2:16-cv-00754-DN



   

2:16-cv-00754-DN – DCL16BLT, INC vs UNITED STATES OF AMERICA

   

This lawsuit was filed by DCL16BLT, INC on July 5, 2016 against the United States of America (IRS). It is an attempt to quash an IRS Summons issued to Millard County Credit Union, Zions Bank, and Wells Fargo Bank for documents within calendar year ending 2013 and calendar year ending 2014.

DOCKET ENTRIES

012

ORDER TO CLOSE CASE

011

ORDER FOR ENFORCEMENT OF SUMMONSES

010

STIPULATION FOR ENFORCEMENT OF SUMMONSES

010-1

[Proposed] ORDER FOR ENFORCEMENT OF SUMMONSES

009

MINUTE ENTRY FOR PROCEEDINGS

008

NOTICE OF HEARING ON MOTION

007

DECLARATION OF REVENUE AGENT JOEL ZIELKE

007-1

IRS Summons to Zions Bank

007-2

IRS Summons to Wells Fargo Bank

007-3

IRS Summons to Millard County Credit Union

006

DOCKET TEXT ORDER REFERRING CASE MOTION TO SUMMARILY DENY PETITION TO QUASH SUMMONS AND COUNTER-PETITION FOR ENFORCEMENT OF THE SUMMONS

005

DOCKET TEXT ORDER REFERRING CASE

004

ORDER FOR PRO HAC VICE ADMISSION

003

Motion for Pro Hac Vice Admission and Consent of Local Counsel

003-1

Application for Pro Hac Vice admission

003-2

SUGGESTED ORDER FOR PRO HAC VICE ADMISSION

002

PETITION TO QUASH SUMMONSES

002-1

EXHIBIT A (SUMMONSES)

002-2

CIVIL COVER SHEET

001

CIVIL COVER SHEET