Standard Insurances, et al v. IRS, et al
| RICHARD N. REESE FAMILY LIMITED LIABILITY, a Utah limited liability company, KSR LEGACY INVESTMENT, a Utah corporation, REESE REAL ESTATE & INVESTMENT, a Utah corporation, STANDARD INSURANCES, a Utah corporation, UD DESIGN, a Utah corporation, AIRE-FLO HEATING & AIR CONDITIONING, a Utah corporation, RICHARD N. REESE, an individual, DA DI BATHWARE, a Utah limited liability company, POLYMER COMPOUNDING, a Utah limited liability company, STANDARD LOGISTIC SERVICES, a Utah limited liability company, JILL P. REESE, an individual, STANDARD PLUMBING SUPPLY, a Utah corporation, THE REESE FAMILY 101 TRUST, a Utah trust, CLIFCO SHEET METAL MANUFACTURING, a Utah limited liability company, REESESOURCE LEASING, a Utah limited liability company and PLASTIC SERVICES AND PRODUCTS, a Utah limited liability company |
| DEPARTMENT OF THE TREASURY, UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE |
| 24-4094 |
| September 23, 2024 |
| U.S. Court of Appeals, Tenth Circuit |
| Tax Suits |
Docket Report
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| Filing 16 [11138039] Attorney admission letter, second notice sent. Attorney admission response date set to 12/02/2024 for Stephen Mark Barnes. [24-4094] [Entered: 11/20/2024 08:18 AM] |
| Filing 15 [11134625] Order filed by Clerk of the Court granting Appellants' unopposed motion to extend time to file the opening brief and appendix until 12/18/2024 for Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Jill P. Reese, Richard N. Reese, Reese Real Estate & Investment, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design. No further extensions will be granted on the Clerk's authority. Served on 11/06/2024. Text only entry - no attachment. [24-4094] [Entered: 11/06/2024 01:24 PM] |
| Filing 14 [11134508] Motion filed by Appellants Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Reese Real Estate & Investment, Jill P. Reese, Richard N. Reese, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design to extend time to file appellant/petitioner's brief until 12/18/2024. Served on: 11/06/2024. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [24-4094] CB [Entered: 11/06/2024 10:21 AM] |
| Filing 13 [11128229] Admissions letter sent. Response date set to 11/12/2024 for Stephen Mark Barnes. [24-4094] [Entered: 10/11/2024 03:24 PM] |
| Filing 12 [11127071] Filed notice record is complete. Served on 10/08/2024. Appellants brief and appendix due on 11/18/2024 for Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Jill P. Reese, Richard N. Reese, Reese Real Estate & Investment, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design. [24-4094] [Entered: 10/08/2024 12:44 PM] |
| Filing 11 [11127016] Notice of Mediation Conference filed by the Tenth Circuit Mediation Office. ZoomGov conference scheduled for 10/25/2024 at 1:00 pm (MT). The mediation contact form must be completed and returned to the Mediation Office within four days of the date of this notice. [Please open the Notice for important information.] [24-4094] [Entered: 10/08/2024 11:22 AM] |
| Filing 9 [11126975] Minute order filed - a notice has been filed stating the necessary transcipt is already in file in the district court. Notice due that record is complete by 10/15/2024 for Gary P. Serdar, Clerk of Court (oclk). (Text Only - No Attachment) [24-4094] [Entered: 10/08/2024 10:02 AM] |
| Filing 8 [11126970] Entry of appearance filed by Christopher Bates, Stephen Mark Barnes, James T. Burton, Justin W. Starr and Joshua S. Rupp for UD Design, The Reese Family 101 Trust, Standard Plumbing Supply, Standard Logistic Services, Standard Insurances, Richard N. Reese Family Limited Liability, Reesesource Leasing, Reese Real Estate & Investment, Richard N. Reese, Jill P. Reese, Polymer Compounding, Plastic Services and Products, KSR Legacy Investment, DA DI Bathware, Clifco Sheet Metal Manufacturing and Aire-Flo Heating & Air Conditioning. CERT. OF INTERESTED PARTIES: n. Served on 10/07/2024, 10/08/2024. Manner of Service: email [24-4094] --[Edited 10/08/2024 by ART & 10/09/2024 by SLS to correct text] [Entered: 10/08/2024 09:52 AM] |
| Filing 7 [11126840] Acknowledgment of transcript order filed by Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Reese Real Estate & Investment, Jill P. Reese, Richard N. Reese, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design. Transcript ordered: Not ordering a transcript because the necessary transcript is already on file in the district court. Served on: 10/07/2024. Manner of Service: email. [24-4094]--[Edited 10/07/2024 by ART to correct event] JTB [Entered: 10/07/2024 03:45 PM] |
| Filing 6 [11126839] Docketing statement filed by Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Reese Real Estate & Investment, Jill P. Reese, Richard N. Reese, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design. Served on 10/07/2024. Manner of Service: email. [24-4094] JTB [Entered: 10/07/2024 03:43 PM] |
| Filing 5 [11126821] Entry of appearance filed by Mr. Geoffrey Klimas for United States of America, IRS and Department of the Treasury. CERT. OF INTERESTED PARTIES: y. Served on 10/07/2024. Manner of Service: email [24-4094] [Entered: 10/07/2024 03:28 PM] |
| Filing 4 [11126815] Rule 26 Disclosure Statement filed by Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Reese Real Estate & Investment, Jill P. Reese, Richard N. Reese, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design. More than 50 parties disclosed: no. Served on 10/07/2024. Manner of Service: email. [24-4094] JWS [Entered: 10/07/2024 03:19 PM] |
| Filing 3 [11126807] Entry of appearance submitted by Justin W. Starr, Christopher Bates, Stephen Mark Barnes, Stephen Mark Barnes, and James T. Burton, and for Appellants Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Jill P. Reese, Richard N. Reese, Reese Real Estate & Investment, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design for court review. Certificate of Interested Parties: No. Served on 10/07/2024. Manner of Service: email. [24-4094]--[Edited 10/08/2024 by ART to correct filers and to remove pdf as pleading was filed on 10/08/2024] JWS [Entered: 10/07/2024 03:06 PM] |
| Filing 2 [11126641] Entry of appearance submitted by Geoffrey J. Klimas for Appellees IRS, Department of the Treasury and United States of America for court review. Certificate of Interested Parties: Yes. Served on 10/07/2024. Manner of Service: email. [24-4094]--[Edited 10/07/2024 by ART to remove pdf as pleading was filed on 10/07/2024] GK [Entered: 10/07/2024 11:45 AM] |
| Filing 1 [11122681] Civil case docketed. Preliminary record filed. DATE RECEIVED: 09/20/2024. Notice of appearance, Docketing statement, and Transcript order form due 10/07/2024 for Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Jill P. Reese, Richard N. Reese, Reese Real Estate & Investment, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design. Disclosure statement due on 10/07/2024 for Aire-Flo Heating & Air Conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compounding, Reese Real Estate & Investment, Reesesource Leasing, Richard N. Reese Family Limited Liability, Standard Insurances, Standard Logistic Services, Standard Plumbing Supply, The Reese Family 101 Trust and UD Design. Notice of appearance due on 10/07/2024 for United States of America. [24-4094] [Entered: 09/23/2024 08:12 AM] |
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