Sixth RMA Partners, L.P. v. Sibley

111 S.W.3d 46, 46 Tex. Sup. Ct. J. 707, 2003 Tex. LEXIS 67, 2002 WL 32098157
CourtTexas Supreme Court
DecidedMay 22, 2003
Docket02-0179
StatusPublished
Cited by299 cases

This text of 111 S.W.3d 46 (Sixth RMA Partners, L.P. v. Sibley) is published on Counsel Stack Legal Research, covering Texas Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sixth RMA Partners, L.P. v. Sibley, 111 S.W.3d 46, 46 Tex. Sup. Ct. J. 707, 2003 Tex. LEXIS 67, 2002 WL 32098157 (Tex. 2003).

Opinion

Justice SMITH

delivered the opinion of the Court.

Texas Rule of Civil Procedure 28 permits a partnership doing business under an assumed name to file suit in that name. Tex.R. Civ. P. 28. However, before judgment, the partnership’s correct legal name must be substituted for its assumed name. The first issue in this case is whether there is legally sufficient evidence that Sixth RMA Partners, L.P. used “RMA Partners, L.P.” as an assumed riame so that the original petition filed under the name RMA Partners, L.P. was effective to commence suit on behalf of Sixth RMA Partners, L.P. The second issue is whether Sixth RMA Partners, L.P.’s second supplemental pleadings were effective to substitute its correct legal name. The final issue is whether Sixth RMA Partners, L.P. is prohibited from prosecuting its claims in Texas courts because it has never filed an assumed name certificate. After a bench trial, the trial court rendered judgment in favor of Sixth RMA Partners, L.P. The *49 court of appeals, holding that Sixth RMA Partners, L.P. “was never made a plaintiff,” reversed the trial court’s judgment and rendered judgment that Sixth RMA Partners, L.P. take nothing. 105 S.W.3d 1, 6. We conclude that: 1) some evidence supports the trial court’s implied finding that Sixth RMA Partners, L.P. used the name RMA Partners, L.P. as an assumed name; 2) Sixth RMA Partners, L.P.’s second supplemental pleadings were effective to substitute its correct legal name; and 3) any challenge that Sixth RMA Partners, L.P.’s failure to file the required assumed name certificate precludes its suit was waived because it was not properly raised in the trial court. Accordingly, we reverse the court of appeals’ judgment and remand the case to that court for further proceedings consistent with this opinion.

I

From 1977 until September 27, 1991, Thomas Sibley served as general counsel for First Federal Savings and Loan Association of Beaumont. In August 1991, Sib-ley executed two promissory notes to First Federal. The principal amount of the first note was $13,000; the second note was for $6,342.82. On September 27, 1991, First Federal was placed into receivership with the Resolution Trust Corporation. On March 1, 1992, the two notes matured and Sibley defaulted.

In March 1993, Sixth RMA Partners, L.P. purchased a large portfolio of notes that included the two notes executed by Sibley. The Resolution Trust Corporation promptly notified Sibley in writing that his notes had been sold to Sixth RMA Partners, L.P. In 1994, Sibley received several collection notices on RMA Partners, L.P. letterhead regarding the notes. The notices requested that payment be made to RMA Partners, L.P. at 3617 Hilton Avenue, Suite 214, Columbus, Georgia 31904.

On July 6, 1995, Sibley filed suit against RMA Partners, L.P. seeking a “declaration that no sums are due RMA Partners, L.P.” The defendant’s address was listed as 3617 Hilton Avenue, Suite 214, Columbus, Georgia 31904. On July 31, 1995, before being served in Sibley’s suit, RMA Partners, L.P. sued Sibley in the same county court at law for the principal amount of the two notes, plus interest, attorney’s fees, and costs. Paragraph one of the original petition stated: “Plaintiff, RMA PARTNERS, L.P. (“RMA”), is a Delaware Limited Partnership doing business in Texas.” The notes were attached as exhibits to the pleading, and both clearly reflected that they had been assigned to Sixth RMA Partners, L.P.

The original answer filed by RMA Partners, L.P. contained a general denial and asserted that the declaratory judgment action was “improper” because Sibley was “merely asserting affirmative defenses to RMA’s suit on two promissory notes.” Sibley’s original answer contained a general denial, three affirmative defenses, and a plea in abatement based on the pendency of the declaratory judgment action. The affirmative defenses were: 1) that the plaintiff was not a holder in due course; 2) setoff; and 3) limitations “because the debts Plaintiff claims are owed by Defendant occurred more than four years before Plaintiff filed the petition in this action.”

In July 1996, RMA Partners, L.P. filed two supplemental pleadings. In its lawsuit against Sibley, RMA Partners, L.P. filed a supplemental petition, which stated:

1. This Supplemental Petition is to supplement and not to take the place of Plaintiffs Original Petition on file in this case. This Supplemental Petition is filed to include an “a/k/a” designation for Plaintiff. RMA Partners, L.P. and Sixth RMA Partners, L.P. are one and the same. No difference exists between *50 them, and they are the same company. The additional designation of “Sixth” in documents relating to this matter was added for RMA’s internal purposes. It was added to assist RMA Partners, L.P. in determining from which portfolio (First, Second, Third, Sixth and so on) a particular loan was purchased. For that reason, this Petition is supplemented to include the additional “a/k/a” designation.
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3. Paragraph 1 of Plaintiffs’ [sic] Original Petition is hereby supplemented to read as follows:

A. Parties

1. Plaintiff, RMA Partners, L.P., a/ka [sic] Sixth RMA Partners, L.P. (“RMA”), is a Delaware Limited Partnership doing business in Texas.

In the declaratory judgment action, RMA Partners, L.P. filed a supplemental answer, which contained language similar to that in the supplemental petition.

In July 1999, Sixth RMA Partners, L.P. filed two supplemental pleadings. The first pleading, captioned RMA’s Second Supplemental Petition, stated:

1. This Second Supplemental Petition is to supplement and not to take the place of Plaintiffs Original Petition and Plaintiffs Supplemental Petition on file in this case. This Second Supplemental Petition is filed to correct a misnomer of the Plaintiff.
2. While Plaintiffs Supplemental Petition sets forth that it was filed to include an “a/k/a” designation for Plaintiff, i.e., that RMA Partners, L.P. was “also known as” Sixth RMA Partners, L.P., the correct designation should be: Sixth RMA Partners, L.P. “also known as” RMA Partners, L.P. In other words, the terms “RMA” or “RMA Partners, L.P.” are sometimes used to collect debts owned and held by Sixth RMA Partners, L.P., the owner and holder of the notes at issue in this case. Therefore, the correct designation and name for Plaintiff is “Sixth RMA Partners, L.P., a/k/a RMA Partners, L.P.” For that reason, this Petition is supplemented to include the correct “a/k/a” designation.
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4. Paragraph 1 of Plaintiffs Original Petition, as supplemented by Plaintiffs Supplemental Petition filed July 3, 1996, is hereby supplemented to read as follows:

A. Parties

1. Plaintiff, Sixth RMA Partners, L.P., a/k/a RMA Partners, L.P. (“RMA”) is a Delaware Limited Partnership doing business in Texas.

The second pleading filed by Sixth RMA Partners, L.P., captioned RMA’s Second Supplemental Answer, contained similar language.

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Bluebook (online)
111 S.W.3d 46, 46 Tex. Sup. Ct. J. 707, 2003 Tex. LEXIS 67, 2002 WL 32098157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sixth-rma-partners-lp-v-sibley-tex-2003.