Mabon Ltd. v. Afri-Carib Enter., Inc., 369 S.W.3d 809 (Tex. 2012). · Go Syfert
Mabon Ltd. v. Afri-Carib Enter., Inc., 369 S.W.3d 809 (Tex. 2012). Cases Citing This Book View Copy Cite
320 citation events (320 in the last 25 years) across 7 distinct courts.
Strongest positive: In the Interest of G.K., a Child v. the State of Texas (texapp, 2025-12-11)
Treatment trajectory · 2012 → 2026 · click a year to view as-of
2012 2019 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) In the Interest of G.K., a Child v. the State of Texas
Tex. App. · 2025 · signal: see also · quote attribution · 1 verbatim quote · confidence high
entry of a post-answer default judgment against a defendant who did not receive notice of the trial setting or dispositive hearing constitutes a denial of due process under the fourteenth amendment of the united states constitution.
examined Cited as authority (verbatim quote) The Browning Family Mineral Partnership, Hollis M. Browning, and Bill T. Browning v. Callahan Draw LLC, Rudd F. Owen, Ross G. Owen, Jeffre Owen Littleton, and Dayna Owen White (2×) also: Cited as authority (rule)
Tex. App. · 2025 · quote attribution · 1 verbatim quote · confidence high
once a bill-of-review plaintiff proves the absence of service or the lack of notice of the dispositive trial setting, the plaintiff is then relieved of proving the traditional bill-of-review elements and the court should grant the plaintiff's bill of review.
examined Cited as authority (verbatim quote) In the Matter of the Marriage of Gloria Ordaz and Dorance Cuba and in the Interest of D.O., D.O., M.O., Children v. the State of Texas (4×) also: Cited "see"
Tex. App. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
entry of a post-answer default judgment against a defendant who did not receive notice of the trial setting or dispositive hearing constitutes a denial of due process under the fourteenth amendment of the united states constitution.
examined Cited as authority (verbatim quote) Andy Flores v. Angel Garcia (2×) also: Cited "see"
Tex. App. · 2024 · signal: see · quote attribution · 1 verbatim quote · confidence high
entry of a post-answer default judgment against a defendant who did not receive notice of the trial setting or dispositive hearing constitutes a denial of due process under the fourteenth amendment of the united states constitution.
discussed Cited as authority (verbatim quote) Bilal Burki v. Janette D. Dansby
Tex. App. · 2023 · signal: see also · quote attribution · 1 verbatim quote · confidence high
when a bill-of-review plaintiff claims a due process violation for no service or notice, it is relieved of proving the first two elements set out above.
examined Cited as authority (verbatim quote) In the Interest of J.J.G., a Child v. the State of Texas
Tex. App. · 2023 · signal: see · quote attribution · 1 verbatim quote · confidence high
entry of a post-answer default judgment against a defendant who did not receive notice of the trial setting or dispositive hearing constitutes a denial of due process under the fourteenth amendment of the united states constitution.
examined Cited as authority (verbatim quote) David Lancaster v. Barbara Lancaster (2×) also: Cited as authority (rule)
Tex. App. · 2015 · signal: see · quote attribution · 1 verbatim quote · confidence high
when a bill-of-review plaintiff claims a due process violation for no service or notice, it is relieved of proving the first two" 10 bill-of-review elements, and the third element, lack of negligence, is "conclusively established
discussed Cited as authority (verbatim quote) Sonny v. Thottumkal v. Gurnaib Sidhu (2×) also: Cited as authority (rule)
Tex. App. · 2014 · signal: cf. · quote attribution · 1 verbatim quote · confidence high
we hold that once a bill-of-review plaintiff proves it had no notice of the trial setting or the default judgment, it need not establish that it diligently monitored the status of its case.
discussed Cited as authority (rule) Huffman Asset Management, LLC and Prairie Capital, LLC v. Maurice Colter and Ni-Ida Colter
Tex. · 2026 · confidence medium
Hutton & Co. v. Moffatt, 460 F.2d 284, 285 (5th Cir. 1972) (“The entry of element); Sutherland v. Spencer, 376 S.W.3d 752 , 755–56 (Tex. 2012) (same); Dolgencorp of Tex., Inc. v. Lerma, 288 S.W.3d 922 , 926–29 (Tex. 2009) (reversing because the defendant satisfied each Craddock element). 5 See Mitchell, 649 S.W.3d at 193 (reversing because service by publication violated due process); In re E.R., 385 S.W.3d 552 , 565–66 (Tex. 2012) (same); Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 813 (Tex. 2012) (reversing because the defendant had no notice of the trial setting or the d…
cited Cited as authority (rule) Unger Texas Stone, LP and Shelia Marie Unger v. Deere Credit, Inc.
txctapp11 · 2026 · confidence medium
Ctr., Inc., 485 U.S. 80, 84 (1988); Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 813 (Tex. 2012).
cited Cited as authority (rule) Chad Gunal v. Gary Block and Lyndsey Gunal
Tex. App. · 2025 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012).
discussed Cited as authority (rule) In Re Cortney Austin v. the State of Texas
Tex. App. · 2025 · confidence medium
Likewise, in Mabon Ltd. v. Afri-Carib Enterprises, Inc., the court held that even a plaintiff seeking equitable relief by bill of review must show diligence in pursuing all available legal remedies and that lack of notice was not attributable to the plaintiff’s own negligence. 369 S.W.3d 809, 813 (Tex. 2012) (per curiam).
examined Cited as authority (rule) Lior Levy v. Miguel Lugo (3×) also: Cited "see"
Tex. App. · 2025 · confidence medium
Katy Venture, Ltd. v. Cremona Bistro Corp., 469 S.W.3d 160, 163 (Tex. 2015) (per curiam) (quoting Mabon Ltd. v. Afri-Carib Enters., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam)).
discussed Cited as authority (rule) Juan Velasquez v. Texas Department of Family Protective Services
Tex. App. · 2025 · confidence medium
“Courts narrowly construe the grounds on which a plaintiff may obtain a bill of review due to Texas’s fundamental public policy favoring the finality of judgments.” Mabon Ltd. v. Afri-Carib Enterprises, Inc., 369 S.W.3d 809, 812 (Tex. 2012).
cited Cited as authority (rule) In Re Patricia Soto Garcia v. the State of Texas
Tex. App. · 2025 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam).
discussed Cited as authority (rule) Terry Burns, M.D., and Stephen M. Rapkin v. the City of San Antonio, Texas, Acting by and Through the City Public Service Board of San Antonio, Texas, and Ken Paxton, Attorney General of Texas
Tex. App. · 2025 · confidence medium
To set aside a judgment by bill of review, the petitioner ordinarily must plead and prove “(1) a meritorious defense to the underlying cause of action, (2) which the plaintiffs were prevented from making by the fraud, accident or wrongful act of the opposing party or official mistake, (3) unmixed with any fault or negligence on their own part.” Mabon Ltd. v. Afri-Carib Enterprises, Inc., 369 S.W.3d 809, 812 (Tex. 2012) (quoting Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004)).
cited Cited as authority (rule) American Services U.S. LLC v. Identity Built, LLC
Tex. App. · 2025 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam) (quotations omitted).
discussed Cited as authority (rule) Terry Burns, M.D., and Stephen M. Rapkin v. the City of San Antonio, Texas, Acting by and Through the City Public Service Board of San Antonio, Texas, and Ken Paxton, Attorney General of Texas
Tex. App. · 2025 · confidence medium
To set aside a judgment by bill of review, the petitioner ordinarily must plead and prove “(1) a meritorious defense to the underlying cause of action, (2) which the plaintiffs were prevented from making by the fraud, accident or wrongful act of the opposing party or official mistake, (3) unmixed with any fault or negligence on their own part.” Mabon Ltd. v. Afri-Carib Enterprises, Inc., 369 S.W.3d 809, 812 (Tex. 2012) (quoting Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004)).
discussed Cited as authority (rule) Khyber Holdings, LLC v. U.S. Bank National Association, as Trustee, Successor in Interest to U.S. Bank, National Association, as Trustee Successor by Merger to Lasalle Bank National Association, as Trustee for Merill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed CerU.S. Bank National Association, as Trustee, Successor in Interest to U.S. Bank, National Association, as Trustee Successor by Merger to Lasalle Bank National Association, as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed
Tex. App. · 2024 · confidence medium
P. 329b(f) (“On expiration of the time within which the trial court has plenary power, a judgment cannot be set aside by the trial court except by bill of review for sufficient cause, filed within the time allowed by law.”); Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012); Caldwell 13 v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004).
discussed Cited as authority (rule) J.D. Auto Corp. v. Michael H. Bell
Tex. App. · 2024 · confidence medium
Relevant here, JD Auto attacked the default judgment both directly and collaterally in its bill of review petition.1 With limited exceptions not applicable here, “[a] bill of review is an equitable proceeding, brought by a party seeking to set aside a prior judgment that is no longer subject to challenge by a motion for a new trial or direct appeal.” Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012).
cited Cited as authority (rule) A-1 American Transmission & Automotive/ MCSR, Inc. v. Marcia R. Hale
Tex. App. · 2024 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (citing Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004)); see TEX.
discussed Cited as authority (rule) Arnoldo Jaramillo and Alma B. Jaramillo v. Danny Lee Meadows Senior
Tex. App. · 2024 · confidence medium
We “narrowly construe the grounds on which a plaintiff may obtain a bill of review due to Texas’s fundamental public policy favoring the finality of judgments.” Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012); see, e.g., King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751 (Tex. 2003); Alexander v. Hagedorn, 226 S.W.2d 996, 998 (1950).
discussed Cited as authority (rule) Winnie Stacy Alwazzan v. International Agencies, Co., Ltd. (2×) also: Cited "see, e.g."
Tex. App. · 2024 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012); Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004); see TEX.
discussed Cited as authority (rule) Winnie Stacy Alwazzan v. International Agencies, Co., Ltd. (2×) also: Cited "see, e.g."
Tex. App. · 2024 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012); Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004); see TEX.
discussed Cited as authority (rule) Tiburcio Carillo and Marisol Quintanilla v. Juan Zaragoza
Tex. App. · 2024 · confidence medium
Ed. 2d 75 (1988)); Patel v. Biz Friend, LLC, No. 05-20-00541-CV, 2022 WL 3210142 , at *2 (Tex. App.—Dallas Aug. 9, 2022, no pet.) (mem. op.) (citing Mabon Ltd. v. Afri- Carib Enter., Inc., 369 S.W.3d 809, 813 (Tex. 2012) (per curiam)); see also Mosser v. Plano Three Venture, 893 S.W.2d 8, 12 (Tex. App.—Dallas 1994, no writ) (a party who, through no fault of its own, does not receive notice of a hearing cannot be accused of intentional failure to appear or conscious indifference, or have its due process rights overcome by considerations of inconvenience or injury to the other party).
discussed Cited as authority (rule) Covenant Clearinghouse, LLC, in Its Capacity as Successor Trustee Under That Declaration of Covenant Executed by I-45 Thirty JV and Recorded Under Document No. 20090418137 in the Official Property Records of Harris County, Texas v. Kush and Krishna LLC (2×) also: Cited "see, e.g."
Tex. App. · 2024 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012); Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004); see Tex. R.
discussed Cited as authority (rule) In Re: Luiz Valdetaro v. the State of Texas (2×) also: Cited "see"
Tex. App. · 2023 · confidence medium
Mabon Ltd. v. Afri-Carib Enterprises, Inc., 369 S.W.3d 809, 812 (Tex. 2012).
examined Cited as authority (rule) Balkan Express, LLC v. Stefanie Hollins (3×)
Tex. App. · 2023 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012); Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004); see TEX.
cited Cited as authority (rule) Culberson-Stowers, Inc. Richard W. Stowers Jr. And Culberson Rental and Leasing Co., Inc. v. Lease Corporation of America
Tex. App. · 2023 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012).
examined Cited as authority (rule) Juan Nava v. William Schmidt (6×) also: Cited "see", Cited "see, e.g."
Tex. App. · 2023 · confidence medium
A. Equitable Proceeding “A bill of review is an equitable proceeding, brought by a party seeking to set aside a prior judgment that is no longer subject to challenge by a motion for a new trial or direct appeal.” Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam); accord Baker v. Goldsmith, 582 S.W.2d 404, 406 (Tex. 1979).
cited Cited as authority (rule) J.D. Auto Corp. v. Michael H. Bell
Tex. App. · 2023 · confidence medium
Katy Venture, Ltd. v. Cremona Bistro Corp., 469 S.W.3d 160, 163 (Tex. 2015) (per curiam) (quoting Mabon Ltd. v. Afri-Carib Enters., 369 S.W.3d 809, 812-13 (Tex. 2012) (per curiam)).
cited Cited as authority (rule) In the Interest of S.W., a Child v. the State of Texas
Tex. App. · 2023 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012).
cited Cited as authority (rule) Truist Bank v. Rogelio Loyola and Empire Exotic Motors, Inc.
Tex. App. · 2023 · confidence medium
Mabon Ltd. v. Afri–Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam).
discussed Cited as authority (rule) Cory Lee Hale v. Attorney General of Texas, Tiffany Amanda Randall (2×)
Tex. App. · 2023 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 813 (Tex. 2012) (per curiam); Rodriguez, 564 S.W.3d at 221 ; see In re $475,001.16, 96 S.W.3d at 627 (“A post-answer default judgment is valid only if the defendant has received notice of the default judgment hearing.”).
discussed Cited as authority (rule) Richard Brian Cannon v. Lois Estell Cannon
Tex. App. · 2023 · confidence medium
See B.G., 2010 WL 3722870 , at *3; Bales, 2007 WL 2963703 , at *2; Rich, 2006 WL 2106715 , at *2. 8 Richard asserts that because he is claiming a procedural and substantive due- process violation—lack of proper service and notice to appear and show cause at the protective-order hearing—he is required to show only that “no fault or negligence on the plaintiff’s part contributed to the lack of service or notice.” See, e.g., Katy Venture, Ltd. v. Cremona Bistro Corp., 469 S.W.3d 160, 163 (Tex. 2015) (explaining that when a bill-of-review petitioner claims a due-process violation for no …
cited Cited as authority (rule) David Paul Healy v. Simone Barron
Tex. App. · 2022 · confidence medium
Mabon, Ltd. v. Afri–Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012)(per curiam).
discussed Cited as authority (rule) April Small, Individually and on Behalf of Her Minor Child, E. C. v. Mario Garcia
Tex. App. · 2022 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (“Ordinarily, a bill-of-review plaintiff must plead and prove: (1) a meritorious defense to the underlying cause of action, (2) which the plaintiff[ ] [was] prevented from making by the fraud, accident or wrongful act of the opposing party or official mistake, (3) unmixed with any fault or negligence on [its] own part. . . .
discussed Cited as authority (rule) Ronald Latham v. Chris Thompson
Tex. App. · 2022 · confidence medium
But, “once a bill-of- review plaintiff proves the absence of service or the lack of notice . . . , the plaintiff is then relieved of proving the traditional bill-of-review elements and the court should grant plaintiff’s bill of review.” Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 810 (Tex. 2012) (per curiam); see also Peralta v. Heights Med.
discussed Cited as authority (rule) Marco Antonio Arrambide v. Maria Lourdes Barrera Arrambide
Tex. App. · 2022 · confidence medium
Instead, the complainant “must only prove that its own fault or negligence did not contribute to cause the lack of service or notice.” Id. (citing Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam)).
examined Cited as authority (rule) Ana Guerra and Miguel Guerra v. Copernicus Guerra, Eric Stubbs and Monica Guerra (3×) also: Cited "see"
Tex. App. · 2022 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam).
cited Cited as authority (rule) Kari Nicole Quebe Hawk v. Pamela Louise Wallace
Tex. App. · 2022 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012).
discussed Cited as authority (rule) Thomas Bart Maxwell, Jr. v. Danielle Lemoine Maxwell
Tex. App. · 2021 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam); see also Okon v. Boldon, No. 02-14-00334-CV, 2015 WL 4652775 , at *4 (Tex. App.—Fort Worth Aug. 6, 2015, no pet.) (mem. op.) (“the grounds on which a petitioner may obtain relief by bill of review are narrow and defined”).
discussed Cited as authority (rule) in the Interest of S.W., a Child
Tex. App. · 2021 · confidence medium
“A bill of review is an equitable proceeding, brought by a party seeking to set aside a prior judgment that is no longer subject to challenge by a motion for a new trial or direct appeal.” Mabon Ltd. v. Afri- Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012).
discussed Cited as authority (rule) Phillip Rodriguez v. H.E. Butt Grocery Company, L.P., Jointly and Severally William Tate, Jointly and Severally and as Employee of H.E. Butt Grocery Company Stephen Martinez, Jointly and Severally and as Employee of H.E. Butt Grocery Company Meredith Reid, as Employee of H.E. Butt Grocery Company, Jointly and Severally Debra Ann Godoy, as Employee of H.E. Butt Grocery Company, Jointly and Severally
Tex. App. · 2021 · confidence medium
“Courts narrowly construe the grounds on which a plaintiff may obtain a bill of review due to Texas’s fundamental public policy favoring the finality of judgments.” Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012); Alexander v. Hagedorn, 226 S.W.2d 996, 998 (Tex. 1950).
examined Cited as authority (rule) Juan Antonio Rivera and Luz Maria Rivera v. William McCaskill (5×) also: Cited "see"
Tex. App. · 2021 · confidence medium
Instead, the complainant “must only prove that its own fault or negligence did not contribute to cause the lack of service or notice.” Id. (citing Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam)).
discussed Cited as authority (rule) Roberta Gard, Individually and D/B/A Roberta L. Gard and Associates, and Angela Nugent, Individually v. Douglas Ray Stracener Estate and Mary Ann Stracener
Tex. App. · 2021 · confidence medium
“A bill-of-review plaintiff must ordinarily prove ‘(1) a meritorious defense to the underlying cause of action, (2) which the plaintiffs were prevented from making by the fraud, accident or wrongful act of the opposing party or official mistake, (3) unmixed with any fault or negligence on [its] own part.’” Id. (quoting Caldwell v. Barnes, 154 S.W.3d 93, 96 (Tex. 2004) (per curiam)). 5 “[W]hen a bill-of-review plaintiff claims a due process violation for no service or notice, it is relieved of proving the first two elements set out above.” Id. (quoting Mabon Ltd. v. Afri- Carib Ente…
cited Cited as authority (rule) Andrea M. Reyes v. Guadalupe Torres and Rosalinda Silva
Tex. App. · 2021 · confidence medium
Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 813 (Tex. 2012) (per curiam).
discussed Cited as authority (rule) Catherine Dreyer v. Christie L. Wislicenus, Administratrix of the Estate of Mark D. Wislicenus, and Rogenna G. Hanson, Trustee of the Rogenna G. Hanson Revocable Living Trust
Tex. App. · 2020 · confidence medium
Ctr., Inc., 485 U.S. 80, 84 (1988)); Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 813 (Tex. 2012) (per curiam) (“Entry of a post-answer default judgment against a defendant who did not receive notice of the trial setting or dispositive hearing constitutes a denial of due process under the Fourteenth Amendment of the United States Constitution.”).
discussed Cited as authority (rule) Juan A. Martin-De-Nicolas v. Rex Jones
Tex. App. · 2020 · confidence medium
More recently, the Texas Supreme Court described the exception as follows: “But ‘when a bill-of-review plaintiff claims a due process violation for no service [of process] or notice [of a default judgment], it is relieved of proving the first two elements’ and must only prove that its own fault or negligence did not contribute to cause the lack of service or notice.” Katy Venture, Ltd. v. Cremona Bistro Corp., 469 S.W.3d 160, 163 (Tex. 2015) (per curiam) (quoting Mabon Ltd. v. Afri-Carib Enters., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam)) (alterations in original).
discussed Cited as authority (rule) Jetall Companies, Inc. v. Bryan P. Stevens and Hallett & Perrin, P.C.
Tex. App. · 2020 · confidence medium
“A bill of review is an independent action to set aside a judgment that is no longer appealable or subject to challenge by motion for new trial.” Mabon Ltd. v. Afri-Carib Enters., Inc., 369 S.W.3d 809, 812 (Tex. 2012) (per curiam); see also Wembley Inv.
Retrieving the full opinion text from the archive…
MABON LIMITED
v.
AFRI-CARIB ENTERPRISES, INC.
No. 09-0715.
Texas Supreme Court.
Feb 17, 2012.
369 S.W.3d 809
2012 Tex. LEXIS 131
2012 WL 539385
David W. Holman, The Holman Law Firm, P.C., MaLinda Edwards Watson, Michael D. Hudgins, Courtney Taylor Carlson, The Hudgins Law Firm, PC, Houston, TX, for Mabon Limited., James C. Plummer, Plummer & Kuyk-endall, Peter M. Kelly, Kelly Durham & Pittard LLP, Houston, TX, for Afri-Carib Enterprises, Inc.
Cited by 130 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 77%
Citer courts: Court of Appeals of Texas (1)
PER CURIAM.

In this case, we consider whether a corporation seeking a bill of review is required to prove its diligence in monitoring the status of its underlying case when that bill-of-review plaintiff was represented by counsel but proves that, through no fault of its own, it did not receive notice of the trial setting that led to a default judgment. It is well established that once a bill-of-review plaintiff proves the absence of service or the lack of notice of the dispositive trial setting, the plaintiff is then relieved of proving the traditional bill-of-review elements and the court should grant the plaintiffs bill of review. See, e.g., Peralta v. Heights Med. Ctr., Inc., 485 U.S. 80, 84, 87, 108 S.Ct. 896, 99 L.Ed.2d 75 (1988); Caldwell v. Barnes (Caldwell II), 154 S.W.3d 93, 96 (Tex.2004) (per curiam); Lopez v. Lopez, 757 S.W.2d 721, 722-23 (Tex.1988) (per curiam). We hold that once a bill-of-review plaintiff proves it had no notice of the trial setting or the default judgment, it need not establish that it diligently monitored the status of its case. Accordingly, we reverse the court of appeals’ judgment and reinstate the judgment of the trial court.

This appeal arises from a 1996 breach-of-contract suit filed in Harris County by Afri-Carib Enterprises, a Texas oil and gas exploration corporation doing business in Africa, against Mabon Limited, a Nigerian corporation. Afri-Carib entered into a joint venture with Mabon, which provided that the companies would share business information and contacts with one another for commissions. Pursuant to their agreement, Afri-Carib introduced Mabon to TGS International Geophysical Company (TGSI). Subsequently, Mabon entered a joint venture with TGSI and terminated its relationship with Afri-Carib.

After Mabon repudiated the joint venture agreement, Afri-Carib brought a breach-of-contract action, claiming Mabon never paid it commissions owed from Ma-bon’s venture with TGSI. Because Mabon does not maintain offices or a designated agent for service in Texas, Afri-Carib served Mabon with process through the Texas Secretary of State. Upon receiving service, Mabon hired a Texas attorney to serve as its defense counsel. Mabon’s attorney filed an answer and special appearance on behalf of Mabon. Pursuant to the Texas Rules of Civil Procedure, Mabon’s attorney was sent notice of the trial setting. Tex.R. Civ. P. 21a. Notice was not sent to Mabon directly, and Mabon’s attorney failed to notify Mabon of the trial setting. When the case was called to trial,[*811] neither Mabon nor its counsel appeared. In September 1998, the trial court entered a default judgment against Mabon in the amount of $1,098,520.40, plus $800,000.00 in attorney’s fees. Although the trial court clerk sent notice of the default judgment to Mabon’s counsel, Mabon’s counsel failed to notify Mabon of the default judgment or challenge the judgment. Mabon learned of the default judgment in early 1999 after Afri-Carib began collection efforts.

The parties later discovered that throughout all proceedings in the breach-of-contract suit, Mabon’s attorney was suspended from the practice of law. Unbeknownst to Mabon, the State Bar of Texas had suspended the attorney’s license because of his failure to pay the state occupation tax and State Bar dues and failure to comply with the minimum continuing legal education requirements.

Upon learning of the default judgment, Mabon hired new counsel who timely filed a restricted appeal on its behalf, claiming that the underlying contract was unenforceable. The Fourteenth Court of Appeals affirmed the default judgment in all respects, but reduced the amount of attorney’s fees awarded to Afri-Carib. Mabon Ltd. v. Afri-Carib Enters., Inc. (Mabon I), 29 S.W.3d 291, 299, 801-02 (Tex.App.Houston [14th Dist.] 2000, no pet.). Ma-bon then challenged the default judgment by filing a petition for bill of review with the trial court, claiming that it had no notice of the trial setting or subsequent default judgment. The trial court denied Mabon’s petition for bill of review, but the First Court of Appeals reversed and remanded the case to the trial court. Mabon Ltd. v. Afri-Carib Enters., Inc. (Mabon II), No. 01-03-01219-CV, 2005 WL 1117983, at *4 (Tex.App.-Houston [1st Dist.] May 12, 2005, pet. denied) (mem. op.). After we denied Afri-Carib’s petition for review, 49 Tex.Sup.Ct.J. 273 (Jan. 30, 2006), the parties continued their proceedings before the trial court.

On remand, the trial court granted Ma-bon’s bill of review, vacated the previous default judgment, and ordered the parties returned to their original status, with Afri-Carib bearing the burden of proof on the breach-of-contract issue. Because the trial court found that Mabon had no actual or constructive notice of the trial setting or default judgment, it held that Mabon was relieved of proving the first two bill-of-review elements, and the third element, lack of negligence, was conclusively established as a matter of law. After a period of discovery, the trial court granted Ma-bon’s motion for summary judgment on the merits, finding that Afri-Carib’s 1996 breach-of-contract claim was untimely and barred by limitations. Afri-Carib appealed and argued that the trial court should not have granted summary judgment in the first place; however, Afri-Carib did not contest the merits of the trial court’s ruling on Mabon’s motion for summary judgment — effectively conceding that its original claim was barred by limitations. 287 S.W.3d 217, 223 (Tex.App.-Houston [14th Dist.] 2009).

The Fourteenth Court of Appeals affirmed the trial court’s finding that Mabon had no notice of the trial setting or the default judgment, but remanded the case to the trial court to determine whether Mabon was “diligent in monitoring the case status.” Id. at 222. Citing one of its prior, unreported opinions, the court of appeals stated that “[a] bill of review plaintiffs obligation of non-negligence includes a duty of diligence in not allowing a default judgment to be taken against him.” Id. at 221 (citing Abou-Trabi v. Best Indus. Unif. Supply, Inc., No. 14-02-01000-CV, 2003 WL 22252876, at *3 (Tex.App.-Houston [14th Dist.] Oct. 2, 2003, no pet.) (mem.[*812] op.)). Because the trial court did not hear evidence of Mahon’s diligence in monitoring the status of its pending litigation, the court of appeals reversed the trial court’s judgment and remanded the case for further proceedings. Id. at 222.

Both parties petitioned this Court for review. Mabon argues that the court of appeals erred in creating a new diligence standard for bill-of-review plaintiffs and that once the court of appeals found no notice, it should have affirmed the trial court’s judgment. In its petition, Afri-Carib does not contest the court of appeals’ decision on the diligence issue, but claims that the court of appeals should have decided the issue as a matter of law instead of remanding to the trial court and giving Mabon a second chance to correctly present its bill-of-review case. Additionally, and in reply to Mabon’s petition, Afri-Carib claims that the court of appeals erred in finding that Mabon had no notice of the underlying default judgment. We denied both petitions on February 25, 2011, and subsequently granted both parties’ motions for rehearing. 55 Tex.Sup. Ct.J. 30 (Oct. 24, 2011).

A bill of review is an equitable proceeding, brought by a party seeking to set aside a prior judgment that is no longer subject to challenge by a motion for a new trial or direct appeal. Caldwell II, 154 S.W.3d at 96. Ordinarily, a bill-of-review plaintiff must plead and prove: “(1) a meritorious defense to the underlying cause of action, (2) which the plaintiff! ] [was] prevented from making by the fraud, accident or wrongful act of the opposing party or official mistake, (3) unmixed with any fault or negligence on [its] own part.” Id. Courts narrowly construe the grounds on which a plaintiff may obtain a bill of review due to Texas’s fundamental public policy favoring the finality of judgments. See, e.g., King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751 (Tex.2003); Alexander v. Hagedorn, 148 Tex. 565, 226 S.W.2d 996, 998 (1950). But when a bill-of-review plaintiff claims a due process violation for no service or notice, it is relieved of proving the first two elements set out above. See, e.g., Peralta, 485 U.S. at 84, 87, 108 S.Ct. 896; Caldwell II, 154 S.W.3d at 96-97. And the third element, lack of negligence, is conclusively established if the bill-of-review plaintiff can prove it was never served with process. Caldwell II, 154 S.W.3d at 97 (citing Caldwell v. Barnes (Caldwell I), 975 S.W.2d 535, 537 (Tex.1998)); see also Peralta, 485 U.S. at 84, 87, 108 S.Ct. 896 (holding that “a judgment entered without notice or service is constitutionally infirm,” and “only ‘wip[ing] the slate clean ... would have restored the petitioner to the position he would have occupied had due process of law been accorded to him in the first place’ ” (alterations in original) (citations omitted)). But cf. Campus Invs., Inc. v. Cullever, 144 S.W.3d 464, 466 (Tex.2004) (per curiam) (affirming the trial court’s denial of a bill of review where the petitioner never received service that was properly sent by the Texas Secretary of State because the petitioner was negligent in failing to update the addresses for its registered agent and registered office); Gold v. Gold, 145 S.W.3d 212, 214 (Tex.2004) (per curiam) (noting that a bill-of-review plaintiffs failure to seek reinstatement, new trial, or a direct appeal, if available, would normally constitute negligence).

Similar to situations in which a defendant was not properly served with process, when the defendant did not receive proper notice of the trial setting, we have modified the traditional requirements for a restricted appeal and motion for new trial to set aside a post-answer default judgment. See, e.g., LBL Oil Co. v. Int’l Power Servs., Inc., 777 S.W.2d 390 (Tex.1989)[*813] (per curiam) (restricted appeal); Lopez, 757 S.W.2d at 722 (motion for new trial). Entry of a post-answer default judgment against a defendant who did not receive notice of the trial setting or dispositive hearing constitutes a denial of due process under the Fourteenth Amendment of the United States Constitution. LBL Oil Co., 777 S.W.2d at 390-91; see also Lopez, 757 S.W.2d at 722 (modifying the Craddock factors for a motion for new trial when a post-answer defendant had no actual or constructive notice of the trial setting, and holding that the defendant was entitled to a new trial (citing Craddock v. Sunshine Bus Lines, 134 Tex. 388, 133 S.W.2d 124, 126 (1939))).

While the third bill-of-review element, lack of fault or negligence, requires a party to show that it diligently pursued all adequate legal remedies, we have never held that a party must show that it diligently monitored the ease status, especially after a party hires an attorney to represent it. In Wembley Inv. Co. v. Herrera, 11 S.W.3d 924 (Tex.1999) (per curiam), the Court recognized that, generally, a bill of review “is available only if a party has exercised due diligence in pursuing all adequate legal remedies against a former judgment and, through no fault of its own, has been prevented from making a meritorious claim or defense by the fraud, accident, or wrongful act of the opposing party.” Id. at 927 (holding that the defendant’s failure to obtain a ruling on a motion for new trial was not lack of diligence when its attorney had no reason to know the judgment had become final). Following Wembley, we clarified the meaning of “due diligence in pursuing all adequate legal remedies” and noted that “we have only applied this rule to motions that could have been filed in the trial court’s first proceeding.” Gold, 145 S.W.3d at 214 (quoting Wembley, 11 S.W.3d at 927); see also Caldwell I, 975 S.W.2d at 538 (finding no lack of diligence despite a nearly two-year delay in bringing a petition for bill of review after learning of the default judgment). Here, the record indicates that Mabon was diligent in pursuing all available legal remedies to challenge the default judgment. Once Mabon learned of the default judgment, it timely filed a restricted appeal to contest aspects of the judgment and, because the time for filing a motion for new trial had passed, it timely filed its petition for bill of review. See Tex.R. Civ. P. 329b(a), (f); Mabon I, 29 S.W.3d at 302; Mabon II, 2005 WL 1117983, at *1. Moreover, nothing in the record suggests that Mabon was negligent in its failure to receive notice of the trial setting or default judgment. The law requires no further showing of diligence.

The Due Process Clause of the Fourteenth Amendment requires that once a defendant makes an appearance, that defendant is entitled to notice of the trial setting. See, e.g., LBL Oil Co., 777 S.W.2d at 390-91 (citing Peralta, 485 U.S. at 86-87, 108 S.Ct. 896); Lopez, 757 S.W.2d at 722. Here, both the trial court and court of appeals found that Mabon had no notice of the trial setting or the default judgment. 287 S.W.3d at 221. Because Mabon proved that (1) it had no notice of the trial setting or the default judgment within an adequate time to pursue alternative legal remedies, and (2) the lack of notice was not because of its own fault or negligence, the first two traditional bill-of-review requirements — that Mabon show proof of a meritorious defense to the underlying cause of action, which it was prevented from making by fraud, accident, or wrongful act of the opposing party or by official mistake — are rendered unnecessary, and the final traditional requirement — lack of negligence — is conclusively established. See, e.g., Peralta, 485 U.S. at 84-85, 108[*814] S.Ct. 896; Caldwell II, 154 S.W.3d at 97; Lopez, 757 S.W.2d at 723. Finally, to the extent that it conflicts with this opinion, we expressly disapprove of the appellate court’s decision in Abovr-Tmbi v. Best Industrial Uniform Supply, Inc., No. 14-02-01000-CV, 2003 WL 22252876, at *3 (Tex.App.-Houston [14th Dist.] Oct. 2, 2003, no pet.) (mem.op.).

Accordingly, without hearing oral argument, we grant Mahon’s petition for review, reverse the court of appeals’ judgment, and reinstate the judgment of the trial court. See Tex.R.App. P. 59.1.

Justice GUZMAN did not participate in the decision.