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Wil-Roye Investment Co. v. Washington Mutual Bank, FA

Texas Court of Appeals, 8th District (El Paso)

Decided June 3, 2004No. 08-03-00001-CVPublishedCited by 58 opinions

1Opinion of the Court

OPINION

ANN CRAWFORD McCLURE, Justice.

Wil-Roye Investment Co. II and Renewable Investments appeal from a take nothing judgment entered in favor of Washington Mutual Bank following a bench trial. We affirm.

FACTUAL SUMMARY

In January of 1995, Bill Wilson, William B. Wilson (Bill’s father), and the Roye brothers, Mike and Walter, formed Wil-Roye Investment Company for the purpose of re-factoring invoices purchased by Key Commercial Investments, Inc. (KCI) from its clients. KCI was owned and operated by Steve and Tim Holder who had been in the factoring business for a number of years. Bill Wilson…

2Cases cited39 opinions

  1. City of Houston v. Clear Creek Basin AuthorityTexas Supreme Court · 1979
  2. In Re King's EstateTexas Supreme Court · 1951
  3. Baxter v. PalmigianoSupreme Court of the United States · 1976
  4. Formosa Plastics Corp. USA v. Presidio Engineers and Contractors, Inc.Texas Supreme Court · 1998
  5. Trammel v. United StatesSupreme Court of the United States · 1980

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3Cited by58 opinions

  1. G.R.A.V.I.T.Y. Enterprises, Inc. v. Reece Supply Co., Texas Court of Appeals, 5th District (Dallas)2005
  2. In Re Checking Account Overdraft LitigationDistrict Court, S.D. Florida · 2010
  3. South Plains Switching, Ltd. v. BNSF Railway Co., Texas Court of Appeals, 7th District (Amarillo)2008
  4. Texas First National Bank v. Ng, Texas Court of Appeals, 14th District (Houston)2005
  5. Roskey v. Continental Casualty Co., Texas Court of Appeals, 5th District (Dallas)2006

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