constructive trust doctrine (Texas) · Go Syfert
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constructive trust doctrine in Texas

31 Texas opinions name it 3 courts 1938–2025 2 in the last five years

The cases below were cited by Texas courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (12)

CaseFollowedCited
Frost National Bank v. Fernandezgreen
tex · 2010 · cited in 4 Texas opinions naming this issue, 2011–2011
2 sentences

2011See Frost Nat'l Bank v. Fernandez , 315 S.W.3d 494, 497 (Tex. 2010) (bill of review action to set aside judgments and reopen estates to declare heir barred by limitations); Tarver v. Tarver , 394 S.W.2d 780, 784 (Tex. 1965) (constructive trust claims discussed).

2011See Frost Nat’l Bank v. Fernandez, 315 S.W.3d 494, 497 (Tex. 2010) (bill of review action to set aside judgments and reopen estates to declare heir barred by limitations); Tarver v. Tarver, 394 S.W.2d 780, 784 (Tex. 1965) (constructive trust claims discussed).

44
Tarver v. Tarvergreen
tex · 1965 · cited in 4 Texas opinions naming this issue, 2011–2011
2 sentences

2011See Frost Nat'l Bank v. Fernandez , 315 S.W.3d 494, 497 (Tex. 2010) (bill of review action to set aside judgments and reopen estates to declare heir barred by limitations); Tarver v. Tarver , 394 S.W.2d 780, 784 (Tex. 1965) (constructive trust claims discussed).

2011See Frost Nat’l Bank v. Fernandez, 315 S.W.3d 494, 497 (Tex. 2010) (bill of review action to set aside judgments and reopen estates to declare heir barred by limitations); Tarver v. Tarver, 394 S.W.2d 780, 784 (Tex. 1965) (constructive trust claims discussed).

44
Mowbray v. Averygreen
texapp · 2002 · cited in 3 Texas opinions naming this issue, 2003–2003
2 sentences

2003See Mowbray v. Avery , 76 S.W.3d 663, 691 (Tex. App.—Corpus Christi 2002, pet. denied) (holding that a constructive trust claim is governed by either a two or four-year statute of limitations period and because the plaintiff failed to file within four years the claim was barred).

2003See Mowbray v. Avery, 76 S.W.3d 663, 691 (Tex.App.-Corpus Christi 2002, pet. denied) (holding that a constructive trust claim is governed by either a two or four-year statute of limitations period and because the plaintiff failed to file within four years the claim was barred).

33
Mills v. Graygreen
tex · 1948 · cited in 4 Texas opinions naming this issue, 1984–2025
2 sentences

2025And it is well known that courts tend “to construe the term ‘confidence’ or ‘confidential relationship’ liberally in favor of the confider and against the confidant, for the purpose of raising a constructive trust on a violation or betrayal thereof.” Mills v. Gray, 210 S.W.2d 985, 988 (Tex. 1948) (quoting 54 AM.

1992Courts tend "to construe the term `confidence' or `confidential relationship' liberally in favor of the confider and against the confidant, for the purpose of raising a constructive trust on a violation or betrayal thereof." Mills v. Gray, 147 Tex. 33 , 210 S.W.2d 985, 988 (1948) (citing 54 AmJur.

24
Ginther v. Taubgreen
tex · 1984 · cited in 2 Texas opinions naming this issue, 2016–2025
2 sentences

2025See id.; see also Ginther v. Taub, 675 S.W.2d 724, 728 (Tex. 1984) (noting that equitable title to real property resulting from a constructive trust is an exception to the statute of frauds); In re Kerr, 293 S.W.3d 353, 358 (Tex. App.— Beaumont 2009, no pet.) (noting that for venue purposes, “a demand for a constructive trust on an interest in land is considered tantamount to an attempt to recover the property”).

2016Ginther v. Taub, 675 S.W.2d 724, 728 (Tex. 1984).

22
Meadows v. Bierschwalegreen
tex · 1974 · cited in 2 Texas opinions naming this issue, 1992–2015
2 sentences

2015Meadows v. Bierschwale, 516 S.W.2d 125, 128 (Tex. 1974) (“It is not essential for the application of the constructive trust doctrine that a fiduciary relationship exist between the wrongdoer and the beneficial owner.

1992Actual fraud, as well as breach of a confidential relationship, justifies the imposition of a constructive trust." Meadows v. Bierschwale , 516 S.W.2d 125, 128 (Tex. 1974).

22
In Re Kerrgreen
texapp · 2009 · cited in 1 Texas opinions naming this issue, 2025–2025
1 sentence

2025See id.; see also Ginther v. Taub, 675 S.W.2d 724, 728 (Tex. 1984) (noting that equitable title to real property resulting from a constructive trust is an exception to the statute of frauds); In re Kerr, 293 S.W.3d 353, 358 (Tex. App.— Beaumont 2009, no pet.) (noting that for venue purposes, “a demand for a constructive trust on an interest in land is considered tantamount to an attempt to recover the property”).

11
Enzo Investments, LP v. Charles Whitegreen
texapp · 2015 · cited in 1 Texas opinions naming this issue, 2015–2015
2 sentences

2015Enzo Invs., LP v. White, S.W.3d ----, 2015 WL 3524461, at *10 (Tex. App. - Houston [14th Dist.] June 4, 2014, pet. filed) (explaining that plaintiff could not obtain a constructive trust over assets of debtor purportedly held by limited liability company as a member in a limited liability company has no interest in any specific asset of the company). 7 In the Florida Action, Al-Saleh's counsel represented that "we have claims here [in Florida] that we don't have in Texas, and those claims can only be adjudicated here, the constructive trust claim . . . ." (CR 184). 19 of his debtor by a judgme

2015It is only by these liens that a creditor has any vested or specific right in the property of his debtor." Id. at 323 n.6.

11
ST. LUKE'S EPISCOPAL HOSPITAL v. Marksgreen
tex · 2006 · cited in 1 Texas opinions naming this issue, 2008–2008
1 sentence

2008See Bozeman , 232 S.W.3d at 264 (citing Brittingham-Sada de Ayala , 193 S.W.3d at 578-79 ).

11
Bozeman v. Kornblitgreen
texapp · 2007 · cited in 1 Texas opinions naming this issue, 2008–2008
1 sentence

2008See Bozeman , 232 S.W.3d at 264 (citing Brittingham-Sada de Ayala , 193 S.W.3d at 578-79 ).

11
Science Spectrum, Inc. v. Martinezgreen
tex · 1997 · cited in 1 Texas opinions naming this issue, 2001–2001
1 sentence

2001Instead, they argue that all parties “knew the causation ground, in the context of the application of the constructive trust doctrine, was before the trial court.” 9 However, in Texas summary judgment practice, the rule is clear: “A motion for summary judgment must itself expressly present the grounds on which it is made, and must stand or fall on these grounds alone.” Science Spectrum, Inc. v. Martinez, 941 S.W.2d 910, 912 (Tex.1997) (citing McConnell v. Southside Indep.

11
Rankin v. Naftalisgreen
tex · 1977 · cited in 1 Texas opinions naming this issue, 1984–1984
1 sentence

1984This rule applies when an abuse of an existing confidential relationship is established by “strict proof of a prior confidential relationship and unfair conduct or unjust enrichment on the part of the wrongdoer.” Rankin v. Naftalis, 557 S.W.2d 940, 944 (Tex.1977).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Texas. Read the followed side critically anyway.

Also cited on this issue (24)

CaseCitedYears
Mitchell v. Akers green
texapp · 1966
2 sentences

2008Mitchell , 401 S.W.2d at 911 . 6 Thus, there are only two judicially-created limits to the literal language of article I, section 21: the Slayer's Rule and the constructive trust doctrine.

2008Mitchell, 401 S.W.2d at 911 .6 Thus, there are only two judicially-created limits to the literal language of article I, section 21: the Slayer's Rule and the constructive trust doctrine. 111.

22008–2008
Sepulveda v. Krishnan green
texapp · 1992
1 sentence

2002Sepulveda, 839 S.W.2d at 134 .

12002–2002
Matter of Haber Oil Co., Inc. green
ca5 · 1994
1 sentence

2001In re Maple Mortgage, Inc., 81 F.3d at 596 ; In re Haber Oil, 12 F.3d at 435-36 .

12001–2001
In the Matter of Maple Mortgage, Inc., Debtor. John James Jenkins, Trustee for Maple Mortgage, Inc. v. Chase Home Mortgage Corporation green
ca5 · 1996
1 sentence

2001In re Maple Mortgage, Inc., 81 F.3d at 596 ; In re Haber Oil, 12 F.3d at 435-36 .

12001–2001
Sheldon Petroleum Co. v. Peirce green
texapp · 1977
2 sentences

1999In Sheldon, the case cited by NCS, the plaintiff sought a constructive trust placed on certain funds she had given to a petroleum company for the “promotion and financing of Texas ‘oil deals’.” 546 S.W.2d at 958-59 .

1999As the Sheldon court stated, it would be inequitable to place the burden of tracing all of the proceeds on the Tamez family where the proof necessary to separate funds is peculiarly within the knowledge and possession of NCS. 546 S.W.2d at 958 .

11999–1999
First State Bank v. Zelesky green
texapp · 1924
2 sentences

1985The Galveston court held that the constructive trust doctrine was applicable “to its fullest extent.” Zelesky, 262 S.W. at 192 .

1985The Galveston court held that the constructive trust doctrine was applicable "to its fullest extent." Zelesky, 262 S.W. at 192 .

11985–1985
Burket v. Delaware Drilling Corporation green
texapp · 1968
2 sentences

1976Omohundro v. Matthews, supra; Dorbandt v. Bailey, 453 S.W.2d 205 (Tex. Civ.App.-Tyler 1970, writ ref. n. r. e.); Burket v. Delaware Drilling Corporation, 435 S.W.2d 307 (Tex.Civ.App.-El Paso 1968, writ dism’d).

1976Omohundro v. Matthews, supra; Dorbandt v. Bailey, 453 S.W.2d 205 (Tex. Civ.App.-Tyler 1970, writ ref. n. r. e.); Burket v. Delaware Drilling Corporation, 435 S.W.2d 307 (Tex.Civ.App.-El Paso 1968, writ dism'd).

11976–1976
Omohundro v. Matthews green
tex · 1960
2 sentences

1976The Texas Trust Act does not prohibit the enforcement of a constructive trust, Fitz-Gerald v. Hull, supra; Omohundro v. Matthews, 161 Tex. 367 , 341 S.W.2d 401 (1960), nor is the imposition of a constructive trust a violation of the Statute of Frauds.

1976The Texas Trust Act does not prohibit the enforcement of a constructive trust, Fitz-Gerald v. Hull, supra; Omohundro v. Matthews, 161 Tex. 367 , 341 S.W.2d 401 (1960), nor is the imposition of a constructive trust a violation of the Statute of Frauds.

11976–1976
Dorbandt v. Bailey green
texapp · 1970
2 sentences

1976Omohundro v. Matthews, supra; Dorbandt v. Bailey, 453 S.W.2d 205 (Tex. Civ.App.-Tyler 1970, writ ref. n. r. e.); Burket v. Delaware Drilling Corporation, 435 S.W.2d 307 (Tex.Civ.App.-El Paso 1968, writ dism’d).

1976Omohundro v. Matthews, supra; Dorbandt v. Bailey, 453 S.W.2d 205 (Tex. Civ.App.-Tyler 1970, writ ref. n. r. e.); Burket v. Delaware Drilling Corporation, 435 S.W.2d 307 (Tex.Civ.App.-El Paso 1968, writ dism'd).

11976–1976
Parks v. Dumas green
texapp · 1959
1 sentence

1975Its purpose is to prevent a situation in which “the statutes of descent and distribution may . .~. be used as an instrument for perpetuating or protecting a fraud. ” 321 S. W. 2d at 655 .

11975–1975
Pope v. Garrett green
tex · 1948
2 sentences

1975Garrett, 211 S. W. 2d 559 (Tex.Sup. 1948). the court in Parks v. Dumas, sup, held that the constructive trust doctrine is a creature of equity.

1975AS the Supreme Court declared in Poue v. Garrett, supra. the doctrine of constructive trust is to be “imposed irrespective of and even contrary to the intention of the parties. ” 211 S. W. 2d at 561 .

11975–1975
Hill v. Noland neutral
texapp · 1912
1 sentence

1966Our Supreme Court in discussing Hill v. Noland, supra, impliedly approved the constructive trust principle.

11966–1966
Smith v. Bolin green
tex · 1954
2 sentences

1957The tendency of the courts is to construe the term “confidence” or “confidential relationship”' liberally in favor of the confider and against the confidant, for the purpose of raising a constructive trust on a violation or betrayal thereof.’ ” Our Supreme Court in Smith v. Bolin, 153 Tex. 486 , 271 S.W.2d 93, 97 , speaking this time through Judge Smith, quotes with approval the language used by Judge Griffin in speaking for the Supreme Court in: Fitz-Gerald v. Hull, supra, as follows: “While a confidential or fiduciary relationship does not in itself give rise to a constructive trust, an abus

1957The tendency of the courts is to construe the term “confidence” or “confidential relationship”' liberally in favor of the confider and against the confidant, for the purpose of raising a constructive trust on a violation or betrayal thereof.’ ” Our Supreme Court in Smith v. Bolin, 153 Tex. 486 , 271 S.W.2d 93, 97 , speaking this time through Judge Smith, quotes with approval the language used by Judge Griffin in speaking for the Supreme Court in: Fitz-Gerald v. Hull, supra, as follows: “While a confidential or fiduciary relationship does not in itself give rise to a constructive trust, an abus

11957–1957
Marosis v. Alamo Amusement Co. green
texapp · 1933
1 sentence

1940It is the settled law in this state that the doctrine of constructive trust, relied upon by appellant, is only applicable in cases in which there is “some breach of duty or want of good faith and fair dealing on the part of the person acquiring the property, or of him from whom or under whom he has gotten it, of whom he has actual or constructive notice; of where the property has been acquired or possession of it taken on the assumption of a trust character, or under the belief by those with whom the transaction is had, or by reason of which it was acquired or possessed, that it was taken or a

11940–1940
Hendrix v. Hunn neutral
tex · 1876
1 sentence

1940It is the settled law in this state that the doctrine of constructive trust, relied upon by appellant, is only applicable in cases in which there is “some breach of duty or want of good faith and fair dealing on the part of the person acquiring the property, or of him from whom or under whom he has gotten it, of whom he has actual or constructive notice; of where the property has been acquired or possession of it taken on the assumption of a trust character, or under the belief by those with whom the transaction is had, or by reason of which it was acquired or possessed, that it was taken or a

11940–1940
Cole v. Noble neutral
tex · 1885
1 sentence

1940It is the settled law in this state that the doctrine of constructive trust, relied upon by appellant, is only applicable in cases in which there is “some breach of duty or want of good faith and fair dealing on the part of the person acquiring the property, or of him from whom or under whom he has gotten it, of whom he has actual or constructive notice; of where the property has been acquired or possession of it taken on the assumption of a trust character, or under the belief by those with whom the transaction is had, or by reason of which it was acquired or possessed, that it was taken or a

11940–1940
Collins v. Griffith green
texapp · 1938
11940–1940
Costley v. Gracy green
texapp · 1932
1 sentence

1940It is the settled law in this state that the doctrine of constructive trust, relied upon by appellant, is only applicable in cases in which there is “some breach of duty or want of good faith and fair dealing on the part of the person acquiring the property, or of him from whom or under whom he has gotten it, of whom he has actual or constructive notice; of where the property has been acquired or possession of it taken on the assumption of a trust character, or under the belief by those with whom the transaction is had, or by reason of which it was acquired or possessed, that it was taken or a

11940–1940
Abilene State Bank v. Donnelly neutral
· 1925
2 sentences

1940It is the settled law in this state that the doctrine of constructive trust, relied upon by appellant, is only applicable in cases in which there is “some breach of duty or want of good faith and fair dealing on the part of the person acquiring the property, or of him from whom or under whom he has gotten it, of whom he has actual or constructive notice; of where the property has been acquired or possession of it taken on the assumption of a trust character, or under the belief by those with whom the transaction is had, or by reason of which it was acquired or possessed, that it was taken or a

1940In the recent case of Collins v. Griffith, Tex.Civ.App., 125 S.W.2d 419, 420 , it is held that, “A ‘constructive trust’ is born of fraud and presupposes from its beginning adverse claim of right on part of trustee by implication.” Abilene State Bank v. Donnelly et al., Tex.Civ.App., 277 S.W. 447 .

11940–1940
Hill v. Stampfli green
texcommnapp · 1927
11939–1939
Addison v. Ball green
texapp · 1924
11938–1938
Burns v. Veritas Oil Co. neutral
texapp · 1921
11938–1938
James v. Fulcrod green
tex · 1851
11938–1938
Allen v. Allen green
tex · 1908
11938–1938

Statutes the citing opinions construe

TX § Tex. Fam. Code § 3.002 (4) TX § Tex. Fam. Code § 3.003 (4) TX § Tex. Fin. Code § 304.005 (4) TX § Tex. Prop. Code § 13.002 (4) TX § Tex. Prop. Code § 23.001 (4) TX § Tex. Prop. Code § 5.001 (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

NY 52 (1953–2026) TX 31 (1938–2025) FL 10 (1989–2025) OH 7 (1994–2006) MD 7 (1970–2013) CA 6 (1959–2022) AZ 6 (1975–2025) OR 6 (1948–2014) NC 6 (1999–2017) WA 4 (1936–2020) MA 3 (1980–2012) KY 3 (2007–2013) SC 3 (2010–2019) MS 3 (2012–2022) CT 3 (1960–2009) KS 3 (2007–2015) ND 2 (1971–1979) MN 2 (1965–2017) AK 2 (1984–2003) WI 2 (1979–1989) NE 2 (2022–2024) UT 2 (2014–2023) PA 2 (1986–1991) NJ 2 (1955–2019) MO 2 (2005–2021)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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