Standard Insurances et al v. Internal Revenue Service et al
| Standard Insurances, Standard Plumbing Supply, Plastic Services and Products, The Reese Family 101 Trust, Polymer Compunding, Standard Logistic Services, Reese Real Estate & Investment, Richard N Reese Family Limited Liability, UD Design, Aire-flo Heating & Air conditioning, KSR Legacy Investment, DA DI Bathware, Clifco Sheet Metal Manufacturing, Reesesource Leasing, Richard N. Reese and Jill P Reese |
| Internal Revenue Service, Department of the Treasury and United States of America |
| 2:2023cv00047 |
| January 19, 2023 |
| U.S. District Court for the District of Utah |
| Howard C Nielson |
| Daphne A Oberg |
| Taxes |
| 05 U.S.C. § 0702 Administrative Procedure Act |
| None |
Docket Report
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This docket was last retrieved on August 23, 2024. A more recent docket listing may be available from PACER.
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Filing 16
SUMMONS Returned Executed by UD Design, Standard Logistic Services, Reesesource Leasing, Polymer Compunding, Standard Insurances, The Reese Family 101 Trust, Richard N Reese Family Limited Liability, Reese Real Estate & Investment, Richard N. Reese, Jill P Reese, Plastic Services and Products, KSR Legacy Investment, Clifco Sheet Metal Manufacturing, DA DI Bathware, Aire-flo Heating & Air conditioning, Standard Plumbing Supply. United States of America served on 2/27/2023, answer due 4/28/2023. (Rupp, Joshua)
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Filing 15
SUMMONS Returned Executed by UD Design, Standard Logistic Services, Reesesource Leasing, Polymer Compunding, Standard Insurances, The Reese Family 101 Trust, Richard N Reese Family Limited Liability, Reese Real Estate & Investment, Richard N. Reese, Jill P Reese, Plastic Services and Products, KSR Legacy Investment, Clifco Sheet Metal Manufacturing, DA DI Bathware, Aire-flo Heating & Air conditioning, Standard Plumbing Supply. Department of the Treasury served on 2/27/2023, answer due 4/28/2023. (Rupp, Joshua)
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Filing 14
SUMMONS Returned Executed by UD Design, Standard Logistic Services, Reesesource Leasing, Polymer Compunding, Standard Insurances, The Reese Family 101 Trust, Richard N Reese Family Limited Liability, Reese Real Estate & Investment, Richard N. Reese, Jill P Reese, Plastic Services and Products, KSR Legacy Investment, Clifco Sheet Metal Manufacturing, DA DI Bathware, Aire-flo Heating & Air conditioning, Standard Plumbing Supply. United States of America served on 2/24/2023, answer due 4/25/2023. (Rupp, Joshua)
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Filing 13
SUMMONS Returned Executed by UD Design, Standard Logistic Services, Reesesource Leasing, Polymer Compunding, Standard Insurances, The Reese Family 101 Trust, Richard N Reese Family Limited Liability, Reese Real Estate & Investment, Richard N. Reese, Jill P Reese, Plastic Services and Products, KSR Legacy Investment, Clifco Sheet Metal Manufacturing, DA DI Bathware, Aire-flo Heating & Air conditioning, Standard Plumbing Supply. Internal Revenue Service served on 2/17/2023, answer due 4/18/2023. (Rupp, Joshua)
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Filing 12
NOTICE of Appearance by Carla Swensen Haslam on behalf of Aire-flo Heating & Air conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compunding, 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, UD Design (Haslam, Carla)
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Filing 11
Summons Issued Electronically as to United States of America- Merrick B. Garland, Attorney General of the United States. 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. (haa)
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Filing 10
Summons Issued Electronically as to United States of America- Trina A. Higgins, 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. (haa)
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Filing 9
Summons Issued Electronically as to Internal Revenue Service - William M. Paul, Chief Counsel. 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. (haa)
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Filing 8
Summons Issued Electronically as to Department of the Treasury-Neil H. MacBride, General Counsel 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. (haa)
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Filing 7
RECEIVED Magistrate Availability Form from Plaintiffs Aire-flo Heating & Air conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compunding, 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, UD Design. (alf)
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Filing 6
REFUND REQUEST FOR DUPLICATE FEE PAYMENT re #2 Complaint,, filed by Rupp, Joshua.Authorized refunds for credit card or debit card payments will be processed through Pay.gov. Authorized refunds of ACH payments will be issued by check through the U.S. Treasury. A waiting period of up to 30 days may be required before your request is approved. If you have not received your refund after 40 days, please contact the clerk's office and ask to speak someone in the finance department. (Attachments: #1 Exhibit Receipt AUTDC-4561606)(Rupp, Joshua)
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Filing 5
NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c) and Fed. R. Civ. P. 73, you are hereby notified that a magistrate judge for the District of Utah is available to conduct proceedings in this case, including a jury or bench trial and entry of a final judgment. The magistrate judge may preside over this case only after the relevant parties voluntarily sign and return the Consent Form. To have a magistrate judge preside over this case, please complete and return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail to the address on the form. Please do not e-file the Consent Form in the case docket. Notice e-mailed or mailed to Plaintiffs Aire-flo Heating & Air conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compunding, 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, UD Design. Form due by 2/21/2023. (alf)
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Filing 4
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 1/23/23. (dle)
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Filing 3
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Daphne A. Oberg under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Howard C. Nielson, Jr on 1/20/23. (dle)
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Filing 2
COMPLAINT against All Defendants (Filing fee $ 402, receipt number AUTDC-4561618) filed by UD Design, Standard Logistic Services, Reesesource Leasing, Polymer Compunding, Standard Insurances, The Reese Family 101 Trust, Richard N Reese Family Limited Liability, Reese Real Estate & Investment, Richard N. Reese, Jill P Reese, Plastic Services and Products, KSR Legacy Investment, Clifco Sheet Metal Manufacturing, DA DI Bathware, Aire-flo Heating & Air conditioning, Standard Plumbing Supply. (Attachments: #1 Civil Cover Sheet) (Rupp, Joshua)
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Filing 1
Case has been indexed and assigned to Judge Howard C. Nielson, Jr. Plaintiffs Aire-flo Heating & Air conditioning, Clifco Sheet Metal Manufacturing, DA DI Bathware, KSR Legacy Investment, Plastic Services and Products, Polymer Compunding, 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, UD Design is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402. 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. (ks)
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