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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. 14-08-00493-CV
Regular Panel Decision
Jun 21, 2009

BACM 2002 PB2 Westpark Dr LP, Houston Parkwest Place Ltd, as the Property Owners and the Property Owners v. Harris County Appraisal District and the Appraisal Review Board of Harris County Appraisal District

This appeal concerns a lawsuit where a former property owner initiated judicial review of an ad valorem tax valuation protest by the county appraisal district. A subsequent property purchaser was later included as a plaintiff. The appraisal district challenged the plaintiffs' standing through a plea to the jurisdiction, leading the trial court to dismiss the suit. The appellate court affirmed this dismissal, concluding that neither the initial property owner (BACM 2002 PB2 Westpark Dr. LP) nor the subsequent owner (Houston Parkwest Place Ltd.) possessed the requisite standing to pursue judicial review. Consequently, the trial court was found to lack subject-matter jurisdiction over the dispute.

Property TaxAd Valorem TaxJudicial ReviewStanding DoctrineSubject-Matter JurisdictionPlea to the JurisdictionTexas Tax CodeTexas Rule of Civil Procedure 28Appellate ProcedureProperty Ownership
References
30
Case No. 09-02-018 CV
Regular Panel Decision
Apr 17, 2003

U.S. Restaurant Properties Operating, L.P. and U.S. Restaurant Properties, Inc. v. Motel Enterprises, Inc.

Motel Enterprises, Inc. sued U.S. Restaurant Properties Operating L.P. and U.S. Restaurant Properties, Inc. for breach of a put option in a purchase and sale agreement. Motel exercised its right to have USRP purchase a $500,000 promissory note, but USRP refused, claiming the note's maker, Bar S Restaurants, Inc., was in material default on a lease. A jury found no material default and awarded Motel $550,000. On appeal, USRP challenged the sufficiency of evidence, damages, jury instructions, evidentiary rulings, and prejudgment interest. The appellate court affirmed the liability and damages findings, but reversed and remanded for recalculation of prejudgment interest, also modifying the judgment to require Motel to transfer the note to USRP.

Breach of ContractPut OptionPromissory NoteLease AgreementMaterial DefaultSufficiency of EvidenceDamages CalculationJury InstructionsEvidentiary RulingsPrejudgment Interest
References
20
Case No. 03-15-00314-CV
Regular Panel Decision
Aug 07, 2015

California Insurance Guarantee Association, Oklahoma Property and Casualty Insurance Guaranty Association, and Texas Property and Casualty Insurance Guaranty Association v. Hill Brothers Transportation, Inc.

The appellants, California Insurance Guarantee Association (CIGA), Oklahoma Property and Casualty Insurance Guaranty Association (OPCIGA), and Texas Property and Casualty Insurance Guaranty Association (TPCIGA), collectively "Guaranty Associations," are appealing a summary judgment granted in favor of the appellee, Hill Brothers Transportation, Inc. ("Hill Bros."). The suit was filed on March 31, 2009, alleging Hill Bros. failed to reimburse the Guaranty Associations for payments of workers' compensation benefits and claim handling expenses within the deductible limits of a policy issued by the insolvent Legion Insurance Company ("Legion"). The District Court granted summary judgment to Hill Bros. based on the statute of limitations, ruling that the cause of action accrued on April 1, 2002. The Guaranty Associations argue that the accrual date is incorrect, as their statutory obligations had not been triggered, payments had not been made, and demand for reimbursement had not occurred by that date. They also contend that their compliance with Pennsylvania law (the "Pennsylvania Act") in seeking reimbursement through Legion in Liquidation constitutes a mitigating circumstance for any delay, making reasonableness a fact question. Furthermore, they assert the policy was a continuing contract, and the statute of limitations should not have accrued until full performance on April 28, 2009. Alternatively, they argue that claims for deductible payments made within four years of filing suit (March 31, 2005) are not barred.

Workers' CompensationInsurance Guaranty AssociationStatute of LimitationsBreach of ContractDeductible ReimbursementInsolvencyInsurance PolicyContinuing ContractPennsylvania ActTravis County
References
21
Case No. 2017 NY Slip Op 08027 [155 AD3d 900]
Regular Panel Decision
Nov 15, 2017

Poalacin v. Mall Properties, Inc.

The plaintiff, Nelson Poalacin, was injured when he fell from a defective ladder while working at a retail property undergoing refurbishment. He sued multiple defendants, including the property owners (Mall Properties, Inc., KMO-361 Realty Associates, LLC, The Gap, Inc.), the general contractor (James Hunt Construction), and subcontractors (Weather Champions, Ltd., APCO Insulation Co., Inc.), alleging violations of Labor Law §§ 240 (1), 200, and 241 (6), as well as common-law negligence. The Supreme Court initially denied Poalacin's motion for summary judgment on Labor Law § 240 (1) and later granted the defendants' motions to dismiss the complaint. On appeal, the Appellate Division reversed the Supreme Court's orders, granting Poalacin summary judgment on the Labor Law § 240 (1) claim and denying the defendants' motions to dismiss the other Labor Law claims. The court also made declarations regarding indemnification and insurance coverage between the parties, finding Harleysville Insurance's policy was excess to Netherlands Insurance Company's policy, and remitted the matter for judgment entry.

Labor LawConstruction AccidentWorkplace SafetyLadder FallSummary JudgmentIndemnificationInsurance DisputesAdditional InsuredCommon-Law NegligenceThird-Party Action
References
37
Case No. 03-07-00240-CV
Regular Panel Decision
Mar 28, 2008

Myrad Properties, Inc. v. Lasalle Bank National Ass'n

Myrad Properties, Inc. appealed a summary judgment concerning the non-judicial foreclosure of two apartment complexes, La Casa and Casa Grande, secured by a single note. The central dispute involved an error in the foreclosure notice that only described one property. The court determined that despite the inconsistency, references to the Deed of Trust provided sufficient notice for both properties. The lower court's judgment, affirming the conveyance of both properties and the validity of the correction deed, was largely upheld. However, the appellate court reversed and remanded the claim for a surplus due to Myrad, citing unresolved fact issues regarding the calculation of Myrad's outstanding debt.

ForeclosureNon-judicial foreclosureDeed of TrustProperty description errorSummary judgmentReal propertyApartment complexesSubstitute trusteeNotice of saleCorrection deed
References
29
Case No. 03-01-00084-CV
Regular Panel Decision
Nov 07, 2002

John W. Berkel and John W. Berkel, P.C./Texas Property and Casualty Insurance Guaranty Association v. Texas Property and Casualty Insurance Guaranty Association/John W. Berkel and John W. Berkel, P.C.

This case involves cross-appeals from a judgment by the District Court of Travis County. John W. Berkel and John W. Berkel, P.C. (Berkel) sued the Texas Property and Casualty Insurance Guaranty Association (TPCIGA) and a receiver, seeking to enforce a contract for $6,306, which represented a previously approved "covered claim" for legal services. The trial court awarded Berkel the $6,306 but denied claims for statutory attorney's fees, prejudgment, and postjudgment interest. TPCIGA appealed the $6,306 award, arguing the claim was not a covered claim, but the appellate court affirmed this part, holding the Receiver's prior determination was binding. Berkel appealed the denial of attorney's fees and interest, and the appellate court reversed and remanded this part for further proceedings.

Insurance LawReceivershipImpaired InsurerCovered ClaimsStatutory InterpretationAttorney's FeesPrejudgment InterestPostjudgment InterestSummary JudgmentContract Enforcement
References
9
Case No. 04-05-00589-CV
Regular Panel Decision
Nov 23, 2005

the City of San Antonio v. Summerglen Property Owners Association, Inc. Kenneth Carey Joe Cochran William McCrae Karen Pena George Baum And Dan Vana Intervenors, Cheri Franklin Ed Berger Dick Chapman Betty Chapman George Pierce Debra Pierce Randy Gurley

This case involves an interlocutory appeal where the City of San Antonio challenged the standing of a homeowners association and individual property owners to contest the City's proposed annexation of their property. The property owners filed suit seeking declaratory judgment that the annexation was unlawful due to procedural violations of Chapter 43 of the Local Government Code and in violation of House Bill 585. The trial court denied the City's plea to the jurisdiction and granted a temporary injunction. The appellate court held that the property owners lacked standing to challenge the annexation, concluding that claims based on procedural defects must be brought via quo warranto proceedings and that H.B. 585, which prohibited the annexation, was an unconstitutional local law. Consequently, the appellate court reversed the trial court's order and dismissed the property owners' claims.

Annexation LawStandingPlea to the JurisdictionDeclaratory ReliefTemporary InjunctionQuo WarrantoLocal Government CodeConstitutional LawSpecial LawLocal Law
References
25
Case No. 2014 NY Slip Op 05765
Regular Panel Decision
Aug 13, 2014

Commissioners of State Insurance Fund v. Kaywood Properties, Ltd.

The case involves an appeal by Kaywood Properties, Ltd., from an order denying its motion for summary judgment. The Commissioners of State Insurance Fund sued Kaywood Properties for allegedly unpaid workers' compensation insurance premiums. Kaywood Properties argued it had no employees during the relevant period, thus owing no premiums. The Supreme Court denied their motion, and the Appellate Division affirmed this decision. The Appellate Division found that Kaywood's affidavit contained only conclusory assertions without sufficient evidentiary support to establish its prima facie entitlement to judgment.

Workers' CompensationInsurance PremiumsSummary JudgmentAffirmationAppellate ReviewEmployer LiabilityPayrollEvidentiary SupportConclusory AssertionsSupreme Court
References
6
Case No. E2020-00375-COA-R3-CV
Regular Panel Decision
Apr 27, 2021

Toryiana Louisa Soto v. Presidential Properties, LLC

This case involves claims brought under the Tennessee Consumer Protection Act and the Tennessee Real Estate Broker License Act, along with other related claims concerning real estate transactions. The plaintiffs, Toryina and Luis Soto, and John and Tina Colbaugh, sued Presidential Properties, LLC and Kenneth Gross for fraud, breach of contract, and violations of the aforementioned acts. Kenneth Gross, acting as an unlicensed real estate broker, improperly advertised properties he did not own and misled the Sotos. The trial court found in favor of the plaintiffs, awarding treble damages and attorney's fees, and restored the Bays View property title to the Sotos. The Court of Appeals affirmed the trial court's conclusions regarding fraud and the violation of the Real Estate Broker License Act but vacated the award of attorney's fees due to insufficient explanation, remanding for further findings.

Real Estate FraudConsumer Protection ActBroker License ActBreach of ContractTreble DamagesAttorney's FeesAppellate ReviewPro Se LitigantExpert Witness ExclusionStatutory Interpretation
References
30
Case No. MISSING
Regular Panel Decision

Rowden v. Texas Catastrophe Property Insurance Ass'n

Ruby Rowden, d/b/a The Aloha Motel, filed suit against Texas Catastrophe Property Insurance Association (TCPIA) in Nueces County, Texas, after sustaining property loss during Hurricane Allen and rejecting TCPIA's settlement offer. TCPIA responded with a Plea to the Jurisdiction, arguing that the case should have been filed in Travis County and that Rowden had not exhausted her administrative remedies under the Texas Catastrophe Property Insurance Pool Act, TEX.INS.CODE ANN. art. 21.49. The trial court dismissed the suit without prejudice. Rowden appealed, contending the trial court had jurisdiction and venue in Nueces County, that the statute's language was permissive, and that her due process rights were violated. The appellate court affirmed the trial court's judgment, ruling that the statutory procedure for review in Travis County was mandatory and jurisdictional, and that Rowden had failed to exhaust administrative remedies and provide proper briefing for all points of error.

Insurance LawJurisdictionAdministrative RemediesStatutory InterpretationAppellate ProcedureDue ProcessProperty InsuranceHurricane AllenTexas Insurance CodeExhaustion of Remedies
References
20
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