2:15-cv-00742-JP -- Neldon and Glenda Johnson |
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This lawsuit was filed by Neldon and Glenda Johnson on October 19, 2015 against the United States of America (IRS). It is an attempt to quash an IRS Summons issued to Wells Fargo Bank for documents relating to a check dated 6/27/2012 for $1,498,150.85 and made out to Glenda Johnson. The IRS investigation was later expanded to include years 2013 – 2014. Note: Cases 2:16-cv-80-RJS; 2:16-cv-81-CW; and 2:16-cv-203-CW were consolidated into this case in April of 2016.
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2:16-cv-00203-CW -- Neldon and Glenda Johnson |
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This lawsuit is similar in nature to case 2:15-cv-00742-JP (above). The summons was issued to Morgan Stanley. The case was filed on 03/14/2016. |
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2:16-cv-00081-CW -- Neldon and Glenda Johnson |
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This lawsuit is similar in nature to case 2:15-cv-00742-JP (above). The summons was issued to Millard County Credit Union. The case was filed on 02/01/2016. |
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2:16-cv-00080-RJS -- Neldon and Glenda Johnson |
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This lawsuit is similar in nature to case 2:15-cv-00742-JP (above). The summons was issued to Bank of America Fork. The case was filed on 02/01/2016. |