Diana Fite, M.D. and Intervenor Patrick J. Woods, M.D. v. Emtel, Inc., Joseph Degioanni, M.D., Individually and on Behalf of BEPA

CourtCourt of Appeals of Texas
DecidedOctober 2, 2008
Docket01-07-00273-CV
StatusPublished

This text of Diana Fite, M.D. and Intervenor Patrick J. Woods, M.D. v. Emtel, Inc., Joseph Degioanni, M.D., Individually and on Behalf of BEPA (Diana Fite, M.D. and Intervenor Patrick J. Woods, M.D. v. Emtel, Inc., Joseph Degioanni, M.D., Individually and on Behalf of BEPA) 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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Diana Fite, M.D. and Intervenor Patrick J. Woods, M.D. v. Emtel, Inc., Joseph Degioanni, M.D., Individually and on Behalf of BEPA, (Tex. Ct. App. 2008).

Opinion


Opinion issued October 2, 2008.





In The

Court of Appeals

For The

First District of Texas


NO. 01-07-00273-CV


DIANA FITE, M.D. AND PATRICK G. WOODS, M.D., Appellants

V.

EMTEL, INC. AND JOSEPH DEGIOANNI, M.D., Appellees


On Appeal from the 152nd District Court

Harris County, Texas

Trial Court Cause No. 2003-69942



MEMORANDUM OPINION ON REHEARING


          We grant appellant’s motion for rehearing. See Tex. R. App. P. 49.3. We withdraw our January 17, 2008 opinion, substitute this opinion in its place, and vacate our prior judgment. 

          In this interlocutory appeal, appellants, Diana Fite, M.D. and Patrick G. Woods, M.D., appeal the trial court’s order reappointing James Raymond as receiver for Brazos Emergency Physicians Association, P.A. (“BEPA”), arguing that (1) no valid basis was established for placing BEPA into receivership; (2) James Raymond is disqualified from serving as receiver; and (3) the bond provisions of the reappointment order rendered the order per se invalid and the amount of bond ordered was “impermissibly low.” Appellees, however, contend that the original receivership never expired and that we lack subject matter jurisdiction to consider the appeal of the trial court’s order of reappointment. We affirm.

BACKGROUND

          The parties to this cause and its numerous related lawsuits, who have spent nearly four years battling each other in court, all share a connection to BEPA, a professional association formed in 1997 to provide hospitals with physicians for their emergency care facilities. In 1999, BEPA entered into an agreement for billing, marketing, and management services with appellee, Emtel, Inc., wherein Emtel would receive 30% from all fees collected on behalf of BEPA that are not associated with telemedicine contracts. Joseph Degioanni, M.D., was the sole director of Emtel.

          In 2003, appellant, Patrick G. Woods, M.D., a member of BEPA, filed a derivative suit against appellee, Degioanni, who, at the time, was also BEPA’s president and treasurer. Woods alleged that Degioanni had misappropriated funds to benefit Emtel. Shortly thereafter, following a “secret board meeting” that was conducted by cell phone in a parking garage, Degioanni was ousted as president of BEPA, and Degioanni’s and Emtel’s access to the bank accounts and lock boxes was limited. Degioanni, along with Emtel, filed individual and derivative actions seeking injunctive relief against two members of the BEPA board of directors, appellant, Diana Fite, M.D. and Medford Cashion, M.D. The second derivative suit is the suit before us.

          In this second derivative suit, Emtel and Degioanni, individually and on behalf of BEPA, applied for a temporary restraining order, temporary injunction, and motion to compel arbitration, asserting that “the harm caused by preventing Emtel from access to BEPA bank accounts and lock boxes is irreparable and imminent. The recent actions by Dr. Cashion on behalf of BEPA have caused BEPA to be in clear breach of the Agreement. . . .” Emtel and Degioanni sought a temporary injunction and restraining order requiring Cashion and Fite to “restore the status quo with regard to BEPA’s bank accounts and lock boxes.” On December 30, 2003, the trial court issued an ex parte temporary restraining order to “maintain status quo pending resolution of this case.”

          Almost two weeks later, the trial court heard Emtel and Degioanni’s application for temporary injunction. On January 20, 2004, the parties agreed to and the trial court appointed a receiver, James Raymond, to act as BEPA’s sole director and president and to take charge and conduct the affairs of BEPA. The trial court also ordered that the “receivership [] continue in effect until further order of this court.”

          The parties continued to litigate. Among other courses of action, Raymond negotiated, through his counsel, a series of agreements that, subject to the trial court’s approval, would settle some of the litigation involving BEPA. On February 20, 2007, Raymond moved for approval of numerous settlement agreements releasing BEPA’s claims against Degioanni and several other parties. Fite and Woods contested the motion and, relying on the Texas Civil Practice and Remedies Code’s (“CPRC”) receivership provisions, argued that Raymond lacked the power to act on BEPA’s behalf because his status as receiver had expired on January 20, 2007—three years after his appointment. In response, Degioanni and Emtel argued that Raymond was appointed pursuant to the Business Corporations Act; therefore, his appointment did not terminate until “the condition necessitating the appointment of a receiver has been remedied.” Degioanni and Emtel then enumerated several reasons why the receiver was still necessary. The trial court again appointed Raymond “under the same terms and conditions as in the [2004] original order” to continue until “90 days after the completion of the litigation that has been initiated by [Raymond] including any appeals which may arise from that litigation and the distribution of any funds obtained thereby.” Fite and Woods, who joined the underlying suit as intervenors, appeal the order appointing Raymond as receiver.

JURISDICTION

Expiration of the Original ReceivershipBecause Degioanni and Emtel contend that we have no jurisdiction to consider this appeal, the first issue we address is whether the original receivership created on January 20, 2004 expired after three years. Citing to the language of Articles 7.05 and 7.06 of the Texas Business Corporation Act (the “Act”), Degioanni and Emtel argue that (1) the original receivership was created under the Act and (2) the term of receiverships created under the Act do not expire. Thus, they argue that it was “unnecessary” for the trial court to issue an order “reappointing” Raymond as the receiver and that we do not have subject matter jurisdiction to consider the merits of this appeal, because no interlocutory appeal will lie from the trial court’s “unnecessary” order. Thus we turn to the issue of whether the receivership had expired.

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Diana Fite, M.D. and Intervenor Patrick J. Woods, M.D. v. Emtel, Inc., Joseph Degioanni, M.D., Individually and on Behalf of BEPA, Counsel Stack Legal Research, https://law.counselstack.com/opinion/diana-fite-md-and-intervenor-patrick-j-woods-md-v--texapp-2008.