K & S Interests, Inc. v. Texas American Bank/Dallas

749 S.W.2d 887, 1988 Tex. App. LEXIS 1987, 1988 WL 50178
CourtCourt of Appeals of Texas
DecidedApril 6, 1988
Docket05-87-00222-CV
StatusPublished
Cited by56 cases

This text of 749 S.W.2d 887 (K & S Interests, Inc. v. Texas American Bank/Dallas) 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.

Bluebook
K & S Interests, Inc. v. Texas American Bank/Dallas, 749 S.W.2d 887, 1988 Tex. App. LEXIS 1987, 1988 WL 50178 (Tex. Ct. App. 1988).

Opinions

WHITHAM, Justice.

Appellant, K & S Interests, Inc., appeals from a January 27, 1987, order of discharge in favor of appellee-interpleader, Texas American Bank/Dallas. This court raised the issue of its jurisdiction. We conclude that we lack jurisdiction of this appeal. Accordingly, we dismiss the appeal for want of jurisdiction.

K & S Interests brought suit against the bank making claims for wrongful dishonor, breach of contract, conversion and violations of the Texas Deceptive Trade Practices — Consumer Protection Act in connection with the bank’s return of a check in the amount of $10.45. The bank, after filing its plea in abatement and first amended answer, moved the trial court for leave to file its original counterclaim, third-party petition, and interpleader. The interpleader was based on the conflicting claims made by K & S Interests, James E. Craig, a third-party defendant, and M. Keitt Wood, a third-party defendant, to the funds in the account. K & S Interests filed no response to the bank’s motion but did oppose the motion. Following hearing, the trial court entered an order which granted leave to the bank to file its third-party action and interpleader and further ordered the parties to discharge the bank after joinder of third-party defendants. Pursuant to this order, the bank tendered the funds into the registry of the court and joined third-party defendant Craig and third-party defendant Wood. Third-party defendant Craig filed his original answer disclaiming any interest in the funds previously tendered into the court’s registry and, subject thereto, generally denying the third-party action. Counter-defendant K & S Interests filed its original answer denying the bank’s capacity to sue and generally denying the claims of the bank. Third-party defendant Wood filed his original answer, counterclaim, cross-claim, and plea in abatement which asserted a claim to the funds interpled and which asserted claims against the other parties seeking the same relief requested in a lawsuit filed in the 190th Judicial District Court of Harris County, Texas, styled Morris Keitt Wood v. K & S Interests, Inc., James E. Craig and Ona Craig, Cause No. 85-65097. The trial court then entered an [889]*889order discharging the bank from the lawsuit and ordering that the parties (including K & S Interests) take nothing against the bank. The trial court also entered an order directing transfer, which transferred the cause from the 101st Judicial District Court of Dallas County, Texas, to the 190th Judicial District Court of Harris County, Texas. In this connection, we note that our record is silent as to any action taken in the transferred cause by the 190th Judicial District Court of Harris County, Texas.

Our law recognizes that disinterested stakeholders should be afforded a method by which they are able to proceed when they are subjected to conflicting claims. An interpleader suit is authorized by Rule 43, Texas Rules of Civil Procedure, when a stakeholder “is or may be exposed to double or multiple liability.” Taliaferro v. Texas Commerce Bank, 660 S.W.2d 151, 153 (Tex.App. — Fort Worth 1983, no writ) (on rehearing). The claims must be such as to place the stakeholder in some real doubt or hazard to entitle him to the remedy of interpleader. Davis v. East Texas Savings & Loan Association, 163 Tex. 361, 365, 354 S.W.2d 926, 930 (1962). Rule 43 provides that a defendant-stakeholder exposed to similar liability may obtain such interpleader by way of cross-claim or counterclaim. TEX.R.CIV.P. 43. In the present case, the bank considers that it occupies the position of a defendant-stakeholder. It has been held that a trial court’s order granting the bill of interpleader is not interlocutory, but is a final appealable judgment. Taliaferro, 660 S.W.2d at 152. Thus, we reach the question of whether Taliaferro is dispositive of this appeal. We conclude that Taliaferro is not disposi-tive of this appeal. We reach this conclusion because we read K & S Interests’ brief to complain of the take-nothing judgment against it as disposing of its claims against the bank and to contend that by reason of the transfer nothing remained in the Dallas trial court to be determined and adjudicated in disposing of the parties and their rights. Hence, K & S Interests argues that the order of discharge is a final judgment permitting appeal to this court. Thus, K & S Interests in part insists that it has suffered a take-nothing judgment as to its claims against the bank for wrongful dishonor, breach of contract, conversion and violations of the Texas Deceptive Trade Practices — Consumer Protection Act in connection with the bank’s return of a check in the amount of $10.45. We agree that K & S Interests has suffered such a take-nothing judgment in the order of discharge. Therefore, as between K & S Interests and the bank, more is at issue than in the case of a disinterested stakeholder seeking to avoid double or multiple liability. In the present case, the bank, by allegations made by K & S Interests, is a wrongdoer from whom relief is sought over and above access to the funds in the bank’s hands. To the contrary, in Taliaferro, once the trial court found that the banks were exposed to multiple liability and granted their bill in interpleader, the only real controverted issue that affected the banks had been adjudicated and finally disposed of. Taliaferro, 660 S.W.2d at 155. Consequently, we treat Taliaferro as inapplicable to the facts of the present case. Therefore, we proceed to determine if the order of discharge is otherwise a final judgment.

We conclude that even a cursory review of the order of discharge reveals that further proceedings on issues remained. At the time of entry of the order of discharge, third-party defendant Wood had filed his answer, counterclaim and cross-claim. By this pleading, Wood made claims and raised issues against both K & S Interests and Craig. The order of discharge does not speak to or mention these claims. Nor is there any order of severance as to these claims. Therefore, we conclude that since the claims of Wood against the other parties were not disposed of or resolved by the order of discharge, it cannot be a final judgment from which an appeal might be allowed. Moreover, the order of discharge was not entered follow[890]*890ing any trial on the merits of this cause. Since this order did not follow or arise from proceedings in a case regularly set for trial on the merits, no inference of disposition of the other claims may be made. See Etter’s Welding, Inc. v. Gainesville National Bank, 687 S.W.2d 521, 522 (Tex.App. — Fort Worth 1985, no writ).

Furthermore, we conclude that the trial court did not view the order of discharge as a final judgment. On February 10, 1987, the trial court entered an order directing transfer of the cause to the 190th Judicial District Court in Harris County, Texas. The act of entry of the order to transfer clearly shows that the trial court believed that issues remained to be resolved between some of the parties.

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Bluebook (online)
749 S.W.2d 887, 1988 Tex. App. LEXIS 1987, 1988 WL 50178, Counsel Stack Legal Research, https://law.counselstack.com/opinion/k-s-interests-inc-v-texas-american-bankdallas-texapp-1988.