Illumipure, Inc. v. Trusted Client Solutions, LLC

CourtDistrict Court, S.D. Texas
DecidedNovember 17, 2025
Docket4:24-cv-03678
StatusUnknown

This text of Illumipure, Inc. v. Trusted Client Solutions, LLC (Illumipure, Inc. v. Trusted Client Solutions, LLC) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Illumipure, Inc. v. Trusted Client Solutions, LLC, (S.D. Tex. 2025).

Opinion

UNITED STATES DISTRICT COURT November 17, 2025 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION

ILLUMIPURE, INC., § Plaintiff, § § v. § § NO. 4:24-cv-3678 TRUSTED CLIENT SOLUTIONS, § § LLC, § Defendant. § §

JUDGE PALERMO’S REPORT AND RECOMMENDATION & ORDER

Before the Court is Defendant’s motion for default judgment. Def.’s Mot., ECF No. 34.1 Defendant brought counterclaims against Plaintiff for breach of contract, money had and received, and breach of warranty. Def.’s Counterclaims, ECF No. 4. Plaintiff, a corporation, failed to obtain counsel despite numerous opportunities provided by the Court. Orders to Hire Counsel, ECF Nos. 14, 19, 32. As a result, the Court ordered entry of default against Plaintiff on Defendant’s counterclaims, ECF No. 35. Plaintiff has not answered the motion for default judgment. Based on a careful review of Defendant’s counterclaims, the briefing, the evidence, and the record, the Court recommends that the motion for default judgment be granted. Default judgment should be entered against Plaintiff and damages in the

1 The district judge to whom this case is assigned referred all pretrial proceedings. Referral Order, ECF No. 18. amount of $138,015.58 in damages, pre-judgment interest at a rate of 3.65% per annum, and post-judgment interest at a rate of 3.66% per annum.

I. BACKGROUND FACTS. In December 2020, Defendant entered a business relationship with Plaintiff to market and sell Plaintiff’s products. ECF No. 4 ¶¶ 1, 35. The ongoing business relationship between Plaintiff and Defendant created an implied commercial

contract between the parties for the sale of goods where Plaintiff sold Defendant products on an open account. ECF No. 4 ¶¶ 20, 25. Defendant fully performed, but Plaintiff failed to: (1) account for correct amounts and pricing of products shipped

to Defendant, defective products returned by Defendant, Defendant’s commissions, and Defendant’s payments; (2) track delayed backorders resulting in double billing; and (3) sell products without defect. ECF No. 4 ¶¶ 21, 22, 26, 36. Defendant sought $138,015.58 in overpayments to Plaintiff. ECF No. 4.

Through its motion for default judgment, Defendant summarizes that it seeks: liquidated damages for principal and interest due and owing from Plaintiff pursuant to the ongoing business relationship the parties entered into in December 2020, in which Plaintiff sold goods to Defendant on open account with the understanding that Defendant would market and sell Plaintiff’s products. By such agreement, Plaintiff made an implied covenant that the goods it provided were merchantable and fit for installation in school district facilities and other commercial buildings. But many of the goods were defective, inoperative, unsuited for the purposes on which they were sold, or charged to [Defendant] at the incorrect merchant rate. As of October 4, 2024, [Plaintiff] owed [Defendant] $138,015.58 in principal and pre-judgment interest accruing at a rate of 4.26%. ECF No. 34 at 7. II. FEDERAL RULE OF CIVIL PROCEDURE 55 Under Federal Rule of Civil Procedure 55(a), “[w]hen a party against whom

judgment for affirmative relief is sought has failed to plead or otherwise defend, and that failure is shown by affidavit or otherwise, the clerk must enter the party’s default.” FED. R. CIV. P. 55(a). After default is entered, a party may ask the court to

enter a default judgment, and the “court may conduct hearings or make referrals— preserving any federal statutory right to a jury trial—when, to enter or effectuate judgment, it needs to: (A) conduct an accounting; (B) determine the amount of

damages; (C) establish the truth of any allegation by evidence; or (D) investigate any other matter.” FED. R. CIV. P. 55(b)(2). A plaintiff must submit evidence that the defendant has been properly served with the summons, complaint, and the default judgment motion. See James Avery

Craftsman, Inc. v. Sam Moon Trading Enters., Ltd., No. 16-CV-463, 2018 WL 4688778, at *3 (W.D. Tex. July 5, 2018) (citing Bludworth Bond Shipyard, Inc. v. M/V Caribbean Wind, 841 F.2d 646, 649-51 (5th Cir. 1988)); Hazim v. Schiel &

Denver Book Grp., No. H-12-1286, 2013 WL 2152109, at *1 (S.D. Tex. May 16, 2013); S.D. TEX. LOCAL R. 5.5 (a default judgment motion “must be served on the defendant-respondent by certified mail (return receipt requested)”). Without proper service, a court does not have personal jurisdiction over the defendant, and as a result, any default judgment is void. See Recreational Props., Inc. v. Sw. Mortg. Serv. Corp., 804 F.2d 311, 314 (5th Cir. 1986).

A motion for default judgment requires the court to determine: “(1) if default judgment is procedurally appropriate; (2) if plaintiff has presented a colorable claim; and (3) how to calculate damages.” Vela v. M&G USA Corp., No. 2:17-CV-13, 2020

WL 421188, at *1 (S.D. Tex. Jan. 27, 2020). The court must consider whether: (1) material issues of fact are at issue; (2) there has been substantial prejudice; (3) the grounds for default are clearly established; (4) the default was caused by a good faith mistake or excusable neglect; (5) the harshness of a default judgment; and (6) the

court would think itself obliged to set aside the default on the defendant’s motion. Lindsey v. Prive Corp., 161 F.3d 886, 893 (5th Cir. 1998). Default judgments are a drastic remedy and are disfavored by the courts.

Charlton L. Davis & Co., P. C. v. Fedder Data Ctr., Inc., 556 F.2d 308, 309 (5th Cir. 1977). “A default judgment is unassailable on the merits but only so far as it is supported by the well-pleaded allegations, assumed to be true.” Wooten v. McDonald Transit Assocs, Inc., 788 F.3d 490, 496 (5th Cir. 2015) (quoting Nishimatsu Constr.

Co., Ltd. v. Hous. Nat’l Bank, 515 F.2d 1200, 1206 (5th Cir. 1975)). “There must be a sufficient basis in the pleadings for the judgment entered.” Nishimatsu Constr. Co., 515 F.2d at 1206. For the court to enter default judgment, the complaint must satisfy Rule 8 of the Federal Rules of Civil Procedure. See Wooten, 788 F.3d at 497-98.2

III. DEFAULT JUDGMENT SHOULD BE GRANTED. A. Default Judgment Is Procedurally Appropriate. Plaintiff’s counsel, different attorneys, have withdrawn from representation

twice. Orders, ECF Nos. 14, 32. Most recently, on September 3, 2025, the Court ordered Plaintiff to hire counsel by October 3, 2025. Order, ECF No. 32. In that order, the Court again advised Plaintiff that a corporation cannot appear in federal court unless represented by a licensed attorney and cautioned Plaintiff for the second

time that, if Plaintiff fails to obtain counsel, the Court may recommend that Plaintiff’s case be dismissed for failure to prosecute and that default be entered against Plaintiff on Defendant’s counterclaims. Id. (citing Healix Infusion Therapy,

Inc. v. Craig E. Smith, M.D., P.C., No. 4:09CV2776, 2010 WL 11668307, at *1 (S.D. Tex. July 16, 2010), adopted, No. CV H-09-2776, 2010 WL 11668309 (S.D.

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