---- NOTICE ----

As of July 8, 2019, all equity in IAS shares is CANCELLED.

IAUS shares have no value.

026

MEMORANDUM DECISION AND ORDER granting 14 Motion to Dismiss 6 Counterclaim for Lack of Jurisdiction without prejudice. Signed by Judge David Nuffer on 12/9/19

025

REPLY to Response to Motion re 23 MOTION to Stay and Memorandum in Support filed by Counter Claimant Matthew Shepard, Defendant Matthew Shepard.

024

MEMORANDUM in Opposition re 23 MOTION to Stay and Memorandum in Support filed by Plaintiff R. Wayne Klein.

023

MOTION to Stay and Memorandum in Support filed by Counter Claimant Matthew Shepard, Defendant Matthew Shepard. Motions referred to Paul Kohler.

023-1

# 1 Exhibit Appeal Table of Contents

023-2

# 2 Exhibit Notice that Appeal has been argued and submitted

022

REQUEST to Submit for Decision re 14 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Counter Defendant R. Wayne Klein, Plaintiff R. Wayne Klein.

021

REPLY to Response to Motion re 14 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Counter Defendant R. Wayne Klein, Plaintiff R. Wayne Klein.

020

AMENDED ORDER REFERRING CASE to Magistrate Judge Paul Kohler under 28:636 (b)(1)(A). Judge Romero no longer referred on the case. Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge David Nuffer on 10/4/2019.

019

Case directly assigned to Judge David Nuffer per order 18 . Judge Howard C. Nielson, Jr. no longer assigned to the case.

018

ORDER REASSIGNING CASE. This case is transferred to Judge Nuffer, who is handling cases relating to United States v. RaPower-3, LLC, 2:15-cv-00828-DN-EJF. It is so ordered. Signed by Judge Howard C. Nielson, Jr., on October 3, 2019.

017

SCHEDULING ORDER: Discovery due by 7/10/2020. Motions due by 7/17/2020. Status Conference set for 7/23/2020 at 10:00 AM in Rm 7.400 before Magistrate Judge Cecilia M. Romero. See order for additional deadlines. Signed by Magistrate Judge Cecilia M. Romero on 10/02/2019.

016

REPORT OF ATTORNEY PLANNING MEETING.

015

MEMORANDUM in Opposition re 14 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendant Matthew Shepard.

014

MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Counter Defendant R. Wayne Klein, Plaintiff R. Wayne Klein.

013

AMENDED COMPLAINT against Matthew Shepard. filed by R. Wayne Klein.

012

ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero 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 9/9/2019.

011

All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Howard C. Nielson, Jr. Magistrate Judge Dustin B. Pead no longer assigned to the case.

010

RECEIVED Consent/Reassignment Form from Defendant Matthew Shepard.

009

NOTICE REMINDER - All parties are requested to respond within the time frame set forth in the 7 Notice of Presiding Magistrate Assignment, pursuant to General Order 07-001. If you have already consented/objected, please disregard this notice. No judge will be informed of a party's response unless all parties have consented to the assignment of the matter to a U.S. Magistrate Judge. Unless consents from all parties are received within fifteen(15) days, the case will be randomly re-assigned to a U.S. District Judge without further notice.

008

RECEIVED Consent/Reassignment Form from Plaintiff R. Wayne Klein.

007

NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use the form on this link or use the included form for non-efilers and send it to consents@utd.uscourts.gov within 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Plaintiff R. Wayne Klein, Defendant Matthew Shepard. Form due by 9/5/2019.

006

ANSWER to Complaint with Jury Demand , COUNTERCLAIM against R. Wayne Klein filed by Matthew Shepard. Attorney Steven R. Paul added to party Matthew Shepard

006-1

Exhibit 1 to Counterclaim - Order Cancelling Shares

006-2

Exhibit 2 to Counterclaim - Corrected Receivership Order

005

**RESTRICTED DOCUMENT** SUMMONS Returned Executed by R. Wayne Klein as to Matthew Shepard served on 7/30/2019, answer due 8/20/2019.

004

NOTICE of Filing of Receiver's Motion to Transfer Related Cases Pursuant to DUCivR 83-2(g) by R. Wayne Klein

003

**RESTRICTED DOCUMENT** Summons Issued Electronically as to Matthew Shepard.

002

COMPLAINT against Matthew Shepard (Filing fee $ 400, receipt number 1088-3334221) filed by R. Wayne Klein.

002-1

Civil Cover Sheet

002-2

Exhibit 1

001

Case has been indexed and assigned to Magistrate Judge Dustin B. Pead. Plaintiff R. Wayne Klein is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.