1 CIT - ATTY
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`FILED
`DALLAS COUNTY
`5/6/2014 4:37:17 PM
`GARY FITZSIMMONS
`DISTRICT CLERK
`Linda Schaffer
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`TRANSTRADE OPERATORS,
`INC.,
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`CAUSE NO. DC-14-04343
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`IN THE DISTRICT COURT OF
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`DALLAS COUNTY, TEXAS
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`95th JUDICIAL DISTRICT
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`Plaintiff,
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`v.
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`TITO TRADE, INC.,
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`Defendant.
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`PLAINTIFF’S FIRST AMENDED PETITION
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`Plaintiff, TRANSTRADE OPERATORS, INC. (“TransTrade”), files its
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`First Amended Petition against Defendant, TITO TRADE, INC. dba Tito
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`Urban Wearhouse (“Tito”), as follows:
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`I. DISCOVERY CONTROL PLAN
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`1.
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`In accordance with Texas Rule of Civil Procedure 190.2,
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`TransTrade states that this matter is governed by the expedited actions process
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`in Texas Rule of Civil Procedure 169 and discovery is intended to be
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`conducted under Level I.
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`II. STATEMENT OF MONETARY RELIEF SOUGHT
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`Pursuant to Texas Rules of Civil Procedure 47, TransTrade seeks
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`2.
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`only monetary relief of $100,000 or less, including damages of any kind,
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`penalties, costs, expenses, pre-judgment interest and attorneys’ fees.
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`PLAINTIFF’S FIRST AMENDED PETITION
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`5887450.1/SP/29513/0100/050614
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`III.
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` PARTIES AND SERVICE
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`TransTrade is a Delaware corporation.
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`Tito is a Texas corporation that may be served with process by
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`3.
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`serving its registered agent, president and director, Saad Issa, by certified mail
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`or by personal service at 2709 Deering Ct., Plano, Texas 75093, or by
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`personal service wherever he may be found.
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`IV. VENUE
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`5.
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`Venue is proper in Dallas County, Texas under TEX. CIV.
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`PRAC. & REM. CODE § 15.002 because Tito’s principal office is in Dallas
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`County.
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`6.
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`V. FACTUAL BACKGROUND
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`Tito executed a Customer Financial Profile and Service Terms
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`agreement on July 9, 2012 with Trans-Trade, Inc. (the “Agreement”).
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`7.
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`A true and correct copy of the Agreement is attached as Exhibit
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`A.
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`8.
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`TransTrade thereafter acquired certain assets of Trans-Trade,
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`Inc., including rights under the Agreement.
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`9.
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`In the Agreement, Tito agreed to pay TransTrade for services
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`within ten days of invoice.
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`PLAINTIFF’S FIRST AMENDED PETITION
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`5887450.1/SP/29513/0100/050614
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`10. TransTrade subsequently performed services for Tito and
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`submitted invoices to Tito for those services.
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`11. Despite multiple demands, Tito failed to pay all amounts due to
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`TransTrade.
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`12. True and correct copies of demands made on Tito are attached as
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`Exhibit B.
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`VI. CAUSES OF ACTION
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`A. BREACH OF CONTRACT
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`13. The allegations stated above are incorporated by reference.
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`14. TransTrade provided services valued at $19,973.96 to Tito.
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`15. Tito accepted those services provided by TransTrade pursuant to
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`the terms of the Agreement.
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`16. Despite demands by TransTrade upon Tito for payment, Tito has
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`refused and failed to pay the amount due for the services.
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`17. Tito’s failure to pay constitutes a breach of the Agreement.
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`18. All conditions precedent to Tito’s liability on the Agreement
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`have occurred or have been performed by TransTrade, or will occur prior to
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`trial. Tito has been credited with all payments, offsets, and credits to which it
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`is entitled.
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`PLAINTIFF’S FIRST AMENDED PETITION
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`5887450.1/SP/29513/0100/050614
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`19. TransTrade seeks and is entitled to recover $19,973.96 for Tito’s
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`breach of the Agreement.
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`B. UNJUST ENRICHMENT
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`20. The allegations stated above are incorporated by reference.
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`21.
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`In the alternative, Tito has been unjustly enriched by accepting
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`the services and failing to make payment in full to TransTrade. Therefore,
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`TransTrade seeks and is entitled to its damages for Tito’s unjust enrichment.
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`C. ATTORNEYS’ FEES
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`22. TransTrade engaged the services of the undersigned attorneys to
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`prosecute this claim, and agreed to pay them a reasonable fee for their
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`services. Therefore, pursuant to TEX. CIV. PRAC. & REM. CODE § 38.001,
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`TransTrade seeks and is entitled to its attorneys’ fees incurred through trial
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`and any subsequent appeal.
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`VII. RELIEF REQUESTED
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`WHEREFORE, TransTrade requests that the Tito be cited to appear
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`and answer and that upon a final hearing, TransTrade have judgment against
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`Tito for the following:
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`1. Actual damages;
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`2. Prejudgment interest;
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`3. Post-judgment interest from the date of judgment until paid;
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`PLAINTIFF’S FIRST AMENDED PETITION
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`5887450.1/SP/29513/0100/050614
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`4. Attorneys’ fees;
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`5. Costs of court; and
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`6. General relief.
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`Respectfully submitted,
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`/s/ Andrew Sefzik
`ANDREW SEFZIK
`State Bar No. 24066045
`andrew.sefzik@strasburger.com
`STRASBURGER & PRICE, LLP
`2801 Network Boulevard, Suite 600
`Frisco, TX 75034
`469.287.3900
`469.287.3999 Facsimile
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`ATTORNEYS FOR PLAINTIFF
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`PLAINTIFF’S FIRST AMENDED PETITION
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`5887450.1/SP/29513/0100/050614
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`EXHIBIT A
`EXHIBIT A
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`6
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`0 trans ... TRADE
`inc~
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`customer Fln;utcial Profile
`and
`Service Terms
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`PLEASE NOTE, nans~Tr~dat$ stan~ard ~~edit tarms are Nln' 10 Days.
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`Revlsfon Date: June 201 f
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`transwTrad~, inc.
`Phon&: 97l-4SIHSat
`~t'l'hm~I1Cf.~
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`£if L
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`7
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`Trade Names (DilA)
`Business Street
`Business Street
`Business Clty
`Postal Code
`# Years In Business
`IRS or sods! security
`Primary Contact Person
`Contact Telephone #
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`Corporate President
`Corporate Secretary
`Corporate Treasurer
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`Bank of Reference- - -
`Bank Street Address
`Bank Street Address
`Ban City
`Postal code
`Account#
`Bank Contact Person
`Contact ielephone #
`email Address
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`Credit Reference Name #1
`Cli:y, State, Postal Coda
`Contact Telephone #
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`Credit Reference Name #2-
`City, State, Postal Code
`contact Telephone #
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`City, state, Postal Code
`Contac.t Telephone #
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`Landlord Name
`City, State, Postal Code
`Contact Telephone #
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`Customer Financial Profile
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`S:a....:o!...~
`1..tJ!'&H.
`~~~v [')~
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`-
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`Bank State
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`Standard Credit Terms are NIIT f 0 Days
`wvvw. TransTrade.com
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`Terllls __ a_r:ad ConclitiQtts C?_f Servlr:e
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`Page3 __
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`TJiiRM$AND CONDifiONS O.F S.SRVICJi
`{PJe~se Read Careful(yJ
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`All Shlpllli'!I\U to or ftOnt thl Curnmet, whim term $n~n Include the al(Jlorttr, fmporttr, nnder, receiver, owner, ronslgnor, (:QOJJgql!a, tranlf(lf
`ortr.uufartJ oflbl! ~blpmenb, wtll!;>>: handled by (lterell'l t.\ll tha •comp•nf") on tht followlnxterm' 11nd wllditlt~nst
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`1,
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`:z.
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`a.
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`b.
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`sarvlcu by Third Parties. Unlen the Compvny C<Jtrfe(s_ storos or otherwllt phyllttl!y h•ndleJ the ~hlpm~nt Md !o~. do mag>!,
`expeme or de!~y IXW1'6 during such actMty,tha Comp•ny auume1 no ~•biiiiY ~s ~ ~rrlar and 1s not h1!d ruponrlblo for 1ny lon,
`d•m•se. expllllse or delavto the good$ to ba fol\vard•d or Imported ox<ept u provide<! Ill p~r~gl'\1ph a ~1\d &uliJttt to the
`limitation• ol panraraph 9 btfow, but 11mlertokeJ MW to use reos(ln•bla cane In the nltttlon of nrrlm, truckmen, flshtermen,
`rMv~tdlr$. CUI toms bi'Cikert, agentt, wureho~semen Md otll~ll to whom It may l!niMt thu soodl for lnlnsporti1Uon.. artege,
`h•n<llfng und/ot d~I~.;IY ~nd/or uo~ae or Ptharwlu. When th• comp•nY wrrle:~, store. or olhl'!f\'li!l! physlc.'!lly hand!u tha
`Jhlpment,lt doe~ so ~ub]fctto thallmllttlon of llcbllll:Y s~t f~)'th In PBrll&liiPh 3 below uofau a saparatt blll of11dlng, air waybill or
`otl!tr contract of carrlllse 1:~ tssuw by the Comp;my, In wllith ~~nt tha tarmathereof Jh•ll sovern.
`Ll.ablllty 1Jmii1Uon$ of Third Pertle,, The ClllllP~nY I$ ~llthwlted to sftlect and •nt•ltt carrltu, truckmen.. Uahtermen, forwarder#,
`tll~tom~ bro~~rs, asantc, WJrehounand othafl, 11 required to lnlmport,. store, d~:al with and deliver tht1JOOd$,an of whom ahll
`be ron!ldl!tl!d a! th&l$tntJ for the CUstomer, 111d the goods may be entrust~:d to ~uch aaancl&s aub]tct to all torullllonJ IJ to
`llmlttUon of lla~lltiW toss, 4~maga, oxpell!9 e>r !ltlay and to aU rults, r•siii•UonJ, requirement$ 11ncl condlllon&1 whrrther prlntad,
`wrttton or 1t.IMpod, apptar'N'I!J Ill biiiJ of IPdiM, r4(f1Ptf~r tPifffs lnued by 'uth mrtlers,truclcM&II. UehtorMtn, forward an, customc
`brokm, •sont,, woreh~usemen und olher$, £X(~ PI for t.'l$0$1'1f gtou ne11Uaene• or lnttntlon•l m!stomluct. the l;omJilloY 'h~ll
`under nD clrcum,t!ln(U bo !loblo for any 1~, damae.o, txptnrt or dtiJV t11 tha sood1 (or sny reason whatlotN<'~t wh~n uld eoodl
`art In custody, pcme.nlon or tontfol ofth!r'd p~rtleueleded by tha Company to forw~td, ontennd dear, tmmport or render Qloer
`'emc~ with tesped to cuch IIOO<Il.
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`thoos!na Routu or A3tntJ, Unlen ~xpren lnrtruttlons In Wr1tlngure received ftom tht turtomtr, th• Company hottompltte
`freedom In chQ~!nr; themoqn•, t<1ut11 oml pro""d\lte to 1>11 fofklwiid In th•larulllns. ~niPQri,Uon 'lid dl!llvery of the aoadt.
`A<lvk:e by til& company to tht Cwtomtr that 1 partlwilr per~n or firm h'$ been ~e1t:$d to tandGr 'aiVlC&S with mpec:t to thll
`aoodt shell not be coMtrved tt> ms8n that the Campany warrants or rapnmml$ 1h~t ~lith person or tlrm will r<:nder $V~ Jervku.
`4. Quotat\OIU Not Dlndlns. O.Uotatlont n torus, rateE of dutY, frtlsht (hargw, l!lsvrence ptcmlll(JI$ or Ill hot char1as given by tha
`company to the Cllrnmer~r<~ fiir lnfcrmatlanal purp'"" on~ ami •ruubJ•ctto thar.,-e up to ten per~nt (10K) ohhe qvt>t•t!on
`without not!C~ Md $0~11 not und4t any t.ittullltunca~ ba blndlnt upon th1 Comptny 11nfen the Com!>any In Wilting $Jle(j/IC<llly
`un4trtikt~ tho handltns or lfiM!!Ott~~on Qf the $1llpMe/lt 11€ ~ wedflo rate,
`3. Dilly to ,:umbh Information,
`a, Cu&!omaradlnowltd•u th•trU* rtqulrad 10 tllvlew •II docuMentnnd ded~rft!Qil$ prepared and/orfllad wltll u.s,
`Cllltomt A Border Protection.. othu Government ~ency and/or thtrd pilrtle$, """ wiH tmmadlataty advke company of
`arror.s,. dls:crepantles, lnconer;t stutemenu, or omlss!M$ Oil MY ded~ratlon or O!htt submtnlon fl!ad on custotntr'l
`behtlf.
`011 an rmporut ar•uon•bll tlm1to anttrlnJ ohh• soodt f11r us customs, the CVstom~u~ll t\ll'nllh to the ~tr'IJl91'l\'
`lnvclw In praptrfonn 1nd other dotumanl:l nscumry or IJJefulln the p~w~on ofthellS Cunofl\f antrv al\d $tturitv
`ft!hlg and, ~1$o, &lith further Information :11 may b4111Mcl•ntto trt•blllll. !nler 1111~. the dut!Pbfe 'ialue, the dn~IHc:<lUt:m,
`the eounw of oriJirl, the aenulnaneu olth• mttdland!Jearul 1ny mark or symbol emx;lllled with It, tbe customels
`llaht to Import end/or diJtrlbute 1he men;hJndl;~, •n<l the m<:n;handJsa's admissibility, puttuJnt to US law or r8ill!atlon.
`If the Cilnomer fillls rn ~ tfmelv m~nn\!rt9 fiii!JIIh $\lch fnrornntion or documtnu, In who!• or part, u m•v b1 r•qufrtd
`to complttt us Customs enlry or tomplv with US laW¥ or resulallons, or If the lnform~Uon or doeumen~ (utnlshed at&.
`lnacc\Ullte or lntompltte. tha Cornpany3hrll be obllaated only to 1ne Its be1t)Udgment In ron~ttiOI'I With the $hipm!nt
`and In no IMtanc• •11•11 b• char~ad with knowl•dfll by tha CuJtomtr 11f th11 true ~tC\In»tlmce, to which 51!Ch lnv~vrate,
`lneomplete, or omltttd Information or documentttlon ptrt•lnJ. Where a bond I' required by VS C\lnOms to be 3lven (or
`production ohny do~ument or the pelformpnce ohn act, the C!Jiitomer rb~ll ba dttmtd bound by thl tll'll\1 of th•
`bond MlWithlbndlflll th~ i~c.t that the bond has limo ~4tl.ltad by tht Companyn prlndp1l, It bllniJ undamood tll1t
`th1 Complnyant•rt41nto ~~~~ lln<l4rtalcli'IIJ•t tbolnntnc••nd on baheff of the Cllrtllmet,lmd the Cilswmer $~11
`lndtmnlfv and llold tht Comp•nv humlm fortha' connquanteJ of env breBm of the terms of th~ QQod by the
`CU>tf/m~r.
`o. On an t~xptJrt at a !"4asonablatimll priotto the expmtatlon of the shipment th1 Customar shall fumlsh to th• Company
`the ~XJmmerclellnvolce In proper form~~~~~ nvmber, 'proper l:on~ur~r decl~filt!on, welahts, mta~ures, valu.u and olhet
`lnformaUon In tha larteuaee of and a$ may be reqtlired by the laws Md ~ulaltol'll of tht US and tna coiJntry or
`t!e~Jinatlon of 1h~ go~.
`d. On eJ(pOit or Import the Company ~hall not In eny way be respoo51bla or liable for lotteMed duty, pMalty, line or
`txpan11 unl•u CltJJlll byltla ntflllgenc• or othar I'll 11ft oftha Comp1ny, Ill whl'h ~:vent It! liability to th= CU$Iomer shall
`be IJOVW!ed by the prov!Jiont of pat'llarap)\f 8 -1ll bn!ow, The Customer s!>sll be bound IT( and wstront the eCC\In;cy ot
`3lllnvolw, docum•nu and !nformarlol\ futiilCitlld' to til& company by the Custoruu or ltllitl\t tor .xport, tntry, or
`oltlorpvrpom •nil tht cvnont•r Mrttstl> lndon'!nlly 11n<1 hokllmmlm tnt Comp•ny •a•lnat •nylnerunrl l;futy,
`pen~lly, llnll, or 11:<p~nsv lnclvdlng reaso!lllble llltorney's feeJ, re,oltlns from any lnJ~Urncy, lnrompll!te ~tement,
`omlldon l>t ~rtt I'Rihlfll hi mPkQ timely proeontatlon, oViili If not tlua to an 11Pihillil"l of lha CUrt<lmat.
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`Standard Credit Terms are NET To Days
`www.Trantfrade.com
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`Page4
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`G. Dedarln,g Hlsner V!l!lll)1t011, ln9$ffiUth \lS trucl<~u, ~~fl~f$1 wa~hou$Bman, and othtl'l to whom tht soodJ art antrust4d liJUally
`ilnii!th&lr ij~bllltyforfoU ordamaJ• Un!I.U I flliJletVIIUtlt dtdtrad Bnlf llcherge bll$ed On ~UclJ hlghefYafUI! f~ (lg~~d to by U!d
`buckets,. ete., thil Comp~ny mu1t rlulvt spaclflc writttn Instructions from tnt Cu•tomarto pay such hlsher thurse billed on
`valuation and the trucker, ek., m1ut m11pt Jllth hl&her ded!fre(l Wl\la; t>lherwistl ths valuatlon plae.d byth • Customer on tlla
`sooduhJ!I bi con•ldarod toMv (or ~port or fUstOMt purpose!!Md th~ al!Qd~ Will be d~livered to tha trudw", l!tc. &ub)llct to the
`~mltation ofll3blllty Sit fMh ha,.ln In PII'JiliJPM a -10 btl6w wlthN:Jpea trany dalm pg!lfMt the CQm~nY ~nd $\lb)ettio the
`PI'OVhfcn• ol Pl""S"'Ph hbove.
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`ltltLII'IIIIt&. Tha Com~any will makt ttuonabll tffPriJ to •ff•ct mJtlne, flre, theft un~ other ln5\JJ1!Rell Upon the good~ 9111~ ~fter
`speelflewrlltenlnstriJctlons haVe been rereNed by the Companlfln wfficltl\t tlmt prior to shlpmtntfrom PQ!nt of ori.Bin. Jnd the
`CuJtomar ettha umo time mtes 'peclfiCilt-,' the kind ana amount of IMumnce ~~~~or wlfi w plac•d· Uillnu th6 Cuttomer h~$ fts
`own op1n mJtlne policy •~d lnstruru tile Company to affect !n•uran(sundarsuch pollty1 lnsut.~ne•l' to btl offomd with ono or
`more biiUillllct comp•nlu or oth~r undarwrltars to bo nlecttd by tba Company. Any rnsurence pl,ced $Mil be &OVerned bv the
`t~rtit1c~te or pollr;y luued ~nd will only llc effettlve wh~n ~t<eptell by 'veh lll!ull!nce companle• or undlliWrllers. Should an !naurer
`dlfpUtlltJ !Jiblllty for any reu~on, the Insured 5hell have l'ewlll>e eguln)t the lnsvrer l)ll!V and the CO!llpany $hall not be under ar,y
`re,pon!lbtlltyar llabdtty In ralall!>fl thnralo, nciwlth.tnndlnl that tni ptem!Um UJ)Or'l tho J)Oikyi'IIDY not be etthc umt: rattl uthet
`merged or poltf to thl! Col)lJI~!W by the CUSIOI)l~, Of that the chlpmMt WU !n.!llted und•r I policy In till ntmt oftha Company,
`fnfllr6t1CO pl'tll11umt end the chor&e ottlle Componyfor~tren&fn~ the ume ~h'll be 11t tha Cvotomor'• e.xp~nn.Jffcr any r~,on the
`soot!J are held In warehouse, or el$eWhere, the ssmewlll not h nwered by anv IIISIJ(allel), Ullleltth6 tomp~ny r.:.e.fva& Written
`ln~tfllttlons from thn Clliilr>mtr. Unlt~npwdf!C<IIII' •1ra•tlln Wrlllnj1 th1 ComptnY lJUUm4t (IC) rcupontlbilhy to effotetihiUr.o(;OI oil
`any txpllrt or Import zhlpmtnt, whkh It den not handl•.
`$, UmllalfonofUIIbllltYfotlou,l!te.
`a, Yh• Customerapullhat Ina Company shall only;b•llabl• tor any lou, damw•o axpanSll or delay to thttsocdmuultlns
`from tha flllllllgenc:e or olh•r faUlt of the Comp•mYtthat, lll(c.lpt tot ta'll' lliWllvlliJ tllii COMjUI\'($1f0!l nt,litar\Cii nt
`lntentlon~l mllconduct, such liability shall be llmltad to an amounttqutl to thtltueroffllty doU1r1 ($SO,OO) per entry or
`•hTprllel\t or the faa{~) chal)led fO( ill Meet, ~d.ad th&t111\tha ca'f ot partial lou, AUduMount wlll be adJwted, pro
`tata.
`I.J, Whw: ~~ ~oi'IIMIW l$$11~ II$ fJW(J l)llf of ~~~In& (lpd file¢!~$ rr~lgl'lt Ch<lrge$ ~sIts COII\j)DII!:Itlon, CU'tomat h~s the
`option ot pay!naa spacial companutlon Jnd lncreuln&th•lfmlt of Comptn'{l HabllltY up to thuhlpnnnt'llttual valut;
`however, $U~Il option fll\l~t b~ exet~ls~d bV wr1tt11n P&feemenft er.t>l!te(llnto priotto ~ny tn~arod tr~Maetto~(t), $~tll~g
`forth the llmlt of tho Comp~nv'' hblllty and tM ~mPeM~Ion toC~Jiwd.
`Jn lnJtantes othttthlllln (b) above, unltu tba Custcmar m»ku specific written ernmaemenb wllh the Comp1ny to pay
`lpKIII companRtlon end ~clare a hl.shorvalutlnd Comp1ny esrusln wrltl~, liability It limited to thaemount sat
`forth In (a) 1b011t.
`l!xupt for cans lnvoMnil the Comp•nV'dnt&r~tlonal ml1copduct, Customer 111111 thattbt Company 1hall, In no IWint,
`be liable for tonsequenllal, ponltl\1!!1 ~tutor/ Qf ~~~~ctaldllmage~ In "~!cesS of the pulfiCtatY 1111\lt p(l)Vfded for;,~,
`9. P(A£Arttlnl Clallils. Company .&baH tiOt ba !labiA UndAr J)3J';)gtapf)8 ftlf tJ'nV ~3111\C 1\0t pM.!tnttd to II In WritlliJ Wlthln 120 d3Y' of
`tither the date of lon or Incident sMns r!te to the tlalm; no 1u11 torat:CWarfor•ny claim or demand hereunder •h•d bq m•Jnttlnlld
`txalnst the Compsnv tlnleu lnstlwted Within one (1) vear efterthe prenntatlon oflhe said claim or s\lch longer period pro\lkled for
`undantatutt(l) ot Stllte havlnr Jurlldktlon ofthll matter.
`•
`,;o, A~v.aJ~cl~e Monf!V. 1111) comparw fhall nQt ~$ oblli4d to lnwnmv IIXI!en$e, av~rvntt~ P~vment onMn~ ~ny mMwfn
`connact!on wllh the lmpoi11ns1 forwardlnf. transportlnB, lnsurlnJ. storln1 or CllOpar!ns of sccdt, unlass tho semelt pravlaudy
`provld•d to lha C'ompanv by tha Customar on dom•nd. Til• Company shall bt under no obllnllon to advance trtlshteharJu,
`wstcms dutiH or tans en any &1\lpmMft ncr $h~IJ MV •<f~nt~ by the <:omp~fiV be (onstrued ~$ ~ wa1v~r of the prO'>'Islon1 hereof.
`All tulvanum., t offllndt by th• Company wl/1 hasvbjtd to a dlt/xlrtem•nt fu ()l$i!J or m of tht dTJbvmmtnt amount(cid:173)
`whft/lrhlfll/t (11Md6(.
`u. Coml!tnutlon or ComPlmY. Yha compafls;lfon of tht comp~ny fofit $~r\lico~ thai! bo inchxi.td with ~nd it in #ddltlon to llui rate;
`and cllargll$ ohll carrl~rund olhe( ~g~ndeH~Ie~~tl by the'Compiioy to tronsPQMnd deQl whh th~ good$ and sud! comJ~QnmlPii
`shtll bo Q)~Cfurlvo ot any brokor.aso, commlnloo•, dlvldan<U dr otbor rovanua recGlYI!d by tha CQmpuny from c~rrlatt1 fnwrerJanlf
`oth~tj In IIOMI/ettl)n Wl\ll tlte shlpm~ot. On o~n exporu, upon reque5t,the Compmyshall provide a detailed brelkoutottha
`((lmpontnlf of all tfl;r~~ ;uosud and a troll ~py11f l!ll~h partlnent dot'.lmllllt rvlll\loJ to thau• ~ariWI. In nny rofem1( for
`collection O(P(!Ion ~lnsttne cuwmerfor monleJ due the Comptny, upon II Covary by thl Comptny. the Curlomlrshall paythtl
`OXJ)OMOC of collo«loll :;od/or lttli!~tlon, IMhuilnll rfillanableattornll')'ll' (oo•.
`12. Rtp•ym•ntTermJ, In conrldtntlon for tilt Company p!f'formll\il $~M~$ M bell;! If ofth~ CU$tor.w, lnd\ldlml any Bdvantement of
`(undl, t:Urlom•r llfJf'lll!- ttl' PtJYforthe {'I)JilJXIny'.uttVI«ui <nlvtllltlilg /llillls wlthlrt!.O dtJYI of lfiY(l/tt rim Unlnr Cvstt>mar has
`6ffllb/fshhd mhtr terms.
`1,, lndt!llll!frttllon for f'(•IJht1Dullu. In the IIVBnt that a corrler1 01her peuon or illlY ~overnmenlill ogency m~kes a claim or
`ln•lltutu l•s•l uctlon •salnst tha ~mp1ny tor ocaan or othat ftalgh~ dutl~~. fl~os, nquld9t~d damag~ Of other money due 11r!rlns
`from ll ~Tpm~ot of g11111f~ 9f tile Cu~tomer, eX(epl tor mtllnvolvlns tha comp•ny's srou n-alla•nce or lntllntlonal mlsrondv«,tM
`CltililrMr agMM to lndomnlfy 011\t hold hJrmlm the Company for any amount the Company m•v b1 r•qulr•d to pay such catrlQf1
`¢th~r pemm or govetnmentvl esen~toselh•rwlth rtuonabla expMstt, lncludlog rA;).!Oiiabla anorntY's tees, IncUrred by the
`Compa11yln connection wlth defondlni sud~ t:l~lm orl&a~l a~ltlfl and obt!fnlng ralmbut$Gment ttom th~ CIL$\»mer. The wnfhc.tlon
`or dttenl1o!l of goods by aoy gov~rnmenhll \lUthorlty shan not affect or dlmln!Jh the llab!Hty of tha CU•tom•r to the tompanyto pay
`all th31g~ or olh~f money dV!I ptomptly QO d~mQnd,
`
`c,
`
`d.
`
`St;;~ndard Credit Terms are NET I 0 Days
`www.rransTtade.com
`
`10
`
`

`

`Terms ond Conditions ol Servlt:;e
`
`5 -
`
`Pages
`
`16.
`
`l4. Cll'tllllral Uon on Any Prop1rty. The CompJny 'halllnwe e ge(lt~~IIllen on any and &llproparty (end dotumenu relutlng thereto) of
`the cu,tomer, ll'llts j)Q$$C$lon, cuno!iy or control or en rout.e, for elolms for ch~rg~, elCP~Mes or advance' Incurred bytha
`Company ln conoecthm wlllt ~nY shlPMM~ of th$ Customer and tfJuch claim rem~lns un~tbfled for thirtY (SCI) day~ af'tof d&n1and
`fot lb paym~nt !c Madt,th• Corn~ny may sell et public auction or p~te safe, upon ten (10} days wrlttan notlcei registered m1ll
`(RAR.I, to the C\I$IOMer, tne goodt, wareund/or m1td11ndl1e, or1o much theteof9-S m~v b$nactumy to utbfy 1ut!l fltn and 1pply
`th1 nil proceeds ofsuclt nle Ill the payment oft he omount t;lut to tha Comp~ny. Any surplus from such ~Me tll~ll b& transroittttl to
`tile cunomer, end the C\Jstomer $h~JI be Jiablt (or any deflrJ11ncy lo tilt nltt.
`15. No lletpor»!bllltv for Govarnm&ntal Rll!ulrtmtnll. It lr tn11 retptmslblllty oHhe CU>tom~rto know and comply with tht mtrldnt
`requln!menhl ofth& US CUtlomc $t1Vlce, tha regulations ofthe US FoDd end Ortlg Admll\l$lt;'lllnn, and aM othtr nqutr•mantl,
`lncllldlns reaulat!Qn' of F~erol, S"tlt& and{orlotal a,ant!u ptrtllnlns to tho merchPndlse, Tht CQm~r.y $hall not bo rosponaibln
`for oellon tsbm or lines ot p~n.altfQS ar.sr.r.sad by any aovttnmtntal IS lilt'/ a.nfnst lha shipment bet$u~ of tho fatlura of th&
`Customer to compli'wlth thel~w oftha l'll~tulnrnanu or reaulatlonr of any sovernment~l "xency Ql' wfth a flOtlf!tatlofl lssulld to tha
`Cu1tomer by ~n)' such ee~ncy,
`lnde.mnlly ~alr»t Llllblhtv Atlsll\g trorn th" lmpott.ollol\ ot uport~tlon c; Marchandlso. The Cu;tomenglees to lnd~mnlf)' ~nd
`hold th~ company hatmlm from ~I\)' ciJlrm 'nd/or lf•blllty •'rhlna from the lmportatkut ot ~portatlon of Mar.:handlu which
`vlol•tu •nv f•dtr~~l, mte end I or other lllws or regvbUon~ and furtht'lr ~~reu to lndamnlfy and hold the Compvnv hurrnlm agalmt
`•nv Jnclall Uablllty, lon, damaslli, codt, d:tlm' ~~~d I oralejltnltt, tndudln!l but Mt h~ reoJonoble ~ttomeY'~ tEe>, which the
`company may httnfter Incur, 5uffer or be reqvlred to p~y by rea$Oii of claims by anUGVImm•nt asency or private puty. In the
`ovontth~t anyactlo~~t $VIt or procudlt>ll b brouxht aplmnha Company by any sov•rnmantta•ney t~r •nv prl~~Jte pprty, th•
`Comp&ny,ballslve noll~ In writing to tho Olstomar by mall at lu a!!l!rm on file whh the Comp11nY. VJ!Qn recolptof $~dl nol~.
`the cv~m11r at Ita o\'m t~~~panluh•ll dtftnd asafnlt such r:tctlon and toke ttlf 'l~P' D' mny h necouery orproparto ptwenttha
`obtalnlnt of • )udsmantand/or order usulnstthe Company, •
`l0$s, Oamilje or Expan•• 01111 to D•lay, Unltu th6 jtiYJeu to be J>erforme!l byth~ Company em behall oflhP Cu.stomur ern
`d elay.ed by rmon o1 tlla ntslfianca or other hull of the CompJ ny, the Company sh:ll not brHesporulb!t tor any lon, damaa• or
`expense ln~md by the cvstomtr b~~eo\1.1.11 ohud! dlilly.ln tht tYant the ccmpany b lit fo.vlt, ., llfores~ld,l~ llablntYis llmlterl!n
`l'twrd~nce with till\ provtslonr ot parJiraphr 8-9 JboVII.
`111, constRiction ot Term~ 1111~ Vonue. Th• foraolna t•rrmaml C:ondtllonuhall ~ r:onltrutd ~e<ordf~ t~;J the: l•w~ of the $tote of
`rex~s.
`
`17.
`
`Approvad and A~pted
`
`Approved and Accaptad
`
`Trans-Trade, Inc.
`
`Client Company Name
`
`7/3/ J>-bl JJ- j
`
`Authorized Representative
`
`I
`
`Date
`
`Authorized Representative
`
`Date
`
`I
`
`Please print or type officer name
`8tu,~
`Title
`
`Standard Credit Terms are NET I 0 Days
`www.TransTrade.com
`
`11
`
`

`

`EXHIBITB
`EXHIBIT B
`
`12
`
`

`

`~Y1~ trans-TRADE
`inc.
`
`September 30, 2013
`
`. [ i!1
`
`Tito Trade, Inc. DBA Tito Urban Wearhouse
`Attention: Saad Jssa
`2709 Deering CT
`Plano, TX 75093
`
`Dear Saad lssa
`
`• U.S. Customs Brokers
`• Freight Forwarders
`• Warehouse/3Pl Services
`• Global logistics & Sourcing Solutions
`
`Re: Demand Notice- Total Account Balance $19.973.96 Certified Mail: 7013 0600 000187516148
`
`Our records indicate that Tito Trade. Inc. DBA Tito Urban Wearhouse contains invoices now
`significantly past due, and prior notices have been sent regarding your past due balance. As a convenience
`Trans-Trade, Inc. has attached the statement of account with invoices for accounting office to review.
`
`After October 10. 2013. Trans-Trade's accounting office will be forwarding the significantly delinquent
`account to management for possible legal actions. This could further jeopardize Tito Trade. Inc. DBA
`Tito Urban Wearhouse's credit rating within the industry, and possibly accrue legal fees with actions
`taken. We trust that this will not be necessary.
`
`Your immediate attention to this matter is greatly appreciated.
`
`I. Check Payments, Remittance to Our Lockbox:
`Trims'frade Operators, Inc. DBA Trans-Trade, Inc.
`or
`Trans-Trade, Inc.
`P.O. Box 671013
`Dallas, Texas 75267-1013
`
`II. ACH f Wire
`Comerica Bank- Texas
`8828 Stenunons Freeway, Dallas, Texas 75247
`ABA#: 111 000 753
`Account#: 1881 64 7976
`Swift#: MNBDUS33
`Acct Name/Beneficiary: TransTrade Operators, Inc.
`
`*All payment detail should be sent to AR@transtrade.com to ensure proper application
`
`Sincerely,
`
`Corporate A/R Credit & Collections Department
`Email: ar@transtrade.com
`Main Telephone: 972-456-1581 x 1640
`Fax: 972-456-1555
`
`13
`
`

`

`Collection Calls Details
`
`CaUNotu
`STATEIIIENTTOSMD FOR PAYMENT DETA.ILS.ll'HENIX
`
`FROM; TARONNA PHENIX <TPHENIX@TRANSTRAOE.COM>
`sa-IT: :111012012 a:SD-.20 AM
`TO: TrnmlADEINC@GMAll.COM
`SUBJECT; OCLLECTION CALL FOR TITO TRADe INC. DBA TITO URBAN I"'CAAHOUSE
`PU!ASE REVIEW ANO PROVIDe PA YMeiTDETAILS FOR THE ATTACHED STATEMENT. IF YOU HAVE ANYQUESTONS OR NED ANY!HING, PLEASE LET ME KNOW. !WOULD I.IKE
`FOR YOUR ACCOUNT'TO 8£ BROUGHT CURRENT AS SOON AS POSSIBLE.
`
`TITO TRADE INC. OBA TITO URBAN 'A Ta...,no Pn" s .. d ,..,
`
`19973.08
`
`19973.96
`
`THANKS.
`TARONNA PHENIX
`CORPORATE /lJR ACCOUNT ANAVLST
`CORPORATE OFFICE
`l'RANS.TRAOE,INC.
`soo.sso.em (TFJ
`~2-426-1&40 (!)
`•n~155s<FJ
`
`ROM: TARONNA PHENIX <TPHENIX@TRANSTRAOE.OCM>
`SENT: :1/10120129:50:2$ AM
`TO: TITOTRAOEINCOGMAILCOM
`SUBJECT: COllECTION CALL FOR TITO TRACE INC. DBA TITO URBAN WEAAHOUSE
`PLEA.SE REVIEW AND PROVIDE PA'I'MENT OETAILS FOR THE ATTACHED STATEMENT. IF YOU HAllE ANY QUESTIONS OR NEO ANYTHJNG, PLEASE LET ME KNOW, I WOULD LIKE
`FOR YOUR ACCOUNT TO 8E BROUGHT CURRENT AS SOON AS POSSIBLE.
`
`TITO TRACE .. c. DBA TITO URBAN'.'. Ta~nn1 Ph<r Sud 1 ...
`
`1991'3.96
`
`19973.96
`
`THANKS,
`TARONNA PHENIX
`CORPORATE AIR ACCOUNT ANAYl.ST
`OCRPOAATE OFFICE
`TRANs-TRADE, INC.
`SOQ.I!SO.e173 {TF)
`972-4211-1<540(1)
`972-15e.1555 (F)
`WWW.'Tl!ANSTRAOE.COIII
`PO BOX8123811
`DFW AIRPORT, TX7528
`
`Tn'O TRADE INC. O'BA 1TTO UR8AN Ttronna: Ph.a Sud lssa
`
`1Wl'3J16
`
`19973.96
`
`PLEASE CONSIDER THE E>MRONMENT 8£FORE PRIN11NG THIS EMAil.
`
`CONFIOEN'rlA!.ITYNOTlCE:
`lliiS EMAIL MESSAGE, AND ANY ATTACHMENTS HERE'TO, ARE FOR lliE SOLE USE OF THE INTENDED RECIPIENTS. AND MAY Cot<l'AIN CONFIOEN'TlALANO PRO~RlETARY
`
`ATTACHMENTl: STATEMENT OF ACCOUNT- TITOTRACE INC. DBA TITO URBAN WEA.RHOUSE (TITTAADFW)- USO.PDF
`
`sa-IT A FOLLOW UP EMAI~ TOSMO FOR PAYMETN DETAILS
`
`frQol'f\: Taronna Phenbc <tph~~nbc@tr.l.nmde.cOf!'l>
`Sont 1Jf101'20'128!34~AM
`io: tUotrad.,lnc@gmaU.com
`S.bjeco: Collection Cll f<n'TITO TRADE INC. OSA TITO URBAN WEARHOUSE
`s .. d.
`~ hav~ trl"td to roach you but have boon unflUceesttul. ?10U4! nwtow and pttM<M paymotn detau, for tho .Jttathed ltattr!'l'Mrrrt. Our Credit dep~ttmont l$ nJVI~ng YQur aocount.A pa}'l'nont cr
`$1'9.,t73.86 II ""dttd to bring tho aecaunt ctment. h'~u nave •ny (tUflllon• or nHd •n}(hlng, ploaw 1et mo know.
`'lbantct,
`Taronna f'h•ntx
`Corpon.to AIR Ac:c:cunt An~Y't
`Corporate Oftlco
`Trant-Tnade, lnc.
`800-3110-ll173 {TF)
`972-42e.1$<0 (!)
`972-456-1551; (F)
`WMY.TnnsTrade.ccm
`P08ol<81236Q
`OFW Alrpcd, TX 75261
`
`Alto<nmont1: STATEMENT OF ACOCUNT-mo TRADE INC, OSA TITOURBAN WEAAHOUSE (llTTRAOFW). USO.PDF
`
`Pago 1 of8
`
`14
`
`

`

`Collection Calls Details
`
`'T1T011W>E INC. DBA 'T1TO URBAN 1\ T•r.,. Gam S•ad l,.o
`mo TRADE. INC. 08A il1'0 URBAN\\ Ann« Stnt:tle Saad 1118a
`1T10 11W>E INC. DBA 11TO URBAN 'II J•MoUo Blrt Sud '"'"
`mo TRA0E INC, DBA 11TO URBAN VI. Joanco Blrt Sa•d IJ:Su
`
`19$73.96
`
`1DQ73.98
`19$73.98
`
`1Q973..98
`
`18973.96
`
`19973.96
`19973.96
`
`19073.96
`
`COli Notes
`IS OISCONNOCTED. LOOKEO ONLINE, FOUND 972'241999'1. CALLED AND LEFTVM REGARDING PAYMENTSTAnJS. GUN'THER IS
`
`MAI<JNGAPHYSICAL VISIT'!QOAY.
`GU!fllt!;R WENTTOV!SIH PYMT & WAS ADVSD CMINER IS OUT OF TOWN (IN AL.ASAMA) UNTIL MONDAY. SO 111E CUST HAS All ITeMS IN BoXES FOR SALE & LOOKS 'FISHY.
`GU!flltER Will GO OUT FORAN0111ERVISrTON MONDAY & Will PROVIOE CONTACT NUMBER FOR THE CWNER.
`SENT AN EW.IL TOSAAO, TOCTCT ME REGARDING 111E PAST DUe INVOICES. 1111112 JB
`JS
`EMlD FIRST REMINDER.
`WENT ON PEOPlE SEARCH, LOCATED SAAO ISSA HOME ADDRESS, LOCAT£0@ 2709 DEERING CT, PlANO, TX 7$09~3225, I SENT A SOAIINVOICE COP IE$ TO '!HIS ADORES.
`JB
`
`'l1TO TRADE INC. DBA 11TO URBAN\'\ .Sharon Garla S:.td I-na
`
`19973.Qe
`
`1997:1.95
`
`Frcrn: Shtron Gar'llnd <SGarkmd@tntnwrado.corn>
`Sont; 221\2120121:13:40 PM
`To: ~-lnefl)gt\'>lloom
`Sllbjtct Colle~"" C.! l«TITO TRADE INC. DBA TITO UR8AN WEARHCUSE
`Hollo lito,
`Plcate c:ontoct our otnco regan:Unc yourpt~m du• ~mount 'Of $1 1J,973.91!1. If you naw tny ql.tlltiltiOf\:t, ploit'e ~IIJt mo know.
`a ... roganlo,
`Sharon Gllrt~U~d
`
`TlTO TRAOE ~C. OSA mo URBAN\\ Jaanatt:t Bitt Saad ltt;a
`
`19$73.98
`
`1907:1.96
`
`THISONEISAOEADBEATlOSER ..... JS
`
`ilTO TRADE INC. OBA mo URBAN 'A Ktml AdcnJ"n Saad lstl
`
`19973.08
`
`19973.96
`
`From: Komi A<!oi'OIIII -.roml@•·•lu<n.,..wm>
`S.nt: ~112013 3:18:21 PM
`To: l'JI'ot:nadalnc@gmaiJ.ilam
`C<: i<lldmmiCtronmde.eom
`Subf•ct C - CaB forl!TO TRADE INC. OIIA TrTOURBAN WEAAHCUSE
`Good DayS.odl.,.,
`
`i ttavo tried reaching :y;u on tho i'I'IJmborllad on )OUr a~count (Dn 3l2-8575), but lt h<~J beert cft'IConne<:tec:J:. C.n you a<Mto of pa)lm4tflt on the olltttandlng b-afanttt of$19,9~..00 !or ;«rr
`IICCOUnt?'
`
`'TlTO'TRAt>E INC. DBA 11TOURBAN KomiAdoro S .. dl ...
`
`1997:1.96
`
`1997:1.98
`
`Ret;lardt.
`
`Koml-1
`
`Ftom: KeMl Adereml ~derom~@n.nfitmd•.eom>
`S.nt: 28101120134;48:55 PM
`To: Utotr~:delnc@gmalt.com
`C<: i<lldaromiCtronotrade.com
`Sutljoct: Collootlon Call forTITO rRAOE INC. 08A 11TO URSAN WEARHOUSE
`OearlM,
`
`Klndly advise Pot:.omonr on your outlllanOing acewnt
`
`RogaN<.
`
`l(ornl Adettml
`
`SENT EMAil ATTACHEOW INVOICEs.
`
`1T10 'TRAOE INC. DBA 'TlTO URBAN
`
`0\Valdo Torr Saad lt:ae
`
`1997:1.98
`
`19973.98
`
`SAAOISSA, 111ERE HAVE N08r;EN PAYMENT MADE ON ntiS ACCOUNT. ITS P>STOUEA TOTAL AMOUNT OF 19,97:1.98,1 HAVEATrACHI!Ol11E2 OUTSTANDING >!VOICES FOR
`YOUR REVIEW. PlEASE MAK!; PAYMENT AS SOON AS POSSISLE.Oll<ERWISE, CONTACT MEV!A£MAI!. OR PHONE AT97H26-1542 FOR FURlHER ARIWIG!iMENTS
`
`1T10 'TRAOE INC. DBA 1T10 URBAN OWaldo TOIT SaiJ:d fts«
`1T101'RAOE INC, DBA 11TOURBAN O.Valdo Torr s .. d 1,..
`1T101'RAOE INC. DBA 11TOURBAN OW&IdO TOn' ~ad :on
`mo 'TRAOE INC. DBA 11TO URBAN Owaldo Torr S.ad ttN
`1T10 'TRAOE INC. DBA 11TO URBAN Oav•ldo T1lrr Saad lsaq
`1T10 TRADE INC. DBA 11TO URBAN OwaldQ Torr Saad raa:
`1T10 'TRAOE INC. DBA 11TO URBAN O.VaJdo Torr Sud Jsta
`
`19973.98
`19973.98
`19973.98
`19973.98
`19973.96
`19973.96
`1SUIT.J.96
`
`19973.96
`1997:1.98
`19973.96
`19973.96
`1997:1.96
`1997:1.98
`19973.96
`
`REGUAAOS,
`OSVALOOT.
`CALLD 97:12419991. N/A NO MESSGE OPTION.
`FCWARD EMAil TO SCOTT JAMES TO REVIEWFORCOLLECTIONANDPOSSIBLYSENOO\JT ISTPASTOU£ LET11ER OUE'!QNOCONTAc;TOR PAYMENT.
`NO GOOD CONTACT 1NFORMA110N. FOWARD EMAIL 'lQ SCOTT JAMES.
`SENT EMAil TOACCOUNTPAYSLE. REQl/ESTI"l'MNTSTATUS.INVOICEATTI:HD.
`CAllD 9723326S75, DISC
`CLLD 91'22419991. NOTXCE?'TN CLlS AT ntiS TIME
`CALLD 9=6S75. LFTVM
`
`Pagc2of8
`
`15
`
`

`

`Collection Calls Details
`
`me TRAOE INC. DSA 1lTO URSAN \'\ OWaldO Tom- Saad lc:aa
`
`19973.96
`
`1097:).96
`
`IT IS \JRGENT'YOV COI'ITACT US REGIJAROING PAYMENT STATUS ON lNVOICES Al'TACHED. YOUR PROMPT RESPONSE IS APPRECIATED.
`
`$&IT FAX W INIIO!CES
`HI,
`
`CQf~Notcl$
`
`Trro1RADE INC. DBA TrroURSANI\ O.Valdo Tom S.adl.,.
`
`19&1:1.1>8
`
`1997:).96
`
`lli~KYOU,
`OSIJALOOT.
`
`From; OtvaldoT~~ttrado.o:om>
`S.nt: 21/02/2013 3:24:<14 PM
`To: thotmd~rirlc@gmalteom
`&.bJ•<t COhoetlon Cal l<>rTITO TRAOE INC, DBA TITO URBAN WEARKOUSE
`HI.
`
`Please ac:Mco pa)lnlOnt !lltatLIS on your CllecoUf'lt.
`
`Thtnk\ICU,
`OMidoT.
`
`Tiro TRADE INC. OBA Tiro URBAN VI Anna Sancho S.ad 1 ...
`
`1997:l.l><l
`
`19&73.96
`
`mo TftAOE ~c. DBA 1lTO URBAN V\. Anna sand1• Sa:ad tUN
`
`1997:l.l>6
`
`1111173.\111
`
`REACHED JALAL@ 972:141 9991 HE ADVISED PHONE FORWAROEO TO THE 'l\ISCA