OPINION
In this suit to enforce a foreign judgment, Charles Brown, L.L.P. d/b/a The Charles Brown Law Firm (“Brown L.L.P.”), appeals the trial court’s denial of its motion for summary judgment and the trial court’s order granting summary judgment in favor of appellees, Lanier Worldwide, Inc. (“Lanier”) and Cam Edwards. We affirm.
1. Factual And PROCEDURAL Background
The dispute between the parties centers around an arbitration award rendered in October 1999 in favor of Lanier. The award was confirmed in a Georgia court, against Charles Brown, P.L.L.P. d/b/a The Charles Brown Law Firm (“Brown P.L.L.P.”). 1 Lanier sought to enforce the Georgia judgment in a Texas district court where Brown L.L.P. had previously filed suit against Lanier. The district court entered summary judgment in favor of Lanier against Brown L.L.P and denied Brown L.L.P.’s summary judgment motion.
The parties’ long and protracted legal dispute relates to an Order Agreement (the “Agreement”) between the Charles Brown Law Firm and Lanier to place a copy machine in the offices of The Charles Brown Law Firm.
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On December 12, 1995, Jerry Dodson, an employee of the Charles Brown Law Firm, and Cam Edwards, a Lanier representative, negotiated the
The Charles Brown Law Firm used the copy machine for approximately three years, before Lanier removed it in early 1999. 3 In June of that year, Lanier filed a written demand for arbitration in Georgia claiming the respondents, listed in Lanier’s Statement of Claims as “The Charles Brown Law Firm,” “Charles W.R. Brown,” and Dodson, faded to make required payments under the Agreement. In response, on June 29, 1999, Brown L.L.P. filed suit against Lanier in a Texas county court (hereinafter “county court action”), asserting claims for fraud and violations of the Texas Deceptive Trade Practices Act (“DTPA”). Relative to the arbitration, Brown L.L.P.’s petition stated:
Defendant has threaten (sic) and has taken steps to have this matter submitted to arbitration in Georgia, which has forced Plaintiff to file this suit.... Plaintiff requests that the Court declare that the arbitration clause be declared void and unenforceable.
Brown L.L.P. also requested a temporary restraining order and temporary injunction. 4 Attached to the application was an affidavit executed by Charles Brown, averring (1) he had not signed the agreement consenting to arbitration; (2) he was the only person authorized to sign on behalf of Brown L.L.P.; and (3) if the injunction did not issue, “Charles Brown Law Firm, L.L.P. will be required to go to great expense to appear in Georgia.” The temporary restraining order was granted ex parte.
On July 13, 1999, a temporary injunction hearing was conducted in the county court action on Brown L.L.P.’s application. The court held a full evidentiary hearing on the issues raised in the application, including Brown’s argument that, because he had not signed the Agreement, he had not agreed to arbitration. 5 Following the hearing, the injunction was denied and La-nier’s motion to stay the proceedings and compel arbitration was granted.
In an attempt to once again halt the arbitration, on August 4, 1999, Charles Brown (“Brown”), appearing pro se, filed a lawsuit virtually identical to the county court suit in the 281st District Court of Harris County (the “district court action”) against Lanier. Brown alleged fraud, fraudulent inducement, and violations of the DTPA. The petition contained, in part, the following:
The Defendant is in the business of selling and leasing copy equipment and contacted an employee of Charles Brown, P.L.L.P., 6 d/b/a The Charles Brown Law Firm, Plaintiff, for the purpose of placing a machine in Charles Brown, P.L.L.P. d/b/a The Charles Brown Law Firm office....
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Defendant never attempted to obtain the signature of Plaintiff either in his individual capacity or as an authorized representative of Charles Brown, P.L.L.C., the managing partner of Charles Brown, P.L.L.P. d/b/a The Charles Brown Law Firm....
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The Defendant secured the signature of an employee of Charles Brown, P.L.L.P. on an agreement the lease or rental of a Copier, at copy of which is attached hereto (sic). The employee, Jerry Dodson, is not an employee of the Plaintiff and is not authorized to sign any agreements on behalf of the Plaintiff.
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Defendant has taken steps to have this matter submitted to arbitration in Georgia, which has forced Plaintiff to file this suit.... Plaintiff requests that the Court declare that the arbitration clause be declared void and unenforceable.
(emphasis in original). Brown also requested a temporary restraining order and temporary injunction in the district court. Attached to these documents was an affidavit signed by Jerry Dodson, stating he did not have the authority to bind “Charles Brown, P.L.L.P., d/b/a The Charles Brown Law Firm or Charles Brown, Individually to a contract.” Charles Brown also furnished an affidavit, stating in part: “Charles Brown, P.L.L.P., The Charles Brown Law Firm, d/b/a Charles Brown P.L.L.P. is a limited liability partnership, and I am the President of the managing partner Charles Brown P.L.L.C.” Brown’s request for a temporary restraining order and injunction was denied. 7
On August 6, 1999, Charles W.R. Brown 8 signed and sent to the American Arbitration Association a response to Lanier’s Statement of Claims (“Response”). The initial paragraph of the Response states: “There is no legal entity ‘The Charles Brown Law Firm.’ Charles Brown, P.L.L.P., files this response under protest to Claimant, Lanier Worldwide, Inc. Statement of Claims” (sic). Throughout the document, “Charles Brown, P.L.L.P.” is identified as the business entity responding to Lanier’s arbitration demand and is referenced as the correct legal entity to be named in the matter. 9
The arbitration took place on October 4, 1999. In addition to Lanier, the Charles Brown Law Firm, Charles W.R. Brown, P.L.L.P., Brown L.L.P., and Charles Brown himself attended the arbitration,
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all appearing under protest. The resulting arbitration award, dated October 13, 1999, awarded $29,639.18 to Lanier for accelerated payments and attorney’s fees, as well as
In early 2000, Brown L.L.P. sought relief from the arbitration award in the district court action and filed a petition and motion to vacate the award. Aso, at that time, Lanier filed a motion to confirm the arbitration award in a Georgia court. In response, The Charles Brown Law Firm, Charles W.R. Brown, P.L.L.P., Charles Brown, L.L.P. d/b/a The Charles Brown Law Firm, Charles Brown, P.C., Charles W. Brown, P.L.L.C., and Dodson filed a Special Appearance, stating in part:
The Brown Law Firm and Brown, PLLP are not legal entities and therefore are not subject to 9 U.S.C. §§ 1 et. seq. In addition, Brown PLLP was not named in the “Statement of Claims” as a party in the underlying arbitration upon which Plaintiff relies for this Petition, nor was it named in the Award of the Arbitrator.
Brown, LLP denies that 9 U.S.C. § 1 et. seq. is applicable to it. In addition, Brown, LLP was not named in the “Statement of Claims” as a party in the underlying arbitration, upon which the Plaintiff relies for this Petition, nor was it named in the Award of the Arbitrator. 12
On September 5, 2000, a hearing to confirm the arbitration award was held in the Georgia court. 13 At the hearing, Lanier presented its arguments for confirmation, while the Brown entities raised those issues argued in prior proceedings. Important to this appeal, the following discourse occurred between Brown’s counsel, David Davenport, and the court concerning the various names of the law firm:
THE COURT: What was the correct legal entity at the time the petition was filed?
MR. DAVENPORT: L.L.P. or P.L.L.P., it could have been either one. There’s no entity such as The Charles Brown Law Firm, that’s just a d/b/a. He’s consistently stated that.
THE COURT: D/b/a of what, Charles Brown or Charles Brown P.L.L.P. or—
MR. DAVENPORT: D/b/a The Charles Brown Law Firm or—
THE COURT: How do I know it’s not Charles Brown d/b/a Charles Brown Law Firm?
MR. DAVENPORT: Your question was, Your Honor?
THE COURT: Is it Charles Brown d/b/a The Charles Brown Law Firm?
MR. DAVENPORT: No. It’s Charles Brown P.L.L.P. d/b/a The Charles Brown Law Firm or Charles Brown L.L.P. d/b/a The Charles Brown Law Finn.
THE COURT: How can it be P.L.L.P. or L.L.P.?
MR. DAVENPORT: Because it was during part of the time of this agreement — •
THE COURT: A P.L.L.P.?
MR. DAVENPORT: P.L.L.P. and then the rules of Texas changed.
THE COURT: And then it became an L.L.P.?
MR. DAVENPORT: Then it became an
L.L.P.
THE COURT: D/b/a The Charles Brown Law Firm?
MR. DAVENPORT: Yes. It’s just a d/b/a ...
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THE COURT: So you’re not taking issue with that, you think that’s in correct form, Charles Brown, P.L.L.P. d/b/a The Charles Brown—
MR. DAVENPORT: That is a correct entity, but that is not the name in this lawsuit....
(emphasis added). Lanier’s counsel noted that all of the Brown entities had been served and requested judgment be rendered. The court confirmed the arbitration award against Charles Brown, P.L.L.P. d/b/a The Charles Brown Law Firm. Final judgment was entered accordingly on September 25, 2000. 14
Subsequently, Lanier filed a motion to domesticate its judgment in the Texas district court action where Brown L.L.P.’s suit was pending. 15 In response, Brown L.L.P. moved for summary judgment, challenging the Georgia judgment on the following grounds: (1) Charles Brown P.L.L.P. did not exist, was not a party to the lawsuit, and the Texas court lacked jurisdiction over Charles Brown P.L.L.P.; (2) any misnomer argument was precluded by the denial of Lanier’s motion to amend the judgment in the Georgia court; 16 and alternatively, (3) the “Texas Court that referred the case to arbitration had no jurisdiction to refer the case to arbitration in Georgia, thereby rendering the judgment void.” 17
Lanier filed a cross-motion for summary judgment, arguing (1) the variance between Brown L.L.P. and Brown P.L.L.P. was merely a misnomer and because Brown had failed to plead misnomer, Brown L.L.P. was liable on the judgment; (2) the Brown entities actively promoted the misnomer and made judicial admissions in support of the judgment as rendered, therefore, the entities were es-topped from asserting they had no liability for the judgment; and (3) Brown L.L.P.’s claims and causes of action were barred by the doctrine of res judicata.
In its response to Lanier’s cross-motion for summary judgment, Brown L.L.P. argued it had in fact pleaded misnomer “in abatement” by filing a special appearance in the Georgia court and that Lanier had effectively dismissed Brown L.L.P. from the Georgia proceedings. The trial court denied Brown L.L.P’s motion, granted La-nier’s cross-motion and entered final judgment domesticating the Georgia judgment,
II. Analysis
In its first issue on appeal, Brown L.L.P. argues the trial court erred in granting Lanier’s summary judgment motion because a fact issue exists as to: (1) whether Brown L.L.P. was the party named in the Georgia judgment; (2) whether the Georgia court’s denial of Lanier’s request to “correct misnomer” bars Lanier’s claims against Brown L.L.P.; (3) whether Lanier’s failure to timely seek modification of the arbitration award under federal law bars relief; 18 and (4) whether the Georgia court and the arbitration panel had personal jurisdiction over Brown L.L.P.
Brown L.L.P. argues in its second issue that the trial court erred in denying its motion for summary judgment because (1) the Georgia judgment did not name Brown L.L.P. as a judgment debtor; (2) Brown L.L.P. was dismissed from the Georgia lawsuit; (3) the Georgia court expressly denied Lanier’s misnomer argument; and (4) Lanier had engaged in an unwarranted collateral attack of a prior adjudication of the same issue. We begin our analysis by examining Lanier’s cross-motion for summary judgment because it is dispositive. We next review Brown L.L.P.’s collateral attack on the Georgia judgment, and conclude with a discussion of Brown L.L.P.’s motion for summary judgment.
A. STANDARD OF REVIEW
The propriety of a summary judgment is a question of law and thus, we review the trial court’s decision de novo.
Natividad v. Alexsis, Inc.,
When cross-motions for summary judgment are filed, a reviewing court examines all of the summary judgment evidence presented by both sides, determines all questions presented, and if reversing, renders such judgment as the trial court should have rendered.
Bradley v. State ex rel. White,
When the trial court’s order granting summary judgment for one movant and denying summary judgment for the other does not specify the grounds on which it rests, we will affirm the trial court’s judgment if any of the grounds raised in the prevailing movant’s motion are meritorious.
Hanson v. Republic Ins. Co.,
During our review of the trial court’s decision to enforce Lanier’s foreign judgment, we are mindful that “public policy favors the validity of judgments.”
Garza v. Tex. Alcoholic Beverage Comm’n,
B. Lanier’s Cross-motion for Summary Judgment
In its summary judgment motion, Lanier argued that Brown P.L.L.P. was named as judgment debtor in the Georgia judgment because a misnomer had occurred. Lanier also argued that estoppel principles should apply because Brown L.L.P. had “actively promoted” judgment in the name of Brown P.L.L.P. In response, Brown L.L.P. argued that the misnomer doctrine did not apply because a misidentification had occurred and, if the doctrine were to apply, it had pled misnomer in abatement.
1. Misnomer
Under Texas law,
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a misnomer occurs when a plaintiff sues the correct entity but misnames it.
Chilkewitz v. Hyson,
In fact, upholding the validity of a judgment in which a misnomer has occurred has a long history in our jurisprudence. In
McGhee v. Romatka,
The only question open here is, whether, if a mistake be made in the name of a defendant, and he fails to plead it in abatement, the judgment binds him, though called by a wrong name. Of this we have no doubt. Evidence that it was an erroneous name of the same person must, therefore, be admissible; otherwise, a mistake in the defendant’s name ... would render a judgment wholly inoperative.
Lafayette Ins. Co. v. French,
In addition, in
Abilene Independent Telephone & Telegraph Co. v. Williams,
“The weight of authority is, that if the writ is served on the party, by a wrong name, intended to be sued, and he fails to appear and plead the misnomer in abatement, and suffers judgment to be obtained, he is concluded, and ... isaffected as though he were properly named therein.”
Id. at 848 (quoting 1 FREeman on Judgments § 154 at 279 (4th ed. 1898)). The Abilene court further stated, “[n]umber-less errors entitle a party to a reversal of a judgment on appeal or writ of error, which are of no avail when relied on to support a collateral attack on the judgment or to furnish a basis for equitable relief against the enforcement of the judgment.” Id. The Abilene court upheld the judgment against the misnamed defendant, noting he had “deliberately chose[n] to take the risk of being able to successfully assail the validity of the judgment, after its entry.” Id. at 849.
The principles enunciated in these cases are particularly applicable given the facts of this case. Here, after judgment was rendered in the name of Brown P.L.L.P., Brown L.L.P. asserted (1) the P.L.L.P. entity was non-existent; (2) the P.L.L.P. entity had never existed; and (3) the Texas court lacked jurisdiction over the P.L.L.P entity. Rather than asserting misnomer, Brown L.L.P. allowed judgment to be rendered in the name of Brown P.L.L.P. — indeed, actively represented Brown P.L.L.P. as the judgment debtor— and thus assumed the risk of being unable to assail the judgment after its entry. 21
Lanier provided ample summary judgment evidence demonstrating a misnomer occurred. For example, in response to Lanier’s demand for arbitration with The Charles Brown Law Firm, Charles W.R. Brown, and Dodson, it was Brown L.L.P. which filed suit in the Texas county court action seeking relief from the arbitration clause contained in the Agreement. In that suit, Brown L.L.P. alleged: “[Lanier] ... contacted an employee of [Brown L.L.P.] for the purpose of placing a machine in [Brown L.L.P.’s] office” and delivered possession of the copier to Brown L.L.P. Furthermore, Brown L.L.P. admitted to using the copier, making payments to Lanier for the copier, and indeed, sought affirmative relief against Lanier regarding the copier.
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In addition to the lawsuit filed by Brown L.L.P., Charles Brown, then filed suit against Lanier, stating in his sworn petition that Lanier “contacted an employee of Charles Brown, P.L.L.P., d/b/a The Charles Brown Law Firm, Plaintiff, for the purpose of placing a machine in the Charles Brown, P.L.L.P. d/b/a The Charles Brown Law Firm office.” In his petition, Brown also acknowledged that Brown P.L.L.P. had used the machine and made payments on it. In the accompanying affidavits, both Dodson and Brown referred to Brown P.L.L.P. as the entity involved in the matter. Indeed, Brown’s pleadings continually referred to “Charles Brown, P.L.L.P., d/b/a The Charles Brown Law Firm” as the entity involved.
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In addition — although now alleged to be a non-existent entity
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— Brown
Most significantly, during the confirmation hearing, when specifically questioned by the Georgia court as to the correct legal entity involved, counsel for the Brown entities clearly stated: “It’s Charles Brown P.L.L.P. d/b/a The Charles Brown Law Firm or Charles Brown L.L.P. d/b/a The Charles Brown Law Firm.” 25
Importantly, Brown L.L.P. does not argue on appeal that two separate and distinct entities are involved nor are there any documents in the record indicating that the entities are in fact two separate, legal entities — there are no partnership agreements, no tax identification numbers, no certificates of limited partnership or assumed name which could support the conclusion that two separate legal entities are involved in this case. 26 Indeed, Brown L.L.P. merely asserts the P.L.L.P. entity does not exist and has never existed.
In addition, the evidence established the only contract at issue in this dispute was the contract between Lanier and “The Charles Brown Law Firm.” It is undisputed that Dodson — representing to be an employee of Brown L.L.P. on one occasion and of Brown P.L.L.P. on another occasion — signed the Agreement. It is also dear that Lanier’s intent was to pursue its remedies on the Agreement. Although the Georgia judgment named Brown P.L.L.P. as the judgment debtor, there is no question the judgment was rendered on the basis of the Agreement and the summary judgment evidence establishes that Brown L.L.P. was a party to that Agreement.
Also significant, Brown L.L.P. does not raise any issues regarding lack of service, or notice of any proceedings in this case, nor does it argue it was misled in any way by the misnomer.
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Indeed, inasmuch as Brown L.L.P. originally responded to La-nier’s request for arbitration by filing suit, it would be disingenuous to now argue it lacked adequate notice of the Georgia proceedings or the underlying claims. Moreover, there is record evidence indicating all Brown entities were properly served in the Georgia proceedings and no evidence was submitted by Brown L.L.P. to refute that claim.
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Further, the Brown entities at
Based on this record evidence we find a misnomer occurred and Brown L.L.P. can be held liable on the judgment.
See, e.g., Adams,
2. Estoppel
Lanier also argues Brown L.L.P. should be estopped from asserting that (1) Brown P.L.L.P. is not an existing entity; (2) Brown L.L.P. is not a proper party; and (3) Brown L.L.P. is not liable on the judgment. We agree. Lanier’s summary judgment evidence establishes that affirmative representations were made by Charles Brown and on his behalf, as well as on behalf of the Brown entities, in both the Georgia and Texas proceedings. Those representations indicated Brown P.L.L.P. was the correct entity to be named as the judgment debtor. The Georgia court issued judgment in the name of Brown P.L.L.P. based upon those representations. Also, applying estoppel princi-pies under these circumstances serves judicial efficiency and the due administration of justice.
Even where a party making a collateral attack on a judgment can establish a recognized ground for the attack, he may be barred by an affirmative defense, such as estoppel.
See Caldwell v. Barnes,
Under the doctrine of judicial estoppel, a party who has made a sworn statement in a pleading, deposition, oral testimony, or affidavit in a judicial proceeding is barred from maintaining a contrary position in a subsequent proceeding.
In re Estate of Loveless,
[Judicial estoppel] is to be distinguished from equitable estoppel based on inconsistency in judicial proceedings because the elements of reliance and injury essential to equitable estoppel need not be present. Under the doctrine of judicial estoppel, as distinguished from equitable estoppel by inconsistency, a party is es-topped merely by the fact of having alleged or admitted in his pleadings in a former proceeding under oath the contrary to the assertion sought to be made.
See Mueller,
Significantly, the doctrine is intended to protect the integrity of the judicial system and to prevent a party from “playing fast and loose” with the courts to suit the party’s purposes.
Stewart v. Hardie,
Thus, Brown L.L.P. was represented as being a party to the dispute with Lanier, as was Brown P.L.L.P. in both the Georgia proceedings and in the Texas proceedings. Further, Brown P.L.L.P. was represented
Additionally, pleadings in other actions which contain statements inconsistent with the party’s present position can also be received as admissions.
Izaguirre v. Tex. Employers’ Ins. Ass’n,
During the confirmation hearing in the Georgia court, counsel for the Brown entities stated unequivocally that Brown L.L.P. and Brown P.L.L.P. were one and the same entity. That statement operates as a judicial admission and evidences that Brown P.L.L.P. and Brown L.L.P. are in fact one and the same entity. Further, many of the statements set forth above in the discussion on judicial estoppel also serve as judicial admissions. Those statements demonstrate Brown L.L.P. was a party to the underlying proceedings and Brown P.L.L.P. was represented as the party hable on the judgment. The statements were made during the course of the Georgia and Texas proceedings and were relied on by the Georgia court. In addition, the statements are contrary to Brown L.L.P.’s current position and involve a fact essential to Brown L.L.P.’s current defense. Moreover, giving conclusive effect to these statements is consistent with public policy. Indeed, were we to deny the conclusiveness of these statements, Brown L.L.P. would benefit from its lack of candor with the Texas and Georgia courts. Accordingly, we find that application of the judicial estoppel doctrine is warranted under the facts of this case to protect the integrity of the judicial system. Further, we find that statements made by Brown L.L.P. operate as judicial admissions, preventing it from now disputing that it was not a party to the underlying proceedings.
3. Brown L.L.P.’s Special Appearance
We also reject Brown L.L.P.’s argument that it pleaded misnomer in abatement by filing a special appearance in the Georgia court. Assuming without deciding that Brown L.L.P.’s special appearance was a sufficient “plea in abatement,” it did not specifically include the entity at issue, Brown P.L.L.P. Brown L.L.P.’s special appearance listed the following respondents in the caption: “The Charles Brown Law
Moreover, although Brown L.L.P. claims it was dismissed from the Georgia suit prior to rendition of the judgment, it failed to provide evidence of this. In the trial court, Brown L.L.P. furnished a copy of Lanier’s motion to dismiss filed in the Georgia court and stated a copy of the order approving the dismissal was attached; however, the record contains no such order. Thus, there is no evidence indicating the Georgia court approved the motion and no evidence Brown L.L.P. was in fact dismissed from the Georgia suit.
See Rosales v. Davis,
In sum, we find a misnomer occurred in the underlying judgment in naming Brown P.L.L.P. as the judgment debtor. Further, Brown L.L.P. can be held hable on the judgment and is judicially estopped from now asserting otherwise. Accordingly, we hold the trial court properly granted Lanier’s summary cross-motion for summary judgment and overrule Brown L.L.P.’s first issue.
C. Brown L.L.P.’s Summary Judgment Motion
In its second issue, Brown L.L.P. asserts the trial court erred in denying its summary judgment motion. In its motion, Brown L.L.P. argued Brown P.L.L.P. did not exist, was not a party to the Texas suit, and the Texas court lacked jurisdiction over Brown P.L.L.P.
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Brown L.L.P. also argued Lanier was precluded from asserting a misnomer argument because the Georgia court denied Lanier’s request to amend the judgment.
32
A trial court
1. Enforcing a Foreign Judgment
It is well established that the final judgment of a sister state must be given the same force and effect it would be given in the rendering state.
Markham v. Diversified Land & Exploration Co.,
Texas recognizes two methods of enforcing a foreign judgment: (1) filing the judgment in accordance with the Uniform Enforcement of Foreign Judgments Act (“UEFJA”), and (2) filing a common-law action to enforce the judgment. Tex. Civ. Prac. & Rem.Code §§ 35.003, 35.008;
see Brown’s Inc. v. Modern Welding Co.,
In this case, by seeking enforcement of the Georgia judgment in the district court action, Lanier elected to pursue enforcement through a common-law action.
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See
Tex. Civ. Prac. & Rem.Code § 35.008;
Brown’s Inc.,
Once the party seeking enforcement of a foreign judgment has presented an authenticated judgment that appears to be a final and valid judgment, the burden then shifts to the party resisting the judgment to establish an exception to full faith and credit.
E.g., Mitchim v. Mitchim,
A defense asserted in a Texas court against the enforcement of a foreign judgment is a collateral attack.
Cash Register Sales & Servs. of Houston, Inc. v. Copelco Capital, Inc.,
Here, when Lanier filed the properly authenticated judgment, valid and final on its face, Lanier established a prima facie case against Brown P.L.L.P.
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In its summary judgment motion, Brown L.L.P. then asserted a collateral attack on the Georgia judgment and consequently, had the burden to prove the judgment was void.
See Freudenmann v. Clark Assocs.,
We have already disposed of Brown L.L.P.’s argument regarding its dismissal from the Georgia suit. In addition, based upon our finding of misnomer and judicial estoppel, we must reject Brown L.L.P.’s assertion that it was not a party to the underlying proceedings; inas
2. Res Judicata
Brown L.L.P. also argues La-nier is precluded from asserting a misnomer argument in the Texas proceedings because Lanier sought to amend the Georgia judgment to reflect Brown L.L.P. as the judgment debtor, but the Georgia court denied Lanier’s request. 36 Lanier did not appeal the court’s denial and Brown L.L.P. argues Lanier is thus barred from requesting this relief by virtue of collateral estoppel or res judicata principles.
Res judicata prevents relitigation of a claim or cause of action that has been finally adjudicated in a prior suit between the same parties.
See
Ga.Code Ann. § 9-12-40;
Dickerson v. Dickerson,
Like the doctrine of res judica-ta, collateral estoppel prevents a party from relitigating an issue that it previously litigated and lost.
Quinney Elec., Inc. v. Rondos Entm’t, Inc.,
Initially, we note that judicial es-toppel may be used to prevent a party from asserting a res judicata or collateral estoppel defense.
See Zipp Indus., Inc. v. Ranger Ins. Co.,
Nevertheless, we address Brown L.L.P.’s res judicata and collateral estop-pel argument. We note that inherent in Brown L.L.P.’s contention is the conclusion that the identity of the proper party to be named in the Georgia judgment was fully and fairly litigated. However, the cause of action in the Georgia proceedings involved claims regarding the copy machine; the issue of the proper party to be named in the judgment was not “litigated.”
See Fluor Daniel, Inc. v. H.B. Zachry Co.,
The evidence establishes that the Georgia judgment was rendered against Brown P.L.L.P. based upon representations made on behalf of the Brown entities, indicating that Brown L.L.P. and Brown P.L.L.P. were one and the same entity, and representations that Brown P.L.L.P. was the correct entity to be named as judgment debtor. Only following entry of the Georgia judgment did Brown L.L.P. assert that Brown P.L.L.P. was a non-existent entity, and indeed, had never existed, thus raising the misnomer issue. A judgment in one suit will not operate as a bar to a subsequent suit based on the same question between the same parties where, in the interval, facts have changed or new facts have occurred
The issue before this court, and the trial court, is one of misnomer. Although in issuing the judgment the Georgia court found that Brown P.L.L.P. was the judgment debtor, the misnomer issue had not yet been raised. There is no indication in the record that the Georgia court heard argument on Lanier’s misnomer claim, nor any indication the court heard evidence on the application of arbitration law to a requested modification based on misnomer.
In sum, we cannot say the trial court erred in denying Brown L.L.P.’s motion for summary judgment, and accordingly, we overrule Brown L.L.P.’s second issue.
III. Conclusion
We find Lanier established, as a matter of law, that a misnomer occurred in the Georgia proceedings and Brown L.L.P. can be held liable on the judgment. We also find that Brown L.L.P. is estopped from arguing it was not a party to those proceedings and Brown P.L.L.P. is a nonexistent entity. Moreover, we find Brown L.L.P. failed to present sufficient summary judgment evidence establishing it was entitled to judgment as a matter of law. Accordingly, the judgment of the trial court is affirmed.
Notes
. The Charles Brown Law Firm has been referred to in various forms throughout the underlying proceedings. These names include: The Charles Brown Law Firm; Charles Brown, P.L.L.P. d/b/a The Charles Brown Law Firm; Charles Brown, L.L.P. d/b/a The Charles Brown Law Firm; Charles W.R. Brown Law Firm; and the Charles Brown Law Firm, L.L.P. As noted, this appeal directly concerns Brown L.L.P., that is, Charles Brown, L.L.P. d/b/a The Charles Brown Law Firm, and Brown P.L.L.P., or Charles Brown, P.L.L.P. d/b/a The Charles Brown Law Firm.
. The Agreement listed The Charles Brown Law Firm as the customer and listed the "Charles W.R. Brown Law Firm” as the entity for shipping and billing purposes.
. The parties disagree regarding the reason for the machine’s removal; however, the resolution of that issue is not relevant to this appeal.
. In its application, Brown L.L.P. stated the agreement at issue was “signed by an employee of Plaintiff.”
. Other issues addressed at the hearing included Dodson's authority to sign on behalf of The Charles Brown Law Firm, Brown L.L.P.’s claims regarding the quality of and representations concerning the copy machine, and the issue of arbitrability.
. Presumably "P.L.L.P.” stands for professional limited liability partnership, however, this is not stated in the record.
. Brown renewed his application for injunction before that court and on September 10, 1999, Brown's motion was heard. The court denied the motion a second time and ordered the parties to mediation. The mediation took place on September 28, 1999, but the parties were unable to settle the dispute.
. The record indicates that Charles W.R. Brown and Charles Brown are one and the same person.
. Both Dodson's and Brown’s previously filed affidavits were attached to the Response.
. According to Lanier’s uncontroverted summary judgment evidence, in addition to those entities originally listed in its Statement of Claims, Lanier also added the following parties as respondents to the arbitration proceeding: Charles Brown Law Firm, L.L.P.; Charles W.R. Brown, P.L.L.P.; Charles Brown P.L.L.P.; Charles Brown, L.L.P. d/b/a The Charles Brown Law Firm; Charles Brown, P.C.; and Charles W. Brown, P.L.L.C. “The arbitrator, when confronted with this list of defendants, and over [Lanier's] strong objection ..., insisted upon having before her only the respondents that would be obligated to pay if the award were in favor of Lanier. Charles Brown affirmatively represented to the arbitrator, ... that this entity was 'Charles Brown P.L.L.P.' "
. All claims against Jerry Dodson, individually, were denied.
. The defendants also claimed the Georgia court lacked jurisdiction over them and asserted other claims.
. Prior to this, on April 26, 2000, after filing its motion to confirm, Lanier filed a "Dismissal Without Prejudice” in the Georgia court, dismissing without prejudice the following defendants: Charles Brown, L.L.P. d/b/a The Charles Brown Law Firm, Charles Brown, P.C., Charles W. Brown, P.L.L.C., and Jerry Dodson. There is no Georgia court order in the record approving the dismissal.
. The judgment also decreed, in part, that there was a valid and enforceable agreement between the parties, jurisdiction and venue were proper in the Georgia court, and the defendants had been properly served.
. Although Lanier's motion does not appear in the record, there is an authenticated copy of the judgment contained in the record.
. On March 26, 2001, Lanier filed a "Motion to Amend to Correct Misnomer,” which was denied by the Georgia court by order dated May 23, 2001.
. This latter argument was not briefed on appeal and is therefore not before us.
See
Tex.R.App. P. 38.1(h);
Fields v. City of Texas City,
. Brown L.L.P. did not raise the issue of modification under arbitration law in the trial court and we, therefore, do not consider it.
See Lopez v. Munoz, Hockema & Reed, L.L.P.,
. See also 6 Roy W. McDonald & Elaine A. Grafton Carlson, Texas Civil Practice §§ 28:17 n. 129, 28:25 (2d ed.2000).
. The laws of the state rendering a foreign judgment determine its validity.
Bard v. Charles R. Myers Ins. Agency, Inc.,
.
See also Morrel v. Nationwide Mut. Fire Ins. Co.,
. Also, during the hearing on Brown L.L.P.’s request for a temporary injunction against Lanier, Charles Brown acknowledged that Brown L.L.P. was invoiced for the copier and paid monthly rental and maintenance fees. There is evidence in the record indicating Brown P.L.L.P. also made payments on the copier.
. In his petition, Brown also referred to Brown P.L.L.P. as a "non-party” to the suit.
. Brown L.L.P.’s assertion, that Brown P.L.L.P. is a non-existent entity, supports La-nier’s misnomer argument because a misiden-
. Brown's counsel noted that the business entity had initially been designated a "P.L.L.P.,” but became an "L.L.P.” because the Texas "rules” had changed. A corporate name change does not affect the identity of the organization or its rights and liabilities.
See Northern Natural Gas Co. v. Vanderburg,
. This fact distinguishes this case from those finding a judgment unenforceable against a separate and distinct legal entity because of due process concerns.
See, e.g., Mapco, Inc. v. Carter,
. Brown L.L.P. asserts the Georgia court and arbitration panel did not have personal jurisdiction over it because it was not shown to have any contacts with Georgia and "the only possible basis of jurisdiction would be the contract signed by Dodson.” We specifically address this argument in a latter portion of the opinion.
. During the confirmation proceeding, Lanier’s attorney stated that "all of the Brown entities” had been served in the Georgia proceedings.
. See also 5 Roy W. McDonald & Elaine A. Grafton Carlson, Texas Civil Practice § 29:27 (2d ed.2000).
. Charles Brown filed his original petition in the Texas district court in August 1999. Brown L.L.P. filed its original petition in that court in December of 1999.
. Attached to Brown L.L.P.’s summary judgment motion was Charles Brown’s affidavit, stating he had never done business in the name of Brown P.L.L.P. However, as previously addressed in the estoppel section,
supra,
Brown L.L.P. is estopped from asserting that Brown P.L.L.P. is a non-existent entity.
See, e.g., Highway Contractors, Inc. v. West Tex. Equip. Co.,
. Brown L.L.P. also argues that neither the arbitration award nor the Georgia judgment make any findings as to whether Brown L.L.P. is a party to the contract; however, Brown L.L.P. fails to provide any argument or authority in support of its contention that
. There is no dispute between the parties that Lanier pursued enforcement through a common-law action.
. Although recitals in the foreign judgment are generally presumed valid, in an action to enforce a foreign judgment, a Texas court may consider evidence that goes to the jurisdiction of the sister state court over the parties or the subject matter.
See Johnson v. Johnson,
. It is unclear if Lanier initially requested enforcement against Brown P.L.L.P. or Brown L.L.P. because Lanier’s motion to domesticate is not contained in the record. Brown L.L.P. did not make any arguments regarding the facial validity of the judgment in the trial court, nor any arguments regarding its finality. Regardless, even if Brown L.L.P. had argued the judgment was not facially valid as against Brown L.L.P., Lanier would have then had the opportunity — and the burden — to make a separate showing that the judgment was valid and enforceable against Brown L.L.P.
See Dear v. Russo,
. In support of its summary judgment motion, Brown L.L.P. furnished a copy of Lanier’s "Motion to Amend to Correct Misnomer” and the Georgia court’s order denying the motion. In its order, the court noted Lanier failed to modify the award under federal arbitration law. However, as noted, because Brown L.L.P. did not raise that issue in the trial court, we cannot reverse a summary judgment on that basis.
See Lopez, 22
S.W.3d at 862. While it is true that under the Federal Arbitration Act, a party has only a limited amount of time to move to correct or modify an arbitration award,
see
9 U.S.C. §§ 11-12, it is also true that a judgment entered on an arbitration award is enforceable like any other judgment or decree.
See
9 U.S.C. § 13 (1982);
Tanox, Inc.,
. The preclusive effect of a judgment must be determined according to the law of the jurisdiction issuing the initial judgment.
Purcell v. Bellinger,
. We also note in asserting these estoppel principles, Brown L.L.P. had the burden to establish that the parties in the underlying proceedings were the same or were in privity. However, Brown L.L.P.'s assertions in the trial court and on appeal are contrary to such a showing.
