jed margolin, cross-defendant. Andrea M. B Reno, Nevada 89509for The Star Living Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. , A Colorado Limited Partnership as to an undivided 49%. The most recent tenant is Ray Koroghli. 2013 702. . There was music, traditional Cambodian dance performances and plenty of food. The Riverside Resort is located on the banks of the beautiful Colorado River. HENDERSON. Doc. DISTRICT OF NEVADA . : 16-50644-btb Chapter 15 Adversary No. Corporate Grouping User Contributed. City/Unincorporated Town. 2K views 5 years ago. com Today!On Thursday, John Netzorg, a Las Vegas-based real estate attorney representing Pioneer owner Ray Koroghli, said the ad was “unauthorized” and was removed “on demand” of Koroghli, according to a report by Revue-Journal. Nevada Bar No. There are 86 individuals that go by the name of Ray Koroghli. File Number: E0164272014-8. trust; ray koroghli, individually, ray koroghli and sathsowi t. BK-N-16. Koroghli, as Managing Trustees for Koroghli Management Trust request that Defendant, Jed Margolin respond to this this First Set of Requests for Production of Documents within thirty (30) days from the date of service. Koroghli hired real estate agent Ellen Ross to make an offer on the property on his behalf and to represent him in the. Case No. See Free Details & Reputation Profile for Ray Koroghli in Las Vegas, NV. Historically, surnames evolved as a way to sort people into groups - by occupation, place of origin, clan affiliation, patronage, parentage, adoption,. This case was filed in Orange County Superior Courts with Steven L. (31 (Approval of sale of property of estate and of a co-owner - 363(h))(HARTMAN, JEFFREY) (Entered: 09/30/2019)Fred Sadri as Trustee for The Star Living Trust, dated April 14, 1997; Ray Koroghli and Sathsowi T. 42]. Corporate Grouping User Contributed. 1607 510 West Plumb Lane, Suite B Reno, Nevada 89509 Attorney for Patrick Canetdated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. L. 10624 S Eastern Ave Henderson, NV 89052 3055 Via Sarafina Dr. Addition of officer RAY KOROGHLI, agent. Friday, LoopNet continued to post a post regarding the Pioneer,. The Registered Agent on file for this company is St. 17-05016-btb response of patrick canet to defendant jed margolin’sAlexandra Properties, LLC Ray Koroghli: Jh Enterprises, LLC Active 2008 Joon Hee Han Seok Dong Milton Kim: Sennett Semi - Trailer, Inc. 2700 RICHMAR LV LLC is a Nevada Domestic Limited-Liability Company filed on July 13, 2010. Archon Corp. OASIS LAS VEGAS LLC: NEVADA DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 361 N Canon Drive Beverly Hills, CA 90210 : Address Types: Officer: Registered Agent:RAY KOROGHLI, as Managing Trustee for Koroghli Management Trust, alleges as follows: PARTIES 1. Rakhi Pancholi (born 1977) is a Canadian politician who was elected in the 2019 Alberta general election to the Legislative Assembly of Alberta representing the. Ray Koroghli, individually 34. /// Hartman & Hartman 510 West Plumb Lane, Ste. She is also an Orthodox Jew. ECF@usdoj. Case No. Share this! March 4, 2020 Loop 303; Additional Articles. respondent Ray Koroghli. Mr. Trust, dated April 14, 1997 and Ray Koroghli and Sathsowi T. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust . 2017-07-26 - 2018-10-15 Addition of officer RAY KOROGHLI, manager. JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN, and all other interest parties claiming an interest in real properties described in this action _____/ PATRICK CANET V. 23. 14, 1997; RAY KOROGHLI AND SATHSOWI T. Joshua Koroghli, Ray Koroghli, Neissan J Koroghli, Azita Koroghli were identified as possible owners of the phone number (702) 269-0884RAY KOROGHLI, as Managing Trustee for Koroghli Management Trust, alleges as follows: PARTIES 1. Source Date Type Note; 5/10/1995 Articles of Incorporation 5/17/1995 Initial List 7/11/1997 Annual List 5/24/1998 Annual List 10/6/1998. Business Started: 5/3/2018. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust September 27, 2019 Case 16-50644-btb Doc 52 Entered 09/19/19 14:30:39 Page 2 of 2. Ray Koroghli, filed a(n) Misc Complaints - Other case against R B & G Construction Company Inc. trust; ray koroghli, individually, ray koroghli and sathsowi t. : N-16-50644-btb CHAPTER 15 Adv. The 1999 contract expired by its own terms after four extensions. Ray Koroghli Individually, And Ray Koroghli And Sathsowi T. 1 . Hartman, Esq. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re GHOLAM REZA JAZI ZANDIAN, Debtor in Foreign Proceeding. Koroghli Ray, Defendant/Respondent: Nissan Koroghli, Defendant/Respondent: Koroghli Rahim, Defendant/Respondent's AKA: Naziri Amanollah, Plaintiff/Petitioner: Type: Fraud (no contract) (General Jurisdiction) Status: Dismissed - Other 02/04/2011 : Entries (19) Calendar Events: Related (0)Trop I-15 LLC is a Nevada Domestic Limited-Liability Company filed on June 29, 2005. Filing Date: March 27, 2014. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re GHOLAM REZA JAZI ZANDIAN, Debtor in Foreign Proceeding. : N-16-50644-btb CHAPTER 15 Adv. City/Unincorporated Town. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Jeffrey L. Manager Name: RAY KOROGHLI: Address: 3055 VIA SARAFINA DRIVE, HENDERSON, 89052, NV: All data on website has informational character only and are taken from publicly available sources. Past residents include Aaron Benyamini, Rhia Delmundo, Akram Koroghli, Ramin Benyamini and Ramin Benyamini. JED MARGOLIN; JAZI GHOLALREZA ZANDIAN; and all other parties claiming an interest in the real properties described in this action, Defendants. / case no. UNITED STATES BANKRUPTCY COURT. On September 5, 2019, I contacted counsels for Jed Margolin. 76 /5. The company's filing status is listed as Active and its File Number is E0579992014-5. Not the right Ray? View More. KOROGHLI AS MANAGING TRUSTEES OF THE KOROGHLI MANAGEMENT TRUST Counter-defendant. YeshivaDaySchoolLV. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, vs. bk-n-16-50644-btb chapter 15 adv. OST Requested: Hearing Date: October 1, 2019. Registered Agent: Ray Koroghli. The Pioneer Hotel & Gambling Hall has been without a gaming license — operating as a hotel and restaurant — since it was sold earlier this year to The New Pioneer, LLC, a Nevada company whose registered agent is listed as Ray Koroghli, a Henderson, Nev. andTHIS PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS (“Agreement”) is entered into as of the 1st day of July, 2005 by and between Secured Diversified Investment, LTD. : 16-50644-btb. This motion is made and based upon the attached Memorandum of Points andOn September 17, 2019, 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. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. UNITED STATES BANKRUPTCY COURT. Before Ray Koroghli moved into his current home, he lived at the following addresses: 3055 Via Sarafina Dr, Apt NV8, Henderson, NV, 89052-4031 · 2711 W Windmill Ln, Las Vegas, NV, 89123-1037 · 8347 Parvin St, Enterprise, NV, 89124 · 763 Ricota Ct, Henderson, NV, 89012-7205 · 2709 Peekskill Ave, Henderson, NV, 89052-3844 · 1152 Sunset Vale Ave, Los Angeles, CA, 90069-1713 · 4185 Paradise. Ray KOROGHLI, as the Nominee of Satsoy Thay, an Individual, Respondent. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor PATRICK CANET, Foreign Representative Case No. crcmch RAY KOROGHLI 9811393* INTERNAL REVENUE SERVICE, PO BOX 7346, PHILADELPHIA, PA 19101-7346 TOTALS: 4, * 1, ## 0 Addresses marked ’+’ were corrected by inserting the ZIP or replacing an incorrect ZIP. 5858 koroghli@msn. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust (“Claimants”) filed a Limited Opposition to Amended Motion to Dismiss Chapter 15 Case [ECF No. 15Contact. California (2) Nevada (4) Refine Your Search Results. proc. Contact 2? Contact 3? Contact 4? See All Contacts. Case No. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. None. Las Vegas, NV (Paradise) AGE. USPS regulations require that automation-compatible mail display the correct ZIP. crcmch RAY KOROGHLI 9811393* INTERNAL REVENUE SERVICE, PO BOX 7346, PHILADELPHIA, PA 19101-7346 TOTALS: 4, * 1, ## 0 Addresses marked ’+’ were corrected by inserting the ZIP or replacing an incorrect ZIP. The Court: Thank you. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust # # # Case 16-50644-btb Doc 103 Entered 07/02/20 15:48:00 Page 2 of 2. 10979584 +Ray Koroghli, Sathsowi T. 17-05016-btb answer and affirmative defenses of jed margolin to the cross claims of patrick canet case 17-05016-btb doc 16 entered 08/18/17 14:12:53 page 1 of 21. Case No. 1. 6978 2 mfrancis@bhfs. 14, 1997; RAY KOROGHLI AND SATHSOWI T. , businessman. Case No. While in Cambodia. OST Requested: Hearing Date: October 1, 2019. A Life-Transforming Class King David is controlled by Ray Koroghli of Henderson, state records show. PATRICK CANET, Cross-claimant, vs. The company has 1 contact on record. Assessor Description. 6270 S Boyle Ave Los Angeles, CA 90058 6009 Washington Blvd Culver City, CA 90232 9517 Camino Capistrano Ln Las Vegas, NV 89147 3131 Antelo Rd Los Angeles, CA 90077 6270 S Boyle Ave Vernon, CA 90058. Includes free contact info & photos & court records. Según la nota de la agencia JTA, se trata de Elior Koroghli, bisnieta del monarca Sisowath Monivong, quien reinó entre 1927 y 1941. 3055 Via Sarafina Drive Henderson, NV 89052 702. koroghli, as managing trustees for koroghli management trust, counter-defendants. No. C. Thay subsequently assigned the contract to respondent Ray Koroghli. C. Oasis Las Vegas LLC (trade name Oasis Las Vegas Rv Resort) is in the Resort Hotel business. Share this! March 4, 2020 RAY KOROGHLI: NEVADA COMMERCIAL REGISTERED AGENT: WRITE REVIEW: Address: 3055 Via Sarafina Dr Henderson, NV 89052 : Address Types: Registered Agent: Registered Agent: Ray Koroghli: Filing Date: June 13, 2014: File Number: E0328102014-7: Contact Us About The Company Profile For Ray Koroghli RAY KOROGHLI #1162 4185 S. Both Koroghli and the Mayfields reached out-of-court settlements with Ross, and she was dismissed from the case. Related To Neissan Koroghli, Azita Koroghli, Jason Koroghli. When land owner Ray Koroghli submitted a proposal in September to build the synagogue and a nine-home subdivision on Viento Puntero Drive, a block south of Horizon Ridge Parkway and one-half mile. See BBB rating, reviews, complaints, & more. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. 662). RAY KOROGHLI, AS THE NOMINEE OF SATSOY THAY, AN INDIVIDUAL, Respondent. Location Address. They were there to celebrate the belated bat mitzvah of Elior Koroghli of Las Vegas. is managed by 2 persons in total. C. There was music, traditional Cambodian dance performances and plenty of food. V. Case No. Patrick Canet is the Judicial Liquidator and Foreign Representative for Debtor Jazi Gholamreza Zandian (“Plaintiff”). ads. Ray Koroghli is 71 years old and was born in September of 1952. The company's filing status is listed as Permanently Revoked (6/1/2016) and its File Number is LLC9538-2004. The company's filing status is listed as Revoked (8/1/2021) and its File Number is E0475712008-0. pla +RAY KOROGHLI, 3055 VIA SARAFINA DRIVE, HENDERSON, NV 89052-4031 pla +SATHSOWI T. C. Azita's annual salary is between $200 - 249,999; properties and other assets push Azita's net worth over $250,000 -. _____/ patrick canet, cross-claimant, v. Key Principal: Ray Koroghli See more contacts Industry: Traveler Accommodation , Accommodation , Accommodation and Food Services , Resort hotel Ray Koroghli, 71. There was music, traditional Cambodian dance performances and plenty of food. Yeshiva of Las Vegas Dinner. Perk presiding. , A Colorado Limited Partnership as to an undivided 49%. Susie was at a friend’s birthday party when she met Ray (Rahamim) Koroghli, a Persian Jew from Shiraz, Iran, who had come to. Jul 16, 1925 - Mar 6, 2007. m. Ray's contact number is (702) 269-0884 (Central Tel Co). Canet . Ray Koroghli Gholamreza Zandian Jazi Star Living Trust(Fred Sadri) Las Vegas Gowan LLC Inactive 2002 Ray Koroghli Moosa Kohanim Trustee Dariush Fakheri: FLEMINGO3455 LLC Active 2005 Saeed Kohanoff Saeed Kottanoff Roya Kottanoff: Nevada Land & Water Resources L. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. 05/20/2016INDIVIDUALLY, AND RAY KOROGHLI AND SATHSOWI T. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Resides in Las Vegas, NV. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. HARTMAN & HARTMAN /s/ Jeffrey L. No. Created Date: 8/18/2020 3:37:56 PM. 3055 Via Sarafina Dr. Raised in the U. 318 subscribers. GRAND PRIX HOTEL & CASINO is a Nevada Domestic Corporation filed on July 15, 1997. Company information. TRUSTEES FOR KOROGHLI MANAGEMENT TRUST V. BK-N-16. FRED. Elior Koroghli is the daughter of Princess Susie Koroghli, a descendent of the King of Cambodia – who ruled until his death in 1941. JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN; and all other parties claiming an interest in real properties described in this action. Key People. . Doc. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. SEAYNOAH MAYFIELD AND HELEN J. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, v. Ray Koroghli, As Trustee of The Koroghli Family Trust Udt. Saeed was born in June, 1956 Saeed has 4 phone numbers Saeed has 2 relatives Saeed has 1 past address Saeed has 2 emails Saeed has 6 associates by phone number Saeed has 1 associate by address Saeed is married Saeed is a President Saeed’s home type is Single Family Dwelling Unit The property where Saeed lives was built in 1999 Saeed has. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. The most recent tenant is Ray Koroghli. The 13-year-old grew up in Las Vegas, the daughter of Monivong’s granddaughter Sathsowi Thay Koroghli, who converted to Judaism as an adult, and Ray Koroghli, a Persian Jew. King David L. Attorney for Fred Sadri, as Trustee for The Star Living Trust, dated April 14, 1997 and Ray Koroghli and Sathsowi T. Elior Koroghli, miembro de la familia real de Cambodia y una judía ortodoxa, celebró su bat mitzvá, el primero que se celebra en Cambodia. : 17. The Registered Agent on file for this company is John M Netzorg and is located at 2810 W. BUY LOW VEGAS, INC. PATRICK CANET, Cross-claimant, vs. 05/20/2016Known Addresses for Danny Pakravan. April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. and Mrs. : 17-05016-btb FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED. Active 1998 Robert Sennett Parviz Pirnazar: 4 Amichi, L. , 400 S 4th Street 3rd Floor, Las Vegas NV 89101-6201 10117202 +Ray Koroghli and Sathsowi T. Case No. The 1999 contract expired by its own terms after four extensions. Description . The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. All; Africa; Asia; Australia & New Zealand; Europe; Israel/Mideastdated April 14,1997, SATHSOWI T. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. OASIS LAS VEGAS LLC is a Nevada Domestic Limited-Liability Company filed on May 31, 2002. Genevieve Koroghli. Francis Nevada Bar No. pla +RAY KOROGHLI, C/O WRIGHT, FINLAY & ZAK LLP, 7785 W SAHARA AVE, STE 200, LAS VEGAS, NV 89117-2789 pla +SATHSOWI T. : 17-05016-btb FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED. 318 subscribers. Business activities of this company are managed by Managers. Name Address Phone; Neissan J Koroghli, age 64: 1170 Mystical St, Henderson, NV 89052 (702) 269-0884: Neissan J Koroghli, age 64: 2796 Brands Hatch Ct, Henderson, NV 89052What is Ray Koroghli’s current residence address and when did he move there? Ray Koroghli lives at Peekskill Ave in Henderson, Nevada, 89052-3844 . News. Other Ray Koroghli's; Trusted Connections, Since 2002. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. Ray was a Persian Jew. Faye E. filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, September 13, 2001 and is approximately twenty-two years old, according to public records filed with Nevada Secretary of State. JED MARGOLIN, Cross-Defendant. On 05/19/2006 GHOLAMREZA ZANDIAN JAZI filed an Other lawsuit against RAY KOROGHLI. Koroghli Ray, Defendant/Respondent: Nissan Koroghli, Defendant/Respondent: Koroghli Rahim, Defendant/Respondent's AKA: Naziri Amanollah, Plaintiff/Petitioner: Type: Fraud (no contract) (General Jurisdiction) Status: Dismissed - Other 02/04/2011 : Entries (19) Calendar Events: Related (0)Trop I-15 LLC is a Nevada Domestic Limited-Liability Company filed on June 29, 2005. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. Koroghli, as Managing Trustees for Koroghli Management Trust . Ray Koroghli For himself and as Trustee of Koroghli Management Trust 9/11/2019 Phone X DATED this 17 th day of September, 2019. 4. Soon after that contract expired, the parties entered into. 3055 Via Sarafina Dr. Overview. com The following are the upcoming scheduled dates in this action: a. The company's filing status is listed as Revoked (3/1/2023) and its File Number is E0056692018-1. COMES NOW, Fred Sadri, both in his individual capacity and as Trustee for The Star Living Trust, dated April 14,. Hartman, Esq. FREE Background Report for Sathsowi T Koroghli in Henderson, NV (Nevada) Sathsowi T Koroghli is 51 years old and was born in February of 1972. Koroghli are and were at all times relevant to this proceeding, the co-Trustees for Koroghli Management Trust (“KMT”). Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust (“Claimants”) filed a Limited Opposition to Amended Motion to Dismiss Chapter 15 Case [ECF No. As of the date of this Order, no objection to the court’s consideration of the untimely document (“Second Koroghli Declaration”) has been filed by LEDV. : 16-50644-btb Chapter 15 Adversary No. A connection is made when two people are officers, directors, or otherwise associated with the same company. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. Source Date Type Note; 5/31/2002 Articles of Organization 7/26/2002 Annual List 4/11/2003 Annual List 5/21/2004 Annual List List of Officers for 2004 to 2005. The Mayfields asserted cross-claims against Ross. 34 Seaynoah MAYFIELD and Helen J. 651), and John M. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, vs. 6978 2 mfrancis@bhfs. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN; and all other parties claiming an interest in real properties described in this. The companies and people listed on this page at one time used the above address in association with their company. Case No. is managed by 4 persons in total. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. _____/ PATRICK CANET, Cross-Claimant, v. Find Ray Koroghli's phone number, address, and email on Spokeo, the leading online directory for contact information. OST Requested: Hearing Date: October 1, 2019. Case No. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. Hartman, Esq. Hamid has nine known connections and has the most companies in common with Ray Koroghli. The phone number (702) 269-0884 is also used by Joshua Koroghli, Azita Koroghli. Plaintiff Patrick Canet, Judicial Liquidator and Foreign Representative, as and for his complaint against FRED SADRI, as Trustee for the Star Living Trust, dated April 14,1997, SATHSOWI T. Car Wash in Las Vegas, NV. KOROGHLI, AS MANAGING TRUSTEES FOR Matthew D. Employees were notified of the sale on Feb. The persons responsible for business activities are SAEED KOHANOFF with the seat at 1777 WESTRIDGE ROAD, LOS ANGELES, 90049, CA as Manager , SAEED KOHANOFF with the seat at 1777 WESTRIDGE ROAD, LOS ANGELES, 90049, CA as Manager , RAY KOROGHLI with the seat at 3055 VIA SARAFINA DRIVE, HENDERSON, 89052, NV as Manager , RAY. BK-N-16. Comprehensive company profiles. : 16-50644-btb Chapter 15 Adversary No. Koroghli, as Managing Trustees for Koroghli Management Trust . LIVING TRUST, DATED APRIL 14, 1997 and RAY KOROGHLI AND SATHSOWI T. /// Hartman & Hartman 510 West Plumb Lane, Ste. 17. These are the earliest records we have of the Koroghli family. : N-16-50644-btb CHAPTER 15 Adv. has lived in Henderson, NV Las Vegas, NV 18919 Hart St, Reseda, CA 91335 1058 Kenwood Ave, Turlock, CA 95380 Tarzana, CA Santa Monica, CA. THIS PURCHASE AND SALE AGREEMENT AND JOINT ESCROW INSTRUCTIONS (“Agreement”) is entered into as of the 1st day of July, 2005 by and between Secured Diversified Investment, LTD. Ray Koroghli and Sathsowi T. Sahara Ave. RAY KOROGHLI, as Managing Trustee for Koroghli Management Trust, alleges as follows: PARTIES 1. Adv. , a public Nevada corporation as to an undivided 51% interest and Denver Fund I, LTD. /// Hartman & Hartman 510 West Plumb Lane, Ste. 6547 azorio@bhfs. Ray Koroghli Corporate Notes. Koroghli, Managing Trustees Of Koroghli Management, 3055 Via Sarafina Drive, Henderson, NV 89052-4031 Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center. No. Sathsowi T Koroghli was born on February 27, 1972 and is currently 51. On Thursday, John Netzorg, a Las Vegas-based real estate attorney representing Pioneer owner Ray Koroghli, said the ad was “unauthorized” and was removed “on demand” of Koroghli, according to a report by Revue-Journal. ROMA HILLS AMD PLAT BOOK 104 PAGE 53 LOT 14 BLOCK 1 & LOT 15. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. #38] to be held on December 5, 2019. : N-16-50644-btb CHAPTER 15 Adv. Answering paragraph 35, the allegations in paragraph 35 of the CounterclaimBELMONT PLAZA, LLC is a Nevada Domestic Limited-Liability Company filed on October 10, 2001. Case No. View competitors, revenue, employees, website and phone number. Don Laughlins' beautiful 740 Space RV Park. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust # # # Case 16-50644-btb Doc 111 Entered 08/20/20 14:09:22 Page 2 of 2. BADOURA ARBY LLC is a Nevada Domestic Limited-Liability Company filed on August 3, 2004. Judgment in favor of Appellee Ray Koroghli (“Koroghli”) granting specific performance because Appellants Seaynoah Mayfield and Helen Mayfield (“Mayfields”) were not excused from performing under the contract for the sale of real property and Koroghli showed that he was ready, willing, and able to perform. The company has 1 contact on record. : 17-05016-btb The company 2700 RICHMAR LV LLC is managed by 6 persons in total. A connection is made when two people are officers, directors, or otherwise associated with the same company. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor PATRICK CANET, Foreign Representative Case No. L. View competitors, revenue, employees, website and phone number. : 16-50644-btb Chapter 15 Adversary No. Company name: 2700 RICHMAR LV LLC: Status: Active: Company number:Koroghli filed suit against the Mayfields seeking specific performance and against Ross alleging breach of contract and breach of fiduciary duty. WRIGHT, FINLAY & ZAK, LLP /s/ Yanxiong Li Yanxiong Li, Esq. Koroghli are and were at all times relevant to this proceeding, the co-Trustees for Koroghli Management Trust (“KMT”). DISTRICT OF NEVADA . : 17. Recorded. DISTRICT OF NEVADA . Andrea M. 05/19/2016 . MARINER'S VIEW, LLC is a Nevada Domestic Limited-Liability Company filed on May 25, 2005. Ray Koroghli For himself and as Trustee of Koroghli Management Trust 9/11/2019 Phone X DATED this 17 th day of September, 2019. Its registered agent is RAY KOROGHLI with the seat at 3055 VIA SARAFINA DR, HENDERSON, 89052, NV licensed as Commercial Registered Agent. JED MARGOLIN, Cross-defendant. koroghli, as managing trustees for koroghli management trust, counter-defendants. COMES NOW, Fred Sadri, both in his individual capacity and as Trustee for The Star Living Trust, dated April 14,. Case 17-05016-btb Doc 19 Entered 08/22/17 08:34:16. ECF@usdoj. Status. L. Source Date Type Note; 7/13/2010 Articles of Organization 8/30/2010 Initial List 2010/2011 1/7/2011 Amended List AMEND 10-11 1/7/2011. Source Date Type Note; 10/2/2013 Articles of Organization 10/24/2013 Initial List 10/3/2014 Annual List 14-15 10/29/2015 Annual List. Home > Actualidad > Sociedad. / case no. Showing first 10 NEW PIONEER LLC (Maine (US))7 HILLS LOTS LLC is a Nevada Domestic Limited-Liability Company filed on October 1, 2009. Land owner Ray Koroghli wants to build a custom home for himself and provide eight large home lots for a subdivision that would likely cater to members of the Jewish Orthodox faith. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re GHOLAM REZA JAZI ZANDIAN, Debtor in Foreign Proceeding. : 16-50644-btb Chapter 15 NOTICE OF ENTRY OF ORDER TO: ALL INTERESTED PARTIES: Thay subsequently assigned the contract to respondent Ray Koroghli. 9 The Reply is accompanied by a supplemental declaration from George Garcia (“Second Garcia Declaration”) (ECF No. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Case No. Her father, Thay Sok, was a Cambodian diplomat and Susie (whose full name is Sathsowi Thay) was born in Washington DC. See all events. Nevada Bar No. Case 17-05016-btb Doc 19 Entered 08/22/17 08:34:16. The 1999 contract expired by its own terms after four extensions. Adversary case 19-05025. The company's filing status is listed as Active and its File Number is E0292302012-6. Title: Pleading Author:Mr. Its registered agent is RAY KOROGHLI with the seat at 3055 VIA SARAFINA DR, HENDERSON, 89052, NV licensed as Commercial Registered Agent. Soon after that contract expired, the parties entered into. Case No. Affirmed. Koroghli Name Meaning. Past residents include Jose Vazquez, Peter Giess, Sathsowi Koroghli, Ray Koroghli and Michael Hale. STAR OF BERMUDA, LLC is a Nevada Domestic Limited-Liability Company filed on May 11, 1999. 70s. KOROGHLI FAMILY TRUST KOROGHLI RAY & SATHSOWI THAY TRS 3055 VIA SARAFINA DR HENDERSON NV 89052. Yanxiong Li on behalf of Fred Sadri as trustee of Star Living Trust, uh, and individually, Ray Koroghli individually and as trustee of Koroghli Management Trust along with, uh, S. Her father, Ray (Rahamim), is a Persian Jew, and her mother Susie (Sarah Bracha) is the Washington, D. Ray Koroghli Active Las Vegas, NV — Manager for Oasis Las Vegas LLC Overview 58 Companies 11 Connections 6 Locations Contribute Follow Ray Koroghli Overview Ray Koroghli has been associated with fifty-eight companies, according to public records. 2013 702. BK-N-16. Elior Koroghli is the great-granddaughter of MH King Monivong, who ruled Cambodia until 1941. Incorporated. Case No. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. The company's filing status is listed as Permanently Revoked (2/1/2006) and its File Number is LLC3341-1999. 15720 Ventura Blvd Encino, CA 91436 PO Box 20380 Carson City, NV 89721 8567 Wilshire Blvd Beverly Hills, CA 90211 3325 W 6th St Los Angeles, CA 90020 15281 W Sunset Blvd Pacific Palisades, CA 90272 1777 Westridge Rd Los Angeles, CA 90049 16111 Valley Blvd Fontana, CA 92335. BK-N-16. INDIVIDUALLY, AND RAY KOROGHLI AND SATHSOWI T. Hearing Time: 2:00 PM Declaration Ray Koroghli” was filed by the Debtor. About 10 years later, Susie moved to Las Vegas. Case No. The company's filing status is listed as Active and its File Number is E0526782009-0. Dates. Koroghli. , owner of the Pioneer Hotel & Gambling Hall, sold it for $11 million -- hence the retirement of all Archon-issued chips, tokens, and slot points. Possible relatives for Ray Koroghli include Jason Koroghli, Herbert Uth, Neissan Coroghli and several others. April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED APRIL 14, 1997; RAY KOROGHLI AND SATHSOWI T. respondent Ray Koroghli.