International Automated Systems (fka IAUS)

[scion]

Pacer update 05 Jul 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

07/05/2016 61 STIPULATION to Extend Time to Answer Requests for Discovery by International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 07/05/2016)

06/27/2016 60 ORDER setting briefing on 55 Motion to Compel, 56 Motion to Compel, 57 Motion to Compel, 59 Amended Motion to Compel: Oppositions due 7/7/16; Replies due 7/12/16. Parties are to notify court of the resolution of any issues on or before 7/15/16. Signed by Magistrate Judge Brooke C. Wells on 6/27/16 (alt) (Entered: 06/27/2016)

06/27/2016 Modification of Docket re 58 Supplemental MOTION to Amend/Correct 53 MOTION to Compel RaPower-3, LLC to respond to Plaintiff's First Interrogatories. Error: Document was filed incorrectly as a Motion to Amend. Correction: Motion has been correctly re-filed as 59 Amended Motion to Compel. (alt) (Entered: 06/27/2016)

06/27/2016 59 Amended MOTION to Compel RaPower-3, LLC to respond to Plaintiff's First Interrogatories and Memorandum in Support filed by Plaintiff USA. (Attachments: # 1 Exhibit RaPower-3's responses to USA's first interrogatories, # 2 Exhibit 2016 0602 USA Letter to Justin Heideman) Motions referred to Brooke C. Wells.(Moran, Christopher) (Entered: 06/27/2016)

06/23/2016 58 RE-FILED AS 59 AMENDED MOTION - Supplemental MOTION to Amend/Correct 53 MOTION to Compel RaPower-3, LLC to respond to Plaintiff's First Interrogatories and Memorandum in Support MOTION to Expedite resolution of motion (in accordance with Short Form Discovery Motion Procedure) and Memorandum in Support and Memorandum in Support filed by Plaintiff USA. (Attachments: # 1 Exhibit RaPower-3's responses to USA's first interrogatories, # 2 Exhibit 2016 0602 USA Letter to Justin Heideman) Motions referred to Brooke C. Wells.(Moran, Christopher) Modified on 6/27/2016: added re-filing info (alt) (Entered: 06/23/2016)

06/22/2016 57 MOTION to Compel Neldon Johnson to Sign and Supplement response to USA's First Interrogatories and Memorandum in Support , MOTION to Expedite resolution of motion (in accordance with Short Form Discovery Motion Procedure) and Memorandum in Support filed by Plaintiff USA. (Attachments: # 1 Exhibit USA's First Interrogatories to Neldon Johnson, # 2 Exhibit Neldon Johnson's responses to USA's First Interrogatories, # 3 Exhibit 2016 0602 USA Letter to Justin Heideman, # 4 Text of Proposed Order) Motions referred to Brooke C. Wells.(Moran, Christopher) (Entered: 06/22/2016)

06/22/2016 56 MOTION to Compel IAS to sign and supplement its responses to USA's first interrogatories and Memorandum in Support , MOTION to Expedite resolution of motion (in accordance with Short Form Discovery Motion Procedure) and Memorandum in Support filed by Plaintiff USA. (Attachments: # 1 Exhibit USA's First Interrogatories to IAS, # 2 Exhibit IAS' Responses to USA's First Interrogatories, # 3 Exhibit 2016 0602 USA Letter to Justin Heideman, # 4 Text of Proposed Order) Motions referred to Brooke C. Wells.(Moran, Christopher) (Entered: 06/22/2016)

06/22/2016 55 MOTION to Compel LTB1 to Sign and Supplement its Responses to Plaintiff's First Interrogatories and Memorandum in Support , MOTION to Expedite resolution of motion (in accordance with Short Form Discovery Motion Procedure) and Memorandum in Support filed by Plaintiff USA. (Attachments: # 1 Exhibit USA's First Interrogatories to LTB1, LLC, # 2 Exhibit LTB1's response to USA's First Interrogatories, # 3 Exhibit 2016 0602 USA Letter to Justin Heideman) Motions referred to Brooke C. Wells.(Moran, Christopher) (Entered: 06/22/2016)

06/21/2016 54 NOTICE OF FILING of Certificate of Service of Defendant RaPower-3 Responses to First Set of Interrogatories filed by Defendant RaPower-3. (Heideman, Justin) (Entered: 06/21/2016)

06/21/2016 53 MOTION to Compel RaPower-3, LLC to respond to Plaintiff's First Interrogatories and Memorandum in Support , MOTION to Expedite resolution of motion (in accordance with Short Form Discovery Motion Procedure) and Memorandum in Support filed by Plaintiff USA. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order) Motions referred to Brooke C. Wells.(Moran, Christopher) (Entered: 06/21/2016)

06/20/2016 52 NOTICE OF FILING of Certificate of Service Defendant's Production of Documents filed by Defendants International Automated Systems, Neldon Johnson, LTB1, RaPower-3. (Heideman, Justin) (Entered: 06/20/2016)

06/17/2016 51 CERTIFICATE OF SERVICE by Roger Freeborn, R. Gregory Shepard Responses to Plaintiff's First RPD and Supplemental Responses to Plaintiff's First Interrogatories to Defendants (Reay, Donald) (Entered: 06/17/2016)

06/13/2016 50 NOTICE OF HEARING ON MOTION re: 39 MOTION for Protective Order and Memorandum in Support Motion for Relief from Standard Protective Order and DUCivR26-2 : (Notice generated by chambers) Motion Hearing set for 7/27/2016 at 02:00 PM in Rm 7.400 before Magistrate Judge Brooke C. Wells. (mjw) (Entered: 06/13/2016)


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