Amend the Complaint (with 23 exhibits) (Continues to next volume)
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04/20/2021
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Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL III OF XV
ROA # 500 - 750
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
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Alphabetical Index for all 15 volumes - not very useful |
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14 - 30 |
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500 - 516
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(Continued) Opposition to Motion to Dismiss and Countermotions to Strike and For Leave to Amend the Complaint (with 23 exhibits)
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31 - 219 |
12/5/2011 (Margolin)
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517 - 713 |
More Opposition to Motion to Dismiss |
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220 - 227 |
12/13/2011 (Zandian)
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714 - 720 |
Reply to Opposition to Motion to Dismiss |
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228 - 258 |
1/23/2012 (Margolin)
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721 - 750
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Motion to Strike
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04/20/2021
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Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL IV OF XV
ROA # 751 - 1001
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
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Alphabetical Index for all 15 volumes - not very useful |
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14 - 22
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751 - 759
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UASC Doc # 38 |
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23 - 25 |
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760 - 762
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UASC Doc # 131 |
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26 - 28
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1/23/2012 (Margolin)
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763 - 765 |
Declaration of Jed Margolin in Support of Motion to Strike (Carson City) |
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29 - 32
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2/2/2012 (Zandian)
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766 - 769 |
Opposition to Motion to Strike |
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33 - 49
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2/13/2012 (Margolin) |
770 - 785
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Reply in Support of Motion to Strike |
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50 - 55
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2/13/2012 |
786 - 791
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Request For Submission |
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56 - 64
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2/21/2012 (Court)
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792 - 790
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Order Denying Defendant’s Motion to Dismiss (Pages misnumbered at the end, should be 800) |
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65 - 66
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2/23/2012 (Court)
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791 - 792 |
Order Denying Motion to Strike (It’s moot) |
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67 - 79 |
2/24/2012 (Margolin)
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793 - 803 |
Notice of Entry of Order
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80 - 84 |
3/7/2012 (Zandian) |
804 - 808 |
John Peter Lee LTD Motion to Withdraw, Gives address: Reza Zandian, 8775 Costa Verde Blvd, San Diego, CA 92122
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85 - 87 |
3/9/2012 (Margolin)
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809 - 811 |
Notice of Intent to Take Default |
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88 - 93 |
3/9/2012 (Margolin)
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812 - 817 |
Request For Exemption From Arbitration (Value in excess of $50,000) |
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94 - 99 |
3/14/2012 (Zandian)
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818 - 823 |
John Peter Lee’s Amended Motion to Withdraw |
|
100 - 102 |
3/14/2012 (Zandian)
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824 - 826
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Optimal Technology Corporation General Denial
Stricken by DEFAULT (of Optima Technology Corporation) Filed 9/24/2012
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103 - 115
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3/16/2012 (Margolin |
827 - 839 |
Notice of Non-Opposition to John Peter Lee’s Motion to Withdraw |
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116 - 129 |
3/30/2012 (Margolin) |
840 - 853 |
Notice of Non-Opposition to John Peter Lee’s Amended Motion to Withdraw
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130 - 180 |
4/20/2012 (Margolin)
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854 - 906 |
Supplemental Request For Exemption From Arbitration |
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181 - 183 |
4/23/2012 (Margolin)
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907 - 909 |
Request For Submission |
|
184 - 186 |
4/26/2012 (Court)
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910 - 912 |
Order Granting John Peter Lee’s Amended Motion to Withdraw |
|
187 - 191 |
5/9/2012 (Zandian)
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913 - 917 |
Notice of Entry of Order Granting John Peter Lee’s Amended Motion to Withdraw |
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192 - 201 |
5/10/2012 (Margolin)
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918 - 927 |
Second Supplemental Request For Exemption From Arbitration |
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202 - 206 |
5/15/2012 (Margolin)
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928 - 932 |
Plaintiff’s Motion to Compel Appearance of Counsel For Optima Technology Corporation (or strike General Denial) |
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207 - 209 |
5/29/2012 (Court)
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933 - 935 |
Decision of Arbitration Commissioner Removing Matter From Mandatory Arbitration |
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210 - 212 |
6/6/2012 (Margolin)
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936 - 938 |
Request For Submission (for motion to compel OTC) |
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213 - 223
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6/14/2012 |
939 - 949
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Unilateral Case Conference Report |
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224 - 227 |
6/28/2012 (Court)
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950 - 953 |
Order Granting Plaintiff’s Motion to Compel Appearance of Counsel For Optima Technology Corporation (or strike General Denial) OTC has until July 15 to retain Counsel
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228 - 235 |
7/2/2012 (Margolin)
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954 - 961 |
Notice of Entry of Order |
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236 - 243 |
9/14/2012 (Margolin)
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962 - 972 |
Application For Entry of Default |
|
244 - 245
246 - 250
251 - 261 |
9/24/2012 (Court)
6/28/2012
9/27/2012 (Margolin)
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973 - 974
975 - 979
980 - 990 |
DEFAULT (of Optima Technology Corporation)
“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.”
Exhibit 1 - 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
Notice of Entry of Default (of Optima Technology Corporation) |
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262
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|
991
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Subpoena to NASA |
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263 - 272 |
10/30/2012 (Margolin) |
992 - 1001
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Application For Default Judgment (for OTC) |
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03/05/12 Zandian
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Zandian’s General Denial No Affirmative Defenses 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* [Notice of Entry of Order 1/17/2013]
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04/20/2021
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Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL V OF XV
ROA # 1002 - 1250
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
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Alphabetical Index for all 15 volumes - not very useful |
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14 - 93
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10/30/2012 (Margolin
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1002 - 1081
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Declaration of Jed Margolin in Support of Application for Default Judgment |
|
94 - 96 |
10/31/2012 (Court)
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1082 - 1084 |
Default Judgment |
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97 - 103
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11/6/2012 (Margolin)
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1085 - 1091 |
Notice of Entry of Judgment |
|
104
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11/14/2012 |
1092
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Affidavit of Service for John Peter Lee |
|
105 - 142 |
12/14/2012 (Margolin) |
1093 - 1130
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Plaintiff’s Motion for Sanctions Under NRCP 37 |
|
143 - 148 |
1/11/2013 (Margolin)
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1131 - 1136 |
Request For Submission |
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149 - 162 |
1/17/2013 (Margolin) |
1137 - 1150
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Notice of Entry of Order |
|
163 - 170 |
2/20/2013 (Margolin)
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1151 - 1158 |
Plaintiff’s Application For Attorney’s Fees and Costs |
|
171 - 172 |
3/28/2013 (Court)
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1159 - 1160 |
Default |
|
173 - 175 |
3/28/2013 (Margolin)
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1161 - 1163 |
Request For Submission |
|
176 - 177 |
3/29/2013
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1164 - 1165
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Order Granting Plaintiff’s Application For Attorney’s Fees and Costs |
|
178 - 183 |
4/3/2013 |
1166 - 1171
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Notice of Entry of Order |
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184 - 193 |
4/3/2013 (Court) |
1172 - 1181
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Notice of Entry of Default |
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194 - 263 |
4/16/2013
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1182 - 1250 |
Application for Default Judgment; Memorandum of Points and Authorities in Support Thereof
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|
04/20/2021
|
Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL VI OF XV
Bate # 1251 - 1502
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
|
Alphabetical Index for all 15 volumes - not very useful |
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14 - 20
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6/27/2013 (Margolin)
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1251 - 1257
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Notice of Entry of Default Judgment
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21 - 84 |
12/11/2013 (Margolin)
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1258 - 1321 |
Motion for Judgment Debtor Examination and to Produce Documents
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36 - 38 |
3/13/2014 (Margolin)
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1273 - 1275 |
Request For Submission
Out of Order. See the stamped date.
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39 -
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3/17/2014 (Court)
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1276 -
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Order Denying Request For Submission |
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85 - 87 |
12/20/2103
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1322 - 1324 |
Notice of Appearance (by Johnathon Fayeghi of Hawkins Melendrez. Fayeghi is a partner in one of Zandian’s properties. His father, Sean S. Fayeghi, is a partner in many of Zandian’s LLCs.)
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88 - 104
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12/20/2013 (Zandian) |
1325 - 1341
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Zandian’s Motion to Set Aside the Default Judgment |
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105 - 111 |
1/2/2014 (Zandian)
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1342 - 1348 |
Zandian’s Motion For Stay of Proceedings to Enforce Judgment |
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112 - 198 |
1/9/2014 (Margolin
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1349 - 1435 |
Opposition to Motion to Set Aside Default Judgment |
|
199 - 201 |
1/9/2014 (Margolin)
|
1436 - 1438 |
Request For Submission |
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202 - 205
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1/13/2014 (Court) |
1439 - 1442 |
Order Granting Plaintiff’s Motion For Debtor Examination and to Produce Documents |
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206 - 209
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1/17/2014 (Margolin)
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1443 - 1446 |
Opposition to Motion For Stay of Proceedings to Enforce Judgment Pursuant to NRCP 62(B) |
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207 - 217 |
1/17/2014 (Margolin)
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1447 - 1454 |
Notice of Entry of Order Granting Plaintiff’s Motion for Debtor Examination and to Produce Documents |
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218 - 231 |
1/23/2014 (Zandian) |
1455 - 1468 |
Defendant Zandian’s Reply In Support of Motion to Set Aside Default Judgment
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232 - 234
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1/23/2014 (Zandian)
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1469 - 1471 |
Request For Submission and Hearing on Defendant Zandian’s Motion to Set Aside Default Judgment |
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235 - 241
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2/3/2014 (Zandian)
|
1472 - 1478 |
Defendant Reza Zandian’s Reply in Support of Motion for Stay of Proceedings to Enforce Judgment Pursuant to NRCP 62(B) |
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242 - 251 |
2/6/2014 (Court)
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1479 - 1488 |
Order Denying Defendant Reza Zandian aka Golamreza Zandianjazi aka Ghola, Reza Zandian aka Reza Jazi aka J. Reza Jazi aka G. Reza Jazi aka Ghononreza Zandian Jazi’s Motion to Set Aside Default Judgment
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252 - 265 |
2/10/2014 (Margolin)
|
1489 - 1502 |
Notice of Entry of Order |
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04/20/2021
|
Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL VII OF XV
ROA # 1503 - 1750
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
|
Alphabetical Index for all 15 volumes - not very useful |
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14 - 36
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2/12/2014 (Margolin) |
1503 - 1525
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Motion For Order to Show Cause Regarding Contempt
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37 - 39
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2/21/2014 (Zandian) |
1526 - 1528 |
Substitution of Counsel
Woodbury (Kaempfer Crowell) takes over for Fayeghi
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40 -
|
3/3/2014 (Zandian) |
1529 -
|
Opposition to Motion For Order to Show Cause Regarding Contempt |
|
80 - 100
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3/12/2014 (Zandian)
|
1568 - 1587
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Notice of Appeal
|
|
101 - 112
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3/13/2014 (Margolin)
|
1588 - 1599 |
Reply in Support of Motion For Order to Show Cause Regarding Contempt |
|
113 - 115
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3/13/2014 (Margolin) |
1599.1 - 1599.3
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Request For Submission |
|
116 - 119 |
3/17/2014 (Court)
|
1599.4 - 1599.6
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Order Denying Request For Submission (Because of Notice of Appeal) |
|
120 - 269
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3/24/2014 (Zandian)
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1600 - 1750
|
Beginning of Zandian’s Bizarre Motion (Continues) (Withdrawn 4/17/2014) 1600 - 2243 = 643 pages of crap |
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04/20/2021
|
Record on Appeal Documents
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Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL VIII OF XV
ROA # 1751 - 2000
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
|
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 263
|
(Zandian) |
1751 - 2000
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(Continued) Zandian’s Bizarre Pro Se Motion (Withdrawn 4/17/2014)
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04/20/2021
|
Record on Appeal Documents
|
Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL IX OF XV
ROA # 2001 - 2250
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
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4/20/2021 (Court) |
|
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 257
|
(Zandian) |
2001 - 2243
|
(Continued) Zandian’s Bizarre Pro Se Motion (Withdrawn)
Starts with UASC Agreement Between UASC and Zandian (OTC)
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258 - 263
|
4/2/2014 (Margolin) |
2244 - 2250 |
Motion For Writ of Execution (continues to next volume) |
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04/20/2021
|
Record on Appeal Documents
|
Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL X OF XV
ROA # 2251 - 2523
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PDF Page |
Date |
ROA # |
Description |
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3 - 13
|
4/20/2021 (Court) |
|
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 56
|
4/2/2014 (Margolin) |
2251 - 2293 |
Affidavit of Adam McMillen (continued) |
|
57 - 66
|
4/9/2014 (Zandian) |
2294 - 2302 |
Motion to Retax and Settle Costs
|
|
67 - 70 |
4/17/2014
|
2303 - 2306 |
Stipulation and Order to Withdraw Motion Filed By Reza Zandian on March 24, 2014 (Zandian’s Bizarre Pro Se Motion)
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71 - 76
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4/21/2014 (Zandian)
|
2307 - 2312
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Opposition to Motion for Writ of Execution |
|
77 - 162 |
4/21/2014 (Margolin) |
2313 - 2398 |
Reply in Support of Motion for Writ of Execution and Opposition to Motion to Retax and Settle Costs [with Exhibits]
|
|
163 - 170 |
4/30/2014 (Zandian)
|
2399 - 2409 |
Defendant’s Motion to Retax and Settle Costs [Includes cost of copies at Fedex: $0.13/page made by Fedex, $0.10/page made by customer]
|
|
171 - 180 |
5/12/2014 (Margolin)
|
2410 - 2416 |
Reply in Support of Motion for Order Allowing Costs and Necessary Disbursements and Memorandum of Points and Authorities in Support Thereof [The Court charges $0.50/page so our $0.25/page is reasonable.]
|
|
181 - 201 |
5/12/2014 (Margolin) |
2417 - 2437 |
Declaration of Adam McMillen in Support of Reply in Support of Motion for Order Allowing Costs and Necessary Disbursements [With Exhibits]
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|
202 - 213 |
5/12/2014 (Margolin) |
2438 - 2449
|
Request for Submission |
|
214 - 216 |
5/14/2014 (Margolin)
|
2450 - 2452
|
Amended Request for Submission |
|
217 - 226 |
5/19/2014 (Court) |
2453 - 2462 |
Order on Motion for Order Allowing Costs and Necessary Disbursements [“The rate of $0.25 per page is half of what the Court charges for legal copies and the Court finds the $0.25 per page is reasonable under the circumstances.”]
[The Order awarded the sum of $96,287.07 in interest, costs and fees to Plaintiff, Jed Margolin. The Order states, “Payment of this award shall be made within 10 days of notice of entry of this Order”.]
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|
227 - 239 |
5/21/2014 (Margolin) |
2463 - 2475 |
Notice of Entry of Order on Motion for Order Allowing Costs and Necessary Disbursements
|
|
240 - 243 |
6/9/2014 (Zandian)
|
2476 - 2479 |
NOTICE [Zandian says he doesn’t have the money. That’s BS.] |
|
244 - 287 |
6/18/2014 (Margolin)
|
2480 - 2523 |
Motion for Writ of Execution [with Exhibits] [For the four Washoe County properties and the two Clark County properties]
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|
04/20/2021
|
Record on Appeal Documents
|
Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL XI OF XV
ROA # 2524 - 2751
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PDF Page |
Date |
ROA # |
|
Description |
|
3 - 13
|
4/20/2021 (Court) |
|
Court |
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 31
|
6/12/2014 (Zandian) |
2524 - 2541 |
Zandian |
Notice of Appeal (Order on Motion for Order Allowing Costs, etc) |
|
32 - 42
|
6/23/2014 (Zandian) |
2542 - 2552 |
Zandian |
Case Appeal Statement |
|
43 - 49
|
7/7/2014 (Zandian) |
2553 - 2559 |
Zandian |
Opposition to Motion for Writ of Execution |
|
50 - 93
|
7/17/2014 (Margolin) |
2560 - 2603 |
Margolin |
Reply in Support of Motion for Writ of Execution (with Writs) |
|
94 - 101
|
7/18/2014 (Zandian) |
2604 - 2611 |
Zandian |
Motion to Strike, in Part, Reply in Support of Motion for Writ of Execution |
|
102 - 104
|
7/23/2014 (Margolin) |
2612 - 2614 |
Margolin |
Request For Submission |
|
105 - 113
|
7/31/2014 (Court) |
2615 - 2623 |
Court |
Notice of Entry of Order (Order Granting Defendant Zandian’s Request to File a Sur-Reply) |
|
114 - 118
|
8/4/2014 (Margolin) |
2624 - 2628 |
Margolin |
Opposition to Motion to Strike, in Part, Reply in Support of Motion for Writ of Execution |
|
119 - 129
|
8/6/2014 (Zandian) |
2629 - 2639 |
Zandian |
Sur-Reply to Reply in Support of Motion for Writ of Execution |
|
130 - 132
|
8/8/2014 (Margolin) |
2640 - 2642 |
Margolin |
Request for Submission |
|
133 - 135
|
8/18/2014 (Court) |
2643 - 2645 |
Court |
Order Re: Writ of Execution |
This matter comes before the Court on a Motion for Writ of Execution filed on June 18, 2014; an Opposition thereto was filed on July 7, 2014; and a Reply in Support of Motion for Writ of Execution was filed on July 17, 2014. Pursuant to an Order of this Court, a Sur-Reply to Reply in Support of Motion for Writ of Execution was filed on August 6, 2014. A Request for Submission was filed on August 8, 2014.
A review of this matter reflects that this Court can and should issue a Writ of Execution on the Default Judgment issued on June 24, 2013 and Order on Motion for Order Allowing Cost and Necessary Disbursements et al., dated May 19, 2014. There is no automatic stay with regard to enforcement of judgments. The way to stop enforcement of a judgment is to post a supersedeas bond and request a stay in accordance with NRCP 62(d). This Court is not divested with jurisdiction to issue a Writ of Execution. Mack-Manley v. Manley, 122 Nev. 849, 855, 138 P.3d 525 (2006) and Foster v. Dingwall, 126 Nev. Ad. Op. 5, 228 P.3d 453 (2010).
Therefore, good cause appearing,
IT IS HEREBY ORDERED that the Clerk at this time will issue a Writ of Execution upon the Default Judgment entered on June 24, 2013 and Order issued on May 19, 2014.
IT IS SO ORDERED.
Dated this 18th day of August, 2014.
|
136 - 138
|
10/21/2014 (Margolin) |
2646 - 2648 |
Margolin |
Notice of Sheriff’s Sale (Clark County 071-02-000-05) |
|
139 - 141
|
10/21/2014 (Margolin) |
2649 - 2651 |
Margolin |
Notice of Sheriff’s Sale (Clark County 071-02-000-13) |
|
142 - 170 |
11/4/2014 |
2652 - 2680
|
Margolin |
Affidavit of Posting Notice of Sheriff’s Sale (and stuff) |
|
171 - 172 |
1/8/2015 |
2681 - 2682
|
Margolin |
Sheriff’s Certificate of Sale (Clark County 071-02-000-13)
|
|
173 - 175 |
|
2683 - 2685 |
Margolin |
Sheriff’s Certificate of Sale (Clark County 071-02-000-05)
|
|
176 - 198
|
|
2686 - 2706
|
Margolin |
Writs of Execution |
|
199 - 208 |
6/10/2015
|
2708 - 2716 |
Margolin |
Motion For Judgment Debtor Examination and to Produce Documents
|
|
209 - 243 |
6/29/2015 |
2717 - 2751 |
Zandian |
Defendant Reza Zandian’s Opposition to Plaintiff’s Motion For Judgment Debtor Examination and to Produce Documents and Motion For Protective Order (continues)
|
|
04/20/2021 |
Record on Appeal Documents
|
Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL XII OF XV |
|
|
PDF Page |
|
|
|
|
3 - 13
|
|
|
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 19
|
6/8/2015 |
2752 - 2757
|
Subpoena Tecum Duces (continued)
|
|
20 - 30 |
6/12/2015 |
2758 - 2768
|
Exhibit 4 - Subpoena Tecum Duces = State Agent and Transfer Syndicate -
1. Any and all documents related to real property located in Elko County, Nevada, parcel 006-100-008;
2. Any and all documents related to real property located in Churchill County. Nevada, parcel 007-151-12;
3. Any and all documents related to Zandian's interest In Stagecoach Valley LLC; and,
4. Any and all documents related to Zandian’s interest in Elko North 5th Avenue LLC.
|
|
31 - 34 |
6/29/2015 |
2769 - 2772 |
Exhibit 5 - Declaration of Tara C. Zimmerman in Support of Defendant Reza Zandian’s Motion for Protective Order
|
|
35 - 211 |
7/10/2015 |
2773 - 2947 |
REPLY IN SUPPORT OF MOTION FOR JUDGMENT DEBTOR EXAMINATION AND TO PRODUCE DOCUMENTS AND OPPOSITION TO DEFENDANT REZA ZANDIAN'S MOTION FOR PROTECTIVE ORDER (with 33 Exhibits)
|
|
212 - 227
|
7/20/2015 |
2948 - 2964 |
Defendant Reza Zandian’s Reply in Support of Motion for Protective Order (with three Exhibits including Zandian’s passport(s)
|
|
228 - 231
|
7/23/2015 |
2965 - 2967 |
Request for Hearing on Motion for Judgment Debtor Examination and to Produce Documents
|
|
232 - 234
|
9/5/2015 |
2968 - 2970 |
Notice of Change of Firm Affiliation From Watson Rounds to Brownstein Hyatt etc) |
|
235 - 237 |
9/14/2015 |
2971 - 2973 |
Request For Submission - Request for Hearing on Motion for Debtor’s Examination and to Produce Documents
|
|
238 - 241
|
9/22/2015 |
2974 - 2977 |
Order to Set for Hearing |
|
242 - 244
|
10/21/2015 |
2978 - 2980 |
Nevada Supreme Court - Affirmance of District Court on Zandian’s first two appeals
|
|
245 - 248
|
11/6/2015 |
2981 - 2984 |
Order Granting Plaintiff’s Motion for Debtor Examination and to Produce Documents |
|
249 - 256
|
11/12/2015 |
2985 - 2992 |
Entry of Order (Debtor’s Examination and to Produce Documents) |
|
257 - 263
|
11/16/2015 |
2993 - 2999
|
Nevada Supreme Court Remittitur with Clerk’s Certificate
|
|
04/20/2021 |
Record on Appeal Documents
|
Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL XIII OF XV |
|
|
PDF Page |
Document Date |
ROA # |
|
|
3 - 13 |
|
|
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 16
17 - 25
|
12/10/2015 |
3000 - 3002
3003 - 3011
|
Notice of Appeal (Order Granting Plaintiff’s Motion for Debtor’s Examination and to Produce Documents)
Case Appeal Statement
|
|
26 - 35 |
12/10/2015 |
3012 - 3021
|
Motion to Withdraw as Counsel (Kaempfer Crowell) |
|
36 - 38
|
12/10/2015 |
3022 - 3024 |
Errata to Motion to Withdraw as Counsel |
|
39 - 64
|
12/28/2015 |
3025 - 3050 |
Opposition to Motion to Withdraw as Counsel Includes Zandian’s French Residency Permit |
|
65 - 67
|
12/29/2015 |
3051 - 3053 |
Request For Submission (Motion to Withdraw) |
|
68 - 69
|
12/31/2015 |
3054 - 3055
|
Order Granting Motion to Withdraw |
|
70 - 77
|
1/4/2016 |
3056 - 3063 |
Notice of Request for Transcript (by Kaempfer Crowell) for hearing on November 5, 2015 |
|
78 - 80
|
1/7/2016 |
3064 - 3066 |
Amended Order Granting Motion to Withdraw |
|
81 - 103 |
1/13/2016 |
3067 - 3089
|
Notice of Entry of Order Granting Motion to Withdraw |
|
104 - 111
|
1/14/2016 |
3090 - 3097 |
Motion for Order to Show Cause Regarding Contempt |
|
112 - 113 |
1/7/2016 |
3098 - 3099
|
Order to Show Cause (From NVSC saying Appeal is non-statutory) |
|
114 - 119
|
1/14/2016 |
3100 - 3105 |
Request For Submission (Order to Show Cause to Zandian - Shortening Time) |
|
120 - 122
|
1/22/2016 |
3106 - 3108 |
Order to Show Cause (The Court served Zandian at Santa Ana address only)
|
|
123 - 125
|
1/25/2016 |
3109 - 3111 |
Notice of Taking Debtor’s Examination of Reza Zandian (for 2/24/2016) |
|
126 - 128
|
2/3/2016 |
3112 - 3114
|
Order Holding Defendant in Contempt of Court (The Court served Zandian at Santa Ana address only)
|
|
129 - 130
|
2/3/2016 |
3115 - 3117
|
Warrant of Arrest (of Zandian) |
|
131 - 167
|
2/22/2016 |
3118 - 3153 |
Declaration of Adam McMillen (Fees and Costs) |
|
168 - 170
|
3/4/2016 |
3154 - 3156 |
Order Dismissing Appeal (NVSC - Debtor’s Examination) |
|
171 - 173
|
4/11/2016 |
3157 - 3159 |
Order Dismissing Appeal (NVSC - Debtor’s Examination) |
|
174 - 175
|
5/3/2016 |
3160 - 3161 |
Order Granting Plaintiff’s Motion to Depose Alborz |
|
176 - 264 |
5/3/2016 (Margolin) |
3162 - 3250
|
Motion to Void Deeds etc (Continues to MARGOLIN ROA VOL XIV OF XV) |
|
188 -
|
5/3/2016 |
3251 -
|
Exhibit 1 - Declaration of Adam McMillen |
|
199 -
|
2/24/2016 |
|
Exhibit 1 - Reporter’s Transcript of Proceedings (Zandian a no-show)
|
|
206 - |
3/12/2014 |
|
Exhibit 2 - Elko County # 684351 - Zandian fraudulent conveyance APN 001-660-034
|
|
212 - |
9/25/2006 |
|
Exhibit 3 - Elko County # 560545 - Zandian purchase of APN 001-660-034
|
|
218 - |
3/18/2014 |
|
Exhibit 4 - Churchill County # 439670 - Zandian fraudulent conveyance of APN 007-151-12
|
|
223 - |
3/18/2014 |
|
Exhibit 5 - Churchill County # 439671 - Zandian fraudulent conveyance of APN 007-151-77
|
|
227 - |
3/18/2014 |
|
Exhibit 6 - Churchill County # 439672 - Zandian fraudulent conveyance of 009-331-04
|
|
231 - |
7/10/2006 |
|
Exhibit 7 - Churchill County # 383845 - Zandian purchase of APN 007-151-12
|
|
236 - |
7/27/2006 |
|
Exhibit 8 - Churchill County # 384272 - Zandian purchase of APN 007-151-77
|
|
240 - |
7/6/2005 |
|
Exhibit 9 - Churchill County 372686 - Zandian purchase of APN 009-331-04
|
|
244 - |
3/18/2014 |
|
Exhibit 10 - Washoe County # 4335754 - Zandian fraudulent conveyance of APN 079-150-12
|
|
247 -
|
6/27/2005 |
|
Exhibit 11 - Washoe County # 3236343 - Zandian purchase of APN 079-150-12
|
|
250 - |
3/18/2014 |
|
Exhibit 12 - Washoe County # 4335755 - Zandian fraudulent conveyance of nine PahRah properties
|
|
257 -
|
8/5/2003 |
|
Exhibit 13 - Washoe County # 2900593 - Niloofar to Zandian - nine PahRah properties
|
|
264 -
|
8/6/2003 |
|
Exhibit 14(1) Washoe County 2900592- Grant Deed to PahRah properties
(Continues to MARGOLIN ROA VOL XIV OF XV)
|
|
04/20/2021 |
Record on Appeal Documents
|
Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL XIV OF XV |
|
|
PDF Page |
Document Date |
ROA # |
|
|
3 - 13
|
|
|
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 20
|
8/6/2003 (Margolin) |
3251 - 3257 |
(Continued from MARGOLIN ROA VOL XIII OF XV) Exhibit 14(2) - Washoe County 2900592- Grant Deed to PahRah properties |
|
21 - 140
|
6/22/2007 |
3258 - 3377 |
Exhibit 15 - Washoe County 3547263 - Judgment Confirming Arbitration Award |
|
141 - 146
|
5/21/2014 |
3378 - 3383 |
Exhibit 16 - Lyon County 521532 - Zandian’s fraudulent conveyance of 006-052-04, 006-052-05, and 006-052-06 |
|
147 - 150
|
5/21/2014 |
3384 - 3387 |
Exhibit 17 - Lyon County 521533 - Zandian fraudulent conveyance of 015-311-02 |
|
151 - 155 |
5/21/2014 |
3388 - 3392 |
Exhibit 18 - Lyon County 521531 - Zandian’s fraudulent conveyance of 015-311-18 and 015-311-19
|
|
156 - 161
|
2/4/2005 |
3393 - 3398 |
Exhibit 19 - Lyon County 342193 - Zandian’s purchase of 6-052-04,05,06 |
|
162 - 165
|
4/6/2007 |
3399 - 3402 |
Exhibit 20 - Lyon County 403892 - Zandian’s purchase of 15-311-02 |
|
166 - 170
|
3/3/2005 |
3403 - 3407 |
Exhibit 21 - Lyon County 344412 - Zandian’s purchase (with partners) of 015-311-18 and 015-311-19 |
|
171 - 174
|
5/30/2014 |
3408 - 3411 |
Exhibit 22 - Clark County 20140530-0001037 - Zandian’s fraudulent conveyance of 071-02-000-005 |
|
175 - 178
|
5/30/2014 |
3412 - 3415 |
Exhibit 23 - Clark County 20140530-0001038 - Zandian’s fraudulent conveyance of 071-02-000-013 |
|
179 - 182
|
4/19/2005 |
3416 - 3419 |
Exhibit 24 - Clark County 20050419 - Zandian’s purchase of 071-02-000-005 |
|
183 - 186
|
4/19/2005 |
3420 - 3423 |
Exhibit 25 - Clark County 20050419 - Zandian’s purchase of 071-02-000-013 |
|
187 - 191
|
April 2016 |
3424 - 3428 |
Exhibit 26 - Zandian attempts to bribe Margolin’s attorney |
|
192 - 195
|
5/18/2015 |
3429 - 3432 |
Exhibit 27 - Clark County - Sheriff’s Certificate of Sale - 071-02-000-005 |
|
196 - 199
|
5/18/2015 |
3433 - 3436 |
Exhibit 28 - Clark County - Sheriff’s Certificate of Sale - 071-02-000-013 |
|
200 - 203
|
4/9/2015 |
3437 - 3439 |
Exhibit 29 - Washoe County 4456017 - Certificate of Sale - 079-150-12 |
|
203 - 205
|
4/9/2015 |
3440 - 3442 |
Exhibit 30 - Washoe County 4456020 - Certificate of Sale - 079-150-10 |
|
206 - 208
|
4/9/2015 |
3443 - 3445 |
Exhibit 31 - Washoe County 4456032 - Certificate of Sale - 084-040-02 |
|
209 - 211
|
4/9/2015 |
3446 - 3448 |
Exhibit 32 - Washoe County 4456021 - Certificate of Sale - 084-130-07 |
|
212 - 216
|
5/3/2016 |
3449 - 3453 |
Exhibit 2 - Consolidated Memorandum of Post-Judgment Fees and Costs |
|
217 - 220
221 - 223
224 - 226
|
|
3454 - 3457
3458 - 3460
3461 - 3463 |
Exhibit 3 - Writ of Execution - Lyon County - 015-311-18 and -19
Writ of Execution - Churchill County 007-151-77
Writ of Execution - Elko County 001-660-034
|
|
227 - 229
|
5/4/2016 Margolin) |
3464 - 3466 |
Notice to Vacate Disposition (Alborz) |
|
230 - 235
|
5/4/2016
|
3467 - 3472 |
Notice of Entry of Order Granting Motion to Depose Alborz |
|
236 - 250
|
6/2/2016 (Canet) |
3473 - 3487 |
Notice of Pendency of Chapter 15 Petition |
|
251 - 253
|
6/2/2016 (Margolin) |
3488 - 3490 |
Request For Submission (of Motion to Void Deeds, etc) |
|
254 - 256
|
6/3/2016 (Canet) |
3491 - 3493 |
Notice of Bankruptcy Filing and Automatic Stay |
|
257
|
9/26/2017 |
3494
|
Receipt (Brownstein Hyatt received a CD of the entire case) |
|
258
|
11/1/2017 (Margolin)
|
3495 |
Notice of Disassociation of Counsel (Adam) |
|
261 - 268
|
5/2/2019 (Margolin) |
3498 - 3505 |
Affidavit of Renewal of Judgment - as of May 1, 2019 = $2,044,694.14
|
|
04/20/2021 |
Record on Appeal Documents
|
Filed Record on Appeal 09OC00579 -MARGOLIN ROA VOL XV OF XV |
|
|
PDF Page |
Document Date |
ROA # |
|
|
3-13
|
4/20/2021 (Court)
|
|
Alphabetical Index for all 15 volumes - not very useful |
|
14 - 15
|
5/15/2019 (Court) |
3506 - 3507 |
Order Releasing Funds |
|
16 - 17 |
6/7/2019 (Court) |
3508 - 3509
|
Amended Warrant of Arrest |
|
18
|
6/13/2019
|
3510 |
Receipt (Kaempfer Crowell)
|
|
19 - 28
24 - 26
27 - 28
|
1/15/2021 (Margolin) |
3511 - 3520
3516 - 3518
3519 - 3520 |
Notice of Termination of Bankruptcy Proceedings
Order Approving Stipulation to Dismiss Chapter 15 Case
Chapter 15 Case Summary - Case Closed
|
|
29 - 31
|
1/15/2021 (Margolin) |
3521 - 3523
|
Request For Submission |
|
32 - 36 |
1/19/2021 (Court) |
3524 - 3528 |
Order Granting Plaintiff’s Motion to Void Deeds, Assign Property, For Writ of Execution, and to Convey
|
|
37 - 46
41 - 46
|
1/25/2021 (Margolin) |
3529 - 3538
3533 - 3538 |
Notice of Entry of Order
Exhibit 1 - Order Granting Plaintiff’s Motion to Void Deeds, Assign Property, For Writ of Execution and to Convey |
|
47 - 52
|
2/25/2021 (Zandian) |
3539 - 3544 |
Notice of Appeal |
|
53 - 55
|
2/25/2021 (Zandian) |
3545 - 3547 |
Case Appeal Statement |
|
56 - 60
|
3/11/2021 (Margolin) |
3548 - 3552 |
Affidavit of Judgment |
|
61
|
3/19/2021 (NVSC) |
3553 |
Order Directing Transmission of Record |
|
62 - 63
|
4/16/2021 (Court) |
3554 - 3555 |
Motion For Extension of Time (Carson City Court) |
.end