Trafigura Trading LLC v. United States of America
Plaintiff: Trafigura Trading LLC
Defendant: United States of America
Case Number: 4:2019cv00170
Filed: January 16, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7422
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2019 Filing 8 RETURN of Service of SUMMONS Executed as to United States of America served on 2/13/2019, answer due 4/15/2019, filed.(Knight, Steven)
February 1, 2019 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Trafigura Trading LLC, filed.(Knight, Steven)
January 17, 2019 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/9/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JenniferOlsonadi, 4)
January 17, 2019 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General. Issued summons returned to plaintiff by First-class mail, filed.(hlerma, 4)
January 16, 2019 Filing 5 Request for Issuance of Summons as to United States of America, filed.(Knight, Steven)
January 16, 2019 Filing 4 Request for Issuance of Summons as to United States of America, filed.(Knight, Steven)
January 16, 2019 Filing 3 Request for Issuance of Summons as to United States of America, filed.(Knight, Steven)
January 16, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT by Trafigura Trading LLC identifying Trafigura U.S., Inc. as Corporate Parent, filed.(Knight, Steven)
January 16, 2019 Filing 1 COMPLAINT against United States of America (Filing fee $ 400 receipt number 0541-21667414) filed by Trafigura Trading LLC. (Attachments: #1 Civil Cover Sheet)(Knight, Steven)

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Plaintiff: Trafigura Trading LLC
Represented By: Peter Andrew Lowy
Represented By: Steven Jon Knight
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Defendant: United States of America
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