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ACCEPTED 04-14-00569-CV FOURTH COURT OF APPEALS SAN ANTONIO, TEXAS 2/5/2015 7:19:52 AM KEITH HOTTLE CLERK 04 -14 -00569- CV FILED IN 4th COURT OF APPEALS 3Jn ~be C!Court 33 rJ lJl~lSIO n '\/ ( ).~~iii)!~~ W>I VHNOO G . Cl~lJ .I ' โข ~ lURYCHARGE ...)\ ~- Page I 0 Document 8 scanned as filed. ~ 4. If jnstructions use a word in a way that is different from its ordjnary meaning, use the meaning I give you, which will be a proper legal definition. 5. All the.questions and answers are important. No one should say that any question or answer is not important. 6. Answer "Yes" or "No" to all questions unless you are told otherwise. A ''Yes" answer must be based on a preponderance of the evidence (unless you are told otherwise). Whenever a question requires an answer other than "Yes" or ''No," your answer must be based on a preponderance of the evidence (unless you are told otherwise). The term ''preponderance of the evidence" means the greater weight of credible evidence presented in this case. If you do not find a preponderance of the evidence supports a "Yes" answer, then answer "No." A preponderance of the evidence is not measured by the number of witnesses or by the number of documents admitted in ยทeviden~. For a fact to be proved by a preponderance of the evidence. you must find that the fact is more likely true than not true. 7. Do not decide who you think should win before you answer the questions and then just answer the questions to match your decision. Answer each question carefully without considering who will win. Do not discuss or consider the effect your answers will have. 8. Do not answer questions by drawing straws or by any method of chance, 9. . Some questions might ask you for a dollar amount. Do not agree in advance to decide on a dollar amount by adding up each juror's amount and then figuring the average. 10. Do not trade your answers. For examp1e, do not say, "I wiU answer this question your way if you answer another question my way." () l 1. The answers to the questions must be based on the decision of at least ten of the g twelve jurors. The same ten jurors must agree on every answer. Do not agree to be bound by a vote of anything less than ten jurors, even if it would be a majority. i")' As J have said before, if you do not follow these instructions, you will be guilty of juror /ยท~ misconduct, and I might have to order a new trial and start this process over again. This will waste your time and the parties' money, and would require the taxpayers of thjs county to pay for 9.,!~ another trial If a juror breaks any of these rules, tell that person to stop and report it to me immediateJy. v 0 L 4 2 7. ~~ g p Cl JURY C!iAROE Page2 โข I Presiding Jui-or 1. When you go into the jury room to answer the questions, the first thing you wiJl need tO do is choose a Presiding Juror. 2. The Presiding Juror has these duties: a. Have the complete charge read aloud if it will be helpful to your deliberations; b. Preside over your deliberations, meaning manage the discussions and see that you follow these instructions; c. Give written questions or comments to the bailiff who will give them to the judge; ยทd. Write down the answers you agree on; e. Get the signatures for the verdict certificate, and f. Notify the baiHffthat you have reached a verdict. Do you understand the duties ofthe Presiding Juror? If you do not, please telJ me now. Instructions for Signing the Verdict Certificate 1. You may answer the questions on a vote of ten jurors. The same ten jurors must agree on every answer in the charge. Th.is means you may not have one group oftenjurors agree on one answer and a different group of ten jurors agree on another answer. 2. If ten jurors agree on every answer, those ten jurors sign the verdict. 3. If eleven jurors agree on every answer, those eleven jurors sign the verdict. 4. lf all twelve of you agree on every answer, you are unanimous and only the Presiding Juror signs the verdict. 5. All jurors should deliberate on every question. You may end up with all twelve of you agreeing on some answers, while only ten or eleven of you agree on other answers. But when you sign the verdict, only those ten who agree on every answer will sign the verdict. Do you understand these instructions?. If you do not, please tell me now. ~f:1.,,7c ~OGE PRESIDING ยท' ' JURY CHARGE Page 3 . ยท' DEFINITIONS You are instructed to use the following definitions' when the defined words appear in specific questions or instructions. I. "Helvetia" refers to the Plaintiff Helvetia Asset Recovery; Inc. 2. "Puerto Verde" refers to Helvetia's sole sharehokler, which is in ~ wholly owned by Robert llipley, -' 2. Lost profits, if any: $ )3~ OOD v 0 L 4 i JURYCHAAOE Page6 - ., . I. . QUESTION NO. 3 ls Kahn responsible for the conduct of Paradiv Corporation? You are instructed that Kahn is responsible for the conduct of Para.div if Kahn used Paradiv as a means of perpetrating a fraud for the direct personal benefit of Kahn. "Fraud" in this context means the breach of some legal or equitable duty, such as a fiduciary duty. Answer "Yes" or "No;" ~1 j / ยท") 0"ยท a v 0 L ...4, ~ 9 p G JURY CHAR.GE Page7 . ... . QUESTION NO. 4 Did Kahn hold money which, in equity and good conscience, belonged to Helvetia? Answer "Y.es" or "No:" -1ft. ~ . .... ,____ JURY CHARGE Page 8 g 4 l . I . QUESTION NO. 5 If you answered "Yes" to Question No.4, then answer the following 'question. Otherwise, do not answer the following question. What sum of money, if any, do you find that Kahn held that belonged to Helvetia? Answer in dollars and cents, if any. Amow1t: G) 6 / ~I / ~4 v 0 L 4 2 ~ p , ........ lURYCHAROF. ,. Page 9 8 ~ 2 . I .. . ยท. ยท... .. . QUESTlONNO. 6 Did Kahn slander Helvetia's title to lots in the "Key Largo" subdivision? You are instructed that slander of title means a person acted deliberately and without reasonable cause to publish false and disparaging words about Helvetia's title to the "Key Largoโขโข subdivision lots, thereby causing a specific loss of a sale or sales. Answer "Yes" or "No:" \ยฃ.> -Jff2'+ fijJl~ 1an.u-s10 J\JR Y CH/IRGE A3HNl'>f51-/ A\f~lf"fiNOa: ยทยท Page 19 0 0311J. ~ I โข 8 5 ~t t.. Document : scanned as filed. .. J EXHIBITB Texas Statutes 0 Texas Statutes CJ CIVIL PRACTICE AND REMEDIES CODE Ll TITLE 2. TRIAL, JUDGMENT, AND APPEAL CJ SUBTITLE A. GENERAL PROVISIONS Ll CHAPTER 10. SANCTIONS FOR FRIVOLOUS PLEADINGS AND MOTIONS ยง 10.001 CIV. PRAC. & REM. Signing of Pleadings and Motions The s i gn i ng o f a pl ead i ng or moti on as requ i red by t he Texas Rules o f Ci v il Procedure con st itu t es a certificat e b y t he s i gna t ory tha t t o the s i g na t ory ' s bes t knowledge , info rmat i on , and b elie f, forme d afte r r easonab le inqu i ry : (1 ) the pl e a d i ng or mo tion i s not be i ng pres ented f or any i mproper pur pose , inc l uding to harass or to cause unnecessar y delay or needl ess i nc r ease in the cost of liti ga t io n; (2) e a ch c l a i m, def ense , o r other l e g a l con t en tion i n the p l eading o r mot ion i s warran t ed by e xi s t i n g l aw or by a nonf r ivo l o u s argument for t he e xtens i on , modi f i cati o n, or reversal of ex i s tin g law or t he est ab l ishmen t o f new l aw ; (3) each a l legat i o n or other fac t ual con t e ntion in t he pleadi ng or motion has ev i denti ary support or , f or a spec ifi ca l ly i den tifi ed a ll egat i on or f act ua l cont enti on , i s li ke l y t o h ave e vi den ti ary support aft er a reasonable opportun i t y fo r fur ther i nvest i ga t ion or di scov ery; a nd ( 4) each den i a l i n t he p l e a d i ng or mo tion o f a f ac tua l contenti on i s war ranted o n t he evidence o r, f or a s p ec ifi ca lly i dent if ied den i a l, i s reason ably based on a l ack o f i nf ormati o n or be li ef . Added b y Ac t s 1 99 5, 7 4th Le g., ch . 1 37 , ยง 1, e f f . Sep t. 1 , 1 995 . Texas Statutes 0 Texas Statutes Ll CIVIL PRACTICE AND REMEDIES CODE CJ TITLE 2. TRIAL, JUDGMENT, AND APPEAL CJ SUBTITLE A. GENERAL PROVISIONS Ll CHAPTER 10. SANCTIONS FOR FRIVOLOUS PLEADINGS AND MOTIONS ยง 10.004 CIV. PRAC. & REM. Violation; sanction (a) A c o urt t ha t d e t e rmines tha t a person has s igne d a pl e ad i ng or mot i on in v io l a ti o n o f Sect i on 1 0 . 0 0 1 ma y impose a s ancti o n on the p er son , a party represented by the p er son , o r b o th . (b) The sanct i on mu st be l i mi ted to wha t i s suff i c i ent to dete r repetit i o n o f the conduct or comp arab l e conduct by other s s imil arly s i tuated . (c ) A sanction may include a ny of the f o ll owing : (1) a d i rect ive to the viola t or to perform, or refrai n f rom performin g , a n act ; (2 ) a n order t o pay a pena l ty i nt o court ; and (3) a n o rder to pay to t he othe r party the a mount of the r easo n ab l e expenses incurred by the o t her party bec ause o f t he f iling o f the p l e ading or mot i o n , inc l ud i ng rea son a b l e attorney ' s f ees . (d) The court may not award mo netary sancti o n s aga i nst a represen ted p a r ty f or a v i o l at i on o f Section 10 . 00 1 (2 ) . (e) The cour t ma y not award monetary sanctions on it s own i n itia tive u n les s the court issues its o r der t o show cause before a vo luntary dismis s al or settleme nt of the claims made by or against the party or the pa rty ' s attorn ey who i s to b e sanction ed . (f ) The fili ng o f a genera l den i a l under Ru l e 92 , Te xa s Ru l es o f Civ il Procedur e , s ha ll not b e deemed a v i o l a tion of t h i s chapte r . Ad ded by Acts 1995 , 7 4th Leg ., ch . 1 37 , ยง 1 , e ff . Sept . 1 , 1 995 . EXHIBITC EXHIBIT C BANK ACCOUNTS Summation Sheets YEARS 2010 thru 2013 Banks are Falcon International Bank and Randolph Brooks Credit Union 1. Combined Balance Sheet-Helvetia Joabert and Contour Helvetia Account Balance sheet for Income and Expenses for year and for bank Check register per year per bank from bank statements. Information carried to Balance sheet. Joabert Account Balance sheet for Income and Expenses for year and for bank Check register per year per bank from bank statements. Information carried to Balance sheet. Contour Account Balance sheet for Income and Expenses for year and for bank Check register per year per bank from bank statements. Information carried to Balance sheet. - --ยท-ยท-ยทยทยท----- BALANCE SHE ' CONTOUR iHELVETIA !JOABERT TOTAL .. SALES 88,113.60 1,352, 332.39 20,571.26 1,461,017.25 .... ... ยท----~- -~ยทยท-- - -ยท ~ยท .--ยทยท -ยทยทยท- -ยทยทยท-ยทยทยท ยท- - .. -ยท-ยท ... TAX 17.528.78 178,744.49 72,130.34 268,403.61 JR 82,303.01 55,085.06 24,000.00 ยท-- 161,388.07 ยทยทยทยทยท-----~ BK 599,995.00 UNKNOWN 4,866.86: 5,959.19 ~. q.~826. 05 : SAVINGS ... ... JOABERT 9721 -- . ------ CONTOUR 2918 -------- CONTOUR RBFCU --- ! HEL GOLD 7318 -- 'HEL RBFCU : ---- ----- 14412 HEL . CONSTRUCTION 459,296.90 23,052.53 482,3-49.43 OFFICE EXPENSE 4,018.81 10,809.37 62,515.25 77,343.43 TRAIL 7318 123,000.00 ~ 123,000.00 ! BANK CHARGES -----ยท--- 326.49- .- - - - - - - 190.00 261.79 778.28: PROFESSIONAL 5,060.00' 1,765.10 6,825.10 ENG 7,773.70 -- 1.729,53 ยทยท~--- 9,503.23 -ยท- f-- INSURANCE -ยท~o.~.~9- -- . ยท-~ ยทยทยท--ยท .. .... 30,0Ss.49 AUTO 584.75 - 7,692.30 s.217.05 IDEAL 240,000.00 240,000.00.. TOTAL 606,980.93 1,235,743.31 176,053.50 1,418,782.74 SALES 1.461,017.25 DIFFERENCE i . - ... -----~-โขโข-โขffโข-ยท-ยท--ยทยทยทยทยท--ยท OIFF (42,234.51 ! INITIAL CK AMONT..,.. JOABERT 275.98 ENO CK BALANCE HELVETIA -ยทยท- .. 614.17 .~-- ยทยท-ยท--ยทยท- JR STOLE 22500.00 BK ACCOUNT ~- ~- -_-18844. 36 . CONTOURS FEE 10% 48234.94: 'CONTOURS OH 10% 48234.94 DUE BK 77625.52 - ยทยท-ยทยทยท .. -------...-- '' ... -.-- ..ยท-ยทยท-ยท ! -M-- [---------- 1--- .. -ยท ...... ----- ! -ยท-ยทยท - --ยท HELVETIA ACCOUNT I 1 I ! ~AT I2012F--120;3F . h~ .--.~- 1 !HELV 2 .___ 3 20101 ยท - T;: . 2013R8 SA\1MGS !TOTALS !ADJ--... AOJTOALS 4 lNCQME .. ยท- ~ 5 ~ SALES 7 JmKSOURSE 921.86 766.00 38,i 108,954:47 287.24 sF: 381,118. ~t==- I 14'.{gaool โข12.. 1.32.01 759~, . 1,352,332.39 . 1,833.14 {1,833.14 1,352,332.3_9.ยท 8 BK 9 #12 HEL 10 SAVINGS ยท- - --ยท ,. I ~ยท. 1~--ยท_ ยท _ 7 900 00 ยท .. . . f ยท . 2 0s1t ;who Bank cfutrge Interest Balance ยทยท- ' -ยท~ .... - --~- .-ยท-. --- .. - -ยท-- --ยทยทยทยท~- 2010 -1onainal Original .. 01/01 1432.00 TAX 19259.60 ADAM- 17827.60 - 01/01 1432.00 TAX -ยท- -ยท ยทยทยท----ยท 16395.60 01/01 1432.00 TAX ---- 14963.60: .. -- . ~- ~~ 01/01 1432.00 TAX .. - .... - .. 13531.60 -ยท--- 01/01 '1.432.00 TAX - - 12099.60 . ยทยท---- - ...... 01/01 1432.00 TAX .โข ------- -- --~- 10667.oo 01/01 .. 1432.00 TAX ... .. .. 9235.~ ! 01/01 1432~00 TAX 7803.60โข . .. . I -ยทยท -- ... - 01/01 14~2.00 :TAX - .... 6371.60 ---ยท : 01/01 01/01 1432.00 TAX 1432.00 ,TAXยทยทยท . 1432.00 1TAX ยท-- -ยท .. - -ยทยทยท- +- .... ... 4939:60 3501~6cf 2075.60 01/01 - ... - -ยทยท ' 2075.60 01/01 02101 1432.00 TAX .........__ TAX -- I I .. -ยท . -l--I ---ยท 643.60 - i ยท-ยท .. ยทยทยทยท- 643.60 02101 TAX l --- 643.60 02101 .. ยทยท- ยท-ยท 03/01 154.70 lAX -ยท 488.90 '" 03/01 I 488.90 04/01 ... ---ยท- I i -- - ยทยทยท- 488.QO -ยท .. ยทยทยท-ยท 041'27 2579.82 TAX BK.TAX CEF TTOBEX 19668.26 ADAM i 17577.34 04/21 1000.00 9721 ...., .. -ยท- 16577.34 05105 12000.00 TXPMR --- 286.00 UNK 4863.34 ~D .. 4863:34 ERR - ..... 4863.34 ยท- .. 07/01 1000.00 -ยท9721 3863.34- -- 07/01 ... .- ยทยท- -- --ยทยทยท 3863.34 07f01 - 3863.34 08/01 1000.00 BK - - -ยท-- 2863.34; 08/01 ยทยท __ ~---ยท- --~ยท-ยท 2863.34 09101 - . 2863.34 ! 09/01 ยท-ยท- - ยท- --- 2863.34 ยท- ---- ...... _g, if 2100:00 ! JOABERl ยท-~. 10/01 ' --ยท- : ... 163.34 11/01 163.34 - ยทยท-ยท 12101 400:00 9721 ---ยทยทยท S00.00 UNK ยท--ยท -ยทยทยทยท 263.34 12101 263.34 39450.52 ---- ---- .. - 197533.74 ERR .. I 39713.86 -ยท ยท-ยทยท-ยทยท i 263.34 ยทยท-ยท --- .. 39713.86 39713.86 ยท-- " ; ... -, ... - ... -ยท ; ... --ยท-ยท----- ... ยท- 38927.86 income .. : ... 786.00 UNK - ยท--. - ... ; .BK ADV : ... - -ยท-~ . ยท-ยท ------- ยทยทยทยท-ยท-ยท ~. ... i -- ยทยท-ยทยทยทยท 39713.86 TOTALINCC 'ME ' ..j_,_ ~-ยท ...___ -- .. -ยทยท --ยทยทยทยท .. }----..:.. ... -- -ยท--- EXPENSES ' ยท- . ยท- - 21350.52 TAX .... ,_ ยท- i 12000.00 JR I i UNK . -ยทยท-ยท ---ยท ... ยท- ... -ยท- ยท-ยท .. ยทยท- 5100.00 9721ยท---ยท--- ยทยท~ ... ยท-- 1000.00 BK -ยทยทยท~ยท. -~-- -ยท ยท-ยทยท -- .. .. .... -ยทยทยท ., ---- ยท-ยท 39450.52 -- ยทยท-ยท ยท-- โขยทยทยท-ยท --39450.52 -0.00 ----ยทยท HELVETIA t "LCON Date AMOUNT Payee WIRE INCOI CiASS Depo$it Who Bank Charae interest Balance ! - - ยท ___,___ _ _ -+----+------+------ยท=o.oo 0.00 ยท ------+--- 0.00 0.00 0.00 Origiri81 1--20-.-1-1-+---- ยท - - t ' - - - - ยท - - - j f - - - - - - - 1 - ยทยท Original 263.34 .. _.____ _ l - - = " " - - ' - - 1 ยท - ยท ยท - - - + - - - ยท - .. ยท ยท - + - - - - - - + - ยท - - - - 1 - - - ยท - - - j f - - - = - - - +~>-----+- ~ 01/01 263.34 .........,,0-1/0=-1-+----+-----ยท+------ ------ + - - - - - + - - - - - + - I 263.34 ยท-------ยทยทยท--+-----+----ยทยทยท-------i----ยท-ยท-+---+-----o-1 01/01 ,______ _....___ _ _-+--ยทยท-ยท ~--+-----+-----+---ยทยทยท-ยท--+--~ - - - + - - - - - ----'--ยทยท -->----+---ยท--~----+-----+--- .. ?0415.47 -0-1/_0_1_____._______,__ _ ___,______-+-----t-----l>------+,-------t--ยท . 20415.47 - - - - ' - + - - - - - - > ยท ยท - - - - - - - - - - - ยท ยท - + - - - - - + - - ยท ยท ยท ยท - - + - - - - - - - ---+----+-ยทยทยท 01/01 20415.47 h-='--'---+-----1-------l------lยท-ยทยทยท---------+---.. -+----- ----i __________,__ _ __,__ _ __._T_OtAC. 109241.81 ยท---r-----ยท f----+------+------'-ยทยทยทยทยทยท --+o-R=IG=ยท-,NA~.--2=53=-_~34.,-1----ยท--+------r--1-------1 --'------+=T=pT=Al,...,. IN 1~505.15. --------1--- ยท-ยทยท - . . - - - - - - ยทยท- ,___ -t-----------+-,----+----;--~-----..,------;-----+ ------1---ยทยท- ~-----'------+--- ~ยท---'------4--- ~-----+-------+--- ยทยทยท-+--- -ยทยท-- -- -ยท- 1-- โข . . . . : - - - ' - - - - - ยท ยท ยทยท--+----- ~-1-----+--- ยทยทยทยท- - - + - - - ยท --+----ยท +---- ~ยทยทยทI ยทยท--+--- i --;.-,~~-+-'="==~c+-----r----ยทยท-ยท -+'------ .... .. HELVEl'i4. .FALCON Date Checl ~,9-offT9 l SAVINGS .. ~---~---ยท------- -- -- - - + - - - - ยท .. ยทยทยทยทยท ยท - - - - + - - - - - . - - - - - - - - - ยท 'JOABERT 9721 ----+----- - -ยท ยทยท- - - - ยท ... - - - 1 - - - - - -.. - . ยท- - . -~---- CONTOUR 2918 ....... - - - - - - - + - - - ----- :~j4',000.00 (4 000 00 HELGoLD 131s CONSTRUq~_O_N+---c-~ยท. ยท- (1,ooo:Oo} .1... . .. -~--+---\---:-- ___' 1 .~----ยทยทยทยท-~-----ยทยท-~~- ยท -- โข +-.--'-f1~:0~00:001 -+-----ยทยท .. .P_ _. OFFICF EXP H.394:88: (7:922.31 . (28.~?_Q..04}. (13.a2a,02 . "'"'ยท-+--- .. (?_3-.~1)5.25~ ยทfAAil731aยทยทยท -BANK CHARGES . --..i PROFESSIONA,....,...1-+--- AUTO ยท ยท ยท - - - ยท - - - . ------ ENG . ---ยทยทยทยท ยท ยท - - ' " - ยท - - - - .. TOTAL (8,090.98 '_:_(2ยท(-080:85 (111_,257,38 (29,_~7iL29 TOTAL ยท-ยท----+-~(1__7?.!..003.so 1 .... ... ... 1 ~ F= _111.!0UNT iJOARftT.-P"1-c~N ~are"~.. : -~~~E .,. ____ r - ยท iNCOl Clfl!J!l !~It _ WtiO ~:nkC~_~!]lnte~E.J;ll~~~~~-] ERR _'.__ _____ E.RR~ -~~: _ /- __ . --------~=~--- ----- ---, . - ______ -~~t~ dngioal . -ยท- ---- -~~:.: --oji01 1320,90 AlBERTUESTf TAX .J_ 5000,00 4412 ------ -- ,, -----ยท 18329.37 O~I01 Jf3~00 RB AUHJ , --- ------ยท ยทยท1iS01tf31 02101 --45s:sg CAP EXP . r------.,-ยท-+-~-+-------+ยท--- ""17557.78 02iOf-- --ยท 7320;62 ALBERT UESTI TAX- .. ----- i .. ------- 10237.16 02101 --- -- 313.00 i RQ l\UTO . ~- . . 0,024.16 02101 ยทยท-f- 975A71 CAP .....EXP- . ------------+-----,8='="'94i[69 . 02/01 "'1"2""'s-_o,...,,o+B-EXA-ยท _......,_.-R----l=TAX---+---- 8820.69 ยท 03101 s13.oo RB ___ ยท- ยท Atiro ยท -+----+--- asof69 03/01 4811.93 CAP .----ยท EXP 3695.76 ! 04/01 313~00 RB _,_A_U_T-.0-+-----------โขยทยทยทยทยท ~ยทยท--ยท---- ----+--- ยท--ยทยท 3382~W 04101 31 f5.23 CAP- EXP _.!l! r .. --------267.53: >--04l0 __ 1 --+----J.~0:_-00-+-5-AN-K----+-5-C--+---- . _ ... ---o-~-=-...,_"=-ยทโขiii~~-+-----t- _____ zy.s3 05/01 325.00 TCEQ TAX 5000.00 :"f312.00 ! 4912. 53 - =g~=:=-,-~c. . --+---=~=~;;-'i~=,~g=._1-";e..... --------i?'ยท_-~=~~ยท:+-----~~~~~-- 7a12 00 ----~+-~-------+------~i~=-~~::-=;=-' ! ยทยท-osiiH .. 1427.65 CAP EXP ............ . . -ยทยท .... -- --ยท1649.3i ~-07~/0~1---1---3-13-.00-+-RB-~----ยท--+-A-U~T___,O_- - - - + - - -_ __,________ ยท- -: . 7336.38 01ro1 lm;iJ)ff CAP EXP ยท '->--- .ยท โข ยท .. --- ยท-ยท ----1ยท--0--.,-0-.1-- ""1ยท--;--2=s=a=7-4-:--.2=0:-t--------1--;,..,...,."*C"'.'".... ..,+------ --(jg/(f1 TAX .ยท- 9199.27 ORIGINAl START 14ss~~'= =~=_1_465~~2.T EXP -.. T13328.02 S312.00; 10000.00 ... : --- ...... ยท ยท ยท--ยทยท-- Aifto . ยท --~--2s11.oo . ___ - . 44121 5000.00 2916 ! Al\IV\. ,ooยท.ยท. . . ! - - - + - - - - - ยท - . - ...... ,.... -ยทยทยท ยทยทยท----ยทยท--,- ยทยท-ยท.--- ..---- .... --ยท- .~.:--1~-"tUV-'--V-".--'-+----~-----~ =-::c--o=+---+-ยท-__j - ... .,.. ------ - - ยท - - - - - - - - ----- BC ------~----- -- ------'-~ยท 30.00 .TOTAL H 29650.27-~--=-..-l--+----~ ยทSPENT 29374.29 '~-~-----"-r------.-J=o=A=s=1:ft==T=FA=L:--:c=o=ยทN:.---------~=~~~~ '---~ยท-='-ยท_:_ยท~~~ ~=~ยท- ~ . .-... ._-_.-.. ~, 2012 :_Payee_____________ ยท-"-1---------AMOUNT Check TRANSFERS FROM Bank c lntere Balance i I s ROMO TAX RC TAX 2870.48 --'------1---1--~---+-___:.--1---.-;"------"---+------ 1194 2,870.4$ 4412 ,____ ____._____ _1800.49 โข S ROMO TAX Kl TAX 4391QR5 1195 43,9.1965 441? 1R004~ :ยทsยทRoMo-tAX JD~- ---JR___ 2000.00 ___ Jt~- _,____. __2_5,-'_.1._s2-+-ยท___4__41__2 _____ -~-~----441_:69__ I SROMOTAXRC TAX 712.39 1'197 712.39 4412 1 -441.69 S ROMO TAX RC Tl\X 1109 1 1237.91 4412 706.12 S ROMO TAX RC TAX 1------1--1------cc--+--~;._ 1237.81 1199 4,000.00 ..___ . -ยท _____,:.:_____c....--!---ยท-- 4412 ------~---1-~ 3558.31 TXPMR JLR JR 1500.00 1------+-----+----------.--+-----'>---'----~--------L-.--;...____ 1200 12,000.00 4412 .. --- . -- --- 14058.31 NBP ENG 200:_66__,___1_31_3-1--_ _ _..____._ _______ ยท----- ---ยท---- ~ 13657.43 CITY BANK .,,_____ i EXP 200.00 5640- 1 - - - - - - 1 - - - - - - - + - 13657.43 CAP l EXP 481.02 13176.41 1----~--ยท- --~----i----- .:. ..ยท,.-----+----+----+-----+----+---+-----=-'--cc-~ CAP 1 EXP 192. 92 1 12983.49 ยท - - - - - ยท - - ยท.....__-+-------- "ยท-ยท---=--::-:--::-::-+----,--,--,-+------+-----!-----+---+-,,_..,,-----,-I BRUCE KAHN : ENG 300.00 1201 12683.49 . -ยท .. --"ยท--.NBP------:--ENG 40.16 1202 I . 2=- i _ _ _4_4--'-12-+-------+---l--4--59-a-o-.23---1 l----A..,,_,H----+-A-U_T_O+---a-1-a-.00-ยทโข. -,-1-1.-66--"ยท1----:...:...(2-0-,0-00-.0-0-'+)---4-4_1_2-1--.. ~-.-- --ยท-. ____ ,___26667.23; t--C_H_A_S_E_B_AN~~KJLR JR 20,000.00' 1318 --ยท-44:r2 I 6667.23 i ' -BANKCHARG EXP ' 1151 -- -ยทยท-ยท-ยท---1------+---6ยท.ยท35'ยทยทยทยท .... .. 666tf87; Cl~F~B~ ~~--~..- +-;A_~X-~P-'- _~-+------=-~~-;-:~-~+--ยท=:, ยท =-~==-----------ยท-->-.-....-..-.--,-~--- '--- ---~-~-~:E.-.-~ _ _;~;~ . ,- CITY DAN~ c.xr I 1,0$6.Q2 ยทยท-ยทยท l 4314.26 RBFUC AUTO! 313.00 ----1--------l--ยท. I 4001.25 ---crrvBANK EXP ; 390.30 --l---~---+-- r 3610.95 1MELOA CARRILLO -ENG : 60.00 1271 NBP ENG[ ยท~-6-1-.1'--84--1-2-72--1----.....-....+-ยท-ยทยทยท . 3489.77 ยทe~.ยง CONROLLE . TAX i :~!@.~~-. 1319_...._ _ _ _ _ _ 3239.77. ! - ยท----~39. ii" [-ยท .. . .. ยทยทยท--- RBFUC AUTOi 313.QO\ ____5,000.00 4412 7926.77 ,--c-rrv-ยท~aANK EXP , 2s14.53 1 4952.24 1 CITY BANKยท-t-'E=o..X-=-P-+---6..,.....98~.39~----+-ยทยท ... J .22 SUB TOTA. ' 125,907.65 ... ยท-----~128122.87 EXPENSE~ 111 ,065.68 -~- . ---- . - -2-39f88~55 254030.52 1---------ยท------- r---------ยทยท-ยทยท .. ยท-ยท----+- JLRยท---+-------1------+------.l-.--- 24;000.00 -------1---l---~--...r-:----+--ยทยท--ยทยท-ยทยท ยท--ยท~---1--ยท----------+----+---+---- *-*****' ............. ยทยทยท--ยทยท--ยท------ยท ENGtNEEF NG 1,466.32 "****,.... -----t--txAnUTTI"Q"\""EEXViP 51E~NHSiEiE~--;3~.9"'6~2~.5~0----+----1f-..:.,..=ยท=*d-.....--ยท--~-- r------t---'--'-t------"'---+-.;._:____-I--~==-==-+-- โขยทโข ยท-ยท- ยท-- -ยท-~--IC------ ----C--ยท-ยทยท--ยท- EXPENSE 26,320.04 111,257:~8 '. ... ~-1ยท--ยท-ยทยทยทยท 1---~-.. .- . t=_-ยท--ยท~____._----1ยท-ยท. ยทยทยท-----~ยทยทยท- ------ 111,065.68! l 191.70 . ยท ---: __ __ 1ยท' --~ ___ I ยท- ] ' Date .. Child Payee A~it Deposit Who Bank Charge !nterest 2011 1117 - - -. CAPITOL EXP 100.00 ยทยท- CAPITOL 't:Jl.t' .,w.oo TRAIL INSURANCE EXP 150:00 .. .... - : ยท- 3000.00 UNKOWN ยท- 02/24 1129' llMELKDs OFF 60.00 .. - 1131 SILVIAROMo TAX 2869.31 ' L--.- SILVIARUMO .TAX -ยทยท 5000-~ >.I.AMO ยท-ยท~ ยท- ! SILVIA ROMO TAX 400.00 9721 l-IOWARn l .. - CAPITOL EXP 4000.00 20571.26 .ukn ~ J..-- .. .. -di ---- 200.00: - ยท-- ... YNK -ยท-- - ยท~--ยทยท-- --- -- ~- ' '1133 EZDRIVE - ENG 23.'55 ,_...,. ยทยท- -- : ; 1134 BL LOAN BK 500. 5.00 "~--- ~ ... ... --- SLYVIA ROMO TAX: 105;16 .... ,UNKNO\AIN UNK-" ~,{)() l -ยท.ยทยท 1.INKf\10\NN .. UNI ' l~l.3.3~UV 10.uu -... --- -- "f14s ....___,. 1146 SPENT INCOME -ยท-- .1147 -- T~X 6f71.64 HEL --ยท - 5400.00 1148 -- . EXP 16472;31 ,...;.;. UNK 23571.26 1149 'AUTO ... 1100 --- 957.50 Al.AMO 500600' -ยท-ยทยทยท- OFF 1597.00 TOTAL ... 33971.26 1'1!>1 UNK 5959.19 BC ยท----- -1000 - 1152 ENG 2'63.21 TOTALINCC. 33961.26 1153 - ... 7318 -1000.00 SPENT 32820.85 1158 --- BK .. 500.00 DIFFERENC 1140.41 1---- 11!;;0 1100 INITUU CAL CK CIC E 6~ 1800.49 1161 32820.85 11/0811989 Cl!:BAL 1800.49 ! 1162 -ยท ยท-. -ยท 32&20.85 11/081198!) CONDlTION -o.oo, rJC),.;jEiif-Fi u..co.. -- Date Cheli Payee Amount Deposit Who Bank chariie Interest Balance 2010 1117 2045.44 CAP1 EXP 100.00 2000.00 uNif 3945.44 CAl"1 EKf" 7~:00ยท ,_,_ :ยป070.+4 - BEXAR TAX .;TAX 1~;1)3' 3705.41 - BEXARTAX :TAX 172.12 3533.29, --ยทยทยท- BEXAR TAX lTAX 175.~5 -ยทยทยท ...... -- ยท-ยท-----ยท 335.7.94; DCXAl\TM TM IOll.pf* ~1TZ.l)0 ยท ~- BEXAR TAX TAx 186.46 ยท- .. .. I 2965.89 BEXAif TAX.. -- TAX 191:66 2794.23i l=-- BEXAR TAX D~Tl"IX TAX T~ 211.42 zoo.oo ..... ~--ยท -2582..81 2:>Z:>.e;;i; ! i BEXAR TAX TAX 276,28 2047.67 BEXAR TAX TAX 346.72 - ' 1700.95 --- ; ; r-----ยทยทยท-ยท- BEXAR TAX TAX $97:60 -- 1103.15 , ijl::.Mt( IM. I~ t>/:>.~:.! ,,_ u1.&.l 9030. CITI CARD EXP 100]0 ยทยทsoo.oo CONTOUR 727.83. CAPONE EXP 376.00 ยทsoo.oo CONTOUR 30.09 821.74 CAP.ONE EXP -ยทa2ยท1:t4 GAJ:'UM:: ยท~t'C ยท. 1UUU.UU 4U.1 Ht:L -ยท-t- 16;!1. (4 CAPONE EXP 200:00 1621.74 '----'--- --ยท-ยทยทยท ยท-- CAPONE EXP 1000.00 621.74 ClTI EXP 24.21 597.53 l,.;I fl ยท---- CAI" 1~_9.~t 5/03UNK 19U3.13 --- WC --- CITI 58.401 '"' 1844.75 CAPONE .EXP 163.a;> ! .-....~ 1681.75 --~~ยทยท ยทยทยท-ยท--ยท----ยท--ยท 1118 NOTARY ASSN OFF 72.95: 1608.80 1119 HEB'NJJO I Al.:J;:) ยทAUt.\. !13.W l::l;,.;l.;;IU ยท-- i---ยทยท--- cm EXP 55.34 1498.16 C'AP ONE ----ยท EXP 500.00 998.16 1120 NA1'ioNALยทai:.u& -ยทยท OFFยท- -ยท-~--ra.oo ... --ยท----- 980.16 1121 EMEWA~RIIa ---SO.OO; ยทยท~-- ~ยท- 'Uf:F ~-92~ CITI EXP 92.93' 827.23 ยท-ยท CA.PONE EXP 300.00, -- ~. -- ....... ยท-ยทยทยท-ยท ยทยท-ยท--- 527.23 ยท- -- CAPONE EXP 300.()0j 1000.00 HEl..VET 1227.23 exp" . ...!19:~ CA.PONE EXP . ... - -----ยทยท- 921;23 CAPONE~ ... ~;oo.: -- 627.23 lMELDACARRILLO Al,JCIA HINOJOSA OFF EXP 60.001 38:53; -ยท ---- 567.23 528.70 EZDRIVE NBP OFF 39:00'. 19.35: _...... 489.70 -------ยท- OFF --- . -ยท---ยทยทยท ---- . --- .. - 470.35 CITI 'EXP 150.00 .. 320.35 CAPONE EXP 200.00 120.35 '. l : CAPONE HOWARD KAHN BfxAR 'CCiiJNfY ... - EXP LEG 100.00 2100.00 1000.00 HEL - ... .. --- __ ..........,. - 20.35 ยทยท-- .-1079.65 ~--ยท JAx 116.00 ....โข.1100:00 HEL ยทยทยทยทยท --~ยท ยท- . .. 564.35, CITI EXP 50.00 100:00 UNK 554.35 ,C/lf>ONE EXP 100.00 168.&3 HEL 623.18 ______ ., .C/iPONE EXP 600;00 586.90 tff~~'-ยทยทยท----- ยทยทยท- ยทยทยทยทยทยทยทยท .... โข 610.Q8f __ 1-...... , ___ ....... ____ _, __ ;.,,._,.._~ "" ... .. .. ยท---ยท -ยท--ยทยทยท---~ 'C/lf>ONE EXP 100.00 510.08 cm EXP 100_00 ___ 410..9.8. 1141 cm EXP 150.00 400.00 HEL ยท- 660.0& DEC31 --ยท-.. --~ยทยท~ยทยทยทยทยท- 1142 ---ยท----ยท--ยท ,_ ยทยทua:oa 1143 660.08 11414 ! 1161ยฃ6? 10?f\1 ~" 1145 -- l 30.ClQ ---- ... .. 1146 SPENT i!NCOME 1147 ----ยท- ------ ... ยท-ยท ..... - TAX - . ,_ .. 3558.61' HEL 5855.73 f1.4R FXP- ยท-ยท5flj3~41 UNK 3405.62 1145 OFF 269.30 CONTOUR 1000:00 1150 : AUTO 55.30 Tu1AL 10261.35 1151 ' LEGAL 21.00-.00 INCOME-ยท - 10261.35 L...._...-. . ยท-----ยทu~ I 1153 RANK CHAR TOTAL 30.0!'.} 11646.71 .. _ "ffitALINU: 10261.35 l---ยท ยทยท 1159! 1156 --ยทยทยท~- 11616,62 ,Jo.09 1 ERR Dli=FERENC SPENT ยท~i~~~~t~-~ 1160i INITIAL CK i . '2045,44, --ยท-ยท .... 1161 (;ALCK 660.08โข 1162 ยท.- E~ CKBAL. 660.08 1~63 .,.. 28.78 22 JR .. ' .. - 22;691.SS; 16,296.90_ . 43~~1,5.63 .. ~2,303.0_1 82,303.o1 --~ --"f~.BK -- 1,300.~. 38,C58.19 24.537.20 .: :; 63~~5.39 (63-,8E5.39 .. :8E7.00 .Hยท,~~ 2.4 UNl '02101 -- --~-~~-- 1.u~ยท?n ' 03/01 _.....,__ _,_____,~ ~-+--- - - - - ยท-.,,.-20-.1=7 ---- 25.00 10101 +------ -~-ยท- ----- '11!01 --ยท---- ----,----!- ----ยท -----~.-+-, - - - - ยท.- ~'.oo -25:00 t21o1=-+-- 7.6[ t2/0f BK ..... ~5(04 0.00 .TOTALS ---- ~'952~69+---- 46.32 46-1353.971 - - --ยท-:....-- -+--- -----ยท --CHECKING ยท 48066.53 INCOME ----- ....... " R.ililt ni PH RRon~-'-~ยท-,f":+.+-r11_Trn._ยท-โข+---1--- ~ -ยท ยท - 2012 - .. . ยท- -ยท--+----+--- -----+----+- - DATE NAME- . HRS RATE; TOTA SS WH OTHE AMOIJN-T-~---1.-TY-P+CยฐK ~9/1 D~_~QS-IT BALANCE. :-.. --oTTlS Vi'll.Dr!MC~r:: LCt\MA. az. 00 p 10 I .:Si.oo 07/30 "CASH DL - --- -400.00 ,DL 104 ,__ - -:400_00 8 "01119 ETHAN MccAt:I-- 40.75 - - 1.2 489 2a 1 41 ~2ot 440.00 IF> 1001 sooo.oo 4560.oo "'7 07119 DON SHOEMAKER - . 24 11.25 "z76""15 r+-2r 228.oo p -1002 50Cf00 - 4832.00 7 07/19 WELDEN SHOEMAKER 16 ยท 14 224 13 11 . 200.00 P 1003 1500.00 6132.00 ! -,. --07/19 FREOSEEHA.lfs8rยทยทยท- 32 9 288 16 1i. 36 219.00 p 1004-1400.00 7313:00 L----- rยทo7719 AG -3~ 36.oo f> ยท 1oos 7277-:-oo, 7 07/19 h~ l=NTF=RPRISi=- . 7000 00 S --,-10{jff--ยทยท ---- ---:i:\777on >--7 07/19 VALDEMERE LERMAยท--ยท ~f. 16 544 31; --32 481.tlO p"" 1007' . .. 4796.oo 7 07/20 DiXIEOIL 2898c00 D fooa 1898.00 1--7 ยทT a"" 01126 VOID CASH ETHAN MCCAU 40ยท - 12j 480 27 ยท --~ยท-- 41 20 ยท ---zfi 39 ยทยท-~. V 0 p 1ocยท 1009:------ 1010 1011 ยท -.. 1898.00 โขoso.oo 1315600 7 07/26,LlONSH~AKER 40 1t25ยทยท 450 25 45' ---'- 3.95. ~p 1012 ยท'edoo 7 07126 WELD_E,N SHQEMAKE,R ยทยท20 14: 280. -16 2$4;00 P 1013 647.oO vr1z.c l"RED SEEHAOSEN -ยท- ~ . 8 _ยฅ"u' '!ts ' HI .:ioยท 251,00 p ยท---im"4ยท --"396M 1-,=1 01ri6 AG - ยท , ~36 -- 36.oo P .ยท ยท 1015 ~-- 35o:ยซ:Jo ,_ .7 01126 VA[BEMEREJERMl\~75. 16 14s ยท12si - --~--ยทa-20,00 ยทp -- 1016 - --ยท ~26o.oo 7 e-c07t26 VALDEME~E l,,1;_B.MA -~ W . 100 - TOO:OO P~ . 1017~---, -360.00 8 08J24 DON SHOEMAKER 32 H.251 360 45 315~00 P 1018 "675.00 1-----=--8 08!24 WELDEN SHOEMAKER. 20 14 .. 280 16 264.oO P 1019 --_939~00 aยท 0~4 FRED-SEEHAUSEN. . 40 8! -ยท3.20 41 36 243.00 P 1020_____ -1182.00 -(f i:iยฐ'2"1 AO - . .- -36 00.00 r ยท1021 -1218.00 -8 ยท-08/24 VALDEMERE LERMA 32ยท 16! "5:t2 58 454.00 ;P 1022 ยท -1672.00 ยทยทa 00!24VALDEMERELERMA 4 20ยท "so 80.00ยทP 1023T -1752.00 a ยท :\iOib ยท ยท ยท v HJ24 ------~~~ โข -175200 8 VUllJ V 102:5 -17::>2.oO ! B o8i03 r;JEXAR COUNTY SWPPE MIT - - ----r---- 000:00 CF'- -1026 ---- -- ---=2252:00 --!81--08103 FRED'SEEHAUSEN 40ยท-- 6 320 ยท33 36 251.00 p ยท 1027>----ยท- -250'.foo-: 8Tli8io3 vvELDEt.fSHOEMAKER ,20, 14 280 27' 253.00. P- - 1026 -2756.00 8 08/Q3 DONSHOEMAKER 32:11.25 aaoยท 62.: 328.()() p i 1029 -308400 โข-8 08/03 VALDEMERE LERMA-ยท... 5 20 160 100.00 P 1030 _!l!... -- .. --.ยง184.00 8 -08/03 V"[DEMEREL~RMA 40 16 6.40 6() .- โข~~L---~~1 --___ ~3'.i4.00 1~8 OSl A RS 100.00 e 10;:)0 -0604.00 .8 OBI06 lMEibACAMMILLO .. . .. ---60.00 M 1037 ~--- -- -6924.00 ' .8 I 08/06 VOID -ยท--~---.-- v 1038 ~-- -6~24:00 ,-ยทยทa~ 681'09 ooNsHoEMAKER- 40 n.25 450 s9 - 381:00 F> 1039 -7s05;ooโข . 8 08!U9 WELDEN SHOEMAKER 20โข 14 280 16 248.00 P ยท -'f040 ยท.7553,0Q. 8 --08/09 FRED SEEHAUSEN 4()' 8 32{} ' 18' 23 36 243.00 p - 10.iff -- 1000.00 "::ij79s.oo; a 08/09 AG ยท . .:35 3'6.oo P 1042>--ยท-100.00 ~872 oo .. 8 0810!'.l VAJJ:lPMt:iRt::TF"Ri'itl\- . - 40 -1Rยท Adn ~ - 4A ~i;i\--00 P~- -ยท-1043>-- SOOJlO -6!1~!100 1---c-8 -08/o9 VAL.DEMERE ~RMA -~5 ZO 100 ~ ----. __ 100.00._L --~ 1 ~!_1_782 812: 16 a 08/to,&Off"IVE- , . . .. 202.49 s -ss37.49 1045 1s2;s2. ยทa 08116TNATIONAl 8L1IEPR1Nr ยท i- ------,- ' - - - .ยท - ยท : --~.33 ENG -1046' - -- - 400.00~-- -5276.ai t----=-0 06110 TXPMR CttAlNO'AW -ยท -- -ยท ' - - - ยท - . 59-4.10 c 10-47 . '""ooo.oo . --'-4071.00 . 8. - 08/10 CASHDA'lLABib.R:ER . : . T- 500:00 DL 1048 3200.0(f -2171.00 ~-8 '. 08110 TXOPMR PAFffsยท-.- - - ยท _ 121.59 E - --1049 25000.00 -227_07.41 I 8 08110 CHASE BANK MIUXER Tl ETH 2812.00 E 1050 ยทยท--;:-- 19895.41 ~~8 08/17 CASH . ____:>Ula!U DL __ :_:105"! ___ ,.__ -:::_~~~~ 8 08117 DONSHOEMAKE!R 40. 11:25 450 SQ 38'1~ P 1052 19014.41 8 OST17 WEL[}EN:SHOEMAKER c ยท20 - 14 200- 16 - - ----~ooP- ยทยท1053 -- . ยทยท-- "1875Q.4~ R Mi11 FRmsF=t:HAusE:N .โข., 40,_ -~ 8 ยทยทDll/1f.~โข --ยท ยทยทm--:::ra 2a 36 -36 242:92 P 36.00 P ~- 1055- _____ I 18507A~ 18471.49 -~-~, 081ยท1r~EMERel.ERยฅA 40 tff_~~~- 46, ~-=-- ~~.P "Hl56~-~----'-- 179_13.65 8 08117 VALOEMERELERMA 5 20 100. :. 100.00.P 1057_ --~17~~3.65 i s;-6im1 OQNSHOtMAKER- .4(!'ยฐ1125 A.sot- fig i '.IB1 OO'P 10!18 17432.65 r a1ยท 08J31 WELDENSHOEMAKER 201 14 280 I []! . 08!3.:! fREO.SEEHAUSE_t~L ___(_-~~-~ -~~ __ . __ -~ 16 ' -~ยท~fi-~~-- _ 2__ยฅ.00 P 1~_9 ~- _ 171~~~ _ 1692~.65 __-_-- r--=-r-==~c=-- B Otl/91 l A~ --ยท ยทยท----ยท -ยทยท .. .,._ -- -~-~~--- t -ยท--r-~1 ยท as:oo 1? 1061 16aes::-ei;- 8 081'31 VALDEMERE LERMA ยท- ยท40 16! 640 58! 562.00 ;P 1062 -16300.65 ~8-1-.,.06/_3~11+,-'V=ALD=ยทยท~e_M_ER_E_ยท:_LE_R_MA_ยท__-t--_ _5 -.~or, ~1.00 100.00 p 1063 16200.65 8 08l31 'VOID : p 1064 .,i--16200:65 -- - --o- -~IT~f=AL'o - . - . - .-- ---ยทยท--+-1=0-1---1""'4~,-22=-:-,.4-t--oz"""4-++--ยท---..-ยท---:ioo.o_o_ P ยท 1005 ยทยท ยท -- ยท ! 10000.00 8 08/31.JERRYRICHIE ---- .. --.. 16 ... _1~! 208 21 l ~T87.o6 ยทp - 105.67 p ยท 1ti66 1067 ยท-ยท---=i:. -15713.98 1ยง~19-~~ 8 08/31 โขARMONDO LERMA 8 14 '. 112 6 ยท . 8 08/31. FRED SEEHAUSEN BOBRIPJ,.E i f .aon.~1eR 1oss ยท----.;-~14913~8 _I;_ Iv 14!1T3.98 -.:--r-r--..--=--=w= , โข 1 . 1--+---t----------t---+---+---ยท- -~~~- =-=~~~~----=--+--1491j:98_ ' ! JV ยท----1 --ยทยท ยท--- - ยท-ยท-;--ยท~tยทยท--ยท-ยท------ยท--rv--- -------!"--ยท ~--ยท-ยท-ยท-ยท-ยท I 1.4913.98 1A013.08 09/05! SAWS ยทยท,---r--ยท ยท-~----.....__,.ยทยทยท:----- ... - ... ........... --~-- --- -_1!!.;.:__+- 264:001P 1071 11020.98 -9 09/051 JEREMY RICHIE 24 13 j 312 39 l . โข 273.0() j P 1072 10747:98 I 9 09105 FRED SEEHAU$EN 40 8 1 320 40 ; 35 j 244:0() 'P 1073 10503.98 1--o-9+--=09/05-=-=c.,,-1~-=o-=-o-N""'s.,..H""'o=e,,..,MAK...,..ยท ""e=R=-.--+-____,.40.,...,ยท'""1..,...1_2,,...,5--',-.-450ยท..,.,,.+,.,.- 69 361.00 P 1014 10122.ss 9 09/05 VALDEMERE LERMA 3 20 60 i --'i5:oo 15ยท- ---1075 -------->---:i0047.98 ,__!:!-+--'OW_._1?_-~J_FR_F_U~Y_R_IC_H_IF~ยท----+--?_?_s...... f---,,-9+--_....,_F_,R~E=D~S=EE=-HA_ยท_U_SEN ,_~ --ยทยทยทยทยท-ยท ~~&~-~1-rccrn~c-.-ยท-ยท-- ยท ยท ___ 13 .2Q2 5; _ _-t---1-----ยท 1 -~=-~-ยท ' . . .ยท _ 38 . 254, 50 P _l_ยท_ยท:~c----~-ยท~54.00 P . __!~,_ .._____ 1 1 ::~~ ~ 1078 ~g;g Q71l3 48 ยท9539_ยท45- - -----~~~:~il f) ;l\(J I ยท00' :'J0.00 p 1060 -tioo.-23 : 09/05i~~ci:~i~~~~MA : ~~J ~~- S _d ____ ! ---~-i--~-- 1~ยท &--- -~~:}--!~ --- --~~J! 9 09/05 :weLDEN:sf!OEMAKER- ยท- 20 14 280. 16 . l 2S4JJO , , - -:ros3"'-ยทยทยทยท ---- 1326.23 ,_! _Ul:llOO ~ยท~ยท . . ยท- Ltf{MA "IU lt> . Q'IV.. โข . 04 i ;;J;JO.IJIJ t' ,jUU.UU llJllJ. .!:;> 9 09/05 DON SHOEMAKER 32 11.25 36tf .. - . 2sfOO:P -- ---------779~23 9 09!05 ยทVVELDEN SHOEMAKER 20 14 280 264~00 p 515.23 9 01/01- DON SHOEMAKER 40 11.25.. 450 381.00 p 1087 134.23 9 09/23 FRED SEEHAUSEN 40 81 326 40 280.00 p 1089 85.ZS io 09123.!AG 36.00 p 1088 200.00 249.23 10 09/JO :DON SHOEMAKER 40 11.25 45():; 381.00 p 1091 182.83 51.06 ยท;,-o--owao'!VVELDCM Sl40r;;,MAKGA 00 14; rul()'. 28-1.00 p 1000 '100:00 187.06 10 ~/~j.~~~Qยง_~E~AUS~f~t_ __+-'-_40--+---~--~9. ___4Q+ _ _..____ 244.00 P 1093 900.00 643.06 10 10/07 1AG , i 36.00 P 1092 700.00 1507.06 ~ยทยท ._. "-ยท--7tlep---~---r----ir--~---r---rr;---__,...---;;;2;;;;;7.-;;;;7:;;;-'6t;:E::;-:N ~.~4""w~1._,ยท-++-~~-_,__-~;;sts~,~.w.,,,,.ยท+"'~-+--.;,.1uยท~~,-,...+1 1titfoffj" ____fltm.&B: 10"ยท10107 WELDEN $HOC.MAKER 20 14 2$>1 1 264.00 P --1095. 186.10:ยท fl23:00 10 10/07 FRED SEEHA(iSEN- - 40 " - 'lrยท-320:ยท-40 : : .. 36" - 244.ocf p--- -1698. 4000.00 --4879.oo .10 10/07 ยทAG ' ------yยท ยท:35_ 36.00 P 1096 25000.00 29843.06 !TEXAS MUTUAL 904.00 I 1100 28939.06 10 10/14 DON SHOEMAl 4Ml=--~ยทI0 P 10s:ls:l ยท---- โข- - - cยท~-1,.7700 10ยท 10/14 AG_____ ' I ' . -36 - 36~0 p 1101 28091.00 10 10t21 .-, ..- ยท--- ----~----, ยท T v - -- -- --ยท2aoero0 J,g. Ci~~ " โข โข +-- ~ ยท------- - ~~g;~:;~ 10 UJ.'21 FRED SEEHAUSEN 40 8 320 1 40 38 244.00 P 1102 -- -- .. -ยท - - .. -27847:00 i 1( 'f1/76 VALDEMj;;Rt;LERMA-----,---ยท5 --30 "-l5o . V 10000.00 37841.0o ยท1.t 1ยท112.1 :ooFfยทsFioEMAKER ;2S~e1 r142s, soo ยท .,, ___ . -ยท---- v 1 -~ro-:430s.oo -42.1s2.00I --~--. - -- BOBBY CHINESE -~ ---- - .ยทยท . 7808.00 BR 20000.00 54344.00 . 11 : 11127 VALO~Ml;RE LERMA ยท-ยท- -ยท--- - V 859.31 55003.31 ~ 11/27 :SLVIA ROMOJLRIP ---- ----.....,, --,--+--+-+----+--- - -- 10000.00 JLR . 162 45003.31 ~-119.l. ..f.$)St\PERMIT .. -.. ~. __ . -.. . . ;ยท--ยทยท. .... 25.nn CF_v_ 1024 . 44S7ttJ_1_ 1ยท1 ยท11/27 IRS' . ~~~~. 2043. .93 ยทp , 1126 42934.38 _, 'f'!T"'Fti27-i:zยทยท- 39.00 s 1127 -ยท- ยท---- --42895.38 11 11127 IMELDA-------+--------ยทยท-------+---o------+--+ 60.00 M . ;ยท - 1128 42835.38~ 11 11127 NBP. - - - - - + - - i---- .... - --+---....+----+-- 66,~5 !:NC ยทยท-1129 __ __ _ "1277013 11 11127 I ---+-----+\/ 1130: 42770.13 11 11127 ยท ---t-- .. " ' - - 1 - t - - - - t - - - 4000.00 IP . ffa1-, -----+--~3877{>-:-1_~ -ยท ~---ยทยท .. _,_ ---~----'--- -~~,i.ยท--~-~~ยท ... . HfZT IMELDA .. : .. oo.oo M 11ยท20 4"SOS&.:>6 11127 NBP ! f}S.25 ENC: 1129 43034.13 ' ' \' 11127 - - 1 v 1130 43034.13 An00.00 p 1131ยท - 30034.13 -~ 11/27' i ~127 VALDEMERE LERMA 150.00.P 1132 38884.13 .. 11'27 DON SHOEMAKER ยท- -ยท 300.00 p .. 1133 i.-- 38584.13 Iโข 11/27 VALOEMERE LERMA 300.0D p 1134 --"ยท- 38284.13 Iโข f11Z7 v 1ยท5()()00.00 10029-4.13 .. ยท-- -- ... 5468.00 BR OW -- ยท-ยท 40000.00 222816:13 !โข 11127 WIRE TRACKS -ยทยท -nao.oo eR 11127 RRIPLET CHINESE RETl RN i 1 230596.13 ; '" ~1 t/27 VALDEll!1Ef 41.20.W -ยทยท L _ - - ยท - 108. 1072' 230546.13 230504,93ยท "' 11127 SAWS . - 110.54 ENC 1073 230394.39 "Iโข 11127 f\IBP 175.0(l s 1074 230219.39 11127 EZORIVE 11127 cยทf>sยท I 00403.~ c:LI::'.โข 101"G _.,_ 183010;00 11 11127 TEXAS LANDMARK SUR 'EV 3000.00 s 1103 160816.09 ~. -ยท -- 400.00 p fi3s. -ยท 160416.09, I', 11/27 ,VAi.DEMERE LERMA .... ยทยท-ยท- ---ยท- Iโขยท -723.00 'P.. h .. .. - ---ยท ยท- '' ...... . .. . -ยทยทยท ! I - .. ยท- -ยท !โข . ยท,.'---- -ยทยทยท .. - -ยท - 137,475.69 ****'***โข" 298030.84 348Z884.97-- ' .. ' 139.06 TYP CKNO DEPOSIT ~Al,ANCE ' ! 137614.75 .. ~- -- ยท-ยท 139.lJ6: BAN KCHAH ~t!:i ' ยทยท-- 25759.!,le PAY ROLL " H -ยท-ยทยท ' 5416.49 SUR ~EV .. -- ยทยท--ยท--- Iโข .. A1A300 DIF~ Fl 1---- t ROSIE JIMENEZ -- ---ยท -ยท 1!)2.00 p ยท2151 1015~1.03 4 04/01โขACT 3479.54 PLB 2152 .. 98071.49 ' 134.30 ENG 2153. 97937.19 4 04101 LONE STARREPROGRAi ICS ... - CM/01 VALOEMERE LERMA EXf 5.00 20.00 100.00 100.00 p 2154 97837.19ยท 4 0410.1 OOOEOJL 375.54 ti :n55 97461.65 4 0410l VAlDCMt:Kt: LI:t 1 VALDEMERE LERMA 32.00 1ยท1,00 544.00 --ยท 55 489,QQ,P 2157 96892.65 50. - ยท~~. - 466:00:P 2158 96426:65 4 -04A>1 ARMONOD LERMA 32:0Q 15.00 516.0Q: .. ยท4ยท, 04/01 ARMONOOLERMA exp -4.0() il4.00 56,(p 56.00 p 2159 96370,65 .. O 1 FRED SEEHAUSEN 4 40.00 14.00' ;560.00 ao ,ยท 36J)ff 434.oo P -ยท 2171' - --- &3624.41' 433.00 p 2172 93191.41: 4 04/01 ARMONOQ LEA.MA -- ~.00 15.00 486.00 53 -- ~- 221.00 p .2'173 - 92970.41 4 04/01 SCCllV LODez 16.oo 15.00 240.00 19 .. r----4 04/61 MICHAEL SISK 32.00 1:too 41fU'IO 4200. 374M P ?17A A?~i:IR41 ยท-~ 4 CM/01 VL 40.00 11;0Q 680.-00.1105:00 575.00 p 2175 92021.41 .... - - - - --gf's65:4f '----4 ~64/o1 A,RMONDO LERM,6; ~xo 4.00 14.00 56.00 5S:Oo'EXP 2176 4: 04/01 Josuha Shoeve m-6 16.00 :15:00 240.00 18 222,00 p 2177 91743.41 4' 04A>1 CORTEZ LIQUID 95.00 FM 2179 - .. _ _ _Jl1648:41 4 04/01 lnaram 135])0 71.00 2485.00 COl'I 2180 . 89163.41 --ยท 4 04/01 A!3 ~36.00' 36.00 p 2181โข 89127.41 4 04/01 gnrtire 1.00 150~00 E 2182 --- -ยท88977.41; 1,00 ' 550.00 E i ' 2183 - 118427.4.1 4 04/01 ~ dehrntt!!!. 1.1411.11 l;;t':S I t:MI' 15~);{)() EL LlB4 ~---- - --88277.41 -ยท ยท- ... -ยท . 88220.41' 04/01 .IRS 57.00.IRS 2185 4 04A>1 DOOEOtL ... - - - 1230.89 b 2186 86989.52 ..4 . 4 .04/01 VALDEMERE LERMA EX! 4.00'26.00 oo.oo ,02.00. 10.oa :nz.oQ. .. - 80.00 EXP .. 2187 - -~-- 86909.52 ---- ..- O'-llQ'I MMONDO LERIW\ 04/01 'ARMONDO LERMA exp 4.00 14.00 ! 56,QO :>!' - ..~.00 I" 56.00 EXP ZIM ... .2189i C04::i.l.::tZ 86395.52 ยทยทยทยทยท 4 3S0,52 4 04/01 MICHAEL SISKm1 16.00 14.00 224.00 18 ..... 206.00_P 2193 ยทยทยท- 85144.52 4 04/01 Scottvlopez 24.00 15.00 360,00 .33 -. 327.00ยฐ.P 2ยฐ1'94 - ยท 84817.52 4 04/01 Josul:la ShOeve m-6 32.00 15.1)() 480.00 18 ... 462.00 p 2195 84372.32 4ยท6'J01 m&MeouiD Rtn fVl I= --ยท!>~ 1 AG. .. ยท36.()() 36.ooยทP 2143. ---ยท 80356.46 ... .. .J0.00 p - 2162 ~- ~ ยท:> UOIU1 AG -- .. -36.uu ยท- 80320.46 5 05/01 TX LANDMARK SU~ . 4750.00 SUR ยท-2196 - r--ยท 755-70:46 i ... .. 75334:'46 5 05/01 ARMON'oo LERMA 16.00 16:00 256.00 20 236.00 p .2198 5 05J0f:ARMONOO LERMA exp i .2.00 14.00 28.00 28:00 p 21.99 - 75306.46 s ()O/Q1 V"LOl::MCRC .LERMI"> -10.c>o 17'.'00 ;ooo:oo .โข.Q;J ::iro.oa F' ~~00 . 'f4T.3ยทi:40: 5 05101 FREO SEEHAUSEN m2 40.00 14.00 '560.00 90 .. .. 36.oo 434.00 p - 2201 74297.46 "---5 -05/01 AG ;.-36.00 36.00 p ; 2202ยท 74261.45 5 0511)1 ~Lopez 24.00. 15.00 .360.00 .. 33 32-7.00 p 2203 73934.46 ll&IO~ f;AIC~L !:H~Iยฃ .., 1 '1.oi.00 " ..-00 -4.74U>O ..t2i .. OO 220-t '7361.3-~ eo.oo p"' ~ !iii ยทยทy 5 05101 VAl.OEMEfU; Ll;RMA EXI 3;00 20.0Q ยงitoo. 2206 ยท73453;46 5 05A)1 Scoflv Looei . . ... 1$.00 .15.00 24.o.001 16: 222.00 p 2207 73231.46 -- .. .. - ~~t- 5 05/01 ,,... .. 1S3.0P E 2208 73078'46 -'--'20 J~O!\A>1 ~ . LER~.ce.; ~ _ _]:1113041'1 5, 05Al1 5 0511)1 AUSTl.N DIST 1A.75 :f6.00 2.QO 14.00 9 - -ยท-- .- 24R.00 28.00 62.17 Pยท p E 2209 2210 2213 .. 72802.46 72740.29 5: 05/01 FRED SEEHAUSEN m2 40.00 14.fM! 560,00 -- go -- -ยทยท 36.oo .. 434:00 p 2215 72308.29 5 05l01 otXIEOiC. .. .. .. 784.01 0 2216 71522.28 : ::J IJt>IUT t=zC11-ttVt 424.00 tNG - 2218 fhnto,;!6 - - Li! _QS/Ol Josuha Sh~ m..a 16.00 15:00 .240DO f8 222._I>_!) p 2219 70876.28 ... '-5 0../01 VALOl;.Ul;IU:; Ll;PUA&;.V:I --ยท- >-----ยท 731.00 mo 121. -- -ยท 610.00 p 2232. 65693:70 ,~- >- '5 _ SI01 TXPMRFENGE ---- ' 2857.8<> FE 2240 - 5ss1s.11 5 05113 V,,,_, GmJNOY I 273;96 ~ 2241 55344.81 -ยท 1814.00 E 22"4: 53530.81 5 05tl3 DISEL PUMP SREVICE ... 5307tf.81' U;ยป 1:i IAKl\"IONUU Lt:KJlllA ;;s~;oo \llU~ ;ou:.uu l)U -.::iz,\1\1 f' .zottl -5 b 05/13 VALDEMERE LERMA 40:00 17.00 680.00 105 . 575.00 p 2246 52503.81 5 05/13 FR,EO SEEHAUSEN m2 ~.00 14:00 56().00 90 36.00 43 tttl!>4.!>1 5 05113 IlSWltY. lOlleZ . 3.DO 15.00 12().00 18 ... ยท- . 102.00 p 2250 50752:51 5 05113 MICHAEL SISK m1 32.DD 14.00 448.DO "8 400.00 p' - 2251 50352.51 5 ll5/13 :.VAl.[)tMERE LERMA EXf 4.00 :zo.oc. 60.00 80.00 p 2252 50272.51 ~71).00 ,, ~7G$.G1 Ii 'Ollli3 .IC>Ouho Shl'<>Ve> m 6 32.00 >JS.OO ยฃ1?-00 30 - ... 22&3. 5 05/1.3 CORTEZ .. 95.00 p 2254 49704.51 ยท--ยท 480.00 p 2255 4922-4.51: 5 05/13 M&M ~.-- q> 5.Q() 14.00 70.00 70:00 p -ยท~ 31985.85 ::J U!>ll.) VALUt:MtKt: L.~l'UlllA 1'W.U\I 111.uu ll>tl\l.W 100 n1;.i.ou IP ~ .. ยท50000:00 .-------i!'f4l 00 TAX "1oo? .. 7RAA1 A'.'! 6 06/01 AijMONOOLERMA ' llLOO 16.()()i 128.00 2(l 108.00 p 2274' 26n3.63 6 06/()f ARMONDOLERMA 2.00 1:4.00 -ยท 28.00 EXP. 2275 26725.03 6 06/()1 VL 43:00 19.00 !16.00 .. 130 ' 6fl6.00 p ' 2276 . - - ,____ -26039.63 6 llRlmt WIโข I IAM i_l:\11111:1 IHtOO tโข.l'li1 .224.llll .,.,. HIS!" p 2277 - - - - ยท ~~ -- 6 Q6103 DIXIE..OIL 652.52:0 2279 25199.11 6 06!03 AG - ' - - ยท - 1-------: ยท-36.'oo 36.00 p 2280 .. 25163.11 6'. 06103 .EZORIVE 276.46 EN( 2281 24886.65 , 1--ยท " 6 06/03 /.C.T 6 UIJ/03 .KUUY U:RMA .. - - - !li.IJO 113.โขโข --- ,____ . g7_ ~LB . -r---{~:~ 2282 '2283 24640.55 24443.55 ~06/03 VL--- . ... ~- ' - 100.00 EXP 2284 ยท - .__ .. _ 24343.55 6 06/03 DIXIEOfl $67.00 0 2285 23756.55\ 6 06/03 INGAAM READY lilX 1511.05 JLR .. 2286: ----~245:!0 0 00/00 .GRCG RCVE.IM o.oo 13.00 TO.QO 0 .. -ยทT.Z.OQ ,.. uoit ~~11~.~u 6 06/03 CHARLOT CONC 433.84 PLB 21739..86 6 00/03 VL. 14JlO 19.00 272.00 21. ..2288 2289 21488.66 >-ยท5 06/03 FRED SEEHAU$EN m2 40.00 14.00 sso.oo ~~: 36.00 434.00 p 2290 21054.66 >--s,-.06~ NAPA ยท-- !.---ยทยท ... .. 676.0? E ยท- 2.201 -ยทยท. - 20-4'70:so 6; 06/03 AG 72,00' p 2292 20407.59 6 06/03 VL - ยทยท- 2.00 20-l?O 40.00 EXP 2294 20367.59 '.""" 6 OEV03 Ingram Ready-MIX .. _ 071i.05 JLR 2295 19388.64 6 OBm~ I VAN GRUNDY - .. 65.Mlt= 7".HJR -- .. -- I-- 19323.64 ยท! 6 06/03'DYE 1550.00 SUR 2298 1ffl3.64 6 06/03 lrniram ReadY Mii -- ' ยท---- 2403.15 cor. 2299 .. 1537'0.49 6 06103 FRED SEEHAUSEN rn2 .. 40.00 14.00 soo:oo !!9.: 36.00 434.00 p 2300 .. 14936.49 6 ~oi;/()3 ALAN HYDJWJJJCS .. 211.11 E 2301 14725.32 0 UON.:1 texas rnmual insurance cri noany ; 3110.00 INS l30Z l16l::J,3io! G 00A)3 WILLIAM LEWIS 16.00 1-4.00 224.00 36 I 188.00 p 2~02 __ ,. 11427,~ ยทยทss7.7-+ 10009~.001 -~~~ 2300. 1 6 Q61.E>3 !'CT I 221.50 2305โข 10648.08' 6 D6I03- ALPHA TESTING - ti 06/03 FRED SEEHAUSE~. rn2 40;00 14.00 000.00' 00 i 36,00 434.00 p 2306 10214.08 6 06/!)3 DIXIEQIL __ - 276.62 D -2307 - 0037:46 R llMl3 A~ ,. - -~nn -ยทยทยท !VI 00 p -- ?'los.: -- 0001.49 6, 06..V3 ASSOCIATEOESuPPLY . - 1039.95 E 2311 .. 8861.51 6, 06/03 CERTAPRO 5786.42 BK 2312 ; 3075.09 6 6 ..... ,.,,. CONENTAL 06/03 HYORAULIC S. BaES 6 00/03 FREOSEEHAUSEN m2 40.00 14.00 560:00 -- M ~RVIC~ -- 90 '"โขโข 36:00 ยท- .. 545.79 .. 647.87 48.73 p E. E -ยท 2313 .โข 2314 2315 ... I - 2528.30 1RR0.4.1 1831.71> 1831.70 ~ - . I ] . "i]TJ03 'CHASE 1039.51 E 1078 792.19 ' ,--.. -ยทยท- 7 07/03 US AJWAYSBOB i _.,, "'-+ 1143,52 440,00 p JLR 1079 ~56.33 -796.33 7 07/03 Josuha.Sht&ve. m;.ij - 30.00 16:00 480:00 40 1080 7 07/03 Vl 60.00 EXP 1081 ยท856.33 ยทยท-- 7 07/03 \It. ~:'?'Q HU>Q 57(1,00 : 464.00 p 1082' - -1320.33 - 7 07/08 GBMBINSURANCE -. ' 6879.W INS' 1084 -8200.32ยท ----, . Utiuts ,JQsuna.srneve ~ ,ยฃlll.U\J It'-~.: lUISO -ยทยท โขo",e;";::l2j 7 07/11 vt 36;00 19.00 684.00 95.00 585.00 p 1086 -ยท. -8814.32 7 .07/11 Vl - 111.00 ExP 1087 -8925.32 7 T, emu Josuha Shte.ve m-6 07111 o1:.u11y Ln""" 32JJO 16.00 512.00. o>o.oo ยท't.o.oo .ioo.oo ao.01>" 66' - -.ยท-. ยท- 452.00'P "i:l0.00 ,.. 1089 10$0 : .'9377.:32 ยทSยฎT.::ll .. 7 07F11 RUDYLEHMA 32.DO ยท 13.00 416.00 11 405.00 p 1092 --- . : -10212.32 7 07/1 t ,FRED SEEHAUSEN m_2 40.00 14.00 56Q;OO 90 36:00 434;0() p 1093 ยท10046-32 -- ยท-ยท 1---, 7 07/11 DfXIEOIL ()7/H R.!W.L COMl . 07113 ARMONOOLl!RMA l.t'~ 32,00 15.00 480-~ 74 -406.00 p !:1,;;s!> t' .. - .. 2323 ;.!;jl!4 ยท- ยท28075.40 ยท.t:OUO'f.J:l ยท- ~ 07113 GREG REVEIRA ยท- ยทโข ,___., .. 18.l)O .. 20ยท -ยท.ยท 214.00 p 2325 -28298.75โข -ยท@13 ACT PIPE '" 137.29 PLB . ยท- 2338 -28436.04 7 07113 GENUINE PART$ --ยท- s.38,P 2339 -28444.42 7 07/13 HOL.TOAT o~.C):iยทp 2340 -2,91.:)().47 -ยท 7, 07'13 CONTINENTALBATTERI S 134.4() p 2341 ' -29270.87 7 07113 SAWS ; ... - 880.50 w .. 2342 -ao1sf31 -- --- ; 7 07113 iAi:il>O ? 0711, Vi!INCRUNOY ------ .. 1()8,25 E 1G3.00 i: .. 2343 .. -30259.62 . 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Case Information
- Court
- Tex. App.
- Decision Date
- February 5, 2015
- Status
- Precedential