Trafigura Trading LLC v. United States of America
Trafigura Trading LLC |
United States of America |
4:2019cv00170 |
January 16, 2019 |
US District Court for the Southern District of Texas |
Andrew S Hanen |
Taxes |
26 U.S.C. ยง 7422 |
None |
Docket Report
This docket was last retrieved on February 22, 2019. A more recent docket listing may be available from PACER.
Document Text |
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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) |
Filing 7 CERTIFICATE OF INTERESTED PARTIES by Trafigura Trading LLC, filed.(Knight, Steven) |
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) |
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) |
Filing 5 Request for Issuance of Summons as to United States of America, filed.(Knight, Steven) |
Filing 4 Request for Issuance of Summons as to United States of America, filed.(Knight, Steven) |
Filing 3 Request for Issuance of Summons as to United States of America, filed.(Knight, Steven) |
Filing 2 CORPORATE DISCLOSURE STATEMENT by Trafigura Trading LLC identifying Trafigura U.S., Inc. as Corporate Parent, filed.(Knight, Steven) |
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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