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.
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