PDVSA Petroleo S.A. v. Trigeant, Ltd. et al

Filing 333

ORDER ON TRIGEANT, LTD.'S OPPOSED MOTION TO ENFORCE JUDGMENT granting 308 Motion to Enforce Judgment. (Signed by Judge Nelva Gonzales Ramos) Parties notified.(lcayce, )

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
CORPUS CHRISTI DIVISION
PDVSA PETROLEO S.A.,
Plaintiff,
VS.
TRIGEANT, LTD., et al,
Defendants.

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§ CIVIL ACTION NO. 2:09-CV-38
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ORDER ON TRIGEANT, LTD.’S OPPOSED MOTION TO ENFORCE JUDGMENT

On the 25th day of March, 2013, the Court considered Trigeant, Ltd.’s Opposed
Motion to Enforce Judgment (D.E. 308). After considering the motion, the response, the
reply, the sur-reply, and the arguments of counsel, the Court is of the opinion that the
Motion should be GRANTED.
It is ORDERED that:
1. BTB Refining, LLC return to Trigeant, Ltd. possession of all property foreclosed
upon in the March 4, 2008 foreclosure sale during the pendency of this cause on
appeal.
2. BTB Refining, LLC deposit any and all funds received from Freeport
Commodities Trading and Marketing, LLC under the Tank Lease Agreement into
an operating account of the refinery (as specified below) and as identified and
directed by Trigeant, Ltd.
Bank Name:
Bank Address:
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International Bank of Commerce
1200 San Bernardo Ave.
Laredo, Texas 78042

ABA #:
SWIFT Code:
Account #:
Account Name:

XXXXX2528
XXXXUS44
XXXXXX4535
Trigeant, Ltd.

3. Trigeant, Ltd. spend such funds only for labor, safety, maintenance, insurance,
utilities, compliance, taxes, and capital improvements at the facility.
4. Trigeant, Ltd. maintain an accounting of the funds received and the operating
expenses paid, and provide such accounting to BTB Refining, LLC on the 15th of
each month.
ORDERED this 27th day of March, 2013.

___________________________________
NELVA GONZALES RAMOS
UNITED STATES DISTRICT JUDGE

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