Danuel R. Stanger and Steven Peterson v. Derek Loetzerich, as Receiver for and on Behalf of Judgment Creditor Rita Mullins

CourtCourt of Appeals of Texas
DecidedApril 11, 2023
Docket14-21-00504-CV
StatusPublished

This text of Danuel R. Stanger and Steven Peterson v. Derek Loetzerich, as Receiver for and on Behalf of Judgment Creditor Rita Mullins (Danuel R. Stanger and Steven Peterson v. Derek Loetzerich, as Receiver for and on Behalf of Judgment Creditor Rita Mullins) 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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Danuel R. Stanger and Steven Peterson v. Derek Loetzerich, as Receiver for and on Behalf of Judgment Creditor Rita Mullins, (Tex. Ct. App. 2023).

Opinion

Affirmed and Memorandum Opinion filed April 11, 2023.

In The

Fourteenth Court of Appeals

NO. 14-21-00504-CV

DANUEL R. STANGER AND STEVEN PETERSON, Appellants

V. DEREK LOETZERICH, AS RECEIVER FOR AND ON BEHALF OF JUDGMENT CREDITOR RITA MULLINS, Appellee

On Appeal from the 157th District Court Harris County, Texas Trial Court Cause No. 2020-47794

MEMORANDUM OPINION

Appellants Steven Peterson and Danuel R. Stanger bring this interlocutory appeal from the trial court’s denial of their special appearance. See Tex. Civ. Prac. & Rem. Code § 51.014(a)(7); Tex. R. Civ. P. 120a. Appellee Derek Loetzerich, as receiver for Rita Mullins, sued Peterson and Stanger for fraudulent conveyance, fraud, and civil conspiracy. In Peterson and Stanger’s special appearance, they challenge the exercise of personal jurisdiction over them because they are residents of Utah. Concluding that the trial court properly denied Peterson and Stanger’s special appearance, we affirm.

Background

On October 5, 2017, Rita Mullins obtained a default judgment of $125,000 with interest at the rate of five percent per annum against Waterford Westheimer Owner, LLC based on personal injuries she suffered because of defects in real property owned by Waterford Westheimer.1 On July 14, 2020, Mullins filed an application to appoint a receiver and turnover of Waterford Westheimer’s non- exempt personal property. On August 6, 2020, the trial court signed an order appointing Derek Loetzerich as receiver.

Loetzerich claims that Waterford Westheimer previously owned two multi- million-dollar apartment complexes located in Harris County, Texas. Unbeknownst to Mullins (and Loetzerich), Waterford Westheimer conveyed their interest in the two complexes to Bridge Acquisitions and Dispositions, LLC. Loetzerich also claims that Waterford Westheimer executed an assumption agreement whereby MTC Apartments Westheimer, LLC; MTC Apartments Westheimer 2, LLC; MTC Apartments 3 Westheimer 3, LLC; and ROC III TX Waterford Westheimer, LLC assumed Waterford Westheimer’s outstanding liabilities.2

1 At the time of Mullins’ injury, her apartment complex was owned by Waterford Westheimer. At some point in 2014, prior to Mullins initiating this suit, Waterford Westheimer conveyed its interest in two apartment complexes, including Mullins’ apartment complex, to Bridge Acquisitions and Dispositions, LLC. Thereafter, Bridge assigned its rights in the properties to four companies: MTC Apartments Westheimer, LLC; MTC Apartments Westheimer 2, LLC; MTC Apartments 3 Westheimer 3, LLC; and ROC III TX Waterford Westheimer, LLC. On August 1, 2015, Mullins filed her original petition against Bridge Property Management; MCT Apartments Westheimer, LLC; MTC Apartments Westheimer 2, LLC; MTC Apartments 3, LLC; and Waterford Westheimer Owner, LLC. 2 Loetzerich did not file suit against these business entities, but for reference purposes, we will collectively refer to them as MTC Apartments when necessary. The named defendants in Loetzerich’s petition are M. Patrick Carroll, Darren Devore, Nathan W. Ricks, Steven Peterson, 2 The assumption agreement provides that Waterford Westheimer was the “Original Borrower”; MTC Apartments is the “New Borrow”; Capital Markets, Inc. was the “Original Lender”; U.S. Bank National Association is the “Lender”; M. Patrick Carroll and Darren Devore were the “Original Guarantor”; and Nathan W. Ricks, Jonathan P. Slager, Donaldson L. Hartman, Peterson, and Stanger are the “New Guarantor.”3 Loetzerich asserts that Peterson and Stanger, along with the other named defendants, sought to conspire and conceal the aforementioned transaction for the purpose of delaying and hindering the collection efforts of Mullins, and this transfer constituted a fraudulent conveyance under Texas Business and Commerce Code sections 24.005(a) and §24.006 (a) and (b).4 Loetzerich seeks to impose liability against Peterson and Stanger, along with the other named defendants, because Peterson and Stanger signed the assumption agreement as guarantors in their individual capacities relating to real property located in Harris County, Texas.

In Peterson and Stanger’s special appearance and attached affidavits, each assert that they were residents of Utah, did not regularly conduct business in person in Texas, did not maintain any offices in Texas, did not pay taxes in Texas, and did not personally own or lease any property in Texas. They further claim that they do not have any ownership interest, employment, or management function at Waterford Westheimer.5 At the hearing on the special appearance, Peterson and Stanger’s counsel insisted that Peterson and Stanger both had no ties to Texas. At the

Danuel R. Stanger, Jonathan P. Slager, Donaldson L. Hartman, and Josh Champion. 3 According to Loetzerich, no deed evidencing this transaction could be located in Harris County’s real property records. 4 There is no evidence provided in the record regarding current ownership of the properties, but the parties do not dispute that G & I IX Artesian, LP appears to be the current owner of said properties. 5 The Texas Franchise Tax Public Information Report of Waterford Westheimer indicates that M. Patrick Carroll is the president and Darren Devore and Josh Champion are vice presidents.

3 conclusion of the hearing, the trial judge denied Peterson and Stanger’s special appearance and did not enter separate findings of fact or conclusions of law.

Discussion

In a single issue, Peterson and Stanger challenge the trial court’s denial of their special appearance, arguing that the record showed insufficient contacts with Texas. In Loetzerich’s special appearance response, he contends that the trial court has specific jurisdiction over Peterson and Stanger.

Whether a court has personal jurisdiction over a defendant is a question of law we review de novo. Moncrief Oil Int’l Inc. v. OAO Gazprom, 414 S.W.3d 142, 150 (Tex. 2013). When, as here, the trial court does not issue findings of fact and conclusions of law with its special appearance ruling, all facts necessary to support the judgment and supported by the evidence are implied. See Worford v. Stamper, 801 S.W.2d 108, 109 (Tex. 1990); Zac Smith & Co. v. Otis Elevator Co., 734 S.W.2d 662, 666 (Tex. 1987); In re W.E.R., 669 S.W.2d 716, 717 (Tex. 1984). When the appellate record includes the reporter’s and clerk’s records, these implied findings are not conclusive and may be challenged for legal and factual sufficiency in the appropriate appellate court. Roberson v. Robinson, 768 S.W.2d 280, 281 (Tex. 1989); Zac Smith, 734 S.W.2d at 666. For legal sufficiency points, if there is more than a scintilla of evidence to support the finding, the no evidence challenge fails. Holt Atherton Indus., Inc. v. Heine, 835 S.W.2d 80, 84 (Tex. 1992).

Personal jurisdiction over nonresident defendants satisfies the constitutional requirements of due process when the defendant has purposefully established minimum contacts with the forum state and the exercise of jurisdiction is consistent with traditional notions of fair play and substantial justice. TV Azteca v. Ruiz, 490 S.W.3d 29, 36 (Tex. 2016); Retamco Operating, Inc. v. Republic Drilling Co., 278 S.W.3d 333, 337 (Tex. 2009).

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Danuel R. Stanger and Steven Peterson v. Derek Loetzerich, as Receiver for and on Behalf of Judgment Creditor Rita Mullins, Counsel Stack Legal Research, https://law.counselstack.com/opinion/danuel-r-stanger-and-steven-peterson-v-derek-loetzerich-as-receiver-for-texapp-2023.