International Automated Systems (fka IAUS)

[scion]

Pacer update 01 Aug 16 - USA v. RaPower-3 et al CIVIL DOCKET FOR CASE #: 2:15-cv-00828-DN-BCW

https://ecf.utd.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

08/01/2016 73 MEMORANDUM in Opposition re 65 MOTION to Quash Subpoenas filed by Plaintiff USA. (Attachments: # 1 Exhibit A, emails regarding notice of subpoenas, # 2 Exhibit B, subpoena to Bank of American Fork)(Gallagher, Erin) (Entered: 08/01/2016)

07/27/2016 72 Minute Order. Proceedings held before Magistrate Judge Brooke C. Wells. Motion Hearing held on 7/27/2016 re 39 MOTION for Protective Order and Memorandum in Support Motion for Relief from Standard Protective Order and DUCivR26-2 filed by USA. Court heard from parties and took under advisement 39 Motion for Protective Order. Both parties have until Wednesday, August 3, 2016 to submit cases found that support their position.

Attorney for Plaintiff: Erin Healy Gallagher, Christopher R. Moran, Attorney for Defendant Justin D. Heideman, Donald S. Reay. Court Reporter: electronic.(Time Start: 2:00, Time End: 2:45, Room 7.4.) (mlp) (Entered: 07/28/2016)

07/25/2016 71 MEMORANDUM in Opposition re 62 MOTION to Quash Subpoena filed by Plaintiff USA. (Attachments: # 1 Exhibit Emails re: Notice of Intent to Subpoena, # 2 Exhibit Subpoena)(Hines, Erin) (Entered: 07/25/2016)

07/21/2016 70 MOTION to Quash Subpoena filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. Motions referred to Brooke C. Wells.(Heideman, Justin) (Entered: 07/21/2016)

07/19/2016 69 REPLY to Response to Motion re 59 Amended MOTION to Compel RaPower-3 to Respond to First Interrogatories, 53 MOTION to Compel RaPower-3 to Respond to First Interrogatories MOTION to Expedite filed by Plaintiff USA. (Attachments: # 1 Exhibit RaPower-3's Signed, Supplemental Responses to the United States' First Interrogatories)(Moran, Christopher) (Entered: 07/19/2016)

07/19/2016 68 REPLY to Response to Motion re 56 MOTION to Compel IAS to Sign and Supplement Responses to First Interrogatories MOTION to Expedite filed by Plaintiff USA. (Attachments: # 1 Exhibit IAS's Signed, Supplemental Responses to the United States' First Interrogatories)(Moran, Christopher) (Entered: 07/19/2016)

07/19/2016 67 REPLY to Response to Motion re 55 MOTION to Compel LTB1 to Sign and Supplement Responses to First Interrogatories MOTION to Expedite filed by Plaintiff USA. (Attachments: # 1 Exhibit LTB's Signed, Supplemental Responses to the United States' First Interrogatories)(Moran, Christopher) (Entered: 07/19/2016)

07/19/2016 66 REPLY to Response to Motion re 57 MOTION to Compel Neldon Johnson to Sign and Supplement Response to First Interrogatories MOTION to Expedite filed by Plaintiff USA. (Attachments: # 1 Exhibit Neldon Johnson's Signed, Supplemental Responses to the United States' First Interrogatories)(Moran, Christopher) (Entered: 07/19/2016)

07/15/2016 65 MOTION to Quash Subpoenas filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. Motions referred to Brooke C. Wells.(Heideman, Justin) (Entered: 07/15/2016)

07/14/2016 64 MEMORANDUM in Opposition re 59 Amended MOTION to Compel RaPower-3 to Respond to First Interrogatories filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 07/14/2016)

07/14/2016 63 NOTICE OF FILING filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 07/14/2016)

07/11/2016 62 MOTION to Quash Subpoena filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. Motions referred to Brooke C. Wells.(Heideman, Justin) (Entered: 07/11/2016)


US District Court Electronic Case Filing System
District of Utah (Central)

CIVIL DOCKET FOR CASE #: 2:15-cv-00828-DN-BCW
USA v. RaPower-3 et al

Assigned to: Judge David Nuffer
Referred to: Magistrate Judge Brooke C. Wells
Cause: 26:7402 IRS: Petition to Enforce IRS Summons
Date Filed: 11/23/2015
Jury Demand: Defendant
Nature of Suit: 870 Taxes
Jurisdiction: U.S. Government Plaintiff

Plaintiff
USA
represented by Erin Healy Gallagher
US DEPARTMENT OF JUSTICE (TAX)
TAX DIVISION
PO BOX 7238
WASHINGTON, DC 20044
[phone]
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Erin R. Hines
US DEPARTMENT JUSTICE
CENTRAL CIVIL TRIAL SECTION RM 8921
555 4TH ST NW
WASHINGTON, DC 20001
[phone]
Email: [e-mail]
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

John K. Mangum
US ATTORNEY'S OFFICE (UT)
SALT LAKE CITY, UT 00000
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Christopher R. Moran
US DEPARTMENT OF JUSTICE (TAX)
TAX DIVISION
PO BOX 7238
WASHINGTON, DC 20044
[phone]
Email: [e-mail]
PRO HAC VICE
ATTORNEY TO BE NOTICED

V.
Defendant
RaPower-3
represented by James S. Judd
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
[phone]
Email: [e-mail]
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
HEIDEMAN & ASSOCIATES
2696 N UNIVERSITY AVE STE 180
PROVO, UT 84604
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
[phone]
Email: [e-mail]
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
[phone]
Email: [e-mail]
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
SNOW CHRISTENSEN & MARTINEAU
10 EXCHANGE PLACE 11TH FL
PO BOX 45000
SALT LAKE CITY, UT 84145-5000
[phone]
Email: [e-mail]
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
International Automated Systems
represented by James S. Judd
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
LTB1
represented by James S. Judd
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
R. Gregory Shepard
represented by Donald S. Reay
REAY LAW PLLC
43 W 9000 S STE B
SANDY, UT 84070
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Neldon Johnson
represented by James S. Judd
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin D. Heideman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Van Wagoner
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rodney R. Parker
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Alba
(See above for address)
TERMINATED: 05/18/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant
Roger Freeborn
represented by Donald S. Reay
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

https://ecf.utd.uscourts.gov/cgi-bin/iquery.pl