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

By Dylan Moroses · April 13, 2020, 5:40 PM EDT

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...

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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