Slim Ventures v. USA et al
| Slim Ventures |
| USA, Internal Revenue Service and Timothy Bauer |
| 2:2022cv00341 |
| May 20, 2022 |
| US District Court for the District of Utah |
| Dale A Kimball |
| Dustin B Pead |
| Tax Suits: IRS-Third Party |
| 26 U.S.C. ยง 7609 IRS: Petition to Quash IRS Summons |
| None |
Docket Report
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This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
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Filing 7
**RESTRICTED DOCUMENT** SUMMONS Returned Executed by Slim Ventures. (Witte, Daniel)
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Filing 6
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. Motions referred to Dustin B. Pead. Signed by Judge Dale A. Kimball on 5/25/2022. (eat)
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Filing 5
NOTICE of Summons- US Attorney Office by Slim Ventures. Summons issued per counsel's request. (mh)
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Filing 4
NOTICE of Summons- Timothy Bauer by Slim Ventures. Summons issued per counsel's request. (mh)
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Filing 3
NOTICE of Summons- Attorney General for Administration by Slim Ventures. Summons issued per counsel's request. (mh)
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Filing 2
MOTION to Quash IRS Summons On Key Bank and Memorandum in Support (Petition To Quash) filed by Petitioner Slim Ventures. (Attachments: #1 Civil Cover Sheet, #2 Supplement -- Petition Verification Signature, #3 Affidavit -- Bishop Declaration, #4 Affidavit -- Bishop Declaration Signature Page, #5 Exhibit -- Regarding Third Party Presence In Utah, #6 Exhibit -- Copy Of IRS Summons Requested To Be Quashed, #7 Text of Proposed Order -- To Quash Summons)(Witte, Daniel)
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Filing 1
Case has been indexed and assigned to Judge Dale A. Kimball. Petitioner Slim Ventures is directed to E-File the Civil Case Filing Fee (found under Other Documents) and pay the filing fee of $ 402 by the end of the business day. Once the filing fee event is completed the initiating document (Motion to Quash IRS Summons and cover sheet ) may be E-filed.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. (mh)
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Civil Case Filing Fee for Petition to Quash IRS Summons received from Petitioner Slim Ventures. (Filing fee $ 402, receipt number AUTDC-4338860). (Witte, Daniel)
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