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DRAFT FOR ATTORNEY REVIEW — NOT FINAL

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

Other Sections in This Document (92)

Full Text

392 chars
The August 20 email references “the receipt of fraudulent invoices,” allowing SEMO to
argue again that BNSF is attributing fraudulent invoices to SEMO. However, the August 20
email describes the “ongoing investigation” and “pending completion of the investigation” in its
opening paragraph, again communicating any allegation of fraud is unsubstantiated or
undetermined at this point in time.