Commodities Trader Needs To Detail Benefits For Refund, US Says

By Theresa Schliep · March 2, 2020, 5:16 PM EST

A Texas commodities trader should be required to detail how it benefits from an oil spill recovery fund into which it paid $4.2 million in taxes that the company is now...

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Documents

Case Information

Case Title

Trafigura Trading LLC v. United States of America

Case Number

4:19-cv-00170

Court

Texas Southern

Nature of Suit

Taxes

Date Filed

January 16, 2019