FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. Mr. 493. The New Pioneer LLC is in the Casino Hotel business. REZA JAZI aka GHONONREZA ZANDIAN JAZI,. DISTRICT OF NEVADA . Name. (JTA) — Members of the Cambodian royal family gathered last month at the Raffles Hotel Le Royal in Phnom Penh for a celebration. 1 . Case No. Hartman, Esq. UNITED STATES BANKRUPTCY COURT. (ECF No. Feel free to download and print. NOTICE OF ENTRY OF ORDER PATRICK CANET, Counter-claimant, vs. Patrick Canet is the Judicial Liquidator and Foreign Representative for Debtor Jazi Gholamreza Zandian (“Plaintiff”). : 16-50644-btb Chapter 15 Adversary No. Business activities of this company are managed by Managers. LIVING TRUST AND RAY KOROGHLI INDIVIDUALLY, AND RAY KOROGHLI AND SATHSOWI T. L. The company has 1 contact on record. JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN; and all other parties claiming an interest in real properties described in this. 3055 VIA SARAFINA DR. The Riverside Resort is located on the banks of the beautiful Colorado River. Herbert Uth. / case no. in 1996, She met Ray Koroghli at a friend’s birthday party, Sarah Bracha Koroghli 03:05. Attorney for Fred Sadri, as Trustee for The Star Living Trust, dated April 14, 1997 and Ray Koroghli and Sathsowi T. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. (JTA) — Members of the Cambodian royal family gathered last month at the Raffles Hotel Le Royal in Phnom Penh for a celebration. JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN; and all other parties claiming an interest in real properties described in this action, Defendants. Riverside RV Park offers beautiful views of mountains, sunrises, and sunsets. Case 17-05016-btb Doc 19 Entered 08/22/17 08:34:16. Defendant. : 17-05016-btb FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED. No. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. : 16-50644. S. within thirty (30) days from the date of service. 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. : 16-50644-btb Chapter 15 NOTICE OF ENTRY OF ORDER TO: ALL INTERESTED PARTIES: Thay subsequently assigned the contract to respondent Ray Koroghli. 260. The Registered Agent on file for this company is St. Residents suspect Koroghli wants to force them out so he doesn’t have to pay to relocate them, which state law requires if an owner closes a park. LV. 6547 azorio@bhfs. and Mrs. 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 Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Case No. 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. Las Vegas, NV. 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. BADOURA ARBY LLC is a Nevada Domestic Limited-Liability Company filed on August 3, 2004. • --. 4. Koroghli, from the Nevada Supreme Court, 05-29-2008. The New Pioneer Hotel. Elior Koroghli, miembro de la familia real de Cambodia y una judía ortodoxa, celebró su bat mitzvá, el primero que se celebra en Cambodia. KMT is now and at all times relevant herein, the co-owner of one-third (1/3) undivided interest in title to the Property under a Quitclaim Deed signed by Ray Koroghli, and recorded on May 12, 2009 asJason Koroghli, Neissan Coroghli, Ray Koroghli, Joshua Koroghli and Aaron Mckeague, and many others are family members and associates of Azita. 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 . The company's filing status is listed as Permanently Revoked (7/1/2017) and its File Number is E0315512009-4. Reza jazi aka Ghononreza Zandian Jazi. Koroghli hired real estate agent Ellen Ross to make an offer on the property on his behalf and to represent him in the transaction with the Mayfields. A phone number associated with this person is (702) 914-2626 , and we have 3 other possible phone numbers in the same local area code 702 . JED MARGOLIN; JAZI GHOLAMREZA interest in real properties described in this action. UNITED STATES BANKRUPTCY COURT. David Makabi was born on 12/24/1978 and is 44 years old. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. Addition of officer RAY KOROGHLI, agent. Elior Koroghli is the great-granddaughter of MH King Monivong, who ruled Cambodia until 1941. John Bendheim has only one known connection. Its registered agent is RAY KOROGHLI with the seat at 3055 VIA SARAFINA DR, HENDERSON, 89052, NV licensed as Commercial Registered Agent. Relocation can cost up to $10,000 per resident. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. 05/19/2016 . No. Currently Ray lives at the address 3055 Via Sarafina Dr, Henderson NV 89052. 6978 2 mfrancis@bhfs. The company's filing status is listed as Permanently Revoked (2/1/2006) and its File Number is LLC3341-1999. b. Recorded. No. This case was filed in Los Angeles County Superior Courts, Stanley Mosk Courthouse located in Los Angeles, California. No. , A Colorado Limited Partnership as to an undivided 49%. Employees were notified of the sale on Feb. SIVAN 8 LLC is a Nevada Domestic Limited-Liability Company filed on May 29, 2012. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. , Metro Development Group Llc, Hualapai Villion Center Llc, in the jurisdiction of Orange County. _____/ patrick canet, cross-claimant, v. None known. Soon after that contract expired, the parties entered into a second contract, on January 5, 2000. Currently Sathsowi lives at the address 3055 Via Sarafina Dr, Henderson NV 89052. April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. 493. com Arthur A. 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. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, vs. Many Jewish bat mitzvah. Attorneys for Plaintiffs, Fred Sadri, individually and as Trustee for The Star Living Trust, dated April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. Fronteer purchased the ranch from Big Springs Ranch LLC, including the Star Living Trust, Fariborz Fred Sadri, Elias Abrishami, Ray Koroghli and Reza Zandian. KOROGHLI, AS MANAGING TRUSTEES FOR Matthew D. Ray Koroghli, 63. Years in Business: 5. , Susie Koroghli (née Thay) is the granddaughter of King Monivong, who ruled the country until his death in 1941. JED MARGOLIN, Cross-Defendant. B Reno, Nevada 89509for The Star Living Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. 42]. None known. Archon Corp. Ray's contact number is (702) 269-0884 (Central Tel Co). Koroghli, as Managing Trustees for Koroghli Management Trust . 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. 17. Case No. Petition Foreign Proceeding - Chapter 15 . The 1999 contract expired by its own terms after four extensions. No. 10979584 +Ray Koroghli, Sathsowi T. : 16-50644-btb Chapter 15 Adversary No. 34 Seaynoah MAYFIELD and Helen J. Affirmed. There was music, traditional Cambodian dance performances and plenty of food. Case No. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. JED MARGOLIN; JAZI GHOLAM REZA ZANDIAN; and all other parties claimingan interest in real properties described in this. File Number: E0164272014-8. Koroghli hired real estate agent Ellen Ross to make an offer on the property on his behalf and to represent him in the transaction with the Mayfields. Company information. ads. Ray Koroghli, manager of the company that owns the park, agreed to scale back a $200 increase in monthly rent that went into effect this month. The company has 1 contact on record. USPS regulations require that automation-compatible mail display the correct ZIP. Role. Elior Koroghli is the daughter of Princess Susie Koroghli, a descendent of the King of Cambodia – who ruled until his death in 1941. Neissan Koroghli Phone Numbers & Home Addresses. L. Trustee for The Star Living Trust, dated April 14, 1997; Ray Koroghli individually; 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. Source Date Type Note; 9/22/2004 Articles of Organization 12/30/2004 Initial List List of Officers for 2004 to 2005 1/20/2006 Annual List. DISTRICT OF NEVADA . She met Ray, who had left Iran to study in America and never returned home due to the 1979 revolution. Her husband, Ray. Thay. koroghli, as managing trustees for koroghli management trust. The. He changed his address in 2014. Mr. Ray Koroghli For himself and as Trustee of Koroghli Management Trust 9/11/2019 Phone X DATED this 17 th day of September, 2019. Role. The company's filing status is listed as Active and its File Number is E0318442005-4. Ray Koroghli and Sathsowi T. C. King David L. Subscribe. 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. OST Requested: Hearing Date: October 1, 2019. Neissan J. She is also an Orthodox Jew. Find public records for 3055 Via Sarafina Drive Henderson Nv 89052. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. Case No. The History of Reza Zandian in Nevada (and some in California) A Work in Progress This is about Reza Zandian aka Golamreza Zandianjazi aka Gholam Reza Zandian aka Reza Jazi aka J. Koroghli, as Managing Trustees for Koroghli Management Trust . Doc. C. Enjoy Nevada-style gaming action and entertainment 24 hours a day in a relaxed, small-town atmosphere. No. OST Requested: Hearing Date: October 1, 2019. KOROGHLI FAMILY TRUST KOROGHLI RAY TRS 3055 VIA SARAFINA DR HENDERSON NV 89052-4031. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor in Foreign Proceeding. Owned and operated by Don Laughlin and his family, guests will find a number of fun activities while staying at Laughlin's family-friendly resort. The company's filing status is listed as Revoked (8/1/2021) and its File Number is E0475712008-0. Company Information: Company Name: CELLCO LLC: Entity Type: NEVADA DOMESTIC LIMITED-LIABILITY COMPANY: File Number: E14050312021-6: Filing State: Nevada (NV) Filing Status: Active: Filing Date: April 23, 2021:Elior Koroghli, great-granddaughter of the late King Sisowath Monivong, who reigned from 1927 to 1941, recently celebrated her Bat Mitzvah in Phnom Penh. DISTRICT OF NEVADA . KOROGHLI AS MANAGING TRUSTEES OF THE KOROGHLI MANAGEMENT TRUST Counter-defendant. 1997; RAY KOROGHLI AND SATHSOWI T. . BK-N-16. Members of the Cambodian royal family gathered last month at the Raffles Hotel Le Royal in Phnom Penh for a celebration. Corporate Grouping User Contributed. 23 of this year. 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. The. The company's filing status is listed as Active and its File Number is E0353542017-3. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. 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. Facebook gives people the power to. 17. Elior Koroghli is an Orthodox Jew — her mother, Sathsowi Thay Koroghli, is a Jewish convert, and her father, Ray Koroghli is a Persian Jew. Company: BELMONT PLAZA, LLC: Address: 2725 S JONES BLVD STE 101, LAS VEGAS, 89146, NV: Title: Managing Member1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. PATRICK CANET, Cross-claimant, vs. MAYFIELD, Appellants, vs. Elior Koroghli, a member of the Cambodian Royal Family and an Orthodox Jew, recently celebrated her Bat Mitzvah, the first of its kind in Cambodia. Both Koroghli and the Mayfields reached out-of-court settlements with Ross, and she was dismissed from the case. MARINER'S VIEW, LLC is a Nevada Domestic Limited-Liability Company filed on May 25, 2005. Well, a bat mitzvah to be […]Employees at the office declined comment; they said owner Ray Koroghli would be unavailable for comment until later this week because of a death in his family. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, vs. Koroghli filed suit against the Mayfields seeking specific performance and against Ross alleging breach of contract and breach of fiduciary duty. View competitors, revenue, employees, website and phone number. Overview. jed margolin, cross-defendant. : N-16-50644-btb CHAPTER 15 Adv. NEVADA DOMESTIC LIMITED-LIABILITY COMPANY: WRITE REVIEW: Address: 3055 Via Sarafina Dr Henderson, NV 89052 : Address Types: Registered Agent: Registered Agent:Ray Koroghli Corporate Notes. 1 . 651), and John M. is managed by 2 persons in total. Ray Koroghli Individually, And Ray Koroghli And Sathsowi T. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. ECF@usdoj. The company's filing status is listed as Permanently Revoked (7/1/2015) and its File Number is E0412522005-9. Oasis Las Vegas LLC (trade name Oasis Las Vegas Rv Resort) is in the Resort Hotel business. Vancouver-based Fronteer filed the lawsuit against Big Spring Ranch LLC, Star Living Trust, Star Living trustees Fariborz Fred Sadri, Elias Abrishami, Ray Koroghli, Reza Zandian, Jerry Goodwin. trust; ray koroghli, individually; ray koroghli and sathsowi t. Case No. his capacity as Trustee of the Star Living Trust (“SLT”), and Ray Koroghli individually, and Ray Koroghli and Sathsowi Thay Koroghli as Managing Trustees of the Koroghli Management Trust (“KMT”), against Jed Margolin (“Margolin”), and Reza Zandian (“Zandian”). The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Honoring Ray & Susie Koroghli. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust filed a Limited Opposition to Amended Motion. David Makabi currently lives in Los Angeles, CA; in the past David has also lived in Henderson NV and Las Vegas NV. While in Cambodia. 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. We have found 76 companies and 14 people at this address. / case no. 09/30/2019. andThe company WINDMILL, JONES, L. Well, a bat mitzvah to be exact. : 16 -50644 btb Chapter 15 MOTION TO WITHDRAW AS COUNSEL OST. 5858 [email protected]’s residency is at 1170 Mystical Strt, Henderson, NV 89052-4934. While in Cambodia. UNITED STATES BANKRUPTCY COURT. LV. California (2) Nevada (4) Refine Your Search Results. Active 1998 Robert Sennett Parviz Pirnazar: 4 Amichi, L. The company's filing status is listed as Permanently Revoked (9/1/2010) and its File Number is LLC17389-2004. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust . Thay subsequently assigned the contract to respondent Ray Koroghli. The 1999 contract expired by its own terms after four extensions. TRUST; RAY KOROGHLI, INDIVIDUALLY; RAY KOROGHLI AND SATHSOWI T. See all events. DISTRICT OF NEVADAThe law firm of Kermitt Waters, a prominent Las Vegas lawyer who backed the PISTOL initiative, is representing owners of Big Springs Ranch, a group that includes Las Vegas businessmen Ray Koroghli. 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. Case No. C. JED MARGOLIN; JAZI GHOLALREZA ZANDIAN; and all other parties claiming an interest in the real properties described in this action, Defendants. He changed his address in 2014. Ray has previously lived at 1339 Meandering Hills Dr, Henderson, NV 89052. , A Colorado Limited Partnership as to an undivided 49%. : N-16-50644-btb CHAPTER 15 Adv. Azita Koroghli, Anthony Koroghli, Nissan Koroghli, Ray Koroghli, Joshua Koroghli, Jason Koroghli, John Foroutan. KMT is now and at all times relevant herein, the co-owner of one-third (1/3) undivided interest in title to the Property under a Quitclaim Deed signed by Ray Koroghli, and recorded on May 12, 2009 asMr. no. KMT is now and at all times relevant herein, the co-owner of one-third (1/3) undivided interest in title to the Property under a Quitclaim Deed signed by Ray Koroghli, and recorded on May 12, 2009 asUNIVERSAL ENTERPRISE GROUP is a Nevada Domestic Corporation filed on May 10, 1995. The celebrant, Elior Koroghli, is the the great-granddaughter of the late King Sisowath Monivong, who reigned from 1927 to 1941. Chapter 15 . ST. City/Unincorporated Town. , HENDERSON, 89052, NV as Manager , RAY KOROGHLI with the seat at 3055 VIA SARAFINA DR. 17-05016-btb response of patrick canet to defendant jed margolin’sRay 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. Status. L. See BBB rating, reviews, complaints, & more. 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. Nevada Bar No. _____/ case no. Case No. WRIGHT, FINLAY & ZAK, LLP /s/ Yanxiong Li Yanxiong Li, Esq. Newsletter Donar. 05/19/2016 . trust; ray koroghli, individually, ray koroghli and sathsowi t. 70s. Hamid has nine known connections and has the most companies in common with Ray Koroghli. 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. INDIVIDUALLY, AND RAY KOROGHLI AND SATHSOWI T. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust September 27, 2019 Case 17-05016-btb Doc 71 Entered 09/19/19 14:33:22 Page 3 of 3. 17. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. /// Hartman & Hartman 510 West Plumb Lane, Ste. Koroghli hired real estate agent Ellen Ross to make an offer on the property on his behalf and to represent him in the. RAY KOROGHLI, AS THE NOMINEE OF SATSOY THAY, AN INDIVIDUAL, Respondent. Soon after that contract expired, the partiesFind Ray Koroghli in Las Vegas, NV and get their phone number, relatives, public records, and past addresses including Kansas and California. There was music, traditional Cambodian dance performances and plenty of food. Ray Koroghli. Relocation can cost up to $10,000 per resident. Recorded Document No. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. 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 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA JAZI GHOLAMREZA ZANDIAN, Debtor in Foreign Proceeding. 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. Attorney for Fred Sadri, as Trustee for The Star Living Trust, dated April 14, 1997 and Ray Koroghli and Sathsowi T. UNITED STATES BANKRUPTCY COURT . proc. A Royal Bat Mitzvah in Cambodia. KOROGHLI, RAY KOROGHLI Fee Amount $350. Financial Data. Auto-docket of online payment . There she met Ray, a Persian Jew who left Iran to study and never returned, thanks to the Islamic. Sathsowi T Koroghli was born on February 27, 1972 and is currently 51. 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. 2004-09-22 - 2018-11-08 Addition of officer RAY KOROGHLI, manager. Koroghli As Managing Trustees Of The Koroghli Management Trust 3055 Via Sarafina Drive Henderson, NV 89052 702. Case No. There was music, traditional Cambodian dance performances and plenty of food. , HENDERSON, 89052, NV as Manager . Key Principal: Ray Koroghli See more contacts Industry: Traveler Accommodation , Accommodation , Accommodation and Food Services , Resort hotel Ray Koroghli, 71. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor in Foreign Proceeding. There was music, traditional Cambodian dance performances and plenty of food. COMES NOW, Fred Sadri, both in his individual capacity and as Trustee for The Star Living Trust, dated April 14,. Charleston Blvd. Trustee for The Star Living Trust, dated April 14, 1997; Ray Koroghli individually; Ray Koroghli and Sathsowi T. Hamid has nine known connections and has the most companies in common with Ray Koroghli. dated April 14, 1997; Ray Koroghli individually; Ray Koroghli and Sathsowi T. April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. com CONCLUSION WHEREFORE, WFZ requests this Honorable Court grant this Motion for Withdrawal as Counsel for Plaintiffs/ Counter-Defendants. ARIZONA 640 LLC is a Nevada Domestic Limited-Liability Company filed on June 11, 2009. The. BK-N-16. Ray Koroghli, As Trustee of The Koroghli Family Trust Udt. C. Continued hearing on Jed Margolin’s Amended Motion to Dismiss Chapter 15 Case [Dkt. FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED APRIL 14, 1997; RAY KOROGHLI AND SATHSOWI T. is a Nevada Domestic Corporation filed on February 1, 2018. Koroghli, as Managing Trustees for Koroghli Management Trust . KOROGHLI, as Managing Trustee for Koroghli Management Trust, and RAY KOROGHLI, as Managing Trustee for Koroghli Management Trust, alleges as. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. ELKO — Fronteer Gold on Friday officially purchased the Big Springs Ranch adjacent to its Long Canyon gold exploration project in Elko County for $12 million. Offers starting at 99¢/month. 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. L. Date. OASIS LAS VEGAS LLC is a Nevada Domestic Limited-Liability Company filed on May 31, 2002. Her father, Ray (Rahamim), is a Persian Jew, and her mother Susie (Sarah Bracha) is the Washington, D. John Bendheim has only one known connection. Share this! March 4, 2020 Loop 303; Additional Articles. respondent Ray Koroghli. 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. 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. Laughlin, NV 89029. These individuals collectively are associated with 70 companies in Henderson NV, Las Vegas NV, and Scottsdale AZ. DISTRICT OF NEVADAOn 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. : N-16-50644-btb CHAPTER 15 Adv. John Netzorg, an attorney for New Pioneer owner Ray Koroghli, said Thursday that the advertisement on LoopNet was “unauthorized” and that it was taken. Hearing Time: 2:00 PMTRUST; RAY KOROGHLI, INDIVIDUALLY; RAY KOROGHLI AND SATHSOWI T. Known Addresses for Saeed Kohanoff. Created Date: 8/18/2020 3:37:56 PM. Contact 2? Contact 3? Contact 4? See All Contacts. Business Started Locally:The park's owner, Ray Koroghli, upped rents at the park by as much as $200 beginning this month. PATRICK CANET, Cross-claimant, vs. Though her family lived all over the world and she spent much of her childhood in California, Susie grew up steeped in Cambodian culture at home.