Raul Galvez v. Tornado Bus Company

CourtCourt of Appeals of Texas
DecidedApril 20, 2015
Docket05-13-00993-CV
StatusPublished

This text of Raul Galvez v. Tornado Bus Company (Raul Galvez v. Tornado Bus Company) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Raul Galvez v. Tornado Bus Company, (Tex. Ct. App. 2015).

Opinion

AFFIRM; and Opinion Filed April 15, 2015.

S In The Court of Appeals Fifth District of Texas at Dallas No. 05-13-00993-CV

RAUL GALVEZ, Appellant

V.

TORNADO BUS COMPANY, TORNADO BUS COMPANY D/B/A TORNADO MONEY TRANSFERS, AND JUAN VAZQUEZ, Appellees

On Appeal from the 160th Judicial District Court Dallas County, Texas Trial Court Cause No. DC-11-15700

MEMORANDUM OPINION Before Justices Francis, Lang, and Lang-Miers Opinion by Justice Lang-Miers

Appellant Raul Galvez appeals the trial court’s grant of summary judgment in favor of

appellees Tornado Bus Company, Tornado Bus Company d/b/a Tornado Money Transfers, and

Juan Vazquez (collectively, Tornado Parties). In three issues, Galvez argues that the trial court

erred in granting the Tornado Parties’ traditional and no-evidence motions for summary

judgment. Because all dispositive issues are settled in law, we issue this memorandum opinion.

TEX. R. APP. P. 47.2(a), 47.4. We affirm. BACKGROUND

In July 2007, Tornado Bus Company hired Galvez as its comptroller at a salary of $1,000

per week. Subsequently, Juan Vazquez (Vazquez), an officer and owner of Tornado Bus, asked

Galvez to serve as the compliance officer for Tornado Money Transfers—a company that

Tornado Bus operates under the d/b/a Tornado Money Transfers. Galvez testified by affidavit

that, when Galvez informed Vazquez that serving as Tornado Money’s compliance officer would

involve additional work, Vazquez proposed paying Galvez an additional $550 per week and an

additional $5,000 annually for his work as compliance officer. Galvez alleges that, on August 8,

2008, Vazquez and Vincente Vazquez signed the following resolution: 1

Tornado Bus Company Board Resolution Tornado Money Transfer[s]

Appointing an [sic] Compliance Officer

Duly Passed on August 8th, 2008

WHEREAS, pursuant to by [sic] USA Patriot Act Section 352- Anti- Money Laundering Programs & Bank Secrecy Act Regulations & Texas Finance Code & Texas Administrative Code, [sic] will be subject to audits by Internal Revenue Services & Texas Banking Department & Georgia Banking Department & FINCEN Authority, and

WHEREAS, Tornado Bus Company has just completed its fourteen[th] year of operation and an early and independent review o[f] its books, records and financial procedures promotes prudent financial management practices, and

WHEREAS, after receiving and reviewing information with regard to experienced professional [sic] capable of providing that early review, this Board has determined that the independent professional Raul Galvez is qualified and experienced to provide those services.

RESOLVED, that Raul Galvez is hereby appointed Compliance Officer to Tornado Bus Company (DBA) Tornado Money Transfers and shall further provide a report on his performances to the Finance Committee of this Board.

1 The Tornado Parties dispute whether the resolution is an authentic document.

–2– RESOLVED, establishing a weekly salary in the amount of US$550.00, for Raul Galvez as Compliance Officer and pay an annual bonus of US$5,000.00, starting on December 31, 2008.

RESOLVED FURTHER, that the officers of Tornado Bus Company (DBA) Tornado Money Transfers are, and each acting alone is, hereby authorized and directed to take such further action as may be necessary, appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified; and

We, the undersigned hereby certify that Tornado Bus Company is comprised of two members, of whom two, constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this Eight[h] day of August, 2008, and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of two members, and not opposed, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.

The resolution was allegedly signed by “Vicente Vazquez–President” and “Juan

Vazquez–Vice[ ]President & Secretary[.]” 2

In addition, on January 15, 2010, Tornado Bus—by unanimous written consent of its

board of directors, which at that time constituted Vazquez as sole director—passed a resolution

that stated: “RESOLVED, that Raul Galvez is designated as the Anti-Money Laundering

compliance officer within Tornado Money Transfers[.]” 3

Galvez testified by affidavit that, from August 8, 2008 until October 1, 2010, Galvez

worked as comptroller of Tornado Bus and compliance officer of Tornado Money and, during

this period, Tornado Money paid Galvez $4,000. For 2008, Galvez received a W-2 from

Tornado Bus reflecting his compensation of $52,000 as well as a W-2 from Tornado Money

reflecting his compensation of $2,500. Galvez also testified by affidavit that he repeatedly

requested payment for his services as the compliance officer for Tornado Money, and that

Vazquez repeatedly promised that he would pay Galvez.

2 Vazquez and Vicente Vazquez signed the resolution as officers, although the heading indicated that the document was a “Board Resolution[.]” 3 This language in the resolution was in bold.

–3– On July 24, 2010, Vazquez purported wrote a letter to “Raul Galvez Controller” stating: 4

Now that the company’s economic situation has improved somewhat, I will find a way to say thank[s] to you for your patience, and repay all salaries and bonus arrangement we made couple years ago, through Tornado Money Transfer [sic], and company has failed to pay since.

Thanks Raul for all the good work you have done.

Your friend, /s/Juan Vazquez Juan Vazquez

In October 2010, Vazquez terminated Galvez’s employment with Tornado Bus. Galvez

claims that he was only paid $4,000 of the $71,600 that he was owed as compensation for his

work as Tornado Money’s compliance officer. Galvez contends that, as a result, the Tornado

Parties owe him $67,100 plus interest in unpaid compensation for his services as Tornado

Money’s compliance officer.

Galvez sued Tornado Bus, and added Tornado Bus d/b/a Tornado Money and Vazquez

by amended petition. In the seventh and final amended petition, Galvez asserted claims against

the Tornado Parties for breach of contract, quantum meruit, promissory estoppel, unjust

enrichment, fraud, common law wage, account stated, and conspiracy to commit fraud. 5

Tornado Bus and Vazquez 6 moved for traditional summary judgment on Galvez’s breach of

contract, common law wage, and quantum meruit claims and moved for no-evidence summary

judgment on Galvez’s fraud, promissory estoppel, unjust enrichment, common law wage,

account stated, and conspiracy claims. The trial court granted the motion for summary judgment

4 Vazquez denied signing this document. 5 In his seventh amended petition, Galvez dropped his Sabine Pilot wrongful termination claim. The Tornado Parties sought and, after Galvez filed his seventh amended petition, the trial court granted traditional summary judgment on the wrongful termination claim. 6 Although Galvez added Tornado Bus d/b/a Tornado Money Transfers by amended petition prior to the filing of the motion for summary judgment, Tornado Bus and Vazquez moved for summary judgment. As the Tornado Parties argue in their brief, “[a]s a d/b/a of Tornado Bus, Tornado Money has no legal existence independent from Tornado Bus.” We agree. See Kahn v. Imperial Airport, L.P., 308 S.W.3d 432, 438 (Tex. App.—Dallas 2010, no pet.) (“A DBA is no more than an assumed or trade name. And it is well-settled that a trade name has no legal existence.”).

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