Alpine Securities Corporation v. United States of America
Plaintiff: Alpine Securities Corporation
Defendant: United States of America
Case Number: 2:2021cv00683
Filed: November 19, 2021
Court: US District Court for the District of Utah
Presiding Judge: David Barlow
Referring Judge: Jared C Bennett
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2022 Opinion or Order Filing 26 ORDER granting #25 Motion for Extension of Time to File Response/Reply. The United States' response to Alpine's #24 Motion for Summary Judgment shall be filed on or before December 2, 2022, and Alpine's Reply shall be filed on or before December 23, 2022. The deadlines set forth in the court's Scheduling Order shall be vacated pending a decision on Alpine's motion. Signed by Magistrate Judge Jared C. Bennett on 10/31/2022. (mh)
October 28, 2022 Filing 25 Stipulated MOTION for Extension of Time to File Response/Reply as to #24 Plaintiff's MOTION for Summary Judgment and Memorandum in Support and Motion to Vacate Discovery Schedule filed by Defendant United States of America. (Attachments: #1 Proposed Order) Motions referred to Jared C. Bennett.(Watson, Ryan)
October 3, 2022 Filing 24 Plaintiff's MOTION for Summary Judgment and Memorandum in Support filed by Plaintiff Alpine Securities Corporation. (Attachments: #1 Appendix Appendix to Plaintiff's Motion for Summary Judgment)(Howell, Matthew)
June 22, 2022 Opinion or Order Filing 23 PROTECTIVE ORDER. Signed by Magistrate Judge Jared C. Bennett on 06/22/2022. (jl)
June 22, 2022 Opinion or Order Filing 22 ORDER granting #21 Motion to Suspend Standard Protective Order and Enter Modified Protective Order. The court suspends the Standard Protective Order in this action. The court will enter the parties' proposed protective order by way of separate order. Signed by Magistrate Judge Jared C. Bennett on 06/22/2022. (jl)
June 22, 2022 Filing 21 Stipulated MOTION to Suspend Standard Protective Order and Enter Modified Protective Order filed by Defendant United States of America. (Attachments: #1 Proposed Order, #2 Proposed Protective Order) Motions referred to Jared C. Bennett.(Watson, Ryan)
May 23, 2022 Opinion or Order Filing 20 SCHEDULING ORDER: Discovery due by 2/10/2023. Motions due by 3/10/2023. Scheduling Conference set for 3/22/2023 at 03:00 PM in Rm 8.100 before Judge David Barlow. Signed by Magistrate Judge Jared C. Bennett on 05/23/2022. (jl)
May 20, 2022 Filing 19 REPORT OF ATTORNEY PLANNING MEETING. (Attachments: #1 Text of Proposed Order Proposed Order)(Howell, Matthew)
May 12, 2022 Filing 18 ANSWER to #17 Counterclaim and Jury Demand filed by Alpine Securities Corporation.(Howell, Matthew)
April 22, 2022 Filing 17 ANSWER to Complaint , COUNTERCLAIM against Alpine Securities Corporation filed by United States of America.(Watson, Ryan)
February 15, 2022 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time re #2 Complaint. The United States shall have until March 22, 2022 to respond to the Complaint. Signed by Magistrate Judge Jared C. Bennett on 02/15/2022. (jl)
February 15, 2022 Filing 15 Consent MOTION for Extension of Time to File Response to Complaint filed by Defendant United States of America. (Attachments: #1 Proposed Order) Motions referred to Jared C. Bennett.(Watson, Ryan) Modified by correcting event on 2/15/2022 (jl).
January 20, 2022 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time. The parties shall have until 28 days after the United States files it answer to comply with the terms of the Order entered by the Court on January 12, 2022. Signed by Magistrate Judge Jared C. Bennett on 01/20/2022. (jl)
January 20, 2022 Filing 13 Stipulated MOTION for Extension of Time To Continue Deadlines Under Rules 16 and 26 and Memorandum in Support filed by Plaintiff Alpine Securities Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) Motions referred to Jared C. Bennett.(Howell, Matthew)
January 19, 2022 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to Answer re #2 Complaint. The United States shall have until February 22, 2022 to respond to the Complaint. Signed by Magistrate Judge Jared C. Bennett on 01/18/2022. (jl)
January 18, 2022 Filing 11 Consent MOTION for Extension of Time to File Response to Complaint filed by Defendant United States of America. (Attachments: #1 Proposed Order) Motions referred to Jared C. Bennett. Attorney Ryan S. Watson added to party United States of America(pty:dft)(Watson, Ryan) Modified by correcting event on 1/19/2022 (jl).
January 12, 2022 Opinion or Order Filing 10 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Jared C. Bennett on 1/11/2022. (reb)
January 11, 2022 Opinion or Order Filing 9 ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A). Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge David Barlow on 01/06/2022. (dah)
December 2, 2021 Filing 8 ERRATA to #6 Return of Service filed by Plaintiff Alpine Securities Corporation U.S. Attorney General. (Howell, Matthew)
December 2, 2021 Filing 7 ERRATA to #5 Return of Service filed by Plaintiff Alpine Securities Corporation U.S. Attorney's Office. (Howell, Matthew)
December 1, 2021 ANSWER DEADLINE UPDATED for United States of America: answer due 1/21/2022. Updated re #5 and #6 .(jl)
November 30, 2021 Filing 6 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Certified Mail - Return Receipt Summons and Complaint served on U.S. Attorney General on 11/26/2021, filed by Plaintiff Alpine Securities Corporation. (Howell, Matthew)
November 30, 2021 Filing 5 **RESTRICTED DOCUMENT** RETURN OF SERVICE Executed for Certified Mail - Return Receipt Summons and Complaint served on U.S. Attorney's Office on 11/22/2021, filed by Plaintiff Alpine Securities Corporation. (Howell, Matthew)
November 19, 2021 Filing 4 **RESTRICTED DOCUMENT**Summons Issued Electronically as to United States Attorney's Office. 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. (nmt)
November 19, 2021 Filing 3 **RESTRICTED DOCUMENT**Summons Issued Electronically as to United States Attorney General - Merrick B. Garland. 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. (nmt)
November 19, 2021 Filing 2 COMPLAINT against United States of America (Filing fee $ 402, receipt number AUTDC-4169967) filed by Alpine Securities Corporation. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) Assigned to Judge David Barlow (Howell, Matthew)
November 19, 2021 Filing 1 Case has been indexed and assigned to Judge David Barlow. Plaintiff Alpine Securities Corporation is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402.00 by the end of the business day.NOTE: The court will not have jurisdiction 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 utdecf_clerk@utd.uscourts.gov for issuance. (nmt)

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Plaintiff: Alpine Securities Corporation
Represented By: Matthew R. Howell
Represented By: Paul K. Savage
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Defendant: United States of America
Represented By: Ryan S. Watson
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