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FILED

DALLAS COUNTY
4/4/2018 9:39 AM
FELICIA PITRE
DISTRICT CLERK
3 CITS-ESERVE Christi Underwood
DC-18-04402
1 TRO & NTC-ESERVE CAUSE NO. DC-__-____

RTR DINING VENTURES, LLC AND § IN THE DISTRICT COURT


MESERO HOLDINGS, LLC, both §
derivatively on behalf of 1 MICO 12 §
LP, LLP §
§
Plaintiffs, §
§ ____TH JUDICIAL DISTRICT
v. §
§
1 MICO 12, LP, LLP, MICHAEL §
RODRIGUEZ, AND MICOMIGUEL, §
LLC §
§
Defendants. DALLAS COUNTY

ORIGINAL VERIFIED PETITION AND APPLICATION FOR TEMPORARY


RESTRAINING ORDER, TEMPORARY INJUNCTION, AND RECEIVERSHIP

Plaintiffs RTR Dining Ventures, LLC and Mesero Holdings, LLC file this suit derivatively

on behalf of Plaintiff 1 MICO 12, LP, LLP (collectively, “Plaintiffs”) against 1 MICO 12, LP,

LLP, Michael Rodriguez, and MicoMiguel, LLC (“MicoMiguel”) (collectively, “Defendants”),

and hereby alleges as follows:

I. INTRODUCTION

Plaintiffs bring this lawsuit against Defendants Michael Rodriguez and MicoMiguel

(owned and controlled by Rodriguez) to stop the campaign of theft, looting, and outright fraud by

Michael Rodriguez with respect to a limited partnership that operates, through the general partner,

a restaurant known as “Mr Mesero.” Through this campaign, Michael Rodriguez has stolen

hundreds of thousands of dollars from his partners and effectively treated the partnership bank

account as his personal piggy bank.

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II. DISCOVERY CONTROL PLAN

1. Discovery shall be conducted pursuant to Texas Rule of Civil Procedure 190.3

(Level 2).

2. Plaintiffs request expedited discovery given the misconduct alleged herein,

ongoing damage, and substantial threat of irreparable harm.

III. PARTIES

3. Plaintiff RTR Dining Ventures, LLC (“RTR”) is a limited liability company

organized and existing under the laws of the State of Texas. Its principal place of business is in

Dallas, Texas. RTR is a limited partner and investor in 1 MICO 12, LP, LLP.

4. Plaintiff Mesero Holdings, LLC (“MH”) is a limited liability company organized

and existing under the laws of the State of Texas. Its principal place of business is in Dallas, Texas.

MH is a limited partner and investor in 1 MICO 12, LP, LLP.

5. Defendant 1 MICO 12, LP, LLP (the “LP”) is a limited partnership organized and

existing under the laws of the State of Texas. Its principal place of business is Dallas, Texas. The

LP may be served with process through its registered agent Michael Rodriguez at (1) 3102 Maple

Avenue, Suite 450, Dallas, Texas 75201; (2) 3131 Maple Ave., Apt. 13 H, Dallas, Texas 75201;

(3) 5944 Luther Lane, Suite 95, Dallas, Texas 75225; (4) 3204 Milton Avenue, Dallas, Texas

75205; and/or (5) wherever he may be found. MicoMiguel, LLC is the General Partner of the LP

and there are several limited partners including, but not limited to, the Plaintiffs in this matter.

6. Defendant Michael Rodriguez (“Rodriguez”) is an individual who is a citizen of

the State of Texas. He may be served with process at (1) 3102 Maple Avenue, Suite 450, Dallas,

Texas 75201; (2) 3131 Maple Ave., Apt. 13 H, Dallas, Texas 75201; (3) 5944 Luther Lane, Suite

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95, Dallas, TX 75225; (4) 3204 Milton Avenue, Dallas, TX 75205 and/or (5) wherever he may be

found.

7. Defendant MicoMiguel, LLC (“MicoMiguel”) is a limited liability company

organized and existing under the laws of the State of Texas. Its principal place of business is

Dallas, Texas. MicoMiguel may be served with process through its registered agent Trey Dyer

and/or Michael Rodriguez at (1) 8350 N. Central Expressway, Suite 800 Dallas, TX 75206; (2)

3102 Maple Avenue, Suite 450, Dallas, Texas 75201; (3) 3131 Maple Ave., Apt. 13 H, Dallas,

Texas 75201; (4) 5944 Luther Lane, Suite 95, Dallas, Texas 75225; (5) 3204 Milton Avenue,

Dallas, Texas 75205; and/or (6) wherever either individual may be found. MicoMiguel is a general

partner of the LP. Upon information and belief, MicoMiguel is owned and/or controlled by

Defendant Michael Rodriguez and/or his entities. Rodriguez, however, has disregarded corporate

formalities and instead operated as if he individually is MicoMiguel and/or is entitled to monies,

property, and assets that MicoMiguel is purportedly entitled to. This disregard, along with other

misconduct and facts, merits piercing of the corporate veil.

IV. JURISDICTION & VENUE

8. This Court has jurisdiction over this matter. Defendants either reside in the State

of Texas or have sufficient contacts to subject them to suit in the State of Texas.

9. Venue is proper in Dallas County pursuant to TEX. CIV. PRAC. & REM. CODE

§ 15.002(a)(1) because a substantial part of the events or omissions giving rise to the claim

occurred in Dallas County, Texas.

V. EXEMPTION FROM DEMAND REQUIREMENT

10. The LP is a limited partnership that is exempt from the demand requirement in

this case because “(1) all general partners [MicoMiguel] with authority to bring the action have

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refused to bring the action;” and/or “(2) an effort to cause those general partners to bring the action

is not likely to succeed.”. See, e.g., Texas Business Organizations Code § 153.401.

11. More specifically, the general partner, MicoMiguel, is solely owned and

controlled by Rodriguez. Rodriguez is looting, and stealing, monies from the LP. Therefore, the

entities and individual with authority to bring the action — MicoMiguel and Rodriguez — are

aware of and, in fact, participated in, the misconduct alleged herein and will not bring suit.

VI. FACTS

A. The LP is Formed to Operate the Mr Mesero Restaurant.

12. In 2011, the LP was formed for purposes of owning, operating, and managing a

restaurant located at 4444 McKinney Avenue, Dallas, Texas 75205. The eventual name of that

restaurant was “Mr Mesero.” Mr Mesero formally opened in approximately November 2011.

13. Mr Mesero serves, among other dishes, traditional Mexican and Tex-Mex food.

14. The LP’s general partner was, and is, MicoMiguel, which is solely owned and

controlled by Rodriguez. Rodriguez, however, has disregarded corporate formalities and instead

operated as if he individually is the general partner. Examples of such disregard is payment of the

2.5% license fee, to which MicoMiguel is purportedly entitled, directly to Rodriguez, commingling

of monies, and payments of monies directly to Rodriguez that MicoMiguel is entitled. This

disregard, along with the misconduct and facts detailed herein, merits piercing of the corporate

veil.

15. In addition, there are several limited partners and investors of the LP including,

but not limited to, the Plaintiffs.

16. The LP is governed by an Agreement of Limited Partnership of 1 Mico 12 LP,

LLP (the “LP Agreement”).

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17. The LP Agreement provides MicoMiguel (effectively Rodriguez) a fee of 2.5% of

gross restaurant receipts for intellectual property owned by MicoMiguel and licensed to the LP for

its sole use, which was later contributed to Mesero Restaurant Group, LLC. To the extent the

licensing fee is in fact a licensing fee as opposed to a management fee, that licensing fee should

have been paid, and is owed to, Mesero Restaurant Group, LLC since the formation of Mesero

Restaurant Group, LLC.1

18. The LP Agreement further provides that “no Partner shall receive any salary, fee,

or draw for services rendered to or on behalf of the Partnership, nor shall any Partner be reimbursed

for any expenses incurred by such Partner on behalf of the Partnership.” More specifically,

MicoMiguel “may not charge the Partnership management fees for managing the Partnership as

[MicoMiguel] already receives a two and half percent (2.5%) of gross restaurant revenue as a

licensing fee.” In other words, Rodriguez and MicoMiguel are not entitled to any salary and/or

fee besides the 2.5% fee, which entitlement was effectively transferred to Mesero Restaurant

Group, LLC.

B. Rodriguez Pays Himself A “Salary” In Contravention of the LP Agreement.

19. At various points, and in contravention of the LP Agreement, Rodriguez has paid

himself a varied, sporadic “salary” of approximately $4,000.00 per month. These payments were

often accomplished by Rodriguez demanding that the accountant pay him a certain amount in cash

as a “salary.”

1
Rodriguez did not pay any money for his large interest in Mesero Restaurant Group, LLC.
Instead, Rodriguez’s primary contribution to Mesero Restaurant Group, LLC (and its subsidiaries)
was intellectual property, including any trademarks, and his commitment to work with Mesero
Restaurant Group, LLC employees and investors to develop intellectual property and trademarks.
Accordingly, Mesero Restaurant Group, LLC is entitled to any licensing fee.

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20. The amounts improperly paid to Rodriguez purportedly for a “salary” in

contravention of the LP Agreement exceed $200,000.

C. Rodriguez Pays Himself A 5.0% Licensing Fee in Contravention of the LP


Agreement.

1. Rodriguez Is Not Entitled To Any Licensing Fee Since the Formation of Mesero
Restaurant Group, LLC.

21. Since inception, and in contravention of the LP Agreement, Rodriguez has

improperly paid himself a 5.0% license fee on gross receipts. These payments were often

accomplished by Rodriguez demanding that the accountant pay him a 5.0% fee.

22. As an initial matter, and as noted above, Rodriguez is not entitled to any licensing

fee since the formation of Mesero Restaurant Group, LLC. Any intellectual property, including

any trademarks, owned, or later developed by, Rodriguez or MicoMiguel is owned by Mesero

Restaurant Group, LLC. Therefore, to the extent any licensing fee has been paid and is owed, that

licensing fee should have been paid, and is owed to, Mesero Restaurant Group, LLC since the

formation of Mesero Restaurant Group, LLC.

2. The Maximum Licensing Fee Owed to Anyone Is 2.5%.

23. Putting aside to whom any licensing fee is owed, if anyone, the LP Agreement

only allows for a 2.5% licensing fee.

24. In contravention of the LP Agreement, Rodriguez has been paying himself a 5.0%

fee.

25. The amounts improperly in excess of the 2.5% license fee specified in the LP

Agreement exceed $350,000.00. These amounts are continuing to increase and accrue as

Rodriguez continues to improperly collect a 5.0% fee.

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D. Without Rodriguez’s Involvement, Regular Business Was Transacted At Mr Mesero.

26. Until recently, Rodriguez had very little substantive involvement with the LP or

Mr Mesero due to his disappearances and absences and regular business was transacted at the

establishment.

27. Accordingly, until approximately December 2017, there were regular cash

deposits to the LP bank account and distributions of hundreds of thousands of dollars to the

partners.

28. During this time period, the night manager was responsible for making the cash

deposits into the LP bank account — i.e., Rodriguez did not act as a “middle man” in purportedly

depositing the cash into the LP bank account.

E. In December 2017 Rodriguez Inserts Himself Into the LP Business and Immediately
Begins Looting, Failing to Make Cash Deposits, Pocketing Cash, and Withholding
Distributions.

29. In approximately December 2017, Rodriguez became more involved with Mr

Mesero and the LP and started to further loot and steal from the LP in a complete abdication of

his, and MicoMiguel’s, responsibilities and duties.

30. As a means to facilitate this, upon information and belief, Rodriguez instructed

the night manager to stop depositing the cash deposits into the LP bank account and instead provide

those deposits directly to him.

31. Thereafter the LP bank account became “light” on cash deposits — i.e., the

amount of cash deposits was significantly down based on past history and trends. This is

continuing today.

32. In addition, since December 2017, there have been sporadic, unexplained

withdrawals from the LP bank account by Rodriguez in cash. In the restaurant industry it is

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extremely uncommon for withdrawals to occur in cash, as opposed to check, and often indicates

fraud and/or looting. These withdrawals include, but are not limited to, over twenty-five thousand

dollars in February 2018 and over twenty-five thousand dollars in March 2018.

33. Moreover, and in stark contrast to the regular distributions when Rodriguez was

not involved, since December 2017 there has only been a single distribution to the partners.

34. In short, Rodriguez has engaged in a systematic campaign to defraud and steal

from his partners. Plaintiffs seek judicial intervention to halt Rodriguez’s campaign, punish

Rodriguez for his egregious misconduct, ensure that the LP (and Mr Mesero) stay viable, and

recover the amounts improperly taken by Rodriguez.

VII. CAUSES OF ACTION

Each cause of action is asserted against all Defendants unless otherwise indicated.

Breach of Fiduciary Duty

35. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

36. Defendants Rodriguez and MicoMiguel owed the LP duties of obedience, utmost

loyalty, and due care, including a duty to use their business judgment and talents for the benefit of

the LP and its partners.

37. Defendants Rodriguez and MicoMiguel breached the duties owed to the LP and

its partners by acting to benefit themselves at the expense of the LP and failing to fulfill their

duties.

38. These breaches include, but are not limited to, (1) taking a greater license fee than

anyone is entitled (5.0% as opposed to 2.5%); (2) taking a license fee to which they are not entitled;

(3) taking salary/fees they are not entitled to; (4) stealing, and failing to make, cash deposits the

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LP is entitled to; (5) failing to properly manage the day-to-day operations of the LP; and (6)

withdrawing cash from the LP bank account they are not otherwise entitled to.

39. These breaches of duties are willful and in bad faith and they have caused the LP

and its partners damages.

40. Plaintiffs and the LP are entitled to injunctive relief, actual damages, attorneys’

fees/expenses/costs, and punitive damages.

Breach of Contract

41. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

42. The LP has fully performed its contractual obligation; Rodriguez and

MicoMiguel, however, have not.

43. MicoMiguel and Rodriguez’s non-performance of the terms of the LP Agreement

constitutes various breaches of the LP Agreement.

44. These breaches include, but are not limited to, (1) taking a greater license fee than

anyone is entitled (5.0% as opposed to 2.5%); (2) taking a license fee to which they are not entitled;

(3) taking salary/fees they are not entitled to; (4) stealing, and failing to make, cash deposits the

LP is entitled to; (5) failing to properly manage the day-to-day operations of the LP; and (6)

withdrawing cash from the LP bank account they are not otherwise entitled to.

45. As a result of Rodriguez and MicoMiguel’s non-performance and breaches, the

LP has incurred damages including, but not limited to, having to retain the undersigned attorneys.

46. Plaintiffs and the LP are entitled to injunctive relief, actual damages, attorneys’

fees/expenses/costs, and punitive damages.

Tortious Interference with Contract (only Defendant Rodriguez)

47. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

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48. The LP has a contract with MicoMiguel.

49. Rodriguez knew about the contract.

50. Rodriguez deliberately acted in a way that would cause, and has caused, breaches

of contract.

51. A breach of contract occurred.

52. These breaches include, but are not limited to, (1) taking a greater license fee than

anyone is entitled (5.0% as opposed to 2.5%); (2) taking a license fee to which they are not entitled;

(3) taking salary/fees they are not entitled to; (4) stealing, and failing to make, cash deposits the

LP is entitled to; (5) failing to properly manage the day-to-day operations of the LP; and (6)

withdrawing cash from the LP bank account they are not otherwise entitled to.

53. The LP incurred damages as a result.

54. Plaintiffs and the LP are entitled to injunctive relief, actual damages, attorneys’

fees/expenses/costs, and punitive damages.

Unjust Enrichment

55. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

56. Defendants have obtained a benefit from the LP by fraud, duress, or the taking of

an undue advantage.

57. Allowing Defendants to keep the amounts and benefits referenced above would

be an unjust enrichment.

58. Under Texas law, Defendants must restore the benefits and amounts obtained.

59. Plaintiffs and the LP are entitled to injunctive relief, actual damages, attorneys’

fees/expenses/costs, and punitive damages.

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92. Plaintiffs request that the Court appoint a receiver to oversee the LP and its

business of Mr Mesero (operated through MicoMiguel) including, but not limited to, MicoMiguel,

the LP bank account, cash deposits, withdrawals, and disbursements.

93. In addition, Plaintiffs request that the Court appoint a receiver to halt Defendants’

looting and theft of LP property and monies including, but not limited to, by cutting off

Defendants’ access to the LP’s bank accounts, monies, and cash deposits.

94. This Court is entitled to appoint a receiver to oversee MicoMiguel and the LP

(including its business of Mr Mesero) pursuant to Texas Business Organization Code §§ 11.401

et. seq. (including, but not limited to, 11.403 and 11.410), Texas Civil Practice and Remedies Code

§ 64.001, other applicable law, and its inherent equitable powers. For example, Texas Civil

Practice and Remedies Code § 64.001 enables the Court to appoint a receiver “in an action between

partners or others jointly owning or interested in any property or fund.”

95. Absent appointment of a receiver the LP and its partners will continue to suffer

substantial damages and be at the risk for irreparable and substantial injury. In addition,

Defendants will continue to improperly benefit from their misconduct.

Application For Temporary Restraining Order and Temporary Injunctive Relief

96. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

97. The self-dealing, fraud, theft, and other improper actions described in detail herein

constitute wrongful acts that risk causing the LP and Plaintiffs to suffer imminent harm and

irreparable injury to which there is no adequate remedy at law. These actions have already caused

the LP and Plaintiffs substantial damages and harm.

98. Pending the resolution of Plaintiffs’ claims, Defendants will attempt to continue

to manage the affairs of the LP and loot the LP. This could result in overdrawn bank accounts,

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own illicit use. In addition, Defendants have harmed the LP for purposes of benefiting themselves.

Defendants’ conduct and acts constitute unfair competition.

73. Defendants’ acts were willful and in bad faith and they have caused Plaintiffs and

the LP damages.

74. Plaintiffs and the LP are entitled to injunctive relief, actual damages, attorneys’

fees/expenses/costs, and punitive damages.

Assisting or Encouraging and/or Aiding and Abetting

75. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

76. Defendants have assisted or encouraged and/or aided and abetted in the torts

described herein including, but not limited to, by receiving improper benefits at the expense of

Plaintiffs and the LP and/or facilitating the same.

77. Defendants’ assisting or encouraging and/or aiding and abetting of the torts were

willful and in bad faith and it has caused the LP and Plaintiffs damage.

78. Plaintiffs and the LP are entitled to injunctive relief, actual damages, attorneys’

fees/expenses/costs, and punitive damages.

Civil Conspiracy

79. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

80. Defendants combined to accomplish an unlawful purpose, to wit, the above-

described torts.

81. Defendants’ conspiracy was willful and in bad faith and it has caused the LP and

Plaintiffs damage.

82. Plaintiffs and the LP are entitled to injunctive relief, actual damages, attorneys’

fees/expenses/costs, and punitive damages.

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Declaratory Judgment

83. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

84. Plaintiffs request a declaratory judgment that the self-dealing and improper actions

by Defendants, many of which are described in detail herein, are invalid actions and void, and

rescinded. Any property or monies transferred must be returned, as well as any resulting profits.

85. Plaintiffs request a declaratory judgment that the maximum potential licensing fee

is 2.5% and to the extent any licensing fee is owed it is owed to Mesero Restaurant Group, LLC.

86. Plaintiffs are entitled to this declaratory judgment under Texas Business

Organization Code 20.002, other statutory law, and Texas law.

87. Plaintiffs are entitled to recover reasonable and necessary attorneys’ fees that are

equitable and just under Section 37.009 of the Texas Civil Practice & Remedies Code because this

is a suit for declaratory relief.

Imposition of Constructive Trust

88. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

89. As described herein, Defendants have obtained property, benefits, and monies as

a result of their breaches of fiduciary duties, fraud, and unjust enrichment.

90. Plaintiffs respectfully request that the Court order a constructive trust on this

property, benefits, and monies. These assets include, but are not limited to, all property, assets,

and monies improperly transferred and/or kept from the LP to/by Defendants.

Application For Appointment Of Receiver

91. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

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92. Plaintiffs request that the Court appoint a receiver to oversee the LP and its

business of Mr Mesero (operated through MicoMiguel) including, but not limited to, MicoMiguel,

the LP bank account, cash deposits, withdrawals, and disbursements.

93. In addition, Plaintiffs request that the Court appoint a receiver to halt Defendants’

looting and theft of LP property and monies including, but not limited to, by cutting off

Defendants’ access to the LP’s bank accounts, monies, and cash deposits.

94. This Court is entitled to appoint a receiver to oversee MicoMiguel and the LP

(including its business of Mr Mesero) pursuant to Texas Business Organization Code §§ 11.401

et. seq. (including, but not limited to, 11.403 and 11.410), Texas Civil Practice and Remedies Code

§ 64.001, other applicable law, and its inherent equitable powers. For example, Texas Civil

Practice and Remedies Code § 64.001 enables the Court to appoint a receiver “in an action between

partners or others jointly owning or interested in any property or fund.”

95. Absent appointment of a receiver the LP and its partners will continue to suffer

substantial damages and be at the risk for irreparable and substantial injury. In addition,

Defendants will continue to improperly benefit from their misconduct.

Application For Temporary Restraining Order and Temporary Injunctive Relief

96. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

97. The self-dealing, fraud, theft, and other improper actions described in detail herein

constitute wrongful acts that risk causing the LP and Plaintiffs to suffer imminent harm and

irreparable injury to which there is no adequate remedy at law. These actions have already caused

the LP and Plaintiffs substantial damages and harm.

98. Pending the resolution of Plaintiffs’ claims, Defendants will attempt to continue

to manage the affairs of the LP and loot the LP. This could result in overdrawn bank accounts,

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damage to the reputation of the LP’s business operations, result in employees leaving the LP’s

business, and other non-monetary, irreparable harm. Accordingly, there is a substantial risk of

ongoing and irreparable harm to the rights and interests of Plaintiffs so long as Defendants continue

to have any form of control and/or access to the LP. The actions of the Defendants are illegal,

oppressive, and/or fraudulent.

99. Irreparable harm would ensue in the absence of injunctive relief.

100. Defendants’ conduct is a clear violation of the duties and contractual obligations

Defendants owe to Plaintiffs. Therefore, there is a strong probability that Plaintiffs will succeed

on the merits of the case.

101. Accordingly, in addition to a receivership, Plaintiffs request that the Court issue a

temporary restraining order and temporary and permanent injunctive relief, as follows:

a. Order all property, assets, and monies improperly transferred from the LP to
Defendants be returned to the LP and the underlying transactions rescinded for the
duration of this litigation.

b. Prohibit any further transfers of property, assets, and monies from the LP to
Defendants (or any entity controlled by Defendants). This includes any purported
salary, licensing fees, management fees, and other withdrawals.

c. Prohibit Defendants from transferring any property, assets, and monies from the LP
for the duration of this litigation.

d. Order removal of Defendants from any access to the LP bank accounts.

e. Order that Defendants may no longer take cash receipts of Mr Mesero for purposes
of depositing such funds into the LP bank account.

102. Plaintiffs seek this relief pursuant to TEXAS RULE OF CIVIL PROCEDURE 680 et seq.,

TEXAS CIVIL PRACTICE & REMEDIES CODE § 65.011, applicable law, and/or the Court’s inherent

equitable powers.

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103. Plaintiffs are ready and willing to post an appropriate bond in support of the

temporary restraining order and the temporary injunction.

Request for Attorneys’ Fees and Expenses Incurred

104. Plaintiffs incorporate by reference all preceding paragraphs as fully set forth herein.

105. Plaintiffs have retained the undersigned counsel to represent them in this action,

and have incurred and will continue to incur expenses for investigating and bringing the foregoing

claims on behalf of Plaintiffs. Plaintiffs request an award of reasonable attorneys’ fees and costs

incurred. See, e.g., Section 37.009 of the TEX. CIV. PRAC. & REM. CODE; Section 21.561(b)(1)

TEX. BUS. ORG. CODE.

Exemplary/Punitive Damages

106. Plaintiffs incorporate the preceding paragraphs as if fully set forth herein.

107. Plaintiffs also brings this suit for recovery of an award of punitive or exemplary

damages against Defendants. Since Defendants’ conduct has been willful, Plaintiffs and the LP

are entitled to exemplary damages.

VIII. JURY DEMAND

108. Plaintiffs demand a trial by jury and will pay the applicable fee.

IX. CONDITIONS PRECEDENT

109. All conditions precedent to the contract or claims alleged in this case have been

performed, excused, waived or otherwise satisfied as required by applicable Texas law including,

but not limited to, the presentment of attorneys’ fees claim.

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X. REQUEST FOR DISCLOSURE

110. Pursuant to Rule 194 of the Texas Rules of Civil Procedure, Plaintiffs request that

Defendants disclose within fifty (50) days of service, the information and/or material described in

Rule 194.2.

PRAYER & SUMMARY OF RELIEF REQUESTED

WHEREFORE, PREMISES CONSIDERED, Plaintiffs respectfully prays that the Court:

1. Enter a judgment for Plaintiffs and the LP for damages and monetary relief in

excess of $1,000,000, including actual, consequential, incidental, and punitive damages, plus pre-

and post-judgment interest.

2. Disgorge all profits obtained as a result of the actions and misconduct referenced

herein.

3. Place a constructive trust on all of the benefits, property, and monies obtained by

Defendants as described herein.

4. Order an accounting.

5. Award Plaintiffs all expenses incurred in bringing these claims, including without

limitation reasonable attorneys’ fees and costs.

6. Enter a declaratory judgment as described herein.

7. Appoint a receiver as described herein.

8. Enter a temporary restraining order as described herein.

9. Order injunctive relief as described herein.

10. Award Plaintiffs and the LP exemplary/punitive damages.

11. Award Plaintiffs and the LP such other and further relief, both special and general,

at law or in equity, to which they may show themselves to be justly entitled.

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DATED: April 4, 2018 Respectfully submitted,

/s/ John T. Cox III


John T. Cox III
State Bar No. 24003722
tcox@lynnllp.com
Andrew S. Hansbrough
State Bar No. 24094700
ahansbrough@lynnllp.com
LYNN PINKER COX & HURST, LP
2100 Ross Avenue, Suite 2700
Dallas, Texas 75201
Telephone: 214.981.3800
Facsimile: 214.981.3839

ATTORNEYS FOR PLAINTIFFS

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CAUSE NO. DC- -

RTR DINING VENTURES, LLC AND IN THE DISTRICT COURT


MESERO HOLDINGS, LLC, both
derivatively on behalf of l MICO 12
LP, LLP

Plaintiffs,

wwwwmwwmmwwww
TH JUDICIAL DISTRICT
V.

1 MICO 12, LP, LLP, MICHAEL


RODRIGUEZ, AND MICOMIGUEL,
LLC

Defendants. DALLAS COUNTY

VERIFICATION

My name is Ryan T. Rogers. My business address is 16251 Dallas Parkway Addison,


Texas 75001, United States of America. I declare under penalty of perjury that the following is

true and correct:

1. I am over 21 years old, am of sound mind, and I am fully competent to make this

Declaration/Verification and to testify to the matters stated herein.

2. have read PlaintiflS Original Verified Complaint and Applicationfor Temporary


I

Restraining Order, Temporary Injuncrion, and Receivership in the above-captioned case.

3. have personal knowledge of the


I facts stated therein and affirm that they are all

true and correct to the best of my knowledge.

4. The grounds for which the Temporary Restraining Order, Temporary Injunction,
and Receivership sought are true and correct.

I declare under penalty of perjury under the laws of the United States and the State of
Texas that the foregoing is true and correct.

Executed in Dallas County, State of Texas, on the 3rd


_th day oprril, 2018.

VERIFICATION Page 1

PAGE 19

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