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February 10, 2022

Reznicek et al v. Dallas Marketing Inc et al

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Case Number:

3:22-cv-00332

Court:

Texas Northern

Nature of Suit:

Qui Tam (31 U.S.C. § 3729(a))

Judge:

Sam A. Lindsay

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 06, 2023

    Texan, Chinese Cos. Pay $2.5M To Settle Duty Fraud Claims

    Three companies from Texas and China and two individuals agreed to pay $2.5 million to resolve claims that they fraudulently underpaid customs duties owed on goods imported from China, federal prosecutors announced.

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