D & R USA Enterprise, Inc. Saherish Business, Inc., D/B/A Texas Food Mart And Samoda, Inc., D/B/A Amigo Food Mart v. SCF RC Funding IV, LLC Essential Properties Realty Trust, LLC, A/K/A SCF Realty Group. LLC Mountain Express Oil Company and Trujo Wadud, Individually

CourtCourt of Appeals of Texas
DecidedSeptember 28, 2023
Docket01-22-00018-CV
StatusPublished

This text of D & R USA Enterprise, Inc. Saherish Business, Inc., D/B/A Texas Food Mart And Samoda, Inc., D/B/A Amigo Food Mart v. SCF RC Funding IV, LLC Essential Properties Realty Trust, LLC, A/K/A SCF Realty Group. LLC Mountain Express Oil Company and Trujo Wadud, Individually (D & R USA Enterprise, Inc. Saherish Business, Inc., D/B/A Texas Food Mart And Samoda, Inc., D/B/A Amigo Food Mart v. SCF RC Funding IV, LLC Essential Properties Realty Trust, LLC, A/K/A SCF Realty Group. LLC Mountain Express Oil Company and Trujo Wadud, Individually) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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D & R USA Enterprise, Inc. Saherish Business, Inc., D/B/A Texas Food Mart And Samoda, Inc., D/B/A Amigo Food Mart v. SCF RC Funding IV, LLC Essential Properties Realty Trust, LLC, A/K/A SCF Realty Group. LLC Mountain Express Oil Company and Trujo Wadud, Individually, (Tex. Ct. App. 2023).

Opinion

Opinion issued September 28, 2023

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00018-CV ——————————— D & R USA ENTERPRISE, INC., SAHERISH BUSINESS, INC., D/B/A TEXAS FOOD MART; AND SAMODA, INC., D/B/A AMIGO FOOD MART, Appellants V. SCF RC FUNDING IV, LLC; ESSENTIAL PROPERTIES REALTY TRUST, LLC, A/K/A SCF REALTY GROUP, LLC; MOUNTAIN EXPRESS OIL COMPANY; AND TRUJO WADUD, INDIVIDUALLY, Appellees

On Appeal from the 127th District Court Harris County, Texas Trial Court Case No. 2021-47779

MEMORANDUM OPINION

This appeal arises from a dispute over title, ownership, and the right to

possession to real property between Appellants D&R USA Enterprise, Inc., Saherish Business, Inc. d/b/a Texas Food Mart, and Samoda, Inc. d/b/a Amigo Food Mart and

Appellees SCF RC Funding IV, LLC, Essential Properties Realty Trust, LLC a/k/a

SCF Realty Group, LLC, Mountain Express Oil Company, and Trujo Wadud.

Appellants sued Appellees for civil conspiracy, fraud, tortious interference, trespass

to try title, and declaratory judgment.

Appellants requested temporary injunctive relief, which the trial court

granted. The trial court issued a temporary restraining order and later a temporary

injunction against Appellees, also ordering Appellants to post a bond. On December

17, 2021, the trial court signed an order dissolving the temporary injunction, and

later, on December 22, 2021, it signed five separate orders granting summary

judgment in favor of Appellees on Appellants’ claims. On January 18, 2022,

Appellants filed a notice of appeal challenging the trial court’s order dissolving the

temporary injunction and the five summary judgment orders signed by the trial court.

They also filed an emergency motion requesting we stay the proceedings in the trial

court pending their appeal. This Court granted the motion, issuing an order staying

the proceedings in the trial court pending adjudication of the present appeal.

Prior to Appellants’ filing their notice of appeal and this Court’s issued stay,

Appellees Essential Properties Realty Trust, LLC and SCF RC Funding IV, LLC set

a hearing on their application for release of the temporary injunction bond for

2 January 19, 2022. The trial court signed an order on January 19, 2022, granting the

application for release of the bond.

On appeal, Appellants argue the (1) trial court’s January 19, 2022 order

granting Essential Properties Realty Trust, LLC’s and SCF RC Funding IV, LLC’s

motion for release of the temporary injunction bond was an abuse of discretion

because it violated this Court’s stay, and (2) the trial court’s December 22, 2021

orders granting summary judgment are void because they were signed after a final,

appealable judgment of dismissal for lack of prosecution had been rendered in this

case.

We dismiss the appeal for lack of jurisdiction.

Background

Appellants D&R USA Enterprise, Inc. (“D&R”), Saherish Business, Inc. d/b/a

Texas Food Mart (“Saherish”), and Samoda, Inc. d/b/a Amigo Food Mart

(“Samoda”) filed suit against Appellees SCF RC Funding IV, LLC (“SCF”),

Essential Properties Realty Trust, LLC a/k/a SCF Realty Group, LLC (“Essential”),

Mountain Express Oil Company (“Mountain Express”), and Trujo Wadud

(“Wadud”) for civil conspiracy, fraud, and tortious interference. D&R also asserted

claims against Appellees for trespass to try title and declaratory judgment.

Appellants also sought injunctive relief against Appellees, which the trial

court granted. On August 5, 2021 and September 2, 2021, the trial court entered

3 orders granting temporary restraining orders against Appellees, each time ordering

Appellants to post a $10,000 bond. Later, on September 16, 2021, the court issued

a temporary injunction against Appellees, ordering Appellants to post a $62,000

bond. The bonds, totaling $82,000, were deposited into the registry of the court.

In November 2021, Appellees separately moved for partial summary

judgment on Appellants’ claims. Mountain Express and Wadud filed a no-evidence

motion for partial summary judgment on Appellants’ claims for civil conspiracy,

fraud, and tortious interference, and D&R’s claim for trespass to try title. Essential

filed a no-evidence motion for partial summary judgment on D&R’s claims for civil

conspiracy, fraud, tortious interference, and trespass to try title. Essential also filed

no-evidence summary judgment motions on Samoda’s and Saherish’s civil

conspiracy, fraud, and tortious interference claims. And SCF filed a traditional and

no-evidence motion for partial summary judgment on D&R’s claims for trespass to

try title and declaratory judgment.

On December 10, 2021, Appellants’ trial counsel, Sanjay Chadha, filed a

motion to withdraw, stating Appellants had terminated his services effective

December 9, 2021. On December 11, 2021, Essential and SCF filed a Motion to

Dissolve the temporary injunction issued by the trial court on September 16, 2021.

4 A. December 13, 2021 Hearing

The trial court set a hearing for 10:30 a.m. on December 13, 2021. Appellants

failed to appear. Appellants’ counsel, who had filed his motion to withdraw the prior

Friday, appeared at the hearing. He informed the trial court of his filed motion to

withdraw, and explained he could no longer represent the Appellants because they

had terminated his services. The trial court announced its intention to dismiss

Appellants’ claims for want of prosecution and on its own motion, set a hearing on

the matter for December 17, 2021. The trial court also set Essential’s and SCF’s

Motion to Dissolve the temporary injunction for the same day.

B. December 17, 2021 Hearing

Appellants failed to appear at the December 17, 2021 hearing. At the

beginning of the hearing, the trial court observed that Appellants were not present

and stated:

This Court is dissolving the [temporary injunction] in this matter. And this Court will dismiss D&R’s case. They sought 30 days to get counsel. They can file a motion to reinstate within those 30 days.

Since they’re not here—they were ordered to be here twice now. No one has shown up. They obviously are not wanting to prosecute this case and based on this Court’s motion as of last week, this Court said it would set this on the DWOP docket for today, they’re not here. The case will be dismissed for want of prosecution.

5 The trial court asked Essential’s and SCF’s counsel, Mr. Fettner,1 whether he had

filed “a DWOP order,” and Mr. Fettner replied he had filed an order dissolving

the temporary injunction, but not an order dismissing Appellants’ claims for want

of prosecution. The trial court stated it had already signed the order dissolving

the temporary injunction.

When Mr. Fettner offered to draft a DWOP order, the trial court informed him

it was not necessary because the trial court had DWOP forms it would use instead.

The trial court asked the trial coordinator for a form order dismissing the case in its

entirety. The trial court then asked Appellees’ counsel if they had pending

counterclaims, to which they responded:

Mr. Fettner: Your Honor, we do and Wadud does and so does Mountain Express but all of our counterclaims are simply frivolous pleading type counterclaims.

The Court: Well, it’s up to you.

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D & R USA Enterprise, Inc. Saherish Business, Inc., D/B/A Texas Food Mart And Samoda, Inc., D/B/A Amigo Food Mart v. SCF RC Funding IV, LLC Essential Properties Realty Trust, LLC, A/K/A SCF Realty Group. LLC Mountain Express Oil Company and Trujo Wadud, Individually, Counsel Stack Legal Research, https://law.counselstack.com/opinion/d-r-usa-enterprise-inc-saherish-business-inc-dba-texas-food-mart-texapp-2023.