WAYNE KLEIN, as Receiver
vs
LAGRAND T. JOHNSON,
an individual and trustee of the YOTSUYA FAMILY TRUST
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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., Case No., 2:15-cv-828, 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.
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MEMORANDUM DECISION AND ORDER denying 21 Motion to Stay. Signed by Magistrate Judge Paul Kohler on 2/18/20 |
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MEMORANDUM DECISION AND ORDER granting 13 Motion to Dismiss 6 Counterclaim for Lack of Jurisdiction without prejudice. Signed by Judge David Nuffer on 12/9/19 |
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REPLY to Response to Motion re 21 MOTION to Stay and Memorandum in Support filed by Counter Claimant LaGrand T. Johnson, Defendant LaGrand T. Johnson. |
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MEMORANDUM in Opposition re 21 MOTION to Stay and Memorandum in Support filed by Plaintiff R. Wayne Klein. |
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MOTION to Stay and Memorandum in Support filed by Counter Claimant LaGrand T. Johnson, Defendant LaGrand T. Johnson. Motions referred to Paul Kohler. |
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# 1 Exhibit Appeal Table of Contents |
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# 2 Exhibit Notice that Appeal has been argued and submitted |
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SCHEDULING ORDER: Amended Pleadings due by 12/20/2019. Joinder of Parties due by 12/20/2019. Expert Discovery due by 7/10/2020. Motions due by 7/17/2020. Final Pretrial Conference set for 12/10/2020 at 02:30 PM in Rm 7.200 before Judge David Nuffer. 3-Day Jury Trial set for 12/28/2020 at 08:00 AM in Rm 7.200 before Judge David Nuffer. Signed by Magistrate Judge Paul Kohler on 10/11/19 |
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REQUEST to Submit for Decision re 13 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff R. Wayne Klein, Counter Defendant R. Wayne Klein. |
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REPLY to Response to Motion re 13 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff R. Wayne Klein, Counter Defendant R. Wayne Klein. |
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017 |
ORDER REFERRING CASE to Magistrate Judge Paul Kohler under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge David Nuffer on 10/4/2019. |
ORDER REASSIGNING CASE: Case reassigned to Judge David Nuffer for all further proceedings - case number is now 2:19cv00534 DN. Judge Tena Campbell no longer assigned to case. Signed by Judge Tena Campbell on 10/2/19 |
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REPORT OF ATTORNEY PLANNING MEETING. |
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MEMORANDUM in Opposition re 13 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendant LaGrand T. Johnson. |
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MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff R. Wayne Klein, Counter Defendant R. Wayne Klein. |
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AMENDED COMPLAINT against LaGrand T. Johnson. filed by R. Wayne Klein. |
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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 Tena Campbell. |
010 |
RECEIVED Consent/Reassignment Form from Defendant LaGrand T. Johnson. |
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 Defendant LaGrand T. Johnson, Plaintiff R. Wayne Klein. Form due by 9/5/2019. |
ANSWER to Complaint with Jury Demand , COUNTERCLAIM against R. Wayne Klein filed by LaGrand T. Johnson. Attorney Steven R. Paul added to party LaGrand T. Johnson |
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Exhibit 1 to Counterclaim - Order Cancelling Shares |
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Exhibit 2 to Counterclaim - Corrected Receivership Order |
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NOTICE of Filing of Receiver's Motion to Transfer Related Cases Pursuant to DUCivR 83-2(g) by R. Wayne Klein |
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004 |
**RESTRICTED DOCUMENT** Summons Issued Electronically as to LaGrand T. Johnson. |
ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Dustin B. Pead on 7/29/2019. |
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COMPLAINT against LaGrand T. Johnson (Filing fee $ 400, receipt number 1088-3334254) filed by R. Wayne Klein. |
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Civil Cover Sheet |
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Exhibit 1 |
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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. |