United States of America v. Long et al
Plaintiff: United States of America
Defendant: Mortgage Electronic Registration Systems, Inc., Salt Lake County, Gilson Engineering, Inc., Veritas Funding, LLC, Daniel M. Long, Tara C. Long and State of Utah, Tax Commission
Case Number: 2:2024cv00598
Filed: August 19, 2024
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Robert J Shelby
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2024 Opinion or Order Filing 32 ORDER granting #30 Motion for Amended Scheduling Order. The last day for Plaintiff to propose a schedule to Defendants in the form of a draft Attorney Planning Meeting Report is November 13, 2024. The last day for the parties to conduct their planning conference under Fed. R. Civ. P. 26(f) is November 27, 2024. The last day for the parties to file either a Stipulated Motion for Scheduling Order or a Motion for Scheduling Conference is December 5, 2024. Signed by Magistrate Judge Jared C. Bennett on 10/16/2024. (mh)
October 16, 2024 Filing 31 Modification of Docket re #30 MOTION: Error: Pleading filed as Motion for Extension of Time. Pleading wishes to extend discovery schedule. Correction: Pleading motion event corrected to, Motion for Amended Scheduling Order. No further action needed. (mh)
October 16, 2024 Filing 30 MOTION for Amended Scheduling Order MOTION for Extension of Time of Pre-Discovery Deadlines and Memorandum in Support filed by Plaintiff United States of America. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(Holt, Samuel) Modified by correcting motion event and text on 10/16/2024 (mh).
October 4, 2024 Filing 29 SUMMONS Returned Executed by United States of America. Summons served on Salt Lake County, on 09/09/2024. (Holt, Samuel)
October 4, 2024 Filing 28 SUMMONS Returned Executed by United States of America. Summons served on State of Utah, Tax Commission, on 09/09/2024. (Holt, Samuel)
October 4, 2024 Filing 27 SUMMONS Returned Executed by United States of America. Summons served on Gilson Engineering, Inc., on 09/09/2024. (Holt, Samuel)
October 4, 2024 Filing 26 SUMMONS Returned Executed by United States of America. Summons served on Mortgage Electronic Registration Systems, Inc., on 09/11/2024. (Holt, Samuel)
October 4, 2024 Filing 25 SUMMONS Returned Executed by United States of America. Summons served on Veritas Funding, LLC, on 09/19/2024. (Holt, Samuel)
October 4, 2024 Filing 24 WAIVER OF SERVICE Returned Executed filed by United States of America (Holt, Samuel)
October 4, 2024 Filing 23 SUMMONS Returned Executed by United States of America. Summons served on Daniel M. Long, on 10/02/2024. (Holt, Samuel)
October 3, 2024 Opinion or Order Filing 22 ORDER granting #19 Motion for Extension of Time to Answer. The deadline for MERS to respond to Plaintiff's #1 complaint is extended to November 1, 2024. Signed by Magistrate Judge Jared C. Bennett on 10/3/2024. (mh)
October 3, 2024 Filing 21 Modification of Docket re #19 MOTION: Error: Pleading filed under motion event, Motion for Extension of Time. Pleading wishes to extend time to file response/answer to complaint. Correction: Pleading motion event corrected to, Motion for Extension of Time to File Answer. No further action needed. (mh)
October 3, 2024 Filing 20 ANSWER to Complaint filed by State of Utah, Tax Commission.(Waite, Aaron)
October 2, 2024 Filing 19 Stipulated MOTION for Extension of Time to File Answer filed by Defendant Mortgage Electronic Registration Systems, Inc.. (Attachments: #1 Text of Proposed Order) Motions referred to Jared C. Bennett.(McCormack, Hillary) Modified by correcting motion event and text on 10/3/2024 (mh).
October 2, 2024 Filing 18 NOTICE of Appearance by Hillary R. McCormack on behalf of Mortgage Electronic Registration Systems, Inc. (McCormack, Hillary)
September 23, 2024 Filing 17 NOTICE of Appearance by Joshua K. Peterman on behalf of Salt Lake County (Peterman, Joshua)
September 11, 2024 Opinion or Order Filing 16 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 9/11/2024. (mh)
September 10, 2024 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge Jared C. Bennett under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Robert J. Shelby on 9/10/2024. (mjm)
September 9, 2024 Filing 14 NOTICE of Appearance by Aaron M. Waite on behalf of State of Utah, Tax Commission (Waite, Aaron)
September 9, 2024 Filing 13 RECEIVED Magistrate Availability Form from Plaintiff United States of America. (mh)
September 5, 2024 Filing 12 NOTICE of Lis Pendens filed by Plaintiff United States of America (Attachments: #1 Recorded Lis Pendens) (Holt, Samuel)
August 19, 2024 Filing 11 Summons Issued Electronically as to Salt Lake County. 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. (kec)
August 19, 2024 Filing 10 Summons Issued Electronically as to State of Utah, Tax Commission. 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. (kec)
August 19, 2024 Filing 9 Summons Issued Electronically as to Gilson Engineering, Inc.. 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. (kec)
August 19, 2024 Filing 8 Summons Issued Electronically as to Mortgage Electronic Registration Systems, Inc.. 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. (kec)
August 19, 2024 Filing 7 Summons Issued Electronically as to Veritas Funding, LLC. 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. (kec)
August 19, 2024 Filing 6 Summons Issued Electronically as to Tara C. Long. 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. (kec)
August 19, 2024 Filing 5 Summons Issued Electronically as to Daniel M. Long. 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. (kec)
August 19, 2024 Filing 4 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, 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 consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiff United States of America. (Notice generated by Clerk's office) Form due by 9/9/2024. (kec)
August 19, 2024 Filing 3 NOTICE FROM THE COURT re #1 Complaint. Attorney selected the incorrect division when creating the case. Case 1:24-cv-00138 will be closed and all pleadings will be transferred to case 2:24-cv-00598. Case number will now read 2:24-cv-00598. Please make changes to document captions accordingly. (kec)
August 19, 2024 Filing 2 Requested Summons as to All Defendants. (Attachments: #1 Summons - Tara Long, #2 Summons - Veritas Funding, #3 Summons - MERS, #4 Summons - Gilson, #5 Summons - Tax Commission, #6 Summons - County)(Holt, Samuel)
August 19, 2024 Filing 1 COMPLAINT against All Defendants No Fee Required - US Government filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Holt, Samuel)
August 19, 2024 Judge Robert J. Shelby added. Case number will now read 2:24-cv-00598-RJS. Please make changes to document captions accordingly. (kec)

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Defendant: Mortgage Electronic Registration Systems, Inc.
Represented By: Hillary R. McCormack
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Defendant: Salt Lake County
Represented By: Joshua K. Peterman
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Defendant: Gilson Engineering, Inc.
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Defendant: Veritas Funding, LLC
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Defendant: Daniel M. Long
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Defendant: Tara C. Long
Represented By: Paul W. Jones
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Defendant: State of Utah, Tax Commission
Represented By: Aaron M. Waite
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Plaintiff: United States of America
Represented By: Samuel Holt
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