Winnie Stacy Alwazzan v. International Agencies, Co., Ltd.

CourtCourt of Appeals of Texas
DecidedJune 20, 2024
Docket01-22-00316-CV
StatusPublished

This text of Winnie Stacy Alwazzan v. International Agencies, Co., Ltd. (Winnie Stacy Alwazzan v. International Agencies, Co., Ltd.) 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
Winnie Stacy Alwazzan v. International Agencies, Co., Ltd., (Tex. Ct. App. 2024).

Opinion

Opinion issued June 20, 2024

In The

Court of Appeals For The

First District of Texas ———————————— NO. 01-11-00316-CV ——————————— WINNIE STACEY ALWAZZAN, Appellant V. ISA ALI ALWAZZAN1 AND INTERNATIONAL AGENCIES CO., LTD., Appellees

On Appeal from the 246th Judicial District Court Harris County, Texas Trial Court Case No. 2017-24671

1 Though Isa Ali Alwazzan has filed a brief in this matter, the trial court’s grant of the bill of review did not modify any of the prior determinations as to Isa in the underlying divorce matter, and appellant did not name Isa as a party in her docketing statement filed with this court. MEMORANDUM OPINION

Appellant Winnie Stacey Alwazzan challenges the trial court’s grant of

appellee International Agencies Co., Ltd.’s (IACL)2 bill of review and rendition of

judgment in favor of IACL in the underlying divorce case. In five issues, Winnie

argues that the trial court erred in granting the bill of review. We affirm.

Background

Winnie and Isa Alwazzan were married in 1985. Winnie filed for divorce in

Montgomery County, Texas in 2011. Following mediation, Winnie and Isa entered

into a Mediated Settlement Agreement (MSA) in November 2011. Before the trial

court entered a final decree of divorce ratifying the agreement, Winnie filed a non-

suit seeking to dismiss the divorce case on February 7, 2012. That same day, Winnie

filed an Original Petition for Divorce from Isa in Harris County.

In October 2012, Winnie amended her Harris County divorce petition to add

IACL as co-respondent. IACL is a foreign corporation incorporated and operating

under the laws of the Kingdom of Bahrain, owned in part by members of Isa’s

family. Isa owns 1/3 of his family’s fifty percent share of the company, or 16.67

percent. Winnie’s amended petition claimed that IACL was doing business in Texas

and assisted Isa in defrauding her during their marriage.

2 At times in the record, IACL is referred to as “Intercol.” 2 Trial of the Harris County divorce was conducted on December 10, 2012,

before the associate judge. Winnie was the only witness at trial. Isa was not present

but was represented by counsel. IACL did not appear. Winnie’s counsel advised the

associate judge that IACL had been served through the Secretary of State via

certified mail but had not answered.

The associate judge signed his Associate Judge’s Report on December 21,

2012. In the report, the judge granted Winnie a divorce, resolved matters of child

support and insurance for the children, made a property division, and awarded

Winnie two judgments against Isa. As to IACL, the associate judge noted that it had

“wholly defaulted” but stated that “[j]udgment against [IACL] is denied.”

Claiming that the associate judge’s report failed to address some of the relief

she requested, Winnie filed a Motion for Additional Rulings on February 5, 2013.

As it pertained to IACL, Winnie claimed that though the report awarded the

community interest in IACL to Isa, it “fail[ed] to award any value for the business

to [Winnie].” Winnie claimed that the community value of IACL was

“uncontroverted at $666 million” but “[t]he property division award for an innocent

spouse in an at-fault divorce was less than one percent of the community.”

The associate judge signed a handwritten report with his determination as to

the Motion for Additional Rulings on February 21, 2013, stating that the judgment

3 in favor of Winnie against Isa included consideration of the value of IACL and

declining to grant Winnie further relief.

Winnie then filed a Notice of Non-Suit on April 10, 2013. That same day, she

filed yet another divorce petition against Isa, this time in Galveston County, Texas.3

The presiding judge in the Harris County action signed an Order on Notice of Non-

Suit on April 12, 2013, dismissing that suit without specifying whether the matter

was dismissed with or without prejudice.

On April 11, 2017, IACL filed its Original Petition for Bill of Review, seeking

entry of a final judgment dismissing all claims against IACL in the Harris County

divorce action with prejudice. IACL argued that Winnie’s non-suit, filed after trial

on the merits, should have had prejudicial effect as a final judgment. IACL first

argued that Winnie failed to serve IACL with process. IACL further contended that:

(1) it had a meritorious res judicata defense to any recovery by Winnie against IACL

in the Harris County divorce proceeding; (2) the non-suit was a final disposition with

prejudice of all claims against IACL; (3) IACL was not properly served in the

divorce matter or with notice of the non-suit; (4) Winnie prevented IACL from

asserting its defenses by failing to serve it with either the divorce petition or non-

3 In Alwazzan v. Alwazzan, 596 S.W.3d 789 (Tex. App.—Houston [1st Dist.] 2018, pet. denied), this Court affirmed with modifications the Galveston County trial court’s vacatur of its default divorce decree, dismissal of the suit, and award of sanctions against Winnie. Id. at 794. 4 suit; and (5) IACL’s failure to answer was not the result of its own negligence, but

instead, lack of service of process. IACL’s bill of review also included a general

denial and special exceptions to Winnie’s First Amended Petition for Divorce.

IACL filed its First Amended Petition for Bill of Review on April 13, 2017.

Winnie filed her answer asserting a general denial on May 22, 2017. She later filed

a Cross-Petition for Divorce and Third-Party Claims and Request for Disclosures on

November 2, 2018. Winnie’s cross-petition named Isa as cross-respondent and IACL

and Isa’s father as third-party respondents.

IACL filed a Second Amended Petition for Bill of Review on November 8,

2021,4 raising an additional meritorious defense to the underlying divorce. 5 Winnie

then filed an answer to the second amended petition on November 12, 2021,

asserting a general denial, objections, and specific affirmative defenses.

Trial of the bill of review was held on February 14, 2022. On March 12, 2022,

the trial court signed its “Order Granting Bill of Review and Order Entering

Previously Rendered Judgment in Cause No. 2012-07576” [the Harris County

divorce case], determining the following:

4 The bill of review proceeding was abated during the pendency of the appeal in the Galveston County divorce case. 5 IACL argued that (1) it did not conduct business in Texas during Winnie and Isa’s marriage, (2) it played no role in the marriage or the community property, and (3) Isa’s IACL shares were his separate property. 5 It is ORDERED that Bill of Review is GRANTED only as to Petitioner, INTERNATIONAL AGENCIES CO., LTD. with respect to the April 12, 2013 Order of Non-Suit signed in Cause 2012-07576, under the caption In the Matter of the Marriage of Winnie Stacey Alwazzan v. Isa Ali Alwazzan et al. It is further ORDERED that the April 12, 2013 Order of Non-Suit is hereby vacated only as to the Petitioner, INTERNATIONAL AGENCIES CO., LTD.

The Court finds that on December 21, 2012 a valid judgment was rendered in Cause No. 2012-07576 as to claims asserted against the Petitioner, INTERNATIONAL AGENCIES CO., LTD. by Respondent, WINNIE STACEY AL WAZZAN after a trial on the merits wherein Respondent introduced her evidence and rested prior to filing a subsequent notice of non-suit upon which the April 12, 2013 Order of Non-Suit was based.

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