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 |
ployers / Business Afilliations | |||||
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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 |
Gerald L Jensen (REGISTERED AGENT) |
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36. | Jenex Properties | Available | Saint petersburg, FL | Stanley Johannie Elaine (OWNER) |
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43. | Jenex Corporation | Available | Denver, CO New orleans, LA Provo, UT Salt lake city, UT | Gerald L Jensen (DIRECTOR) James L Jensen (DIRECTOR) Larry C Jensen (DIRECTOR) |
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33. | Patriot Aviation Services Dallas, Llc | Available | Austin, TX Cooper city, FL Dallas, TX Pembroke pines, FL | Adolfo A Diaz (MEMBER) Virgil D Pizer (MEMBER) |
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ation Engine Sales & Leasing Llc | Available | Miami springs, FL | Maurice J Baumgarten |
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22. | Patriot Aviation Inc | Available | Available | Elyria, OH | Ruth A Rollins |
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23. | Patriot Aviation Engine Sales & Leasing, Llc | Available | Miami springs, FL |
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24. | Patriot Aviation Services, Inc | Available | Fort lauderdale, FL | James W Jarvis (REGISTERED AGENT) Virgil D Pizer (PRESIDENT) |
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18. | Patriot Aviation Services Dallas Llc | Available | Austin, TX Dallas, TX | Adolfo A Diaz (MEMBER) Virgil D Pizer (MEMBER) |
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esses | ||||||
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1. | Trees, Trees, Trees, Inc | Available | Denver, CO Parker, CO | Edward J Adkins (REGISTERED AGENT) |
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2. | Trees, Trees, Trees, Inc | Available | Cooper city, FL | Adolfo Diaz (CHAIRMAN) Yvonne Diaz (PRESIDENT) |
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9. | Jenco Properties Llc | Available | Portland, OR | Christine P Brown (AGENT) |
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18. | Jenco Properties, Llc | Available | El centro, CA Holtville, CA | Edward Mcgrew (REGISTERED AGENT) Patricia Mcgrew (GENERAL PARTNER) Jennifer Mcgrewthomason (GENERAL PARTNER) Brian Thomason (GENERAL PARTNER) |
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5. | Patriot Aviation Llc | Available | Signal mountain, TN | Robert Griesinger (CONTACT) |
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6. | Sassafrass Of Jupiter | Available | Jupiter, FL | D Simon (OWNER) |
18. | Sassafrass | Available | Salt lake city, UT | Phuong T Wenger (REGISTERED BUSINESS OWNER) Phuong T Wenger (REGISTERED AGENT) |
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48. | Sassafrass Creations Llc | Available | Sandy, UT | Jennifer J Rodriguez (AGENT) |
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Person | Phone | Address | City, State | Possible Employers / Business Afilliations | |
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1. | Robert Douglas Griesinger | Available | Signal Mountain, TN Signal Mtn, TN Griffin, GA Zanesville, OH | Patriot Aviation Llc Patriot Aviation, Llc | |
2. | Robert Griesinger | Huntington Beach, CA | Accelerated Estate Planning |
8. | Robert Douglas Griesinger | 63 | Available | Available | Signal Mountain, TN Signal Mtn, TN Griffin, GA Zanesville, OH | Elizabeth T Griesinger (Age 45) Claire S Griesinger (Age 63) John Demott Griesinger (Age 35) Elizabeth T Griesinger (Age 31) Clair Griesinger Possible Roommates / Associates: Evelyn F Hubbard (Age 104) Gregory David Darcy (Age 44) David Satty Oquinn (Age 51) |
41. | Patriot Aviation Services, Llc | Available | Auburn, WA Fort lauderdale, FL |
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42. | Patriot Aviation, Llc | Available | Signal mountain, TN | Robert Griesinger (REGISTERED AGENT) | ||
43. | Patriot Aviation, Llc | Available | Milledgeville, GA |
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34. | Patriot Aviation & Marine Services, Llc | Available | Hampton, VA Virginia beach, VA | M Bruce Harper (REGISTERED AGENT) |
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35. | Patriot Aviation, Llc | Available | Oshkosh, WI | Conrad Braun (REGISTERED AGENT) |
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36. | Patriot Aviation Inc | Available | Newark, DE |
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