J & J Container Manufacturing, Inc. v. Cintas- R. U.S., L.P. ( 2015 )


Menu:
  •                                                                         ACCEPTED
    01-14-00933-CV
    FIRST COURT OF APPEALS
    HOUSTON, TEXAS
    3/12/2015 4:56:06 PM
    CHRISTOPHER PRINE
    CLERK
    FILED IN
    1st COURT OF APPEALS
    HOUSTON, TEXAS
    3/12/2015 4:56:06 PM
    01-14-00933-CV
    CHRISTOPHER A. PRINE
    Clerk
    IN THE
    FIRST COURT OF APPEALS
    at Houston, Texas
    J & J CONTAINER MANUFACTURING, INC.
    Appellant
    v.
    CINTAS - R. U.S., L.P.
    Appellee
    On Appeal from County Civil Court at Law No. 3
    Harris County, Texas
    1044425
    APPELLEE’S BRIEF
    in response to
    RESTRICTED APPEAL
    01-14-00933-CV
    IN THE
    FIRST COURT OF APPEALS
    at Houston, Texas
    J & J CONTAINER MANUFACTURING, INC.
    Appellant
    v.
    Cintas - R. U.S., L.P.
    Appellee
    On Appeal from County Civil Court at Law No. 3, Harris County, Texas
    1044425
    J & J Container Manufacturing, Inc.                  Appellant
    1526 DeSoto
    Houston, Texas 77081
    M. Robert Garcia                                     Attorney for Appellant
    SBN:07639150
    405 Main Street, Suite 300
    Houston, Texas 77002
    Cintas -R. U.S. L.P.                                 Appellee
    Houston, TX
    Allen D. Russell                                     Trial Counsel for Appellee
    Taylor Taylor & Russell
    815 Walker, Suite 250
    Houston, Texas 77002- 5764
    i
    TABLE OF CONTENTS
    PAGE
    PARTY INFORMATION SHEET . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . i
    INDEX OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ii
    ORAL ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
    ISSUES PRESENTED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1
    STATEMENT OF FACT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
    SUMMARY OF THE ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
    ARGUMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
    PRAYER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
    INDEX OF AUTHORITIES
    CASES                                                                                                PAGE
    1.   BMG Direct Mktg. V. Peake, 178 S.W. 3d 763,769
    (Tex. 2005) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
    2.   Campus Invs., Inc. V. Cullever, 
    144 S.W.3d 464
    , 466
    (Tex. 2004) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
    3.   Employees Finance Co. v. Lathram, 369 S.W .2d,
    927, 930 (Tex. 1963) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
    4.   Guajardo v. Alamo Lumber Co., 317 S.W.2d,
    725 (Tex. 1958) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
    5.   Highland Church of Christ v. Powell, 
    640 S.W.2d 235
    , 236 (Tex. 1982) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
    6.   Maan v. First ATM, Inc., 2008 Tex. App.
    LEXIS 9279 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
    7.   Marshall v. Housing Auth. of San Antonio, 
    198 S.W. 3d
    782,787 (Tex. 2006) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4
    8.   Orgoo, Inc. V. Rackspace U.S., Inc., 
    341 S.W.3d 34
    , 39
    (Tex. App. - San Antonio 2001) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6
    9.   Otto v. Rau Petroleum Products, 582 S.W.2d,
    504(Tex. Civ. App.-Houston[1st Dist.] 1979, no writ) . . . . . . . . . . . 4
    ii
    10.   R.G. McClung Cottonn Co. V. Cotton Concentration Co.,
    479 S.W. 2d 733,743
    (Tex. Civ. App - Dallas 1972, writ ref’d n.r.e.) . . . . . . . . . . . . . . . . . 4
    STATUTES                                                                                      PAGE
    1.    Bus. Orgs. Code §§ 5.251 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2
    2.    Tex. Bus. Orgs. Code Ann. §5.201 . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
    3.    Tex. Bus. Orgs. Code Ann. §5.251 (1)(B) . . . . . . . . . . . . . . . . . . . . 5,6
    iii
    NO. 14-12-00933-CV
    IN THE FIRST COURT OF APPEALS
    HOUSTON, TEXAS
    ___________________________________________________________________________
    J & J CONTAINER MANUFACTURING, INC.
    Appellant
    v.
    CINTAS - R.U.S., L.P.
    Appellee
    On appeal from County Civil Court at Law No. 3, Harris County, Texas
    ______________________________________________________________________________
    APPELLEE’S BRIEF
    ______________________________________________________________________________
    TO THE HONORABLE COURT OF APPEALS:
    Appellee, Cintas-R.U.S., L.P. files this its Appellee’s Brief as follows:
    I.
    ORAL ARGUMENT
    Appellee does not request oral argument.
    II.
    ISSUES PRESENTED
    REPLY POINT 1:               The pending appeal is moot due to the Appellant’s payment of the
    judgment, and Appellee’s issuance of a Full and Final Release of
    Judgment and Judgment Lien.
    REPLY POINT 2:               The record reflects the Appellant’s failure to maintain a registered
    agent for service of process and a registered office, thus the
    secretary of state was an agent for service of process for the
    corporation.
    III.
    STATEMENT OF FACTS
    As reflected in the Texas Secretary of State, John Steen’s Business Organizations Inquiry
    page from November 25, 2013, Appellant, J&J Container Manufacturing, Inc. (“Appellant”) had
    listed as its Registered Agent, “Anthony Lewis Cook” at “6124 W. Little York, Houston, Tx.
    77091 USA.” (Appendix 1) When pre-suit certified and regular demand letters from Appellee,
    Cintas-R.U.S., L.P. (“Appellee”) came back from the registered address as “not deliverable,” it
    was clear that Appellant had failed to maintain a registered agent in Texas as required.
    (Appendix 2) Therefore, Appellee served the Texas Secretary of State under Section 5.251 of the
    Texas Business Organizations Code. The return from the Secretary of State, which is in the
    Record (CR 16) reflects that the Citation was sent to the registered address on April 7, 2014, and
    was returned as “Not Deliverable As Addressed.” On June 3, 2014, Appellee was awarded a
    Default Judgment against Appellant. Notice of the judgment was mailed by the trial court to the
    Appellant at its registered address on June 3, 2014, and again it was returned as “Not deliverable
    as addressed.” (SCR 8-9)
    Appellee mailed post-judgment discovery to the Appellant at the address where service
    had been rendered, 1526 DeSoto, Houston, Texas 77091, on July 11, 1014. (Appendix 3)
    Appellant did not object, appeal, seek court protection, supersede or respond in any way. In late
    August 2014, a deputy with the Harris Count Constable’s office made demand at the DeSoto
    address, and Appellant voluntarily paid an amount in excess of $17,488.05 to the deputy
    constable. On September 9, 2014, Harris County issued payment to Appellee’s attorney in the
    amount of $17,488.05. (Appendix 4). On September 24, 2014, having heard nothing further
    Page -2-
    from Appellant, Appellee issued and mailed a Full and Final Release of Judgment and Judgment
    Lien to the DeSoto address. (Appendix 5)
    IV.
    SUMMARY OF THE ARGUMENT
    Because Appellant voluntarily paid the judgment, this appeal is moot, and there is not a
    justiciable dispute to be considered or ruled upon by this Court. Moreover, because Appellant
    failed to maintain a registered agent for service of process and a registered office, the secretary of
    state was an agent for service of process for the corporation and service was proper.
    V.
    ARGUMENT
    REPLY POINT 1:         The pending appeal is moot due to the Appellant’s payment of the
    judgment, and Appellee’s issuance of a Full and Final Release of
    Judgment and Judgment Lien.
    As the documents in the Appendix reflect, the Appellant voluntarily paid the amount of the
    judgment to the Harris County Constable in late August of 2014. Having previously received a full
    set of post-judgment discovery from Appellee, Appellant did not seek to supersede the judgment or
    request a restraining order or do anything to resist or oppose the payment of the judgment. The
    constable did not seize property. Instead, without reservation of any kind, Appellant paid. More
    than two weeks after payment was received by Appellee, having heard nothing from Appellant,
    prepared and mailed the Release to Appellant on September 24, 2014. Appellant did not return the
    Release. Appellant did nothing until November 18, 2014, when it filed its Notice of Intent to File
    a Restricted Appeal.
    When Appellant voluntarily paid the judgment without reservation of any right to appeal, it
    waived any right to bring a subsequent appeal, and rendered moot the appeal that is currently
    Page -3-
    pending. When a judgment debtor voluntarily pays and satisfies a judgment rendered against it, the
    cause becomes moot. Employees Finance Co. v. Lathram, 
    369 S.W.2d 927
    , 930 (Tex. 1963). The
    judgment debtor thereby waives any right to appeal and the case must be dismissed. Guajardo v.
    Alamo Lumber Co., 
    317 S.W.2d 725
    (Tex. 1958); Otto v. Rau Petroleum Products, 
    582 S.W.2d 504
    (Tex.Civ.App.–Houston[1st Dist.] 1979, no writ). The basis for this rule is to prevent a party from
    simply changing his mind about pursuing the case, or misleading his opponent into thinking the
    controversy is over. A party should not be allowed to mislead his opponent into believing that the
    controversy is over and then contest the payment and seek recovery. The Texas Supreme Court
    restated the public policy as: “A party who pays a claim is deemed to have made his own decision
    that it is justly due. If he thinks otherwise, he should resist. He should not pay out his money, leaving
    the other party to act as though the matter were closed, and then be in a position to change his mind
    and invoke the aid of the courts to get it back.” BMG Direct Mktg. v. Peake, 
    178 S.W.3d 763
    , 769
    (Tex. 2005) quoting R.G. McClung Cotton Co. v. Cotton Concentration Co., 
    479 S.W.2d 733
    , 743
    (Tex. Civ. App. –Dallas 1972, writ ref’d n.r.e.).
    “Usually, when a judgment debtor voluntarily satisfies the judgment, the case becomes
    moot, and the debtor waives any right to appeal.” Maan v. First ATM, Inc., 2008 Tex. App.
    LEXIS 9279 quoting Marshall v. Housing Auth. of San Antonio, 
    198 S.W.3d 782
    , 787 (Tex.
    2006). The rule is intended to prevent a party who voluntarily pays a judgment from later
    changing his mind and seeking the court’s aid in recovering payment. 
    Id. (citing Highland
    Church of Christ v. Powell, 
    640 S.W.2d 235
    , 236 (Tex. 1982).
    In this case, the Appellant had received post judgment discovery sometime shortly after
    July 11, 2014, and made no effort to object, appeal, supersede, seek a restraining order, respond
    Page -4-
    or even contact Appellee. When the Harris County deputy constable contacted Appellant to
    demand payment, the Appellant paid without reservation, objection, court intervention or appeal.
    Then, when Appellee mailed a Release, Appellant did not return it, object or respond in any way.
    The matter was paid, settled and closed. This appeal is moot and should be dismissed.
    REPLYPOINT 2:                  The record reflects the Appellant’s failure to maintain a registered
    agent for service of process and a registered office, thus the
    secretary of state was an agent for service of process for the
    corporation.
    J & J Container has failed to continuously maintain a registered agent for service of process
    and a registered office as required under the Texas Business Organizations Code. See Tex. Bus.
    Orgs. Code Ann. § 5.201. According to the Code, if the registered agent cannot be found with
    reasonable diligence at the registered office, the secretary of state is an agent for service of process
    on the corporation. 
    Id. § 5.251(1)(B).
    The Secretary of State forwarded the citation to the most recent
    address on file of J & J Container Manufacturing, Inc., which was 6124 W. Little York, Houston,
    Texas 77091. The Whitney Certificate states the process was returned on April 23, 2014 “bearing
    the notion Return to Sender, Not Deliverable As Addressed, Unable to Forward.” (CR 16) This
    presentation is on the face of it evidence that the address J & J Container provided to the Secretary
    of State as the registered agent was incorrect. The record also contains the Notice of Judgment that
    was sent by the trial court to the same address, 6124 W. Little York, Houston, Texas 77091. That
    notice was returned to the trial court with the same notation. (SCR8-9)
    Therefore, the trial court’s records confirm the fact that J & J Container failed to maintain
    a proper address for its registered agent. Under the Texas Rules of Civil Procedure, the petition,
    Page -5-
    citation, and return of service establish valid service of process, and those three documents in this
    case show that Appellant strictly complied with the rules for service of process. Tex. R. Civ. P. 107.
    “As the purpose of Rule 107 is to establish whether there has been proper citation and service, the
    Secretary’s certificate fulfills that purpose.” Orgoo, Inc. v. Rackspace U.S., Inc., 
    341 S.W.3d 34
    , 39
    (Tex. App.—San Antonio 2011) quoting Campus Invs., Inc. v. Cullever, 
    144 S.W.3d 464
    , 466 (Tex.
    2004).
    Through prior correspondence, Appellee had learned that the registered agent was not at
    the address on file. In fact, counsel for Appellee had served three demand letters on three
    different addresses for J & J Container and all three were returned due to being “unclaimed and
    unable to forward.” Appellee exercised reasonable diligence before suit was file in determining
    that the registered agent of J&J Container could not be found at the registered office.
    Appellant would have Appellee go through a pointless, costly exercise of sending a
    process server to an address that Appellee had already learned was “not deliverable” before
    following the provisions of Tex. Bus. Orgs. Code Ann. § 5.251 (1)(B). Such a result would only
    penalize Appellee for attempting to locate and serve the registered agent, and reward Appellant
    for its failure to keep its records and filings up to date with the secretary of state. The Judgment
    was properly rendered and should be AFFIRMED.
    VII.
    PRAYER
    Appellee prays that this matter be dismissed as moot, or AFFIRMED, and for such other
    and further relief to which Appellee may be justly entitled.
    Page -6-
    Allen D. Russe
    State Bar No. 00784889
    815 Walker. Suite 250
    Houston, Texas 77002
    ( 71 J) 615-6060 Telephone
    (713) 615-6070 Facsimile
    COUNSEL FOR PLAINTIFF
    CINTAS-R.U.S., L.P.
    CERTIFICATE OF SERVICE
    I hereby certify that on March1i{, 2015, a true and correct copy of the foregoing
    Appellee's Brief has been forwarded via facsimile and/or certified maiL return receipt requested
    to:
    M. Robert Garcia
    405 Main Street. Suite 300
    Houston, Texas 77002
    Page -7-
    APPENDIX
    Tab 1
    BUSINESS ORGANIZATIONS INQlHRY - VIEW ENTITY                                                                  Page 1of1
    TEXAS SECRETARY of STATE
    JOHN STEEN
    UCC   I   Business Organizations I Trademarks I Notary I Account I Help/Fees I Briefcase                  I logout
    BUSINESS ORG.ANIZATIONS INQUIRY - VIEW ENTITY
    Filing Number:               800092594                Entity Type:       Domestic For-Profit Corporation
    Oi·iginal Date of Fili!1g:   May 31, 2002             Entity Stat1.1s:   In existence
    Formation Date:              N/A
    Tax ID:                      32006363934              FEIN:
    Duration:                    Perpetual
    Name:                        J & J CONTAINER MANUFACTURING, INC.
    Address:                     PO BOX 38182
    HOUSTON, TX 77238-8182 USA
    REGISTERED                                                                                             ASSOCIATED
    AGENT            FILING HISTORY         NAMES              MANAGEMENT     ASSUMED NAMES               ENTITIES
    Name                                    Address                                           Inactive Date
    Anthony Lewis Cook                      6124 W Little York
    Houston, TX 77091 USA
    Instructions:
    • To place an order for additional information about a filing press the 'Order' button.
    https://direct.sos.state.tx.us/corp_inquiry/corp_inquiry-entity .asp?:Sfiling_number=80009 ... 11 /25/2013
    APPENDIX
    Tab 2
    TAYLOR, TAYLOR          &   RUSSELL
    ATTORNEYS AT LAW
    MELLIE   ESPERSON
    815 WALKER.
    BUILDING
    SUITE 250
    HOUSTON, TEXAS 77002
    11111
    7012 3460 ODDO 2016 92.;~                                                                           l____ )
    Z~P 77002
    1L1 ·!2·~6663
    \                               ~y                                                    .·/
    . ~. ~      .~- ... ~\thor..y C::wis Conk
    ~'0-~ ... t-er\'-        & J Container M.rntrfa:::tming, lne    r
    ~9--
    ·   f
    I     \-J-.9-
    ••                                   61')--t1 nr
    VV • L;ttl t;·. ''
    l l;'i'1'
    ,,.,.               u
    \,
    Houston. Texas 770'11
    Nl XIE                               I   7   ~              5E                  l'``~                                                   0·~:L~      i   ~,   'JL i ".:;.,~    ,J
    !
    P- I: TU?             f.~     TO                  SE f~.ti.f:' ~                                                                              '~
    NOT                 D.E i i·       ~1 E    M.    -~EL..E                        .~S                     }~..~}j).~,.F :S-~S.E [.~                                       I
    U ``~ ft.jf. l.. E        T [;~                   e·
    •
    ``·~itri..~·n,
    ~ .•     .._~   •..•   •J'\-~>.'r'•   ..,:..i-
    ~
    \
    BC:        7~?~€t:2'.317f5~·51~                                                       *2533=··``3-1=-3~
    !u
    '?   002``:~:ij"¥f;.   i         Li                                                                                                                                                                       l
    TAYLOR, TAYLOR & RUSSELL
    ATTORNEYS AT LAW
    Q
    MELLIE ESPERSON     BU1LD1NG
    SJS WALKER, SUITE 250
    HOUSTON, TEXAS 77002                                                                                                                                                                                                                      ZIP 77002
    u 1216663
    ~
    1\r•".JJ,;Py                               Le\Vi'-0 Cnok
    J & .i c:_}'.'l~i:i!\':1~r \·bmdacturing,., !nc
    617.~  \\i. Li~:-;.~,\,.,~·~_::
    l:Ious\on, Texa.', 7709 1
    N 1 Al E.                                    773                           :l E                      l.0-%l·9                            0~121i::../l,3.                 1i
    RETUR.N                                TO                          SENDER
    ~
    1!
    ji
    NUT DELIVERABLE AS ADDRESSED                                                                                                                              ~
    i~?.~:i:.-i:rl                 i::     il";                        t:t3.PW.iiW~
    ~·'!"'-'   ~c:...!   f..,...   ~          ·~          ~            !    ~'!"'-- .~e!.``~l"-   4"
    li
    BC:                  7700257545~
    ~- d !nnH
    1,             Ii! 'l " ' p,,, ·· 1 ii q
    " - 'q,h1ghlQ``11j~·~idJ~
    *2533-87483-18-38
    p~L~.Ji ~piih1 l}!nt n ~j`` 1}1 i
    i~
    7·-1·F:!f:~ ~! ~ ~:f-                                     3                                                                                                                                            ~!
    ii! Complete items       i, 2, and 3. Also complete        A. Signature
    0 Agent
    item 4 if Restricted Delivery is desired.
    !!ii Print your name and address on the reverse
    x                                            0 Addressee .
    so that we can return the card to you.               B. Received by (Printed Name)          C. Date of Delivery
    [;!:! Attach this card to the back of the mailpiece,
    or on the front if space permits.
    1. Article Addressed to:                                   D. Is delivery address different from item 1? DYes
    II\ 1'' \ l
    { \ ,.. \             le. ' S ,,., 1,i                         If YES, enter delivery address beloY;':
    DNo
    H"i1 \i1 "'.l<\.,        U)\
    1.,;    u..iO n                                                             ,,
    -S \.. J (Oi\-\tt\r\€.r Uo.Vlu-fo.l11> n.g, lf\C.
    6 l Z4 l)J. U~.e._ \l ()r ~ li=a~.s~ervl=.=ce=:::Type========
    \ I    \. k
    K()U.u"\U I"\
    \\I 1_,()q
    1 I
    l
    A.
    ~rtified 0                        Mail   Express Mail
    D Registered Jer'ReturnReceiptforMerchandise •
    D Insured Mail     D
    C.O.D.
    4. Restricted Delivery? (Extra Fee)          DYes
    2. Article Number
    (Transfer from service label)          7012 3460 ODDO 2016 9230
    PS Form     3811, February 2004               Domestic Return Receipt                                  102595-02-M-1540
    APPENDIX
    Tab 3
    TAYLOR, TAYLOR                                   &     RUSSELL
    ATTORNEYS AT LAW
    MELLIE ESPERSON               BUILDING
    BIS WALKER,          SUITE 250
    HOUSTON. TEXAS 77002
    TELEPHOl'JE (713) 615-6060
    FACSIMILE (713) 61S-6070
    *BOARD CERTIFIED-CIVIL TRIAL LAW
    ANO PERSONAL 1N._.1URY TR1AL LAW
    WARREN TAYLOR*                                                                                         www.taylaw.corn          T~XAS BOAR[) OF t EGAl SPE"C!Al 1?AT10N
    SETH McCAHILL TAYLOR
    ALLEN              D        RUSSELL
    STEPHEN                     T.   LISS
    NADIA LAKHANI
    JulylL2014
    Via Cc11ified Mail R.R.R .
    Javier Galcrn                                                                                                         7013 3020 0000 8364 86 78
    .l & J Container Manufacturing, Inc.
    1526 De Soto
    Houston, Texas 77091
    Re:         Case No. 1044425; Cintas -R US.. L. P. v. J & J Container Mam!f'acturing, inc.- In the
    County Court at Law No. 3 of Harris County, Texas
    Dear Mr. Galera:
    Enclosed please find the following:
    l.        Plaintiff's Post Judgment In.te:rrogatories;
    2.        Request for Admissions;
    3.        Request for Production; and
    4.        Notice of Intent to take Oral Deposition
    If you have any questions regarding this matter please contact our office .
    .::t"
    ...a
    rn                           Postage            $
    cO
    Certified Fee
    Cl
    Postmark
    Cl       _ Return Receipt Fee
    Here
    Cl      (Endorsement Required)
    Cl
    Restricted Deliveoy Fee
    Cl      (E:ndorsement Required)
    ru
    Cl         Total Postage & Fees
    rn
    rn      'sent Th-"'"'--..···--···-·---·---·---···--····-..····--........
    r=I     ·srreei;'A{:it:Xro:;···-.. ····-----------·· ............. _.......... -..................... _................ .
    0
    ("-      or PO Box No.
    ··atY.:<;iiiie;zii5+4·--·-.... ·-----.. ------··-.. ---·--------·-------·-----···---.. --····-----··
    :if    l       II        if•
    NO. 1044425
    §     IN THE COUNTY COURT
    CINTAS-R.U.S._ L.P.                               §
    §
    VS.                                               §     ATLAWN0.3
    ss
    J & J CONTAINER                   §
    MANUFACTURING, INC.               § HARRIS COUNTY, TFX/\S
    §
    §
    PLAINTIFF'S POST JUDGMENT INTERROGATORIES, REQUEST FOR ADMISSIONS,
    REQUEST FOR PRODUCTION AND NOTICE OF INTENT TOTAKE ORAL DEPOSITION
    TO:           Defendant, J & J Container Manufacturing, Inc., by and through its Officer,
    Javier Gal era
    ADDRESS:      1526 De Soto
    Houston, Texas 77091
    POST JUDGMENT INTERROGATORIES
    As you know, the Court rendered Judgment against you in this suit. Under the law, you are
    required, in this process of discovery to aid in enforcement of that Judgment and to give all the
    information requested in the following interrogatories.
    The Texas Rules of Civil Procedure require that you answer each one of the interrogatories
    ~
    separately, fully and truthfully. Each interrogatory must be answered even if you have to obtain
    the information from your records or from other persons. Type or print your answers in the space
    provided. Use a separate sheet of paper if necessary.
    After you have answered each of the interrogatories and have signed and sworn to the truth of
    your answers before a Notary Public, mail your answers to the undersigned attorney not later than
    thirty-three days following the date you received the interrogatories.
    INTERROGATORY NO. 1 - List all of your personal property on Schedule A attached hereto.
    INTERROGATORY NO. 2 - Describe any interest you have in real estate in Schedule B attached
    hereto.
    INTERROGATORY NO. 3 - State your current income in Schedule C attached hereto.
    INTERROGATORY NO. 4 - State your current expenditures in Schedule D attached hereto.
    VERIFICATION
    I, (State your name) · - - - - - -                        , swear that the information given
    by me in Schedules A, B, C and D is the truth.
    Signature
    Subscribed and sworn to before me, the undersigµed Notary Public, on this ____day
    of _ _ _ _ _ _ _ _ _ _ _ , 2014, by the above-signed affiant.
    Notary Public
    SCHEDULE A - PERSONAL PROPERTY
    ·-
    !5
    ~
    CURRENT VALUE OF
    DEBTOR'S INTEHEST
    N
    TYPE OF PROPERTY                       0    DESCRIPTION AND LOCATION   f~    IN PROPERTI', WITH-
    OUT DEDUCTING AN\'
    N          OF PROPERTY          ``      SECURED CLAIM
    E                               ~e~      Oil EXEMPTION
    --·------·-----
    I . Cush on hand.
    I
    2. Checking, savings or other finnn-
    ciul llccounts, ccrtificntcs of deposit,
    or shares in banks, snvings und loan,
    thrill. building and lonn, and home-
    stead nssocintians, or credit unions,
    brokerage houses, or cooperatives.
    3. Security deposits with public util-
    ities, telephone companies, land-
    lords, and others.
    4. Household goods nnd rumishings,
    including oudio, video, and computer
    equipment
    ..     '
    5. Books; pictures nnd other nrl
    objects; antiques; stomp, coin,
    record, tnpc, compact disc, und other
    collections or collectibles.
    6. Wearing nppnrol.
    7. Furs and jewcl!y.
    8. Firearms and sports, phota-
    graphic, nnd other hobby equipmcnL
    9. Interests in insumncc policies.
    N11mc ins1U11nce company or ench
    policy nnd itemize surrender or
    refund vnluc or each.
    IO. Annuities. llumize and name
    encb issuer.
    -::;r
    11. Interests in on educolion IRA os
    defined in 26 U.S.C. § 530(b)(I} or under
    n qualified Sllllo tuition pion PS defined ln
    26 U.S.C. § 529(b)(I). Oive pnrticulom.
    (File scpnmtely the record(s) of11ny such
    intcresl(s). 11 U.S.C. § 521(11}; Ruic
    I007(b)}.
    SCHEDULE A - PERSONAL PROPERTY
    (Continuation Sheet)
    -
    ~
    l
    CURRENT VALUE OF
    DEBTOR'S INTEREST
    TYPE OF PROPERTY
    N
    0            DESCRIPTION AND LOCATION
    fiE-~       JN PROPERTY, WITll-
    OUT DEDUCTING ANY
    N
    E
    OF PROPERTY                              ~8            SECURED CLAIM              I
    ~:5            OR EXEMPTION              .
    i
    1------                                          -- ---··-        --~-·-u        --·..-· ·-······-····-···--·- ---··--- --·---------··   ----------
    I
    12. lnlcrcsts in IRA, ERJSA, Keogh, or
    other pension or profit sharing plans.
    Give pnrticulms.
    13. Stock nnd inlercsts in incorpo-
    rated 11nd unincorporated businesses.
    Itemize.
    14. Interests in partnerships or joint
    ventures. llemize.
    15. Oovcmmentond corporate bands
    nnd othnr ncgali11blc nnd nan·                                         ..   .
    negollnble instruments.
    16. Accounts rcceivnblc.
    17. Alimony, mllinlenoncc, support,
    nnd propc11¥ settlements la which the
    debtor is or mny be entilled. Give
    pnrticulms.
    18. Other liquidnted debts awod lo
    debtor including tnx refunds. Give
    pnrticulors.
    19. Equilnble or future interests, life
    cslntcs, D11d rights or powers excrcis·
    uble for thn benefit of tho debtor other
    than thase listed in Schedule A - Real
    Property.
    20. Contingent nnd noncontingcnt
    intcrcsls in estate of11 decedent, dcnth
    benefit pion, life insurance policy, or trust                                                                             .w
    21. Other contingent nnd unliquidntcd
    claims of evciy nature, including tni.:
    refunds, counterch1ims ofthe debtor, nnd
    rights lo setoffclnims. Give 11Stimntcd
    value of each.
    SCHEDULE A - PERSONAL PROPERTY
    (Continuation Sheet)
    .---------------,;----r---~----------------,,--·,.                                                          . -·----------·--····
    CURRENT VALUE Ol-
    DEBTOR'S INTEREST
    N                                                                IN PROPERTY, WITH-
    TYPE OF PROPERT\'                     0         DESCRIPTION AND LOCATION                               OUT DEDUCTING AN\'
    N               OF PROPEUT\'                                       SECURED CLAIM
    E                                                                   OR EXEMPTION
    22. Pnlcnts, copyrighlS, nnd other
    - - ---..---~-·--·--·---·---------t----+-----· ____,.............---·-
    inLclleclunl property. Give particulnrs.
    '----1
    23 . Licenses, franchises, nnd olhcr general
    illlnngibles. Give. particulars.
    24. Customer lists or olhcr compilntions
    contnining personally identifiable
    inrormar.ion Cos defined in 11 U.S.C. §
    I0 l (4 I A)) provided Lo the debtor by
    individuals in ca1U1ection with obtaining
    a product or service from the debtor
    primarily for personal, family, or
    household purposl!S.
    25. AulOmobilcs, trucks, trailers,
    nnd other vehicles nnd ncce.ssories.
    26. Bents, motors, nnd necessaries.
    27. Aircmft nnd necessaries.
    28. Office equipment, furnishings,
    ond supplies.
    29. Machinery. fixtures,cquipmcnL,
    nntl supplies used in business.
    30. lnvenlory.
    3l. Anim11ls.
    32. Crops - growing or harvested.
    Give p111ticulnrs.
    33. Fanning equipment ond implements.
    34. Fnrm supplies, chemicnls, nnd feed.
    35. Other personal property of any kind
    noL ulrc11dy listed. Itemize.
    continuntion shecl!l attnched   Toto!>   $
    ---,,-n-cludc nmounls from nny conununUon          '------------~
    sheets attached.
    SCHEDULEB-REALPROPERTY
    DESCRIPTION AND
    LOCATION OF
    PIWPERTY
    .•          .·
    NATURE OF DEBTOR'S
    INTEREST IN PROPERTY
    lief
    ``
    gSi:
    S:::i;;
    aB
    ~=
    CURRENT VALUE
    OF DEBTOR'S
    INTEREST IN
    PROPERTY, WITHOUT
    i
    Ai\·JOUNTOF
    SECURED
    CLAIM
    -1
    ..,,c::i     DEDUCTING ANV     I
    =
    =
    U>
    SECURED CLAlM
    OR EXEMPTlON
    -·                                                                                                              ·-
    ..       .
    l.,~·
    Totnl>-
    SCHEDULE C - CURRENT INCOME
    Debtor's Mnrtllll                                                        .•      DEPENDENTS OF DEBTOR AND SPOUSE
    Stnrus:                                                                                                                   -                    -----------·--------
    RELA TIONSHIP(S):                                                                                      AGE(S):
    ·-·-----·
    Employment:                                                   DEBTOR                                                      SPOUSE
    Occupation
    Name of Employer
    .,   __....                             _______ _._           ..I
    How long employed
    ..            -               ·-·-·----·--·-·--·   --··-···--·---   --------·-··--·
    ·-·
    Address or Employer
    -·
    rNCDME: {Estimate ofavernge or projected monthly income al lime                           DEBTOR
    case filed)
    $._ _ _ _ _ __
    l. Monthly gross wngcs, scllury, nnd commissions
    (Prornle ifnol pnid monthly)                                                           $._~,....----
    2. Estimule monthly overtime
    3. SUBTOTAL
    ti. LESS PAYROLL DEDUCTIONS                                                                $_ _ _ _ __
    u. Puyroll tnxes nnd social security                                                    $._ _ _ _ __
    b. lnsurnnce                                                                            $._ _ _ _ __
    c. Union dues
    d. Other(Specify): _ _ _ _ _ _ _ _ _ _ __                                               $_ _ _ _ __
    5. SUBTOTAL OF PAYROLL DEDUCTIONS
    6. TOTAL NETMONTHLYTAKE HOME PAY
    7. Regulor income from operntion of business or profession or farm
    I:
    $_ _ _ _ __
    (Attnch detniled statement)
    B. Income from real property                                                               $._ _ _ _ __
    9. Interest nnd dividends                                                                  $._ _ _ _ __
    10. Alimony, mainlemmce or support pnyments payable to the debtor for                      $
    the debtor's use or that of dependents listed nbove                                  ------
    11. Social security or government assist1111ce
    (Specify):._ _ _ _ _ _ _ _ _ _ _ _ __                                                 $._ _ _ _ __
    12. Pension or retirement income                                                          $._ _ _ _ __
    13. Other monthly income
    (Specify):._ _ _ _ _ _ _ _ _ _ _ _ __
    14. SUBTOTAL OF LINES 7 11-JROUGH 13                                                      I
    $'--------
    $
    15. AVERAGE MONTHLY rNCOME (Add uinounts sh1>wn on lines 6 Wld M}                         1-.:$======:..---========------f
    16. COMBINED AVERAGE MONTI-ILY INCOME: {Coinbinccolunu1101ols L.-----=-=======---------__J
    fmm line 15; ifthcrt is only one debtor n:pcot IOlol rC1ponod on line 15)
    17. Describe nny increase or decrcnsc in income rensonubly nnticipnted to occur within the year following lhe filing of this document:
    SCHEDULED - CURRENT EXPENDITURES
    I. Rent or home monguge payment (include tot rented for mobile home)
    n. Are rent estntc taxes included?          Yes              No
    b. Is property insurunce im:ludcd'l         Yes              No
    2. Utilities: n. Electric,ity nnd healing fuel
    b. Wntcr nnd sewer
    c. Telephone
    d. Olhcr
    ------·-----·---
    3. Horne rnnintennnce (repairs nnd up!rnei:i)                                                                                                         $
    4.Food                                                                                                                                                $ ----------------
    $ _______ _
    5. Clothing
    6. L11undry nnd dry clconing                                                                                                                          $
    7. Medico! nnd dental expenses                                                                                                                        $ _ _ _ _ __
    8. Transponntion (not including car payments)                                                                                                         $_
    $ _ _ _ __
    9. Recreation, clubs ond entertainment, ncwspnpers, mngnzincs, etc.
    $ _ _ _ __
    10.Chnritnblc contributions
    11.lnsurnnce (not deducted from wagllS or included in homo mortgogc payments)
    $ _ _ _ _ _.
    n. Homcowner's or renter's
    b. Life                                                                                                                                    $ _ _ _ _ __
    $ _ _ _ __
    c.Heulth
    $ _ _ _ _ __
    d.Aulo
    c.Other _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __                                                                           $ _ _ _ __
    12.Toxcs (nat deducted from wages or included in home mortgogc payments)
    {Specify) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __                                                                                          $ _ _ _ _ __
    13. lnslnllmcnl payments: (In chapter 11, 12, nnd l3 cases, do nol list payments lo be included in the plnn)
    $ _ _ _ __
    n. Auto
    b.Othur _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _~-------                                                                                             $
    c. Other _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __                                                                                   $ _ _ _ _ __
    14. Alimony, m11intcnnncc, lltld support pnid lo others                                                                                              $ _ _ _ _ __
    $ _ _ _ __
    15. Pnymcnl!! for support of 11ddition11l dependents not living nt your hame
    16. Regular expenses from operation of business, profession, or form (nttnch dctniled sllltcment)                                                     $ _ _ _ _ __
    17.0ther _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
    $
    ·ii'·
    18. AVERAGE MONTHLY EXPENSES (Tollll lines l-17. Repo1t11lso on Summmy of Schedules end,                                                         $
    ifopplicoblc, on the Stutisticol Summnry ofCcrtnin Liobililies nnd Reloted Dnln.)
    19. Describe nny increusc or decrease in uxpcndilures rcusonnbly nnlicipnted lo occur within the year following the tiling of this document:
    20. STATEMENT OF MONTIIL Y NET INCOME
    n. Avemgc monthly income from Line IS of Schedule I                                                                                         $_ _ _ _ _
    b. Avcmge monthly Cl!penses l"tom Lino 18 above                                                                                                     $ _ _ _ _ __
    c, Monthly net income {n. minus b.)                                                                                                                  $_ _ _ __
    POST JUDGMENT REQUEST FOR ADMISSIONS
    Pursuant to Rule 198 of the Texas Rules of Civil Procedure you are asked to specifically
    admit or deny the truth of the following statements by circling the answer which applic-s or
    explain in detail the reason you cannot admit or deny the request. After you have answered each
    of the requests for admission mail your answers to the undersigned attorm.:y not later than   lh1rl)
    three days following the date you received the requests. If you fail to respond to the requests
    within the time allowed the requests may be deemed to be admitted.
    REQUEST NO. l - The judgment against you is unpaid in whole or in part.
    Admit      Deny
    REQUEST NO. 2 - The plaintiff in this case has made a good faith effort to collect the judgment
    against you.
    Admit      Deny
    REQUEST NO. 3 - You own property including present or future rights to property, that cannot
    be readily attached or levied on by ordinary legal process and which is not exempt from
    attachment, execution, or seizure for the satisfaction of liabilities.
    Admit       Deny
    POST JUDGMENT REQUEST FOR PRODUCTION
    Pursuant to Rule 196 of the Texas Rules of Civil Procedure you arc requested to produce the
    documents identified in categories I through 31. With respect to each item or category of ikms .
    you should state as appropriate that the requested items are being produced or that no items haw
    been identified. alter a diligent search. that arc responsive to the request. Mail the n:sponsin:
    documents to the undersigned attorney not later than thirty-three days following the date you
    received the requests.
    1. Provide true, correct and complete copies of all personal and business federal income tax
    returns filed by or prepared for Defendant for the current year and for the last three (3) years prior
    to the current year, together with all schedules, attachments, W-2 forms, 1099 forms and all
    similar federal income summary forms for the s`` years-.
    2. Provide all statements, canceled checks and deposit slips for all checking accounts,
    savings accounts, credit union accounts or other depository accounts, held either separately or
    jointly, for the current calendar year and for the last three (3) years prior to the current calendar
    year for all accounts in which Defendant's name is on the printed checks, in which Defendant has         ~
    an interest and/or in which Defendant has signatory authority.
    3. Provide true, correct and complete copies of all financial statements prepared by or on
    behalf of Defendant within the last three (3) years, including but not limited to, all such
    statements presented to any financial institution and/or any other party for the purpose of
    guaranteeing, securing or attempting to secure a loan or financial assistance of any kind.
    4. All booklets, current and/or annual statements and all other documents evidencing the
    nature and extent of Defendant's rights under any stock option plan, retirement plan, pension or
    profit sharing plan, employee stock ownership plan, company savings plan, thrift fund matching
    plan and all other similar plans prepared or received during the last three (3) years.
    5. Provide the most recent statements, deposit confirmation slips, documents evidencing the
    balance, term and interest rates for each and every amount of money and assets in which
    Defendant has any interest, whether separately or jointly, invested by or for the Defendant in any
    cash management funds, certificates of deposit, money market funds, treasury bills, bonds,
    debentures or any other type investment and acquisition paying or promising to pay a return on
    Defendant's monies invested during the current year and for the three (3) calendar years prior to
    the current year.
    6. Provide all certificates of stock and/or brokerage house statements evidencing all
    ownership and every purchase, sale, assignment or transfer of stocks, bonds, debentures and/or
    other securities (whether in privately held or publicly traded companies or institutions) owned by
    Defendant or in which Defendant has a beneficial interest.
    7. Provide all documents and records of every kind or character showing all business
    holdings, partnerships (general, limited or otherwise), sole proprietorships, trust, corporations,
    joint ventures and any other business organizations of every kind in which Defendant is a partner
    or has an interest and any and all assumed name certificates under which Defendant has done or
    is doing business.
    8. Provide all policies of insurance active and terminated in the current year and two (2)
    calendar years prior to the current year whether life, health, auto, disability, homeowners.
    personalty or otherwise of which Defendant is the owner. beneficiary, insured. heir to the
    proceeds. beneficiary of existing or identified trust funded by insurance proceeds.
    9. Provide all deeds, deeds of trust, land installment contracts, contracts for deeds,
    syndications, real estate investment trusts, partnership agreements, easements, rights of way.
    leases, rental agreements, documents involving mineral interests, mortgages, notes and closing
    statements relating to all real property in which Defendant now has or in which Defendant had an
    interest during the last three (3) years.
    10. Provide all certificates of title, current licenses, receipts, bills of sale and loan documents
    for all motor vehicles and farm equipment, including but not limited to automobiles, trucks,
    motorcycles, recreational vehicles, boats, trailers, airplanes and other motorized vehicles and
    equipment owned by Defendant or in which Defendant has and had any interest.
    11. For every trust of which Defendant is a trustee, joint trustee, beneficiary, settlor or trustor
    which conveyed, transferred, assigned, created any options to purchase, or disposed of any
    interest in real property or personal property in any manner during the last three (3) years, please
    furnish documents evidencing the manner of disposition and the consideration received or to be
    received. Also, furnish all documents showing all evaluations of Defendant's interest, share of
    principal and income and documents showing the principal and income allocated to Defendant
    whether or not distributed during the last three (3) years.
    12. Produce all documents and records of all safe deposit boxes maintained by Defendant and
    to which Defendant has had access, or has a claim, right or interest in, including all lists of all
    contents therein. Identify the location of all said safe deposit boxes.
    13. Produce all documents constituting and/or describing all accounts receivable of
    Defendant whether or not collected. Also provide all documents identifying all accounts
    receivables of all ongoing businesses which Defendant owns and in which Defendant had and
    has an interest and a copy of all collected, offset, credited, uncollected, discounted, assigned,
    pledged and exchanged accounts receivables.
    14. If any real estate in which Defendant or if applicable, Defendant's present spouse have an
    interest has been appraised within the past three (3) years, furnish a copy of each appraisal.
    15. If any personal property in which Defendant or if applicable, Defendant's present spouse
    has an interest has been appraised within the past three (3) years, furnish a copy of each
    appraisal.
    16. If an inventory or list of personal property has been made by Defendant or if applicable.
    Defendant's present spouse within the past three (3) years, furnish a copy of such inventory or list
    including all estimates of value placed on each item.
    17. Produce all documents, notes, bills, statements and invoices evidencing all current
    indebtedness payable by Defendant or paid off during the last three (3) years and all assignments
    of promissory notes made by Defendant during the last three (3) years.
    18. Produce all lease agreements for personal property and real property executed by
    Defendant within the last three (3) years and/or which are currently in effect, whether as lessee.
    lessor, sublessee, sublessor, assignee or assignor, including any mineral interest leases.
    19. Produce all records of all travelers checks, cashier's checks, money orders, draft and
    draws purchased or cashed within the last three (3) years ..
    .
    20. Provide the names, addresses and telephone numbers of all organizations and persons
    within Defendant's knowledge who has or may have knowledge of the status of property in which
    Defendant has and had an interest, whether being community or separate property, the liabilities
    of Defendant and/or the location and value of any assets of Defendant. Include banks, savings
    and loan associations, mortgagees, merchants, credit providers, brokers, credit unions, financial
    institutions, security dealers, people and organizations dealing with mineral interests who have
    received information from Defendant regarding or including information about Defendant's
    assets and assets in which Defendant has an interest, Defendant's income and Defendant's
    liabilities.
    21. Provide documents and all records which would indicate the cost basis of assets presently
    owned by Defendant.
    22. Provide a copy of the current inventory and all past inventories, accounts receivable of all
    ongoing businesses which Defendant owns and in which Defendant had afJ.d has an interest and a
    copy of all collected, offset, credited, uncollected discounted, assigned, pledged and exchanged
    accounts receivable of all businesses owned by Defendant and in which Defendant has and had
    an interest.
    23. Provide all contracts in which Defendant is a party or in which Defendant has or had a
    beneficial interest, including but not limited to any earnest money contracts, construction
    contracts and sales agreements in which Defendant is due a commission or other remuneration.
    If Defendant is presently under the terms of any written employment contract and/or agreement
    or is due any remuneration under any past contract or agreement, furnish a true copy of said
    contract or agreement.
    24. Provide all of the following documents for any corporation in which Defendant has an
    interest:
    a. Articles of Incorporation.
    b. Bylaws and all amendments.
    c. Shareholders Agreement and any amendments.
    d. A specimen of the corporation's Share Holder Certificate including any stock transfer
    restrictions noted on the face of the certificate or refetTed to thereon.
    e. All records of the original issuance of shares issued by the corporation and a record ol
    each transfer of those shares that have been presented to the corporation for
    registration of transfer.
    f. The names and cun-ent addresses of all past and current shareholders of the
    corporation and the number and class or series or shares issued by the corporalwn
    held by each of them.
    g. A copy of the cun-ent share transfer ledger of the corporation showing the certilicalc
    number, date of issuance, shareholder name and number of shares represented to he
    held by the shareholders.
    h. Any financial statements of the corporation prepared for or issued by the corporation
    in the previous two years.
    1. The books and records of accounts of the corporation for the last fiscal year.
    J. The corporation's annual statements fot·its last fiscal year showing in reasonable
    detail its assets and liabilities and the results of its operations and the most recent
    interim statements, if any, which have been filed in a public record or otherwise
    published.
    k. The minutes of the proceedings of the owners or members or governing authority of
    the corporation and committees of the owners or members or governing authority of
    the corporation.
    I. The corporation's federal, state, and local information or income tax returns and
    franchise tax returns for each of the corporation's six most recent tax years.
    25. Provide all of the following documents for any limited liability company ("Company") in
    which Defendant has an interest:
    a. The Articles of Organization.
    b. The Operating Agreement or Company Agreement and all amendments and
    modifications.
    c. The Regulations, if any, and all amendments and restatements;
    d. The Company's books and records of accounts for the last three years.
    e. The Company's minutes of the proceedings of the owners or members or governing
    authority of the Company and committees of the owners or members or governing
    authority of the Company.
    f. The current list of each member's name, mailing address, percentage or other interest
    in the Company owned by each member, and if one or more classes or groups are
    established in or under the articles of organization or regulations, the names of the
    members who are members of each specified class or group.
    g. Copies of the federal, state and local information or income tax returns and franchise
    tax returns for each of the Company's six most recent tax years.
    h. Copies of any document that creates, in the manner provided by the articles of
    organization or regulations, classes or groups of members.
    1.  Unless they are contained in the Articles of Organization or regulation, a written
    statement of:
    ( 1) the amount of a cash contribution and a description and statement of the
    agreed value of any other contribution made or agreed to be made by each
    member;
    (2) the dates any additional contributions are to he made by a member;
    (3) any event the occurrence of which requires a member to make additional
    contributions;
    (4) any event the occurrence of which requires the winding up of the Company;
    and
    (5) the date each member became a member of the Company.
    J. A specimen of the Company's Member Unit or Share Certificate including any
    transfer restrictions noted on the face of the certificate or referred to thereon.
    k. The current unit or share transfer led$~r of the Company showing the certificate
    number, date of issuance, unit holder or shareholder name and number of shares
    represented to be held by any owner of the Company.
    1. The income and expense statement for the Company for the past three years if they
    are not contemplated under No. 4 above.
    m. Any financial statements of the Company prepared for or issued by the Company in
    the previous two years.
    26. Provide all of the following documents for any limited partnership in which
    Defendant has an interest:
    a. A current list that states:
    ( 1) the name and mailing address of each partner, separately identifying in
    alphabetical order the general partners and the limited partners;
    (2) the last known street address of the business or residence of eaeh general
    partner;
    (3) the percentage or other interest in the partnership owned by each partner; and
    (4) if one or more classes or groups are established under the partnership
    agreement, the names of the partners who are members of each specified class
    or group.
    b. A copy of:
    ( 1) the limited partnership's federal, state, and local information or income tax
    returns and franchise tax returns for each of the partnership's six most recent
    tax years;
    (2) the partnership agreement and certificate of formation; and
    (3) all amendments or restatements.
    c. Copies of any document that creates, in the manner provided by the partnership
    agreement, classes or groups of partners.
    d. An executed copy of any powers of attorney under which the partnership
    agreement, certificate of formation, and all amendments or restatements to the
    agreement and certificate have been executed.
    e. Unless contained in the written partnership agreement, a written statement of:
    (1) the amount of the cash contribution and a description and statement of the
    agreed value of any other contribution made by each partner:
    (2) the amount of the cash contribution and a description and statement of the
    agreed value of any other contribution that the partner has agreed to make in
    the future as an additional contribution:
    ( 3) the date on which additional contributions are to be made or the date   or events
    requiring additional contributions to be made:
    (4) events requiring the limited partnership to be dissolved and its affairs wound
    up; and
    (5) the date on which each partner in the limited partnership became a partner.
    f.   The records of the accounts of the limited partnership.
    g. The income and expense statement "tor the limited partnership for the past three
    years if they are not contemplated under No. 6 above.
    h. Any financial statements of the limited partnership prepared for or issued by the
    limited partnership in the previous two years.
    27. Provide documents by which every gift, bailment, loan, gratuitous holding assignment, sale,
    hypothecation, discounted transfer, transfer into lock box payment and transfer of Defendant's
    property during the last three (3) years, including, but not limited to, all property described
    hereinabove and any other property of any nature.
    28. Provide documents and records of every kind and character showing all personal property
    in which Defendant has and had an interest in the State of Texas, the United States of America or
    any other place.
    29. Provide copies of the Articles of Incorporation, partnership agreements and assumed name
    records of all companies, partnerships, corporations and proprietorships that have owners,
    employees, officers, directors, shareholders and partners which are or were also owners or employees
    of Defendant.
    30. Provide employment records or pay records to indicate every business for which Defendant
    was employed, provided services, was an independent contractor, general contractor, superintendent,
    agent or subcontractor during the last three (3) years.
    31. To the extent not already produced in response to the foregoing, produce the following
    property, documents and records which Defendant owns or has an interest: all checks, cash,
    securities (stocks and bonds), promissory notes, deeds, deeds of trust, documents of title, contracts,
    accounts receivable, escrow agreements, retainage agreements, records and all documents that
    identify all property in which Defendant has an interest and that which is collateral or security for
    any obligation or contingent obligation of Defendant, along with all documents indicating any
    interest of the Defendant in rental agreements, royalty agreements, licenses, bailment agreements.
    filings pursuant to the Uniform Commercial Code, security agreements, assignments, all filed or
    recorded liens, lis pendens, lawsuits, recorded Mechanics and Materialmen's Lien Affidavits.
    judgments, abstracts, partnership agreements, employment agreements, as well as all documents
    indicating Defendant's present and prospective heirship, beneficial interest in trusts. beneficial
    interest in insurance policies and insurance coverage and right to any insurance poltcy's cash
    surrender value or ownership.
    NOTICE OF INTENT TO TAKE ORAL DEPOSITION
    Defendant shall take notice that Defendant's oral deposition will be taken by a non-
    stenographic means at the place and time stated below. Defendant should appear as requested at
    the place and time designated below and be prepared to give testimony concerning the
    information given in response to Plaintiffs Post Judgment Interrogatories and Request for
    Production. Defendant's failure to appear may result in the Court finding that Defondant is
    avoiding collection efforts and failing to cooperate in the discovery process in aid of enforcement
    of the Judgment and sanctioning Defendant in appropriate manner. Defendant may appear
    telephonically for the non-stenographic deposition if coordinated with Mr. Russell prior to the
    following deposition date.
    Date of Deposition:~A~u...,.g'"'u=s..._t""'13~,'"2""0.....1-"4_ _ _ _ _ _ __
    Time of Deposition:-'1'"'":3:..0:::;...,i;:;p=.m=.'-------------
    Place of Deposition: Taylor, Taylor & Russell Law Firm
    815 Walker, Suite 250
    Houston, Texas 77002
    Method of non-stenographic recording to be used:                        The deposition will be recorded by a tape
    *'
    recorder
    '   . "'
    Respectfully submitted,
    TA Yl;,O~·-"S~LOR & RlJS§J~!?~,,.
    (k_;{:;//J~<:>
    ./·_ ·~   :· /   \   ...l...L./ 1       ,   '   '
    /
    Allen D. Russell
    SBN 00784889
    815 Walker, Suite 250
    Houston, Texas 77002
    (713) 615-6060
    (713) 615-6070 Facsimile
    .. ATTORNEY FOR PLAINTIFF
    '
    CERTIFICATE OF SERVICE
    The undersigned certifies that a true copy of this document was sent via certified mail,
    return receipt requested to the Defendant on the _Jj_day of         T    lA / y.
    I
    , 2014.
    Javier Galera
    J & J Container Manufacturing, Inc.
    1526 De Soto
    Houston, Texas 
    77091 Allen D
    . Russell
    APPENDIX
    Tab 4
    County Audlto(s Form #7001                                                                                                                                                                                                                                                     AMEGY BANK OF TEXAS
    Ha                   2/98)
    LANDO SANCHEZ                                                                                                                                                                                    HOUSTON, TEXAS
    35-1125/1130
    TREASURER OF HARRIS COUNTY, TEXAS
    FEE OFFICER                                                                                                                                       No
    XXXXXXXXX
    XXXXXXXXX
    XXXXXXXX
    01135222
    i"
    ' '\   :.'-'\I'
    ALLEN    D   RUSSELL
    STEPHEN T      LISS
    NADIA LAKHANI
    September 24. 20 I -i
    Via Regular U,\'. Mail
    Javier Galera
    J & J Container Manufacturing, Inc.
    1526 De Soto
    Houston, Texas 77091
    Re:      Cause No. 1044425; Cintas-R US, LP v. J & J Container Manufacturing, l nc.; In
    the County Court at Law No. 3 of Harris County, Texas
    Dear Mr. Galera:
    Attached is the Full and Final Release of Judgment in the above referenced case.
    Please contact me if you have any questions.
    v``
    Michael Green
    Paralegal to Allen D. Russell
    Enclosure
    CAUSE NO. 1044425
    CINT AS-R.U.S., L.P.                                 §    IN THE COUNTY COlJRT
    §
    v.                                                   §    AT LAW N0.3
    §
    ,J & .•i CONTAINER
    MANUF ACTUIUNG~ INC                                  *
    §    HARRIS COUNTY, TEXAS
    FULL AND FINAL RELEASE OF JUDGMENT
    AND JUDGMENT LIEN
    STA TE OF TEXAS                           §
    §       KNOW ALL MEN BY THESE PRESENTS:
    COUNTY OF HARRIS                          §
    WHEREAS, on the      3rd   day of June, 2014, Plaintiff, Cintas-R.U.S., L.P., in the Harris County
    Court at Law No. 3, Cause No. 1044425; Cintas-R. US.. L.P. v. J & J Container Manufacturing, Inc.;            !>$
    obtained and recovered and currently has a judgment against the Defendant, in the principal amount of
    Sixteen thousand, Nine hundred and Sixty-nine dollars and 82/100 ($16,969.82), plus post-judgment
    interest thereon at the rate of 5 % per annum from June 3, 2014 until paid in full, and costs of court, and
    WHEREAS, Plaintiff, Cintas, in consideration of the payment by Defendant, the receipt and
    "'
    d°'"
    sufficiency of which is hereby acknowledged and confessed, does hereby release, acquit and forever
    discharge the Judgment obtained on June 3, 2014, againstthe Defendant, J & J Container Manufacturing,
    Inc., more particularly described above, and agrees that it, nor any of its employees, servants, agents,
    successors or assigns shall ever look to Defendant in the future for any further payment resulting or in
    connection with such Judgment and further does hereby disclaim any and all liens and encumbrances
    created thereby. As further consideration for the payment noted above, Allen D. Russell warrants that
    he is duly authorized and empowered to contract for and bind Plaintiff, and further warrants that Plaintiff
    is the sole owner and holder of the Judgment and any liens released hereby and that Plaintiff has not
    Page I of 3
    assigned or encumbered any rights to payment in connection with the Judgment and liens created thereby:
    and
    NOW THEREFORE, Plaintiff: Cintas, as owner and holder ofthe Judgment obtained against th1.~
    Dclcndant J & .I Container Manufacturing. Inc .. on the .·vc1 day of June. 2014. hereby acknovvlcdgcs
    payment from Defendant, the receipt and sutticiency of which is hereby acknowledged and confessed.
    for the full and complete settlement of the Judgment and liens created thereby, does hereby release,
    demise, discharge and declare that such Judgment rendered against the Defendant as described herein,
    has been fully compromised and settled, and further hereby releases, cancels and annuls any and all liens
    created by the filing of any and all Abstracts of Judgment, Writs of Execution, Writs of Garnishment, and
    any and all other post-judgment remedies which Plaintiff, Cintas, has availed itself of.
    WITNESS MY HAND this p(         ~day ?'J?.k>111a.-=-r--+-_,.._,,,,._-~,.__-
    of
    ALLEN D. R
    Attorney for Plaintiff
    Page 2 of 3
    STATE OF TEXAS                    §
    §
    COUNTY OF HARRIS                  §
    BEFORE ME. the undersigned authority on this day personally appeared Allen D. Russc!L
    Attorney fix Cintas, known to me to he the person whose hand is suhscrihcd in the forcgoin)!. i11stru1m~111
    and acknowledged to me that he executed the same for the purposes expressed therein and in the capacil_\
    stated therein and that he is duly authorized and empowered to contract for and hind Cintas.
    SUBSCRIBED AND SWORN TO BEFORE ME. the undersigned authority. on this the                    Z.:i
    of   se'Qkf
    mhf!C, 2014.
    ClAAA I. BETANCOURT
    MY COMMISSION EXPIRES
    Jooa1s,201s
    Page 3 of 3