Legal Opinion

Andrew Shebay & Company, PLLC v. George M. Bishop

Texas Court of Appeals, 1st District (Houston)

Decided May 2, 2013No. 01-12-00118-CVPublishedCited by 8 opinions

1Opinion of the Court

OPINION

JANE BLAND, Justice.

In this case, we examine whether a criminal conviction for income tax evasion and knowingly filing a false tax return bars a subsequent civil claim for accounting malpractice that arises out of the preparation and filing of the return. We conclude that it does.

Background

In 1994, George Bishop hired Andrew Shebay & Company PLLC to prepare his personal income tax return for 1991. She-bay delegated the task to his employee, Joel Reed, who prepared the late return. In 1991, Bishop had received $933,388.33 in income from a client of his law practice, but this payment was…

2Cases cited12 opinions

  1. Mann Frankfort Stein & Lipp Advisors, Inc. v. FieldingTexas Supreme Court · 2009
  2. Science Spectrum, Inc. v. MartinezTexas Supreme Court · 1997
  3. FM Properties Operating Co. v. City of AustinTexas Supreme Court · 2000
  4. Progressive County Mutual Insurance Co. v. BoydTexas Supreme Court · 2005
  5. United States v. BishopCourt of Appeals for the Fifth Circuit · 2001

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3Cited by8 opinions

  1. City of San Antonio v. CervantesCourt of Appeals of Texas · 2017
  2. Murphy v. HSBC Bank USADistrict Court, S.D. Texas · 2015
  3. Anthony Edes v. Jesus Arriaga, Frederico Arriaga, Maria Arriaga and Government Employees Insurance Company, Texas Court of Appeals, 5th District (Dallas)2019
  4. Brandon Joseph Smart v. 3039 RNC Holdings, LLC, Texas Court of Appeals, 4th District (San Antonio)2023
  5. Donald Seeberger v. BNSF Railway Company, Texas Court of Appeals, 1st District (Houston)2013

3 more not listed; retrieve them via the Exa API.

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