Harry A. Bouknight, Jr. v. LLanelly Enterprises

CourtTexas Court of Appeals, 1st District (Houston)
DecidedMarch 31, 2026
Docket01-22-00863-CV
StatusPublished

This text of Harry A. Bouknight, Jr. v. LLanelly Enterprises (Harry A. Bouknight, Jr. v. LLanelly Enterprises) is published on Counsel Stack Legal Research, covering Texas Court of Appeals, 1st District (Houston) primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harry A. Bouknight, Jr. v. LLanelly Enterprises, (Tex. Ct. App. 2026).

Opinion

Opinion issued March 31, 2026

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-22-00863-CV ——————————— HARRY A. BOUKNIGHT, JR., Appellant V. LLANELLY ENTERPRISES, Appellee

On Appeal from the 295th District Court Harris County, Texas Trial Court Case No. 2019-09066

OPINION

The question presented in this appeal is whether the trial court properly

granted a judgment notwithstanding the verdict (JNOV). Because we conclude that

no question answered by the jury determined who owned the property at issue— which was the sole issue presented by the plaintiff in his live pleading—the trial

court properly granted JNOV.

We affirm.

Background

This dispute has a genesis in a 2012 lawsuit brought by Bouknight against

Chris Wilmot for fraudulent inducement related to an employment contract. See

Wilmot v. Bouknight, 466 S.W.3d 219, 223 (Tex. App.—Houston [1st Dist.] 2015,

pet. denied). Following a bench trial, in June 2013, Bouknight received a

$1,337,500.00 judgment against Wilmot (the 2013 judgment), which this Court

affirmed on appeal. See id. at 226.

According to Bouknight, in December 2012—after the 2012 bench trial but

before the 2013 judgment was signed—Wilmot contracted to purchase real property

located at 5339 Tilbury Drive, Houston, Texas (“the Property”) from Chandler

Custom Homes. Wilmot and his wife were identified as the only buyers of the

Property. In connection with the construction of a house on the Property, Wilmot

selected custom upgrades for the flooring, fencing, and finishes. And Wilmot,

through his wholly owned engineering company WCW International, paid

$100,000.00 in earnest money under the purchase agreement. A $3.75 million title

insurance policy was also taken out on the Property, with Wilmot as the proposed

2 insured. Further, the title company sent Wilmot wiring instructions in advance of

closing. All of these documents referred to Wilmot, individually, as the buyer.

But in January 2013, Wilmot’s sales agent instructed the title company to

“redo the writing instructions with the purchasers’ names as follows: Llanelly

Enterprises Limited. Please make sure that Chris Wilmot’s name is nowhere on the

wiring documents and deed.” That same day, the purchase contract was amended to

name Llanelly as the buyer. And Wilmot signed the amended purchase contract on

behalf of Llanelly.

This change was purportedly made because Wilmot asked to borrow money

from Tunde J. Afolabi to finance the purchase, but Afolabi declined. Afolabi and

Wilmot had been friends and business partners for several years. Afolabi, however,

offered to purchase the Property through his company, Llanelly, and lease it to

Wilmot.

The day after the amended purchase contract was signed, Afolabi, as

purported director of Llanelly, executed a power of attorney designating Wilmot to

act as Llanelly’s “Agent for the purchase of the underlisted property 5339 Tilbury

Drive, Houston, Texas 77056.”

About a week later, Afolabi wired $3,749,972.00 to Charter Title Company

to pay for the purchase of the Property. The wire transfer does not mention Llanelly

or contain reference to the payment being made by Afolabi on behalf of Llanelly.

3 But the title company’s ledger reflects that this payment was made by “Tunde

Afolabi/Llanelly Enterprises.”

And, on February 8, 2013, a deed to the Property was executed by seller

Chandler Custom Homes to Llanelly as the buyer (the “Deed”). A title policy was

also issued naming Llanelly as the insured on the Property.1

Thereafter, Llanelly purported to lease the Property to Wilmot as a tenant.

The Lease to Purchase Agreement states that “[t]he amount being financed is US

$3,750,000” and that Wilmot would pay an annual payment in the amount of

$238,500 to Llanelly for ten years, with a final payment of $1,875,000 to be made

on the 10th anniversary of the lease agreement. But Wilmot failed to make any of

these payments and was purportedly evicted in December 2018.

Also in December 2018, prior to Wilmot’s eviction, Bouknight, attempting to

collect on his 2013 judgment against Wilmot, filed an application for turnover

seeking, in part, turnover of the Property, arguing that Wilmot, not Llanelly, actually

owns the Property. After several hearings on Bouknight’s application for turnover,

the trial court granted the application in part, appointing a receiver for the limited

purpose of receiving and holding an instrument that released any rights and interest

1 The title company refunded the $100,000 earnest money deposit to WCW after the sale to Llanelly closed. 4 Wilmot has in the Property. Specifically, the order provided that the Property was

being conveyed to a receiver for the limited purpose of holding such property interest

until after such time as non-party Llanelly Enterprises, Ltd. may be properly served with process in an action . . . to determine whether the rights and interests of [Wilmot] in the Property, if any, are subject to turnover by law, as well as the beneficial and legal ownership of the Property, and the rights and interests of [Wilmot], if any, in the Property, and a final determination on these issues has been made by this Court.

Wilmot was permitted to continue living on the Property until the trial court

determined whether Wilmot or Llanelly owned the Property.

Bouknight then filed the underlying suit for declaratory relief against just

Llanelly. Bouknight did not name Wilmot as a defendant. Nevertheless, Bouknight

sought a declaration of Wilmot’s, as well as Llanelly’s, ownership interest in the

Property in order to establish that the Property could be subject to Bouknight’s

requested turnover relief requested against Wilmot.

Bouknight also brought claims against Llanelly for common law fraud and

conspiracy,2 alleging that Wilmot and Llanelly conspired to commit fraud by

“concealing [Wilmot’s] ownership of the Property through execution and filing of a

purported deed that identifies Llanelly as the owner of the Property even though

Wilmot is the true owner.” Bouknight further alleged that “Llanelly and Wilmot

2 In his first amended petition, Bouknight brought an additional claim against Llanelly under the Texas Uniform Fraudulent Transfer Act. But he dropped that claim in his second amended petition. 5 concealed their collusion for the very purpose of avoiding discovery that Wilmot is

the actual owner of the property.”

But at trial, the only question submitted to the jury was: “Do you find that the

Deed was ineffective to convey the Property to Llanelly?”

At the charge conference, Llanelly objected to the submission of Question No.

1 on various grounds, including that the relief Bouknight sought in his petition “is

that Mr. Wilmot owns the property. And this question doesn’t get you there.” The

trial court, seeming to agree, responded: “I would think you-all would be very happy

about that and would be talking about that later.” Still, the trial court overruled

Llanelly’s objections and submitted Question No. 1 to the jury.

The jury answered “yes” to Question No. 1. Bouknight moved for entry of

judgment based on the jury’s verdict seeking a declaration that:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Brooks v. Northglen Ass'n
141 S.W.3d 158 (Texas Supreme Court, 2004)
Khalaf v. Williams
814 S.W.2d 854 (Court of Appeals of Texas, 1991)
Tiller v. McLure
121 S.W.3d 709 (Texas Supreme Court, 2003)
Cunningham v. Parkdale Bank
660 S.W.2d 810 (Texas Supreme Court, 1983)
State Department of Highways & Public Transportation v. Payne
838 S.W.2d 235 (Texas Supreme Court, 1992)
Gulf States Utilities Co. v. Low
79 S.W.3d 561 (Texas Supreme Court, 2002)
Robertson v. Odom
296 S.W.3d 151 (Court of Appeals of Texas, 2009)
B & W SUPPLY, INC. v. Beckman
305 S.W.3d 10 (Court of Appeals of Texas, 2009)
Winfield v. Renfro
821 S.W.2d 640 (Court of Appeals of Texas, 1991)
McKinley v. Stripling
763 S.W.2d 407 (Texas Supreme Court, 1989)
Chris Wilmot v. Harry A. Bouknight, Junior
466 S.W.3d 219 (Court of Appeals of Texas, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
Harry A. Bouknight, Jr. v. LLanelly Enterprises, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harry-a-bouknight-jr-v-llanelly-enterprises-txctapp1-2026.