SEMO Services, Inc. v. BNSF Railway Company (2022)

Citation: SEMO Services, Inc. v. BNSF Railway Company (2022)
Parent Document: SEMO Services, Inc. v. BNSF Railway Company (2022)
Jurisdiction: Missouri (state)
Effective Date: 2022-12-13
Original Source: https://www.courtlistener.com/opinion/10630559/semo-services-inc-v-bnsf-railw... ↗

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In the first paragraph’s only sentence, BNSF notifies SEMO it is investigating potentially
fraudulent practices. SEMO argues one isolated portion of this sentence implies the alleged
fraudulent activity was confirmed; however, the rest of the sentence and letter clearly state the
fraud is merely “possible.” In the August 17 letter BNSF explains the investigative steps it plans
to take, the company’s course of action given the allegation of fraud, the possible consequences
if fraudulent conduct is discovered and requests SEMO’s cooperation. The second paragraph
includes language in two different locations indicating the investigation is ongoing and has not
been concluded. BNSF specifies its intent to review “outstanding invoices .. . to ensure the

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