LI v. LEWIS

Case No. 1:20-CV-12 TS-PMW.

YOU "ROLAND" LI, individually and derivatively on behalf of AKIRIX L.L.C., a Utah Limited Liability Company; LARRY LEWIS, an individual; AKIRIX L.L.C., a Utah Limited Liability Company; KURIOUS, L.L.C., a Utah Limited Liability Company; LLC INVESTMENT HOLDINGS, L.L.C., a Utah Limited Liability Company, Plaintiffs, v. JACK LEWIS, an individual, Defendant, INTERNAL REVENUE SERVICE, a Bureau of the DEPARTMENT OF TREASURY, UNITED STATES OF AMERICA, a necessary party, Stakeholder. AND ALL RELATED CLAIMS.

United States District Court, D. Utah.

March 11, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1444
Cause: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Nature of Suit: 290 Real Property: Other
Source: PACER


Attorney(s) appearing for the Case

You Li, individually and derivatively on behalf of Akirix LLC, a Utah limited liability Company, Akirix, a Utah limited liability company, OCP, a Utah limited liability company, Kurious LLC, a Utah limited liability company & LLC Investment Holdings, a Utah limited liability company, Plaintiffs, represented by Brett N. Anderson , BLACKBURN & STOLL LC & Scott R. Taylor , BLACKBURN & STOLL LC.

Larry Lewis, individually, Plaintiff, represented by John W. Mackay , RAY QUINNEY & NEBEKER PC.

Jack Lewis, an individual defendant and nominee, Defendant, represented by Dusten L. Heugly, I , THE RUDD FIRM PC & Jonathan R. Rudd , THE RUDD LAW FIRM PC.

Internal Revenue Service, a Bureau of the Department of Treasury & USA, a necessary party, Interpleaders, represented by Ryan S. Watson , US DEPARTMENT OF JUSTICE TAX DIVISION, pro hac vice & Rika Valdman , DOJ Tax Division.

Jack Lewis, an individual defendant and nominee, ThirdParty Plaintiff, represented by Dusten L. Heugly, I , THE RUDD FIRM PC & Jonathan R. Rudd , THE RUDD LAW FIRM PC.

Midnight Management Services Group, a Wyoming limited liability company & Nada Lewis, individually, ThirdParty Defendants, represented by Chris R. Hogle , HOLLAND & HART LLP.

Mountain America Credit Union, a Utah Corporation, ThirdParty Defendant, represented by Joseph A. Skinner , SCALLEY READING BATES HANSEN & RASMUSSEN PC.

Jack Lewis, an individual defendant and nominee, Counter Claimant, represented by Dusten L. Heugly, I , THE RUDD FIRM PC & Jonathan R. Rudd , THE RUDD LAW FIRM PC.

Larry Lewis, individually, Counter Defendant, represented by John W. Mackay , RAY QUINNEY & NEBEKER PC.

You Li, individually and derivatively on behalf of Akirix LLC, a Utah limited liability Company, Akirix, a Utah limited liability company, Kurious LLC, a Utah limited liability company, LLC Investment Holdings, a Utah limited liability company & OCP, a Utah limited liability company, Counter Defendants, represented by Brett N. Anderson , BLACKBURN & STOLL LC & Scott R. Taylor , BLACKBURN & STOLL LC.

USA, a necessary party, Counter Claimant, represented by Ryan S. Watson , US DEPARTMENT OF JUSTICE TAX DIVISION & Rika Valdman , DOJ Tax Division.

Jack Lewis, an individual defendant and nominee, Counter Defendant, represented by Dusten L. Heugly, I , THE RUDD FIRM PC & Jonathan R. Rudd , THE RUDD LAW FIRM PC.

Nada Lewis, individually & Midnight Management Services Group, a Wyoming limited liability company, Counter Defendants, represented by Chris R. Hogle , HOLLAND & HART LLP.

Mountain America Credit Union, a Utah Corporation, Counter Defendant, represented by Joseph A. Skinner , SCALLEY READING BATES HANSEN & RASMUSSEN PC.


MEMORANDUM DECISION AND ORDER GRANTING MOTION TO BIFURCATE

This matter is before the Court on a Motion to Bifurcate ("Motion"). For the reasons discussed below, the Court will grant the Motion.

I. BACKGROUND

This case arises from a dispute between two brothers over ownership of Akirix, LLC...

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