United States of America et al v. RAPower-3 LLC et al
Plaintiff: United States of America
Defendant: RAPower-3 LLC, Neldon Johnson, LTB1 LLC, Roger Freeborn, R Gregory Shepard and International Automated Systems Incorporated
Not Yet Classified: Wayne Klein
Case Number: 2:2019mc00036
Filed: October 15, 2019
Court: US District Court for the District of Arizona
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2019 Opinion or Order Filing 4 ORDER Granting Receiver's Motion for Reappointment in re Complaint for Receivership filed by the U.S. Department of Justice Tax Division, in the United States District Court, District of Utah, case number 2:15-cv-00828-DN signed by Judge David Nuffer on 10/9/2019. (BAS)
October 15, 2019 Filing 3 Corrected Receivership Order re Complaint for Receivership filed by U.S. Department of Justice Tax Division from United States District Court, District of Utah, case number 2:15-00828-DN, signed by United States District Judge David Nuffer on 11/1/2018. (BAS)
October 15, 2019 Filing 2 NOTICE re: Complaint for Receivership pursuant to 28 U.S.C. 754 from United States District Court, District of Utah, case number 2:15-cv-00828-DN by receiver Wayne Klein. (BAS)
October 15, 2019 Filing 1 Miscellaneous Case Opening Regarding: 28 U.S.C. 754 Receivership. Case Opening Fee Received: $ 47.00 receipt number PHX213121 filed by United States of America, U.S. Department of Justice Tax Division, from United States District Court, District of Utah, 2:15-cv-00828-DN. (Attachments: #1 letter, #2 envelope)(BAS)

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Search for this case: United States of America et al v. RAPower-3 LLC et al
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Defendant: RAPower-3 LLC
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Defendant: Neldon Johnson
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Defendant: LTB1 LLC
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Defendant: Roger Freeborn
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Defendant: R Gregory Shepard
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Defendant: International Automated Systems Incorporated
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Not yet classified: Wayne Klein
Represented By: Jonathan O Hafen
Represented By: Jeffery A Balls
Represented By: Michael S Lehr
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Plaintiff: United States of America
Represented By: Erin Healy Gallagher
Represented By: Erin R Hines
Represented By: Christopher R Moran
Represented By: John Mangum
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