Marathon Petroleum Corp, et al v. Secretary of Finance Delaware, et al
Case Number:
16-4011
Court:
Nature of Suit:
Companies
Sectors & Industries:
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December 04, 2017
Marathon Petroleum Can Challenge Audit Later, 3rd Circ. Says
The Third Circuit on Monday upheld the dismissal of Marathon Petroleum Corp.'s challenge to a law that allowed Delaware to embark on a nine-year audit in search of abandoned property to seize, but left the door open for a Fourth Amendment challenge in the future.
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January 20, 2017
Retailers Back Challenge To Del. Property Audits At 3rd Circ.
The National Retail Federation on Thursday backed Marathon Petroleum's appeal of the dismissal of its challenge to a Delaware law that allows the state to carry out business audits in search of seizable abandoned property, including prepaid gift cards, telling the Third Circuit it's clear the state is abusing the audit process.