INSURANCE BREACH OF CONTRACT – ARSON/FRAUD
- United Fire Lloyds v. Inner Pipe Pipeline, LLC, 2023 Tex. App. LEXIS 4774, 2023 WL 4307654 (Tex. App. – Tyler 2023) – Appeal from bench trial of complex insurance breach of contract case with issues of Arson and insurance fraud.
LOUISIANA APPEAL – DECLINATORY EXCEPTION OF IMPROPER VENUE
- Universal Servs. & Associates, LLC v. Grundmeyer, 354 So.3d 255 (La. App. 4 Cir. 2022) – (Teamed with New Orleans Counsel) In a breach of contract case, with Plaintiff also alleging conversion and fraud, the trial court’s judgment sustaining defendant’s declinatory exception of improper venue was affirmed, as the source of the allegations for conversion clearly arose out of, or arose under or in connection with the transactions that were memorialized in the contracts with enforceable forum selection clauses.
MANDAMUS – ATTORNEY DISQUALIFICATION
- In re Alliance Mach. & Specialties, Inc., 2021 Tex. App. LEXIS 3614, 2021 WL 1878374 Tex. App. – Houston [1st Dist.] 2021 – Mandamus action relating to attorney disqualification.
ARSON – INSURANCE FRAUD / DISCOVERY OF OTHER PRIOR BAD ACTS
- In re United Fire Lloyds, 578 S.W.3d 572, 576 (Tex. App. – Tyler 2019) –
Mandamus relief granted to allow discovery of records from third parties relating to evidence of prior bad acts and other fraudulent activities, as such may be related to motive, intent and absence of mistake.
VICARIOUS LIABILITY /NO CONTROL OVER ACTS OF SUBCONTRACTOR, TWICE REMOVED
- Nicolette Elvir v. Brazos Paving, Inc., 2017 Tex. App. LEXIS 8348 (Tex. App. – Corpus Christi, 2017, No Pet.) – Plaintiff appealed summary judgment granted by the trial court in Brazos County, Texas. Summary Judgment affirmed, with Court of Appeals ruling that paving contractor was not liable for a driver’s injuries suffered in a collision with a dump truck because its subcontractor had itself subcontracted a job to a sub-subcontractor, whose employee was driving the dump truck that injured the driver. Paving contractor owed no duty to the plaintiff driver because it did not control the employee of the subcontractor twice removed, so that all of the driver’s vicarious liability theories (agency, borrowed employee, nonemployee mission, and others) failed; there was no evidence the contractor contractually or actually retained the right to control the means, methods, or details of how the subcontractor’s sub and its driver performed their work.
INSURANCE COVERAGE / ADDITIONAL INSURED AND DUTY TO DEFEND
- Colony Nat’l Ins. Co. v. United Fire & Cas. Co., 677 Fed. Appx. 941 (5th Cir. 2017) – Where a subcontractor’s employee was seriously injured on the jobsite and that subcontractor’s insurer defended the contractor defendant, the insurer of a second subcontractor had a duty to also defend the contractor because the employee’s pleadings sufficiently alleged liability with respect to the second contractor which could be imputed to the contractor directly arising out of second subcontractor’s ongoing operations performed for the contractor. Both carriers of the two subcontractors were obligated to share in the costs of defending the contractor because the “other insurance” clauses in the policies were mutually repugnant, cancelling each other out and requiring the equal sharing of defense costs.
LIMITATIONS/DISCOVERY RULE AS TO AIR CONDITIONING SYSTEM
- American Air Systems v. Book, 2017 Tex. App. LEXIS 2016 (Tex. App. – Beaumont 2017, Pet. Denied) – After jury verdict and judgment in favor of homeowner in a claim relating to a leaking air conditioning system, the Court of Appeals reversed and rendered judgment for the defendant, concluding plaintiffs’ claim was barred by limitations, concluding that the homeowners discovered or, through the exercise of reasonable diligence, should have discovered their injury and right to seek a legal remedy more than two years before they filed suit against the defendant. The trial court erred in failing to grant the defendant’s motion for directed verdict and motion for judgment notwithstanding the verdict. The trial court had earlier denied defendant’s motion for summary judgment.
DISCOVERY REQUEST FOR SOCIAL MEDIA POSTS
- In re Indeco Sales, Inc., 2014 Tex. App. LEXIS 11859 (Tex. App. – Beaumont 2014) – Mandamus denied for overly broad discovery requests for social media posts from plaintiff’s Facebook Page in traumatic brain injury case. Plaintiff’s posts contradicted statements she made to treating physicians and other contentions she made in the case.
HURRICANE CASE / EXCESSIVE DEMAND
- Ware v. United Fire Lloyds, 2013 Tex. App. LEXIS 5630 (Tex. App. – Beaumont, 2013, No Pet.) – Appeal from defense verdict. Judgment affirmed as to nominal award of attorneys’ fees due to the excessive demand doctrine.
VENUE APPEAL FROM INTERLOCUTORY ORDER
- Smithtex, LLP v. DeMott, 2010 Tex. App. LEXIS 10312, 2010 WL 5419008 (Tex. App. – Waco, 2010) – Multiple fatality wrongful death case, with issues of improper design of egress and ingress of multiplex center. Defendants filed interlocutory appeal from an order denying motions to transfer venue. After oral arguments, Court of Appeals granted motion to abate appeal due to agreement as to venue issues, and appeal dismissed as moot.
- Related Mandamus action challenging trial court’s denial of motion to sever underinsured motorist cause of action from premises liability claims. In re Smithtex, LLP, 2010 Tex. App. LEXIS 1001, 2010 WL 486649 (Tex. App. – Waco 2010).
REVERSAL OF SUMMARY JUDGMENT/FAILURE TO CONFORM TO PLEADINGS
- Maswoswe v. Nelson, 327 S.W.3d 889 (Tex. App. – Beaumont 2010) Successful reversal of $4 million dollar summary judgment based upon deemed findings against Defendant, who was unrepresented by counsel at the time judgment was entered. The judgment did not conform to the pleadings. Judgment set aside and case later mutually dismissed by the parties, partners in a semi-pro basketball team.
INSURANCE FRAUD / ANTI-TECHNICALITY STATUTE
- Temcharoen v. United Fire Lloyds, 293 S.W.3d 332 (Tex. App. – Eastland 2009, pet. denied) – Appeal from the grant of a summary judgment for the carrier in a Hurricane Rita insurance claim involving the application of the anti-technicality statute to void a policy when an insured admittedly manufactured receipts seeking re-imbursement of additional living expenses. After remand, and after the further development of evidence of fraud, the Plaintiff voluntarily dismissed the case.
ATTORNEY DISQUALIFICATION
- In re Seven-O Corporation, 289 S.W.3d 384 (Tex. App. – Waco 2009, original proceeding) – Successful mandamus proceeding to disqualify an attorney who was representing both the plaintiffs and third party defendants in the same case.
TOXIC TORTS — SILICOSIS/SOPHISTICATED USER
- Humble Sand & Gravel, Inc. v. Gomez, 146 S.W.3d 170 (Tex. 2004)
(Teamed with Dallas counsel) — Major toxic tort silicosis appeal, centering on the application of the sophisticated user/learned intermediary defense, and the duty to warn in a knowledgeable industry (abrasive blasting), where the hazards have been known since the 1930’s, and federal regulations place affirmative duties upon the employer.
PERSONAL JURISDICTION — GULF WAR CASE
- Am. Type Culture Collection v. Coleman, 83 S.W.3d 801 (Tex. 2002), cert denied 2003) – (Teamed with Washington, D.C. and Brazoria County counsel) — Approximately 1800 U.S. military veterans, alleging exposures to biological and chemical agents during the Persian Gulf War, filed suit in Brazoria County, Texas, against non-profit biomedical research institute from Maryland, for supplying anthrax and other biological materials to Iraq. Supreme Court ordered case dismissed for lack of personal jurisdiction.
MANDAMUS — DISCOVERY
- In re Cooper, 47 S.W.3d 206 (Tex. App. – Beaumont 2001, no pet.) – Court of Appeals found trial court abused discretion in finding attorney client privilege waived through execution of assignment.
TOXIC TORTS — LIMITATIONS
- Childs v. Haussecker (sub. nom. Humble Sand & Gravel, Inc. v. Martinez), 974 S.W.2d 31 (Tex. 1998) – Silicosis case. Texas Supreme Court established criteria for limitations defense in latent occupational disease cases.
INSURANCE BAD FAITH — THIRD PARTY CLAIMANT
- Rumley v. Allstate Indem. Co., 924 S.W.2d 448 (Tex. App. – Beaumont 1996, no pet.) – Summary judgment for insurer affirmed. Named insured, who asserted claim against spouse, thereby becoming a third-party claimant, had no standing to assert a claim for breach of the duty of good faith and fair dealing.
VICARIOUS LIABILITY — JOINT ENTERPRISE
- Triplex Communications v. Riley, 900 S.W.2d 716 (Tex. 1995) – Dram shop case, in which drunk driver ran over two police officers. Supreme Court of Texas clarified application of joint enterprise theory of vicarious liability, finding no joint enterprise between nightclub and radio station who promoted long standing ladies night activity.
PHYSICAL EXAMINATION OF DEFENDANT
- Williams v. Sanderson, 904 S.W.2d 212 (Tex. App. – Beaumont 1995, no pet.) Mandamus proceeding in wrongful death case involving trial court’s order for defendant wrecker driver to undergo eye examination.
WORKERS COMPENSATION LIEN
- Home Indem. Co. v. Pate, 866 S.W.2d 277 (Tex. App. – Houston [1st Dist.] 1993, writ denied) – Attorney in underlying third-party settlement had had no duty to workers’ compensation carrier seeking to recover lien.
APPEAL BY STATE IN CRIMINAL CASE
- State v. Boseman, 830 S.W.2d 588 (Tex. Crim. App. 1992) – Notice of appeal filed by assistant city attorney on behalf of the state was void because statute provided that only the actual city attorney could file the state’s appeal, and not his assistant.
INSURANCE BINDER
- Southern County Mut. Ins. Co. v. First Bank & Trust, 750 S.W.2d 170(Tex. 1988) Defendant insurer was liable on its extension binder of insurance, because the insured had a valid binder and never authorized the substitution of insurance companies made by his agent.
NEGLIGENT ENTRUSTMENT
- Parker v. Fox Vacuum, Inc., 732 S.W.2d 722 (Tex. Civ. App. – Beaumont 1987, writ ref’d n.r.e.) – Employer liability for negligent entrustment.
FALSE ARREST
- Taco Bell, Inc. v. Saleme, 701 S.W.2d 78 (Tex. Civ. App. – Beaumont 1986, writ ref’d n.r.e.) – False arrest claim of teenage customer who damaged property on restaurant premises.
SOCIAL HOST
- Harrod v. Grider, 701 S.W.2d 937 (Tex. Civ. App. – Beaumont 1985, no writ) – Summary judgment in favor of a parent host to a child social guest was proper where there was no exception to the general rule that the host owed the social guest only a duty not to injure him by willful, wanton, or gross negligence.
ASBESTOS
- Dartez v. Fibreboard Corp, 765 F.2d 456 (5th Cir. 1985) – Asbestos verdict in favor of Plaintiff reversed for evidentiary errors committed by the trial court.
ASBESTOS
- Belton v. Fibreboard Corp, 724 F.2d 500 (5th Cir. 1984) – Asbestos verdict in favor of Plaintiff reversed when trial court informed jury of previous settlements.