United States of America v. Glines et al
| United States of America |
| L Brett Glines, Leanne P Glines, Utah State Tax Commission, Utah County, Citigroup Mortgage Loan Trust 2021-RP5, Midland Credit Management Inc, Portfolio Recovery Associates LLC, Express Recovery Services Inc and State of Utah |
| 2:2025cv00946 |
| October 23, 2025 |
| U.S. District Court for the District of Utah |
| Ann Marie McIff Allen |
| Dustin B Pead |
| Taxes |
| 26 U.S.C. § 7402 (a) IRS: Jurisdiction of District Courts |
| None |
Docket Report
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This docket was last retrieved on January 6, 2026. A more recent docket listing may be available from PACER.
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Filing 31
MEMORANDUM DECISION and ORDER granting #28 Motion for Leave to File an Amended Answer as to #1 Complaint. Signed by Magistrate Judge Dustin B. Pead on 01/05/2026. (kpf)
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Filing 30
SCHEDULING ORDER granting #29 Motion for Scheduling Order Amended Pleadings due by 4/3/2026. Joinder of Parties due by 4/3/2026. Expert Discovery due by 10/2/2026. Motions due by 10/23/2026. Signed by Magistrate Judge Dustin B. Pead on 12/15/2025. (kpf)
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Filing 29
Stipulated MOTION for Scheduling Order filed by Plaintiff United States of America. (Attachments: #1 Supplement Attorney Planning Meeting Report, #2 Text of Proposed Order Proposed Scheduling Order) Motions referred to Dustin B. Pead.(Iozzo, Anthony)
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Filing 28
MOTION for Leave to File Amended Answer filed by Defendant Leanne P Glines. Motions referred to Dustin B. Pead.(jrj)
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Filing 27
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 Defendants Citigroup Mortgage Loan Trust 2021-RP5, L Brett Glines, Leanne P Glines, Utah State Tax Commission, Plaintiff United States of America. (kpf)
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Filing 26
NOTICE of Lis Pendens filed by Plaintiff United States of America (Iozzo, Anthony)
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Filing 25
NOTICE of Appearance by Nathan R. Marigoni on behalf of Citigroup Mortgage Loan Trust 2021-RP5 (Marigoni, Nathan)
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Filing 24
ANSWER to Complaint filed by Citigroup Mortgage Loan Trust 2021-RP5. Attorney Nathan R. Marigoni added to party Citigroup Mortgage Loan Trust 2021-RP5(pty:dft)(Marigoni, Nathan)
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Filing 23
ANSWER to Complaint filed by Utah State Tax Commission. Attorney Aaron M. Waite added to party Utah State Tax Commission(pty:dft)(Waite, Aaron)
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Filing 22
SUMMONS Returned Executed. Filed by United States of America. Summons as to Express Recovery Services Inc. (Iozzo, Anthony)
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Filing 21
SUMMONS Returned Executed. Filed by United States of America. Summons as to Portfolio Recovery Associates LLC. (Iozzo, Anthony)
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Filing 20
SUMMONS Returned Executed. Filed by United States of America. Summons as to Midland Credit Management Inc. (Iozzo, Anthony)
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Filing 19
SUMMONS Returned Executed. Filed by United States of America. Summons as to Citigroup Mortgage Loan Trust 2021-RP5. (Iozzo, Anthony)
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Filing 18
SUMMONS Returned Executed. Filed by United States of America. Summons as to Utah County. (Iozzo, Anthony)
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Filing 17
SUMMONS Returned Executed. Filed by United States of America. Summons as to State of Utah. (Iozzo, Anthony)
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Filing 16
SUMMONS Returned Executed. Filed by United States of America. Summons as to Leanne P Glines. (Iozzo, Anthony)
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Filing 15
SUMMONS Returned Executed. Filed by United States of America. Summons as to L Brett Glines. (Iozzo, Anthony)
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Filing 14
Joint ANSWER to Complaint #1 and Notice of Pro Se Appearance filed by L Brett Glines, Leanne P Glines. (Attachments: #1 Cover Letter, #2 Envelope).(kpf)
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Filing 13
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Dustin B. Pead on 11/7/2025. (kpf)
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Filing 12
DOCKET TEXT ORDER REFERRING CASE to Magistrate Judge Dustin B. Pead 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 11/6/2025. (pjd)
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Filing 11
RECEIVED Magistrate Availability Form from Plaintiff United States of America. (mh)
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Filing 10
Summons Issued Electronically as to Express Recovery Services 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. (mdj)
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Filing 9
Summons Issued Electronically as to State of Utah. 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)
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Filing 8
Summons Issued Electronically as to Utah 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. (mdj)
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Filing 7
Summons Issued Electronically as to Portfolio Recovery Associates 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. (mdj)
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Filing 6
Summons Issued Electronically as to Midland Credit Management 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. (mdj)
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Filing 5
Summons Issued Electronically as to Leanne P Glines. 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)
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Filing 4
Summons Issued Electronically as to L Brett Glines. 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)
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Filing 3
Summons Issued Electronically as to Citigroup Mortgage Loan Trust 2021-RP5. 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)
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Filing 2
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 United States of America. (Notice generated by Clerk's Office) Form due by 11/14/2025. (mdj)
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District Judge Ann Marie McIff Allen added. Case number will now read 2:25-cv-00946-AMA. Please make changes to document captions accordingly. (mdj)
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Filing 1
COMPLAINT against All Defendants No Fee Required - US Government filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Supplement) (Iozzo, Anthony)
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