IAS/RaPower3 Court Records
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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. 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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FEDERAL DISTRICT COURT |
UNITED STATES OF AMERICA vs. RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, R. GREGORY SHEPARD, NELDON JOHNSON, and ROGER FREEBORN |
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UNITED STATES OF AMERICA vs. NELDON JOHNSON and GLENDA JOHNSON – INDICTMENT for CRIMINAL CONTEMPT |
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GLENDA E. JOHNSON, an individual vs INTERNAL REVENUE SERVICE, US DEPARTMENT OF JUSTICE, agencies of the United States, and DAVID NUFFER, an individual |
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NELDON PAUL JOHNSON, Plaintiff vs THOMAS R MANCINI, an individual |
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LAWSUITS FILED BY THE COURT APPOINTED RECEIVER |
WAYNE KLEIN, as Receiver, vs. ROBERT ROWBOTHAM, MJM HOLDINGS ENTERPRISES, L.C., and BIGGER FASTER STRONGER, INC. |
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WAYNE KLEIN, as Receiver, vs. ROBERT AULDS, MERIA G. AULDS, M.D., P.A., and WICHITA FALLS FLOOR CARE CENTER, LLC |
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WAYNE KLEIN, as Receiver, vs. NICHOLAS CHARLES KONTOS |
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WAYNE KLEIN, as Receiver, vs. HINTON BATTLE |
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WAYNE KLEIN, as Receiver, vs. DONALD REAY and REAY LAW, PLLP |
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WAYNE KLEIN, as Receiver, vs. JUSTIN D. HEIDEMAN LLC DBA HEIDEMAN & ASSOCIATES |
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WAYNE KLEIN, as Receiver, vs. SNELL & WILMER, PC |
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WAYNE KLEIN, as Receiver, vs. NELSON SNUFFER DAHLE & POULSEN, PC, |
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WAYNE KLEIN, as Receiver, vs. KRISTIN BRITTAIN TURNER, BRENT DWAYNE BRITTAIN, THE ESTATE OF LEO BRITTAIN, and THE ESTATE OF KARIN L. BRITTAIN |
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WAYNE KLEIN, as Receiver, vs. SPENCER GRIFFIN III and SPENCER GRIFFIN, PAINTING, LLC |
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WAYNE KLEIN, as Receiver, vs. JACQUELINE S. FREEBORN and THE ESTATE OF ROGER ALLEN FREEBORN |
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WAYNE KLEIN, as Receiver, vs. GLEAVES SWEARINGEN, LLP |
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WAYNE KLEIN, as Receiver, vs. K. HAWES ASSOCIATES, PLLC |
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WAYNE KLEIN, as Receiver, vs. JP MORGAN CHASE BANK |
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WAYNE KLEIN, as Receiver, vs. DISCOVER FINANCIAL SERVICES, INC. |
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WAYNE KLEIN, as Receiver, vs. FRANK F. LUNN and KAHUNA BUILDERS, LLC |
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WAYNE KLEIN, as Receiver, vs. CITIBANK, N.A. |
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WAYNE KLEIN, as Receiver, vs. PLASKOLITE, INC. |
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WAYNE KLEIN, as Receiver, vs. GARY PETERSON and PEREGRINE CONSULTING & ACCOUNTING, LLC |
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WAYNE KLEIN, as Receiver, vs. MONTY HAMILTON and W.E. HAMILTON ASSOCIATES, INC. |
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WAYNE KLEIN, as Receiver, vs. RICHARD JAMESON and NORTH STAR TAX SERVICES, LLC |
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WAYNE KLEIN, as Receiver, vs. CHRISTOPHER J. TAYLOR and ENERGIZING CONCEPTS, LLC |
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WAYNE KLEIN, as Receiver, vs. BILL PACK |
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WAYNE KLEIN, as Receiver, vs. BELL ENERGY HOLDINGS LLC |
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WAYNE KLEIN, as Receiver, vs. MARK B. SHEPARD |
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WAYNE KLEIN, as Receiver, vs. JIMMY COUCH |
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WAYNE KLEIN, as Receiver, vs. NATALYN LEWIS and LEWIS INITIATIVES LLC |
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WAYNE KLEIN, as Receiver, vs. JERON JOHNSON |
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WAYNE KLEIN, as Receiver, vs. KELVIN E. ANDERSON |
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WAYNE KLEIN, as Receiver, vs. TREDDIS DARNELL ANDERSON |
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WAYNE KLEIN, as Receiver, vs. JAMES WALTER WOODSON SR. |
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WAYNE KLEIN, as Receiver, vs. ROBERT H. TILDEN JR. |
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WAYNE KLEIN, as Receiver, vs. DALLAS PLATER |
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WAYNE KLEIN, as Receiver, vs. LINDA LEE PAYNE and STEVEN T. PAYNE |
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WAYNE KLEIN, as Receiver, vs. RYAN D. COOK |
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WAYNE KLEIN, as Receiver, vs. THOMAS J. COATES JR. |
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WAYNE KLEIN, as Receiver, vs. MICHAEL J. BORDEN SR. |
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WAYNE KLEIN, as Receiver, vs. JAMES B. BECKER |
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WAYNE KLEIN, as Receiver, vs. KORRY L. ARDELL |
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WAYNE KLEIN, as Receiver, vs. ROGER HAMBLIN and DIGITAL WAVE ENERGY, LLC |
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WAYNE KLEIN, as Receiver, vs. LINDY WELBORN |
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WAYNE KLEIN, as Receiver, vs. JEAN R. ARMAND |
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WAYNE KLEIN, as Receiver, vs. MICHAEL HAMPTON |
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WAYNE KLEIN, as Receiver, vs. RODNEY GLENN HYATT |
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WAYNE KLEIN, as Receiver, vs. RICHARD NEIL SEARCY |
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WAYNE KLEIN, as Receiver, vs. ANDREW JACOB ZEIGLER |
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WAYNE KLEIN, as Receiver, vs. GRACIE KERR and KEVIN ANDERSON KERR |
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WAYNE KLEIN, as Receiver, vs. JEFFREY TURNER |
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WAYNE KLEIN, as Receiver, vs. ROBERT LEE DELONG JR |
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WAYNE KLEIN, as Receiver, vs. REINHOLD J. FINKES |
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WAYNE KLEIN, as Receiver, vs. STACY CURTIS SNOW |
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WAYNE KLEIN, as Receiver, vs. JASON CLEMENT, EDWARD F. KINSEY, SUNCORE ENERGY INC., and EDDE ENTERPRISES |
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WAYNE KLEIN, as Receiver, vs. DEBBIE A SMITH |
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WAYNE KLEIN, as Receiver, vs. JOSEPH E. SCRAGGS |
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WAYNE KLEIN, as Receiver, vs. RALEIGH DEAN STEWART |
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WAYNE KLEIN, as Receiver, vs. JANET L. ROE |
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WAYNE KLEIN, as Receiver, vs. CARL DEAN PALMORE |
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WAYNE KLEIN, as Receiver, vs. THOMAS MICHAEL MOONEY JR |
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WAYNE KLEIN, as Receiver, vs. MARK MANLEY |
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WAYNE KLEIN, as Receiver, vs. MIKE MAHLER |
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WAYNE KLEIN, as Receiver, vs. STEVEN LYNN KING |
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WAYNE KLEIN, as Receiver, vs. JOHN W. HOWELL, and ROCKING H ENTERPRISES INC. |
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WAYNE KLEIN, as Receiver, vs. CAREY HADDERTON |
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WAYNE KLEIN, as Receiver, vs. AMBER L. BENNETT and EDWARD E. JORDAN JR. |
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WAYNE KLEIN, as Receiver, vs. JOEL BEAN |
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WAYNE KLEIN, as Receiver, vs. LYNETTE WILLIAMS |
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WAYNE KLEIN, as Receiver, vs. TRUDY SHEPHERD |
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WAYNE KLEIN, as Receiver, vs. KIRK B. NEWMAN |
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WAYNE KLEIN, as Receiver, vs. PAUL JONES |
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WAYNE KLEIN, as Receiver, vs. MELVIN THOMAS DAY II and INDEPENDENT FINANCIAL SERVICES, LLC |
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WAYNE KLEIN, as Receiver, vs. DENNIS STILSON |
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WAYNE KLEIN, as Receiver, vs. SHANE LUKE and ALODEL LLC |
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WAYNE KLEIN, as Receiver, vs. PAUL BRENNAN |
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WAYNE KLEIN, as Receiver, vs. RYAN DAVIES |
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WAYNE KLEIN, as Receiver, vs. STEVEN CHASTON |
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WAYNE KLEIN, as Receiver, vs. LYLE SWENSON |
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WAYNE KLEIN, as Receiver, vs. PAMELA ORGILL |
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WAYNE KLEIN, as Receiver, vs. KELVIN M. SMITH |
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WAYNE KLEIN, as Receiver, vs. CONNIE KULACZ |
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WAYNE KLEIN, as Receiver, vs. SCOTT P. BLACK and SHAUNA BLACK |
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WAYNE KLEIN, as Receiver, vs. JAY D. FRANDSEN and LARRY T. HUTCHINGS |
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WAYNE KLEIN, as Receiver, vs. GLENDA E. JOHNSON |
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WAYNE KLEIN, as Receiver, vs. INA MARIE NEWMAN |
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WAYNE KLEIN, as Receiver, vs. LAGRAND T. JOHNSON, an individual and trustee of the YOTSUYA FAMILY TRUST |
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WAYNE KLEIN, as Receiver, vs. MATTHEW SHEPARD |
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WAYNE KLEIN, as Receiver, vs. RANDALE JOHNSON |
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WAYNE KLEIN, as Receiver, vs. STEVEN BOWERS |
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COURT OF APPEALS |
Summary Judgment Appeal – PAUL JONES - 2:19-cv-00693 |
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Summary Judgment Appeal – JANET ROE - 2:19-cv-00719 |
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Summary Judgment Appeal – TRUDY SHEPHERD - 2:19-cv-00695 |
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APPEAL #1065 – Order Denying [986] Motion to Set Aside Judgment Against Defendants |
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APPEAL #636 – Include Affiliates and Subsidiaries in Receivership. – APPEAL DISMISSED |
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APPEAL #619 & 624 – Dismiss Receiver and case – APPEAL DENIED |
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Combined with Case #18-4119 – RULING AFFIRMED |
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APPEAL #444 – Granting #414 Motion to Appoint Receiver. – RULING AFFIRMED |
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BANKRUPTCY |
RAPOWER-3 |
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