Doc. JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN; and all other parties claiming an interest in real properties described in this. Case No. KOROGHLI AS MANAGING TRUSTEES OF THE KOROGHLI MANAGEMENT TRUST Counter-defendant. 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. 2K views 5 years ago. Neissan Koroghli Phone Numbers & Home Addresses. Counsel? And we've kind of switched parts of the spectrum in bankruptcy Court with this hearing. How do I phone Sathsowi T Koroghli? Sathsowi T Koroghli has both landline and mobile phone numbers. AGE. 76 /5. 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. WRIGHT, FINLAY & ZAK, LLP /s/ Yanxiong Li Yanxiong Li, Esq. See Free Details & Reputation Profile for Ray Koroghli in Las Vegas, NV. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust . 3 Visits. Nevada-style. 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. No. 05/19/2016 . Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. Elior Koroghli is the daughter of Princess Susie Koroghli, a descendent of the King of Cambodia – who ruled until his death in 1941. C. Find Ray Koroghli's phone number, address, and email on Spokeo, the leading online directory for contact information. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. She is also an Orthodox Jew. Case No. None known. 318 subscribers. 2200 S Casino Dr. Reza Jazi aka G. 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. Blessings Unlimited Inc , A Non-profit Corporation, Flemingo3455 LLC and other 84 businesses listed there. She is also an Orthodox Jew. 12807 7785 W. Perk presiding. John Netzorg, an attorney for New Pioneer owner Ray Koroghli, said Thursday that the advertisement on LoopNet was “unauthorized” and that it was taken down “at the demand” of his client. 3d 362 124 Nev. koroghli, as managing trustees for koroghli management trust, counter-defendants. Koroghli, as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. Advertisements. Chapter 15 . Hamid has nine known connections and has the most companies in common with Ray Koroghli. Charleston Blvd. File Number: E0164272014-8. The company's filing status is listed as Active and its File Number is LLC6599-2002. View People Named Ray Koroghli in Nevada. HENDERSON. , Suite 200 Las Vegas, NV 89117 Attorney for Plaintiffs/Counter-Defendants. SEVEN HILLS LOT G PHASE 2 (PALATINE HILL) PLAT BOOK 75 PAGE 82 LOT 22 BLOCK 5. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: JAZI GHOLAMREZA ZANDIAN, Debtor. Status. Ste. Case 17-05016-btb Doc 19 Entered 08/22/17 08:34:16. 2004-09-22 - 2018-11-08 Addition of officer RAY KOROGHLI, manager. 6978 2 mfrancis@bhfs. 2020 Presidential Elections; 2016 Presidential Elections; 2012 Presidential Elections; 2008 Presidential Elections;PHNOM PENH (JTA) – Members of the Cambodian royal family gathered last month at the Raffles Hotel Le Royal in Phnom Penh for a celebration. PDF . Created Date: 8/18/2020 3:37:56 PM. 2. Muchas niñas judías que celebran su bat mitzá se sienten como una "princesa". Trust, dated April 14, 1997 and Ray Koroghli and Sathsowi T. Ray Koroghli, individually; and Ray Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust DATED the 12 th day of August, 2019. b. King David L. David Makabi was born on 12/24/1978 and is 44 years old. NOTICE OF ENTRY OF ORDER PATRICK CANET, Counter-claimant, vs. Zorio 3 Nevada Bar No. 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. Title: Pleading Author:for The Star Living Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. Chapter 15 . 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. 05/19/2016 . jed margolin, cross-defendant. 42]. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Her husband, Ray. no. Case No. Created Date: 8/18/2020 3:37:56 PM. Past residents include Sathsowi Koroghli, Neary Sisowath, Susie Koroghli, Payam Makabi and Elizabeth Koroghli. : 16-50644-btb Chapter 15 Adversary No. SEAYNOAH MAYFIELD AND HELEN J. Role. 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. There was music, traditional Cambodian dance performances and plenty of food. See all events. Jeffrey L. Archon Corp. KOROGHLI, 3055 VIA SARAFINA DRIVE, HENDERSON, NV 89052-4031 Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center. : N-16-50644-btb CHAPTER 15 Adv. PATRICK CANET, Cross-claimant, vs. I. The 1999 contract expired by its own terms after four extensions. 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. 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. Case No. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, vs. The company has 1 contact on record. 05/20/2016Known Addresses for Danny Pakravan. : 16-50644-btb Chapter 15 Adversary No. 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. L. 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. Subscribe. Attorney for Fred Sadri, as Trustee for The Star Living Trust, dated April 14, 1997 and Ray Koroghli and Sathsowi T. . Susie Koroghli was born in Washington DC and a converted to. The company has 1 contact on. FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED APRIL 14, 1997; RAY KOROGHLI AND SATHSOWI T. 4. Henderson, NV 89052. 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. Case No. Enjoy Nevada-style gaming action and entertainment 24 hours a day in a relaxed, small-town atmosphere. L. Case No. See all events. . 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. 1. 3055 Via Sarafina Drive Henderson, NV 89052 702. These individuals collectively are associated with 70 companies in Henderson NV, Las Vegas NV, and Scottsdale AZ. Don Laughlins' beautiful 740 Space RV Park. The company's filing status is listed as Active and its File Number is E0318442005-4. The buyer was Ray Koroghli, who had been in talks with Archon since August 2016. Ray Koroghli is 71 years old and was born in September of 1952. JED MARGOLIN, Cross-defendant. KOROGHLI, as Managing Trustee for Koroghli Management Trust, and RAY KOROGHLI, as Managing Trustee for Koroghli Management Trust, alleges as. com . 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. Business Started: 5/3/2018. ECF@usdoj. FRED SADRI, SATHSOWI T. Ray has lived at this Henderson, NV address for about 24 years, after moving in around August of 1999. En diciembre pasado, la familia real de Camboya asistió a una gran celebración en un hotel de la capital, Phnom Penh. 1 . : 17-_____-btb FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED. B Reno, Nevada 89509Mr. 493. Doc. Thay subsequently assigned the contract to respondent Ray Koroghli. : 16-50644-btb Chapter 15 Adversary No. 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. 42]. Dynamic search and list-building capabilities. Susie and Ray Koroghli met in the United States, where Susie’s family lived. The company's filing status is listed as Active and its File Number is LLC21799-2004. koroghli, as managing trustees for koroghli management trust, counter-defendants. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, vs. The person responsible for business activities is RAY KOROGHLI with the seat at 3055 VIA SARAFINA DRIVE, HENDERSON, 89052, NV as Manager. Koroghli hired real estate agent Ellen Ross to SUPREME COURT OF NEVADA 3 (0) 1947A. 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. April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. By. Search our database of over 100 million company and executive profiles. Ray Koroghli. In 1999, appellants Seaynoah and Helen Mayfield entered into a contract with Satsoy Thay for the sale to Thay of a parcel of land in Henderson, Nevada. 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. Both Koroghli and the Mayfields reached out-of-court settlements with Ross, and she was dismissed from the case. , businessman. Trustee for The Star Living Trust, dated April 14, 1997; Ray Koroghli individually; Ray Koroghli and Sathsowi T. Other Ray Koroghli's; Trusted Connections, Since 2002. RAY KOROGHLI, as Managing Trustee for Koroghli Management Trust, alleges as follows: PARTIES 1. Case No. com Arthur A. Payam D Makabi. and Mrs. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. John Bendheim has only one known connection. trust; ray koroghli, individually, ray koroghli and sathsowi t. (JTA) — Members of the Cambodian royal family gathered last month at the Raffles Hotel Le Royal in Phnom Penh for a celebration. 3055 VIA SARAFINA DR. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Sathsowi T Koroghli was born on February 27, 1972 and is currently 51. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, v. #38] to be held on December 5, 2019. is managed by 2 persons in total. 4. Overview for 3055 Via Sarafina Dr Henderson, NV 89052. Koroghli are and were at all times relevant to this proceeding, the co-Trustees for Koroghli Management Trust (“KMT”). 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,. Adversary case 19-05025. Related To Neissan Koroghli, Azita Koroghli, Jason Koroghli. Find public records for 3055 Via Sarafina Drive Henderson Nv 89052. BK-N-16. The company has 1 contact on record. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, vs. 1 . JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN; and all other parties claiming an interest in real properties described in this action, Defendants. Las Vegas, NV. : 16-50644-btb Chapter 15 Adversary No. Week of Aug. Koroghli As Managing Trustees Of The Koroghli Management Trust 3055 Via Sarafina Drive Henderson, NV 89052 702. Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. Koroghli, as Managing Trustees for Koroghli Management Trust . 2700 RICHMAR LV LLC is a Nevada Domestic Limited-Liability Company filed on July 13, 2010. : 17-05016-btb FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED. LV. This organization is not BBB accredited. Sathsowi has lived at this Henderson, NV address for about 23 years, after moving in around. April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. 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. PATRICK CANET, Counterclaimant, v. Eric Hoffman. Current company’s status is Permanently Revoked. no. 17-05016-btb response of patrick canet to defendant jed margolin’sRay Koroghli and Sathsowi T. : 17-05016-btb The company 2700 RICHMAR LV LLC is managed by 6 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. 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. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Share this! March 4, 2020 Loop 303; Additional Articles. The company has 2 contacts on record. Business activities of this company are managed by Managers. This case was filed in Orange County Superior Courts with Steven L. No. 9 The Reply is accompanied by a supplemental declaration from George Garcia (“Second Garcia Declaration”) (ECF No. Neissan J Koroghli is another person linked with this address. Car Wash in Las Vegas, NV. Petition Foreign Proceeding - Chapter 15 . , owner of the Pioneer Hotel & Gambling Hall, sold it for $11 million -- hence the retirement of all Archon-issued chips, tokens, and slot points. _____/ patrick canet, cross-claimant, v. 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. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust, by and through counsel of record Richard F. The contacts are Anna Lea Ebitner-De Vera from Las Vegas NV and Ray Koroghli from Henderson NV. Complaint for Order Authorizing Sale of Real Property Filed by PATRICK CANET vs. Addition of officer RAY KOROGHLI, agent. Help make everyone's Passover a happy one! Donate. Key People. bk-n-16-50644-btb chapter 15 adv. Patrick Canet is the Judicial Liquidator and Foreign Representative for Debtor Jazi Gholamreza Zandian (“Plaintiff”). Affirmed. Registered Agent: Ray Koroghli. Elior Koroghli is the great-granddaughter of King Sisowath Monivong, who ruled Cambodia from 1927 until 1941, the Times of Israel reported. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Ray Koroghli Corporate Notes. Her father, Thay Sok, was a Cambodian diplomat and Susie (whose full name is Sathsowi Thay) was born in Washington DC. 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. Laughlin, NV 89029. JED MARGOLIN; JAZI GHOLAMREZA ZANDIAN, and all other interest parties claiming an interest in real properties described in this action _____/ PATRICK CANET V. 184 P. USPS regulations require that automation-compatible mail display the correct ZIP. Ray has previously lived at 1339 Meandering Hills Dr, Henderson, NV 89052. C. KOROGHLI, AS MANAGING TRUSTEES FOR KOROGHLI MANAGEMENT TRUST, Plaintiffs, v. 2 . The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. /// Hartman & Hartman 510 West Plumb Lane, Ste. Ray Koroghli: Filing Date: July 26, 2017: File Number: E0353542017-3: Contact Us About The Company Profile For The New Pioneer LLC: SHEMOT 101 L. While in Cambodia. In March 2005, Bulloch sold the 37 acres of Cactus Ridge to Ray Koroghli, owner of Las Vegas Mobile 18 LLC, for $32 million. 05/19/2016 . Holley, Esq. “I was tired; I had just come from work,” remembers Susie. Title: Pleading Author:Mr. David Makabi currently lives in Los Angeles, CA; in the past David has also lived in Henderson NV and Las Vegas NV. King David L. Includes. 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. L. (31 (Approval of sale of property of estate and of a co-owner - 363 (h)) (HARTMAN, JEFFREY) Related: [-] CANET v. respondent Ray Koroghli. KOROGHLI, RAY KOROGHLI Fee Amount $350. INDIVIDUALLY, AND RAY KOROGHLI AND SATHSOWI T. Ray Koroghli, filed a(n) Misc Complaints - Other case against R B & G Construction Company Inc. 1. CEDAR 18 LLC is a Nevada Domestic Limited-Liability Company filed on November 17, 2014. Case No. Mr. Ray Koroghli, individually 34. Add one now? See all corporate groupings. Sahara Ave. : N-16-50644-btb . proc. Title: Pleading Author:for The Star Living Trust, dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T. INDIVIDUALLY, AND RAY KOROGHLI AND SATHSOWI T. The company SAN GIOVANNI COURT ESTATES HOMEOWNERS ASSOCIATION is managed by 8 persons in total. Trustee for The Star Living Trust, dated April 14, 1997; Ray Koroghli and Sathsowi T. The Riverside Resort is located on the banks of the beautiful Colorado River. Case No. The Registered Agent on file for this company is Ray Koroghli and is located at 3055 Via Sarafina Dr, Henderson, NV 89052. Historically, surnames evolved as a way to sort people into groups - by occupation, place of origin, clan affiliation, patronage, parentage, adoption,. 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. and Mrs. JED MARGOLIN; JAZI GHOLAM REZA ZANDIAN; and all other parties claimingan interest in real properties described in this. Fact File . Mr. No. KOROGHLI, as Managing Trustee for Koroghli Management Trust, and RAY KOROGHLI, as Managing Trustee for Koroghli Management Trust, alleges as. The company's filing status is listed as Active and its File Number is LLC6599-2002. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust in both Case No. MARINER'S VIEW, LLC is a Nevada Domestic Limited-Liability Company filed on May 25, 2005. Home > Actualidad > Sociedad. The company's filing status is listed as Permanently Revoked (11/1/2010) and its File Number is LLC11039-2001. Ray’s residency is at 1170 Mystical Strt, Henderson, NV 89052-4934. : 17-05016-btb FRED SADRI, AS TRUSTEE FOR THE STAR LIVING TRUST, DATED. A Life-Transforming Class King David is controlled by Ray Koroghli of Henderson, state records show. Koroghli, Managing Trustees Of Koroghli Management, 3055 Via Sarafina Drive, Henderson, NV 89052-4031 10986577 +Ray Koroghli and Sathsowi T. Amid Kazakhstan Bloodshed, Jewish Community Prays for Peace January 10, 2022 | By Yoni Brown | 0 Comments. They were there to celebrate the belated bat mitzvah of Elior Koroghli of Las Vegas. Attorney for Fred Sadri, as Trustee for The Star Living 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 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEVADA In re: PATRICK CANET and JAZI GHOLAMREZA ZANDIAN, Debtor. BK-N-16. cmp Complaint Mon 09/30 10:52 AM. View People Named Ray Koroghli in Nevada. Sometimes David goes by various nicknames including Payam David Makabi, Payam D Makabi, Payam Makabi, Payam Koroghli and David P Makabi. no. TRUSTEES FOR KOROGHLI MANAGEMENT TRUST V. / case no. 657), as well as by declarations from Max DrachmanTHE NEW PIONEER LLC is a Nevada Domestic Limited-Liability Company filed on July 26, 2017. Koroghli, in their individual capacities as well as Managing Trustees for Koroghli Management Trust . No. : 16-50644-btb Chapter 15. , Metro Development Group Llc, Hualapai Villion Center Llc, in the jurisdiction of Orange County. com The following are the upcoming scheduled dates in this action: a. . 6547 azorio@bhfs. HARTMAN & HARTMAN /s/ Jeffrey L. Rose Coronado 613 Llc C/O Ray Koroghli and is located at 3055 Via Sarafina Drive,. FRED SADRI INDIVIDUALLY AND IN HIS CAPACITY AS TRUSTEE OF THE STAR LIVING TRUST. UNITED STATES BANKRUPTCY COURT . COMES NOW, Fred Sadri, both in his individual capacity and as Trustee for The Star Living Trust, dated April 14,. Hearing Time: 2:00 PM Declaration Ray Koroghli” was filed by the Debtor. ARIZONA 640 LLC is a Nevada Domestic Limited-Liability Company filed on June 11, 2009. 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 1999 contract expired by its own terms after four extensions. Registered Agent: Ray Koroghli. Name. Hamid has nine known connections and has the most companies in common with Ray Koroghli. Assessor Description. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Release,” signed by the settling parties and their counsel (“Settlement Agreement”), wasTrust, 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 in Foreign Proceeding. April 14, 1997; Ray Koroghli, individually; Ray Koroghli and Sathsowi T. 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. No. Ray Koroghli . Ray Koroghli, Hamid Mahban and Barney Nemiroff are listed as the corporate managers of the two Vegas groups eyeing the development, according to Arizona Corporation Commission records. 05/19/2016 . Business activities of this company are managed by Managers. : 17. Her father, Thay Sok, served as a Cambodian diplomat to the United States, and Susie (known as Sathsowi Thay in Cambodian) grew up in a Buddhist home. PARADISE RD LAS VEGAS NV 89109 APN 4/15/2004 Annual List List of Officers for 2004 to 2005. Financial Data. Browse Locations. FRED. Gandara, Esq. Ray Koroghli For himself and as Trustee of Koroghli Management Trust 9/11/2019 Phone X DATED this 17 th day of September, 2019. 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. The company has 2 contacts on record. Ray Koroghli and Sathsowi T. 34 Seaynoah MAYFIELD and Helen J. dated April 14, 1997; Ray Koroghli, individually; and Ray Koroghli and Sathsowi T.