2:16-cv-00370-JNP – International Automated Systems



   

2:16-cv-00370-JNP – INTERNATIONAL AUTOMATED SYSTEM, INC. vs UNITED STATES OF AMERICA

   

This lawsuit was filed by International Automated Systems on May 4, 2016 against the United States of America (IRS). It is an attempt to quash the Internal Revenue Service (“IRS”) Summonses served on Bank of American Fork (“BOAF”), Zions Bank (“Zions”), and Wells Fargo (“WF”) for the period June 2012 through July 2013.



DOCKET ENTRIES

015


ORDER FOR ENFORCEMENT OF SUMMONSES

014


STIPULATED MOTION TO ENFORCE IRS SUMMONS

014-1


ORDER FOR ENFORCEMENT OF SUMMONSES

013


MINUTE ENTRY FOR PROCEEDINGS

012


AMENDED NOTICE OF HEARING ON MOTION

011


NOTICE OF HEARING ON MOTION

010


UNITED STATES’ REPLY MEMORANDUM

009


MEMORANDUM IN OPPOSITION TO RESPONDENT’S MOTIONS TO SUMMARILY DENY PETITIONS TO QUASH SUMMONSES AND COUNTER-PETITIONS FOR ENFORCEMENT OF THE SUMMONSES

009-1


IAS 10-K FILING 2014

009-2


PINAKI AND ASSOCIATES AUDIT

008


DECLARATION OF REVENUE AGENT JOEL ZIELKE

008-1


RETURN SELECTED FOR EXAMINATION

008-2


LETTER REQUESTING MEETING

008-3


SUMMONS

008-4


SERVICE OF SUMMONS

008-5


SUMMONS

007


MOTION TO SUMMARILY DENY PETITION TO QUASH SUMMONS AND COUNTER-PETITION FOR ENFORCEMENT OF THE SUMMONS

002


PETITION TO QUASH SUMMONSES

002-1


SUMMONS

002-2


CIVIL COVER SHEET

001


CIVIL COVER SHEET