Alecia Gaston v. C Four Appraisals, Inc, Cardinal Financial Company, LP, Rashid Gafoor and Findom, Inc.

Texas Court of Appeals, 1st District (Houston)·Decided April 9, 2026·No. 01-24-00555-CV·Published

Opinion

Opinion issued April 9, 2026

In The

Court of Appeals

For The

First District of Texas

public water and sewer. Gaston sued her lender, Cardinal Financial Company, and the appraisal company, CFour Appraisals, and asserted claims for negligence, negligent misrepresentation, and violations of the DTPA. Cardinal asserted a cross claim against CFour and third-party claims against the seller, Findom, Inc., and Findom’s principal, Rashid Ghafoor. The trial court granted summary judgment in favor of Cardinal and CFour, and Cardinal nonsuited its cross claim and third-party claims. After the nonsuit but before the trial court signed the order granting the nonsuit, Gaston supplemented her petition to assert claims against Findom and Ghafoor.

On appeal, Gaston argues that the trial court erroneously granted summary judgment in favor of Cardinal and CFour because her summary judgment evidence raised genuine issues of material fact. She also argues that the trial court erroneously granted Cardinal’s nonsuit because Gaston asserted claims against Findom and Ghaffor, and those claims survived the nonsuit. We affirm.

Background

In 2020, Alecia Gaston wanted to purchase a home for herself and her two children. She found a home that she liked in Clute, and she signed a sales contract with the seller, Findom, Inc. Rashid Ghafoor, Findom’s principal, disclosed that the property had a “Septic/On-Site Sewer Facility,” the property did not have a “Public Sewer System,” and a well provided the water supply. Ghafoor stated that he was

not aware of any defects in these items, or that they needed repair. He further stated that he was not aware of any defects or malfunctions in the plumbing systems. Gaston acknowledged receiving the disclosures. Ghafoor also completed an “Information About On-Site Sewer Facility” form stating that the property had a septic tank and that Ghafoor was not aware of any maintenance contract for the septic tank.

Due to credit concerns, Gaston did not try to finance the purchase through a conventional loan. Instead, she sought and obtained financing through a loan from the Federal Housing Administration, a division of the U.S. Department of Housing and Urban Development. Cardinal served as the lender for Gaston’s FHA loan and agreed to loan Gaston approximately $208,000. The loan application that Gaston completed informed her that “[a]ny appraisal or value of the property obtained by the Lender is for use by the Lender and Other Loan Participants” and that “[t]he Lender and Other Loan Participants have not made any representation or warranty, express or implied, to me about the property, its condition, or its value.” The FHA also warned Gaston about the need to obtain a home inspection.

Gaston obtained a home inspection from a third-party inspector in December 2020. The inspector discovered numerous problems with the home. Relevant to this appeal, the inspector noted that the water supply for the property came from a well. A safety hazard existed because the “[p]ump motor [was] not grounded for the water

well,” and the inspector recommended that Gaston contact a qualified professional for the repair. The inspector also noted that a safety hazard existed with the “Sewer/Drainage system” because there was a “[c]racking or crumbling drainage [culvert] on the property.” The inspector recommended that Gaston contact a qualified structural engineer because “[f]ailure in this system could be catastrophic.” When speaking with Gaston, the inspector recommended that she ask Ghafoor where the septic tank was located.

Gaston negotiated with Findom to complete some repairs on the property.

Findom’s contractor located the septic tank and showed Gaston that the cap for the septic tank was located in a front flower bed. Following the repairs, Gaston’s inspector then inspected the property a second time in February 2021. This report continued to identify deficiencies at the property, including a “drain, waste and/or vent pipe [that] showed signs of a leak.”

As part of the sale process, Cardinal hired a company called Class Valuation to appraise the property. Class Valuation, in turn, hired CFour Appraisals. Kimberly Freese appraised the property in April 2021 and submitted a report to Cardinal. Important here, Freese checked a box marked “Public” for both water and sanitary sewer. It is undisputed that this is incorrect.

The appraisal report also included comments concerning its intended use and user:

The intended user of the appraisal report is the lender/client only. The intended use is to evaluate the property that is the subject of this appraisal for a mortgage finance transaction, subject to the stated scope of work, purpose of the appraisal, reporting requirements of this appraisal report form, and definition of market value. No additional intended use or users are identified by the appraiser.

The appraiser has not identified any purchaser, borrower or seller as an intended user of this appraisal and no such party should use or rely on this appraisal for any purpose. Such parties are advised to obtain an appraisal from an appraiser of their own choosing if they require an appraisal for their own use. This appraisal report should not serve as the basis for any property purchase decision or any appraisal contingency in a purchase agreement relating to the property.

Gaston’s realtor gave her a copy of the appraisal report shortly after CFour submitted it to Cardinal, but Gaston did not read the full report at that time. The only portion of the report that she read was the portion stating that the property “met value of the loan.”

Gaston closed on the property in May 2021. In August 2021, Gaston allegedly began experiencing plumbing problems, including sewage backing up into her shower. She hired numerous contractors and discovered that “the private septic tank was not working properly and needed to be completely replaced” and that the “private well also had to be moved.” In October 2021, Gaston discovered the error on the appraisal report listing the water and sewer as “public.” She contacted both CFour and Cardinal, but neither company was responsive to her inquiries. She fell behind on her mortgage payments, and Cardinal accelerated the balance of loan and notified her of an impending foreclosure sale.

Gaston sued CFour and Cardinal. She alleged that in the appraisal report, CFour “negligently represented the Property being subject to public water and sanitary sewer, which permitted approval of Ms. Gaston’s FHA loan.” She alleged that the FHA requires that property meet certain conditions for a prospective buyer to qualify for a loan, including a requirement that “any septic tank must be fifty feet from any private well and one hundred feet from the leech lines.” Gaston’s property allegedly did not meet these requirements. She alleged that had Freese accurately documented that the property had a private septic tank and well, “the Property would have been ineligible for the FHA loan and Ms. Gaston would not have purchased the Property.” Gaston asserted claims for negligence, negligent misrepresentation, and violations of the DTPA. Gaston also sought and obtained a temporary restraining order to halt the pending foreclosure sale.

As discovery progressed, Cardinal asserted its own claims. First, it obtained leave to assert third-party claims against Findom and Ghafoor and designate them as responsible third parties. Cardinal alleged that Findom and Ghafoor were negligent or misrepresented on the seller disclosure form that they were not aware of any defects or malfunctions in the plumbing system, and they also allegedly failed to provide information about the septic tank on the “Information About On-Site Sewer Facility” form. Cardinal asserted a contribution claim against Findom and Ghafoor.

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Alecia Gaston v. C Four Appraisals, Inc, Cardinal Financial Company, LP, Rashid Gafoor and Findom, Inc., (Tex. Ct. App. 2026).

Alecia Gaston v. C Four Appraisals, Inc, Cardinal Financial Company, LP, Rashid Gafoor and Findom, Inc. (Alecia Gaston v. C Four Appraisals, Inc, Cardinal Financial Company, LP, Rashid Gafoor and Findom, Inc.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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