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The suit says Mexico has filed criminal charges against about 140 people in Mexico for alleged involvement in the thefts, "including two Mexican customs agents who were jailed for allowing tanker trucks of stolen condensate to pass through Mexican customs and into the United States."
It said all the stolen oil ends up in the United States, "and particularly in Texas and neighboring states," since Pemex owns all the refineries and wells in Mexico and doesn't buy raw oil products from anyone else.
Two Texas oil company executives were convicted in 2010 of selling stolen Mexican oil products. They are not included in the suit.
Sis of the companies sued are based in Texas: Big Star Gathering LTD, F&M Transportation Inc., Western Refining Company LP, Joplin Energy LLC, Superior Crude Gathering Inc. and Plains All-American. The other three companies are TransMontaigne Partners LP of Denver, Colorado, SemCrude LP of Oklahoma City, Oklahoma, and Saint James Oil Inc. of Sandy, Utah.
Two U.S. oil company executives, James Jensen of Sandy, Utah, and Jeff Kirby of Corpus Christi, Texas, are also named in the suit.
2. | Jenex Acquisition Corporation  | Available | Denver, CO Odessa, TX Wheat ridge, CO | Gerald L Jensen (PRESIDENT) James L Jensen (DIRECTOR) Beverly Licholat (DIRECTOR) |
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| 3. | Jenexus Financial Group | Available | Available |
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| 1. | James H Jensen Associated names: James J Jensen James L Jensen James T Jensen James Jenson James Ljensen | Available | Sandy, UT Stateline, NV San Diego, CA Denver, CO Rancho Santa Fe, CA Park City, UT Salt Lake City, UT Zephyr Cove, NV | St James Energy Operating Inc Jenex Corporation Saint James Development Corporation | |
| 2. | James L Jensen | Available | Wheat Ridge, CO Sandy, UT George West, TX | American Surgical Wear Llc Big Star Gathering Ltd Llp St James Energy Operating Inc American Surgical Wear, Llc American Surgical Wear, Llc Big Star Gathering Ltd Llp Saint James Oil, Inc Saint James Oil, Inc Saint James Oil, Inc St James Energy Operating Inc St James Energy Operating Inc St James Energy Operating Inc | |
| 3. | James B Jensen | Available | Sandy, UT Centerville, UT Salt Lake City, UT Holladay, UT | Magna Foods, Inc Magna Foods, Inc Magna Foods, Inc S D C Enterprises, Inc S D C Enterprises, Inc S D C Enterprises, Inc | |
| 4. | James Que Jensen | Available | Sandy, UT Salt Lake City, UT Midvale, UT Cottonwood, UT | Tk Jensen Harmony Boarding House, Inc Tkj, Llc Tkj, Llc | |
| 5. | James Jensen | Sandy, UT Centerville, UT | Payson Foods, Inc Payson Foods, Inc | ||
| 6. | James B Jensen | Sandy, UT | Cedar Foods, Inc Cedar Foods, Inc Cedar Foods, Inc Get-a-long-gang J & J Foods, Inc J & J Foods, Inc Managers Corporation Managers Corporation |
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| 1. | Jeffrey Dale Kirby Associated names: Jeff D Kirby | 38 | Available | Available | Frisco, TX Plano, TX Dallas, TX League City, TX | Ronald Dale Kirby (Age 65) Charm Briwa Kirby (Age 73) Linda Marie Kirby (Age 43) Candis Kirby (Age 30) Possible Roommates / Associates: Tara Nicole Swayzee (Age 35) Candis Mae Callowhill (Age 31) Michael Mclaughlinjr (Age 40) Jennifer Comeaux (Age 41) |
| 2. | Jeffrey D Kirby Associated names: Jeff D Kirby Jeffrey Dale Kirby | 52 | Available | Available | Mebane, NC Burlington, NC Haw River, NC | Ronald Ray Kirby (Age 56) Cindie Denise Kirby (Age 45) Traci Denise Kirby (Age 26) Cynthia S Kirby (Age 45) Jeffrey Kirby Jeffrey Kirby Cynthia S Kirby Possible Roommates / Associates: Harvey D Parker (Age 85) Mozelle Mcbroom Holt (Age 88) Larry Lee Warren (Age 66) Baxter A Mcpherson (Age 100) Ernest Fallie Harrelson (Age 100) Philip Lee Martin (Age 61) Marie C Parker (Age 85) |
12. | Jeff Kirby | Portland, TX | Tare Resources, Llc |
13. | Jeff Kirby | Corpus Christi, TX | Palmetto Hunting Club, Llc | ||
| 14. | Jeff Kirby | Corpus Christi, TX | Superior Crude Gathering, Inc Tare Resources, Llc Tct Marine, Llc Third Coast Towing, Llc Third Coast Towing, Llc Third Coast Towing, Llc | ||
| 15. | Jeff Kirby | Corpus Christi, TX | Yogis Fleet Service, Llc Yogis Fleet Service, Llc |
6. | Jeffcindy G Kirby Associated names: Jeff D Kirby Jeffrey D Kirby Jeffery Dale Kirby J Kirby | Available | Corpus Christi, TX Crp Christi, TX | Yogi's Fleet Service Llc Yogis Fleet Service, Llc |
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