Tex. Civ. Practice & Remedies Code Section 140A.052
Civil Investigative Demand


If the attorney general has reason to believe that a person may be in possession, custody, or control of any documentary material or other evidence or may have any information relevant to a civil racketeering investigation, the attorney general may, before beginning a civil proceeding, issue in writing and serve on the person a civil investigative demand requiring the person to:

(1)

produce any of the documentary material for inspection and copying;

(2)

answer in writing any written interrogatories;

(3)

give oral testimony; or

(4)

provide any combination of civil investigative demands under Subdivisions (1)-(3).
Added by Acts 2017, 85th Leg., R.S., Ch. 685 (H.B. 29), Sec. 5, eff. September 1, 2017.

Source: Section 140A.052 — Civil Investigative Demand, https://statutes.­capitol.­texas.­gov/Docs/CP/htm/CP.­140A.­htm#140A.­052 (accessed Apr. 29, 2024).

Accessed:
Apr. 29, 2024

§ 140A.052’s source at texas​.gov