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January 16, 2019

Trafigura Trading LLC v. United States of America

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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

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