statutory fraud claim (Texas) · Go Syfert
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statutory fraud claim in Texas

29 Texas opinions name it 3 courts 1995–2026 4 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 (18)

CaseFollowedCited
Lake v. Cravensgreen
texapp · 2016 · cited in 3 Texas opinions naming this issue, 2022–2026
2 sentences

2026Co. v. Entech, Inc., 86 S.W.3d 667, 674 (Tex. App.—Austin 2002, no pet.)); Lake v. Cravens, 488 S.W.3d 867, 895 (Tex. App.—Fort Worth 2016, no pet.) (“Indeed, reliance is a necessary element of a statutory fraud claim, and we assume that the reliance must have been justifiable.”); Nelson v. McCall Motors, Inc., 630 S.W.3d 141 , 147 (Tex. App.— Eastland 2020, no pet.).

2025See, e.g., Lake v. Cravens, 488 S.W.3d 867, 892 (Tex. App.—Fort Worth 2016, no pet.) (finding a statutory fraud claim to be supported by legally and factually sufficient evidence where a doctor entered into a development agreement, testified that the inducing party falsely represented that he had previously developed and overseen the development of a hospital, and “clarified at trial that he was complaining about representations that were not addressed in the [agreement] but that induced him to enter into it, i.e., [the inducing party’s] representations about his past experience”). 20 1.

33
Sutapa Ghosh and Cinemawalla, Inc. v. Pawan Grover, M.D., 87 Minutes Production, L.L.C. and Pav Entertainment, L.L.C.green
texapp · 2013 · cited in 3 Texas opinions naming this issue, 2014–2022
2 sentences

2022But see Harstan, Ltd. v. Si Kyu Kim, 441 S.W.3d 791, 799 (Tex. App.—El Paso 2014, no pet.) (refusing to consider whether there was sufficient evidence of justifiable reliance when measuring the sufficiency of the evidence supporting a fraud finding because no party complained of the jury charge’s failure to require that the plaintiff’s reliance was justified); Ghosh v. Grover, 412 S.W.3d 749, 756 (Tex. App.—Houston [14th Dist.] 2013, no pet.) (same). 27 “In measuring justifiability, we must inquire whether, ‘given a fraud plaintiff’s individual characteristics, abilities, and appreciation of f

2014See Ghosh, 412 S.W.3d at 756 ; Sandt, 401 S.W.3d at 214 . 2.

33
Schlumberger Technology Corp. v. Swansongreen
tex · 1997 · cited in 3 Texas opinions naming this issue, 1998–2011
2 sentences

2011Corp. v. Swanson, 959 S.W.2d 171, 182 (Tex. 1997).

2011Corp. v. Swanson , 959 S.W.2d 171, 182 (Tex. 1997).

33
Stephanz v. Lairdgreen
texapp · 1993 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015Stephanz v. Laird, 846 S.W.2d 895, 905 (Tex. App.—Houston [1st Dist.] 1993, writ denied); see also Wright v. Modern Grp., Ltd., No. 13-12-00293-CV, 2013 WL 4714930 , at *9–10 (Tex. App.—Corpus Christi Aug. 30, 2013, pet. denied) (mem. op.) (no statutory-fraud claim because “stock was unvested”); Beebe v. Compaq Computer Corp., 940 S.W.2d 304, 307 (Tex. App.—Houston [14th Dist. 1997, no pet.) (relying on Stephanz and holding claim under “Texas Securities Act’s anti-fraud provisions” barred because “stock options did not vest”).

2015Stephanz v. Laird, 846 S.W.2d 895, 905 (Tex.App.-Houston [1st Dist.] 1993, writ denied); see also Wright v. Modern Grp., Ltd., No. 13-12-00293-CV, 2013 WL 4714930 , at *9-10 (Tex.App.-Corpus Christi Aug. 30, 2013, pet. denied) (mem.op.) (no statutory-fraud claim because “stock was unvested”); Beebe v. Compaq Computer Corp., 940 S.W.2d 304, 307 (Tex.App.-Houston [14th Dist.] 1997, no pet.) (relying on Stephanz and holding claim under “Texas Securities Act’s anti-fraud provisions” barred because “stock options did not vest”).

22
Beebe v. Compaq Computer Corp.green
texapp · 1997 · cited in 2 Texas opinions naming this issue, 2015–2015
2 sentences

2015Stephanz v. Laird, 846 S.W.2d 895, 905 (Tex. App.—Houston [1st Dist.] 1993, writ denied); see also Wright v. Modern Grp., Ltd., No. 13-12-00293-CV, 2013 WL 4714930 , at *9–10 (Tex. App.—Corpus Christi Aug. 30, 2013, pet. denied) (mem. op.) (no statutory-fraud claim because “stock was unvested”); Beebe v. Compaq Computer Corp., 940 S.W.2d 304, 307 (Tex. App.—Houston [14th Dist. 1997, no pet.) (relying on Stephanz and holding claim under “Texas Securities Act’s anti-fraud provisions” barred because “stock options did not vest”).

2015Stephanz v. Laird, 846 S.W.2d 895, 905 (Tex.App.-Houston [1st Dist.] 1993, writ denied); see also Wright v. Modern Grp., Ltd., No. 13-12-00293-CV, 2013 WL 4714930 , at *9-10 (Tex.App.-Corpus Christi Aug. 30, 2013, pet. denied) (mem.op.) (no statutory-fraud claim because “stock was unvested”); Beebe v. Compaq Computer Corp., 940 S.W.2d 304, 307 (Tex.App.-Houston [14th Dist.] 1997, no pet.) (relying on Stephanz and holding claim under “Texas Securities Act’s anti-fraud provisions” barred because “stock options did not vest”).

22
Formosa Plastics Corp. USA v. Presidio Engineers and Contractors, Inc.green
tex · 1998 · cited in 2 Texas opinions naming this issue, 2014–2014
2 sentences

2014See Formosa Plastics Corp. USA v. Presidio Eng’rs and Contractors, Inc., 960 S.W.2d 41, 49 (Tex.1998).

2014See Formosa Plastics Corp. USA v. Presidio Eng’rs and Contractors, Inc., 960 S.W.2d 41, 49 (Tex. 1998).

22
Brush v. Reata Oil & Gas Corp.green
texapp · 1998 · cited in 2 Texas opinions naming this issue, 2011–2011
2 sentences

2011See Brush v. Reata Oil & Gas Corp., 984 S.W.2d 720, 726 (Tex. App.—Waco 1998, pet denied); see also Poteet v. Kaiser, No. 02-06- 00397-CV, 2007 WL 4371359 , at *5 (Tex. App.—Fort Worth Dec. 13, 2007, pet. denied) (citing Robbins‘s conclusion that causation is an essential element of fraud in a real estate transaction). ―[R]eliance is a necessary element of a statutory fraud claim under section 27.01.‖ Schlumberger Tech.

2011See Brush v. Reata Oil & Gas Corp., 984 S.W.2d 720, 726 (Tex. App.—Waco 1998, pet denied); see also Poteet v. Kaiser , No. 02-06-00397-CV, 2007 WL 4371359 , at *5 (Tex. App.—Fort Worth Dec. 13, 2007, pet. denied) (citing Robbins ’s conclusion that causation is an essential element of fraud in a real estate transaction). “[R]eliance is a necessary element of a statutory fraud claim under section 27.01.” Schlumberger Tech.

22
McGalliard v. Kuhlmanngreen
tex · 1986 · cited in 2 Texas opinions naming this issue, 2007–2007
2 sentences

2007See McGalliard, 722 S.W.2d at 697 . 47: Because we have held that the evidence is legally and factually sufficient to support the jury’s liability and damages findings on the Walkers’ statutory fraud claim, and that those findings support the trial court’s judgment for $242,199 in actual damages, we need not consider appellants’ ninth, eleventh, and fifteenth issues, in which they challenge the sufficiency of the evidence to support the jury’s liability and damages findings on the Walkers’ negligent misrepresentations claim.

2007See McGalliard, 722 S.W.2d at 697 . 47 .Because we have held that the evidence is legally and factually sufficient to support the jury’s liability and damages findings on the Walkers’ statutory fraud claim, and that those findings support the trial court’s judgment for $242,199 in actual damages, we need not consider appellants' ninth, eleventh, and fifteenth issues, in which they challenge the sufficiency of the evidence to support the jury’s liability and damages findings on the Walkers’ negligent misrepresentations claim.

22
Energy Maintenance Service Group I, LLC Tim Nesler, Art Robbins and Harvey Schnitzer v. Jim Sandt and Roxanne Sandtgreen
texapp · 2012 · cited in 3 Texas opinions naming this issue, 2013–2014
2 sentences

2014See Ghosh, 412 S.W.3d at 756 ; Sandt, 401 S.W.3d at 214 . 2.

2014See Ghosh, 412 S.W.3d at 756 ; Sandt, 401 S.W.3d at 214 . 2.

13
TCA Building Co. v. Entech, Inc.green
texapp · 2002 · cited in 1 Texas opinions naming this issue, 2026–2026
1 sentence

2026Co. v. Entech, Inc., 86 S.W.3d 667, 674 (Tex. App.—Austin 2002, no pet.)); Lake v. Cravens, 488 S.W.3d 867, 895 (Tex. App.—Fort Worth 2016, no pet.) (“Indeed, reliance is a necessary element of a statutory fraud claim, and we assume that the reliance must have been justifiable.”); Nelson v. McCall Motors, Inc., 630 S.W.3d 141 , 147 (Tex. App.— Eastland 2020, no pet.).

11
Peter C. Browning v. Jeff P. Prostokgreen
tex · 2005 · cited in 1 Texas opinions naming this issue, 2024–2024
1 sentence

2024See Browning v. Prostok, 165 S.W.3d 336, 344 (Tex. 2005) (recognizing that, when trial court does not specify basis for its summary judgment, “we may affirm . . . if any of the theories presented to the trial court and preserved for appellate review are meritorious”). 16 III.

11
G & H TOWING CO. v. Mageegreen
tex · 2011 · cited in 1 Texas opinions naming this issue, 2019–2019
1 sentence

2019See, e.g., G & H Towing Co. v. Magee, 347 S.W.3d 293, 297 (Tex. 2011).

11
Arredondo v. Moragreen
texapp · 1960 · cited in 1 Texas opinions naming this issue, 2017–2017
1 sentence

2017See Thomas, 500 S.W.3d at 610 (jury’s finding that parties agreed to a purchase agreement, rather than a rental agreement, was supported by legally and factually sufficient evidence); cf. Arredondo v. Mora, 340 S.W.2d 322, 324 (Tex.Civ.App.-El Paso 1960, writ ref'd n.r.e.) (trial court’s finding that the parties had agreed to a rental agreement was consistent with the manner in which the appellant possessed the property and the nature of the improvements made on the premises). 20 Statute of Limitations Burrus contends that the Reyes Family’s statutory fraud claim was barred by the statute of l

11
Jensen v. Southwest Rodeo, L.P.green
texapp · 2011 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015Jensen v. Southwest Rodeo, L.P., 350 S.W.3d 755, 757 (Tex. App.—Dallas 2011, no pet.).

11
Werner v. KPMG LLPgreen
txsd · 2006 · cited in 1 Texas opinions naming this issue, 2015–2015
1 sentence

2015See Werner v. KPMG LLP, 415 F. Supp. 2d 688, 703 (S.D.

11
Davis v. Estridgegreen
texapp · 2002 · cited in 1 Texas opinions naming this issue, 2010–2010
1 sentence

2010Wells Fargo and Lewis cite Davis v. Es-tridge, 85 S.W.3d 308, 311 (Tex.App.-Tyler 2001, pet. denied), for its conclusion that Chapter 33 does not apply to a statutory fraud claim because the DTPA was the only statute expressly mentioned in section 33.002(a).

11
Scott v. Sebreegreen
texapp · 1999 · cited in 1 Texas opinions naming this issue, 2001–2001
1 sentence

2001See Scott v. Sebree, 986 S.W.2d 364, 371 (Tex.App. — Austin 1999, pet. denied); Tex. Bus. & Com.Code Ann. § 27.01 (Vernon 1987).

11
Stewart Title Guaranty Co. v. Sterlinggreen
tex · 1992 · cited in 1 Texas opinions naming this issue, 1995–1995
1 sentence

1995See Stewart Title Guaranty Co. v. Sterling, 822 S.W.2d 1, 10-12 (Tex.1991).

11

Distinguished, questioned or overruled (1)

CaseNegativeCited
Harstan, Ltd. v. Si Kyu Kimgreen
texapp · 2014 · cited in 1 Texas opinions naming this issue, 2022–2022
1 sentence

2022But see Harstan, Ltd. v. Si Kyu Kim, 441 S.W.3d 791, 799 (Tex. App.—El Paso 2014, no pet.) (refusing to consider whether there was sufficient evidence of justifiable reliance when measuring the sufficiency of the evidence supporting a fraud finding because no party complained of the jury charge’s failure to require that the plaintiff’s reliance was justified); Ghosh v. Grover, 412 S.W.3d 749, 756 (Tex. App.—Houston [14th Dist.] 2013, no pet.) (same). 27 “In measuring justifiability, we must inquire whether, ‘given a fraud plaintiff’s individual characteristics, abilities, and appreciation of f

11

Also cited on this issue (9)

CaseCitedYears
Swanson v. Schlumberger Technology Corp. green
texapp · 1995
2 sentences

2015As already mentioned, the trial court rendered a judgment notwithstanding the verdict, but the court of appeals reversed and rendered judgment in accordance with the jury's findings. 895 S.W.2d 719 .

1997As already mentioned, the trial court rendered a judgment notwithstanding the verdict, but the court of appeals reversed and rendered judgment in accordance with the jury’s findings. 895 S.W.2d 719 .

21997–2015
Robert F. Ford, Jr. v. Exxon Mobil Chemical Company, a Division of Exxonmobil Corporation green
tex · 2007
2 sentences

2010Ford, 235 S.W.3d at 617 .

2010Id.

22010–2010
Grant Thornton LLP v. Prospect High Income Fund green
tex · 2010
1 sentence

2022But see Harstan, Ltd. v. Si Kyu Kim, 441 S.W.3d 791, 799 (Tex. App.—El Paso 2014, no pet.) (refusing to consider whether there was sufficient evidence of justifiable reliance when measuring the sufficiency of the evidence supporting a fraud finding because no party complained of the jury charge’s failure to require that the plaintiff’s reliance was justified); Ghosh v. Grover, 412 S.W.3d 749, 756 (Tex. App.—Houston [14th Dist.] 2013, no pet.) (same). 27 “In measuring justifiability, we must inquire whether, ‘given a fraud plaintiff’s individual characteristics, abilities, and appreciation of f

12022–2022
Ginn v. NCI Building Systems, Inc. green
texapp · 2015
1 sentence

2022Sys., Inc., 472 S.W.3d 802 , 829–31 (Tex. App.—Houston [1st Dist.] 2015, no pet.))); see also Lake v. Cravens, 488 S.W.3d 867, 895 (Tex. App.—Fort Worth 2016, no pet.) (op. on reh’g) (“[R]eliance is a necessary element of a statutory fraud claim, and we assume that the reliance must have been justifiable.”).

12022–2022
Lesikar v. Rappeport green
texapp · 2000
1 sentence

2016The Tyler court discussed fraud by nondisclosure after reciting the elements of a statutory fraud claim, but it did not suggest that fraud by nondisclosure was part of statutory fraud, and its citation to the common-law fraud discussion in Lesikar v. Rappeport, 33 S.W.3d 282 (Tex. App.—Texarkana, pet. denied), shows that its 14 in the common-law fraud question, but the jury did not find that Kim committed common-law fraud.

12016–2016
Beyer Properties, L.L.C. v. Jerry Huffman Custom Builder, L.L.C. green
texapp · 2011
1 sentence

2015Id. at 886–87, 893.

12015–2015
Federal Deposit Insurance v. Eagle Properties, Ltd. green
txwd · 1985
1 sentence

2015The court did not consider the issue of FDIC's "actual knowledge" with respect to defendants' claim that First National Bank failed to disclose material facts with respect to the early funding of the letters of credit. 664 F.Supp. at 1048 . [7] The statutory fraud claim is based on TEX.

12015–2015
Harrison v. City of San Antonio green
texapp · 1985
2 sentences

2015BUS. & COM.CODE § 27.01. --------- 695 S.W.2d 271 (Tex.App. —San Antonio 1985), 04-83-00523, Harrison v. City of San Antonio Page 271 695 S.W.2d 271 (Tex.App. —San Antonio 1985) James HARRISON, Clyde Gentle, Larry DeHaven and Tom Polonis, Appellants, v. The CITY OF SAN ANTONIO and the San Antonio Police Officers Association, Appellees.

2015BUS. & COM.CODE § 27.01. --------- 695 S.W.2d 271 (Tex.App. —San Antonio 1985), 04-83-00523, Harrison v. City of San Antonio Page 271 695 S.W.2d 271 (Tex.App. —San Antonio 1985) James HARRISON, Clyde Gentle, Larry DeHaven and Tom Polonis, Appellants, v. The CITY OF SAN ANTONIO and the San Antonio Police Officers Association, Appellees.

12015–2015
American Title Insurance Company v. Byrd green
tex · 1964
1 sentence

2012Co. v. Byrd, 384 S.W.2d 683 , 684–85 (Tex. 1964) (rejecting a property purchaser’s statutory fraud claim against a title 2 Section 27.01’s predecessor was article 4004 of the Revised Civil Statutes; it was repealed when the Texas Business and Commerce Code was adopted in 1967.

12012–2012

Where else courts name it

TX 29 (1995–2026) IL 12 (1992–2025) DE 2 (1985–2025)

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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