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October 30, 2019
Track this case
4:19-cv-04274
Texas Southern
470(Racketeer/Corrupt Organization)
Judge David Hittner
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
A construction company perpetrated a "massive fraud" against Toshiba International by using fake bids to trick Toshiba into awarding it over $100 million in construction contracts, the manufacturer told a Texas federal court.
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