Try our Advanced Search for more refined results

US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

January 16, 2019

Trafigura Trading LLC v. United States of America

Track this case

Case Number:

4:19-cv-00170

Court:

Texas Southern

Nature of Suit:

Taxes

Judge:

Andrew S Hanen

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 13, 2020

    Court Says Trader Must Share Oil Spill Info In Tax Refund Bid

    A commodities trader must answer the government's questions related to an oil spill fund into which the company paid $4.2 million in excise taxes if it wants a ruling on whether the levies are unconstitutional, a federal court has ruled.

2 other articles on this case. View all »

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login