Maloy v IRS
Plaintiff: Nathaniel Maloy
Defendant: IRS
Case Number: 1:2022cv00095
Filed: July 29, 2022
Court: US District Court for the District of Utah
Presiding Judge: Howard C Nielson
Referring Judge: Cecilia M Romero
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2022 Opinion or Order Filing 10 ORDER OF RECUSAL. Magistrate Judge Dustin B. Pead recused. Case reassigned to Magistrate Judge Cecilia M. Romero for all further proceedings. Signed by Magistrate Judge Dustin B. Pead on 8/4/2022. (jwt)
August 3, 2022 Opinion or Order Filing 9 ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead under 28:636 (b)(1)(B), Magistrate to handle case up to and including R&R on all dispositive matters. No attached document. Signed by Judge Howard C. Nielson, Jr on 8/3/22. (dla)
August 1, 2022 Filing 8 COMPLAINT against IRS (Originally received by the court on 7/29/2022). (Fee Status: IFP) filed by Nathaniel Maloy. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet 1) Assigned to Magistrate Judge Daphne A. Oberg (ks)
August 1, 2022 Opinion or Order Filing 7 ORDER granting #1 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Daphne A. Oberg on 8/1/2022. (ks)
August 1, 2022 Opinion or Order Filing 6 NOTICE OF Unsealing Civil Case per 5 DOCKET TEXT ORDER: This case is not properly designated as a qui tam action under 31 U.S.C. 3730. Although Mr. Maloy's complaint references this statute, the action is not brought in the name of the United States as the statute requires. See 31 U.S.C. 3730(b)(1). Accordingly, the Clerk is directed to redesignate the case as a miscellaneous civil action and to unseal the case. Signed by Magistrate Judge Daphne A. Oberg on 8/1/2022. No attached document. (dla)
August 1, 2022 Opinion or Order Filing 5 DOCKET TEXT ORDER: This case is not properly designated as a qui tam action under 31 U.S.C. 3730. Although Mr. Maloy's complaint references this statute, the action is not brought in the name of the United States as the statute requires. See 31 U.S.C. 3730(b)(1). Accordingly, the Clerk is directed to redesignate the case as a miscellaneous civil action and to unseal the case. Signed by Magistrate Judge Daphne A. Oberg on 8/1/2022. No attached document.(med)
July 29, 2022 Filing 4 Case Reassigned to District Judge per request of one or more party(s). Case is ineligible for assignment to a presiding magistrate judge per General Order 20-034. Case randomly assigned to Judge Howard C. Nielson, Jr. Magistrate Judge Daphne A. Oberg no longer assigned to the case. Case also has been Sealed per 31 USC 3730(b)(2). (jwt)
July 29, 2022 Filing 2 DOCUMENTS LODGED consisting of Complaint, Attachments, and Civil Cover Sheet. Note: attached document lodged for reference purposes only; no response required unless specifically ordered by the court. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(ks) (Additional attachment(s) added on 7/29/2022: #3 Exhibit) (jwt).
July 29, 2022 Filing 1 **SEALED DOCUMENT** MOTION for Leave to Proceed in forma pauperis. Assigned to Magistrate Judge Daphne A Oberg for review, case file forwarded to Magistrate Judge. (Received by the court on: 7/29/2022) filed by Plaintiff Nathaniel Maloy. (ks)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Utah District Court's Electronic Court Filings (ECF) System

Search for this case: Maloy v IRS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nathaniel Maloy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IRS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?