Singleton v. United States of America
| Raun V. Singleton |
| United States of America |
| United States of America |
| Raun V. Singleton |
| 1:2025cv00186 |
| November 19, 2025 |
| U.S. District Court for the District of Utah |
| Ann Marie McIff Allen |
| Daphne A Oberg |
| Taxes |
| 26 U.S.C. § 7422 IRS: Refund Taxes |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 6, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
MODIFIED PROTECTIVE ORDER granting #20 Motion for Modified Protective Order. Signed by Magistrate Judge Daphne A. Oberg on 04/06/2026. (kpf)
|
|
Filing 22
DISCOVERY MANAGEMENT ORDER. Signed by Magistrate Judge Daphne A. Oberg on 04/06/2026. (kpf)
|
|
Filing 21
SCHEDULING ORDER granting #19 Motion for Scheduling Order Amended Pleadings due by 9/1/2026. Joinder of Parties due by 9/1/2026. Expert Discovery due by 1/22/2027. Motions due by 2/26/2027. Signed by Magistrate Judge Daphne A. Oberg on 04/06/2026. (kpf)
|
| Filing 20 Stipulated MOTION for Protective Order SUSPEND STANDARD PROTECTIVE ORDER AND ENTER MODIFIED PROTECTIVE ORDER filed by Counter Claimant United States of America, Defendant United States of America. (Attachments: #1 Exhibit A- Redlined Version of SPO, #2 Exhibit B- Clean Version of MPO) Motions referred to Daphne A. Oberg.(Azer Habashi, Kelark) |
| Filing 19 Stipulated MOTION for Scheduling Order filed by Counter Claimant United States of America, Defendant United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B) Motions referred to Daphne A. Oberg.(Azer Habashi, Kelark) |
|
Filing 18
DOCKET TEXT ORDER denying without prejudice #16 Stipulated Motion for Protective Order. Pursuant to DUCivR 26-2, the District of Utah's Standard Protective Order, available at https://www.utd.uscourts.gov/usdc-forms, governs in every civil case unless the court enters a different protective order, and it need not be entered in the docket of a specific case. The parties' Motion for Protective Order does not identify how the protective order the parties seek is different from the Standard Protective Order. Accordingly, the motion is DENIED without prejudice. If the parties seek entry of an order that differs from the Standard Protective Order, they may file a new motion explaining those differences and providing a redline against the Standard Protective Order. Signed by Magistrate Judge Daphne A. Oberg on 3/19/2026. No attached document. (cpb)
|
|
Filing 17
DOCKET TEXT ORDER denying without prejudice #15 Stipulated Motion for Scheduling Order. The parties did not use the court's current forms for their attorney planning meeting report and proposed scheduling order. Specifically, the parties do not include their proposals for handling claims of privilege or protection and generative artificial intelligence. Within fourteen days, the parties must refile their motion using the current forms, available on the court's website at https://www.utd.uscourts.gov/civil-case-scheduling. Signed by Magistrate Judge Daphne A. Oberg on 3/19/2026. No attached document. (cpb)
|
| Filing 16 Stipulated MOTION for Protective Order (SUSPEND STANDARD PROTECTIVE ORDER AND ENTER MODIFIED PROTECTIVE ORDER) filed by Counter Claimant United States of America, Defendant United States of America. (Attachments: #1 Text of Proposed Order Proposed Modified Protective Order) Motions referred to Daphne A. Oberg.(Azer Habashi, Kelark) |
| Filing 15 Stipulated MOTION for Scheduling Order filed by Counter Claimant United States of America, Defendant United States of America. (Attachments: #1 Exhibit Exhibit A-Attorney Planning Meeting Report, #2 Exhibit B- Proposed Scheduling Order) Motions referred to Daphne A. Oberg.(Azer Habashi, Kelark) |
| Filing 14 ANSWER to #12 Counterclaim - Jury Demanded - filed by Raun V. Singleton.(Bouwhuis, Brenn) |
| Filing 13 NOTICE OF AVAILABILITY OF JUDICIAL SETTLEMENT CONFERENCE. For the benefit of the public and the bar, the District of Utah offers judicial settlement conference as an alternative for dispute resolution assistance in all civil cases and bankruptcy adversary proceedings. The court offers this alternative because, when compared with litigation, it can resolve a dispute faster, at less expense, and with solutions that are better able to meet the parties' needs and interests. Parties may file a stipulated motion for judicial settlement conference. A form #motion is available on the court's website. Notice e-mailed or mailed to Plaintiff Raun V. Singleton, Defendant United States of America. (kpf) |
| Filing 12 United States ANSWER to Complaint , COUNTERCLAIM against Raun V. Singleton filed by United States of America.(Azer Habashi, Kelark) |
|
Filing 11
DOCKET TEXT ORDER granting #9 Stipulated Motion for Extension of Time to Answer. Defendant's deadline to answer or otherwise respond to the complaint is extended to 2/23/2026. Signed by Magistrate Judge Daphne A. Oberg on 1/14/2026. No attached document. (cpb)
|
| Filing 10 NOTICE of Appearance by Kelark Azer Habashi on behalf of United States of America (Azer Habashi, Kelark) |
| Modification of Docket: re #9 Stipulation. Error: Pleading filed as a Stipulation. The pleading contains a motion. Correction: Pleading corrected to MOTION for Extension of Time to File Answer. No further action needed. (kpf) |
| Filing 9 Stipulation MOTION for extension of time to file an answer to Extend United States Time to Respond to #2 Complaint by United States of America. (Attachments: #1 Text of Proposed Order)(Azer Habashi, Kelark) Modified to change event type and add text on 1/13/2026 (kpf). |
|
Filing 8
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 11/24/2025. (kpf)
|
| Filing 7 Summons Issued Electronically as to United States of America. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 6 Summons Issued Electronically as to Office of the Attorney General. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
| Filing 5 Summons Issued Electronically as to the Internal Revenue Service. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (mdj) |
|
Filing 4
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Daphne A. Oberg under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by District Judge Ann Marie McIff Allen on 11/20/2025. (pjd)
|
| Filing 3 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-3, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at [email protected] or mail at the address on the form. Please do not E-file the Consent Form in the case. Notice emailed to Plaintiff Raun V. Singleton. (Notice generated by Clerk's Office) Form due by 12/10/2025. (mdj) |
| Filing 2 COMPLAINT with Jury Demand against United States of America (Filing fee $ 405, receipt number AUTDC-5620695) filed by Raun V. Singleton. (Attachments: #1 Civil Cover Sheet) (Bouwhuis, Brenn) |
| Filing 1 Case has been indexed. Plaintiff Raun V. Singleton is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 405.00 by the end of the business day.NOTE: The court will not have jurisdiction and a judge will not be assigned until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to [email protected] for issuance. (kop) |
| District Judge Ann Marie McIff Allen added. Case number will now read 1:25-cv-00186-AMA. Please make changes to document captions accordingly. (mdj) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
