Li, et al v. Lewis
| LARRY LEWIS, an individual, KURIOUS, L.L.C., a Utah limited liability company, AKIRIX L.L.C., a Utah limited liability company, OCP, a Utah limited liability company, YOU LI, individually and derivatively on behalf of AKIRIX L.L.C., a Utah limited liability company, AKA Roland Li and LLC INVESTMENT HOLDINGS, L.L.C., a Utah limited liability company |
| JACK LEWIS, an individual |
| UNITED STATES OF AMERICA, a necessary party and INTERNAL REVENUE SERVICE, a Bureau of the DEPARTMENT OF TREASURY |
| MOUNTAIN AMERICA FEDERAL CREDIT UNION, NADA LEWIS, MIDNIGHT MANAGEMENT SERVICES GROUP, LLC, a Wyoming limited liability company and ED CAMERON |
| 20-4089 |
| August 26, 2020 |
| U.S. Court of Appeals, Tenth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
| <p>Li, et al. v. Lewis</p> |
Docket Report
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This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| [10779742] Order filed by Clerk of the Court - The jurisdictional issues identified in the 09/10/2020 order, appellant's memorandum brief and responses filed by the appellees' are referred to the panel assigned to decide these matters on the merits. No decisions on the jurisdictional issues will be made at this time. Suspension of briefing on the merits is lifted. Appellant's brief and appendix due on 11/30/2020 for Jack Lewis. Served on 10/20/2020. --[Edited docket text, 10/20/2020 by MLB][20-4089] [Entered: 10/20/2020 09:42 AM] |
| [10776857] Entry of appearance submitted by Jacob Christensen (co-counsel) for Appellees United States of America and IRS for court review. Certificate of Interested Parties: Yes. Served on 10/08/2020. Manner of Service: email. [20-4089]--[Edited 10/08/2020 by KLP to delete the attachment; entry filed.] JEC [Entered: 10/08/2020 08:49 AM] |
| [10776862] Entry of appearance filed by Mr. Jacob Earl Christensen for United States of America. CERT. OF INTERESTED PARTIES: y (already listed in the appeal). Served on 10/08/2020. Manner of Service: email. [20-4089] [Entered: 10/08/2020 09:06 AM] |
| [10777119] Response filed by IRS and United States of America to Response To Appellant's Memorandum On Appellate Jurisdiction filed on September 22, 2020. Served on 10/08/2020. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-4089] KGG [Entered: 10/08/2020 03:31 PM] |
| [10777216] Memorandum opposing jurisiction filed by Mr. Larry Lewis, You Roland Li; Akirix L.L.C.; OCP L.L.C.; Kurious, LLC; LLC Investment Holdings, LLC; and Capital L, LLC (response to Appellant's Memorandum of Law of Appellate Jurisdiction). Served on 10/08/2020. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-4089]--[Edited 10/09/2020 by KLP to clarify the docket text.] JWM [Entered: 10/08/2020 10:15 PM] |
| [10775701] Notice of non-participation filed by Christopher R. Hogle and Richard D. Flint for Nada Lewis and Midnight Management Services Group, LLC. Date of Service: 10/02/2020. Manner of Service: email. [20-4089] CRH [Entered: 10/02/2020 02:18 PM] |
| [10775372] Attorney Ryan C. Cadwallader for Ed Cameron admitted to the bar of this court. [20-4089] [Entered: 10/01/2020 02:03 PM] |
| [10774438] Admissions letter sent. Response date set to 10/29/2020 for Ryan C. Cadwallader. [20-4089] [Entered: 09/29/2020 08:09 AM] |
| [10774563] Deficiency notice issued. Notice of appearance or of non-participation now due on 10/02/2020 for Nada Lewis and Midnight Management Services Group, LLC. [20-4089] [Entered: 09/29/2020 12:09 PM] |
| [10773511] Entry of appearance filed by Ryan C. Cadwallader and Mr. Cameron M. Hancock for Ed Cameron. CERT. OF INTERESTED PARTIES: n. Served on 09/24/2020. Manner of Service: email [20-4089] [Entered: 09/25/2020 07:12 AM] |
| [10773806] Attorney Mr. Jonathan R. Rudd for Jack Lewis admitted to the bar of this court. [20-4089] [Entered: 09/25/2020 02:58 PM] |
| [10773201] Order filed by Clerk of the Court - Appellees shall file a written response addressing the issue raised in the court's 09/10/2020 order and the issues discussed in appellants 09/23/2020 written response. Appellees are encouraged to file a joint response. Response due on 10/08/2020. Served on 09/24/2020. [20-4089] [Entered: 09/24/2020 09:33 AM] |
| [10773270] Entry of appearance submitted by Joseph A Skinner for Appellee Mountain America Federal Credit Union for court review. Certificate of Interested Parties: No. Served on 09/24/2020. Manner of Service: email. [20-4089]--[Edited 09/24/2020 by DJD. Removed PDF as pleading filed 9/24/20 ] JAS [Entered: 09/24/2020 11:40 AM] |
| [10773462] Entry of appearance submitted by Cameron M. Hancock and Ryan C. Cadwallader for Appellee Ed Cameron for court review. Certificate of Interested Parties: No. Served on 09/24/2020. Manner of Service: email. --[Edited 09/25/2020 by MLB to remove pdf from docket; entry filed on 9/25/20][20-4089] CMH [Entered: 09/24/2020 04:18 PM] |
| [10773298] Entry of appearance filed by Joseph A. Skinner for Mountain America Federal Credit Union. CERT. OF INTERESTED PARTIES: n. Served on 09/24/2020. Manner of Service: email [20-4089] [Entered: 09/24/2020 12:26 PM] |
| [10772615] Appellant/Petitioner's jurisdictional memorandum brief filed by Jack Lewis. Served on 09/22/2020. Manner of Service: email. This pleading complies with all required (privacy, paper copy and virus) certifications: Yes. [20-4089] DLH [Entered: 09/22/2020 09:32 PM] |
| [10770931] Attorney Mr. Dusten L. Heugly for Jack Lewis admitted to the bar of this court. [20-4089] [Entered: 09/16/2020 04:23 PM] |
| [10769753] Minute order filed - Notice of appearance due on 09/25/2020 for Third Party Defendants Appellees Ed Cameron, Nada Lewis, Midnight Management Services Group, LLC and Mountain America Federal Credit Union. (Text Only - No Attachment) [20-4089] [Entered: 09/11/2020 01:01 PM] |
| [10769736] Entry of appearance filed by Mr. Brett N. Anderson for You Li, Akirix L.L.C., Kurious, L.L.C., LLC Investment Holdings, L.L.C. and OCP. CERT. OF INTERESTED PARTIES: n (all parties previously disclosed). Served on 09/09/2020. Manner of Service: email [20-4089] [Entered: 09/11/2020 12:30 PM] |
| [10769417] Entry of appearance submitted by John W. Mackay for Appellee Mr. Larry Lewis for court review. Certificate of Interested Parties: No. Served on 09/10/2020. Manner of Service: email. [20-4089] --[Edited 09/10/2020 by DJD. Removed PDF as pleading filed 9/10/20] JWM [Entered: 09/10/2020 12:47 PM] |
| [10769394] Deficiency notice issued. Notice of appearance or non-participation now due on 09/14/2020 for Larry Lewis. [20-4089] [Entered: 09/10/2020 12:15 PM] |
| [10769423] Order filed by Clerk of the Court. The court has identified a potential jurisdictional issue. The October 19, 2020 due date for the opening brief and appendix is vacated. Briefing on the merits is suspended pending further order of the court. See 10th Cir. R. 27.3(C). Appellant's memorandum brief due 09/24/2020 for Jack Lewis. See order for additional information. Served on 09/10/2020. [20-4089] [Entered: 09/10/2020 12:58 PM] |
| [10769379] Entry of appearance submitted by Brett N. Anderson for Appellees Akirix L.L.C., Kurious, L.L.C., You Li, LLC Investment Holdings, L.L.C., OCP and Not Party Capital L, LLC for court review. Certificate of Interested Parties: Yes. Served on 09/10/2020. Manner of Service: email. --[Edited 09/11/2020 by MLB to remove pdf from docket; entry filed on 9/11/20][20-4089] BNA [Entered: 09/10/2020 11:46 AM] |
| [10769554] Admissions letter sent. Response date set to 10/13/2020 for Jonathan R. Rudd. [20-4089] [Entered: 09/10/2020 04:53 PM] |
| [10769553] Admissions letter sent. Response date set to 10/13/2020 for Dusten L. Heugly. [20-4089] [Entered: 09/10/2020 04:48 PM] |
| [10769427] Entry of appearance filed by fJohn Wendell Mackay for Larry Lewis. CERT. OF INTERESTED PARTIES: y (all previously disclosed.). Served on 09/10/2020. Manner of Service: email [20-4089] [Entered: 09/10/2020 01:05 PM] |
| [10768838] Entry of appearance submitted by Dusten L. Heugly; Jonathan R. Rudd for Appellant Jack Lewis for court review. Certificate of Interested Parties: No. Served on 09/09/2020. Manner of Service: email. [20-4089]--[Edited 09/09/2020 by JM PDF removed filed by the court on 9/9/20.] DLH [Entered: 09/09/2020 08:56 AM] |
| [10768831] Notice received from Jack Lewis that a transcript is not necessary for this appeal. Served on: 09/09/2020. Manner of Service: email [20-4089] DLH [Entered: 09/09/2020 08:53 AM] |
| [10768843] Minute order filed - Notice due that record is complete by 09/16/2020 for D. Mark Jones, Clerk of Court (oclk). (Text Only - No Attachment) [20-4089] [Entered: 09/09/2020 08:59 AM] |
| [10768833] Docketing statement filed by Jack Lewis. Served on 09/09/2020. Manner of Service: email. [20-4089] DLH [Entered: 09/09/2020 08:54 AM] |
| [10768917] Entry of appearance filed by Karen G. Gregory for United States of America and IRS. CERT. OF INTERESTED PARTIES: y. Served on 09/09/2020. Manner of Service: email. [20-4089] [Entered: 09/09/2020 10:40 AM] |
| [10768954] Filed notice record is complete. Served on 09/09/2020. Appellant's brief and appendix due on 10/19/2020 for Jack Lewis. [20-4089] [Entered: 09/09/2020 11:54 AM] |
| [10768910] Entry of appearance submitted by Karen G. Gregory for Appellees United States of America and IRS for court review. Certificate of Interested Parties: Yes. Served on 09/09/2020. Manner of Service: email. [20-4089] --[Edited 09/09/2020 by SLS to remove PDF from docket entry as the document has been filed.] KGG [Entered: 09/09/2020 10:30 AM] |
| [10768909] Entry of appearance filed by Mr. Dusten L. Heugly and Jonathan R. Rudd for Jack Lewis. CERT. OF INTERESTED PARTIES: y. Served on 09/09/2020. Manner of Service: email. [20-4089] [Entered: 09/09/2020 10:29 AM] |
| [10765517] Civil case docketed. Preliminary record filed. DATE RECEIVED: 08/25/2020 Docketing statement, transcript order form and notice of appearance due 09/09/2020 for Jack Lewis. Notice of appearance due on 09/09/2020 for Akirix L.L.C., Internal Revenue Service, Kurious, L.L.C., LLC Investment Holdings, L.L.C., Larry Lewis, You Li, OCP and United States of America [20-4089] [Entered: 08/26/2020 08:48 AM] |
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