FILED
`1/30/2024 8:48 AM
`JOHN F. WARREN
`COUNTY CLERK
`DALLAS COUNTY
`
`IN THE COUNTY COURT
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`
`
`AT LAW NO. 2
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`DALLAS COUNTY, TEXAS
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`CAUSE NO. CC-23-06030-B
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`§
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`
`OCTAVIO MORA AND MARICELA
`MORA, INDIVIDUALLY; OCTAVIO
`MORA AS REPRESENTATIVE OF
`THE ESTATE OF BRYAN MORA;
`AND DESTINY RENE BOTELLO ON
`BEHALF OF A.M. AND B.M.,
`MINORS,
`
`
`
`vs.
`
`CARGODITE, LLC AND JULIO
`MEJIA,
`
`
`
`Plaintiffs,
`
`Defendants.
`
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`
`
`
`
`
`Even after the January 19, 2024 hearing where the Court ordered Cargodite,
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`LLC (“Cargodite”) to disclose owner Miguel Angel Torres as a person with
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`knowledge of relevant facts, Cargodite refuses to present Torres for deposition.
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`Cargodite’s “apex deposition” argument fails as a matter of law because it fails to
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`comply with the requirements for apex protection. Torres has unique and superior
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`personal knowledge of relevant information. His deposition must be compelled.
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 1 of 13
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`

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`I.
`BACKGROUND
`
`This is a survivorship and wrongful death lawsuit stemming from a May 19,
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`2023 motor vehicle collision that claimed the life of Decedent Bryan Mora. The
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`collision occurred when Defendant Julio Mejia, an employee and driver of
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`Cargodite, parked a disabled, broken-down Cargodite tractor-trailer in Mr. Mora’s
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`lane of travel in the pre-dawn hours without adequate lighting or warnings.
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`Unable to detect the hidden danger, Mr. Mora’s automobile collided with the rear
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`of the tractor-trailer, resulting in his death.
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`Plaintiffs, the parents, children, and estate of Bryan Mora, filed this lawsuit
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`on September 12, 2023 alleging negligence and gross negligence theories,
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`including
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`inadequate
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`training, supervision, and vehicle maintenance.1
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`Maintenance records produced by Cargodite in discovery show that invoices for
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`repair of the tractor-trailer were billed not only to Cargodite, but to another
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`company named Gator International, LLC (“Gator International”).2 Notably,
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`Gator International also appears on the police report as the “ORGANIZATION”
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`to whom the trailer is registered:
`
`
`1 Plaintiffs respectfully request that the Court take judicial notice of its file.
`2 See Maintenance records for the Cargodite tractor-trailer, produced by Cargodite as
`CARGODITE 000171-000183, and attached as Exhibit A.
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 2 of 13
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`3
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`The only known person with knowledge of the relationship between
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`Cargodite and Gator International is Miguel Angel Torres, the owner and
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`registered agent of both companies, and sole officer, director, and member of
`
`Cargodite.4
`
`
`3 See Certified Police Report (with personal information redacted), attached as Exhibit B.
`4 See Office of the Texas Comptroller Franchise Tax Account Statuses for Gator International, LLC
`and Cargodite, LLC, attached as Exhibit C.
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 3 of 13
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`

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`On December 7, 2023, Plaintiffs requested Torres’ deposition and
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`questioned why he had not been disclosed as a person with knowledge of relevant
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`facts.5 Counsel for Cargodite refused to provide any deposition dates and refused
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`to identify Torres via supplemental disclosures.
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`On December 14, 2023, having received no available dates from Cargodite,
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`Plaintiff noticed Mr. Torres for a January 3, 2024 deposition.6
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`On December 18, 2023, Cargodite moved to quash the deposition, without
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`providing alternate dates, times, or locations for the deposition to occur. Although
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`Cargodite claimed that the deposition of Torres was an “apex deposition,” the
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`company failed to provide an affidavit—or any evidence—in support of the claim.
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`On January 19, 2024, the Court heard Plaintiff’s Motion to Compel Complete
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`Rule 194.2 Disclosures and Production of Documents Against Cargodite, LLC. During
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`the hearing, counsel for Cargodite admitted to the Court that Mr. Torres had the
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`practice of using his repair account(s) with Gator International to schedule and bill
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`repairs to Cargodite, LLC vehicles, including the subject tractor-trailer. After
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`considering the arguments, the Court verbally ruled that Gator International,
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`
`5 See December 7, 2023 email to Cargodite counsel requesting Torres’ deposition, attached as
`Exhibit D.
`6 See Plaintiffs’ Notice of Intention to Take the Videotaped Oral Deposition of Miguel Angel
`Torres, attached as Exhibit E.
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 4 of 13
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`Torres, and the individuals listed on the repair invoices were persons with
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`knowledge of relevant facts who must be deposed. As of the date of this motion,
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`Cargodite has not complied with the Court’s Order.
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`Plaintiffs request the Court to deny Cargodite’s motion to quash and motion
`
`for protection and compel Torres’s deposition.
`
`II.
`ARGUMENT AND AUTHORITIES
`
`A. Cargodite’s Motion Fails to Comply with the Texas Supreme Court’s
`Requirements for Apex Doctrine Protections.
`
`Cargodite moved for protection from the noticed depositions pursuant to
`
`
`
`the apex doctrine, which governs depositions of upper-level managers at the
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`“apex” of the corporate hierarchy of large companies.7 See Crown Cent. Petroleum
`
`Corp. v. Garcia, 904 S.W.2d 125, 126 (Tex. 1995). However, the doctrine “does not
`
`provide automatic protection to all high-ranking corporate officers whose
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`depositions have been noticed.” In re Titus Cnty., 412 S.W.3d 28, 35 (Tex. App.—
`
`Texarkana 2013, orig. proceeding). A party seeking protection from an apex
`
`
`7 According to public filings with the US Department of Transportation and Federal Motor
`Carriers Safety Information, Cargodite, LLC is demonstrably not a large corporation, having less
`than 40 trucks. See
`https://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_para
`m=USDOT&query_string=3384909
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 5 of 13
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`deposition must first file a motion for protection accompanied by an affidavit of
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`the corporate official denying knowledge of relevant facts. In re Baylor Univ., 01-
`
`20-00439-CV, 2020 WL 6878411, at *5 (Tex. App.—Houston [1st Dist.] Nov. 24, 2020,
`
`no pet. H.) (emphasis added) (citing Crown Central, 904 S.W.2d at 128). Only then
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`does the burden shift to the party seeking the deposition to demonstrate that the
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`witness has “unique or superior personal knowledge of discoverable
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`information.” Id.
`
`
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`Cargodite’s motion for protective order fails to comply with the
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`requirements set forth by the Texas Supreme Court in Crown Central. Cargodite
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`never submitted an affidavit from Torres denying knowledge of relevant facts to
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`the issues in this lawsuit. In fact, Cargodite never filed any affidavit from any
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`witness to support its motion for protective order. Cargodite’s failure to present
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`affidavit testimony demonstrating that Torres lacks knowledge of relevant
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`information precludes it from obtaining apex deposition doctrine protections. See
`
`In re Blue Creek Real Properties, LLC, 13-18-00308-CV, 2018 WL 3583645, at *2 (Tex.
`
`App.—Corpus Christi July 26, 2018, no pet.). Cargodite should therefore be
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`required to produce Torres for deposition.
`
`
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 6 of 13
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`B. Torres Has Unique and Superior Knowledge of Relevant Information.
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`
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`Even assuming that Cargodite presented evidence sufficient to invoke apex
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`doctrine protections—which it undisputedly did not—Plaintiffs are nevertheless
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`entitled to the noticed depositions. The apex doctrine does not provide protection
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`to corporate officials who have “first-hand knowledge of certain facts.” In re Baylor,
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`2020 WL 68748411 at *6 (quoting Boales v. Brighton Builders, Inc., 29 S.W.3d 159, 168
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`(Tex. App.—Houston [14th Dist.] 2000, pet. denied)). Accordingly, if the party
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`seeking the apex deposition has “arguably shown that the official has any unique
`
`or superior personal knowledge of discoverable information,” the motion for
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`protection should be denied and the deposition should be allowed. In re Alcatel
`
`USA, Inc., 11 S.W.3d 173, 176 (Tex. 2000) (quoting Crown Central, 904 S.W.2d at
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`128). An apex witness has “unique or superior” knowledge if the corporate official
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`“is the only person with personal knowledge of the information sought” or
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`“arguably possesses relevant knowledge greater in quality or quantity than the
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`other sources.” In re Baylor, 2020 WL 6878411 at *5 (quoting In re Alcatel, 11 S.W.3d
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`at 176).
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`In the present case, the available evidence shows that Miguel Angel Torres
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`is not only the sole agent, owner, director, and member of Cargodite, he is the only
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 7 of 13
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`individual with personal knowledge regarding the relationship and shared
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`maintenance agreement between his company, Cargodite, and his other company,
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`Gator International. Even Cargodite’s counsel has admitted in open Court that
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`Torres knowingly used his Gator International repair accounts to coordinate
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`repairs for Cargodite vehicles. This information is clearly relevant to Plaintiffs’
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`claims for negligence and gross negligence, as well as evaluating the liability of
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`the still-undisclosed Gator International. Accordingly, the Court should compel
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`Torres to appear for deposition.
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`C. Plaintiff Have Exhausted Less Intrusive Methods of Obtaining the
`Information Sought by the Depositions.
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`Even absent a showing that Torres possesses unique and/or superior
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`
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`personal knowledge of discoverable information (he does), his deposition must
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`still be allowed. Under the Crown Central framework, if the party seeking the apex
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`deposition cannot show the official has any unique or superior personal
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`knowledge of discoverable information, the party must make a good faith effort
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`to obtain the discovery through less intrusive methods. In re Alcatel, 11. S.W.3d at
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`180 (citing Crown Central, 904 S.W.2d at 128). The party seeking the deposition may
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`then “attempt to show (1) that there is a reasonable indication that the official’s
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`deposition is calculated to lead to the discovery of admissible evidence, and (2)
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 8 of 13
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`that the less intrusive methods of discovery are unsatisfactory, insufficient, or
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`inadequate.” Crown Central, 904 S.W.2d at 128. If the party makes this showing,
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`the deposition must be allowed. Id.
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`In the present case, Plaintiffs have already made a good faith effort to obtain
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`the information. Plaintiffs requested Cargodite company records pertaining to
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`Miguel Angel Torres, but Cargodite refused to produce any responsive
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`documents.8 Plaintiffs requested communications to or from Mr. Torres regarding
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`the job performance and driver qualifications of Cargodite drivers Julio Mejia and
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`Florencio Garduno (Mejia’s co-driver on the date of the Incident).9 Again,
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`Cargodite failed to produce any records. Cargodite likewise refused to produce
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`maintenance records for the tractor-trailer, save for a short window before and
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`after the collision.10 Although public records confirm at least 7 reportable crashes
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`involving Cargodite vehicles within just the past two years, Cargodite refused to
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`provide any documents regarding these crashes, or which company, Cargodite or
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`Gator International, typically performed post-crash inspections, investigations, or
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`
`8 See Defendant Cargodite, LLC’s Objections and Responses to Plaintiff Maricela Mora’s Third
`Requests for Production, attached as Exhibit F, at Response to Request for Production No. 50.
`9 See Ex. F, at Responses to Requests for Production Nos. 51-53.
`10 See Ex. F, at Responses to Requests for Production Nos. 54-57.
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 9 of 13
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`repairs (let alone which individual).11
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`Cargodite’s obstructive tactics have even continued to third-party
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`discovery. When Plaintiffs attempted to subpoena records from Mejia’s cell phone
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`reflecting communications with Torres, Cargodite once again moved to quash the
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`subpoena.
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`Each of these matters pertain to Plaintiff’s claims of negligence and gross
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`negligence against Cargodite and Mejia. Because there is a reasonable indication
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`that testimony from Torres is calculated to lead to the discovery of admissible
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`evidence, and because less intrusive methods of discovery have proven to be
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`unsatisfactory, insufficient, and inadequate, Plaintiffs respectfully ask the Court to
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`Order Cargodite to produce Torres for deposition.
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`III.
`CONCLUSION AND PRAYER
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`Plaintiffs Octavio Mora and Maricela Mora pray that the Court deny
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`Cargodite’s motion to quash and motion for protective order and enter and order
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`compelling Cargodite to provide five (5) available dates in March 2024 for the in-
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`person deposition of Miguel Angel Torres. Finally, Plaintiffs pray that the Court
`
`
`for Production Nos. 58-68. See also
`11 See Ex. F, at Responses
`to Requests
`https://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&q
`uery_param=USDOT&query_string=3384909
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 10 of 13
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`grant such other and further relief to which they are justly entitled.
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`
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`Respectfully submitted,
`
`By: /s/ Grant P. Boston
`Ray T. Khirallah, Jr.
`State Bar No. 24060091
`ray@kbtriallaw.com
`Grant P. Boston
`State Bar No. 24081984
`grant@kbtriallaw.com
`
`KHIRALLAH BOSTON PLLC
`5910 N. Central Expressway, Suite 900
`Dallas, Texas 75206
`Telephone: (214) 396-9597
`Facsimile: (972) 928-9513
`
`
`ATTORNEYS FOR PLAINTIFFS
`OCTAVIO MORA AND MARICELA
`MORA, INDIVIDUALLY, AND
`OCTAVIO MORA AS
`REPRESENTATIVE OF THE ESTATE OF
`BRYAN MORA
`
`
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`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 11 of 13
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`CERTIFICATE OF SERVICE
`
`I hereby certify that a true and correct copy of Plaintiffs’ Response to
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`Defendant Cargodite, LLC’s Motion to Quash Notice of Intention to Take
`Deposition of Miguel Angel Torres and Motion for Protection was served on the
`following counsel of record on this 30th day of January, 2024, as indicated below:
`
`
`Timothy Micah Dortch
`Lance L. Livingston
`Dortch Lindstrom Livingston Law
`Group
`2911 Turtle Creek Blvd., Suite 1000
`Dallas, Texas 75219
`Facsimile: (888) 653-3299
`micah@dll-law.com
`lance@dll-law.com
`
`Attorneys for Plaintiff Destiny Rene
`Botello on Behalf of A.M. and B.M.,
`Minors
`
`Daniel J. Paret
`Michael Q. Roos
`Wood, Smith, Henning & Berman LLP
`14860 Landmark Blvd., Suite 120
`Dallas, Texas 75254
`Facsimile: (469) 201-2054
`dparet@wshblw.com
`mroos@wshblaw.com
`
`Attorneys for Defendant Cargodite, LLC
`
`Jared L. Kent
`Efrain Forte, III
`Wilson, Elser, Moskowitz, Edelman &
`Dicker, LLP
`
`OVERNIGHT DELIVERY_________
`CERTIFIED MAIL__________
`ELECTRONIC MAIL &/OR E-FILE
`____X___
`FACSIMILE__________
`FIRST CLASS MAIL__________
`
`
`OVERNIGHT DELIVERY_________
`CERTIFIED MAIL__________
`ELECTRONIC MAIL &/OR E-FILE
`____X___
`FACSIMILE__________
`FIRST CLASS MAIL__________
`
`
`OVERNIGHT DELIVERY_________
`CERTIFIED MAIL__________
`ELECTRONIC MAIL &/OR E-FILE
`____X___
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 12 of 13
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`901 Main Street, Suite 4800
`Dallas, Texas 75202
`Facsimile: (214) 698-1101
`Jarad.Kent@wilsonelser.com
`Efrain.Forte@wilsonelser.com
`
`Attorneys for Defendant Julio Mejia
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`FACSIMILE__________
`FIRST CLASS MAIL__________
`
`
`
`/s/ Grant P. Boston
`Grant P. Boston
`
`PLAINTIFFS’ RESPONSE TO DEFENDANT CARGODITE, LLC’S
`MOTION TO QUASH NOTICE OF INTENTION TO TAKE DEPOSITION
`OF MIGUEL ANGEL TORRES AND MOTION FOR PROTECTION
`
`Page 13 of 13
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`Exhibit A
`Exhibit A
`
`

`

`HBL Towing
`2811 Mican Dr, Dallas TX 75212
`Phone: (817) 900-2222
`
`Invoice
`#62365
`
`COD
`
`Invoice#
`Call#
`Unit#
`
`Driver
`Driver TDLR#
`Truck
`Date/Time Completed
`
`•
`
`62365
`62365
`
`trk902/trl 9015
`
`Yousef All
`
`37165
`
`Storage
`5/19/2023 @ 11:41 PM
`
`Authorized by COD
`616 N Jefferson St, Lancaster, TX 75146, USA
`Tow From
`2811 Mican Dr, Dallas, TX 75212, USA (2811 Mican Drive)
`Tow To
`
`Year Make
`-
`
`Model
`-
`
`Color
`-
`
`VIN
`-
`
`Plate
`
`TRUCK AND TRAILER
`
`Odometer
`-
`
`Charge Oesaiption
`
`Payout
`trans load
`truck repair labor
`Air hose fitting 3/4
`
`Quantity
`
`Price
`
`1
`7
`5
`1
`
`$1,700.00
`$650.00
`$150.00
`$155.00
`Grand Total
`Amount Due:
`
`•
`
`UneTotal
`
`$1,700.00
`$4,550.00
`$750.00
`$155.00
`$7,155.00
`$7,155.00
`
`Use link below to complet e your payment: https://swipesimple.com/ links/ lnk_e992dc97
`
`Signature: _________________________________ _
`
`You may direct all complaints to Texas Department of Licensing & Regulation at P.O. Box 12157, Austin TX 78711 or call 800-803-9202 or through the
`website http://www.tdlr.texas.gov or email to lntake@tdlr.texas.gov.
`
`TDLR# 006525966C VSF# 0654569VSF
`
`Created with Towbook Management Software I www.towbook.com
`
`Scanned with CamScanner
`
` Cargodite000171
`
`

`

`1/16/24, 12:15 PM
`
`Vehicle Inspection History
`
`TEXAS COMMI SSION ON ENVIRONMENTAL QUALITY
`
`Vehicle Test Detail
` Printer Friendly Page
`
`Back To Inquiry List
`
`Vehicle Inspection Details
`......
`~he~kTexasw
`
`So we can breathe it. Not see it.
`
`
`
`Test End Date/Time: 12/19/2022 11:58:51 AM
`Inspection Expiration Date: 12/31/2023
`Affidavit: None
`
`Overal Result: Pass
`Certificate Number:
`Inspection Type: CW
`
`Vehicle Test Detail
`
`I have performed the annual inspection of the referenced vehicle, which is accurate, complete and in accordance with the
`inspection criteria set forth in 49C.F.R. Chapter 396.17 through 396.21
`
`Station ID: 3P054852
`Station Name: MACHETE INSPECTIONS
`
`Station Information
`Inspector Name: MARCO ALEJANDRO LUJAN Street Address 1: 1901 SAN DARIO AVE
`City: LAREDO
`
`Vehicle Type: Truck - Tractor
`Year: 2014
`License Plate: R498267
`Insurance Expiration: 02/24/2023
`
`Vehicle Information
`
`Make: FREIGHTLINER
`LP State: Texas
`Odometer Reading: 886498
`
`VIN: 3AKJGLD61ESFY6262
`Model: TRACTOR
`Fuel Type: DIESEL
`
`Beam Indicator: Pass
`Cab Lamps:
`Exhaust Emiss. Sys.: Pass
`Exhaust System: Pass
`Gas Cap: Pass
`Horn: Pass
`Mirror:
`Reflector: Repaired
`Seat Belts: Pass
`Side Marker Lamps:
`Suspension: Pass
`Turn Signal Lamps: Pass
`Rear Red Reflectors:
`
`Pass
`
`Inspection Cost: $40.00
`State Fee: $22.00
`
`Inspection Items
`Backup Lamp: Pass
`Clearance Lamps: Pass
`Frame: Pass
`Exterior X-Over Mirror:
`Identification Lamps: Pass
`Parking Brakes: Pass
`School Bus Sign:
`Service Brake:
`Stop Lamps: Pass
`Tail Lamps: Pass
`Wheel Assembly: Pass
`Windshield Wipers: Pass
`Red Warning Lamps:
`
`Fees
`Repair Cost: $0.00
`
`Brake System:
`Coupling Devices: Pass
`Fuel System: Pass
`Rear Lamp:
`License Plate Lamp: Pass
`Reflective Sheeting Tape:
`Safety Guards or Flaps:
`Side Reflectors:
`Steering:
`Tires:
`Windshield: Pass
`Window Tint or Coat:
`
`Total Cost: $40.00
`
`https://www.mytxcar.org/TXCar_Net/VehicleTestDetail.aspx
`
`1/1
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`Cargodite000172
`
`

`

`(Physical Address)
`DOGGETT FREIGHTLINER OF SOUTH
`TEXAS, LLC
`12002 FM 1472
`LAREDO, TX 78045
`(956)-723-74 73
`
`Date __ ..J
`
`2/21/2023
`Ship-To
`CARGODITE LLC
`4120 TRADE CENTER BLVD
`LAREDO, TX 78045
`Phone#8662644765/
`
`Invoice
`
`I
`
`X102690856:01
`
`Cusld# 00440
`
`•
`
`Purchase Order #
`
`Ship Via
`
`WILL CALL
`
`21-Feb-2023 11:06 am
`Jeld: 11675584
`Reference
`
`Terms Unit ID#
`
`2/21/2023
`
`0102323368
`
`CASH
`
`8
`, X 77267
`.. 723-7473
`
`,
`
`Bill-To
`CARGODITE LC
`
`4120 TRADE CENT~
`LAREDO, TX 78045
`
`s~ B/0
`I _!.) o
`f' o
`0
`
`Item
`102F/MBA 6073380610
`102F/MBA 6073382010
`102F/14-18528-000
`
`0
`
`102F/A14-20119-003
`~'
`~
`
`Salesperson
`
`SONNY
`MEDRANO
`
`Writer
`BRIAN GARIBAY
`
`Unit Price
`
`Extended
`
`100.13
`100.13
`220.06
`
`181.96
`
`100.13
`100.13
`
`220.06
`
`181 .96
`
`Descriotion
`L.H. TIE ROD END, TRW
`R.H. TIE ROD END, TRW
`DRAGLINK-AB BO,LWB,THP60
`
`Bin1
`F009
`F009
`
`Bin2
`
`F009
`F009
`H015
`
`2J07
`
`-. . H015
`•
`/ }
`RSVR-POWE~ S1EE~ING,20T,IN~;-fJ07
`t
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`•• '--.y'
`
`~ .. , .,
`~ .. . J u·--- -~
`.
`
`:) •
`,, ,
`
`Disclaimers of Warranties
`Any warranties on the products sold hereby are those made by the manufacturer. The
`seller, DOGGETT FREIGHTLINER OF SOUTH TEXAS, LLC, hereby expressly disclaims all
`warranties, either express or Implied, Including any Implied warranty of merchantability or
`fitness for a particular purpose, and DOGGETT FREIGHTLINER OF SOUTH TEXAS, LLC neither
`assumes nor authorizes any other person to assume for tt any liability In connection with
`the sale of said products. All goods and services are to be paid for upon receipt of
`statement to our office in HOUSTON, HARRIS, TX.
`
`Return Polley
`No refund without Invoice. No refund on electrical parts. Minimum 15o/e restocking charge.
`No returns after 30 days. All claims and returned goods must be accompanied by this
`Invoice. No Refunds on special order parts. Parts warranties will be reimbursed 90 days
`from date of claim, unless manufacturer denies claim.
`Delivered by: _________ Date: _____ Cores Received:
`
`-
`
`y
`
`-
`
`N
`
`,,-
`
`..,-~
`
`'
`
`,~
`
`Subtotal
`
`Taxes
`
`Total:
`
`602.28
`
`49.69
`
`651.97
`
`Please Remit Payment to:
`DOGGETT FREIGHTLINER OF SOUTH
`TEXAS, LLC
`P.O. Box 670688
`Houston, TX 77267
`
`Customer Signature: _____________________ _
`
`-
`
`'
`
`Doggett Freightliner of South Texas, LLC.
`DBA: SelecTrucks of San Antonio
`8700 IH 10 East Bldg.# 1
`Converse, TX 78109
`
`WESTERN STAR.
`Doggett Freightliner of South Texas, LLC.
`12002 FM 1472
`Laredo, TX 78045
`
`Page 1 of 1
`
`Scanned with Cam1Scanne:r
`
`Cargodite000173
`
`

`

`11ilrR
`
`0
`Cash Customer
`TX
`
`Part" Number
`-
`REV3410
`
`•
`
`Customer Signature
`ALL GOODS RETURNED MUST BE ACCOMPANIED BY THIS INVOICE
`
`I agree to pay total amount
`~ccording to card issuer agre eme nt.
`
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`800006294
`NAPA of Laredo
`10116 Mines Rd
`Laredo, TX 78045
`(956) 725-2929
`
`Time: 16 : 14 Date: 02 / 02 / 2023 Page:
`
`1 / 1
`
`r-,
`
`-
`Employee : 26
`Sales Rep: 0
`Accounting Day: 3
`
`I
`
`I
`
`Dani el
`Salesman
`
`•
`
`'
`f
`,,r .
`
`Line
`
`SPV ~r Sypho~ Mega Hose
`
`D~scription
`
`•
`
`•
`
`•
`
`.
`•
`
`Anticipated Time:
`Attention:
`Tax Exemption:
`PO#:
`Terms: SERVICE CH
`
`i ' •
`I
`
`• .
`
`• •
`
`I I •
`J l •
`
`Qufil1tity r
`1.00
`
`Price
`0.00
`
`Net
`39.9900
`
`.
`Total
`- .
`39.99
`
`•
`
`-
`
`_ _J
`
`•
`
`I
`
`l
`
`I
`
`Subtotal
`SALES TAX 8.2500%
`
`•
`
`•
`
`, .
`f 1.. t
`' .
`
`r •
`
`•
`
`39.99
`3.30
`
`I
`
`•
`
`,
`
`•
`
`~-------
`
`Tota l
`43 . 29
`
`•
`
`Visa
`
`,
`
`43 . 29
`
`•
`
`t
`
`I •
`
`Cargodite000174
`
`

`

`_,,,..·SOUTH
`
`/
`d688
`.,/,TX 77267
`~ f:723-7473
`
`::JOGGETT
`FR£/6HTLINER
`
`;,,,,;
`I
`
`(Physical Addre11)
`DOGGETT FREIGHTLINER OF SOUTH
`TEXAS,LLC
`12002 FM 1472
`LAREDO, TX 78045
`(956)-723-7473
`
`Bill-To
`SAN JUAN TRUCK REPAIR
`4608 WAREHOUSE LN.
`LAREDO, TX 78045
`
`Cusld# 49065
`
`Purchase Order#
`
`Ship Via
`DELIVER
`
`Date Shipped
`4/15/2023
`
`I
`
`Date
`
`Invoice
`
`4/15/2023
`X102703396:01
`Cusld# 49065
`Ship-To
`SAN JUAN TRUCK REPAIR
`4608 WAREHOUSE LN.
`LAREDO, TX 78045
`Phone#9563335271/2103141692
`
`I
`
`15-Apr-2023 12:30 pm
`Jeld: 11919185
`Reference
`
`Terms
`CASH
`
`Unit ID#
`
`Salesperson
`PETE
`
`Writer
`JOE MORALES
`
`8/0
`0
`0
`
`Item
`102F/DDE A4729933396
`102F/DDEA0000101385
`
`Bin1
`Descri tion
`BELT- MULTIGROOVE, SERPENT! BROS
`LU FILLERCP
`
`Bin2
`BROS
`
`Unit Price
`
`46.40
`12.96
`
`Extended
`46.40
`12.96
`
`PAID
`BY:
`
`Disclaimers of Warranties
`Any warranties on the products sold hereby are those made by the manufacturer. The
`seller, DOGGETT FREIGHTUNER OF SOUTH TEXAS, LLC, hereby expreHly dlsclalms all
`warranties, either expreH or Implied, Including any Implied warranty of merchantablllty or
`fltneH for a particular purpose, and DOGGETT FREIGHTLINER OF SOUTH TEXAS, LLC neither
`assumes nor authorizes any other person to assume for It any llablllty In connection with
`the sale of said products. All goods and services are to be paid for upon receipt of
`statement to our office In HOUSTON, HARRIS, TX.
`
`Return Polley
`No refund without Invoice. No refund on elactrfcal parts. Minimum 15% restocking charge.
`No returns after 30 days. All claims and returned goods must be accompanied by this
`Invoice. No Refunds on special order parts. Parts warranties wlll be reimbursed 90 days
`from date of clalm, unless manufacturer denies clalm.
`Date: _____ Cores Received:_ y _ N
`Delivered by: _ _ __ _ _ __ _
`
`Subtotal
`
`Taxes
`
`Total:
`
`\
`
`59.36
`
`4 .90
`
`64.26
`
`Please Remit Payment to:
`DOGGETT FREIGHTLINER OF SOUTH
`TEXAS, LLC
`P.O. Box 670688
`Houston, TX 77267
`
`Customer Signature: _ _ _ _ _ _ _ __ _ _ __ _ __ _ _ _ _ _ _ _
`
`f31!!!~:Jji,
`
`FREIGHTLINER
`
`Doggett Freii:htlioer or South Teus, LLC.
`DBA: SdecTrucks or Sao Antonio
`87001H IO East Bldg.#!
`Converse, TX 78109
`
`_,.v..,
`
`09i@:iin@j ~
`WfSTfRff STAR'
`Doggett Frel&hlliner of South Teus, LLC,
`12002 FM 1472
`Laredo, TX 78045
`
`Scanned with CamScanner
`
`Cargodite000175
`
`

`

`8
`77267
`3-7473
`
`Bill-To
`CARGODITE LLC
`4120 TRADE CENTER BLVD
`LAREDO, TX 78045
`
`Cus/d# 00440
`
`Purchase Order #
`
`Ship Via
`
`Date Shipped
`
`14-Apr-2023 12:26 pm
`Jeld: 11915510
`Reference
`
`Terms Unit ID#
`
`(Physical Address)
`DOGGETT FREIGHTLINER OF SOUTH
`TEXAS, LLC
`12002 F~I 1472
`LAREDO, TX 78045
`(956)-723-7473
`
`.._I --•'•"v.o.ic•e--_.• ~
`
`X102703193:01
`
`Cusld# 00440
`
`a._l __ _..01111a.te---•·
`4/14/2023
`Ship-To
`CARGODITE LLC
`4120 TRADE CENTER BLVD
`LAREDO, TX 78045
`Phonc#8662644765/
`
`Salesperson
`
`Writer
`
`SONNY
`MEDRANO
`
`BRIAN GARIBAY
`
`I
`
`Unit Price
`
`Extended
`
`102.91
`137.50
`22.98
`28.99
`
`102.91
`
`137.50
`22.98
`28.99
`
`137.50
`
`-137.50
`
`WILL CALL
`
`4/14/2023
`
`0102332523
`
`CASH
`
`B/0
`0
`,;.-...,. O
`0
`0
`
`Item
`102F/DDE RA4722001001
`102F/DDE RA4722001001-CORE
`102F/DDE 23525918
`102F/DDE A4731800909
`PART SAME AS DDEA4731800109
`102F/DDE RA4722001001-CORE
`COR CREDIT C1652 JR 4-14-23
`
`Descri tion
`WATER PUMP 0015
`WATER PUMP 0015
`RTV 85GRAM
`TS OIL FILTER
`
`Bin1
`K004
`CORE
`E005
`• r.
`,..~ \ ~002'
`,r"
`,IJ J
`•
`• !•.,..o ~O"~™ CORE
`WATER PUMP 0015 \.. J
`v · ,="'="'
`enc 0
`., \C ' \ (.!'C,f'
`
`Bin2
`K004
`CORE
`)ISPLAY i
`M002
`
`•
`
`I
`
`D
`
`Disclaimers of Warranties
`Any warranties on the products sold hereby are those made by the manufacturer. The
`seller, DOGGE I I FREIGHTLINER OF SOUTH TEXAS, LLC, hereby expressly disclaims all
`warranties, either express or Implied, Including any Implied warranty of merchantability or
`fitness for a particular purpose, and DOGGETT FREIGHTLINER OF SOUTH TEXAS, LLC neither
`assumes nor authorizes any other person to assume for It any llablllty In connection with
`the sale of said products. All goods and services are to be paid for upon receipt of
`statement to our office In HOUSTON, HARRIS, TX.
`
`Return Polley
`No refund without Invoice. No refund on electrical parts. Minimum 15% restocking charge.
`No returns after 30 days. All claims and returned goods must be accompanied by this
`Invoice. No Refunds on special order parts. Parts warranties will be reimbursed 90 days
`from date of claim, unless manufacturer denies claim.
`Delivered by: _________ Date: _____ Cores Received:_ Y _ N
`
`Subtotal
`
`Taxes
`
`Total:
`
`154.88
`
`12.78
`
`167.66
`
`Please Remit Payment to:
`DOGGETT FREIGHTLINER OF SOUTH
`TEXAS, LLC
`P.O. Box 670688
`Houston, TX 77267
`
`Customer Signature: ______________________ _
`
`Doggett Frcightlincr of South Texas, LLC.
`llBA: SclccTrucks of San Antonio
`8700 IH IO East Bldg.II I
`Converse, TX 78109
`
`' '
`
`WESTERN STAR'
`Doggett Freight liner of South Texas, LLC.
`12002 FM 1472
`Laredo, TX 78045
`
`P__aoe 1_of 1
`
`Scanned with Ca:mScanner
`
`Cargodite000176
`
`

`

`'
`
`c::
`
`"-
`
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`......
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`-
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`45
`53-'1471
`
`' .
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`AL SOLUTIONS, LLC
`r. - Ste. 1
`
`I>,
`
`-
`
`-.... -... -
`
`<') -......
`I -:::- --...... -""I
`--
`...... -
`
`Invoice
`
`;
`
`Date
`
`Invoice#
`
`4/)4/2023
`
`74742
`
`Cl,
`
`•\
`
`Ship To
`
`Bill To
`
`CARGODITE
`FRANCISCO HERNANDEZ
`4019 TRANSFER RD
`LAREDO, TX 78045
`
`S.O. No.
`
`P.O. No.
`
`Terms
`
`CASH
`
`Due Date
`
`4/14/2023
`
`Rep
`
`Tino
`
`•
`
`Item
`
`•
`
`· AR221-080
`
`UAR220-061
`
`•
`
`Description
`
`•
`
`•
`
`Site
`
`Bin
`
`QTY
`
`Rate
`
`Amount
`
`CONNECTOR IO POSITION HEADLIGHT CAS
`17-19
`SOCKET ONLY TURN SIGNAL - COUM2
`
`STORE
`
`WL04
`
`RE
`
`WL04
`
`I
`
`1
`
`40.00
`
`25.00
`
`40.00T
`
`25.00T
`
`Warranty subject to manufacturer policy and
`discretion. NO warranty on shock absorbers, and parts
`that have been modified. NO immediate refund or
`replacement. NO Return or Refund on Electrical items.
`30°/o Restocking fee on all returns. $50.00 CHARGE on
`all returned checks.
`
`Sales Tax (8.25%)
`
`Total
`
`Payments/Credits
`
`Balance Due
`
`ss.36
`
`$70.36
`
`$0.00
`
`$70.36
`
`Cargodite000177
`
`

`

`,·
`
`. JetlBFDO
`1661 \\-~Gild 1-« (taCtf I.Go,
`. Lan._, TX 1'11-n
`
`.,.,,.,. .. ,
`
`•·
`
`IMII.ACIC.
`
`: 02P276580
`lnvoi
`Date/ Time: 4/14/2023 2:12:34PM
`Parts Order: 276580
`Customer: 13716
`Branch: 2
`Invoice Total: $ 104.70
`••• PROBILLING •••
`Page 1 of 1
`
`BIii To: Cargodite
`4019 Transfer Rd Ste 13
`Laredo, TX 78045
`
`Customer P/0:
`
`Ship To:Cargodite
`4019 Transfer Rd Ste 13
`Laredo, TX 78045
`
`Invoiced By: areyna
`
`Delivery Method: Delivery
`
`Part / Misc
`
`Description I Ref Number
`
`U/M
`
`Qua
`
`Price
`
`Supplier
`FLG
`
`Ext
`Price
`$96.72
`
`•
`
`~ft:,tail Tax Info:
`Sales Tax
`
`Totat
`
`$7.98
`$7.98
`
`•
`
`•
`
`•
`
`-
`
`.
`
`•
`
`•
`
`•
`
`Invoice Subtotal:
`$96. 72
`Total Tax:
`$7.98
`--------
`1 n v o Ice Total: ·
`$104.70
`
`Due Date;
`05/14/2023
`
`payment Tenns:
`payment Method:
`Net 30 Days
`PROBILLING
`Billing Service# : 13716
`Billing Auth:
`-Please Remit To : - - - - - - - - - - - - - - - - -~
`ProBilllng
`PO Box2222
`Decatur, AL 35609-2222
`
`I
`
`'
`
`•
`
`Customer Signature: - - - - - - - - - - - - - - - - -~Da te : _____ _
`
`•
`
`•
`
`•
`
`•
`
`Oisdaimers of Warranties
`Any warranties on the products sold hereby are those made by the manufacturer. The seller, South Texas Truck Centers, LLC, herby expressly disclaims all warrs
`either express or implled. lnduding any Implied warranty of merchantability or fitness for a particular purpose, and South Texas Truck Centers. LLC neither assurn
`nor authorizes any other person to assume for it any liability In connection with the sale of said products.
`-
`(jr~etum Policy
`
`'
`
`I
`
`~o refund ~ithout invoice. No refund on electrical parts. Minimum 15% restocking charge. No returns after 30 days. All daims and retumed goods must be
`accompanied by this Invoice. No refunds on special order parts. Parts warranties will be reimbursed 90 days from date of dalm, unless manufacturer denies claim
`
`Scanned Wi'th CamScanner
`
`Cargodite000178
`
`

`

`(Physical Address)
`DOGGETT FREIGHTLINER OF SOUTH
`TEXAS, LLC
`12002 FM 1472 LAREDO TX 78045
`LAREDO, TX
`(956)-723-7473
`
`I
`.. 1 _
`-------
`
`Invoice
`
`X102710870:01
`Cusld# 00440
`
`I
`
`__ o_at_e ___ ,
`5/18/2023
`Ship-To
`CARGODITE LLC
`4120 TRADE CENTER BLVD
`LAREDO, TX 78045
`Phone#8662644765/
`
`18-May-2023 3:46 pm
`Jeld: 12066281
`Reference
`
`Terms
`CASH
`
`Unit ID#
`
`Salesperson
`
`•