Bank motion (Texas) · Go Syfert
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Bank motion in Texas

114 Texas opinions name it 4 courts 1919–2024 8 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 (52)

CaseFollowedCited
Frost National Bank v. Fernandezgreen
tex · 2010 · cited in 3 Texas opinions naming this issue, 2015–2015
2 sentences

2015See Fernandez, 315 S.W.3d at 508 . 14 Money Had and Received ADT alleged that the Bank wrongfully withdrew $30,000.00 from ADT’s account and it would be unconscionable for the Bank to retain it.

2015See Fernandez, 315 S.W.3d at 508 . 14 Money Had and Received ADT alleged that the Bank wrongfully withdrew $30,000.00 from ADT’s account and it would be unconscionable for the Bank to retain it.

33
City of Houston v. Clear Creek Basin Authoritygreen
tex · 1979 · cited in 3 Texas opinions naming this issue, 1981–2015
2 sentences

2015See City of Houston, 589 S.W.2d at 678-79 .

1982A literal application of City of Houston v. Clear Creek Basin Authority, 589 S.W.2d 671 (Tex.1979), supports the Bank’s argument.

23
First Bank v. DTSG, LTD. and Richard Brumittgreen
texapp · 2015 · cited in 2 Texas opinions naming this issue, 2017–2018
2 sentences

2018See First Bank, 472 S.W.3d at 16–20.

2017The court of appeals held that the trial court "did not err in overruling First Bank’s objection that no third-party-beneficiary issue should be submitted to the jury because ... construction of the unambiguous Letters is a matter of law for the court.," 472 S.W.3d at 28 (emphasis added).

22
Jacobs v. Satterwhitegreen
tex · 2001 · cited in 2 Texas opinions naming this issue, 2007–2015
2 sentences

2015See Jacobs v. Satterwhite, 65 S.W.3d 653 , 655–56 (Tex.2001) (recognizing appellate court may not reverse summary judgment on a particular claim when appellant fails to challenge summary judgment on that claim). 8 The Bank representative made these averments with respect to Bank One, N.A. and Banc One Texas Leasing Corp., although Banc One Texas Leasing Corp. had already merged with Banc One Acceptance Corp. However, the Bank entities presented proof in their supplemental motion for summary judgment that Banc One Acceptance Corp. became the lessor and owner of the vehicle by virtue of its merg

2007See Jacobs v. Satterwhite, 65 S.W.3d 653, 655-56 (Tex. 2001) (recognizing appellate court may not reverse summary judgment on a particular claim when appellant fails to challenge summary judgment on that claim). [8] The Bank representative made these averments with respect to Bank One, N.A. and Banc One Texas Leasing Corp., although Banc One Texas Leasing Corp. had already merged with Banc One Acceptance Corp. However, the Bank entities presented proof in their supplemental motion for summary judgment that Banc One Acceptance Corp. became the lessor and owner of the vehicle by virtue of its me

22
Mann Frankfort Stein & Lipp Advisors, Inc. v. Fieldinggreen
tex · 2009 · cited in 2 Texas opinions naming this issue, 2012–2012
2 sentences

2012See Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding, 289 S.W.3d 844, 848 (Tex. 2009).

2012See Mann Frankfort Stein & Lipp Advisors, Inc. v. Fielding , 289 S.W.3d 844, 848 (Tex. 2009).

22
Ridge Oil Co., Inc. v. Guinn Investments, Inc.green
tex · 2004 · cited in 2 Texas opinions naming this issue, 2012–2012
2 sentences

2012See id.

2012See id.

22
James Cleveland v. Rob Taylorgreen
texapp · 2012 · cited in 2 Texas opinions naming this issue, 2012–2012
2 sentences

2012See Cleveland v. Taylor, No. 01-11-00227-CV, 2012 Tex. App. LEXIS 5159, at *30 (Tex. App.—Houston [1st Dist.] June 28, 2012, no pet. h.).

2012See Cleveland v. Taylor , No. 01-11-00227-CV, 2012 Tex. App. LEXIS 5159, at *30 (Tex. App.--Houston [1st Dist.] June 28, 2012, no pet. h.).

22
CU Lloyd's of Texas v. Feldmangreen
tex · 1998 · cited in 2 Texas opinions naming this issue, 2012–2012
2 sentences

2012See CU Lloyd’s of Tex. v. Feldman, 977 S.W.2d 568, 569 (Tex. 1998) (per curiam).

2012See CU Lloyd’s of Tex. v. Feldman, 977 S.W.2d 568, 569 (Tex.1998) (per curiam).

22
In Re ABHgreen
texapp · 2008 · cited in 2 Texas opinions naming this issue, 2012–2012
2 sentences

2012See id.

2012See id.

22
Vernor v. SOUTHWEST FEDERAL LAND BANK ASS'Ngreen
texapp · 2002 · cited in 2 Texas opinions naming this issue, 2011–2011
2 sentences

2011Land Bank Ass’n, 77 S.W.3d 364, 366 (Tex.App.-San Antonio 2002, pet. denied) (portion of promissory note addressing default contemplated there could be an owner or holder other than the bank and no clause in note prohibited assignment).

2011Land Bank Ass’n, 77 S.W.3d 364, 366 (Tex. App.—Sam Antonio 2002, pet. denied) (portion of promissory note addressing default contemplated there could be an owner or holder other than the bank and no clause in note 3 The only restriction contained in the deed provided that the Crowells could not sell, transfer, or encumber all or any part of the property without the lender’s prior written consent. -5- 04-10-00534-CV prohibited assignment).

22
First National Bank of Beeville v. Fojtikgreen
tex · 1989 · cited in 2 Texas opinions naming this issue, 2007–2007
2 sentences

2007See Fojtik , 775 S.W.2d at 633 .

2007See Fojtik, 775 S.W.2d at 633 .

22
Lewis v. Davisgreen
tex · 1947 · cited in 2 Texas opinions naming this issue, 1995–1995
2 sentences

1995See Lewis, 199 S.W.2d at 148-49 ; Tabor, 283 S.W. at 780 ; Ben E.

1995See Lewis , 199 S.W.2d at 148-49 ; Tabor , 283 S.W. at 780 ; Ben E.

22
Ackermann v. Vordenbaumgreen
tex · 1966 · cited in 2 Texas opinions naming this issue, 1980–1987
2 sentences

1987In Ackerman v. Vordenbaum, 403 S.W.2d 362, 365 (Tex.1966) that court held: The safer rule is one restricting the Tobin-Garcia [Tobin v. Garcia, 159 Tex. 58 , 316 S.W.2d 396 (1955)] doctrine to its factual situation and that disclosed in Gulf, Colorado & Santa Fe Ry.

1980In Ackermann v. Vordenbaum, 403 S.W.2d 362, 365 (Tex.1966) that court held: “The safer rule is one restricting the To-bin-Garcia doctrine to its factual situation and that disclosed in Gulf, Colorado & Santa Fe Ry.

22
Holmes v. Dallas International Bankgreen
texapp · 1986 · cited in 1 Texas opinions naming this issue, 2024–2024
2 sentences

2024In Holmes v. Dallas International Bank, 718 S.W.2d 59, 60 (Tex. App.—Dallas 1986, writ ref’d n.r.e.), we quoted civil procedure rule 166A(c)’s requirement that “[i]ssues not expressly presented to the trial court by written motion, answer or other response shall not be considered as grounds for reversal,” and explained “it is no longer the duty of the trial court or appellate court to sift the summary-judgment record to see if there are fact issues that could be raised by the opposing party, but were not.” Id.

2024In Holmes v. Dallas International Bank, 718 S.W.2d 59, 60 (Tex. App.—Dallas 1986, writ ref’d n.r.e.), we quoted civil procedure rule 166A(c)’s requirement that “[i]ssues not expressly presented to the trial court by written motion, answer or other response shall not be considered as grounds for reversal,” and explained “it is no longer the duty of the trial court or appellate court to sift the summary-judgment record to see if there are fact issues that could be raised by the opposing party, but were not.” Id.

11
In Re Bernardgreen
texapp · 1999 · cited in 1 Texas opinions naming this issue, 2024–2024
1 sentence

2024In re Bernard, 993 S.W.2d 453, 455 (Tex. App.—Houston [1st Dist.] 1999, no pet.) (O’Connor, J., concurring).

11
Hallco Texas, Inc. v. McMullen Countygreen
tex · 2006 · cited in 1 Texas opinions naming this issue, 2022–2022
1 sentence

2022Whether Claims Could Have Been Raised To determine whether a claim could have been raised in a prior suit, we use a “transactional approach to res judicata, which requires claims arising out of the same subject matter to be litigated in a single lawsuit.” Hallco Tex., Inc. v. McMullen Cty., 221 S.W.3d 50, 58 (Tex. 2006) (citing Barr, 837 S.W.2d at 631 ).

11
Lightning Oil Co. v. Anadarko E&P Onshore, LLCgreen
tex · 2017 · cited in 1 Texas opinions naming this issue, 2022–2022
1 sentence

2022See Lightning Oil Co. v. Anadarko E&P Onshore, LLC, 520 S.W.3d 39, 45 (Tex. 2017); Barr, 837 S.W.2d at 628 .

11
Rhodes v. Cahillgreen
tex · 1990 · cited in 1 Texas opinions naming this issue, 2019–2019
11
Texas Ass'n of Business v. Texas Air Control Boardgreen
tex · 1993 · cited in 1 Texas opinions naming this issue, 2019–2019
11
IHS CEDARS TREATMENT CTR OF DESOTO, TEXAS, INC. v. Masongreen
tex · 2004 · cited in 1 Texas opinions naming this issue, 2019–2019
11
Geodyne Energy Income Production Partnership I-E v. Newton Corp.green
tex · 2005 · cited in 1 Texas opinions naming this issue, 2019–2019
11
Schlumberger Technology Corporation v. Michael Pasko and Peggy Paskogreen
tex · 2018 · cited in 1 Texas opinions naming this issue, 2019–2019
11
Egna Bishop Villarreal v. Guillermo Gonzalez Guerragreen
texapp · 2014 · cited in 1 Texas opinions naming this issue, 2019–2019
11
Victoria Gardens of Frisco v. Walrathgreen
texapp · 2008 · cited in 1 Texas opinions naming this issue, 2018–2018
11
All Seasons Window & Door Manufacturing, Inc. v. Red Dot Corp.green
texapp · 2005 · cited in 1 Texas opinions naming this issue, 2015–2015
11
The City of El Paso v. Lilli M. Heinrichgreen
tex · 2009 · cited in 1 Texas opinions naming this issue, 2015–2015
11
In Re Kimball Hill Homes Texas, Inc.green
texapp · 1998 · cited in 1 Texas opinions naming this issue, 2015–2015
11
Brown v. Zimmermangreen
texapp · 2005 · cited in 1 Texas opinions naming this issue, 2015–2015
11
El Apple I, Ltd. v. Olivasgreen
tex · 2012 · cited in 1 Texas opinions naming this issue, 2015–2015
11
Woodhaven Partners, LTD v. Shamoun & Norman, LLP F/K/A Shoumoun Klatsky Normangreen
texapp · 2014 · cited in 1 Texas opinions naming this issue, 2015–2015
11
Gonzalez v. Nielsongreen
texapp · 1989 · cited in 1 Texas opinions naming this issue, 2015–2015
11
EOG Resources, Inc. v. Gutierrezgreen
texapp · 2002 · cited in 1 Texas opinions naming this issue, 2014–2014
11
Fraud-Tech, Inc. v. Choicepoint, Inc.green
texapp · 2003 · cited in 1 Texas opinions naming this issue, 2014–2014
11
Malooly Brothers, Inc. v. Napiergreen
tex · 1970 · cited in 1 Texas opinions naming this issue, 2014–2014
11
Haden v. David J. Sacks, P.C.green
texapp · 2009 · cited in 1 Texas opinions naming this issue, 2014–2014
11
Krohn v. Marcus Cable Associates, L.P.green
texapp · 2006 · cited in 1 Texas opinions naming this issue, 2013–2013
11
Roark v. Allengreen
tex · 1982 · cited in 1 Texas opinions naming this issue, 2013–2013
11
Via Net v. TIG Insurance Co.green
tex · 2006 · cited in 1 Texas opinions naming this issue, 2013–2013
11
Beal Bank, SSB v. Biggersgreen
texapp · 2007 · cited in 1 Texas opinions naming this issue, 2013–2013
11
Gilbert Texas Construction, L.P. v. Underwriters at Lloyd's Londongreen
tex · 2010 · cited in 1 Texas opinions naming this issue, 2013–2013
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 (28)

CaseCitedYears
Texas Employers' Ins. v. Tabor green
texcommnapp · 1926
2 sentences

1995See Lewis, 199 S.W.2d at 148-49 ; Tabor, 283 S.W. at 780 ; Ben E.

1995See Lewis , 199 S.W.2d at 148-49 ; Tabor , 283 S.W. at 780 ; Ben E.

21995–1995
Flenniken v. Longview Bank and Trust Co. green
tex · 1983
2 sentences

1993Id.

1993Id.

21993–1993
Hejl v. Wirth green
tex · 1961
2 sentences

1987The Logans apparently make this argument because they believe the dismissal with prejudice orders in Cause Number 6442 were necessarily viewed by the trial court as having operated to pass title to the Bank under the rule set out in Hejl v. Wirth, 161 Tex. 609 , 343 S.W.2d 226 (1961).

1987The Logans apparently make this argument because they believe the dismissal with prejudice orders in Cause Number 6442 were necessarily viewed by the trial court as having operated to pass title to the Bank under the rule set out in Hejl v. Wirth, 161 Tex. 609 , 343 S.W.2d 226 (1961).

21987–1987
Thomas v. American National Bank green
texapp · 1985
2 sentences

1986The court of appeals affirmed the trial court judgment, holding that Thomas and McCombs had not effectively withdrawn their participation in Southwestern Cinema and, therefore, were liable on the note to American National Bank. 694 S.W.2d 543 .

1986The court of appeals affirmed the trial court judgment, holding that Thomas and McCombs had not effectively withdrawn their participation in Southwestern Cinema and, therefore, were liable on the note to American National Bank. 694 S.W.2d 543 .

21986–1986
Monica F. Jackson v. Jamere Jackson green
texapp · 2018
1 sentence

2024Jackson, 556 S.W.3d at 467 .

12024–2024
Lewis v. Pittman green
texapp · 1945
1 sentence

2023Claims and allegations raised in Flores’s petition We next consider whether Flores’s purported claims are dismissible under Rule 91a without considering the exhibits attached to the Bank’s motion. (1) Flores’s constitutional claim Flores’s pleading alleged that the Bank is “the mortgage servicing agent for U.S. Bank, N.A.,” which “has initiated foreclosure proceedings” despite “actual knowledge that [it is] barred from a forced sale of the Homestead,” as “[n]one of the Lenders . . . provided [Flores] with the required notice prescribed by Section 50(a)(8)(g) of Article XVI of the Texas Constit

12023–2023
Tehuti v. Bank of New York Mellon Trust Co. green
texapp · 2017
1 sentence

2023Tehuti, 517 S.W.3d at 274 . 5 The Bank’s motion to dismiss this appeal is denied as moot. 8

12023–2023
Travelers Insurance Co. v. Joachim green
tex · 2010
2 sentences

2022Identity of Parties The second element of U.S. Bank’s defense is an “identity of parties or those in privity with them.” See Joachim, 315 S.W.3d at 862 ; Daccach, 217 S.W.3d at 449 .

2022F. Present Claims Were or Could Have Been Raised in Earlier Suits The third element of U.S. Bank’s defense is “a second action based on the same claims as were or could have been raised in the first action.” See Joachim, 315 S.W.3d at 862 ; Daccach, 217 S.W.3d at 449 . 1.

12022–2022
Citizens Insurance Co. of America v. Daccach green
tex · 2007
2 sentences

2022Identity of Parties The second element of U.S. Bank’s defense is an “identity of parties or those in privity with them.” See Joachim, 315 S.W.3d at 862 ; Daccach, 217 S.W.3d at 449 .

2022F. Present Claims Were or Could Have Been Raised in Earlier Suits The third element of U.S. Bank’s defense is “a second action based on the same claims as were or could have been raised in the first action.” See Joachim, 315 S.W.3d at 862 ; Daccach, 217 S.W.3d at 449 . 1.

12022–2022
Barr v. Resolution Trust Corp. Ex Rel. Sunbelt Federal Savings green
tex · 1992
2 sentences

2022Whether Claims Could Have Been Raised To determine whether a claim could have been raised in a prior suit, we use a “transactional approach to res judicata, which requires claims arising out of the same subject matter to be litigated in a single lawsuit.” Hallco Tex., Inc. v. McMullen Cty., 221 S.W.3d 50, 58 (Tex. 2006) (citing Barr, 837 S.W.2d at 631 ).

2022See Lightning Oil Co. v. Anadarko E&P Onshore, LLC, 520 S.W.3d 39, 45 (Tex. 2017); Barr, 837 S.W.2d at 628 .

12022–2022
Cellular Marketing, Inc. v. Houston Cellular Telephone Co. green
texapp · 1990
2 sentences

2022See id.; Cellular Marketing, Inc., 784 S.W.2d at 735 . 6 The appellate record reflects that the Bank did not submit any evidence to the trial court in support of the Bank’s motion to dissolve the temporary injunction.

2022See id.; Cellular Marketing, Inc., 784 S.W.2d at 735 . 6 The appellate record reflects that the Bank did not submit any evidence to the trial court in support of the Bank’s motion to dissolve the temporary injunction.

12022–2022
Nancy Alanis v. US Bank National Association as Successor Trustee to Bank of America National Association, as Successor by Merger to One LaSalle Bank, N.A. as Trustee for the MLMI Trust Series 2006-HE6 green
texapp · 2015
1 sentence

2022Alanis sued U.S. Bank in the first suit, Alanis I, 489 S.W.3d at 491 , and she sued Nationstar in the second suit, Alanis II, 2019 WL 4003117 , at *1.

12022–2022
Wells Fargo Bank Texas, N.A. v. Barton green
texapp · 2003
1 sentence

2021Id. at 459 .

12021–2021
Winchek v. American Exp. Travel Related Services Co., Inc. green
texapp · 2007
12018–2018
Centeq Realty, Inc. v. Siegler green
tex · 1995
12015–2015
Tello v. Bank One, N.A. green
texapp · 2007
12015–2015
Benchmark Bank v. Crowder green
tex · 1996
12015–2015
City National Bank v. Gustavus green
tex · 1937
12015–2015
Mangum v. Turner green
texapp · 2008
12013–2013
Enbridge Pipelines (East Texas) L.P. v. Gilbert Wheeler, Inc. green
texapp · 2013
12013–2013
Victoria Bank & Trust Co. v. Brady green
tex · 1991
12013–2013
Neasbitt v. Warren green
texapp · 2003
12012–2012
Lenk v. Jefferson State Bank green
texapp · 2009
12010–2010
Spencer v. Eagle Star Insurance Co. of America green
tex · 1994
12010–2010
McDaniel v. Continental Apartments Joint Venture green
texapp · 1994
12008–2008
Menchaca v. Menchaca green
texapp · 1984
12008–2008
Laycox v. Jaroma, Inc. green
texapp · 1986
12008–2008
cluster 653703 green
ca9 · 1993
12007–2007

Statutes the citing opinions construe

TX § Tex. Prop. Code § 51.002 (6) TX § Tex. Tax Code § 34.04 (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

TX 114 (1919–2024) CA 72 (1935–2026) NY 67 (1903–2026) IL 62 (1898–2025) FL 45 (1932–2026) GA 38 (1855–2024) PA 33 (1837–2026) MO 30 (1899–2024) IN 24 (1892–2023) OH 20 (1905–2025) MS 17 (1894–2025) MD 17 (1934–2021) OK 16 (1908–2020) ND 16 (1916–2016) LA 15 (1901–2018) WI 14 (1864–2024) AZ 14 (1970–2022) HI 13 (1919–2025) TN 13 (1970–2026) AL 13 (1977–2025) NM 13 (1979–2021) IA 13 (1900–2021) SC 13 (1925–2022) ME 12 (1997–2020) NJ 12 (1955–2026) ID 11 (1921–2024) AR 11 (1913–2019) KS 10 (1915–2020) OR 10 (1891–1995) MT 10 (1971–2021) NE 8 (1903–2025) WA 8 (1899–2023) SD 7 (1964–2015) MA 7 (1973–2017) MN 7 (1910–1989) UT 6 (1998–2022) NC 6 (1979–2016) KY 6 (1919–2026) WY 5 (1926–2025) CO 5 (1979–2011) VA 4 (1929–2025) CT 4 (1988–2022) AK 4 (1980–2022) WV 4 (1925–1996) DC 3 (1988–2021) RI 3 (1994–2016) DE 2 (2014–2020) VT 2 (1966–2002) NH 2 (1987–1998) MI 2 (2000–2014)

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.

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