law fraud claim (Texas) · Go Syfert
← Texas issues

law fraud claim in Texas

31 Texas opinions name it 2 courts 1995–2023 3 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 (32)

CaseFollowedCited
Trenholm v. Ratcliffgreen
tex · 1983 · cited in 3 Texas opinions naming this issue, 1995–2020
2 sentences

2020Trenholm v. Ratcliff, 646 S.W.2d 927, 930 (Tex. 1983).

2000Trenholm v. Ratcliff, 646 S.W.2d 927, 930 (Tex.1983). ii.

33
Formosa Plastics Corp. USA v. Presidio Engineers and Contractors, Inc.green
tex · 1998 · cited in 3 Texas opinions naming this issue, 2009–2018
2 sentences

2018II, LLC, 469 S.W.3d 143, 153 (Tex. 2015) (quoting Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41, 47 (Tex. 1998)). 2.

2009Bank One, Tex., N.A. v. Stewart, 967 S.W.2d 419, 444 (Tex.App.-Houston [14th Dist.] 1998, pet. denied); accord Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41, 47-48 (Tex.1998); Tex. S. Univ. v. State Street Bank & Trust Co., 212 S.W.3d 893, 914 (Tex.App.-Houston [1st Dist.] 2007, pet. denied); see also Priddy v. Rawson, 282 S.W.3d 588, 600 (Tex.App.-Houston [14th Dist.] 2009, pet. denied) (proof of “actual fraud” under article 2.21(A)(2) of the Texas Business Corporation Act 7 “involves dishonesty of pur *793 pose or intent to deceive”).

33
Andrew Anderson v. Jerry v. Durant, Jerry v. Durant, Inc. D/B/A Durant Toyota and D/B/A Jerry Durant Toyota, Jerry Durant Hyundai, LLC, Doyle Maynard, and Robert G. Cote, Sr., Gary Michael Deere, Jerry Rash, and Elliot \scooter\" Michelson"green
· 2018 · cited in 2 Texas opinions naming this issue, 2020–2020
2 sentences

2020Anderson v. Durant, 550 S.W.3d 605, 614 (Tex. 2018).

2020Anderson v. Durant, 550 S.W.3d 605, 614 (Tex. 2018). 110 A misrepresentation may consist of the concealment or nondisclosure of a material fact when there is a duty to disclose, and the duty to disclose arises when one party knows that the other party is ignorant of the true facts and does not have an equal opportunity to discover the truth.

22
Mirta Zorrilla v. Aypco Construction II, LLC and Jose Luis Munozgreen
tex · 2015 · cited in 2 Texas opinions naming this issue, 2017–2018
2 sentences

2018II, LLC, 469 S.W.3d 143, 153 (Tex. 2015) (quoting Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41, 47 (Tex. 1998)). 2.

2017II, LLC, 469 S.W.3d 143, 153 (Tex. 2015) (listing elements of a common law fraud claim).

22
Priddy v. Rawsongreen
texapp · 2009 · cited in 2 Texas opinions naming this issue, 2009–2009
2 sentences

2009Bank One, Tex., N.A. v. Stewart, 967 S.W.2d 419, 444 (Tex. App.—Houston [14th Dist.] 1998, pet. denied); accord Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41 , 47- 48 (Tex. 1998); Tex. S. Univ. v. State Street Bank & Trust Co., 212 S.W.3d 893, 914 (Tex. App.—Houston [1st Dist.] 2007, pet. denied); see also Priddy v. Rawson, 282 S.W.3d 588, 600 (Tex. App.—Houston [14th Dist.] 2009, pet. denied) (proof of “actual fraud” under Baker v. City of Robinson Page 14 article 2.21(A)(2) of the Texas Business Corporation Act7 “involves dishonesty of purpose or intent to

2009Bank One, Tex., N.A. v. Stewart, 967 S.W.2d 419, 444 (Tex.App.-Houston [14th Dist.] 1998, pet. denied); accord Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41, 47-48 (Tex.1998); Tex. S. Univ. v. State Street Bank & Trust Co., 212 S.W.3d 893, 914 (Tex.App.-Houston [1st Dist.] 2007, pet. denied); see also Priddy v. Rawson, 282 S.W.3d 588, 600 (Tex.App.-Houston [14th Dist.] 2009, pet. denied) (proof of “actual fraud” under article 2.21(A)(2) of the Texas Business Corporation Act 7 “involves dishonesty of pur *793 pose or intent to deceive”).

22
Bank One, Texas, N.A. v. Stewartgreen
texapp · 1998 · cited in 2 Texas opinions naming this issue, 2009–2009
2 sentences

2009Bank One, Tex., N.A. v. Stewart, 967 S.W.2d 419, 444 (Tex. App.—Houston [14th Dist.] 1998, pet. denied); accord Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41 , 47- 48 (Tex. 1998); Tex. S. Univ. v. State Street Bank & Trust Co., 212 S.W.3d 893, 914 (Tex. App.—Houston [1st Dist.] 2007, pet. denied); see also Priddy v. Rawson, 282 S.W.3d 588, 600 (Tex. App.—Houston [14th Dist.] 2009, pet. denied) (proof of “actual fraud” under Baker v. City of Robinson Page 14 article 2.21(A)(2) of the Texas Business Corporation Act7 “involves dishonesty of purpose or intent to

2009Bank One, Tex., N.A. v. Stewart, 967 S.W.2d 419, 444 (Tex.App.-Houston [14th Dist.] 1998, pet. denied); accord Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41, 47-48 (Tex.1998); Tex. S. Univ. v. State Street Bank & Trust Co., 212 S.W.3d 893, 914 (Tex.App.-Houston [1st Dist.] 2007, pet. denied); see also Priddy v. Rawson, 282 S.W.3d 588, 600 (Tex.App.-Houston [14th Dist.] 2009, pet. denied) (proof of “actual fraud” under article 2.21(A)(2) of the Texas Business Corporation Act 7 “involves dishonesty of pur *793 pose or intent to deceive”).

22
Texas Southern University v. State Street Bank & Trust Co.green
texapp · 2007 · cited in 2 Texas opinions naming this issue, 2009–2009
2 sentences

2009Bank One, Tex., N.A. v. Stewart, 967 S.W.2d 419, 444 (Tex. App.—Houston [14th Dist.] 1998, pet. denied); accord Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41 , 47- 48 (Tex. 1998); Tex. S. Univ. v. State Street Bank & Trust Co., 212 S.W.3d 893, 914 (Tex. App.—Houston [1st Dist.] 2007, pet. denied); see also Priddy v. Rawson, 282 S.W.3d 588, 600 (Tex. App.—Houston [14th Dist.] 2009, pet. denied) (proof of “actual fraud” under Baker v. City of Robinson Page 14 article 2.21(A)(2) of the Texas Business Corporation Act7 “involves dishonesty of purpose or intent to

2009Bank One, Tex., N.A. v. Stewart, 967 S.W.2d 419, 444 (Tex.App.-Houston [14th Dist.] 1998, pet. denied); accord Formosa Plastics Corp. USA v. Presidio Eng’rs & Contractors, Inc., 960 S.W.2d 41, 47-48 (Tex.1998); Tex. S. Univ. v. State Street Bank & Trust Co., 212 S.W.3d 893, 914 (Tex.App.-Houston [1st Dist.] 2007, pet. denied); see also Priddy v. Rawson, 282 S.W.3d 588, 600 (Tex.App.-Houston [14th Dist.] 2009, pet. denied) (proof of “actual fraud” under article 2.21(A)(2) of the Texas Business Corporation Act 7 “involves dishonesty of pur *793 pose or intent to deceive”).

22
Johnson & Higgins of Texas, Inc. v. Kenneco Energy, Inc.green
tex · 1998 · cited in 2 Texas opinions naming this issue, 2008–2008
2 sentences

2008Johnson & Higgins of Tex., Inc. v. Kenneco Energy, Inc ., 962 S.W.2d 507, 524 (Tex. 1998).

2008Johnson & Higgins of Tex., Inc. v. Kenneco Energy, Inc., 962 S.W.2d 507, 524 (Tex. 1998).

22
Burgess v. Gallery Model Homes, Inc.green
texapp · 2003 · cited in 2 Texas opinions naming this issue, 2005–2005
2 sentences

2005See Burgess v. Gallery Model Homes, Inc., 101 S.W.3d 550, 553 (Tex. App.—Houston [1st Dist.] 2003, pet. denied).

2005See Burgess v. Gallery Model Homes, Inc ., 101 S.W.3d 550, 553 (Tex. App.--Houston [1st Dist.] 2003, pet. denied).

22
Insurance Co. of North America v. Morrisgreen
tex · 1998 · cited in 2 Texas opinions naming this issue, 2001–2001
2 sentences

2001Insurance Co. of N. Am. v. Morris, 981 S.W.2d 667, 674 (Tex.1998).

2001Insurance Co. of N. Am. v. Morris , 981 S.W.2d 667, 674 (Tex. 1998).

22
First United Pentecostal Church of Beaumont v. Parkergreen
tex · 2017 · cited in 2 Texas opinions naming this issue, 2019–2021
2 sentences

2021Therefore, as a claim or equitable remedy based on underlying proof of a common law fraud claim, this claim or remedy falls within the TCPA fraud exemption, and Rose need not make a prima facie case as to unjust enrichment. 11 Civil Conspiracy To recover for civil conspiracy, a plaintiff must show “(1) a combination of two or more persons; (2) the persons seek to accomplish an object or course of action; (3) the persons reach a meeting of the minds on the object or course of action; (4) one or more unlawful, overt acts are taken in pursuance of the object or course of action; and (5) damages o

2019See JPMorgan Chase Bank, N.A. v. Orca Assets G.P., L.L.C., 546 S.W.3d 648, 653 (Tex. 2018) (noting that one of the elements of a common law fraud claim is that the plaintiff suffered injury as a result of the defendant’s conduct); id. at 653–54 (noting that elements of a negligent misrepresentation claim include that the plaintiff “suffer[ed] pecuniary loss by justifiably relying on the representation”); First United Pentecostal Church of Beaumont v. Parker, 514 S.W.3d 214 , 220–21 (Tex. 2017) (noting that to recover on a breach-of-fiduciary-duty claim for actual damages, the plaintiff must sh

12
Merrell Dow Pharmaceuticals, Inc. v. Havnergreen
tex · 1997 · cited in 1 Texas opinions naming this issue, 2023–2023
1 sentence

2023They also assert the evidence is insufficient to support the awarded damages. 26 Standard of Review In a legal sufficiency review, we must consider all the evidence “‘in the light most favorable to the party in whose favor the verdict has been rendered,’” and “‘every reasonable inference deducible from the evidence is to be indulged in that party’s favor[.]’” Bustamante v. Ponte, 529 S.W.3d 447, 456 (Tex. 2017) (quoting Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997)).

11
Marcela and Jose Bustamante, as Next Friends of D.B. v. Enrique N. Ponte, Jr., M.D. and Pediatrix Medical Services, Inc.green
tex · 2017 · cited in 1 Texas opinions naming this issue, 2023–2023
1 sentence

2023They also assert the evidence is insufficient to support the awarded damages. 26 Standard of Review In a legal sufficiency review, we must consider all the evidence “‘in the light most favorable to the party in whose favor the verdict has been rendered,’” and “‘every reasonable inference deducible from the evidence is to be indulged in that party’s favor[.]’” Bustamante v. Ponte, 529 S.W.3d 447, 456 (Tex. 2017) (quoting Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997)).

11
Exxon Corp. v. Emerald Oil & Gas Co., LCgreen
tex · 2011 · cited in 1 Texas opinions naming this issue, 2023–2023
1 sentence

2023See Emerald Oil, 348 S.W.3d at 217 .

11
Beck & Masten Pontiac-GMC, Inc. v. Harris County Appraisal Districtgreen
texapp · 1992 · cited in 1 Texas opinions naming this issue, 2021–2021
1 sentence

2021Appraisal Dist., 830 S.W.2d 291, 295 (Tex. App.—Houston [14th Dist.] 1992, writ denied) (holding that, where the initial appraisal of property was void due to fraud by the taxpayer, the appraisal district’s remedy was pursuant to the Tax Code, not through a common law cause of action).

11
Tilton v. Marshallgreen
tex · 1996 · cited in 1 Texas opinions naming this issue, 2021–2021
1 sentence

2021Therefore, as a claim or equitable remedy based on underlying proof of a common law fraud claim, this claim or remedy falls within the TCPA fraud exemption, and Rose need not make a prima facie case as to unjust enrichment. 11 Civil Conspiracy To recover for civil conspiracy, a plaintiff must show “(1) a combination of two or more persons; (2) the persons seek to accomplish an object or course of action; (3) the persons reach a meeting of the minds on the object or course of action; (4) one or more unlawful, overt acts are taken in pursuance of the object or course of action; and (5) damages o

11
Willacy Cnty. Appraisal Dist. v. Sebastian Cotton & Grain, Ltd.green
tex · 2018 · cited in 1 Texas opinions naming this issue, 2021–2021
1 sentence

2021Appraisal Dist., 555 S.W.3d at 50 (noting that the Tax Code provides a remedy for an erroneous appraisal based on property that was omitted from taxation because of a void assessment due to taxpayer fraud); In re ExxonMobil Corp., 153 S.W.3d 605 , 617–18 (Tex. App.— Amarillo 2004, orig. proceeding) (holding that taxing units were required to use the 8 provisions and remedies of the Tax Code, rather than a common law fraud claim, to pursue allegations that property was omitted from the appraisal roll due to taxpayer fraud); Beck & Masten Pontiac-GMC, Inc. v. Harris Cty.

11
English v. Fischergreen
tex · 1983 · cited in 1 Texas opinions naming this issue, 2019–2019
1 sentence

2019See JPMorgan Chase Bank, N.A. v. Orca Assets G.P., L.L.C., 546 S.W.3d 648, 653 (Tex. 2018) (noting that one of the elements of a common law fraud claim is that the plaintiff suffered injury as a result of the defendant’s conduct); id. at 653–54 (noting that elements of a negligent misrepresentation claim include that the plaintiff “suffer[ed] pecuniary loss by justifiably relying on the representation”); First United Pentecostal Church of Beaumont v. Parker, 514 S.W.3d 214 , 220–21 (Tex. 2017) (noting that to recover on a breach-of-fiduciary-duty claim for actual damages, the plaintiff must sh

11
Jpmorgan Chase Bank, N.A. v. Orca Assets G.P., L. L.C.green
tex · 2018 · cited in 1 Texas opinions naming this issue, 2019–2019
2 sentences

2019See JPMorgan Chase Bank, N.A. v. Orca Assets G.P., L.L.C., 546 S.W.3d 648, 653 (Tex. 2018) (noting that one of the elements of a common law fraud claim is that the plaintiff suffered injury as a result of the defendant’s conduct); id. at 653–54 (noting that elements of a negligent misrepresentation claim include that the plaintiff “suffer[ed] pecuniary loss by justifiably relying on the representation”); First United Pentecostal Church of Beaumont v. Parker, 514 S.W.3d 214 , 220–21 (Tex. 2017) (noting that to recover on a breach-of-fiduciary-duty claim for actual damages, the plaintiff must sh

2019See JPMorgan Chase Bank, N.A. v. Orca Assets G.P., L.L.C., 546 S.W.3d 648, 653 (Tex. 2018) (noting that one of the elements of a common law fraud claim is that the plaintiff suffered injury as a result of the defendant’s conduct); id. at 653–54 (noting that elements of a negligent misrepresentation claim include that the plaintiff “suffer[ed] pecuniary loss by justifiably relying on the representation”); First United Pentecostal Church of Beaumont v. Parker, 514 S.W.3d 214 , 220–21 (Tex. 2017) (noting that to recover on a breach-of-fiduciary-duty claim for actual damages, the plaintiff must sh

11
Paul H. Smith v. Thomas O'donnell, of the Estate of Corwin Denneygreen
tex · 2009 · cited in 1 Texas opinions naming this issue, 2018–2018
1 sentence

2018Smith v. O’Donnell, 288 S.W.3d 417, 424 (Tex. 2009). -3- 04-17-00814-CV ORDER OF DISCUSSION Travelers filed a traditional motion for summary judgment on the issue of limitations on the breach of contract claim, and both a traditional and a no-evidence motion for summary judgment on the common law fraud claim.

11
Alma Rosa Galindo v. Thomas Snoddygreen
texapp · 2013 · cited in 1 Texas opinions naming this issue, 2017–2017
1 sentence

2017See ids="7314284" index="199" url="https://cite.case. law/sw3d/369/137/#p150">id. ; see also Galindo v. Snoddy , 415 S.W.3d 905 , 909-10 (Tex. App.-Texarkana 2013, no pet.) (fraud does not occur until plaintiff has acted in reliance upon false representations).

11
Zapata v. Ford Motor Credit Co.green
tex · 1981 · cited in 1 Texas opinions naming this issue, 2016–2016
1 sentence

2016Co. v. Barajas, 927 S.W.2d 608, 617 (Tex.1996) (“Civil conspiracy is an intentional tort.”); Zapata v. Ford Motor Credit Co., 615 S.W.2d 198, 201 (Tex.1981) (noting that conversion is a tort) (citing to Restatement (Second) of Torts § 237); White v. Zhou Pei, 452 S.W.3d 527, 550 (Tex.App.—Houston [14th Dist.] 2014, no pet.) (noting that a common law fraud claim is a cause of action based on tort).

11
Firestone Steel Products Co. v. Barajasgreen
tex · 1996 · cited in 1 Texas opinions naming this issue, 2016–2016
1 sentence

2016Co. v. Barajas, 927 S.W.2d 608, 617 (Tex.1996) (“Civil conspiracy is an intentional tort.”); Zapata v. Ford Motor Credit Co., 615 S.W.2d 198, 201 (Tex.1981) (noting that conversion is a tort) (citing to Restatement (Second) of Torts § 237); White v. Zhou Pei, 452 S.W.3d 527, 550 (Tex.App.—Houston [14th Dist.] 2014, no pet.) (noting that a common law fraud claim is a cause of action based on tort).

11
Zhou Pei and Shaun White v. Nicholas White, Mark Moersen, Taurus Manufacturing Co. and Optimas Manufacturing Solutionsgreen
texapp · 2014 · cited in 1 Texas opinions naming this issue, 2016–2016
1 sentence

2016Co. v. Barajas, 927 S.W.2d 608, 617 (Tex.1996) (“Civil conspiracy is an intentional tort.”); Zapata v. Ford Motor Credit Co., 615 S.W.2d 198, 201 (Tex.1981) (noting that conversion is a tort) (citing to Restatement (Second) of Torts § 237); White v. Zhou Pei, 452 S.W.3d 527, 550 (Tex.App.—Houston [14th Dist.] 2014, no pet.) (noting that a common law fraud claim is a cause of action based on tort).

11
In Re Firstmerit Bank, N.A.green
tex · 2001 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015In re FirstMerit Bank, 52 S.W.3d 749, 758 (Tex. 2001).

11
Cooper v. Cochrangreen
texapp · 2009 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015Cooper v. Cochran, 288 S.W.3d 522, 532 (Tex. App—Dallas 2009, no pet.).

11
Sears, Roebuck & Co. v. Meadowsgreen
tex · 1994 · cited in 1 Texas opinions naming this issue, 2014–2014
1 sentence

2014See Sears, Roebuck & Co. v. Meadows, 877 S.W.2d 281, 282 (Tex. 1994).

11
Pearson v. K-Mart Corp.green
texapp · 1988 · cited in 1 Texas opinions naming this issue, 2011–2011
1 sentence

2011See Pearson v. K-Mart Corp., 755 S.W.2d 217, 219 (Tex. App.––Houston [1st Dist.] 1988, no writ) (discussing withdrawn supreme court opinion because both parties had referred to it in their briefs). 13 specifically sets forth the elements of each of the Maos’ extracontractual claims: the breach of the duty of good faith and fair dealing claim, the DTPA and insurance code violation claims, and the common law fraud claim.

11
Collins v. Allied Pharmacy Management, Inc.green
texapp · 1994 · cited in 1 Texas opinions naming this issue, 2006–2006
11
Bradford v. Ventogreen
tex · 2001 · cited in 1 Texas opinions naming this issue, 2006–2006
11
Union Central Life Insurance v. Manngreen
tex · 1941 · cited in 1 Texas opinions naming this issue, 2005–2005
11
Savage v. Psychiatric Institute of Bedford, Inc.green
texapp · 1998 · cited in 1 Texas opinions naming this issue, 2002–2002
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 (6)

CaseCitedYears
In Re ExxonMobil Corp. green
texapp · 2004
1 sentence

2021Appraisal Dist., 555 S.W.3d at 50 (noting that the Tax Code provides a remedy for an erroneous appraisal based on property that was omitted from taxation because of a void assessment due to taxpayer fraud); In re ExxonMobil Corp., 153 S.W.3d 605 , 617–18 (Tex. App.— Amarillo 2004, orig. proceeding) (holding that taxing units were required to use the 8 provisions and remedies of the Tax Code, rather than a common law fraud claim, to pursue allegations that property was omitted from the appraisal roll due to taxpayer fraud); Beck & Masten Pontiac-GMC, Inc. v. Harris Cty.

12021–2021
El Apple I, Ltd. v. Olivas green
tex · 2012
1 sentence

2017El Apple, 370 S.W.3d at 764 .

12017–2017
Serna v. H.E. Butt Grocery Co. green
texapp · 2000
12005–2005
Central Power and Light Co. v. Sharp green
texapp · 1996
12005–2005
Larsen v. Carlene Langford & Associates, Inc. green
texapp · 2001
12001–2001
Transportation Insurance Co. v. Moriel red
tex · 1994
11998–1998

Statutes the citing opinions construe

TX § Tex. Bus. Orgs. Code § 21.223 (3)

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

TX 31 (1995–2023) IL 27 (1995–2026) NJ 18 (1992–2026) DE 15 (1989–2025) NY 10 (1994–2025) CA 9 (1990–2025) IA 5 (2012–2025) VT 4 (2010–2024) PA 4 (2002–2012) OH 3 (2014–2020) MO 3 (1989–2016) OR 3 (1994–2013) DC 2 (2005–2008) FL 2 (1997–2000) NV 2 (2019–2019) CO 2 (2009–2010) HI 2 (1995–2014)

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.

← Caselaw search · G Cite Topics · Brief Check