Bradley v. Phillips Petroleum Co.
Adrienne BRADLEY, Et Al., Plaintiffs, v. PHILLIPS PETROLEUM COMPANY D/B/A/ Phillips Chemical Company, Et Al., Defendants
Attorneys
Grover G. Hankins, The Hankins Law Firm, John Orville Jones, Jones and Young, Melvin Houston, Attorney at Law, Houston, TX, for Plaintiff., Edward J. Patterson, III, Fulbright and Jaworski, Jennifer Diane Sullivan, Fulbright & Jaworski LLP, George W. Billy Shepherd, III, Allison Standish Miller, Cruse Scott Henderson & Allen LLP, Houston, TX, Patrick M. Flynn, Attorney at Law, Houston, TX, Bruce Alan Fick-man, Associate General Counsel, Pittsburgh, PA, Stuart M. Israel, Martens Ice et al., Royal Oak, MI, James Lloyd Mount, Jeffry Paul OâDea, Burt Barr and OâDea, Jennifer Diane OâSullivan, Fulbright & Ja-worski LLP, Houston, TX, for Defendants.
Full Opinion (html_with_citations)
MEMORANDUM AND ORDER (JONES PLAINTIFFS)
This commercial and tort case is presently in a unique procedural posture. There currently are thirty-five Plaintiffs who include nine original plaintiffs and numerous intervenors. Plaintiffs have divided themselves into two camps, each seeking representation by different attorneys. 1 There are several motions pending *664 before the Court that are relevant to one of these groups.
First is a Motion for Leave to File a Fourth Amended Petition (âMotion to Amendâ) [Doc. # 119], supplemented by a âMemorandum in Supportâ [Doc. # 127], filed by attorney Grover Hankins on behalf of Plaintiffs Adrienne Bradley, Wayland Jackson, Scottie Jones, Lawrence Neloms, Shirley D. Oliver, Edward OâBrien, Donald Phlegm, Emma Phlegm, Marie Rodriguez, and Mario Rodriguez (collectively, the âJones Plaintiffsâ). 2 Defendants Paper Allied-Industrial, Chemical and Energy Workers International (âPACE Internationalâ), Local 4227 Paper Allied-Industrial, Chemical and Energy Workers International (âPACE Localâ), Roby G. Plemons, David Taylor, Joseph Campbell, Melvin Byer, James Lefton, B.G. Martinez, and Maxwell Hickerson (collectively, the âUnion Defendantsâ) have responded [Doc. # 149]. Upon review of the Motion to Amend, the supporting attachments and Memorandum, and Defendantsâ Response, as well as all pertinent matters of record, and applicable law, the Court concludes that Jones Plaintiffsâ Motion to Amend is denied.
In addition, all named Defendants 3 collectively have filed a Motion to Dismiss the Jones Plaintiffsâ Claims for Failure to Comply with Court Orders and Rules of Civil Procedure (âMotion to Dismissâ) [Doc. # 124], The Jones Plaintiffs have responded [Doc. # 152], Although this motion to dismiss does not directly address the pending motion to amend, it does seek dismissal of all claims asserted by the Jones Plaintiffs, including those in their proposed âSecond Amended Complaintâ [Doc. # 112] and, should the pending motion to amend be granted, those in their proposed Fourth Amended Complaint [Doc. # 119-3]. The Motion to Dismiss is granted, consistent with the rulings herein and those in the Courtâs Memorandum and Order of Nov. 18, 2007 [Doc. # 168] (the âCurry Memorandumâ), addressing the Curry Plaintiffsâ Fourth Amended Complaint [Doc. # 116], discussed infra.
I. BACKGROUND
The factual record is set out in more detail in the Courtâs Memorandum and Order of March 22, 2007, 484 F.Supp.2d 604 (âMarch 2007 Orderâ) [Doc. #89]. Briefly, this controversy centers around Defendantsâ response to an industrial accident that occurred at Phillips Chemical Companyâs (âPhillipsâ) Pasadena Plastics Complex âK-Resinâ Unit on March 27, *665 2000. The accident left one Phillips employee dead and many more injured. Within days of the event, the injured employees were called to a meeting and informed by representatives from Defendant Williams & Bailey Law Firm, LLP (âWilliams & Baileyâ), that Phillipsâ workersâ compensation insurance covered the incident and Plaintiffsâ injuries. The Jones Plaintiffs allege that Williams & Bailey representatives further stated that under Texas law, because Phillips had workersâ compensation insurance, the employees could not bring personal injury lawsuits against the company.
In November 2005, nine Phillips employees and spouses of employees 4 brought suit against the Phillips Defendants, Pacific Employers Insurance Company (âPacificâ) (Phillipsâ workersâ compensation carrier), Williams & Bailey, and the employeesâ Union (PACE International and PACE Local) and Union officials, alleging that these defendants conspired to intentionally misrepresent the state of Phillipsâ workersâ compensation insurance. Specifically, these plaintiffs alleged that Phillips used an internal employee benefit plan to pay some employeesâ claims in order to create the appearance of workersâ compensation so that employees would not file individual personal injury lawsuits. Plaintiffs asserted numerous state and federal law claims arising from these events. 5
Especially relevant to the Motion to Amend are complicated procedural events that have occurred throughout this litigation: Attorneys Grover G. Hankins and Melvin Houston, as joint counsel, commenced this suit in November 2005. 6 On April 3, 2006, the two attorneys filed an amended complaint on behalf of the nine original plaintiffs, and eleven new plaintiffs. 7 Soon thereafter, evidence of a dispute between the two attorneys and allegedly among the plaintiffs emerged.
On April 6, 2006, Mr. Hankins filed a Designation of Lead Counsel, asserting that the nine original plaintiffs had designated him their âAttorney-in-Chargeâ and expected him to âhave full control and management in this cause and to receive all communications from the Court or other counsel relating to the case.â 8
Over the next few months, the parties conducted discovery. Three of the four groups of defendants â the Phillips Defendants, Pacific, and Williams & Baileyâ timely filed individual motions for partial summary judgment on the question of Phillipsâ workersâ compensation subscriber status [Docs. # 36, # 37, and # 41]. Mr. Hankins and Mr. Houston jointly filed various responses on behalf of all twenty plaintiffs [Docs. # 49, # 51, # 52, # 58, and #59].
On September 19, 2006, while the summary judgment motions were sub judice, Mr. Hankins filed a âMotion to Remove Melvin Houston [and a co-counsel] as Attorneys of Record for the Original Plaintiffsâ (âMotion to Removeâ) [Doc. # 65]. 9 *666 According to Mr. Hankins, he and Mr. Houston âhad inherent directional and supervisory conflicts that have gone unresolved and because of Attorney Houstonâs steely resolve, said conflicts have the potential of threatening the successful litigation of this cause.â 10 Specifically, Mr. Hankins complained that Mr. Houston added clients to the case without his or the original plaintiffsâ consent, 11 and that Mr. Houston expressed his intent to represent a group of intervenors âover whom Lead Counsel Hankins would have no direction and/or control.â 12 Mr. Houston responded that Mr. Hankins lacked proper consent from each of the named plaintiffs to dismiss Mr. Houston or his firm. 13 The Court declined to rule on matters of an attorney-client nature and accordingly denied the Motion to Remove. 14
While the Motion to Remove was pending, the rift between Mr. Hankins and Mr. Houston â and perhaps among their respective clients â became more pronounced. On October 4, 2006, Mr. Han-kins filed a Motion [for Leave] to Amend [Doc. # 73] seeking to file a Second Amended Complaint [Doc. # 73-2] on behalf of fourteen plaintiffs. Mr. Hankins asserted that he had âfiled several motions seeking to change counsel, and for additional time to allow Plaintiffs to provided [sic] the Court with information not previously presented by former co-counsel for the Plaintiffs.â 15 A review of Mr. Han-kinsâ proposed Second Amended Complaint [Doc. # 73-2] revealed that this expanded group of plaintiffs was seeking to add two entirely new claims, both against new defendants. Specifically, Mr. Han-kinsâ clients sought to raise a claim that Defendants violated the Employee Retirement Income Security Act (âERISAâ) and a claim that Phillips and some previously unidentified foreign subsidiaries provided an unsafe workplace at the K-Resin facility in violation of unspecified OSHA standards. The proposed Second Amended Complaint also included expanded theories regarding the alleged invalidity of Phillipsâ putative workersâ compensation insurance policy. 16 In denying Mr. Hankinsâ motion for leave to amend, the Court noted that his clients were seeking to amend their claims and assert entirely new theories six months after a pleading amendment deadline set months earlier. 17 The Court questioned why the putative new claims and *667 theories had not previously been asserted, given that the events precipitating this lawsuit occurred in March 2000. 18 In addition, the Court held that Mr. Hankinsâ clients had failed to demonstrate that an extension of time to amend their pleadings was warranted. 19 Finally, the Court determined that, âDefendants should not be required to repeat their efforts in order to respond to adjustments to Plaintiffsâ theories that were available but not asserted prior to the deadline for amended pleading or during discovery.â 20
On March 22, 2007, the Court granted Defendantsâ motions for partial summary judgment and ordered Plaintiffs to file, by April 22, 2007, a âThird Amended Complaintâ in accordance with the Courtâs legal ruling that Phillips was a valid workersâ compensation insurance subscriber and that Plaintiffs were covered by Phillipsâ policy. 21 The Court emphasized that âPlaintiffs are not permitted to add new claims,â and admonished that Plaintiffs must comply with Federal Rule of Civil Procedure 11(b)(2) and assert only claims that were warranted in light of the Courtâs decision. 22
On April 2, 2007, Mr. Houston filed a Motion to Certify the Order (that granted partial summary judgment) [Doc. # 90] and a Motion for Reconsideration (of that Order) [Doc. # 91] on behalf of ten plaintiffs and fourteen intervenors. 23 Mr. Han-kins subsequently adopted and joined both motions on behalf of the twelve plaintiffs he claimed to represent. 24 The Court denied both motions and gave all plaintiffs until May 30, 2007, to file their amended complaint. 25
On May 30, 2007, Mr. Houston filed a âThird Amended Complaintâ [Doc. # 111] *668 on behalf of ten plaintiffs and the (now) fifteen intervenors 26 (hereinafter, the âCurry Plaintiffsâ). On May 31, 2007, Mr. Hankins filed a pleading denominated âSecond Amended Complaintâ [Doc. # 112] on behalf of the remaining ten plaintiffs (the âJones Plaintiffsâ). 27 Notably, and contrary to the Courtâs admonition in the March 2007 Order, Mr. Hankinsâ proposed âSecond Amended Complaintâ ambiguously named two, or possibly as many as five, new defendants. He also realleged the additional claims he had sought to raise for the first time in his unsuccessful Motion to Amend [Doc. # 73]. This proposed Second Amended Complaint, in further contravention of the March 2007 Order, repeated verbatim many allegations from Plaintiffsâ First Amended Complaint [Doe. #25] that Phillips lacked valid workersâ compensation insurance 28 â claims the Court had rejected in the March 2007 Order.
At a June 11, 2007 conference, precipitated by the competing plaintiffsâ counselsâ submission of separate and inconsistent amended complaints, the Court rejected the Jones Plaintiffsâ âSecondâ [Doc. # 112] and Curry Plaintiffsâ âThirdâ [Doc. # 111] Amended Complaints and admonished both attorneys to comply with prior orders of the Court. 29 The Court stated that Mr. Hankinsâ proposed claims under ERISA and the False Claims Act would not be entertained in this suit, but could, if legally viable, be brought in a separate lawsuit. 30 Furthermore, the Court made clear its expectation that Mr. Hankins and Mr. *669 Houston âcontinue to collaborateâ to craft a complaint that conformed with Federal Rule of Civil Procedure 11 and to get the claims into some âmanageableâ posture. 31 Ultimately, the Court ruled that the Curry Plaintiffs (represented by Mr. Houston) would be permitted to file a âFourth Amended Complaintâ and the Jones Plaintiffs (represented by Mr. Hankins) would be permitted to file a supplement to that complaint in which the Jones Plaintiffs could adopt the claims in Mr. Houstonâs new pleading to the extent they wanted to do so. 32 The Court further ruled that if the Jones Plaintiffs wanted to raise additional claims, they could âfile a complaint so long as [Mr. Hankins] commit[ted] to [the Court] that [he would] research each element [to] be sure [he had a] factual basis for each element of every claim ... include[d].â 33 The Court also reminded the attorneys of their Rule 11 obligations and stressed that â[t]he amended complaints need to be short and to the point.â 34
On June 18, 2007, pursuant to the Courtâs June 11 Order, Mr. Houston filed on behalf of the Curry Plaintiffs a Fourth Amended Complaint [Doc. # 116] that variously asserts six claims against the Phillips Defendants, Pacific, and Williams & Bailey. 35
On June 25, 2007 â the deadline for Mr. Hankins to submit his supplement to Mr. Houstonâs Complaint â Mr. Hankins filed the Motion to Amend [Doc. # 119] that is the subject of this Memorandum and Order. 36 Contrary to the Courtâs directions, Mr. Hankins also filed a proposed sixty-one page complaint [Doc. # 119-3] that, *670 while containing a multitude of factual assertions, contains putative legal claims that are, at best, difficult to understand. 37 This proposed complaint also largely reiterates claims Mr. Hankinsâ clients alleged in earlier pleadings. 38 On June 26, Mr. Hankins filed a âDesignation of Defendants and Claimsâ (âDesignationâ) [Doc. # 120], It is unclear if Mr. Hankins intends this âDesignationâ to be the supplement that the Court permitted him at the June 11 conference to file. Nonetheless, the Court construes this document as Mr. Hankinsâ clientsâ authorized (albeit untimely) supplement to the Curry Plaintiffsâ Fourth Amended Complaint. 39
II. STANDARDS OF LAW
A. Leave to Amend
Federal Rule of Civil Procedure Rule 15(a) provides that leave to amend pleadings âshall be freely given when justice so requires.â Fed. R. Civ. P. 15(a); Price v. Pinnacle Brands, Inc., 138 F.3d 602, 607-08 (5th Cir.1998). Rule 15(a) âevinces a bias in favor of granting leave to amend.â Goldstein v. MCI WorldCom, 340 F.3d 238, 254 (5th Cir.2003) (citations omitted). However, leave to amend is by no means automatic, and the decision to grant or deny leave to amend âis entrusted to the sound discretion of the district court.â Lyn-Lea Travel Corp. v. Am. Airlines, Inc., 283 F.3d 282, 286 (5th Cir.2002) (citations and internal quotation marks omitted); see also Goldstein, 340 F.3d at 254; Parish v. Frazier, 195 F.3d 761, 763 (5th Cir.1999); Wimm v. Jack Eckerd Corp., 3 F.3d 137, 139 (5th Cir.1993). If the district court lacks a âsubstantial reasonâ to deny leave, its discretion is not broad enough to permit denial. Lyn-Lea, 283 *671 F.3d at 286; see also Lone Star Ladies Inv. Club v. Schlotzskyâs Inc., 238 F.3d 363, 367 (5th Cir.2001) (denying leave to amend absent articulable reason is an abuse of discretion); Wimm, 3 F.3d at 139.
In deciding whether to grant leave to file an amended pleading, the district court âmay consider such factors as undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party, and futility of amendment.â Id. (citing Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962)) (denying leave to amend because of bad faith and dilatory motive); see also Martinâs Herend Imports, Inc. v. Diamond & Gem Trading, 195 F.3d 765, 771 (5th Cir.1999) (âA district court acts within its discretion when dismissing a motion to amend that is frivolous or futile.â). âFutilityâ in the context of a Rule 15 motion to amend means that the proposed âamended complaint would fail to state a claim upon which relief could be granted.â Stripling v. Jordan Prod. Co., LLC, 234 F.3d 863, 873 (5th Cir.2000); see also Duzich v. Advantage Finance Corp., 395 F.3d 527, 531 (5th Cir.2004) (approving district courtâs denial of a Rule 15(a) motion to amend using the same reasoning as it used in granting the Rule 12(b)(6) motion to dismiss). However, â[e]ven if substantial reason to deny leave exists, the court should consider prejudice to the movant, as well as judicial economy, in determining whether justice requires granting leave.â Jamieson v. Shaw, 772 F.2d 1205, 1209 (5th Cir.1985) (citing Union Planters Natâl Leasing, Inc. v. Woods, 687 F.2d 117, 121 (5th Cir.1982)).
B. Motion to Dismiss
A motion to dismiss under Rule 12(b)(6) of the Federal Rules of Civil Procedure is viewed with disfavor and is rarely granted. Manguno v. Prudential Prop. & Cas. Ins. Co., 276 F.3d 720, 725 (5th Cir.2002). The complaint must be liberally construed in favor of the plaintiff, and all facts pleaded in the complaint must be taken as true. Id. A claim is legally insufficient under Rule 12(b)(6) âonly if there is no set of facts that could be proven consistent with the allegations in the complaint that would entitle the plaintiff to relief.â Power Entmât, Inc. v. Natâl Football League Prop., Inc., 151 F.3d 247, 249 (5th Cir.1998). However, âa statement of facts that merely creates a suspicion that the pleader might have a right of actionâ is insufficient to overcome a motion to dismiss. Campbell v. City of San Antonio, 43 F.3d 973, 975 (5th Cir.1995) (quoting 5 Wright & Miller, Federal Practice and Procedure Civil 2d § 1216 at 156-59); see also Bell Atl. Corp. v. Twombly, â U.S. -, 127 S.Ct. 1955, 1974, 167 L.Ed.2d 929 (2007) (A plaintiff must allege âenough facts to state a claim to relief that is plausible on its face.â).
A cause of action can fail to state a âclaim upon which relief can be grantedâ if, inter alia, it fails to comply with the requirements of Rule 8(a)(2). See, e.g., Buerger v. Sw. Bell Tel. Co., 982 F.Supp. 1247, 1249-50 (E.D.Tex.1997); Bank of Abbeville & Trust Co. v. Commonwealth Land Title Ins. Co., 201 Fed.Appx. 988, 990 (5th Cir.2006) (â[A] Rule 12(b)(6) motion to dismiss for failure to state a claim may be a proper vehicle to challenge the sufficiency of a pleading under Rule 8.â). Federal Rule of Civil Procedure 8(a)(2) requires only âa short and plain statement of the claim showing that the pleader is entitled to relief.â Fed. R. Civ. P. 8(a)(2). The United States Supreme Court has made clear, however, that a plaintiff is obligated to provide âmore than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.â Twombly, 127 S.Ct. at 1964-65 (2007) (quoting Papasan v. Allain, 478 U.S. 265, 286, 106 S.Ct. 2932, 92 L.Ed.2d 209 (1986)) *672 (On a motion to dismiss, courts âare not bound to accept as true a legal conclusion couched as a factual allegation.â). âFactual allegations must be enough to raise a right to relief above the speculative level.â Twombly, 127 S.Ct. at 1965. âRule 8(a)(2) still requires a showing, rather than a blanket assertion, of entitlement to relief. Without some factual allegation in the complaint, it is hard to see how a claimant could satisfy the requirement of providing not only fair notice of the nature of the claim, but also grounds on which the claim rests.â Id. at 1965 n. 3 (internal quotations omitted). When the complaint contains inadequate factual allegations, âthis basic deficiency should ... be exposed at the point of minimum expenditure of time and money by the parties and the court.â Id. at 1966. â[A] district court must retain the power to insist upon some specificity in pleading before allowing a potentially massive factual controversy to proceed.â Id. at 1967 (quoting Associated Gen. Contractors of Cal., Inc. v. California State Council of Carpenters, 459 U.S. 519, 528 n. 17, 103 S.Ct. 897, 74 L.Ed.2d 723 (1983)).
In addition, Rule 9 of the Federal Rules of Civil Procedure requires that â[i]n all averments of fraud or mistake, the circumstances constituting fraud or mistake shall be stated with particularity.â Fed. R. Civ. P. 9(b); see Leatherman v. Tarrant County Narcotics Intelligence Unit, 507 U.S. 163, 168-69, 113 S.Ct. 1160, 122 L.Ed.2d 517 (1993); Hart v. Bayer Corp., 199 F.3d 239, 247 n. 6 (5th Cir.2000). In particular, the pleadings should âspecify the statements contended to be fraudulent, identify the speaker, state when and where the statements were made, and explain why the statements were fraudulent.â South-land Sec. Corp. v. INSpire Ins. Solutions, Inc., 365 F.3d 353, 362 (5th Cir.2004) (quoting Williams v. WMX Tech., Inc., 112 F.3d 175, 177-78 (5th Cir.1997)). Rule 9(b) requires a plaintiff to allege the existence of facts sufficient to warrant the pleaded conclusion that fraud has occurred. See In re Haber Oil Co., 12 F.3d 426, 439 (5th Cir.1994) (emphasis added). Because the requirements of Rule 9 are more stringent than those for Rule 8, the Supreme Courtâs decision in Twombly applies with at least equal force to the Rule 9 pleading requirements.
III. ANALYSIS
A. Claims Based on Alleged Absence of Workersâ Compensation Coverage
The Jones Plaintiffsâ proposed Fourth Amended Complaint alleges that Defendants improperly handled workersâ compensation claims for Phillipsâ injured employees by engaging in an âelaborate and complex schemeâ aimed at âdefrauding Plaintiffs out of filing personal injury claims against Phillips,â 40 and accomplished via subterfuge of the requirements of Texas workersâ compensation law, 41 bribery, 42 and âcorporate shell games.â 43 These theories are largely premised on the position that Phillips lacked workersâ compensation coverage â a theory the Court has definitively rejected. 44 To the extent the Jones Plaintiffsâ proposed claims are based on this failed theory, the claims are dismissed and/or leave to amend to add these claims is denied, as described in more detail below.
Many claims in the Jones Plaintiffsâ proposed Fourth Amended Complaint also are premised on a distinct theory: The Jones Plaintiffs claim they were not actually em *673 ployed by Phillips at the time of the accident, but instead worked for one of two foreign subsidiaries, Phillips Daelim and Phillips Sumika, which allegedly operated the K-Resin plant as joint venturers with Phillips and which were not subscribers to workersâ compensation insurance. 45 Thus, the Jones Plaintiffs deduce that there is no bar to the personal injury claims they seek to assert. 46 The Jones Plaintiffs alternatively allege that because Phillips failed to abide by certain unspecified regulations of the Texas Department of Insurance, Phillips was ânot a [workersâ compensation insurance] subscriber under the laws of the State of Texas.â 47
These theories are unavailing. The Court has held not only that Phillips was a subscriber to workersâ compensation insurance, but also that those injured in the explosion â all Plaintiffs working at the K-Resin plant at the time of the explosionâ were covered by that insurance. 48 Sixteen months after commencement of this suitâ which was not filed until more than four years after the accident in question 49 â the Court decided the question of Phillips workersâ compensation insurance subscriber status. By that time, the allegation that Phillips was the owner and operator of the K-Resin plant had been included in Plaintiffsâ First Amended Complaint 50 and the Phillips Defendants had admitted that the allegation was true. 51 Moreover, before the Court ruled in March 2007, Plaintiffs had amended their original complaint once, had been granted lengthy continuances to permit investigation and discovery on the question of subscriber status, and had extensively briefed the issue. 52
The Jones Plaintiffsâ cursory suggestion that they did not know of Phillips Daelim and Phillips Sumika until recently 53 and their conclusory assertion about the Texas insurance regulations do not entitle Plaintiffs to further amendment of their complaint. The Court exercises its discretion under Rule 15 to deny this relief for sever *674 al reasons. First, the new allegations contradict allegations elsewhere in the Fourth Amended Complaint that â[a]t the time of the explosion and fire ... the [Phillips plant] was owned and operated by Phillips Petroleum Company, d/b/a/ Phillips Chemical Company.â 54 Plaintiffs submit no evi-dentiary material 'and make no argument to establish factually that the information on which this theory is premised is ânew.â 55 In any event, these corporate and regulatory matters could and should have been discovered much earlier in this dispute. 56 Defendants would suffer prejudice if entirely new theories are asserted so late in this ease. This suit has been pending for years, was not initiated until more than four years after the explosion, and has been a complex and expensive pro'ceeding. The Jones Plaintiffs unduly delayed in attempting to assert the ânew employerâ and regulatory defect theories, and will not now be permitted to do so.
Alternatively, leave to amend to assert this new theory is denied because the parties relied on the theory that Phillips was Plaintiffsâ employer and the operator of the plant, and the Court granted summary judgment on that basis. âA busy district court need not allow itself to be imposed upon by the presentation of theories seriatim.â Freeman v. Continental Gin Co., 381 F.2d 459, 469 (5th Cir.1967). âThere is even more reason for refusing to allow amendment long after summary judgment has been granted.â Id. (citing County of Marin v. United States, 150 F.Supp. 619, 623 (N.D.Cal.1957), revâd on other grounds, 356 U.S. 412, 78 S.Ct. 880, 2 L.Ed.2d 879 (1958)). Indeed, â[m]uch of the value of summary judgment procedure ... would be dissipated if a party were free to rely on one theory in an attempt to defeat a motion for summary judgment and then, should that theory prove unsound, come back long thereafter and fight on the basis of some other theory.â Id. at 470. The Court has noted that â[t]he existence of applicable workersâ compensation coverage has always been a crucial threshold issue in this case.â 57 The Court is not willing to revisit this issue once again by allowing the Jones Plaintiffs to assert new theories where no valid reason has been offered for their failure to present these theories at an earlier time.
Finally, the doctrine of judicial estoppel operates to bar the Jones Plaintiffsâ assertion of new theories that the plant was owned and operated by, or that Plaintiffs were employed by, entities other than Phillips. Judicial estoppel is a common law doctrine by which a party who has assumed one position in his pleadings may be estopped from thereafter assuming an inconsistent position. See Matter of Coastal Plains, Inc., 179 F.3d 197, 205-06 (5th Cir.1999); Brandon v. Interfirst Corp., 858 *675 F.2d 266, 268 (5th Cir.1988). The purpose of judicial estoppel is âto protect the integrity of the judicial process by preventing parties from playing fast and loose with courts and prohibiting parties from deliberately changing positions according to the exigencies of the moment.â Coastal Plains, 179 F.3d at 206 (citation omitted); see also Ryan Operations G.P. v. Santiam-Midwest Lumber Co., 81 F.3d 355, 358 (3rd Cir.1996) (âThe basic principle ... is that absent any good explanation, a party should not be allowed to gain an advantage by litigation on one theory, and then seek an inconsistent advantage by pursuing an incompatible theory.â). Courts generally identify two limitations on the application of judicial estoppel: (1) The position of the party to be estopped must be clearly inconsistent with a prior position, and (2) the court must have accepted the prior position. See Ahrens v. Perot Sys. Corp., 205 F.3d 831, 833 (5th Cir.2000); Coastal Plains, 179 F.3d at 206. Judicial acceptance means only that the court has adopted the position urged by a party, either as a preliminary matter or as part of a final disposition. Id. at 206.
As explained above, the judicial estoppel criteria are met in this case. Plaintiffs asserted from inception of this suit in 2005 that Phillips owned and operated the K-Resin plant, and that Phillips was Plaintiffsâ employer. Phillips admitted these assertions were true. 58 The Court relied on these allegations in its March 2007 Order [Doc. # 89]. Plaintiffs may not delay this litigation by belatedly asserting a putative new theory inconsistent with their earlier positions.
Thus, to the extent the Jones Plaintiffsâ proposed claims rely upon theories that the Jones Plaintiffs were not covered under a workersâ compensation insurance policy held by their employer, Phillips, their Motion to Amend is denied.
B. RICO Claim
In response to a request by the Court for additional briefing on the viability of the Jones Plaintiffsâ proposed RICO claim 59 â the âSecond Claim for Reliefâ in their proposed Fourth Amended Complaint [Doc. # 119-3] â the Union Defendants, Pacific, the Phillips Defendants, and Williams & Bailey have separately filed motions to dismiss that claim [Docs. # 158, # 159, # 160, and # 161, respectively]. The Jones Plaintiffs subsequently dismissed this claim [Doc. # 164]. Thus, Defendantsâ motions to dismiss the Jones Plaintiffsâ RICO claim are denied as moot.
However, the Court notes that in their motion to voluntarily dismiss their proposed RICO claim, the Jones Plaintiffs state that according to a ânationally recognized RICO expert with whom they consultedâ about the viability of the claim, it was determined that the âclaim had a flaw and should not be sought because the [the Jones Plaintiffsâ proposed] fraud claims ... substantially covered the issues before the Court.â 60 The Court, in its own research on this claim, agrees that the claim is fundamentally flawed, but not for the reason the Jones Plaintiffs assert.
First, the claim as drafted is unclear and confusing, thus precipitating the Courtâs request for additional briefing. 61 Indeed, *676 the confusion generated by the Jones Plaintiffsâ claim is not limited to cryptic prose. The claim is also internally contradictory. 62
Further, the Jones Plaintiffsâ RICO claim relies on repeated assertions that Phillips was not a valid workersâ compensation insurance subscriber. 63 As noted in Section III.A., supra, the question of Phillipsâ subscriber status has been decided and claims premised on Plaintiffsâ assertions that Phillipsâ was not insured are rejected as legally and factually unsupportable.
Moreover, the Court agrees with many of Defendantsâ arguments that the claim, though spanning forty-three pages (including eighteen pages incorporated by reference), suffers from several pleading deficiencies. 64 The Jones Plaintiffs seek relief pursuant to 18 U.S.C. § 1964(c), which provides that â[a]ny person injured in his business or property by reason of a violation of section 1962 ... may sue therefor in any appropriate United States district court and shall recover ... [treble] damages.â A RICO claim must allege legally cognizable injury. See Cullom v. Hibernia Natâl Bank, 859 F.2d 1211, 1215 (5th Cir.1988). Further, RICO claims under § 1962 require: â(1) a person who engages in (2) a pattern of racketeering activity, (3) connected to the acquisition, establishment, conduct, or control of an enterprise.â In re Burzynski, 989 F.2d 733, 741-42 (5th Cir.1993) (emphasis in original) (citing Delta Truck & Tractor, Inc. v. J.I. Case Co., 855 F.2d 241, 242 (5th Cir.1988)). The Court is not convinced that the Jones Plaintiffs have adequately pled a âpattern of racketeering activity,â which requires a plaintiff to allege â in the manner required *677 by Rules 8 and 9 of the Federal Rules of Civil Procedure â â(1) predicate acts â the requisite racketeering activity, and (2) a pattern of such acts.â Burzynski, 989 F.2d at 742.
Finally, and most importantly, the Jones Plaintiffsâ proposed RICO claim fails to allege a âRICO injury.â In essence, the Jones Plaintiffs appear to allege that Defendants fraudulently concealed the true source of payments made to the Jones Plaintiffs to compensate them for injuries suffered in a workplace accident. In so doing, the Jones Plaintiffs claim they were deceived into believing that these payments constituted workersâ compensation benefits. Believing they were receiving workersâ compensation, the Jones Plaintiffs allege that they were fraudulently denied their right to pursue personal injury lawsuits against their employer due to the exclusive remedies regime of Texasâ workersâ compensation law.
ââ[A RICO] plaintiff only has standing if, and can only recover to the extent that, he has been injured in his business or property by the conduct constituting the [RICO] violation.â â Hughes v. Tobacco Inst., Inc., 278 F.3d 417, 422 (5th Cir.2001) (quoting Sedima S.P.R.L. v. Imrex Co., 473 U.S. 479, 496, 105 S.Ct. 3275, 87 L.Ed.2d 346 (1985)). This requirement excludes from recovery personal injuries and the economic consequences of personal injuries. See Reiter v. Sonotone Corp., 442 U.S. 330, 339, 99 S.Ct. 2326, 60 L.Ed.2d 931 (1979); Doe v. Roe, 958 F.2d 763, 770 (7th Cir.1992). As the Court discusses in more depth in the Curry Memorandum, 65 the Jones Plaintiffsâ fundamentally seek recovery for personal injuries and thus, they lack standing to assert a RICO claim.
C. ERISA and False Claims Act Claims
The Jones Plaintiffsâ Motion to Amend focuses entirely on their request to add an ERISA claim to this suit. On July 25, 2007 â a full month after the filing deadline established by the Court â Mr. Hankins filed his supplemental Memorandum in Support. 66 The Memorandum in Support merely highlights Mr. Hankinsâ patent disregard for the Courtâs various prior orders prohibiting addition of new claims and new defendants. In the Memorandum, Mr. Hankins sets out factual bases for an ERISA claim (which he apparently seeks to bring against five new defendantsâ MetLife, Aetna, Cigna, Phillips Daelim, and Phillips Sumika). 67 The request to add an ERISA claim is in flagrant disregard of the Courtâs prior orders and again is denied.
The Jones Plaintiffs also ârequest that the Court allow [them] to add a claim under the False Claims Act ... once they have sent their letter precedent to the United States Attorney General.â 68 The Jones Plaintiffs, through their counsel Mr. *678 Hankins, concede that adding a False Claims Act claim would cause additional delay in litigating this case, 69 which the Court noted during the June 11 hearing it was unwilling to allow. 70 Plaintiffs provide no basis for the Court to alter its previously ruling that any False Claims Act causes of action must be pursued in a separate action, as it was â and still is â too late to add new claims in this case. 71 The Jones Plaintiffsâ request to add a False Claims Act claim is denied.
With the foregoing in mind, to avoid any misunderstanding, the Court will address specifically the viability of each of the Jones Plaintiffsâ claims in their proposed Fourth Amended Complaint.
D. Evaluation of the Jones Plaintiffsâ Proposed Claims
1. âFirst Claim for Relief: 1, 3 Buta-diene Exposure: Failure to Provide a Safe Workplace for Plaintiffs against Phillips, Phillips Daelim, and Phillips Sumikaâ
The Jones Plaintiffsâ first proposed claim for relief is that Phillips and its joint venturers negligently âfailed and omitted to provide the Plaintiffs with the required monitoring [for exposure to hazardous materials following the March 2000 accident] pursuant to [unidentified] standards promulgated and implemented by OSHA... ,â 72 The Jones Plaintiffs assert that they were âindependent contractors that worked for the uninsured joint venture Defendants and were invitees on the Defendant Phillipsâ premisesâ and, therefore, they are ânot subject to the exclusive remedies provision of the Texas Workersâ Compensation Act.â 73
In seeking to bring this claim, which was not asserted in Plaintiffsâ First Amended Complaint, but which relies on no facts unavailable to Plaintiffs when that complaint was filed, the Jones Plaintiffs attempt to add Phillips Daelim and Phillips Sumika as additional defendants. As discussed above, this proposed claim is new and thus in clear contravention of the Courtâs admonition that no new claims or defendants may be added in this suit. The proposed claim also fails because it relies on the Jones Plaintiffsâ assertion that they were not covered by Phillipsâ workersâ compensation insurance. 74 Accordingly, the Jones Plaintiffsâ Motion to Amend to add the butadiene exposure claim is denied.
2. Unnumbered Claim: âConspiracy to Interfere with Civil Rights in Violation of 42 U.S.C. § 1985(3) â
The Jones Plaintiffs assert in an unnumbered claim that âDefendants conspired to defraud Plaintiffs into believing they had no cause of action against Defendant Phillips for the injuries they suffered from the [March 2000] explosion.â 75 They also al *679 lege conclusorily: âAs a result of Defendantsâ fraudulent scheme, Plaintiffs ... have been injured in their, person, property and business. The Defendantsâ fraudulent scheme also prevented Plaintiffs from pursuing tort actions against Defendant Phillips, thus, [sic] depriving Plaintiffs of equal protection of the law, privileges and guarantees under the Constitution and Texas law.â 76 Plaintiffs provide no factual basis for these allegations except to incorporate by reference the preceding forty-two pages of the proposed complaint, much of which sets forth one or more new or rejected theories of relief, as discussed above. No allegations identify the Jones Plaintiffsâ racial or ethnic backgrounds, let alone any other meaningful factual basis for a § 1985 conspiracy claim.
A claim under § 1985(3) requires proof of five elements:
(1) The defendants must conspire ...;
(2) for the purpose of depriving, either directly or indirectly, any person or class of persons of the equal protection of the laws, or of equal privileges and immunities under the laws; and
(3) one of more of the conspirators must commit some act in furtherance of the conspiracy; whereby
(4) another is either (a) injured in his person or property or (b) deprived of having and exercising any right or privilege of a citizen of the United States; and
(5)the conspiratorsâ conduct must be unlawful independent of the Section 1985(3) violation.
Scott v. Moore, 680 F.2d 979, 987 (5th Cir.1982). âThat the statute was meant to reach private action does not, however, mean that it was intended to apply to all tortious, conspiratorial interferences with the rights of others.â Griffin v. Breckenridge, 403 U.S. 88, 101, 91 S.Ct. 1790, 29 L.Ed.2d 338 (1971). âThe language requiring intent to deprive of equal protection, or equal privileges and immunities, means that there must be some racial, or perhaps otherwise class-based, invidiously discriminatory animus behind the conspiratorsâ action.â Id. at 102, 91 S.Ct. 1790; accord Bray v. Alexandria Womenâs Health Clinic, 506 U.S. 263, 267-68, 113 S.Ct. 753, 122 L.Ed.2d 34 (1993).
The Jones Plaintiffs offer no factual allegations regarding any of the five necessary elements of proof, let alone any suggestion that Defendants were motivated by âdiscriminatory animus.â Indeed, the Jones Plaintiffs fail to allege any âclass-basedâ classifications. 77 They merely allege con-clusorily that Defendants engaged in a conspiracy to deprive them of equal protection of the laws. This assertion is insufficient to demonstrate that the Jones Plaintiffs are entitled to relief. See Twom- *680 bly, 127 S.Ct. at 1964 (âWhile a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiffs obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.â) (internal quotes and citations omitted); Lynch v. Cannatella, 810 F.2d 1363, 1369-70 (5th Cir.1987) (âPlaintiffs who assert conspiracy claims under civil rights statutes must plead the operative facts upon which their claim is based. Bald allegations that a conspiracy existed are insufficient.â) (citations omitted).
These Plaintiffs have submitted four versions of their claims. 78 None sets forth facts that satisfy the pleading standards for a § 1985, indicating that the proposed amendment would be futile. See Pan-Islamic Trade Corp. v. Exxon Corp., 632 F.2d 539, 546 (5th Cir.1980) (citing De-Loach v. Woodley, 405 F.2d 496 (5th Cir.1969)); Byrne v. Kysar, 347 F.2d 734 (7th Cir.1965) (âClearly, if a complaint as amended is subject to dismissal, leave to amend need not be granted.â). Additionally, the conspiracy to violate civil rights claim is grounded fundamentally on the rejected assumption that Phillips was not a valid workersâ compensation insurance subscriber. 79 Accordingly, the Jones Plaintiffsâ Motion to Amend is denied as to this claim, and their conspiracy to interfere with civil rights claim is dismissed.
3. âTHIRD CLAIM FOR RELIEF: Fraud â
In their proposed fraud claim, the Jones Plaintiffs allege that Defendants engaged in fraud by making material misrepresentations of fact to the Jones Plaintiffs and to state and federal agencies. 80 This claim largely replicates the fraud claim in Plaintiffsâ First Amended Complaint. 81 In both *681 pleadings, this claim relies expressly and implicitly upon the Jones Plaintiffsâ assertion that Phillips was not a valid workersâ compensation insurance subscriber. Because the Court specifically rejected the fraud theory in the March 2007 Order as factually unsupported, 82 and held that âPlaintiffs may not maintain any cause of action predicated on a contention that Phillips was not a valid subscriber to the Texas workersâ compensation system,â 83 the Jones Plaintiffs may not now re-assert that claim. 84
Accordingly, the Jones Plaintiffsâ Motion to Amend to assert the fraud claim is denied and this claim is dismissed.
4. âFOURTH CLAIM FOR RELIEF: Conspiracy â
The Jones Plaintiffs allege that the Defendants engaged in a conspiracy to mislead them regarding their right to bring tort claims against Defendants. This claim is an almost verbatim repetition of the conspiracy claim in Plaintiffsâ First Amended Complaint. 85
The Jones Plaintiffs allege in their proposed Fourth Amended Complaint that Defendants âconspired ... to create the impression that ... Plaintiffs were covered by workersâ compensation insurance.â 86 This claim is barred by the Courtâs previous ruling dismissing claims based on Phillipsâ alleged lack of workersâ compensation insurance coverage. 87 The *682 Jones Plaintiffsâ Motion' to Amend is denied as to this conspiracy claim and the claim is dismissed.
5. âFIFTH CLAIM FOR RELIEF: Negligence â
In their proposed âFifth Claim for Relief,â the Jones Plaintiffs literally incorporate by reference the âNegligence and Breach of Fiduciary Dutyâ claim contained in the Curry Plaintiffsâ Fourth Amended Complaint. 88 Defendants have filed motions to dismiss directed at this claim 89 and the Jones Plaintiffs filed responses in opposition. 90 Having joined the Curry Plaintiffsâ claim, it is unnecessary for the Jones Plaintiffs to file an additional pleading to raise this same cause of action. Hence, their Motion to Amend is denied as to this claim.
The Court addresses the viability of the proposed claim in a separate ruling on motions addressing the Curry Plaintiffsâ Fourth Amended Complaint. 91
6. âSIXTH CLAIM FOR RELIEF: Aggravated Assault â
In their âSixth Claim for Relief,â the Jones Plaintiffs allege that Defendants committed aggravated assault by âintentionally, knowingly[,] or recklessly causing] serious ... bodily injury to each of the Plaintiffs in this action.â 92 This cause of action is essentially a copy of the âaggravated assaultâ claim in the Curry Plaintiffsâ Fourth Amended Complaint. 93 For the same reasons set out in Section III.D.5, supra, the Jones Plaintiffsâ Motion to Amend is denied as to this claim. The Court also addresses the aggravated assault claim in a ruling on pending motions directed to the Curry Plaintiffsâ Fourth Amended Complaint. 94
7.âSEVENTH CLAIM FOR RELIEF: Violation of ERISA against Defendants Aetna, Cigna, and MetLifeâ
The Jones Plaintiffs next allege that proposed defendants â Aetna, Cigna, and MetLife Insurance Companies â engaged in practices aimed at impeding recovery of the Jones Plaintiffsâ disability benefits in violation of the Employee Retirement Income Security Act, 29 U.S.C. § 1101 et seq. (âERISAâ). 95 As described above, the Court has ruled that Plaintiffs may not add new claims â specifically an ERISA claim â or new defendants, at this late stage of the case. 96 The Jones Plaintiffsâ Motion to Amend to include an ERISA claim is denied.
*683 8. âEIGHTH CLAIM FOR RELIEF: Fraud against Defendant PACE Officers â
In their proposed âEighth Claim for Relief,â the Jones Plaintiffs allege that PACE union officers fraudulently failed in their âduty to report accurate information [to Union members] about the ability of injured workers to file suit absent a workersâ compensation bar because of Defendant Phillipsâ non-subscriber status.â 97 This claim was asserted in Plaintiffsâ First Amended Complaint. 98 Because this claim is founded on the rejected theory that Phillips was not a valid subscriber to workersâ compensation insurance, the Jones Plaintiffsâ Motion to Amend is denied as to this claim and this claim is dismissed. 99
9. âNINTH CLAIM FOR RELIEF: Violation of 42 U.S.C. [§ ] 1981 â In tentional Discrimination against Phillips, ConocoPhillips, Chevron Phillips, LP and LLC, PACE Local 4227 and PACE International Union â
In their proposed âNinth Claim for Relief,â the Jones Plaintiffs substantively repeat the § 1981 âIntentional Discriminationâ claim in Plaintiffsâ First Amended Complaint. 100 The Jones Plaintiffs allege simply that Defendants âmaintained a system for making benefit and compensation decisions that is excessively subjective and through which Defendants discriminated against African-American Plaintiffs treating Plaintiffs disparately and by denying them the opportunity to be treated fairly as afforded to other similarly situated White employees outside their protected class.â 101 The Jones Plaintiffs also allege that the âCorporate Defendantsâ discriminatory practices have denied Plaintiffs benefits and compensation to which they were entitled, which has resulted in [damages] [and] Union Defendants ensured that White union members received all of their negotiated benefits while failing to accomplish the same for its African-American [e]mployees including Plaintiffs.â 102
The factual basis for this claim is unclear. The Jones Plaintiffs fail to identify their racial or ethnic backgrounds and fail to disclose the âbenefit and compensation decisionsâ to which they refer. This latter information is impossible to ascertain, given numerous disparate allegations in the fifty-two preceding pages of the proposed complaint referencing a variety of benefits plans, including workersâ compensation and at least two internal employee benefits plans. 103 In addition, many of the factual assertions incorporated by reference into this claim run afoul of the Courtâs ruling that Plaintiffs may not rely on the theory that Phillips lacked valid workersâ compensation insurance. These defects alone jus *684 tify denial of leave to amend and dismissal of this claim. See, e.g., Twombly, 127 S.Ct. at 1965 n. 3 (citing 5 Wright & Miller, Federal Practice & Procedure § 1216, pp. 235-36 (3d ed. 2004)) (âRule 8(a)(2) still requires a showing, rather than a blanket assertion, of entitlement to relief. Without some factual allegation in the complaint, it is hard to see how a claimant could satisfy the requirement of providing not only fair notice of the nature of the claim, but also grounds on which the claim rests.â)
Aside from these deficiencies in pleading and theory, this claim suffers from another basic problem: the claim is barred by the statute of limitations. âA statute of limitations may support dismissal under Rule 12(b)(6) where it is evident from the plaintiffs pleadings that the action is barred and the pleadings fail to raise some basis for tolling or the like.â Jones, 339 F.3d at 366. âFederal civil rights actions brought under [§ ] 1981, which lack an express statute of limitations, are governed by the most closely analogous limitations period provided under state law.â Pegram v. Honeywell, Inc., 361 F.3d 272, 278 (5th Cir.2004) (citing Johnson v. Ry. Express Agency, 421 U.S. 454, 463-66, 95 S.Ct. 1716, 44 L.Ed.2d 295 (1975); Jones, 339 F.3d at 364). âUnder Texas law, one must file a discrimination claim under [§ ] 1981 within two years of the adverse employment action.â Id. (citing Byers v. Dallas Morning News, 209 F.3d 419, 424 (5th Cir.2000)).
All the claims in this case stem from the March 2000 explosion at Phillipâ K-Resin plant. A thorough reading of the Jones Plaintiffsâ proposed Fourth Amended Complaint reveals that all benefits and compensation for injuries from the explosion were alleged to have been distributed within several months of the accident. 104 No conduct by Defendants, nor other wrongdoing, is alleged to have occurred after the close of 2001. 105 The Jones Plaintiffs did not file this case until 2005, well outside the two-year limitations period applicable to § 1981 claims.
The Jones Plaintiffs assert that âdue to the pervasive fraudulent conduct of the Defendants,â 106 it was not until August 2004 that they âuncoveredâ the âscheme ... to defraud Plaintiffs out of filing individual personal injury claims against Phillips.â 107 Although the Supreme Court has âdeclined to address whether Title VII suits are amenable to a discovery rule,â Ledbetter v. Goodyear Tire & Rubber Co., - U.S. -, 127 S.Ct. 2162 n. 10, 167 L.Ed.2d 982 (2007), the Fifth Circuit has made clear that a plaintiffs discrimination claim accrues on the date of the alleged discriminatory act, not on some future date at which the plaintiff discovers that the act may have been motivated by discriminatory animus. See Pacheco v. Rice, 966 F.2d 904, 906 (5th Cir.1992); see also Merrill v. S. Methodist Univ., 806 F.2d 600, 605 (5th Cir.1986). 108 The Jones *685 Plaintiffs offer no explanation or factual basis to support the argument that they could not have discovered these allegedly disparate benefits payments within the limitations period. Indeed, the Jones Plaintiffs did not respond to arguments on this issue asserted by the Union Defendants, 109 who have pointed out that at least one of the Jones Plaintiffs sought, and received, a decision from the National Labor Relations Board (âNLRBâ) in 2001, which dismissed allegations of preferential treatment by Defendants in the payment of benefits for injuries suffered in the March 2000 explosion. 110
Although not pled by the Jones Plaintiffs, the Court has considered whether the âcontinuing violationsâ doctrine justifies their delay in asserting this claim. The doctrine, which operates to âextend[ ] the limitations period on otherwise time-barred claims,â applies where âthe unlawful employment practice manifests itself over time, rather than as a series of discrete acts.â Pegram, 361 F.3d at 279. âThe core idea [of the continuing violation theory] is that equitable considerations may very well require that the filing periods not begin to run until facts supportive of a ... civil rights action are or should be apparent to a reasonably prudent person similarly situated.â Webb v. Cardiothora-cic Surgery Assocs., P.A., 139 F.3d 532, 537 (5th Cir.199 8) (quoting Glass v. Petro-Tex Chem. Corp., 757 F.2d 1554, 1560 (5th Cir.1985)). However, âdiscrete discriminatory acts are not actionable if time barred, even when they are related to acts alleged in timely filed charges.â Pegram, 361 F.3d at 279 (citing Nat.âl R.R. Passenger Corp. v. Morgan, 536 U.S. 101, 113, 122 S.Ct. 2061, 153 L.Ed.2d 106 (2002)). â[E]ach discriminatory act starts a new clock for filing charges alleging that act.â Id.
Much like â[discrete acts such as termination, failure to promote, denial of transfer, or refusal to hire,â Pegram, 361 F.3d *686 at 280 n. 5, individual decisions concerning benefits and compensation are discrete acts, each of which triggers the statutory limitations period. This is so because â âin fairness and logic, [such acts] should have alerted the average lay person to act to protect his rights.â â 111 Webb, 139 F.3d at 537 (quoting Glass, 757 F.2d at 1561); see also Ledbetter, 127 S.Ct. 2162; Price v. Jefferson, 470 F.Supp.2d 665, 685 (2006) (â[W]hile discriminatory paychecks involve repeated conduct, decisions affecting salary are considered discrete acts to which the continuing violations theory does not apply.â).
This ease was filed in November 2005. The facts alleged in the Jones Plaintiffsâ proposed Fourth Amended Complaint do not establish that Defendants engaged in conduct in violation of the Jones Plaintiffsâ civil rights under § 1981 after November 2003, and thus during the two years prior to commencement of this suit. The facts alleged demonstrate no grounds upon which to apply the continuing violations doctrine. The Jones Plaintiffs have been given ample opportunity to amend their pleadings to include viable claims demonstrating entitlement to relief. They have failed to plead a timely § 1981 civil rights claim. Thus, their Motion to Amend is denied as to this claim and it is dismissed.
10. âTENTH CLAIM FOR RELIEF: Breach of Duty of Good Faith and Fair Dealing [against Defendants] Phillips, Williams & Baliley [sic], Defendant Insurance Companies, Defendant Unions â
In their tenth proposed claim, the Jones Plaintiffs copy the âbreach of fiduciary dutyâ claim from Plaintiffsâ First Amended Complaint. 112 The Jones Plaintiffs assert simply that Defendants, â[b]y virtue of contracts between and [sic] Plaintiffs and the fact that Defendants deducted and/or otherwise handled money payable and belonging to Plaintiffs, Defendants owed a fiduciary duty to Plaintiffs to properly investigate, evaluate, and otherwise handle Plaintiffsâ claims as they related to the 2000 explosion.â 113 There are no other facts alleged to support this claim. 114
Although Texas courts have âdeclined to impose an implied covenant of good faith and fair dealing in every contract, [they] have recognized that a duty of good faith and fair dealing may arise as a result of a special relationship between the parties governed or created by a contract.â Arnold v. Natâl County Mut. Fire Ins. Co., 725 S.W.2d 165, 167 (Tex.1987). However, such a duty âdoes not exist in Texas unless intentionally created by express language *687 in a contract or unless a special relationship of trust and confidence exists between the parties to the contract.â Lovell v. Western Natâl Life Ins. Co., 754 S.W.2d 298, 302 (Tex.App.-Amarillo 1988) (citing Arnold, 725 S.W.2d at 167). âThe special relationship necessary to create [a duty of good faith and fair dealing] either arises from the element of trust necessary to accomplish the goals of the contract, or has been imposed by the courts because of an imbalance of bargaining power.â Lovell, 754 S.W.2d at 302 (citing English v. Fischer, 660 S.W.2d 521, 524 (Tex.1983)). Other relationships giving rise to such a duty involve âlong standing personal or social relationships,â Lovell, 754 S.W.2d at 302 (citing Thigpen v. Locke, 363 S.W.2d 247, 253 (Tex.1962)), or proof of âdealings of long standing to justify reliance by the complaining party.â Lovell, 754 S.W.2d at 302 (citing Consolidated Bearing & Supply Co., Inc. v. First Natâl Bank at Lubbock, 720 S.W.2d 647, 649 (Tex.App.-Amarillo 1986, no writ.)).
i. Phillips
As to Defendant Phillips, the Jones Plaintiffs have not alleged the existence of any express contractual language giving rise to a duty of good faith and fair dealing on the part of their employer. They have also failed to demonstrate the existence of a special relationship necessary to recover for a breach of this duty. Indeed, Texas courts have expressly declined to extend the duty of good faith and fair dealing to employment relationships, see Rios v. Tex. Commerce Bancshares, Inc., 930 S.W.2d 809, 816 (TexApp.-Corpus Christi 1996, writ denied); Cole v. Hall, 864 S.W.2d 563, 568 (Tex.App.-Dallas 1993, writ dismâd w.o.j.), and this Court has already rejected Plaintiffsâ belated and unsupported assertion that the employees at the K-Resin plant worked for a company other than Phillips. 115 Thus, the Jones Plaintiffsâ attempt to assert a claim against Phillips for a breach of the duty of good faith and fair dealing is rejected.
ii. Williams & Bailey
As to Defendant Williams & Bailey, the Jones Plaintiffs have failed to establish that they had any contractual relationship with the law firm. According to the Jones Plaintiffsâ proposed Fourth Amended Complaint, at the meeting during which representatives of Williams & Bailey allegedly explained Phillips employeesâ rights under Texas workersâ compensation law, âWilliams & Bailey ... entered into attorney/client representation contracts with certain contractors and Union employees ....â 116 Subsequent allegations indicate that these âcertain contractors and Union employeesâ did not include the Jones Plaintiffs. 117 Similarly, there are no allegations that the Jones Plaintiffs had any other âspecial relationshipâ with the law firm which would give rise to a duty of good faith and fair dealing. 118 However, *688 assuming arguendo that there was some implicit attorney/client relationship sufficient to give rise to a duty requiring Williams & Bailey to âproperly investigate, evaluate, and otherwise handle Plaintiffsâ claims as they related to the 2000 explosion,â 119 this relationship nevertheless fails to provide the Jones Plaintiffs with a legally viable good faith and fair dealing claim against the law firm because any such claim would be time-barred, as explained below with respect to Pacific.
iii. Pacific
Next, with regard to the proposed breach of good faith and fair dealing claim against Pacific, the Court assumes for the purposes of the pending motions that the Jones Plaintiffs and Pacific had a special relationship that gave rise to the necessary duty of good faith and fair dealing. See Arnold, 725 S.W.2d at 167 (âIn the insurance context a special relationship arises out of the partiesâ unequal bargaining power and the nature of insurance contracts which would allow unscrupulous insurers to take advantage of their insuredâs misfortunes in bargaining for settlement or resolution of claims.â). The claim for breach of this duty, however, is untimely. The statute of limitations governing this cause of action is two years. Murray v. San Jacinto Agency, Inc., 800 S.W.2d 826, 827 (Tex.1990). â[A] cause of action can generally be said to accrue when the wrongful act effects an injury, regardless of when the plaintiff learned of such injury.â Moreno v. Sterling Drug, Inc., 787 S.W.2d 348, 351 (Tex.1990). âThe fact that damage may continue to occur for an extended period after denial [of an insurance claim] does not prevent limitations from starting to run. Limitations commences when the wrongful act occurs resulting in some damage to the plaintiff.â Murray, 800 S.W.2d at 828 (citing Atkins v. Crosland, 417 S.W.2d 150, 153 (Tex.1967)). Thus, a decision by an insurance company to deny a claim, or any other discrete benefit or compensation decision, would trigger the limitations period. See Murray, 800 S.W.2d at 828-29.
However, the âdiscovery ruleâ provides an exception to this general proposition, âdefer[ring] a cause of action until the plaintiff knew or, in the exercise of reasonable diligence, should have known of the facts giving rise to the cause of action.â Computer Assocs. Intâl v. Altai Inc., 918 S.W.2d 453, 455 (Tex.1996). âThe discovery rule, in application, proves to be a very limited exception to the statute of limitations ... [that] has been permitted in those cases where the nature of the injury incurred is inherently undiscoverable and the evidence of injury is objectively verifiable.â Id. at 455-56. â â[Inherently undiscoverableâ [does not] mean merely that a particular plaintiff did not discover his injury within the prescribed period of limitations .... â Ellert v. Lutz, 930 S.W.2d 152, 156 (Tex.App.-Dallas 1996, no writ). Instead, the question before a court is âwhether [a plaintiffs injury] is âthe type of injury that generally is discoverable in the exercise of due diligence.â â Wagner & Brown v. Horwood, 58 S.W.3d 732, 735 (Tex.2001) (quoting HECI Exploration Co. v. Neel, 982 S.W.2d 881, 886 (Tex.1998)) (emphasis added); see Computer Assocs., 918 S.W.2d at 456 (collecting cases); see *689 also San Antonio Credit Union v. OâConnor, 115 S.W.3d 82, 96 (Tex.App.-San Antonio 2003, pet. denied) (âWhether the discovery rule applies to a given context is a question of law.â).
A corollary to the discovery rule is the doctrine of fraudulent concealment. See S.V. v. R.V., 933 S.W.2d 1, 4-6 (Tex.1996). âAlthough similar in effect, the discovery rule exception and deferral based on fraud or concealment exist for different reasons. Unlike the discovery rule exception, deferral in the context of fraud or concealment resembles equitable estoppel.â Computer Assocs., 918 S.W.2d at 456. âFraudulent concealment estops the defendant from relying on the statute of limitations as an affirmative defense to a plaintiffs claim.â Borderlon v. Peck, 661 S.W.2d 907, 908 (Tex.1983). Thus, âwhen a defendant has fraudulently concealed the facts forming the basis of the plaintiffs claim, limitations does not begin to run until the claimant, using reasonable diligence, discovered or should have discovered the injury.â KPMG Peat Marwick v. Harrison County Hous. Fin. Corp., 988 S.W.2d 746, 750 (Tex.1999). As with the discovery rule generally, this doctrine is also fairly limited in application as it requires that a plaintiff âprove that the defendant had actual knowledge of the facts allegedly concealed, and a fixed purpose to conceal the wrong.â Timberlake v. A.H. Robins Co., 727 F.2d 1363, 1366 (5th Cir.1984) (quoting Nichols v. Smith, 507 S.W.2d 518, 519 (Tex.1974)); see also Prieto v. John Hancock Mut. Life Ins. Co., 132 F.Supp.2d 506, 515-16 (N.D.Tex.2001) (collecting cases). And as with the discovery rule, âthe estoppel effect of fraudulent concealment ends when a party learns of facts, conditions, or circumstances which would cause a reasonably prudent person to make inquiry, which, if pursued, would lead to discovery of the concealed cause of action.â Borderlon, 661 S.W.2d at 909.
In this case, the Jones Plaintiffs allege that Defendants failed to âproperly investigate, evaluate, and otherwise handle Plaintiffsâ claims as they related to the 2000 explosion.â 120 As noted above, the proposed Fourth Amended Complaint does not contain any allegations of wrongdoing by Defendants after 2001. 121 Indeed, the proposed complaint suggests that decisions concerning the Jones Plaintiffsâ claims were made within âa six-month periodâ following the accident. 122 Nowhere do the Jones Plaintiffs allege facts to support the proposition that any breach of the duty of good faith and fair dealing occurred within the two year period prior to commencement of this lawsuit, i.e., between November 2003 and November 2005. 123 See, e.g., Murray, 800 S.W.2d at 829 (a claim for bad faith denial of an insurance claim accrues on the day coverage is denied); cf. Celtic Life Ins. Co. v. Coats, 885 S.W.2d 96, 100 (Tex.1994) (claims under the Texas Insurance Code regarding improper denial of coverage accrue on the day coverage is denied); see also Davis v. Aetna Casualty & Surety Co., 843 S.W.2d 777 (Tex.App.-Texarkana 1992, no pet.) (âLimitations is not tolled by additional wrongful acts or damages occurring after the denial of a claim.â).
*690 In addition, although the Jones Plaintiffs claim that âthe pervasive fraudulent conduct of the Defendantsâ prevented timely discovery of their legal claims,- 124 there appears no reason that the Jones Plaintiffs would not have had reasonable notice of the facts giving rise to any alleged violation of the duty of good faith and fair dealing immediately upon, or soon after, payment or denial of their claims. The Court finds nothing âinherently undiscov-erableâ about the claims decisions made and communicated to the Jones Plaintiffs in the six months immediately following the March 2000 explosion. At a minimum, no later than the end of 2001, the Jones Plaintiffs were in a position to diligently investigate whether they had a viable claim for breach of the duty of good faith and fair dealing. See Ellert, 930 S.W.2d at 156 (âAn injury is inherently undiscovera-ble if it is by nature unlikely to be discovered within the prescribed limitations period despite due diligence.â). 125 Indeed, claims were asserted by plaintiffs in this action for wrongdoing associated with the payment of benefits for injuries suffered in the March 2000 explosion as early as 2001 126 and again in 2002. 127 Accordingly, there is no justification to toll accrual of this claim until November 2003 â three and a half years after the March 2000 explosion.
iv. PACE International and PACE Local
Finally, the Court addresses the Jones Plaintiffsâ breach of the duty of good faith and fair dealing claim against PACE International and Local. For reasons explained below, this claim is likely preempted by the National Labor Relations Act. 128 Nevertheless, the Court does not reach that question because, for the same reasons as apply to Defendant Pacific, any such claim for a breach of a duty of good faith and fair dealing arising out of the relationship between the Jones Plaintiffs and their union are barred by the applicable two-year statute of limitations. 129
*691 Because permitting assertion of the Jones Plaintiffsâ breach of duty of good faith and fair dealing claim would be futile, their Motion to Amend is denied as to this claim, and the claim is dismissed as to all Defendants. See, e.g., Leffall v. Dallas Indep. Sch. Dist., 28 F.3d 521, 524 (5th Cir.1994) (futility is a valid reason for denying leave to amend).
11. âELEVENTH CLAIM FOR RELIEF: Breach of Fiduciary Duty Pursuant to the Labor-Management Reporting and Disclosure Act against Plemmons [sic], Current and Former PACE [Olfficers for the Local and International Union â
The Jones Plaintiffs next allege that certain PACE union officers breached fiduciary duties owed to them by âconspiring to and engaging in a scheme to cover for Phillips[â] ... failure to provide workersâ compensation benefits for its workers after the explosion of 2000, ... leading PACE members] into believing that their only remedy was to pursue workersâ compensation benefits and not common law claims provided to them under Texas common law,â and by âfailing to account for any profit received by [Defendant] Plemons [a Union officer injured in the March 2000 explosion]â who âreceived millions of dollars in a settlement outside of [Phillipsâ] illegal workersâ compensation scheme.â 130 To the extent this claim is based upon the Jones Plaintiffsâ continued insistence that Phillips was not a valid workersâ compensation insurance subscriber, the Motion to Amend is denied and this aspect of the claim is dismissed.
Another theory presented in this claim is that Defendant Plemons âbreached his fiduciary duty to PACE and its members by simultaneously holding a salaried position with PACE and Defendant Phillips after receiving the windfall settlement.â 131 This claim fails as well. Although suggestive of a state law âbreach of fiduciary dutyâ claim, this theory actually is cognizable only as a violation of the duty of fair representation under the National Labor Relations Act (âNLRAâ), 29 U.S.C. § 151 et seq. The Supreme Court has held that the duty of fair representation is implied in the NLRA. See, e.g., Ford Motor Co. v. Huffman, 345 U.S. 330, 73 S.Ct. 681, 97 L.Ed. 1048 (1953). This duty arises out of the relationship between a union and members of a collective bargaining unit, see Richardson v. United Steelworkers of Am., 864 F.2d 1162, 1166 (5th Cir.1989), and requires a union fairly to represent all of those employees subject to a collective bargaining agreement with an employer. Vaca v. Sipes, 386 U.S. 171, 177, 87 S.Ct. 903, 17 L.Ed.2d 842 (1967) (When a union acts as the collective bargaining agent of its members it is obliged âto secure the interests of all members without hostility or discrimination toward any, to exercise its discretion with complete good faith and honesty[,] and to avoid arbitrary conduct.â). The Fifth Circuit has held that this federal duty preempts state substantive law. Richardson, 864 F.2d at 1166â 67.
While the Jones Plaintiffs allege violations of Texas common law tort duties, â[i]t is the conduct being regulated, not the formal description of governing legal stan *692 dards, that is the proper focus of concern.â Amalgamated Assân of Street Elec. Ry. & Motor Coach Employees v. Lockridge, 403 U.S. 274, 292, 91 S.Ct. 1909, 29 L.Ed.2d 473 (1971). â[BJecause the plaintiffs in this case alleged that the Union breached a duty that arose from its status as their exclusive collective bargaining agent under the NLRA, ... this duty [is] defined by federal law.â 132 Richardson, 864 F.2d at 1166-67. The Jones Plaintiffs in substance allege against Plemons a claim for breach of the duty of fair representation. 133 See Miranda v. Natâl Postal Mail, 219 FedAppx. 340 (5th Cir.2007) (breach of fiduciary duty claim properly a fair representation claim); Taylor v. Giant Food, Inc., 438 F.Supp.2d 576, 586 n. 13 (D.Md.2006) (same).
The Jones Plaintiffsâ claim, as properly defined, is subject to the six-month limitations period established by the NLRA. 29 U.S.C. § 160(b); see also Smith v. Intâl Org. of Masters, Mates & Pilots, 296 F.3d 380, 382 (5th Cir.2002). The proposed complaint, as noted previously, does not allege facts to support any wrongful conduct after 2001. 134 Applying the statute of limitations analysis set forth in Section III.D.10.iii, supra, the Court finds the Jones Plaintiffsâ duty of fair representation claim to be time-barred. Thus, their Motion to Amend to add a breach of fiduciary duty claim against PACE union officers is denied and the claim is dismissed.
12. âTWELFTH CLAIM FOR RELIEF: Breach of Fiduciary Duty against PACE Officers (Plemons, Byers, Campbell, Martinez, Lefton, Taylor, Hickerson, [sic]) â
In their âTwelfth Claim for Relief,â the Jones Plaintiffs allege that specified PACE officers breached their fiduciary duties to the Jones Plaintiffs by engaging in âschemes and or [sic] artifices to cause PACE and its members to forego legal *693 rights and remedies....â 135 In addition, they allege that PACE officers âfiled false and misleading reports regarding the obligations of Defendant Phillips to compensate the workers involved in the accident by [sic] workersâ compensation benefits ... [and] neglected to notify federal and local authorities ... of the true financial and workersâ compensation status of their employer.â 136 This claim is copied verbatim from Plaintiffsâ First Amended Complaint 137 and relies on the theory that Phillips was not a valid workersâ compensation insurance subscriber. For the reasons discussed in Section III.A, supra, the Jones Plaintiffsâ Motion to Amend is denied as to this claim and it is dismissed.
13. âTHIRTEENTH CLAIM FOR RELIEF: Loss of Consortium â
In their âThirteenth Claim for Relief,â the Jones Plaintiffs seek recovery for their spousesâ loss of consortium, specifically, âloss of affection, solace, comfort, companionship, society, assistance, and sexual relations.â 138 Loss of consortium is actually an element of damages and not an independent cause of action. See Whittlesey v. Miller, 572 S.W.2d 665, 666 n. 1 (Tex.1978). This claim is identical to the loss of consortium claim in the Curry Plaintiffsâ Fourth Amended Complaint. 139 The Court addresses Defendantsâ motions pertaining to this âclaimâ in its ruling on the Curry Plaintiffsâ complaint. 140 The Jones Plaintiffsâ Motion to Amend is denied as to this claim.
E. Remaining Claims in Plaintiffsâ First Amended Complaint
Having concluded that the Jones Plaintiffsâ Motion to Amend is denied in its entirety, the Court next turns to the live complaint for the Jones Plaintiffs, Plaintiffsâ First Amended Complaint [Doc. # 25], to which Defendantsâ Motion to Dismiss [Doc. # 124] is deemed directed. 141 Plaintiffsâ First Amended Complaint alleges seventeen causes of action, eleven of which were realleged in the Jones Plaintiffsâ proposed Fourth Amended Complaint; all of which claims have been dismissed, as discussed herein and in the Courtâs Memorandum and Order addressing the Curry Plaintiffsâ pleading. 142 The six remaining claims from Plaintiffsâ First Amended Complaint are deemed to have been abandoned by the Jones Plaintiffs as factually and/or legally unsupported, pursuant to the Courtâs March 2007 Order and repeated admonishments that counsel in this case abide by their Rule 11 obli *694 gations. 143 For that reason, as well as for the reasons that follow, the Jones Plaintiffsâ remaining claims are also dismissed.
1. âFIFTH CLAIM FOR RELIEF: Negligence â âSIXTH CLAIM FOR RELIEF: Gross Negligence â
Plaintiffsâ First Amended Complaint asserts a negligence and a gross negligence claim against Phillips for its alleged role in causing the March 27, 2000 explosion. 144 These claims are barred by the exclusive remedies provision of the Texas Workersâ Compensation Act (âTWCAâ), Tex. Lab.Code § 408.001(a). âUnder Texasâs [workersâ compensation] scheme, employees covered by subscriber-purchased policies receive compensation on a no-fault basis, and, in exchange, subscribing employers benefit from an exclusive remedy provision. This prevents employees from suing subscribers for negligence.â Patterson v. Mobil Oil Corp., 335 F.3d 476, 480 (5th Cir.2003). In addition, âthe common law liability of [a subscribing] employer cannot be stretched to include accidental injuries cased by the gross, wanton, willful, deliberate, intentional, reckless, culpable, or malicious negligence, breach of statute, or other misconduct of the employer short of genuine intentional injury.â Reed Tool Co. v. Copelin, 689 S.W.2d 404 (Tex.1985). Thus, because Phillips was a valid workersâ compensation insurance subscriber at the time of the March 2000 K-Resin plant explosion, and because that insurance covered the Jones Plaintiffs, 145 these two claims are dismissed.
2. âTWELFTH CLAIM FOR RELIEF: Discrimination!Retaliation â Texas Labor Code Section 451 â
In the âTwelfth Claim for Reliefâ in Plaintiffsâ First Amended Complaint, the Jones Plaintiffs allege that âDefendants ... wrongfully caused Plaintiffs to be denied workersf] compensation benefits and retaliated against Plaintiffs for seeking workers^] compensation benefits by terminating Plaintiffs [sic] employment.â 146 Other than in the title to the claim, the Jones Plaintiffs fail to specify the statutory provision under which they seek relief. To the extent they rely for this cause of action on Texas Labor Code Section 451.001, that provision prohibits employers from discharging or otherwise discriminating against an employee who has pursued a workersâ compensation claim. 147 Tex. Lab. Code Ann. § 451.001. The Jones Plaintiffs allege that only âsome ... employeesâ were terminated, but fail to specify who among the Jones Plaintiffs were subject to unlawful dismissal. 148 Nevertheless, put *695 ting aside this deficiency in pleading, the claim is barred under the applicable statute of limitations.
âA suit for violation of [Tex. Lab. Code Ann. § 451.001] must be filed within two years after such cause of action accrues.â 149 Johnson & Johnson Med. v. Sanchez, 924 S.W.2d 925, 927 (Tex.1996); see also Manning v. Alcatel Network Sys., Inc., No. 05-97-01933-CV, 1999 WL 1140056, *2, 1999 Tex.App. LEXIS 9248, *5 (Tex.App.-Dallas 2000, pet. denied). A cause of action for wrongful termination âaccrues when the employee receives unequivocal notice of his or her termination .... â Johnson & Johnson, 924 S.W.2d at 928. Although Plaintiffsâ First Amended Complaint fails to include specific details regarding Defendantsâ alleged wrongful acts, the Jones Plaintiffs state that the unlawful terminations of unspecified âinjured employeesâ occurred âa short period of timeâ following the March 2000 explosion. 150 For the Jones Plaintiffs to have a viable claim for retaliatory discharge, the alleged terminations must have occurred no earlier than November 2003, three years and eight months after the K-Resin plant explosion. The complaint cannot be fairly read as alleging that these wrongful terminations occurred within the limitations period. Accordingly, this claim is dismissed.
3. âTHIRTEENTH CLAIM FOR RELIEF: Violation of Article 21.21, et seq.â
The next claim for relief in Plaintiffsâ First Amended Complaint states that âDefendants have violated [various] provisions of the [Texas Insurance Code], Art. 21.21, et seq.â 151 Article 21.21 of the Insurance Code has been recodified. See Act of June 21, 2003, 78th Leg., R.S., ch. 1274 § 1, 2003 Tex. Gen. Laws 3611; see e.g., Farmers Group, Inc. v. Lubin, 222 S.W.3d 417 (Tex.2007). The Jones Plaintiffs have not specified the provisions of Article 21.21 under which they seek relief, much less the applicable provisions of the current Texas Insurance Code. They also fail to identify how Defendant Williams & Bailey and the Union Defendants possibly could be liable for any violations of Texas insurance law. As such, the Jones Plaintiffs have failed to satisfy the pleading requirements of Federal Rule of Civil Procedure 8(a)(2). 152 See Twombly, 127 S.Ct. at 1965 n. 3 (âRule 8(a)(2) still requires a showing, rather than a blanket assertion, of entitlement to relief.â).
In addition, an action under Article 21.21 must be commenced within two years âafter the date on which the ... [unlawful] act or practice occurred or within two years after the person bringing the action discovered or, in the exercise of reasonable diligence, should have discovered the occurrence of the [unlawful] act or practice.â Tex. Ins.Code Ann. art. 21.21, *696 § 16(d) (recodified 2003). The Jones Plaintiffsâ assert that Defendants violated Texas insurance law by âfailing to acknowledge ... communications with respect to claims,â âfailing to adopt and implement reasonable standards for prompt investigation of claims,â and âfailing to attempt good faith efforts to effectuate prompt, fair[,] and equitable settlements of claims.â 153 As discussed in Section III. D.lO.iii, supra, even if Defendants concealed the source of benefit and compensation payments made to Phillipsâ injured employees after the March 2000 accident, the Jones Plaintiffs should have been in possession of sufficient facts to establish a cause of action for improper valuation or settlement of injury claims immediately upon, or soon after, receipt of payments, all of which were alleged to have been made âa short period of timeâ after the explosion. 154 Thus, any possible claims arising under Article 21.21 of the Texas Insurance Code are time-barred. Accordingly, this claim is dismissed.
4. âFOURTEENTH CLAIM FOR RELIEF: Intentional Infliction of Emotional Distress â
The Jones Plaintiffs, in the âFourteenth Claim for Reliefâ in Plaintiffsâ First Amended Complaint, allege that âDefendants [Phillips and Pacific] have intentionally and/or recklessly inflicted severe emotional distress upon ... Plaintiffsâ and that â[s]uch infliction of emotional distress will continue for the rest of the Plaintiffsâ lives in relation to Defendantsâ actions.â 155 The burden on a plaintiff to demonstrate intentional infliction of emotional distress (âIIEDâ) is substantial. To recover damages, âa plaintiff must establish that: (1) the defendant acted intentionally or recklessly; (2) the defendantâs conduct was extreme and outrageous; (3) the defendantâs actions caused the plaintiff emotional distress; and (4) the resulting emotional distress was severe.â Hoffmann-La Roche, Inc. v. Zeltwanger, 144 S.W.3d 438, 445 (Tex.2004). âExtreme and outrageous conduct is conduct âso outrageous in character, and so extreme in degree, as to go beyond all possible bounds of decency, and to be regarded as atrocious, and utterly intolerable in a civilized society.â â Id. (quoting Twyman v. Twyman, 855 S.W.2d 619, 621 (Tex.1993)). Thus, âintentional infliction claims do not extend to ordinary employment disputes.â Creditwatch, Inc. v. Jackson, 157 S.W.3d 814, 817 (Tex.2005). Moreover, âa claim for intentional infliction of emotional distress will not lie if emotional distress is not the intended or primary consequence of the defendantâs conduct.â GTE Sw., Inc. v. Bruce, 998 S.W.2d 605, 611 (Tex.1999).
Whether conduct alleged in a complaint is âsufficiently extreme and outrageous to constitute IIED is, in the first instance, a question of law for the Court.â Dixon v. State Farm Mut. Auto. Ins. Cos., 433 F.Supp.2d 785, 790 (N.D.Tex.2006); see also GTE Sw., 998 S.W.2d at 616; Wornick Co. v. Casas, 856 S.W.2d 732, 734 (Tex.1993). The Jones Plaintiffsâ IIED claim lacks specificity, and merely refers to âvarious intentional breaches of dutyâ pled elsewhere in Plaintiffsâ First Amended Complaint. 156 The Court pointed out its concern that this claim was not adequately pled during the June 11 hearing and suggested that counsel reevaluate this claim before drafting their amended complaint. 157 The Jones Plaintiffsâ subsequent decision to drop this claim from the pro *697 posed Fourth Amended Complaint is persuasive evidence that the IIED claim is not factually supported. Thus, this claim is dismissed as inadequately pled and, in any event, abandoned.
5. âSIXTEENTH CLAIM FOR RELIEF: Violation of Title I-ADA â
Finally, Plaintiffsâ First Amended Complaint alleges that Defendants violated the Americans with Disabilities Act (âADAâ) by âwrongfully terminating Plaintiffsâ employment based on then-disability or perceived disability.â 158 Under the ADA, before filing suit in the district court, an aggrieved employee must exhaust his administrative remedies by filing a charge of discrimination with the Equal Employment Opportunity Commission (âEEOCâ) within three hundred days of an adverse employment decision and receiving a right to sue letter. See Ramirez v. City of San Antonio, 312 F.3d 178, 181 (5th Cir.2002). Plaintiffsâ First Amended Complaint contains no allegations suggesting that the Jones Plaintiffs filed a charge of discrimination with the EEOC prior to filing this lawsuit. 159 When this omission was pointed out to counsel at the June 11 hearing, 160 counsel acknowledged the issue and subsequently dropped this claim from their proposed Fourth Amended Complaint. 161 Thus, the Court concludes that the Jones Plaintiffs intended to abandon this cause of action because they could not prove a statutory prerequisite. Accordingly, the ADA claim is dismissed. 162
IV. CONCLUSION
The Court concludes, after careful examination of the Jones Plaintiffsâ proposed Fourth Amended Complaint and analysis of the applicable law, that the Jones Plaintiffs have not stated any claim that is legally viable. The Court also concludes, for reasons set forth in detail in a companion Memorandum and Order [Doc. # 168] addressing Defendantsâ Motions to Dismiss [Docs. # 145, # 146, and # 147] directed to the Curry Plaintiffsâ Fourth Amended Complaint [Doc. # 116], that the Curry Plaintiffsâ claims adopted and incorporated by reference in the Jones Plaintiffsâ proposed Fourth Amended Complaint are legally insufficient. Therefore, those claims are also dismissed. Accordingly, the Court denies leave to Jones Plaintiffsâ to file their proposed Fourth Amended Complaint in its entirety.
The Court further concludes that for the reasons explained in this Memorandum, *698 combined with those in the March 22 Order [Doc. # 89], the claims asserted in the Jones Plaintiffsâ live pleading, Plaintiffsâ First Amended Complaint [Doc. # 25], also fail to state a claim on which relief can be granted and those claims should be dismissed with prejudice.
The Court has given the Jones Plaintiffs leave to amend their claims on several occasions, but despite various attempts, they have failed to present legally viable causes of action. Indeed, as set forth in the foregoing detailed analysis, the proposed claims addressed herein have numerous deficiencies as a matter of law. The Jones Plaintiffsâ failure to state legally viable claims under all these circumstances demonstrates that these Plaintiffs cannot, as a matter of law, state any viable claims against Defendants. Accordingly, for all the foregoing reasons and the reasons set forth in the companion Curry Memorandum [Doc. # 168] issued this day, it is
ORDERED that the Jones Plaintiffsâ Motion for Leave to Amend [Doc. # 119] is DENIED as to all proposed claims. It is further
ORDERED that Defendantsâ Motion to Dismiss [Doc. # 124] is granted and all claims asserted by the Jones Plaintiffs in the proposed Fourth Amended Complaint [Doc. # 119-3] and the First Amended Complaint [Doc. #25] are DISMISSED. It is further
ORDERED that Defendantsâ Motions to Dismiss the Jones Plaintiffsâ Proposed RICO Claim are DENIED AS MOOT. It is further
ORDERED that this case is DISMISSED WITH PREJUDICE as to the
Jones Plaintiffs.
A separate final judgment will be issued.
. The Court adopts counselsâ designations of the two groups of plaintiffs as the "Jones Plaintiffs,â see infra p. 663-64, and the "Curry Plaintiffs,â see infra p. 668, for the sake of *664 consistency. Counsel have not explained why the name of lead Plaintiff, Adrienne Bradley, is not utilized.
. There is some disconnect between the plaintiffs that Mr. Hankins claims to represent. Dennis Curry, Stephanie Curry, Lonzy Williams, and Maryann Williams are listed as plaintiffs on the Motion to Amend [Doc. # 119], but not in the supplemental Memorandum in Support [Doc. # 127]. The Currys are listed elsewhere as being represented by competing plaintiffs' counsel in this case, Melvin Houston. Plaintiff Shirley D. Oliver is named in the caption to the Memorandum in Support, but is not listed as a plaintiff in the body of the document. After investigating the many documents filed in the case, the Court believes that the Jones Plaintiffs, represented by attorney Hankins, include only those individuals named in the body of the Memorandum in Support, who are the same parties named in the proposed Fourth Amended Complaint attached to the Motion to Amend. See Memorandum in Support [Doc. 119], at 2; Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 1.
. Defendants include: Phillips Petroleum Company d/b/a Phillips Chemical Company, Chevron Phillips Chemical Company LP, Co-nocoPhillips Company, James J. Mulva, Jim Gallogly, Harold Banks, and Amy Banks (collectively, the "Phillips Defendantsâ); Pacific Employers Insurance Company; Williams & Bailey Law Firm, LLP; and the Union Defendants.
. The original plaintiffs were Adrienne Bradley, Dennis M. Curry, Wayland Jackson, Scottie Jones, Lawrence Neloms, Edward OâBrien, Donald Phlegm, Mario Rodriguez, and Lonzy Williams.
. See Plaintiffsâ First Amended Complaint [Doc. # 25].
. See Complaint [Doc. # 1],
. See Plaintiffs' First Amended Complaint [Doc. # 25]. The Amended Complaint added Plaintiffs Desmond Burnett, Dora Burnett, Stephanie L. Curry, Bertha Guidry, Lambert Guidry, Andrea Hunter, Barry Hunter, Shirley D. Oliver, Emma Phlegm, Marie L. Rodriguez, and Maryann Williams.
. See Plaintiffsâ Designation of Lead Counsel [Doc. # 26].
. Although Mr. Hankins referenced the "original plaintiffsâ in the title to his Motion, he claimed to be moving on behalf of the nine original plaintiffs, as well as Stephanie Curry, Shirley Oliver, Emma Phlegm, Marie L. Rod *666 riguez, and Maryann Williams, who were first named in Plaintiffsâ First Amended Complaint [Doc. # 25].
. Motion to Remove [Doc. # 65], ¶ 4.
. Id. ¶ 3. The Court is somewhat perplexed by the assertion that plaintiffs were added to the First Amended Complaint without consent, as Mr. Hankins appears to have filed the Motion to Remove on behalf of some of those added clients.
. Id. ¶ 5. Indeed, on September 20, 2006, Mr. Houston filed a Motion to Intervene [Doc. # 67] on behalf of seven intervenors, and on October 6, 2006, he filed a Supplement to the Motion [Doc. # 74] on behalf of six more individuals. The motion as supplemented was granted by the Court on December 1, 2006 [Doc. # 87],
. Response to Motion to Remove [Doc. # 69], at 1. Mr. Houston also filed a Designation of Attorney in Charge [Doc. # 66] on behalf of the six plaintiffs not named in Mr. Hankinsâ Motion to Remove.
. March 2007 Order [Doc. #89], 484 F.Supp.2d at 618-19.
. Motion to Amend [Doc. # 73], at 3 (emphasis in original).
. See Plaintiffsâ proposed Second Amended Complaint [Doc. # 73-2]; see also Memorandum and Order of Dec. 11, 2006 [Doc. # 88], at 3-4, 2006 WL 3613185.
. See Minute Entry of March 3, 2006 (J. Gilmore) [Doc. # 22] (setting an April 1, 2006 deadline for filing amended pleadings).
. Memorandum and Order of Dep. 11, 2006 [Doc. # 88], at 6-7.
. Id. at 6-8.
. Id. at 8. Further, the Court found unpersuasive Mr. Hankinsâ clientsâ explanation that their failure to make a timely motion for leave to amend was due to the fact that attorneys Mr. Hankins and Mr. Houston could not agree on whether to present the new claims.
. March 2007 Order [Doc. # 89], 484 F.Supp.2d at 619. The Court held that âPlaintiffs may not maintain any cause of action predicated on a contention that Phillips was not a valid subscriber to the Texas workersâ compensation system, was uninsured, or was self-insured.â Id. at 619.
. Id. at 619 n. 46. The Court surmised that "[m]any of [Plaintiffsâ] claims [would be] foreclosed by Phillips's workersâ compensation insurance coverage and the exclusivity of the workersâ compensation scheme.â However, given the opacity of the pleadings, the Court could not âascertain ... which of Plaintiffsâ claims remain[ed] viable.â Id. at 619.
. Documents filed after the Court granted Mr. Houstonâs supplemented Motion to Intervene have included still two more interve-nors/proposed plaintiffs, Abel Arguelles and Angela Mercier. Angela Mercier was first named in Mr. Houstonâs Motions to Certify the Order [Doc. # 90] and for Reconsideration [Doc. #91]. Abel Arguelles was first named in Mr. Houstonâs Third Amended Complaint [Doc. # 111], In the interest of justice and to avoid still further collateral litigation, the Court deems Mercier and Arg-uelles to have been parties to the Motion to Intervene [Doc. # 67] and thus, subject to the Court's Order granting that Motion [Doc. # 87], No additional plaintiffs may intervene or be joined in this suit.
. Plaintiffsâ Adoption and Joinder in Plaintiffs and Interventorsâ [sic] Memorandum in Support of Motion for New Trial and Reconsideration of Defendantsâ Motion for Partial Summary Judgment [Doc. # 100], at 1. In another example of the confusion created by Mr. Houston and Mr. Hankinsâ conflicts, Mr. Hankins claims to have filed his motion on behalf of Dennis M. Curiy and Stephanie L. Curry, see id. at 1, but Mr. Houston also listed the Currys as his clients.
. Memorandum and Order of April 30, 2007 [Doc. # 103], at 15, 2007 WL 1302403.
. See supra note 23.
. Mr. Hankins filed his "Second Amended Complaint" a day late. Eight days later Mr. Hankins filed a Motion for Extension of Time [Doc. # 114] and a Motion for Leave to File a Corrected Version of Plaintiffs' Second Amended Complaint [Doc. # 115], Both motions were subsequently denied as moot. Mr. Hankins' Second Amended Complaint [Doc. #112] and his "corrected" version of that complaint [Doc. # 115-3] are essentially identical.
. Compare, e.g., Plaintiffs' First Amended Complaint [Doc. # 25], ¶ 49, with Jones Plaintiffs' Second Amended Complaint [Doc. # 112], ¶ 83 (alleging that Defendants made fraudulent representations "that Plaintiffs were covered under a worker's [sic] compensation insurance policy"). Further, Mr. Han-kins added a new allegation to this fraud claim, asserting that Defendants made fraudulent representations to "state and federal agencies ... concerning [Phillips'] maintenance of valid workers' compensation insurance.â Id. ¶ 84. Compare, e.g., Plaintiffs' First Amended Complaint [Doc. #25], IT 51, with Jones Plaintiffs' Second Amended Complaint [Doc. # 112], ¶ 86 (alleging that Defendants conspired "to create the impression that ... Plaintiffs were covered by workerâs [sic] compensation insurance"). Similar statements appear at least four more times throughout the Jones Plaintiffs' complaint. See id. ¶¶91, 103, 114, 127. Mr. Hankins also repeated a negligence claim based on the his allegations that "[a]t all relevant times, Phillips was a nonsubscriber under the Texas Workerâs [sic] Compensation laws with respect to the Plaintiffs.â See id. ¶¶ 90-94.
. Incredibly, at the hearing Mr. Hankins asserted that he was not making any claims that Phillips "lack[ed] subscribership or any of the things that the Court warned us against.â Transcript of Pretrial Conference Held on June 11, 2007 ("June 11 Transcript") [Doc. # 121], atĂł.
In a particularly telling exchange highlighting the ever increasing confusion created by Mr. Hankinsâ filings, the Court asked, "[W]ho do you think your new parties are?â:
Mr. Hankins: MetLife and Aetna.
The Court: Do you mean Cigna and Aetna?
Mr. Hankins: Maâam?
The Court: Cigna and Aetna? I know youâre saying MetLife, but you donât have any allegations against Met Life. You have allegations against Cigna.
Mr. Hankins: Okay. It's Cigna then. Itâs Aetna and MetLife.
June 11 Transcript [Doc. # 121], at 7.
. Id. at 8 ("[T]he ERISA claims need to be brought in a separate case.â), 9 ("So no ERISA allegations and no ERISA claims are going to proceed in this case, and to the extent that they are asserted in your complaint ... [they are] stricken without prejudice."), 13 ("So the next complaint that is filed will be without the eighth claim for relief *669 that's ERISA.â). Mr. Hankins expressly agreed to take the ERISA claim out of future filings, and acknowledged the Courtâs admonition that there were to be "no more claims, which implied no more defendants.â Id. at 17, 19.
Mr. Hankins then asked whether "that go[es] for the False Claims Act allegations as well?â The Court replied, "[N]o new claims.â Id. at 9-10.
. Id. at 30-33.
. In response, Mr. Hankins noted that he would "prefer it be the other way.â Id. at 39. However, the Court stressed its desire to have clear allegations that comported with prior rulings of the Court and noted that of the two complaints, only Mr. Houstonâs pleading appeared to be "streamlinedâ and attempted to focus the issues. Id. at 19.
. Id. at 33.
. Id. at 35, 42. It is noted that Defendants have moved to dismiss the Jones Plaintiffsâ Second Amended Complaint [Doc. #112] and, if leave to amend is granted, to dismiss the Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], on the ground that all the claims asserted in these pleadings contravene the Courtâs March 2007 Order and oral rulings at the June 11 conference. To the extent Defendantsâ Motion to Dismiss [Doc. # 124] is directed to the Jones Plaintiffsâ Second Amended Complaint, the motion technically is moot because the Court rejected the Second Amended Complaint at the June 11 conference when it ordered Messrs. Han-kins and Houston to submit new amended pleadings. The Second Amended Complaint was stricken as violative of the Court's earlier orders and is not before the Court. Plaintiffsâ First Amended Complaint [Doc. # 25] currently is the operative pleading in this case for the Jones Plaintiffs. However, the issues Defendants raise in the Motion to Dismiss concerning the effect of the Court's March 2007 Order on claims in the Jones Plaintiffsâ Second Amended Complaint apply equally to the claims in Plaintiffs' First Amended Complaint. Accordingly, the Court deems the Motion to Dismiss directed to the First Amended Complaint.
. See Curry Plaintiffsâ Fourth Amended Complaint [Doc. # 116].
. On July 25, 2007, Mr. Hankins filed an Amended Motion with Memorandum in Support of the Jones Plaintiffsâ Motion for Leave to File an Amended Pleading (the aforementioned "Memorandum in Supportâ) [Doc. # 127], discussed in Section III.C, infra.
. See, e.g., Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. #119-3], ¶ 80(c) (quoted exactly as submitted):
"Without that control the employer Defendants would have to payout large sums for injury claims, workers comp insurance premiums civil tort claims, and medical examination fees in the present and thirty year into the future for exposure to 1, 3 buta-diene, the union Defendants would lose union member to the as true injury/exposure claims were processed, law Defendants would client base would be eventually reduced by shared legal opening of the scheme, employer would lose experienced workers and have adverse outlooks on future business plansâ
. Indeed, the Jones Plaintiffs' newest proposed complaint filed by Mr. Hankins still includes claims taken verbatim from Plaintiffsâ First Amended Complaint that are premised on Phillips not being a valid workers' compensation insurance subscriber. Compare, e.g., Plaintiffs' First Amended Complaint [Doc. # 25], ¶ 49, with Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 93 (alleging that Defendants made fraudulent representations "that Plaintiffs were covered under a worker's [sic] compensation insurance policyâ). Inexplicably, Mr. Hankins also includes the ERISA claim that was precluded by explicit order at the June 11 pretrial conference. See Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶¶ 104-113.
.See Designation of Defendants and Claims [Doc. # 120]. The Jones Plaintiffs' "Designationâ was not only filed late, but is confusing. Despite Mr. Hankins' assertion in the Designation's "Introductionâ that the document "provides the court [sic] with [the Jones Plaintiffsâ] additions[,] supplementations, and claim's [sic]â and that his clients "would only add one new claim pursuant to their motion, that of defendants [sic] violation of ERISA,â id. at 3, the Designation actually offers little of substance to the Curry Plaintiffs' Fourth Amended Complaint. Moreover, the Jones Plaintiffs in fact seek to add at least two new claims to this case against at least five new defendants. See Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. #119-3], at 16 ("First Claim for Relief: 1, 3 Butadiene Exposure: Failure to Provide a Safe Workplace for Plaintiffs against Phillips, Phillips Daelim and Phillips Sumika [Phillips subsidiaries]â), 49 ("Seventh Claim for Relief: Violation of [ERISA] against Defendants Aetna, Cigna, and Met Lifeâ).
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], V 23.
. Id. ¶¶ 24, 26, 29, 30.
. Id. ¶ 25.
. Id. ¶¶ 35-42.
. See March 2007 Order [Doc. # 89].
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. #119-3], ¶¶ 35-36. These allegations are largely copied from the Jones Plaintiffsâ proposed Second Amended Complaint [Doc. # 73-2], which was the subject of the Courtâs Memorandum and Order of Dec. 11, 2006 [Doc. #88] denying Mr. Hankins' previous Motion to Amend [Doc. # 73].
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶¶ 37-38, 45.
. Id. ¶ 43 (emphasis in original).
. See March 2007 Order [Doc. # 89], 484 F.Supp.2d at 618-19 ("The record establishes that Phillips obtained a workersâ compensation insurance policy that covers Plaintiffs.ââ).
. This suit was also filed two years after some Phillips employees injured in the March 2000 accident â including at least one of the Curry Plaintiffs and at least one Intervenorâ filed suit in 2002 in state court raising substantially the same claims asserted here. That case concluded in 2005 when the state court granted summary judgment to the defendants â among them Phillips and Pacificâ holding that Phillips was a valid workers' compensation insurance subscriber and that the injured parties were covered under Phillipsâ workersâ compensation policy. See Phillipsâ Motion for Partial Summary Judgment [Doc. # 37], Exhibit A: Arguelles v. Kellogg Brown & Root, Inc., No. 2002-14984 (334th Dist. Ct, Harris Co., Tex. Dec. 7, 2005). The Court takes judicial notice of the state court judgment.
. Plaintiffs' First Amended Complaint [Doc. #25], ¶25.
. Answer to Amended Complaint by the Phillips Defendants [Doc. # 33], ¶ 25 ("Defendants admit that an explosion and fire occurred on March 27, 2000 in the K-Resin Unit of the Houston Chemical Complex, owned and operated by Phillips Petroleum Company. Defendants admit that Plaintiffs were employees of Phillips Petroleum Company....").
. See March 2007 Order [Doc. # 89], 484 F.Supp.2d at 607-08.
. See Motion to Amend [Doc. #119], at 4-5.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶21.
. See Memorandum in Support [Doc. # 127], at 12-13 (citing the legal standard for granting a motion for leave to amend but providing no explanation for the Jones Plaintiffs' failure to raise such claims earlier in this litigation).
. The Court gave Mr. Hankins notice of this issue at the June 11 hearing when questioning his suggestion that he was previously unaware of Phillips Daelim and Phillips Sumika. See June 11 Transcript [Doc. # 121], at 13-19. In fact, counsel for the Curry Plaintiffs, Mr. Houston, stated that the attorneys âknew about them [the two subsidiaries] a long time ago,â id. at 20, a position supported by statements made by Mr. Hankins himself during a June 20, 2006 pretrial conference. See Transcript of June 20, 2006 Pretrial Conference [Doc. # 48], at 46-47 ("We have evidence that shows that there were joint ventures between Korean companies and other companies within [the Pasadena Plastics] complex.â).
.Memorandum and Order of Dec. 11, 2006 [Doc. # 88], at 7.
. See supra note 51 and accompanying text.
. See Order of Oct. 31, 2007 [Doc. # 157],
. Jones Plaintiffs' Voluntary Motion to Dismiss [their Proposed RICO Claim] [Doc. # 164], ¶¶ 2-3.
.See, e.g., Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 63 (reprinted exactly as submitted):
The center piece for the Enterprise scheme was the "UABâ plant that the participants agreed to process injury claims from the 03/27/2000 through, for worker compensation claims, group health plan benefits, civil *676 settlement claims, humanitarian compensation, multi-employer insurance coverage, and as a process of coercing of employees to participate in the "UABâ plan or be terminate for lack of benefits.
See also id. ¶ 68 (reprinted exactly as submitted):
The participants in this Enterprise have used advertisements, mail, broadcasts, other media, SEC filings, personal appearances, group meetings, many public statements, and state and federal hearings, as part of a concerted and coordinated campaign to affirm their stated promise and lawful duty through group benefit plans, lawful insurance, collective representation, to address injury/exposure resulting from the March 27, 2000 explosion Defendants and their co-conspirators sed the Enterprise to make their material fraudulent actions cause the plaintiffs, and others, to accept their false representations....
.For example, the Jones Plaintiffs claim that the alleged RICO "enterpriseâ "came into existence on or about November 1999 as evidenced by a policy of workersâ compensation coverage....â Id. ¶ 61. However, the Jones Plaintiffs subsequently state that one alleged enterprise member, Defendant Pacific, "furthered the goals of the Enterpriseâ by "[p]rovid[ing] a workers' compensation policy that was presented as valid but was filed on the day of the explosion[,] March 27, 2000.â Id. ¶ 75(b). In fact, the Jones Plaintiffs appear fundamentally to allege that an enterprise formed in 1999 for the purpose of mishandling injury claims related to an accident that had yet to occur. The claim lacks any allegations that a RICO enterprise existed to adjust claims related to any other occurrence.
. See id. ¶¶ 62 ("In furtherance of the Enterprise, the participants agreed to hold up as valid, sham workersâ compensation insurance. ...â), 65 ("Behind the shield of the deceptive campaign of sham insurance ....â), 75(c) ("[Phillips ojperated ... with out [sic] the require [sic] insurance coverage .... â), 75(n) ("[Defendant Byers] failed to notify [the Jones P]laintiffs that they were not properly insured .... â), 75(o) ("[Defendant Hickerson flailed to notify plaintiff [Union] members of the lack proper [sic] insurance coverage ....â), 80(e) ("Defendants ... would and did attempt to cover up their knowledge of the illegal sham insurance plan....â).
. See, e.g., Williams v. WMX Techs., 112 F.3d 175, 178 (5th Cir.1997) ("A complaint can be long-winded, even prolix, without pleading with particularity.... â).
. See Curry Memorandum [Doc. # 168], at 28-32.
. In this document, Mr. Hankins explains that the Motion to Amend [Doc. #119] that was originally filed was done so 'âinadvertentlyâ by his secretary "because she has been instructed to always file [a] Motion to Amend.â Memorandum in Support [Doc. # 127], at 1. The Court questions the reliability of this assertion as the original Motion to Amend is a unique document drafted in connection with the particulars of this unusual case, not a "formâ motion or other ministerial document. It is inconceivable that a lawyer would have given a non-lawyer authority to draft and file such pleading. To do so would clearly have violated the Districtâs rules and procedures. See Admin. Procedures for ECF Rule 8. Nonetheless, in the interest of justice, the Court will consider both the Motion to Amend and the Memorandum in Support.
. Memorandum in Support [Doc. # 127], at 8-11.
. Id. at 13.
. Id. at 11 ("The procedure for filing this claim would first involve a[sic] filing Plaintiffs' claims with the Court in camera. After an investigation by the Department of Justice within 60 days, the Department of Justice will decide whether or not to pursue the claims. If the Department of Justice decides not to pursue the claims, Plaintiffs will be able to continue the lawsuit themselves.â).
. See June 11 Transcript [Doc. # 121], at 9-12, 35.
. See id. at 8-12, 35; see also supra note 30 and accompanying text.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 55.
. Id. ¶ 50.
. See supra Section III.A.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. #119-3], ¶ 89. The Jones Plaintiffs include in this claim allegations against putative defendant Phillips Sumika. In accordance with the Court's prior order that no new defendants would be added to this suit, see March 2007 Order [Doc. # 89], 484 F.Supp.2d at 619; see also June 11 Tran *679 script [Doc. # 121], at 10, the Jones Plaintiffs' Motion to Amend [Doc. # 119] is denied as to any claims asserted against this proposed defendant.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 90.
. The Jones Plaintiffsâ proposed "Ninth Claim for Reliefâ alludes to the fact that Defendants have âdiscriminated against African-American Plaintiffsâ but fail to allege the race of any particular plaintiff. The Court is not obligated "to forever sift through incomprehensible pleadings after the plaintiff has been given notice of the pleading requirements of his case.â Old Time Enterprises v. Intâl Coffee Corp., 862 F.2d 1213, 1219 (5th Cir.1989) (citations omitted). âJudges are not like pigs, hunting for truffles buried in briefs.â de la O v. Housing Auth. of City of El Paso, 417 F.3d 495, 501 (5th Cir.2005) (quoting United States v. Dunkel, 927 F.2d 955, 956 (7th Cir.1991)). Having failed to demonstrate any attempt to abide by the Courtâs directions to assert factually-supported claims, the Jones Plaintiffs are foreclosed from amending this claim.
. A conspiracy to violate § 1985(3) claim was first alleged in Plaintiffsâ First Amended Complaint [Doc. # 25], ¶¶ 45-47.
. Indeed, because Phillips has been deemed a valid workers' compensation insurance subscriber, the Jones Plaintiffs' contention that they were unlawfully deprived of their right to pursue tort claims against their employer is fundamentally flawed. Texas law makes clear that "recovery of workersâ compensation is the exclusive remedy of an employee ... against the [subscribing] employer ... for the death or work-related injury sustained by the employee.â Tex. Lab.Code Ann. § 408.001(a); see also Jones v. Alcoa, Inc., 339 F.3d 359, 365 n. 8 (5th Cir.2003) (citing Hoffman v. Trinity Indus., 979 S.W.2d 88, 89 (Tex.App.-Beaumont 1999, pet. dismâd)). Although the Texas Workers' Compensation Act exempts from its exclusive remedies regime personal injury suits by an injured employee allegedly caused by an employer's intentional torts, see Medina v. Herrera, 927 S.W.2d 597, 600 (Tex.1996), the Jones Plaintiffs have failed to demonstrate the existence of viable intentional tort claims against Phillips. See infra Section III.D.6; Curry Memorandum [Doc. # 168], at 11-26 (dismissing the Jones Plaintiffs and the Curry Plaintiffsâ intentional tort claim against Phillips).
. The Jones Plaintiffs claim, inter alia, that;
Defendants have engaged in fraud ... [by making] representations concerning the cause of the explosion, lack of corporate identity of Phillips Chemical, the ownership and control of the Complex, representations concerning the entitlement and/or payment of purported workersâ compensation benefits to Plaintiffs, and that Plaintiffs were covered under a workers' compensation insurance policy.â
Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 93.
. See Plaintiffs' First Amended Complaint [Doc. # 25], ¶ 49. In addition to repeating the fraud claim from their First Amended Complaint, the Jones Plaintiffsâ proposed Fourth Amended Complaint adds another allegation that "Defendants also engaged in fraud by making material [mis]representa-tions to state and federal agencies ... concerning maintenance of valid workers' compensation insurance coverage....â Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 94.
. See March 2007 Order [Doc. # 89], 484 F.Supp.2d at 609-10 & n. 10 ("Most of Plaintiffsâ claims against Defendant Phillips, Pacific, and Williams [&] Bailey are founded on the premise that Phillips did not have workersâ compensation insurance covering Plaintiffs at the time the explosion occurred. For example, Plaintiffs contend that Defendants committed fraud by falsely representing to the injured employees that Phillips was properly insured and that Plaintiffs' legal rights were accordingly curtailed by Texas law.").
. Id. at 619.
. See supra Section III.A.
The Jones Plaintiffs' assert that Defendants made a variety of other fraudulent representations in addition to those regarding Phillips alleged lack of workers' compensation insurance. See supra notes 80-81. The Jones Plaintiffsâ were admonished at the June 11 hearing to "research each element and be sure [that there is a] factual basis for each element of every claimâ they seek to assert. June 11 Transcript [Doc. #121], at 33. By continuing to assert that Phillips was not a valid workers' compensation insurance subscriber, it is clear that the Jones Plaintiffs did not heed the Courtâs instructions to carefully review their causes of action, which is itself sufficient reason to deny their motion to amend this claim. However, their proposed fraud claim also fails to meet the pleading requirements of Rule 9(b), which ârequires the plaintiff to allege âthe particulars of time, place, and contents of the false representations, as well as the identity of the person making the misrepresentation and what [that person] obtained thereby.' â Tuchman v. DSC Commcân Corp., 14 F.3d 1061, 1068 (5th Cir.1994) (quoting Tel-Phonic Servs., Inc. v. TBS Intâl, Inc., 975 F.2d 1134, 1139 (5th Cir.1992)). The Jones Plaintiffsâ general and conclusory allegations regarding vague ârepresentationsâ made by unspecified "Defendantsâ fails to adequately plead a fraud claim. See Benchmark Elees., Inc. v. J.M. Huber Corp., 343 F.3d 719, 724 (5th Cir.2003); Unimobil 84, Inc. v. Spumey, 797 F.2d 214, 217 (5th Cir.1986); see also Goren v. New Vision Intâl, 156 F.3d 721 (7th Cir.1998) (quoting Mills v. Polar Molecular Corp., 12 F.3d 1170, 1175 (2d Cir.1993)) (âRule 9(b) is not satisfied where the complaint vaguely attributes the alleged fraudulent statements to 'defendants.' â).
. See Plaintiffs' First Amended Complaint [Doc. # 25], ¶¶ 50-52.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 97.
. See supra Section III.B; see also March 2007 Order [Doc. # 89], 484 F.Supp.2d at 618-19.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 98; see also Curry Plaintiffsâ Fourth Amended Complaint [Doc. # 116], ¶¶ 58-64.
. See Phillips Defendants' Motion to Dismiss the Curry Plaintiffs' Claims [Doc. # 130]; Williams & Baileyâs Motion to Dismiss [the Curry Plaintiffs' Claims] [Doc. # 133]; Pacific's Motion to Dismiss [the Curry Plaintiffs' Claims] [Doc. # 138]. ,
. See Response to [The Phillips Defendants'] Motion to Dismiss [Doc. # 153]; Response to [Pacificâs] Motion to Dismiss [Doc. # 154]; Response to [Williams & Baileyâs] Motion to Dismiss [Doc. # 155].
. See Curry Memorandum [Doc. # 168], at 58-61.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 100.
. See Curry Plaintiffs' Fourth Amended Complaint [Doc. #116], ¶¶ 43-47. The differences between the Jones Plaintiffsâ claim and the Curry Plaintiffsâ claim are minimal and inconsequential. For example, the Jones Plaintiffs discuss acts committed by Defendants involving "1, 3, butadieneâ while the Curry Plaintiffs refer merely to "butadiene.â
. See Curry Memorandum [Doc. # 168], at 11-26.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶¶ 104-113.
. See supra Section III.C; see also supra note 30 and accompanying text.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 115.
. Plaintiffsâ First Amended Complaint [Doc. # 25], ¶¶ 82-85.
. See supra Section III.A.
. Plaintiffsâ First Amended Complaint [Doc. # 25], ¶¶ 94-98. Plaintiffs alleged in the First Amended Complaint that:
Defendants have maintained a system for making benefit and compensation decisions that is excessively subjective and through which Defendants discriminated against Plaintiffs by denying them the opportunity to be treated fairly as afforded to other similarly situated employees outside of their protected class. The Defendantsâ discriminatory practices have denied Plaintiffs benefits and compensation to which they were entitled....
Id. ¶¶ 95-96.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 119.
. Id. ¶ 120.
. See id. ¶ 24 (referencing workersâ compensation, "Unavoidable Absence Benefits,â and the "Employee Assistance Planâ).
. See e.g., id. ¶¶ 26, 34, 44.
. See id. ¶¶21 (noting the March 27, 2000 accident), 22 (discussing the March 29, 2000 meeting of Phillipsâ injured employees with representatives from Defendant Williams & Bailey), 26 (alleging that Defendants improperly paid benefits for a "six-month periodâ following the explosion), 34 (referencing a December 2000 exchange between Jones Plaintiff Neloms and a Phillips insurance administrator), 30 (discussing testimony that was offered by a former Phillips employee in a November 2001 "contested caseâ hearing involving Jones Plaintiff Edward O'Brien).
. Id. ¶ 47.
. Id. ¶ 23.
. Although Ledbetter, Pacheco, and Merrill were decided in the context of Title VII employment discrimination claims, the elements of a Title VII claim and a § 1981 claim are "identical.â Anderson v. Douglas & Lomason Co., 26 F.3d 1277, 1284 n. 7 (5th Cir.1994); see also Jones v. Robinson Prop. Group, L.P., 427 F.3d 987, 992 (5th Cir.2005) (â[T]he analysis under both [§ 1981 and Title VII] are identical, the only substantive differences be *685 tween the two statutes being their respective statutes of limitations and the requirement under Title VII that the employee exhaust administrative remedies.â) (internal citations omitted). The Fifth Circuit has expressly applied its limitations analysis to discrimination claims arising under the Age Discrimination in Employment Act. See Chapman v. Homco, 886 F.2d 756, 758 n. 3 (5th Cir.1989). Similarly, the Court sees no reason why the analysis in Pacheco and Merrill would not apply with equal force to claims arising under § 1981. See, e.g., Malone v. Bodycote Heat Treating, No. H-04-3940, 2007 WL 2572177, *4-5, 2007 U.S. Dist. LEXIS 65034, *13-*14 (S.D.Tex. Sept. 4, 2007).
. The Jones Plaintiffs also did not reply to the Union Defendantsâ other substantive arguments regarding the viability of this claim (e.g., that the Jones Plaintiffsâ claims are preempted by the National Labor Relations Act).
. See Union Defendantsâ Response in Opposition to [the Jones] Plaintiffsâ Motion to Amend [Doc. # 149], at 24 n. 17 & Ex. 1: "NLRB Letters.â The Court takes judicial notice of the NLRB decision. In addition, to the extent the Jones Plaintiffs are seeking to rely on the doctrine of "fraudulent concealmentâ to toll the running of the statute of limitations on this claim, the Court notes that "[t]here cannot be fraudulent concealment of facts which admittedly were or should have been known by [the plaintiff].â Fusco v. Johns-Manville Prods. Corp., 643 F.2d 1181, 1184 (5th Cir.1981). Having determined that the Jones Plaintiffs were in possession of sufficient information to pursue this claim in 2001, the Court need not reach whether fraudulent concealment may apply in this instance.
The Court also notes that its concern with statutes of limitation could not be a surprise to counsel for the Jones Plaintiffs. The Court's comments at the June 11 hearing put counsel Hankins on notice of this issue. See June 11 Transcript [Doc. # 121], at 7 (discussing a potential time bar to the proposed ERISA claim), 57 (reminding Mr. Hankins to consider statutes of limitations when drafting his supplement to Mr. Houstonâs Fourth Amended Complaint).
. Webb and some of the other cases cited in this section were decided in the context of a Title VII claim. However, as noted above, the elements of a Title VII claim and of a § 1981 claim are identical. Casarez v. Burlington Northern/Santa Fe Co., 193 F.3d 334, 337 n. 3 (5th Cir.1999); see also supra note 108. Likewise, there is no evidence that the continuing violations doctrine would operate differently under either provision.
. Plaintiffs' First Amended Complaint [Doc. # 25], ¶¶ 68-70. The sole difference between this claim as asserted in the proposed Fourth Amended Complaint and how it was stated in Plaintiffsâ First Amended Complaint is that now the Jones Plaintiffs expressly list as Defendants against whom this claim is asserted: "Phillips; Williams & Baliley [sic]; Defendant Insurance Companies; Defendant Unions; Pace Local 4227 and Pace International."
To the extent this claim adds new defendants â the "Defendant Insurance Companies,â which the Court presumes is intended to include Aetna, Cigna, and MetLife (in addition to Pacific) â the Jones Plaintiffsâ Motion to Amend is denied. See supra note 75.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 124.
. Plaintiffs simply incorporate by reference all preceding allegations in the fifty-three pri- or pages of the complaint.
. See supra Section III.A.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 22.
. See id. ¶¶ 25, 27 (discussing "lucrative personal injury settlementsâ obtained for âchosen Union membersâ by Phillips, PACE, and Williams & Bailey).
In addition, at the June 11 pretrial hearing, attorneys for Williams & Bailey discussed with the Court their concerns that some of the allegations previously raised by Plaintiffs required proof of attorney-client relationships. See Transcript [Doc. # 121], at 53-54, 56. At that time, the Court again reminded counsel for both the Jones and Curry Plaintiffs of their obligations under Rule 11 to only make allegations that are supported by sufficient facts. See id. at 56.
.Although unclear, the Jones Plaintiffs may contend that they had an implied contractual relationship with Williams & Bailey formed when Williams & Bailey attorneys met with Phillipsâ injured employees after the March 2000 explosion to explain their rights to recovery. This is insufficient to create a duty of good faith and fair dealing as contemplated under Texas law. See Lovell, 754 *688 S.W.2d at 302. Moreover, to the extent that the Jones Plaintiffs have adopted factual allegations raised by the Curry Plaintiffs in their Fourth Amended Complaint, it is notable that nowhere in that complaint is there an allegation demonstrating the existence of express contractual language or a special relationship creating a duty owed to the Jones Plaintiffs by Williams & Bailey consistent with the Jones Plaintiffs' claim. See Curry Plaintiffs' Fourth Amended Complaint [Doc. #116].
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 124.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 124.
. See, e.g., supra note 105 and accompanying text.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 26.
.Texas courts have noted that where "an insurance company strings an insured along without denying or paying a claim, limitations will be tolled.â Murray, 800 S.W.2d at 828 n. 2. However, there are no allegations in the Jones Plaintiffs' proposed complaint that decisions by Pacific were still pending as of November 2003, two years prior to their filing this suit.
. Id. ¶ 47.
. Because the Court finds the Jones Plaintiffs injuries not to be inherently undiscovera-ble, it does not reach whether âevidence of the injury was objectively verifiable.â Computer Assocs., 918 S.W.2d at 455.
. See supra note 110 and accompanying text.
. See supra note 49.
In addition, the Court is skeptical that the Jones Plaintiffs have adequately pled fraudulent concealment as an affirmative defense to a statute of limitations bar to their breach of good faith and fair dealing claim. See KPMG Peat Marwick, 988 S.W.2d at 749 (noting that a plaintiff bears the burden of pleading and proving fraudulent concealment of a cause of action). The doctrine is only vaguely suggested in the "Factual Backgroundâ section of the Jones Plaintiffsâ proposed complaint. See Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. #119-3], ¶¶23, 47. Although these facts are incorporated by reference into every claim asserted by the Jones Plaintiffs, such incorporation of fraudulent concealment to this claim appears inapposite with the theory of relief running throughout the Jones Plaintiffsâ complaint. Fundamentally, the Jones Plaintiffs claim that Defendants engaged in unlawful conduct to conceal the true source of benefits and compensation paid to Phillips employees for injuries suffered in the K-Resin plant explosion. The Jones Plaintiffs concede that compensation was paid and that they knew of these payments. There is nothing to suggest that Defendants fraudulently concealed facts or made fraudulent representations to injured employees regarding the âinvestigation, evaluation, or handlingâ of the claims for which benefits were paid. See id. ¶¶ 123-125.
. See infra Section III.D. 11.
. In addition, the Jones Plaintiffsâ claim against the Union fails to adequately allege what acts on the part of the Union give rise to this cause of action. The Court cannot deter *691 mine what role the Union was to play in the ''investigat[ion], evaluation], and handling]â of the Jones Plaintiffsâ claims for injuries sustained in the March 2000 explosion. See Twombly, 127 S.Ct. at 1965 n. 3. For that reason as well, this claim against the Union fails.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. #119-3], ¶ 130. This claim was also presented in Plaintiffsâ First Amended Complaint [Doc. #25], ¶¶ 71-76.
. Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 131.
.In seeking to bring this claim, the Jones Plaintiffs have included assertions that the fiduciary duty allegedly owed them by Defendant Plemons arises expressly out of his position as a PACE representative. See Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. #119-3], ¶¶ 127-129. The fact that the Jones Plaintiffs have asserted their claim against a Union officer rather than the Union as a whole is of no consequence, since the claim arises out of Plemonsâ alleged role as a collective bargaining representative. See, e.g., Guidry v. Intâl Union of Operating Eng'r, 882 F.2d 929 (5th Cir.1989); Richardson, 864 F.2d at 1165; Miranda, 219 Fed.Appx. at 344. Similarly, while "union conduct that affects only an individualâs relationship within the union structure is not circumscribed by the constraints of the [duty of fair representation],â Bass v. Intâl Brotherhood of Boilermakers, 630 F.2d 1058, 1063 (5th Cir.1980), the Jones Plaintiffsâ claim is premised on the theory that Plemons, once he obtained a "pecuniary interestâ in the company, was unable to adequately represent the Jones Plaintiffsâ interests vis-vis their employer. See Jones Plaintiffsâ proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 129.
. Counsel for the Jones Plaintiffs, Mr. Han-kins, was informed of this potential problem with his common law claims against PACE and PACE officers during the June 11 pretrial conference. See June 11 Transcript [Doc. # 121], at 57-58. At that time, the Court encouraged the Union Defendants to communicate their position to Mr. Hankins, in the hope that the Jones Plaintiffs would "make sincere efforts ... not to waste [the Courtâs] timeâ by continuing to assert legally unsupportable claims. Id. at 58. Whether the Union Defendants complied with this request is unknown. However, it is noted that the Jones Plaintiffs did not respond to any of the substantive arguments raised by the Union Defendants in their Response in Opposition to the Jones Plaintiffsâ Motion to Amend [Doc. # 149],
. See supra note 105 and accompanying text. The date of Plemons' alleged "windfall settlementâ is not provided and the complaint fails to make clear how that settlement came about.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 133.
. Id. ¶ 135.
. Plaintiffs' First Amended Complaint [Doc. #25], ¶¶ 77-81.
. Jones Plaintiffs' proposed Fourth Amended Complaint [Doc. # 119-3], ¶ 138.
. See Curry Plaintiffs' Fourth Amended Complaint [Doc. # 116], ¶¶ 55-57.
. See Curry Memorandum [Doc. # 168], at 57-58.
. See supra note 3 4.
. The claims from Plaintiffs' First Amended Complaint that were realleged and that are dismissed in this Memorandum and Order are the âFirst Claim for Relief: [Violation of RICO],ââ âSecond Claim for Relief: [Violation of 42 U.S.C. § 1985(3)],â âThird Claim for Relief: Fraud,â âFourth Claim for Relief: Conspiracy,â âSeventh Claim for Relief: Aggravated Assault,â "Eighth Claim for Relief: Breach of Duty of Good Faith and Fair Dealing,â "Ninth Claim for Relief: Breach of Fiduciary Duty Pursuant to the LMRDA [by PACE Officers],â âTenth Claim for Relief: Breach of Fiduciary Duty against PACE Officers,â âEleventh Claim for Relief: Fraud against Defendant PACE Officers,â "Fifteenth Claim for Relief: Violation of 42 U.S.C. § 1981,â and "Seventeenth Claim for Relief: Loss of Consortium.â
. See March 2007 Order [Doc. # 89], 484 F.Supp.2d at 618-19 & n. 46; see also June 11 Transcript [Doc. # 121], at 35, 42-43, 56. The six remaining claims are the "Fifth Claim for Relief: Negligence,â "Sixth Claim for Relief: Gross Negligence,â "Twelfth Claim for Relief: [Violation] of Texas Labor Code Section 451,â "Thirteenth Claim for Relief: Violation of [Texas Insurance Code] Article 21.21, et seq.,â "Fourteenth Claim for Relief: Intentional Infliction of Emotional Distress,â and "Sixteenth Claim for Relief: Violation of Title I â ADA.â
. Although the Jones Plaintiffs assert these claims against "Defendants,â the allegations, fairly read, implicate only Phillips.
. See March 2007 Order [Doc. # 89], 484 F.Supp.2d at 619; see also supra Section III.A.
. Plaintiffsâ First Amended Complaint [Doc. #25], ¶87.
. Nothing in this provision, nor in the other provisions of Section 451 of the Texas Labor Code, which is colloquially known as an âanti-retaliationâ provision, see, e.g., Sw. Bell Tel. Co. v. Garza, 164 S.W.3d 607, 609 (Tex.2005), appear to create a cause of action for general wrongful "denialâ of workersâ compensation benefits.
. Id. ¶ 34.
. Johnson & Johnson was decided under a version of Texasâ employment law that has since been repealed. However, that provision was later "recodified without substantive change as sections 451.001-.003 of the Texas Labor Code.â City of LaPorte v. Barfield, 898 S.W.2d 288, 293 (Tex.1995).
. Plaintiffsâ First Amended Complaint [Doc. #25], II 34.
. Id. ¶ 90.
. Indeed, the Jones Plaintiffs assert, inter alia, that Defendants: âCommitted] other actions which the State Board of Insurance as defined in its regulations adopted pursuant to its rule-making authority granted by this fact [sic] under unfair claim settlement practices.â Id. ¶ 90(d). This claim is far too vague and ambiguous to adequately assert a cause of action under Rule 8.
. Id. ¶¶ 90(a), (b), (c).
. Id. ¶ 34.
. Id. ¶¶ 92, 93.
. Id. ¶ 92.
. See June 11 Transcript [Doc. #121], at 27-29.
. Plaintiffs' First Amended Complaint [Doc. # 25], ¶ 100.
. The Jones Plaintiffs allege only that they "have exhausted their administrative remedies against [PACE].â Id. ¶ 4.
. See June 11 Transcript [Doc. # 121], at 30-31.
. The â 'failure to exhaust administrative remedies [in a Title VII case] is an affirmative defense ... [and] the defendant bears the burden of pleading and proving that the plaintiff has failed to exhaust administrative remedies.â â Enguita v. Neoplan USA Corp., 390 F.Supp.2d 616, 622 (S.D.Tex.2005) (quoting Williams v. Runyon, 130 F.3d 568, 573 (3d Cir.1997)); see also Dao v. Auchan Hypermarket, 96 F.3d 787, 789 (5th Cir.1996) (noting that the ADA incorporates by reference the administrative prerequisites of Title VII). While the Jones Plaintiffs do not bear the burden of proving that they have exhausted their administrative remedies, counsel was expressly reminded â in the context of discussing this claim â of their obligation to assert only those claims that are legally viable. See June 11 Transcript [Doc. #121], at 30-31.
.Although claims under the ADA are subject to equitable tolling, see, e.g., Manning v. Chevron Chem. Co. LLC, 332 F.3d 874, 881 (5th Cir.2003), even if the Jones Plaintiffs had exhausted their administrative remedies, for the reasons discussed above, it appears all claims under the ADA would be time-barred.