NJRC v. Massey et al
Jun 12, 2015OUTCOME: $3,000,000 Verdict for Plaintiff
Capital One, N.A. f/k/a Hibernia National Bank (“Capital One”) secured a judgment against Houston Plants & Garden World, Inc. (“Houston Plants” or “HPG”) and its owners, O. Wayne Massey (“OWM”) and Jon ... ell Massy (“JM”) (collectively, the “Judgment Debtors”), along with others, for more than $11,600,000.00 (the “Judgment”). Plaintiff, National Judgment Recovery Center, LP (“Plaintiff” or “NJRC”) purchased the Judgment from Capital One and the Judgment was assigned to Plaintiff. Within approximately two months of the Court entering the Judgment, under the guise of a public auction, the Judgment Debtors transferred all of the assets of Houston Plants to Garden World Express, Inc. (“GWE”) and G&D Trees, Inc. (“G&D”), two companies controlled by the daughter of , Judgment Debtors in an apparent attempt to prevent the Plaintiff from collecting on the Judgment. Plaintiff filed suit against the daughter, GWE, G&D, OWM, JM and Houston Plants and Garden World, Inc. for violations of the Texas Uniform Fraudulent Transfer Act.
