Harris County Jury Awards $150,000 in Civil Theft Case
One business partner claimed the other partner fraudulently added a third person to their company and took money from the business. The first partner invested money and did not receive profits. The other partners denied the allegations. The jury found for the first partner on a civil theft claim.
Case Information Updated: October 2025
Case Outcome
- Outcome
- Verdict-Plaintiff
- Amount
- $150,000
- County
- Harris County, TX
- Resolved
- 2017
Injury & Accident Details
- Injury Type
- Other
- Accident Type
- Other
- Case Type
- Motor Vehicle Accident
Case Overview
In February 2012, a plaintiff individual allegedly formed an automobile repair company, CNC Industries LLC, in Harris County with a business partner. The plaintiff claimed a 50/50 ownership agreement and an initial investment of $40,000. In 2014, the plaintiff reportedly discovered that the business partner had brought in another investor who also claimed part ownership and invested $50,000. The plaintiff alleged that the business partner subsequently refused requests to review company business records, leading to a lawsuit.
The plaintiff sued the business partner for breach of contract, fraud, theft, and conspiracy. The plaintiff also sued a second defendant, alleging she was fraudulently added as an owner due to a romantic relationship with the business partner, asserting claims of conspiracy and fraud. The plaintiff claimed no profits were distributed and alleged business records indicated the business partner billed personal expenses to the LLC and withdrew $88,000 from company accounts. Both defendants denied the allegations, with the business partner specifically denying fraud in their business relationship. After a two-day trial in Harris County, a jury deliberated for two hours. The jury found for the plaintiff on the civil theft claim under the Texas Liability Act and awarded $150,000.
VerdictlyTM Score
This outcome differs from typical similar cases
This score is calculated by analyzing injury type, accident details, geographic location, temporal trends, and comparing against 2,000+ similar cases in our database.
Need better results for your case?
Share your situation and we'll connect you with experienced motor vehicle accident attorneys who have handled cases like this in Harris County.
Similar cases you may find useful
Handpicked by matching injury type, accident details, and outcome to this case.
A case was filed in Texas by the plaintiffs against an individual defendant and defendant Rockwell Collins, Inc. Few details were available regarding the incident that led to the lawsuit or the specific legal claims asserted. The record indicated the case concluded on June 12, 2015. No further information was provided regarding the arguments of each side, the outcome, or the reasons for the verdict or judgment.
In October 2011, a plaintiff was driving a compact car eastbound on Interstate 10 in Harris County, Texas. While moving to the outside shoulder to yield to an approaching fire truck, the plaintiff's vehicle struck a rectangular hole in the pavement, causing a right front tire blowout. The hole, approximately two feet long and several inches deep, had resulted from the removal of a traffic-counting device and had not been refilled. The plaintiff alleged a shoulder injury. The plaintiff filed a premises liability lawsuit against the Texas Department of Transportation, alleging the hole constituted an unreasonably dangerous "special defect" that the agency knew or should have known about. The court ruled that the hole was a special defect as a matter of law. The defendant denied knowledge of the condition and contended that the plaintiff was negligent for failing to keep a proper lookout. The plaintiff claimed the incident aggravated a pre-existing partial rotator cuff tear, while the defense argued the injury was entirely pre-existing and noted a six-month gap in the plaintiff's treatment history. After a two-day trial, a jury found the Texas Department of Transportation negligent and awarded the plaintiff $9,973. The jury's finding of negligence was based on the determination that the defendant "knew or should have known" of the dangerous condition. The jury did not find the defendant negligent based on "actual knowledge," nor did it find the plaintiff comparatively negligent. The award included damages for past medical costs, past physical impairment, past lost earning capacity, and past physical pain.
A plaintiff filed a negligence lawsuit in Dallas County, Texas, alleging that on April 2, 2012, a defendant negligently operated a vehicle. The plaintiff claimed the defendant failed to yield while making a turn, causing a collision with the plaintiff's car. The plaintiff alleged injuries from the incident. The lawsuit was filed on April 1, 2014, in the District Court, 14th District Court, Dallas County, Texas. The parties later reached a settlement agreement on June 26, 2015. Under the terms, the plaintiff accepted $7,000 in full settlement of all claims. On July 9, 2015, the court entered an agreed order dismissing the case with prejudice based on the parties' joint motion.
On October 10, 2012, a vehicular collision occurred on West 34th Street in Houston, Texas. The plaintiff was driving eastbound when she slowed for traffic, and her vehicle was struck from the rear by a defendant's vehicle. The force of the impact pushed the plaintiff's car into the automobile in front of hers. The plaintiff filed a negligence lawsuit, asserting the defendant failed to maintain a proper lookout, apply brakes in a timely manner, and manage an assured clear distance. As a result of the accident, the plaintiff claimed to have suffered a blow to the head, lost consciousness, and was diagnosed with a concussion, a hematoma of the head, broken ribs, a collarbone, and a pelvis. She further alleged permanent brain injury affecting memory, balance, and causing tremors, in addition to depression. The defendant denied all allegations of negligence, contending the plaintiff caused the accident by making a right turn from a driveway into traffic and then suddenly braking. The defendant also disputed the extent of the plaintiff's injuries, maintaining that some were unrelated to the collision and resulted from pre-existing illness, disease, or another accident. After hearing the arguments, a jury found the defendant 100% liable for the accident. The plaintiff was awarded $70,000 in past damages.
On March 13, 2012, a plaintiff was injured in a multi-vehicle collision while driving in slow traffic near Highway 59 in Houston, Texas. The defendant driver reportedly swerved into the plaintiff's lane, striking a vehicle behind the plaintiff, which then collided with the rear of the plaintiff's slowing car. The plaintiff subsequently filed a vehicular negligence action. The plaintiff alleged the defendant was negligent in failing to maintain a proper lookout, operating a vehicle unsafely, and failing to apply brakes in a timely manner, which led to injuries including to the chest, neck, back, and a partial to full thickness tear of the right rotator cuff. The defendant denied all allegations of negligence and injury. Following the proceedings, the court found the defendant negligent and that this negligence caused harm to the plaintiff. The plaintiff was awarded $10,000 for past pain and suffering, $10,000 for past disfigurement, and $10,003 for past medical expenses, totaling $30,003.