Steve Nicandros v. Mourant Ozannes

CourtTexas Court of Appeals, 1st District (Houston)
DecidedFebruary 19, 2026
Docket01-25-01087-CV
StatusPublished

This text of Steve Nicandros v. Mourant Ozannes (Steve Nicandros v. Mourant Ozannes) 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
Steve Nicandros v. Mourant Ozannes, (Tex. Ct. App. 2026).

Opinion

Opinion issued February 19, 2026

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-25-01087-CV ——————————— STEVE NICANDROS, Appellant V. MOURANT OZANNES, Appellee

On Appeal from the 164th Judicial District Court Harris County, Texas Trial Court Case No. 2020-41443

OPINION

Chapter 36A of the Civil Practice and Remedies Code is the Texas version of

the Uniform Foreign-Country Money Judgments Recognition Act. See TEX. CIV.

PRAC. & REM. CODE §§ 36A.001–.011. Relying on this statute, Plaintiff Mourant

1 Ozannes asked the trial court to recognize a judgment from a court in the Cayman

Islands. The court did so.

The court signed an order that “hereby recognizes” the Cayman judgment.

The recognition order, however, never spells out who owes how much money to

whom. Defendant Steve Nicandros has appealed from the recognition order, but

before we consider whether the recognition order is correct on the merits, we face a

threshold question: Is it appealable?

I.

Mourant Ozannes, a law firm, brought this Texas action against Steve

Nicandros and Zaza Mamulaishvili by filing a notice of foreign country judgment.

The notice said that the firm had previously obtained a money judgment against

Defendants in the Grand Court of the Cayman Islands. The notice asked the trial

court to recognize the Cayman judgment under Civil Practice and Remedies Code

Chapter 36 (a predecessor version of the Act), and it attached a copy of the judgment.

The attached copy of the Cayman judgment begins by reciting that the

Defendants owe Plaintiff $766,186.68, plus costs and interest. After the recital, it

pronounces judgment that Plaintiff shall recover against each Defendant, jointly and

severally, “the sum of U.S. $924,9224.90.”

Nicandros moved to dismiss under Rule of Civil Procedure 91a, noting that

Chapter 36 was repealed in 2017. Plaintiff responded that it would amend its papers

2 to invoke Chapter 36A, and it did so. Nicandros withdrew his 91a motion. He filed

a general denial and opposed recognition for various reasons. Mamulaishvili

answered separately and was later severed into a separate cause number.

In the Nicandros case, the trial court signed an order that recognized the

Cayman judgment. The recognition order contains only two sentences:

The Court finds that the filing satisfies the requirements of the UNIFORM FOREIGN COUNTY MONEY-JUDGMENT RECOGNITION ACT, TEXAS CIVIL PRACTICE & REMEDIES CODE §§36A, et seq. It is, therefore

ORDERED, ADJUDGED and DECREED that the Court hereby recognizes the Summary Judgment Entered by Both Defendants by Consent in the Grand Court of the Cayman Islands on February 12, 2020, in Cause No. 118 of 2019 (the “Judgment”); and the Judgment is conclusive between the parties to the same extent as a judgment of a sister state entitled to full faith and credit in this state and enforceable in the same manner and to the same extent as a judgment rendered in this state.

It is from this recognition order that Nicandros has appealed.

Before receiving any briefing on the merits of the appeal, this Court asked the

parties to address the threshold issue of appellate jurisdiction, including whether a

recognition order under the Act is subject to the normal requirement of definiteness

as a precondition to appealability. See, e.g., Harper v. Welchem, Inc., 799 S.W.2d

492, 494 (Tex. App.—Houston [14th Dist.] 1990, no writ).

The parties filed letter briefing on the Court’s jurisdiction. The jurisdictional

briefing is thorough and need only be summarized here. According to Nicandros,

the recognition order neither includes language from the Cayman Islands judgment 3 nor incorporates that judgment by reference. Further, he notes that the order does

not mention any ascertainable amount of money, such that a constable could execute

on it for the right amount. Nonetheless, he perfected an appeal even before the trial

court spelled out who owes how much to whom, because he would rather his appeal

arrive too early than too late.

Mourant Ozannes sees things differently. It says that the judgment is final,

conclusive, and enforceable under Cayman law, as contemplated by the Act. See

TEX. CIV. PRAC. & REM. CODE § 36A.003(a)(2) (providing that Chapter 36A applies

only to extent that foreign country judgment grants or denies recovery of sum of

money and, “under the law of the foreign country in which the judgment is rendered,

is final, conclusive, and enforceable”). In its view, the issue of finality is governed

purely by Cayman law. Moreover, it notes that the Cayman judgment specifies who

owes what to whom, so the firm contends that execution on the judgment should be

feasible.

In reply, Nicandros says that the Cayman judgment, although filed below, was

not introduced into evidence. He says that for any judgment to be final, ministerial

officers “must be able to carry the judgment into execution without ascertainment of

additional facts.” Wright v. Liming, 702 S.W.3d 666, 673 (Tex. App.—Houston [1st

Dist.] 2024, no pet.) (quotation omitted); see also H.E. Butt Grocery Co. v. Bay, Inc.,

4 808 S.W.2d 678, 680 (Tex. App.—Corpus Christi–Edinburg 1991, writ denied). In

his view, the recognition order fails this test.

II. Chapter 36A constitutes “a revision of the Uniform Foreign Money-

Judgments Recognition Act.” UNIF. FOREIGN-COUNTRY MONEY JUDGMENTS

RECOGNITION ACT Prefatory Note (UNIF. L. COMM’N 2005). To some degree it

resembles Chapter 35, the Uniform Enforcement of Foreign Judgments Act, in that

it seeks to codify rules for handling a judgment from another jurisdiction. But in

other respects, it varies. See Jaycap Fin., Ltd. v. Neustaedter, No. 13-17-00680-CV,

2019 WL 6793825, at *2 (Tex. App.—Corpus Christi–Edinburg Dec. 12, 2019, no

pet.) (mem. op.) (explaining how Chapter 36A works); Melinda Luthin, U.S.

Enforcement of Foreign Money Judgments and the Need for Reform, 14 U.C. DAVIS

J. INT’L L. & POL’Y 111, 113–20 (2007) (discussing how American courts have

handled foreign judgments historically).

Under Chapter 36A, recognition and enforcement are not identical. See

Richard J. Graving, The Carefully Crafted 2005 Uniform Foreign-Country Money

Judgments Recognition Act Cures A Serious Constitutional Defect in Its 1962

Predecessor, 16 MICH. ST. J. INT’L L. 289, 295 (2007) (“Although ‘recognition’ and

‘enforcement’ are often used conjunctively and often used synonymously, they are

5 technically different. Recognition must precede or accompany all enforcement, but

not all recognition leads to enforcement.”).

Chapter 36A makes finality essential to the Act’s applicability. If a judgment

is not final in the foreign country, Chapter 36A does not even come into play. See

TEX. CIV. PRAC. & REM. CODE § 36A.003(a)(2). Foreign country finality must exist

before recognition in Texas becomes possible. This threshold determination as to

finality must be made “under the law of the foreign country in which the judgment

is rendered.” Id.

But finality under foreign law only begins the inquiry; it does not conclude it.

Even when a judgment qualifies as final under foreign law, and even when a Texas

court orders recognition, there is still the question of recognition’s consequences.

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Related

Wagner v. Warnasch
295 S.W.2d 890 (Texas Supreme Court, 1956)
Harper v. Welchem, Inc.
799 S.W.2d 492 (Court of Appeals of Texas, 1990)
H.E. Butt Grocery Co. v. Bay, Inc.
808 S.W.2d 678 (Court of Appeals of Texas, 1991)
in Re Larry Blankenhagen and Dian Petty
513 S.W.3d 97 (Court of Appeals of Texas, 2016)

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