Wednesday, February 26, 2014

Ata Richard Zandieh aka Ata Zandi Aka Ata Zandieh: Ata Zandieh -Who is Behzad Zandieh,Guy Leroy and T...

Ata Richard Zandieh aka Ata Zandi Aka Ata Zandieh: Ata Zandieh -Who is Behzad Zandieh,Guy Leroy and T...: Who is Behzad Zandieh He is the father of a ATA ZENDIEH.... He lives at 210 Lewis Street in Harrisburg Pa and assists in hiding...
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Ata Zandieh -Who is Behzad Zandieh,Guy Leroy and Tahir Lowrie

Who is

Behzad Zandieh




He is the father of a ATA ZENDIEH.... He lives at 210 Lewis Street in Harrisburg Pa and assists in hiding his son, lying for his son, and is also part of his son's business. His father is a leader in the Assembly of Bahra'i a brand new religion which is a mish mash of Islam, Christianity, Hindu, and Judaism only in the names of their prophets Mohammad, Buddha, Moses, and Jesus. Gee isn't that what the Muslims believe in? Only they don't believe in Buddha. Now it is understandable where he is getting his money to run these "corporations". Yes and his father is an officer of these bogus companies. His father collects money during his services.  The followers who are mostly converted Liberals and who are former hippies of the communes of Love... In other words another cult.


Behzad has services at his home therefore his home is considered a church and is tax exempt. Good racket he has.  Ata Zandieh statements on one of his businss "Using the money of Others"

Atacan Financial, LLC
A privately held company in Philadelphia, PA. Is this your business? Claim This Profile

More Details for Atacan Financial, LLC

Categorized under Mortgage Brokers Arranging for Loans, Using Money of Others. Our records show it was established in 2007 and incorporated in Pennsylvania. Current estimates show this company has an annual revenue of 12000000 and employs a staff of approximately 3.

Products or Services

Companies like Atacan Financial, LLC usually offer: No Money Down Mortgages, Mortgages Information, Home Mortgages, Home Mortgage Calculators, Home Mortgage Loans.

Company Contacts

Is this your business? Claim This Profile

Business Information

Location TypeSingle Location
State of IncorporationPennsylvania
Year Established2007
Annual Revenue Estimate12000000
Employees3
SIC Code6163, Loan Brokers
NAICS Code522310, Mortgage and Nonmortgage Loan Brokers
Business Categories
http://www.manta.com/c/mmy0zjw/atacan-financial-llc

Atacan Financial, LLC.


  • Active Refreshed 2/21/2014 - This profile created using data from Dun & Bradstreet.
  •  Industry: Mortgage Brokers Arranging for Loans Using Money of Others
  •  Philadelphia, PA  (215) 908-8667

Overview of Atacan Financial, LLC. in Philadelphia, PA

This profile for Atacan Financial, LLC. is located in Philadelphia, PA. Atacan Financial, LLC. industry is listed as Mortgage Brokers Arranging for Loans Using Money of Others.

Key People

Ata Zandieh serves as the Member
Jaleh Zandieh is the Member of Atacan Financial, LLC..( Ata Zandieh female relative who is a Physical Therapist  only takes one insurance company)
The Member of Atacan Financial, LLC. is Tahir Lowrie see below.



Tahir Lowrie. who runs My Little Angles is a member of AtaCan Financial and is running a childcare center as he money launders money for Atacan which is Ata Zandieh.  He also owns Bicell Inc which Ata Zandieh is part of.http://bicellinc.wix.com/bicell-inc-site#!team

Principal Name:Tahir Lowrie (Owner)
Company Name:Angels Of Mine
Status:ActiveFiling Date:05/10/2010
Entity Type:Domestic Fictitious NameFile Number:3954318
Filing State:Pennsylvania (PA)Registered Agent:None Listed
Related Addresses:
2302 Edgmont AveChester, PA
2416 Edgmont Ave.Chester, PA 19013
Principal Name:Tahir Lowrie (President)
Company Name:Bicell, Inc
Status:ActiveFiling Date:06/29/2005
Entity Type:Domestic Business CorporationFile Number:3317667
Filing State:Pennsylvania (PA)Registered Agent:None Listed
Related Address:
2302 Edgemont AveChester, PA 19013
http://bicellinc.wix.com/bicell-inc-site#!team


Guy Leroy connect to Ata Zandieh address on Torresdale Ave. Part of Zandieh criminal organization.

Guy leroy

Guy leroy

Real Estate Investor
Current
  1. Self-employed
130connections
Connect
Send Guy InMail








Site Information
Folio Number: 35-00-02502-00
Site Location:
  Woodcliffe Ave 1005-0000
Description:
  1 1/2 Sty Bung Gar
  62 X 105 X 106 X 62
Map Number:
35-16 -258:000   (Click Globe for Map &
Property Report)		Get Map & Property Report for Site
Municipality:
 Upper Providence Township
Property Type:
 Residential
Use Code:
2013 School Homestead
Tax Reduction:
 No
Current Assessment:
 $104,270
 01/01/2000
Additional Info:
 County Reassessment


Current Owner(s) Information
Guy Leroy 
6828 Torresdale Ave 1st Fl
Philadelphia , PA 19135

Deed Book/PageDeed DatePurchase PriceService Company
4961/0934
07/08/2011$1.000000 , No Mortg Code On Rec

Prior Owner(s) Information

Name
Deed Book/Page
Date
Purchase Price
Guy Leroy4961/092807/08/2011$1
Guy Leroy4909/149303/22/2011$600
Clefisch Greg A & 4202/112309/14/2007$1
Clefisch Greg A4103/124605/18/2007$190,000
Cluelow Patricia L0027/023707/14/1982$52,000

Additional Assessment Information

Prior Assessment Info.
Value
Date
Description
$2,100 
N/A
 

Pending Assessment Information
NO PENDING ASSESSMENT INFORMATION LISTED

Hearing Information
NO HEARING INFORMATION LISTED

County Tax Receivable

Assessment Date
Bill Date
Assessment
Face Amount Due
Payment
Pay Date
Type
01/01/2014
02/01/2014
$104,270
$583.91
 
 
 
01/01/2013
02/01/2013
$104,270
$568.27
 
 
 
01/01/2012
02/01/2012
$104,270
$552.63
 
 
 
01/01/2011
02/01/2011
$104,270
$540.11
 
 
 
01/01/2010
02/01/2010
$104,270
$540.11
 
 
 


Delinquent Information
For tax questions, call 610-891-4284.

NO ADDITIONAL OWNERS LISTED

Account Summary   

Billing
Penalty
Interest
Cost
Total Due
COUNTY
Charge
1,092.74109.27161.651,363.66
Pay
Net
1,092.74109.27161.651,363.66
SCHOOL
Charge
5,779.36577.93834.817,192.10
Pay
1,101.13110.11141.961,353.20
Net
4,678.23467.82692.855,838.90
MUNICIPALITY
Charge
750.4375.05110.93936.41
Pay
Net
750.4375.05110.93936.41
INSTITUTION
Charge
Pay
Net
COST
Charge
476.00476.00
Pay
348.00348.00
Net
128.00128.00
TOTAL
Charge
7,622.53762.251,107.39476.009,968.17
Pay
1,101.13110.11141.96348.001,701.20
Net
6,521.40652.14965.43128.008,266.97


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Ata Richard Zandieh aka Ata Zandi Aka Ata Zandieh: Ata Zandieh is a deadbeat owes money

Ata Richard Zandieh aka Ata Zandi Aka Ata Zandieh: Ata Zandieh is a deadbeat owes money: Case Docket View : SC-11-07-15-5141     Complaint claim LVNV FUNDING, LLC Plaintiff 15 SOUTH MAIN STREET STE 500 GR...
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Ata Zandieh is a deadbeat owes money

Case Docket View : SC-11-07-15-5141

  
Complaint claim
LVNV FUNDING, LLC
Plaintiff
15 SOUTH MAIN STREET STE 500
GREENVILLE, SC 29601
DAVID J APOTHAKER038423
ATA ZANDIEH
Disposed
Defendant #1
1334 EARL STREET
PHILADELPHIA, PA 19125
Docket Entries
#Filing DateDescriptionResults / CommentsParties InvolvedAction
1
07/15/2011Statement of ClaimsHearing Scheduled: 09/12/2011 01:00 PM Hearing Room 4A
Fee: $105.00
Amount at Issue: $12,000.00
Interviewer Code: 113

Go to Hearing
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1CE
2
07/15/2011Plaintiff Instructions SCPlaintiff Instructions
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
3
07/15/2011ADA - ADA NoticeADA
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
4
07/15/2011SC What To DoInstructions
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
5
07/15/2011Non-Military AffidavitNon-Military Affidavit - ATA ZANDIEH
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
6
07/15/2011SC Notice to DefendNotice to Defend - ATA ZANDIEH
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
7
07/15/2011ExhibitVERIFICATION - 305081
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
8
08/01/2011Affidavit of ServiceService not made for: ATA ZANDIEH
CMS UserFiler
ATA ZANDIEHD1
9
09/12/2011Disposition - No Service, Dismissed without Prejudice
Marsha H. NeifieldFiler
ATA ZANDIEHD1
10
11/28/2011Relistment - ComplaintHearing Scheduled: 01/27/2012 10:00 AM Hearing Room 4A
Fee: $19.30
Amount at Issue: $12,000.00
Go to Hearing
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1CM
11
11/28/2011Exhibit305081
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
12
12/22/2011Affidavit of ServiceService made for: ATA ZANDIEH
CMS UserFiler
ATA ZANDIEHD1
13
01/27/2012ExhibitLetter received stating improper service
Flagged for Review.
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
14
01/27/2012ExhibitVERIFICATION
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
15
01/27/2012Disposition - Judgment for Plaintiff by DefaultJudgment for Plaintiff by Default. Judgment in the amount of $12,000.00, plus $131.04 Costs for a Total Amount due of $12,131.04. Entered 01/27/2012 11:21 AM.
Parties Appearing: LVNV FUNDING, LLC, DAVID APOTHAKER.
Marsha H. NeifieldFiler
ATA ZANDIEHD1
16
01/27/2012Notice - Notice of Judgment
Marsha H. NeifieldFiler
ATA ZANDIEHD1
17
02/13/2012Petition to Open Judgment for Plaintiff by Default
ATA ZANDIEHFiler
LVNV FUNDING, LLCPCM
ATA ZANDIEHD1
18
02/13/2012Disposition - Additional Information:
Comment: DEFENDANT REQUESTED A CHANGE OF ADDRESS FROM 1838 WEBSTER ST, PHILA, PA 19146 TO 1334 EARL STREET, PHILA, PA 19125
Date/Time Filed: 02/13/2012 04:01 PM
Marsha H. NeifieldFiler
ATA ZANDIEHD1
19
02/19/2012Petition Action - Petition ActionRULE GRANTED - Petition to Open Judgment for Plaintiff by Default (02/13/2012)
Bradley MossFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
20
02/23/2012Petition Hearing InformationPetition Hearing Information.
Petition scheduled for 03/12/2012 11:00 AM 4D.
Go to Hearing
ATA ZANDIEHFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
21
02/23/2012ExhibitNOTICE OF CHANGE OF ADDRESS
ATA ZANDIEHFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
22
03/12/2012Disposition - Petition/Affidavit GrantedTapeID: 4D Start Position: 11:22 End Position: 11:22
TapeID: 4D Start Position: 11:51 End Position: 12:04
Petition/Affidavit Granted.
All parties appeared.
Teresa Carr DeniFiler
ATA ZANDIEHD1
23
03/12/2012Disposition - Judgment for DefendantTapeID: 4D Start Position: 11:22 End Position: 11:22
TapeID: 4D Start Position: 11:51 End Position: 12:04
Judgment for Defendant.
All parties appeared.
Teresa Carr DeniFiler
ATA ZANDIEHD1
24
03/12/2012Judgment Action - VacateDocketed against: 01/27/2012 Disposition_Judgment for Plaintiff by Default
Teresa Carr DeniFiler
ATA ZANDIEHD1
mmmmmmmmmmmmmmm


HomeCase SearchLogout

Philadelphia Municipal CourtWednesday, February 26, 2014Guest User

Case Docket View : SC-11-07-15-5141

Parties
  
Complaint claim
LVNV FUNDING, LLC
Plaintiff
15 SOUTH MAIN STREET STE 500
GREENVILLE, SC 29601
DAVID J APOTHAKER038423
ATA ZANDIEH
Disposed
Defendant #1
1334 EARL STREET
PHILADELPHIA, PA 19125
Docket Entries
#Filing DateDescriptionResults / CommentsParties InvolvedAction
16
03/12/2012Disposition - Judgment for DefendantTapeID: 4D Start Position: 11:22 End Position: 11:22
TapeID: 4D Start Position: 11:51 End Position: 12:04
Judgment for Defendant.
All parties appeared.
Teresa Carr DeniFiler
ATA ZANDIEHD1
15
03/12/2012Disposition - Petition/Affidavit GrantedTapeID: 4D Start Position: 11:22 End Position: 11:22
TapeID: 4D Start Position: 11:51 End Position: 12:04
Petition/Affidavit Granted.
All parties appeared.
Teresa Carr DeniFiler
ATA ZANDIEHD1
14
02/23/2012ExhibitNOTICE OF CHANGE OF ADDRESS
ATA ZANDIEHFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
13
02/23/2012Petition Hearing InformationPetition Hearing Information.
Petition scheduled for 03/12/2012 11:00 AM 4D.
Go to Hearing
ATA ZANDIEHFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
12
02/19/2012Petition Action - Petition ActionRULE GRANTED - Petition to Open Judgment for Plaintiff by Default (02/13/2012)
Bradley MossFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
11
02/13/2012Disposition - Additional Information:
Comment: DEFENDANT REQUESTED A CHANGE OF ADDRESS FROM 1838 WEBSTER ST, PHILA, PA 19146 TO 1334 EARL STREET, PHILA, PA 19125
Date/Time Filed: 02/13/2012 04:01 PM
Marsha H. NeifieldFiler
ATA ZANDIEHD1
10
02/13/2012Petition to Open Judgment for Plaintiff by Default
ATA ZANDIEHFiler
LVNV FUNDING, LLCPCM
ATA ZANDIEHD1
9
01/27/2012Disposition - Judgment for Plaintiff by DefaultJudgment for Plaintiff by Default. Judgment in the amount of $12,000.00, plus $131.04 Costs for a Total Amount due of $12,131.04. Entered 01/27/2012 11:21 AM.
Parties Appearing: LVNV FUNDING, LLC, DAVID APOTHAKER.
Marsha H. NeifieldFiler
ATA ZANDIEHD1
8
01/27/2012ExhibitVERIFICATION
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
7
01/27/2012ExhibitLetter received stating improper service
Flagged for Review.
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
6
11/28/2011Exhibit305081
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
5
11/28/2011Relistment - ComplaintHearing Scheduled: 01/27/2012 10:00 AM Hearing Room 4A
Fee: $19.30
Amount at Issue: $12,000.00
Go to Hearing
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1CM
4
09/12/2011Disposition - No Service, Dismissed without Prejudice
Marsha H. NeifieldFiler
ATA ZANDIEHD1
3
07/15/2011ExhibitVERIFICATION - 305081
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
2
07/15/2011SC Notice to DefendNotice to Defend - ATA ZANDIEH
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1
1
07/15/2011Statement of ClaimsHearing Scheduled: 09/12/2011 01:00 PM Hearing Room 4A
Fee: $105.00
Amount at Issue: $12,000.00
Interviewer Code: 113

Go to Hearing
DAVID APOTHAKERFiler
LVNV FUNDING, LLCP
ATA ZANDIEHD1CE
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