Opinion
14483-13
03-20-2023
GREAT WHITE INVESTMENT NV INC., Petitioner v. COMMISSIONER OF INTERNAL REVENUE, Respondent
ORDER
Ronald L. Buch, Judge.
This case is set for trial at the Court's April 3, 2023, Salt Lake City, Utah trial session. On March 8, 2023, petitioner filed a document titled "First Amendment to Petition." On March 16, 2023, the Court held a conference call with the parties to discuss petitioner's document and to check on the status of the case. After due consideration, it is
ORDERED that the petitioner's document titled "First Amendment to Petition" shall be recharacterized as petitioner's "Motion for Leave to File First Amendment to Petition." It is further
ORDERED that a copy of the first two pages of the "Motion for Leave to File First Amendment to Petition" shall be Lodged as the "First Amendment to Petition." It is further
ORDERED that the petitioner's Motion for Leave to File First Amendment to Petition is granted and the First Amendment to Petition shall be filed as of the date of this Order. It is further
ORDERED that the Commissioner is deemed to have denied all allegations in the First Amended Petition. It is further
ORDERED that this case shall be stricken from the Court's April 3, 2023, Salt Lake City, Utah trial session. It is further
ORDERED that this case is set for trial at the Court's June 20, 2023, Salt Lake City, Utah trial session scheduled to commence at 10:00 am at the Orrin G. Hatch U.S. Courthouse, 351 S West Temple Street, Courtroom 8.100, Salt Lake City, Utah 84138. It is further
ORDERED that the Commissioner shall file a status report by April 7, 2023, informing the Court of the status of producing to petitioner copies of any records of deposits into petitioner's account(s) occurring on September 8, 2009, September 24, 2009, and November 11, 2009. It is further
ORDERED that jurisdiction is retained by the undersigned.