IAS/RaPower3 Court Records

---- NOTICE ----

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

IAUS shares have no value.

THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF UTAH in U.S. v. RaPower-3, LLC., et al. has determined that tax information provided by Neldon Johnson, RaPower-3, LLC, International Automated Systems (IAUS), XSun Energy, LLC, SOLCO I LLC, Greg Shepard, and others associated with them regarding solar energy lenses is false.


FEDERAL DISTRICT COURT

2:15-cv-00828

UNITED STATES OF AMERICA vs. RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, R. GREGORY SHEPARD, NELDON JOHNSON, and ROGER FREEBORN



2:20-cv-00090

GLENDA E. JOHNSON, an individual vs INTERNAL REVENUE SERVICE, US DEPARTMENT OF JUSTICE, agencies of the United States, and DAVID NUFFER, an individual



4:18-cv-00087

NELDON PAUL JOHNSON, Plaintiff vs THOMAS R MANCINI, an individual




LAWSUITS FILED BY THE COURT APPOINTED RECEIVER

2:20-cv-00193

WAYNE KLEIN, as Receiver, vs. ROBERT ROWBOTHAM, MJM HOLDINGS ENTERPRISES, L.C., and BIGGER FASTER STRONGER, INC.

2:20-cv-00192

WAYNE KLEIN, as Receiver, vs. ROBERT AULDS, MERIA G. AULDS, M.D., P.A., and WICHITA FALLS FLOOR CARE CENTER, LLC

2:20-cv-00190

WAYNE KLEIN, as Receiver, vs. NICHOLAS CHARLES KONTOS

2:20-cv-00010

WAYNE KLEIN, as Receiver, vs. HINTON BATTLE

2:19-cv-00856

WAYNE KLEIN, as Receiver, vs. DONALD REAY and REAY LAW, PLLP

2:19-cv-00854

WAYNE KLEIN, as Receiver, vs. JUSTIN D. HEIDEMAN LLC DBA HEIDEMAN & ASSOCIATES

2:19-cv-00853

WAYNE KLEIN, as Receiver, vs. SNELL & WILMER, PC

2:19-cv-00851

WAYNE KLEIN, as Receiver, vs. NELSON SNUFFER DAHLE & POULSEN, PC,

2:19-cv-00845

WAYNE KLEIN, as Receiver, vs. KRISTIN BRITTAIN TURNER, BRENT DWAYNE BRITTAIN, THE ESTATE OF LEO BRITTAIN, and THE ESTATE OF KARIN L. BRITTAIN

2:19-cv-00844

WAYNE KLEIN, as Receiver, vs. SPENCER GRIFFIN III and SPENCER GRIFFIN, PAINTING, LLC

2:19-cv-00843

WAYNE KLEIN, as Receiver, vs. JACQUELINE S. FREEBORN and THE ESTATE OF ROGER ALLEN FREEBORN

2:19-cv-00841

WAYNE KLEIN, as Receiver, vs. GLEAVES SWEARINGEN, LLP

2:19-cv-00840

WAYNE KLEIN, as Receiver, vs. K. HAWES ASSOCIATES, PLLC

2:19-cv-00838

WAYNE KLEIN, as Receiver, vs. JP MORGAN CHASE BANK

2:19-cv-00837

WAYNE KLEIN, as Receiver, vs. DISCOVER FINANCIAL SERVICES, INC.

2:19-cv-00835

WAYNE KLEIN, as Receiver, vs. FRANK F. LUNN and KAHUNA BUILDERS, LLC

2:19-cv-00834

WAYNE KLEIN, as Receiver, vs. CITIBANK, N.A.

2:19-cv-00832

WAYNE KLEIN, as Receiver, vs. PLASKOLITE, INC.

2:19-cv-00830

WAYNE KLEIN, as Receiver, vs. GARY PETERSON and PEREGRINE CONSULTING & ACCOUNTING, LLC

2:19-cv-00823

WAYNE KLEIN, as Receiver, vs. MONTY HAMILTON and W.E. HAMILTON ASSOCIATES, INC.

2:19-cv-00822

WAYNE KLEIN, as Receiver, vs. RICHARD JAMESON and NORTH STAR TAX SERVICES, LLC

2:19-cv-00816

WAYNE KLEIN, as Receiver, vs. CHRISTOPHER J. TAYLOR and ENERGIZING CONCEPTS, LLC

2:19-cv-00815

WAYNE KLEIN, as Receiver, vs. BILL PACK

2:19-cv-00804

WAYNE KLEIN, as Receiver, vs. BELL ENERGY HOLDINGS LLC

2:19-cv-00803

WAYNE KLEIN, as Receiver, vs. MARK B. SHEPARD

2:19-cv-00802

WAYNE KLEIN, as Receiver, vs. JIMMY COUCH

2:19-cv-00801

WAYNE KLEIN, as Receiver, vs. NATALYN LEWIS and LEWIS INITIATIVES LLC

2:19-cv-00799

WAYNE KLEIN, as Receiver, vs. JERON JOHNSON

2:19-cv-00798

WAYNE KLEIN, as Receiver, vs. KELVIN E. ANDERSON

2:19-cv-00795

WAYNE KLEIN, as Receiver, vs. TREDDIS DARNELL ANDERSON

2:19-cv-00794

WAYNE KLEIN, as Receiver, vs. JAMES WALTER WOODSON SR.

2:19-cv-00793

WAYNE KLEIN, as Receiver, vs. ROBERT H. TILDEN JR.

2:19-cv-00792

WAYNE KLEIN, as Receiver, vs. DALLAS PLATER

2:19-cv-00791

WAYNE KLEIN, as Receiver, vs. LINDA LEE PAYNE and STEVEN T. PAYNE

2:19-cv-00790

WAYNE KLEIN, as Receiver, vs. RYAN D. COOK

2:19-cv-00789

WAYNE KLEIN, as Receiver, vs. THOMAS J. COATES JR.

2:19-cv-00788

WAYNE KLEIN, as Receiver, vs. MICHAEL J. BORDEN SR.

2:19-cv-00787

WAYNE KLEIN, as Receiver, vs. JAMES B. BECKER

2:19-cv-00786

WAYNE KLEIN, as Receiver, vs. KORRY L. ARDELL

2:19-cv-00783

WAYNE KLEIN, as Receiver, vs. ROGER HAMBLIN and DIGITAL WAVE ENERGY, LLC

2:19-cv-00780

WAYNE KLEIN, as Receiver, vs. LINDY WELBORN

2:19-cv-00779

WAYNE KLEIN, as Receiver, vs. JEAN R. ARMAND

2:19-cv-00778

WAYNE KLEIN, as Receiver, vs. MICHAEL HAMPTON

2:19-cv-00777

WAYNE KLEIN, as Receiver, vs. RODNEY GLENN HYATT

2:19-cv-00776

WAYNE KLEIN, as Receiver, vs. RICHARD NEIL SEARCY

2:19-cv-00769

WAYNE KLEIN, as Receiver, vs. ANDREW JACOB ZEIGLER

2:19-cv-00768

WAYNE KLEIN, as Receiver, vs. GRACIE KERR and KEVIN ANDERSON KERR

2:19-cv-00767

WAYNE KLEIN, as Receiver, vs. JEFFREY TURNER

2:19-cv-00762

WAYNE KLEIN, as Receiver, vs. ROBERT LEE DELONG JR

2:19-cv-00761

WAYNE KLEIN, as Receiver, vs. REINHOLD J. FINKES

2:19-cv-00757

WAYNE KLEIN, as Receiver, vs. STACY CURTIS SNOW

2:19-cv-00729

WAYNE KLEIN, as Receiver, vs. JASON CLEMENT, EDWARD F. KINSEY, SUNCORE ENERGY INC., and EDDE ENTERPRISES

2:19-cv-00728

WAYNE KLEIN, as Receiver, vs. DEBBIE A SMITH

2:19-cv-00727

WAYNE KLEIN, as Receiver, vs. JOSEPH E. SCRAGGS

2:19-cv-00726

WAYNE KLEIN, as Receiver, vs. RALEIGH DEAN STEWART

2:19-cv-00719

WAYNE KLEIN, as Receiver, vs. JANET L. ROE

2:19-cv-00718

WAYNE KLEIN, as Receiver, vs. CARL DEAN PALMORE

2:19-cv-00717

WAYNE KLEIN, as Receiver, vs. THOMAS MICHAEL MOONEY JR

2:19-cv-00716

WAYNE KLEIN, as Receiver, vs. MARK MANLEY

2:19-cv-00715

WAYNE KLEIN, as Receiver, vs. MIKE MAHLER

2:19-cv-00706

WAYNE KLEIN, as Receiver, vs. STEVEN LYNN KING

2:19-cv-00705

WAYNE KLEIN, as Receiver, vs. JOHN W. HOWELL, and ROCKING H ENTERPRISES INC.

2:19-cv-00704

WAYNE KLEIN, as Receiver, vs. CAREY HADDERTON

2:19-cv-00703

WAYNE KLEIN, as Receiver, vs. AMBER L. BENNETT and EDWARD E. JORDAN JR.

2:19-cv-00702

WAYNE KLEIN, as Receiver, vs. JOEL BEAN

2:19-cv-00696

WAYNE KLEIN, as Receiver, vs. LYNETTE WILLIAMS

2:19-cv-00695

WAYNE KLEIN, as Receiver, vs. TRUDY SHEPHERD

2:19-cv-00694

WAYNE KLEIN, as Receiver, vs. KIRK B. NEWMAN

2:19-cv-00693

WAYNE KLEIN, as Receiver, vs. PAUL JONES

2:19-cv-00692

WAYNE KLEIN, as Receiver, vs. MELVIN THOMAS DAY II and INDEPENDENT FINANCIAL SERVICES, LLC

2:19-cv-00689

WAYNE KLEIN, as Receiver, vs. DENNIS STILSON

2:19-cv-00688

WAYNE KLEIN, as Receiver, vs. SHANE LUKE and ALODEL LLC

2:19-cv-00687

WAYNE KLEIN, as Receiver, vs. PAUL BRENNAN

2:19-cv-00684

WAYNE KLEIN, as Receiver, vs. RYAN DAVIES

2:19-cv-00683

WAYNE KLEIN, as Receiver, vs. STEVEN CHASTON

2:19-cv-00682

WAYNE KLEIN, as Receiver, vs. LYLE SWENSON

2:19-cv-00681

WAYNE KLEIN, as Receiver, vs. PAMELA ORGILL

2:19-cv-00680

WAYNE KLEIN, as Receiver, vs. KELVIN M. SMITH

2:19-cv-00679

WAYNE KLEIN, as Receiver, vs. CONNIE KULACZ

2:19-cv-00678

WAYNE KLEIN, as Receiver, vs. SCOTT P. BLACK and SHAUNA BLACK

2:19-cv-00660

WAYNE KLEIN, as Receiver, vs. JAY D. FRANDSEN and LARRY T. HUTCHINGS

2:19-cv-00625

WAYNE KLEIN, as Receiver, vs. GLENDA E. JOHNSON

2:19-cv-00623

WAYNE KLEIN, as Receiver, vs. INA MARIE NEWMAN

2:19-cv-00534

WAYNE KLEIN, as Receiver, vs. LAGRAND T. JOHNSON, an individual and trustee of the YOTSUYA FAMILY TRUST

2:19-cv-00533

WAYNE KLEIN, as Receiver, vs. MATTHEW SHEPARD

2:19-cv-00532

WAYNE KLEIN, as Receiver, vs. RANDALE JOHNSON

2:19-cv-00530

WAYNE KLEIN, as Receiver, vs. STEVEN BOWERS




COURT OF APPEALS

21-4015

APPEAL #1065Order Denying [986] Motion to Set Aside Judgment Against Defendants

19-4089

APPEAL #636 – Include Affiliates and Subsidiaries in Receivership.APPEAL DISMISSED

19-4066

APPEAL #619 & 624 – Dismiss Receiver and case – APPEAL DENIED

18-4150

Combined with Case #18-4119 – RULING AFFIRMED

18-4119

APPEAL #444 – Granting #414 Motion to Appoint Receiver.RULING AFFIRMED




BANKRUPTCY

18-24865

RAPOWER-3