Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_90-cv-00520/USCOURTS-caed-2_90-cv-00520-1284/pdf.json

Nature of Suit Code: 550
Nature of Suit: Prisoner - Civil Rights (U.S. defendant)
Cause of Action: 42:1983 Prisoner Civil Rights

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8 UNITED STATES DISTRICT COURT 

9 FOR THE EASTERN DISTRICT OF CALIFORNIA 

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17 After review of the parties’ opening trial briefs, the court finds it necessary to appoint a 

18 technical advisor to assist it in properly understanding certain issues related to labor economics 

19 the parties will raise during the upcoming enforcement proceedings. This order is to provide 

20 notice that the court intends to appoint Dwight Steward, Ph.D., Principal Economist of 

21 EmployStats, as a technical advisor for this purpose. 

22 The court has inherent authority to appoint a technical advisor “[w]hen outside technical 

23 expertise case be helpful” to it. Federal Trade Com’n v. Enforma Natural Products, Inc. (“FTC 

24 v. Enforma”), 362 F.3d 1204, 1213 (9th Cir. 2004) (citing Association of Mexican-American 

25 Educators v. State of California (“AAME”), 231 F.3d 572, 590 (9th Cir. 2000)) 

26 The role of a technical advisor is to organize, advise on, and help the court 

27 understand relevant scientific evidence. [citation omitted] A technical advisor is a 

28 tutor who aids the court in understanding the “jargon and theory” relevant to the 

29 technical aspects of the evidence. Reilly v. United States, 863 F.2d 149, 158 (1st Cir. 

RALPH COLEMAN, et al., 

Plaintiffs, 

v. 

GAVIN NEWSOM, et al., 

Defendants. 

No. 2:90-cv-0520 KJM DB P 

ORDER 

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 1 of 51
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1 1988). A technical advisor may not assume the role of an expert witness by 

2 supplying new evidence; nor may an advisor usurp the role of the judge by making 

3 findings of fact or conclusions of law. See A & M Records, Inc. v. Napster, Inc., 

4 284 F.3d 1091, 1097 (9th Cir. 2002); Reilly, 863 F.2d at 155. 

5 FTC v. Enforma, id. “Technical advisors, acting as such, are not subject to the provisions of Rule 

6 706, which govern court-appointed expert witnesses.” Id. (citing AMAE, 231 F.3d at 591; Reilly, 

7 863 F.2d at 156-57)) (emphasis in original). 

8 In his role as technical advisor, Dr. Steward will not offer expert testimony, nor will he 

9 provide his opinion on how the court should rule on the issues raised in the upcoming 

10 proceedings. Rather, Dr. Steward will assist the court in a tutorial format by responding to the 

11 court’s questions about terminology and methodologies used by labor economists as well as 

12 issues raised by the reports and testimony of the parties’ experts’, so that the court may better 

13 evaluate the evidence. In doing so, Dr. Steward will be permitted to have ex parte 

14 communications with the court. The court will report to the parties on its discussions with 

15 Dr. Steward. 

16 The court previously authorized the Special Master to appoint Dr. Steward to his team “to 

17 conduct labor market and salary analyses in an effort ‘to determine the potential efficacy of . . . 

18 collective bargaining salary and compensation increases’ as part of an overall effort to bring 

19 defendants into compliance with required mental health staffing levels.’” September 11, 2018 

20 Order, ECF No. 5919 at 2. The court never identified Dr. Steward as an expert witness. Id. at 3. 

21 With the concurrence of the parties, the court ultimately decided to note the presence of 

22 Dr. Steward’s report, ECF No. 6695, in the record as “a tool available to the parties,” without 

23 resolving any objections to it. Reporter’s Transcript of Proceedings (RT 5/14/21), ECF No. 7180, 

24 at 44-46; see also ECF No. 7162. The court will not rely on Dr. Steward’s report in connection 

25 with the upcoming proceedings. As confirmation of his professional credentials, a copy of 

26 Dr. Steward’s curriculum vita is attached to this order as Exhibit A. 

27 The parties will bear the cost of the advisor’s $725 per hour rate plus reasonable 

28 expenses. Within fourteen days from the date of this order the parties shall meet and confer to 

29 determine how these costs shall be apportioned consistent with their practice in 

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 2 of 51
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1 applying the standard for payments of plaintiffs’ fees and costs by defendants, set out 

2 in the periodic fees process in this case. See March 20, 1996 Stipulation and Order, ECF No. 673. 

3 If either plaintiffs or defendants object to Dr. Steward’s appointment, they will inform the 

4 court by noon on Thursday, September 28, 2023. 

5 IT IS SO ORDERED. 

6 DATED: September 26, 2023. 

7 

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 3 of 51
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1 

2 EXHIBIT A 

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 4 of 51
Curriculum Vita

Dwight Steward, Ph.D.

Dr. Steward is an economist and principal of EmployStats.

EmployStats is a boutique economic consulting firm that

provides economic research and expert witness services to

legal, government, and business communities nationwide.

EmployStats specializes in large data analysis projects involving

wage and hour and employment class action lawsuits, injury and

death litigation, consumer mass torts, and commercial lawsuits.

EmployStats has been successfully in business since 1997 and

has offices in Austin, Texas and San Mateo, California.

Dr. Steward has provided consultation, expert reports and testimony in hundreds of cases

nationwide. He has provided testimony on issues involving mitigation and economic damages

in employment lawsuits, wage and hour and FLSA liability and damages, statistical analysis of

discrimination, and economic damages of individuals and businesses.

Dr. Steward is an active community member and serves in a number of leadership positions.

He is currently on the Board of Directors of The Boys and Girls Club of Austin and serves as the

Midwest Vice President of the National Association of Forensic Economics. He is also a

member of the Texas A&M University Statewide Police Racial Profiling Task Force and an

former President of the University of Texas at Austin Army ROTC Alumni Association.

Dr. Steward is the author of three professional economics textbooks and was previously a

Senior Lecturer in the Economics department at The University of Texas at Austin and was a

Visiting Assistant Professor in the Finance Department in the College of Business at Sam

Houston State University in Huntsville, Texas. He served stateside in the U.S. Army as an Field

Artillery Officer during Operation Desert Storm and in the U.S. Army Reserves. He obtained the

rank of 1st Lt. and received an honorable discharge following the completion of his service.

Dr. Steward holds a Ph.D. in Economics from the University of Iowa, and a B.A. in Economics

from the University of Texas at Austin. He completed his K-12 schooling in San Antonio, Texas.

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 5 of 51
Presentations and Public Speaking Engagements

(Updated August 18, 2023)

WEAI Annual Conference, "NAFE Session 2: The Reference Guide - A Panel Discussion",

San Diego, California, July 3rd, 2023.

AREA Annual Conference, "Analyzing Employment Termination Damages in Special

Cases: A View from Plaintiff and Defense Perspectives", Reno, Nevada, May 19, 2023.

ABA Employment Rights and Responsibilities Midwinter Meeting, "Use of Experts in

Class/Collective Litigation", Rancho Mirage, California, March 14, 2023.

15th Annual ABA Section of Labor and Employment Law Conference, "Wage and Hour

Fundamentals", Virtual Conference, November 10, 2021.

Western Economic Association International 96th Annual Conference, “NAFE Session:

Mitigation in Employment Cases”, Virtual Conference, June 27, 2021.

National Employment Lawyers Association’s (NELA’s) 2020 Virtual Convention, “When To

Use Experts In Employment Cases”, Online (Virtual Panel), July 10, 2020.

Practising Law Institute (PLI) Wage & Hour Litigation and Compliance 2020, “Calculating

Time Worked and Damages in Wage & Hour Cases”, New York, New York, January 28,

2020

Western Economic Association International 94th Annual Conference, “NAFE Session 1:

Statistical, Survey, And Data Issues In Wage And Hour Cases”, San Francisco, California,

June 29, 2019

Professional Liability Underwriting Society (PLUS) Hartford Chapter EPLI Seminar,

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 6 of 51
“#MeToo, Pay Equity and ‘What’s Behind Door #3’ - Taking the Mystery and Misery Out of

Damages in Employment Matters”, June 6, 2019

National Employment Lawyers Association Spring Seminar, Epic Advocacy: Protecting

Wages In Litigation & Arbitration, “Calculating Damages: Views From An Expert, An FRE

1006 Summary Witness, And Lawyers”, Denver, Colorado, April 13, 2019

University of Baltimore Big Data CLE Seminar, “Data Analytics in Complex Litigation”,

Baltimore, Maryland, April 5, 2019

American Economics Association Annual Meeting, “Stationarity Tests and Margin of Error in

Forensic Economics”, Atlanta, Georgia, January 4, 2019

Economics/Liberal Arts Career Forum at The University of Texas, Austin, Texas, November

2, 2018

Employment Law CLE Seminar, “Surveys in Class Action Wage and Hour Cases”, San

Francisco, California, October 3, 2018

Employment Law CLE Seminar, “California Fair Pay Act”, San Francisco, California,

October 16, 2017

Eastern Economics Association Conference, “Risk Shifting by Employee Terminations and

Layoffs”, Discussant, New York City February 2017

American Economics Association Annual Meeting, “Pitfalls of Forensic Economic Analysis:

Employment”, San Francisco, California, January 3, 2016

Eastern Economics Association Conference, “Extending the Econometric Model of Worklife

Expectancy”, New York, New York, February 27, 2015

Employment Law CLE, “What is wrong with this paycheck? Investigating allegations of

FSLA and wage and hour violations using payroll, time and personnel records”, San

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 7 of 51
Francisco, California, March 6, 2014

Employment Law CLE, “What is wrong with this paycheck? Investigating allegations of

FSLA and wage and hour violations using payroll, time and personnel records”, Oakland,

California, March 5, 2014

Employment Law CLE, “What is wrong with this paycheck? Investigating allegations of

FSLA and wage and hour violations using payroll, time and personnel records”, Century

City, California, January 30, 2014

Fulbright & Jaworski LLP, “Use of Economic Experts in Employment Litigation”, Houston,

Texas, April 18, 2013

Southern Economic Association Conference, “Economic Damage Valuations in South

Africa”, New Orleans, Louisiana, November 17, 2012

Houston Bar Association, Employment Section “Back Pay and Front Pay Calculations in

Employment Termination”, Houston, Texas, March 12, 2012

Allied Social Science Association Conference, Forensic Economics II “Household Services

Production in Mexico”, Chicago, Illinois, January 7, 2012

Texas Labor & Employee Relations Consortium hosted by CenterPoint Energy, “Employee

Labor Unions and EEO Compliance”, Houston, Texas, June 9, 2011

Allied Social Science Association Conference, “Using Economic, Statistical and Time Clock

Evidence in Wage and Hour and Employment Lawsuits”, Chicago, Illinois, April 2011

Employment Law CLE, “Using Economic, Statistical and Time Clock Evidence in Wage and

Hour and Employment Lawsuits”, San Francisco, California, March 4, 2011

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 8 of 51
Southern Economic Association Conference, “Calculating Economic Damages for

Previously Incarcerated Individuals”, Atlanta, Georgia, November 21, 2010

Employment Law CLE, “Using Economic, Statistical and Time Clock Evidence in Wage and

Hour and Employment Lawsuits”, Houston, Texas, October 21, 2010

Dallas Bar Association’s Friday Clinic, “Valuing Economic Damages in Injury, Wrongful

Death and Employment Cases”, Dallas, Texas, September 10, 2010

American Association of Justice Annual Convention, “Evaluating Damages for the Incarcerated”,

Vancouver, Canada, July 2010

Academy of Economics and Finance, 37th Annual Meetings, “Valuing Employee Stock Options in

a Breach of Contract Case”, Houston, Texas, February 2010

American Economic Association Meetings, “Valuing Employee Stock Options in a Breach of

Contract Case”, Atlanta, Georgia, January 2010

Capital Area Paralegal Association CLE, “Valuing Economic Damages in Injury, Wrongful Death

and Employment Cases”, Austin, Texas, October 28, 2009

UT CLE, The 15th Annual Labor and Employment Law Conference, Austin, Texas, May 29 - 30,

2008

NAACP 71st Texas Annual meeting, “Police Use of Force and Racial Profiling Panel Discussion”,

McAllen, Texas, October 12, 2007

Western Economic Association International, Chairperson of Employment Discrimination and

Wage and Hour Analysis Sessions, Seattle, Washington, June 29 – July 1, 2007

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 9 of 51
UT School of Law 14th Annual Employment Law CLE, Presented with Stephanie Botello,

“Calculating, Proving, and Mitigating Damages Involving Re-employment”, Austin, Texas, May

17, 2007

Iowa Economic Alumni Workshop, Tippie College of Business, “How Long do Mexican Migrants

Work in the U.S.?”, Iowa City, Iowa, April 21, 2007

Trialsmith CLE webinar series, “Calculating Economic Damages in Injury and Death Cases”,

February 8, 2007

American Economic Association Annual Meeting, Session Chairperson, “Economic Issues in

Estimating Damages in Commercial and Personal Injury Cases”, Chicago, Illinois, January 6,

2007

MADD National Diversity Forum II, speaker for “Profiling to Behavior” a moderated panel

discussion, Dallas, Texas, May 16 – 18, 2006

Academy of Economics and Finance Meeting, “Valuing Employee Stock Option Grants in

Litigation”, Houston, Texas, February 10, 2006

American Economic Association Annual Meeting, “Estimating the Work Life Expectancy of

Undocumented Mexican Migrant Workers”, Boston, Massachusetts, January 2006

DRI 2005 Annual Meeting, speaker for employment law “Lies, Damn Lies, and Employment

Statistics”, Chicago, Illinois, October 21, 2005

Labor and Employment Roundtable, sponsored by Texas Lawyer, August 31, 2005

Austin Business District Roundtable, ‘Economic Roundtable on the Future of the Austin and

Texas Economy”, July, 2005

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 10 of 51
Iowa Alumni Workshop, Department of Economics, Tippie College of Business: “Economics and

Economists in the U.S. Legal System: A View from the Trenches”, University of Iowa, April, 2005

Police Executive Research Forum: “Data Analysis Guidelines for Poststop Analyses”, Las Vegas

and Kansas City; 2004

Texas State Capitol Media Press Conference – Study Release, “An Examination of Consent

Searches and Contraband Hit Rates at Texas Traffic Stops”, Austin, Texas, 2005

Police Executive Research Forum, Racial Profiling Meeting: Denominator Conference, “Use of

Census Data to Measure Racial Disparities in Traffic Stops”, Las Vegas, Nevada, 2004

Austin City Council Meeting, West University Area Rezoning, “Rezoning Austin’s West Campus,

A Unique Opportunity for Smart Growth”, Austin, Texas, 2004

African-American Economic Legislative Forum, Hosted by Representative Senfronia Thompson,

Roundtable Speaker, Texas State Capitol, Austin, Texas, 2004

North Texas Police Racial Profiling Conference, The University of Texas at Arlington, Center for

Mexican American Studies, “The 2002 Racial Profiling Data Revisited: A Look to the Future”,

Arlington, Texas 2004

NAACP and LULAC Police - Community Town Hall Meeting, “A Look at Police Racial

Profiling Statistics in Fort Worth, Fort Worth, Texas, 2004

NAACP and LULAC Police - Community Town Hall Meeting, “A Look at Police Racial Profiling

Statistics in Beaumont, Beaumont, Texas, 2004

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 11 of 51
NAACP and LULAC Police - Community Town Hall Meeting, “A Look at Police Racial Profiling

Statistics in Houston, Houston, Texas, 2004

Texas State Capitol, Senator Royce West Legislative Roundtable of Police Racial Profiling Data

Collection and SB 1074, Roundtable Speaker, Austin, Texas, 2004

Police - Community Relation Forum, “A Preliminary Look at Racial Profiling in Texas and the

Huntsville Area”, Huntsville, Texas, 2003

Economic Issues in the African-American Forum, “The Roots of African-American Economic

Progress”, Radio Program, KAZI, Austin, Texas 2003

Texas State Bar Advanced Employment Law CLE Seminar, “Lies, Damn Lies, and Statistics”,

Houston, Texas, 2003

Haynes and Boone, LLP, “Use and [Misuse] of Economics in Economic Damage Calculations”,

Austin, Texas, 2002

Texas Police Chief Forum on Racial Profiling, “Using Search Data and Stop Data to Measure

Racial Profiling”, University of Texas at Austin, Austin, Texas, 2002

Texas State Capitol Press Conference - Study Release, “Selecting Racially Balanced Texas

Juries”, Austin, Texas, 2003

Texas State Capitol, Press Conference-Study Release, “Cost savings and Efficiency in the Texas

State Criminal Justice System”, Austin, Texas, 2003

PowerCenter, “Drug treatment programs and Cost Savings in Texas”, Houston, Texas, 2003

Texas State Senate Chambers, “Statistical Analysis of Police Racial Profiling Data”, Austin,

Texas 2001

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 12 of 51
This Week with Senator West, Television show, Roundtable Discussion, Topic: “Detecting Racial

Profiling”, Austin, Texas 2001

Texas State Capitol, Media Press Conference, “Release of NAACP Police Racial Profiling

Study”, Austin, Texas, 2000

College of Business Administration, Sam Houston State University, “Lending Discrimination”,

Huntsville, Texas 1998

Federal Reserve Bank of Chicago; Moderator, “Detecting Lending Discrimination in Credit

Markets”, Chicago, Illinois, 1997

Federal Reserve Board, “Bank Mergers and Managerial Efficiency”, Washington D.C, 1995

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 13 of 51
Writing and Publications

(Updated January 28, 2022)

"Economic Losses and Mitigation after an Employment Termination", Palgrave Macmillan,

January 2022

“Big Data Analytics in U.S. Courts: Uses, Challenges, and Implications”, Palgrave Pivot

Publishing, December 2019

“Statistical Analysis of Employment Data in Discrimination Lawsuits and EEO Audits: A

statistical guide for attorneys, human resource professionals and EEO compliance

personnel”, Econometrics Publishing, February 2010

“Back Pay and Front Pay Calculations in Employment Termination Cases: Accounting for

re-employment and mitigation efforts” (Joint with Stephanie Botello, Ph.D.), 2008, available

at Social Science Research Network

“Economic Damages Primer for Attorneys: The building blocks for valuing economic

damages in personal injury, wrongful death, medical malpractice, and products liability

cases”, (Joint with Charles Mahla, Ph.D., Michael Sadler, Ph.D., Chad Shirley, Ph.D., Doug

Berg, Ph.D., et al.), Econ One Research, Inc., September 2007

"How Long do Mexican Migrants Work in the U.S.?" (Joint with Amy Raub and Jeannie

Elliott), Journal of Forensic Economics, Volume XIX No. 2

“Evaluating the Statistical and Economic Significance of Statistical Evidence in Employment

Discrimination Cases, Expert Evidence Report”, The Bureau of National Affairs, Inc., Vol. 5,

No. 5; p. 117-119; March 7, 2005 and March 23, 2005

“Racial Differences in Interest Rates”, Midwestern Business and Economic Review, p. 9 –

24, Number 34, Fall 2004

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 14 of 51
“Lies, Damn Lies, and Statistics: A View from a Statistical Expert”, Texas State Bar

Advanced Employment Law CLE Chapter 13.1, 2003

“Evaluating Statistical Evidence in Employment Discrimination Cases”, Expert Evidence

Report, Bureau of National Affairs, p. 117-119.

“An Examination of Consent Searches and Contraband Hit Rates at Texas Traffic Stops”,

(Co-Authored) Technical Report Prepared for NAACP, LULAC, and Texas Criminal Justice

Reform Coalition 2005

“Racial Profiling: Texas Traffic Stops and Searches; A first look at the nation’s most

comprehensive racial profiling dataset”, (Co-Authored) Technical Report Prepared for

NAACP, LULAC, and Texas Criminal Justice Reform Coalition, 2004

“Re-Zoning Austin’s West Campus: A Unique Opportunity for Smart Growth”, Technical

Report Prepared for the University Area Partners, 2004

“Drug Treatment Programs and Cost Savings in the Texas State Criminal Justice System”,

Technical Report Prepared for Justice Policy Institute and NAACP Voter Fund, 2003

“A Statistical Methodology to Help Courts Select Racially Balanced Texas Juries”, Technical

Report Prepared for the NAACP, 2003

“A Re-examination of Police Racial Profiling Using the Becker Model of Discrimination”,

co-authors Doug Berg and John Maroney, Working paper, 2002

“A Fixed-Effects Discrete Choice Model of Racial Profiling in Police Vehicle Searches”,

Working Paper, 2002

“A Preliminary Examination of Racial Profiling in Texas: A look at Police Search Rates in

Texas”, (Co-Authored), Technical Report Prepared for the NAACP, 2000

“A Note: Bootstrap Standard Errors and Confidence Intervals for Weak Axiom of Cost

Minimization (WACM) Based Managerial Efficiency Estimates”, Published Applied

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 15 of 51
Economics Letters V.2., 1998

“Bank Mergers and Cost Efficiency”, Ph.D. Dissertation, University of Iowa, 1995

“Racial Differences in Interest Rates: A Cluster Analysis Approach”, Co-authors Doug Berg

and Donald Bumpass (SHSU) (2002), Paper accepted for presentation at Economics and

Finance Association, February 2003 meeting in Savannah, Georgia.

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 16 of 51
Expert Witness Testimony

(updated August 18, 2023)

Lianna Shakhnazarian v. Freedman and Taitelman LLP, Bryan Freedman, Patricia Arias

Musitano, In the Superior Court of the State of California - County of Los Angeles;

deposition testimony, August 2023.

Robert L. Cabes, Jr. v. Intrepid Financial Partners, LLC before the American Arbitration

Association, Houston, Texas; arbitration testimony, April 2023.

Hasan Gokal v. Harris County, Texas d/b/a Harris County Public Health, In the District Court

of Harris County, Texas 333rd Judicial District; deposition testimony, March 2023.

Luke Adelman, Elizabeth Anderson, Ellesse Anderson, Jeffrey Bellows, Katherine Butler,

Cheyenne Chitry, Christina Denton, Jacqueline Foster, James Hancock, Donnie Hyso,

Casey McKay, Hannah Rothschild, Cassandra Sweeney, and Michael Whiter, individually

and on behalf of all others similarly situated v. Starbucks Corporation, In the United States

District Court, Northern District of California - San Francisco Division; deposition testimony,

February 2023.

Laura Munoz v. Monterey Mushrooms, Inc., Gomelia Nacianceno and Armando Juarez, In

the District Court of Madison County, Texas 12th Judicial District; deposition testimony,

January, 2023.

Briana Ribota; Nicole Sylvestre; Lasha Dalton; and Yolanda Salazar, individually and on

behalf of all others similarly situated v. County of San Bernardino, a legal subdivision of the

State of California, and DOES 1-10, inclusive, In the United States District Court, Central

District of California - Eastern Division; deposition testimony, December 2022.

Alma Mateos, and individual, on behalf of herself and all other similarly situated v.

Millennium Products, Inc., a California Corporation; and DOES 1 through 10, inclusive, In

the Superior Court of the State of California - County of Los Angeles; deposition testimony,

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 17 of 51
November 2022.

Mark Treadwell v. Chicago Police Officers David Salgado (#16347), Xavier Elizondo

(#1340), and the City of Chicago, Illinois, In the United States District Court For The

Northern District of Illinois - Eastern Division; deposition testimony, October 2022.

Equal Employment Opportunity Commission v. Hiland Dairy Foods Company, LLC, In the

United States District Court For The Western District District of Oklahoma; deposition

testimony, July 2022.

Charles H. Newman III, and James F. Lawler, Jr. v. Beadles, Newman & Lawler, A

Professional Corporation, American Document Systems, LLC, Dudley D. Beadles, and

John F. Beadles, In the United States District Court of Tarrant County, Texas 96th Judicial

District; deposition testimony, May 2022.

Nancy Kinney, Charles Townsley, Michael Sauro, Walter Noffsinger, Rosa Davidson,

Michael Kelly, Tom Kierl, Constance Lewis, Sheri Parr, Paul Pham, Alvaro Paiz, Titon

Hoque, Chris Mancuso, Wilbert Talmadge, Janet Gelphman, Thanh Do v. International

Business Machines Corporation, In the United States District Court for the Western Division

of Texas - Austin Division; deposition testimony, May 2022.

Jeremy Sorenson, an individual, Randal Reep, an individual, Randal Smith, an individual,

Adam McLean, an individual, James Doyle, an individual on behalf of other persons

similarly situated v. Delta Air Lines, Inc., a Delaware Corporation, In the United States

District Court for the Northern District of Georgia - Atlanta Division; deposition testimony,

December 2021.

Abel Cantaro Castillo, and those similarly situated v. Western Range Association, In the

United States District Court for the District of Nevada; deposition testimony, November

2021.

Briana Ribota; Nicoale Sylvestre; Lasha Dalton; and Yolanda Salazar, individually and on

behalf of all other similarly situated v. County of San Bernardino, a legal subdivision of the

State of California, and DOES 1-10, inclusive, In the United States District Court for the

Central District of California - Eastern Division; deposition testimony, October 2021.

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 18 of 51
Dr. Rosandra Daywalker v. University of Texas Medical Branch at Galveston and Dr. Ben G.

Raimer, in his Official Capacity, In the United States District Court for the Southern District

of Texas Galveston Division; deposition testimony, September 2021.

Luis Martinez Munoz v. United Rentals North America, Inc. and Juan Flores, In the District

Court of Travis County, Texas 419th Judicial District; deposition testimony, August 2021.

Nicholas Cordell Larsen v. Litania Sports Group, Inc., and University Interscholastic

League, In the District Court of Travis County, Texas 250th Judicial District; deposition

testimony, August 2021.

Farhad Shahrokhi v. The University of North Texas, In the United States District Court for

the Eastern District of Texas Sherman Division; deposition testimony, June 2021.

Kristal Nucci and Kelly Shaw, individually and on behalf of all others similarly situated and

the California Labor & Workforce Development Agency, and ANA Goswick, individually and

on behalf of all others similarly situated v. Rite Aid Corporation, Thrifty Payless, Inc. and

Does 1-10, inclusive, United States District Court Northern District of California; deposition

testimony, June 2021.

Gabriela Balderas, Individually, and as Personal Representative of the Estate of Damian

Salinas, Deceased and as Next Friend of Angel Salinas and Brandon Salinas, Minors v.

Manuel Bugarin D/B/A MB Brokers and Sanderson Farms, Inc., In The District Court of

McLennan County, Texas 170th Judicial District; deposition testimony, April 2021.

David Heller v. Uber Technologies Inc., Uber Canada, Inc., Uber B.V., Rasier Operations

B.V., and Uber Portier B.V., In the Ontario Superior Court of Justice, Canada; deposition

testimony, April 2021.

Thomas Devenport v. Champion Cooler Corporation, In the District Court of Grayson

County, Texas 397th Judicial District; trial testimony, March 2021.

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 19 of 51
Eric Ayala and Adrian Aviles, on behalf of themselves and all others similarly situated v.

UPS Supply Chain Solutions, Inc., a Delaware corporation; UPS Supply Chain Solutions

General Services, Inc., a Delaware corporation; and Does 1-10, inclusive, In the United

States District Court, Central District Of California; deposition testimony, February 2021.

Kamelia Dianati v. Baton Holding, LLC F/K/A Bankrate, Inc., and Samuel Bagot, In the

District Court of 345th Judicial District Travis County, Texas; deposition testimony,

December 2020. Cause No. D-1-GN-19-001710

Sephora Wage and Hour Cases, In the Superior Court of California for the County of San

Francisco; deposition testimony, July 2020. Case No. CJC-16-004911

Arden Rutta, individually and as Executrix of the estate of James Rutta, deceased, and

Christi Young, individually and as wrongful death beneficiary of James Rutta v. J-W Power

Company, Jamex Inc. and Texline Energy, LLC, In the District Court of Dallas County, TX

192nd Judicial District; deposition testimony, March 2020. Cause No. DC-18-00205

Ronnie Villaneueva v. Juan Fernandez, Roberto Verduzco, and the Cincinnati Insurance

Company, In the District Court of Maverick County, Texas 293rd Judicial District; trial

testimony, January 2020. Cause No. 18-10-36490-MCV

James Meek v. Equinor US Operations LLC, successor in interest to Statoil Gulf Services

LLC, In the District Court of Harris County, Texas 269th Judicial District; deposition

testimony, October 2019. Cause No. 2018-35054

Allison Spruill v. Daniel Fortes, M.D., Cardiothoracic and Vascular Surgeons, P.A., John

Williams, M.D., and Austin Radiological Associates, In the District Court of Travis County,

Texas 261st Judicial District; deposition testimony, September 2019. Cause No.

D-1-GN-17-001349

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 20 of 51
John David Donahey III v. Progressive County Mutual Insurance Company and Federal

Insurance Company, In the District Court of Travis County, Texas 459th Judicial District;

deposition testimony, September 2019. Cause No. D-1-GN-17-006093

Juan Ramiro Perez v. Communities In Schools, In the District Court of Cameron County,

Texas 107th Judicial District; trial testimony, September 2019. Cause No. 2018-DCL-03830

United States of America v. City of Houston, United States District Court for the Southern

District of Texas Houston Division; deposition testimony, July 2019. Civil Action No.

4:18-cv-00644

Nicole Perkins and Thomas Perkins, Individuals, and Anastasia Perkins, a minor who sues

by and through her Parents and Next Friends, Nicole Perkins and Thomas Perkins v.

James Allen Newton, M.D., An Individual; Lynn Keith Whittington, M.D., an Individual;

Alabama Neonatal Medicine, P.C., a Corporation, et al., In the Circuit Court for Montgomery

County, Alabama; deposition testimony, July 2019. Civil Action No. 201899342

Jonathan Langley v. International Business Machines Corporation, United States District

Court for the Western District of Texas; deposition testimony, July 2019. Civil Action No.

1-18-cv-443

Debra Deluna, Individually and as Personal Representative of the Estate of Joseph Deluna,

Deceased; and Ashton Thorn, as Legal Guardian of Tena Aubrey Deluna, minor v.

Espinoza Stone, Inc., Espinoza Stone, Inc. DBA ESI Trucking, Jose J. Espinoza, Gabriel

Hernandez and John and Jane Does 1-10, District Court of Williamson County, Texas 425th

Judicial District; deposition testimony, June 2019. Cause No. 17-1249-C425

Doug Boram and Monica Boram, Individually and As Next Friends of Bryce Boram, a minor

v. Tara A. Mills, MD, Renaissance Women’s Group P.A., and St. David’s Healthcare

Partnership, L.P., LLP, d/b/a St. David’s North Austin Medical Center, 98th Judicial District

Court of Travis County, Texas; deposition testimony, May 2019. Cause No.

D-1-GN-12-001699

Michael Gomez and Nora Gomez v. David A. Nation, M.D., and Cardiothoracic and

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 21 of 51
Vascular Surgeons, P.A., District Court Travis County, Texas 200th Judicial District;

deposition testimony, April 2019. Cause No. D-1-GN-18-001895

Karen Miniex v. Houston Housing Authority, United States District Court for the Southern

District of Texas Houston Division; trial testimony, March 2019. Civil Action No.

4:17-CV-00624

Estela Ruiz, individually and on Behalf of All Other Similarly Situated Employees of

Defendants v. Jack in the Box, Inc; Yadav Enterprises, Inc. (fka JIB Management, Inc.);

Parivar, Inc.; Akkam, Inc.; Amanat, Inc.; Anil Yadav; Av, Inc.; Nor-Cal Venture Group, Inc.;

Resham, Inc.; Reshiv, Inc.; Vanil, Inc.; Vanmel, Inc.; Vansh, Inc.; Varris management, Inc.;

Yadav, Inc.; and Does 14 through 100, inclusive, Superior Court of the State of California In

and For the County of Alameda; deposition testimony, February 2019. Case No.

RG16807477

Marisa Rangel And Jerrid Jeter, Sr., individually and as Parents and Next Friends of Jerrid

Jeter-Gilmon, Jr., a Minor v. Jenifer Kowalik, M.D., Jenifer Kowalik, MD PA, Jenifer Kowalik,

MD PA D/B/A Centex Family and ObGyn Associates, and Central Texas Medical Center

Inc, District Court of Hays County, Texas, 428th Judicial District; deposition testimony,

January 2019. Cause No. 15-1154

Tracy Chen and Matthew Lucadano, as Aggrieved Employees v. Morgan Stanley Smith

Barney, LLC, and Does 1 through 20, inclusive; Superior Court of California County of

Orange; deposition testimony, January 2019. Case No. 30-2014-00724866-CU-OE-CXC.

Kimberly Hudson, and Thomas Earl Jackson, Jr., as Temporary Guardians of Kendric

Jackson, an Incapacitated Person v. Canadian National Railway Company; Mississippi

Export Railroad; Illinois Central Railroad Company; Illinois Central Corporation; Grand

Trunk Corporation, David W. Myers; and Diamante Jamarcus Lockhard; United States

District Court for the Southern District of Alabama Southern Division; deposition testimony,

October 2018. Action No. CV-2017-091162.00.

Donald Clynes v. City of Brownsville; District Court 107th Judicial District Cameron County,

Texas; deposition testimony, August 2018. Cause No. 2017-DCL-07638.

Michael Chatterton v. Beelman Ready Mix, Inc.; Circuit Court of the Twentieth Judicial

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 22 of 51
Circuit St. Clair County, Illinois; trial testimony, August 2018. Cause No. 14-L-221.

Latoya Brown; Lawrence Blackmon; Herbert Anthony Green; Khadafy Manning; Quinnetta

Manning; Marvin Mcfield; Nicholas Singleton; Steven Smith; Bessie Thomas; and Betty

Jean Williams Tucker, individually and on behalf of a class of all others similarly situated v.

Madison County, Mississippi; Sheriff Randall S. Tucker, in his Official capacity; and

Madison County Sheriff’s Deputies John Does #1 through #6, in their Individual capacities;

United States District Court Southern District of Mississippi Northern Division; deposition

testimony, June 2018. Civil Action No. 3:17-cv-347WHB-LRA.

Michael Chatterton v. Beelman Ready Mix, Inc.; Circuit Court of the Twentieth Judicial

Circuit St. Clair County, Illinois; deposition testimony, June 2018. Cause No. 14-L-221.

U.S. Equal Employment Opportunity Commission v. JC Wings Enterprises, LLC, JC Wings,

LTD, JG Investments Enterprises, LLC, JG Investments, LTD, CK1 Enterprises, LLC, and

Ten Lbs, LTD d/b/a Bayou City Wings, In the United States District Court Southern District

of Texas Houston Division, deposition testimony, June 2018. Civil Act No. 4:16-CV-03245.

William M. Parrish and Margaret Parrish v. Ean Holdings, LLC and Andrea Valverde, In the

District Court Travis County, Texas 200th Judicial District, trial testimony, June 2018. Cause

No: D-1-GN-17-000413.

William M. Parrish and Margaret Parrish v. Ean Holdings, LLC and Andrea Valverde, In the

District Court Travis County, Texas 200th Judicial District, deposition testimony, May 2018.

Cause No: D-1-GN-17-000413.

Cora Greene v. Kempner Water Supply Corporation, In the District Court 27th Judicial

District Lampasas County, Texas, deposition testimony, May 2018. Cause No. 20315.

Zulema Perez San Miguel, Individually; as Independent Administrator of the Estate of Kevin

Daniel San Miguel Lopez; and as Next Friend of Julissa San Miguel; Kevin San Miguel, Jr;

and Noah San Miguel v. Clean Scapes Management Company, LLC; Goodwill Temporary

Services, Inc., d/b/a Goodwill Staffing Group, Inc., Bae Systems information and Electronic

Systems Integration, Inc., and Scag Power Equipment, Inc., In the District Court of Travis

County Texas 53rd Judicial District, deposition testimony, April 2018. Cause No.

D-1-GN-16-005140.

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 23 of 51
Estate of Jordan Baker, by and through administrator, Janet Baker v. Juventino Castro, The

City of Houston, RPI Management Company, LLC, and RPI Interests I, LTD, In the United

States District Court Southern District of Texas Houston Division, deposition testimony

February 2018. Cause No. 4:15-cv-3405.

Balapuwaduge Mendis, on his own behalf and on behalf of all others similarly situated v.

Schneider National Carriers, Inc., a Nevada Corporation, United States District Court

Western District of Washington, deposition testimony February 2018. Cause No.

2:15-cv-00144-JCC.

Richard Patton v. Houston Independent School District, In the District Court of Harris

County, Texas 295th Judicial District, deposition testimony January 2018. Cause No.

2016-51917.

Mandy Thompson and Kevin Torrez, individually and as next friends and representatives of

Ayden Torrez, a minor v. St. David’s Healthcare Partnership, L.P., LLP, d/b/a St. David’s

Medical Center; Jeff E. Hagen, M.D.; Jeff E. Hagen, M.D., P.A., d/b/a Austin OBGYN; and

Maria E. Gutierrez, RNC, NP, MSN, In the District Court Travis County, Texas 353rd

Judicial District, deposition testimony January 2018. Cause No. D-1-GN-14-005096.

Jose Luis Alcantar, on behalf of himself and all others similarly situated v. Hobart Service,

Hobart Food Equipment Group, Itw Food Equipment Group, LLC, and Does 1 through 100,

inclusive, United States District Court, Central District of California, deposition testimony

December 2017. Cause No. 5:11-CV-1600-PSG (SPx).

Karen Cunningham, Individually, as Heir at Law, and as Representative of the Estate of

Steven Cunningham, Deceased; Sami Staley; Beatrice Cunningham; Jonathan Vigil;

Andrew Tkaczyk; Zachary Johnson; James Riley; Timothy Irons; Charles Billings; Nathan

Wilden; Christopher Davis; and Armando Cardona; and Daniel Luppino v. Nikki Hoke, as

Representative of the Estate of Gregory M. Hoke, Deceased; Bordur Studios Coach

Leasing LLC; and Big Sexy Grey Bus LLC; and Nikki Hoke, Individually, as Representative

of the Estate of Gregory M. Hoke, Deceased, and as Next Friend of E.H. and H.H., minor

children of Gregory M. Hoke, Deborah Hoke, Individually, and Russel Hoke, Individually v.

Bridgestone Americas Tire Operations, LLC, a foreign Company which is the successor to

Bridgestone/Firestone North American Tire, LLC, In the District Court of Hudspeth County,

Texas 394th Judicial District, deposition testimony November 2017. Cause No.

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 24 of 51
CV-04569-394.

Jose F. Andino, individually and on behalf of himself and others similarly situated v. Kaiser

Foundation Hospitals, a California Corporation, and Does 1 through 100, inclusive,

Superior Court of the State of California For the County of Alameda, deposition testimony

October 2017. Case No. RG11580548.

Jeffrey Fadness v. Charter Communications, Inc., In the District Court Travis County, Texas

261st Judicial District, deposition testimony October 2017. Cause No. D-1-GN-17-000119.

Paris Shoots, Jonathan Bell, Maxwell Turner, Tammy hope, Phillipp Ostrovsky, Brenda

Brandt, Anissa Sanders, Najai McCutcheon, and Leticia Rodriquez, on behalf of

themselves, the Proposed Rule 23 Classes and others similarly situated, v. IQOR Holdings,

Inc., United States District Court District of Minnesota, deposition testimony August 2017.

Case No. 0:15-cv-00563-SRN-SER.

Timothy K. Sargis and Dawn M. Sargis, Individually and as Next Friends of Madisyn Marie

Loher, A Minor and as Personal representatives of the Estate of Michelle Loher, and Gary

S. Loher, II v. HS Centex Trucking, LLC, Kevin Clay and USAA General Indemnity

Company, In the District Court Coryell County, Texas 52nd Judicial District March 2017.

Cause No. DC-16-44861.

Stacey Burkhart and Brandon Burkhart Individually and As Parents and Next Friends of

Austin Burkhart, a Minor v. United Regional Health Care System, Inc. d/b/a United Regional

Hospital, United Regional Hospital, Texoma Women’s Clinic, P.A. d/b/a The Women’s

Center, and Lawrence Y.H. Young, M.D., In the District Court 78th Judicial District Wichita

County, Texas November 2016. Cause No. 178046B.

Troy Slack, Jacob Grismer, Richard Erickson, Scott Praye, Gary H. Roberts, Robert P.

Ullrich, Henry Ledesma, Timothy Helmick, Dennis Stuber, Eric Dublinkski, Sean P. Forney

v. Swift Transportation Co., of Arizona, LLC., United States District Court Western District of

Washington at Tacoma, deposition testimony November 2016. Case No.

3:11-cv-05843-BHS.

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 25 of 51
Richard Trusz v. UBS Realty Investors LLC and UBS AG, United States District Court

District of Connecticut, deposition testimony September 2016. Civil Action No. 3:09-CV-268

(DJS).

Amy L. Schneider and Janet E. Breneman, individually and on behalf of others similarly

situated, v. Union Hospital, Inc., United States District Court Southern District of Indiana

Terre Haute Division, deposition testimony June 2016. Case No. 2:15-cv-204-JMS-DKL.

Corey Khansari, Debra Khansari and Michael Khansari v. The City of Houston, Chief of

Police Charles A. McClelland, Jr., Officer William E. Rutherford, Officer Candace M.

Bradshaw Vaughn, Officer Jillian McGowan, Officer Maria Hernandez, Officer Sean Hunter,

Officer Jorge Luis Herrera, and Officer Walter Gaw, United States District Court Southern

District of Texas Houston Division, trial testimony April 2016. Civil Action No.

4:13-CV-02722.

Donald and Mary Trichel, individually and as Next Friends of Nicholas Trichel v. Union

Pacific Railroad Company and Jeremy Ray Hampton, In the District Court of Harris County,

Texas 125th Judicial District, deposition testimony April 2016. Cause No. 2014-23177.

Virginia Nester and Robert Scott Nester, Individually and As Next Friends of C.N. and S.N.,

Minors v. Textron, Inc. d/b/a E-Z-GO United Rentals, Inc. f/k/a RSC Holdings, Inc. and/or

RSC Equipment Rental, In the United States District Court for the Western District of Texas

Austin Division, trial testimony March 2016. Case No. 1:13-CV-000920-LY.

Chris Elliott O/B/O Himself and O/B/O All Other Similarly Situated, v. Schlumberger

Technology Corporation and Schlumberger Limited (Schlumberger N.V.), United States

District Court for the District of North Dakota Southeastern Division, deposition testimony

March 2016. Civil Action No. 3:13-cv-00079.

United States of America, ex rel. Louis Scutellaro v. Capitol Supply, Inc., United States

District Court District of Columbia, deposition testimony February 2016. Civil Action No.

10-cv-1094 (BAH).

Monica Hague v. University of Texas Health Science Center at San Antonio, In the United

States District Court for the Western District of Texas San Antonio Division, trial testimony

January 2016. Civil Action No. SA-11-CA-1101-OG.

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 26 of 51
Arleen Delaronde v. Legend Classic Homes, Ltd., Bella Vista C.M.I., Ltd., In the United

States District Court for the Southern District of Texas Houston Division, trial testimony

December 2015. Civil Action No. 4:14-cv-1578.

Genoveva Guzman and Abel Ochoa, Individually and as Parents and Next Friend of Maria

Guadalupe Ochoa v. Tenet Healthcare Corporation, Hughan Frederick, M.D., Isis Obstetrics

& Gynecology, LLC, A. Ellery, RN, North Fulton Hospitalist Group, LLC D/B/A North Fulton

Regional Hospital A/K/A Tenet North Fulton Hospital, and John Does 1-10, In the State

Court of Fulton County, State of Georgia, deposition testimony September 2015. Civil

Action No. 13EV018499E.

Jose Arellano and Juan Montoya, individually, and on behalf of all others similarly situated

v. Container Connection of Southern California, Inc., a California Corporation; and Does 1

through 100, Superior Court of the State of California for the County of Los Angeles,

deposition testimony September 2015. Case No. BC500675.

Monica Hague v. University of Texas Health Science Center at San Antonio, In the United

States District Court for the Western District of Texas San Antonio Division, deposition

testimony August 2015. Civil Action No. SA-11-CA-1101-OG.

Jesus Holguin, Individually and o/b/o The Estate of Maria E. Holguin, Deceased, Estevan

A. Gonzales, Jesus Ramon Holguin and Kassandra M. Holguin, Minor Children v. Baptist

St. Anthony Health System, In the District Court of Potter County, Texas, deposition

testimony July 2015. Case No. 101,910-D.

Fred Devries, Ruby Teich, Janine Natoli, Rafael Santiago, Mark Malter, Adam Schwartz,

individually and on behalf all others similarly situated v. Morgan Stanley & Co. LLC, f/k/a

Morgan Stanley & Co. Incorporated, Morgan Stanley Smith Barney LLC, and Morgan

Stanley, In the United States District Court for the Southern District of Florida, deposition

testimony July 2015. Case No. 9:12-cv-81223-KAM

Mark Virant v. Encana Oil & Gas (USA), Inc. and Eric Marsh, Individually, In the District

Court of Tarrant County, Texas 153 Judicial District, deposition testimony July 2015. Case

No. 153-266960-13.

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 27 of 51
Virginia Nester and Robert Scott Nester, Individually and As Next Friends of C.N. and S.N.,

Minors v. Textron, Inc. d/b/a E-Z-Go, United Rentals, Inc. f/k/a RSC Holdings, Inc. and/or

RSC Holdings, Inc. and/or RSC Equipment Rental, In the United States District Court for

the western District of Texas Austin Division, deposition testimony June 2015. Case No.

1:13-CV-000920-LY.

Lisa Rindfleisch, Tiffany Melendez, Michelle Gentile, Laurie Baker and Christina Nelmes, on

behalf of themselves and other similarly situated, v. Gentiva Health Services, Inc., In the

United States District Court for the Eastern District of New York, deposition testimony June

2015. Civil Action No. 1:10-CV-3288-SCJ.

Karen Oubre, Individually and o/b/o The Estate of Larry Oubre, Deceased v. Kyle Mezger,

M.D.; Christopher Thu, M.D.; and Capitol Anesthesiology Association, In the District Court

of Travis County, Texas 126th Judicial District, Texas deposition testimony May 2015.

Cause No. D-1-GN-14-000383.

Weird Times, LLC v. Sharon Ma and Doug Ma, In the District Court 353rd Judicial District

Travis County, Texas, trial testimony March 2015. Cause No. D-1-GN-12-001076.

Armida Rodriguez and Chea Hill, individually, and on behalf of all other similarly situated

and on behalf of the general public, v. Burlington Coat Factory Warehouse Corporation, a

New Jersey Corporation; Burlington Coat Factory of California LLC, a California Limited

Liability Company; and Does 1 through 50, inclusive, United States District Court - Central

District of California, deposition testimony February 2015. Case No.

2:13-cv-02426-DDP-RZ.

Guang Tian, Yan Nie, Jing Jian Wu, Zhen Sheng Yin, Tie Quan Ma, as individuals, and

Ming Fang Tie, Yu Hong Chang, Yi Wu, Bao Jie Zhang, Chao Hui Liu, on Behalf of

Themselves and all others similarly situated, and Christopher Cavaliere and Steven Lee, on

behalf of themselves and as PAGA representatives v. Ma Laboratories, Inc., Abraham C.

Ma, also known as Chih Keng Ma, and Christine Rao, also known as Ruiting C. Rao,

Superior Court of the State of California County of Santa Clara Unlimited Jurisdiction,

deposition testimony January 2015. Case No. 1-11-CV-195373.

Uzoamaka Enezuagu; Yoseph Awlachew; Kiflom Birhane; Desalgne Zema; Simon

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 28 of 51
Gebrekiros; Jacqueline Jackson; Abebech Kassie; Abdou Ouedraogo; Raquel Pryce-King;

Ephrem Tessema; Yonas Woldemicael; Shamara Wright; Helen Zegeye; Alemayehu

Zeleke; Jekeia Sledge; Ann-Marie Glanville; Alex Garrett; Sara Kebeta; Getnet Retta;

Emmanuel Vincent; Tatek Zema v. Board of Trustees of the University and Does 1 through

10 inclusive, Superior Court of the District of Columbia Civil Division, deposition testimony

November 2014. Case No. 2013-CA-2219-B.

Sergio Gutierrez, an individual; Hector Salazar, an individual, both individually on behalf of

themselves and on behalf of all other similarly situated current and former employees of

Defendant Commerce Casino v. California Commerce Club, Inc. doing business as

Commerce Casino, and Does 1 through 50, inclusive, Superior Court of the State of

California for the County of Los Angeles, deposition testimony November 2014. Case No.

BC360704.

Yvette Anderson, et al., v. County of Ventura; and Does 1-10, inclusive, United States

District Court, Central District of California, deposition testimony July 2014. Case No.

CV13-03517-STO (VBKx).

Jesus Castro Romo v. The United States of America, United States District Court, District of

Arizona, trial testimony July 2014. Case No. CV12-0041-RCC.

Ngan Huynh and Tuan M. Nguyen Individually and As Parents, Legal Guardians and Next

Friends of Jonathan Nguyen, A Minor v. St. David’s Healthcare Partnership, L.P.; LLP

Individually and d/b/a St. David’s North Austin Medical Center a/k/a North Austin Medical

Center; Round Rock Hospital, Inc.,; St. David’s Foundation p/k/a St. David’s Health Care

System, Inc.,; Renaissance Women’s Group, P.A.; Tara A. Mills, M.D.; Devin M. Garza,

M.D.; Kristen Barkow a/k/a Kristen Calnan, NP, In the District Court Travis County, Texas,

200th Judicial District, deposition testimony July 2014. Cause No. D-1-GN-11-002142.

Veronica Ochoa Valenzuela and Cesar De Viana, husband and wife v. Ford Motor

Company, a Foreign Corporation, In the United States District Court for the District of

Arizona, trial testimony May 2014. Case No. 15-16388.

Johnson, et al v. York Claims Service, Inc., Superior Court of the State of California in and

for the County of Sacramento, trial testimony May 2014. Case No.

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 29 of 51
34-2008-00008447-CU-OE-GDS.

Michael Mercieca v. Tracey Rummel, and Microsoft Corporation, In the District Court 353rd

Judicial District Travis County, Texas, trial testimony May 2014. Cause No.

D-1-GN-11-001030.

Johnson, et al v. York Claims Service, Inc., Superior Court of the State of California in and

for the County of Sacramento, deposition testimony April 2014. Case No.

34-2008-00008447-CU-OE-GDS.

Yadira Hernandez v. R.E.S.A., Inc., d/b/a Keller Williams Realty and Carolina Salcedo

Cuevas, In the District Court 131st Judicial District, Bexar County, Texas, trial testimony

April 2014. Cause No. 2011-CI-05812.

Charles E. Amos, II v. Plan Administrator of Orion Healthcorp, Inc., Employee Benefit

Plans, Orion Healthcorp, Inc., Employee Benefit Plans, Orion Healthcorp, Inc., RMI

Physician Services Corporation, Chi T. “Cindy” Luu, Kimberly Singleton, RMI Physician

Services Corporation Employee Benefit Plans, Plan Administrator of RMI Physician

Services Corporation Employee Benefit Plans, In the United States District Court for the

Southern District of Texas Houston Division, deposition testimony April 2014. Case No.

4:11-CV-04623.

Gerald Bramlett, v. Dimensional Investment LLC before the American Arbitration

Association, Austin, Texas, arbitration testimony February 2014. Case No. 70-160-202-13.

Gerald Bramlett, v. Dimensional Investment LLC before the American Arbitration

Association, Austin, Texas, deposition testimony December 2013. Case No. 70-160-202-13.

Renee M. Hawkins, Individually and on behalf of others similarly situation v. Alorica,

Incorporated, United States District Court for the Southern District of Indiana Terre Haute

Division, deposition testimony December 2013. Case No. 2:11-cv-0283 JMS-WGH.

Jodi Soukup, Individually, and as Parent, Legal Guardian and Next Friend of Ryan Burford,

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 30 of 51
A Minor v. Methodist Healthcare Ministries of South Texas, Inc. d/b/a Southwest Texas

Methodist Hospital, and/or d/b/a or a/k/a/ Methodist Hospital; Columbia/HCA Healthcare

Corporation of Central Texas; Methodist Healthcare Ministries of South Texas Inc.; Patricia

K. Brougher, M.D. and Patricia K. Brougher, M.D., P.A., In the District Court 45th Judicial

District Bexar County, Texas, deposition testimony December 2013. Cause No.

2010CI17368.

Ben Deason v. Jennifer Newsom, in the 145th District Court in and for the County of

Nacogdoches County, Texas, deposition testimony October 2013

Tracy Windrum, Individually, as representative of the Estate of Lancer Windrum, and on

behalf of her minor children Bethany Windrum, Jacob Windrum, and Holly Windrum v.

Victor Kareh, M.D., Harpaul Gill, M.D., North Cypress Medical Center, North Cypress

Medical Center Operating Company, GP, LLC, North Cypress Medical Center Operating

Company, LTD and Coresource, Inc., In the District Court of Harris County, Texas, 133rd

Judicial District, trial testimony October 2013

Victoria “Anna” Janssen v. O’Reilly Automotive Stores, Inc., In the United States District

Court for the Northern District of Texas Wichita Falls Division, Wichita Falls, Texas, trial

testimony September 2013

Denise K. Aguilar v. St. David’s Healthcare Partnership, LP, LLC d/b/a South Austin Medical

Center, American Arbitration Association, Austin, Texas, deposition testimony August 2013

Deann Hojnacki v. Trisun Healthcare, LLC, Arbitration Austin, Texas, deposition testimony

August 2013

Yadira Hernandez v. R.E.S.A., Inc., D/B/A Keller Williams Realty and Carolina Salcedo

Cuevas, In the District Court 131st Judicial District, Bexar County, Texas, deposition

testimony May 2013

Y. Hoang Do, M.D. v. Texas Health and Human Services Commission, Office of Inspector

General, Before the Health and Human Services Commission Appeals Division, Travis

County, Texas, trial testimony May 2013

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 31 of 51
David Meyer, Individually and o/b/o The Estate of Doreen Rae Meyer, Deceased, Sunny

Ruud, Brandy Cebula, and Jon Novitsky o/b/o Krystin Novitsky, Minor Child v. Stephen

Bodi, P.A. and M.D.’s Cyber Clinic, P.A. D/B/A Northwest Diagnostic Clinic, In the District

Court of Williamson County, Texas 368th Judicial District, deposition testimony March 2013

Instant Technology, LLC, an Illinois Limited Liability Company, v. Elizabeth Defazio, Laura

Rehn, Megan Marker, Bethany Meek, Erin Bauer, Joel Katz, Andrea Katz, individuals and

Connect Search, LLC, a Delaware Limited Liability Company, In the United States District

Court for the Northern District of Illinois, Eastern Division, deposition testimony January

2013

United Biologics, LLC, D/B/A United Allergy Labs & Nicolas Hollis v. Texas Allergy, Asthma

and Immunology Society; Stuart L. Abramson, MD, PHD; Wesley W. Stafford, MD;

Theodore M. Freeman, MD; William R. McKenna, MD and Michael P. Vaughn, MD, PHD, In

the District Court of Travis County, Texas 353rd Judicial District, deposition testimony

January 2013

Lisa Rindfleisch, Tiffany Melendez, Michelle Gentile, Laurie Baker and Christina Nelmes, on

behalf of themselves and others similarly situated, v. Gentiva Health Services, Inc., In the

United States District Court Northern District of Georgia Atlanta Division, deposition

testimony January 2013

Jose Luis Alcantar, on behalf of himself and all others similarly situated v. Hobart Service,

et al., United States District Court for the Western District of Texas, deposition testimony

January 2013

Certain Underwriters at Lloyd’s London and Professional Liability Insurance Services, Inc.

v. IMA of Kansas, Inc., In the District Court of Travis County, Texas 353rd Judicial District,

trial testimony

Equal Employment Opportunity Commission v. Valero Refining – Texas LP, In the United

State District Court for the Southern District of Texas Galveston Division, deposition

testimony October 2012

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 32 of 51
United Biologics, LLC, Formerly d/b/a United Allergy Services, Formerly d/b/a United

Allergy Labs & Nicolas Hollis v. Texas Allergy, Asthma and Immunology Society; Stuart L.

Abramson, MD, PHD; Wesley W. Stafford, MD; Theodore M. Freeman, MD; William R.

McKenna, MD, and Michael P. Vaughn, MD, PHD., In the District Court of Travis County,

Texas 353rd Judicial District, deposition testimony October 2012

Y. Hoang Do, M.D. v. Texas Health and Human Services Commission, Office of Inspector

General, before the Health and Human Services Commission Appeals Division, Texas,

deposition testimony October 2012

Xochitl Segovia, v. Williams Brothers Construction Company, Inc., In the District Court of

Harris County, Texas 333 Judicial District, trial testimony August 2012

ADP, Inc., a Delaware Corporation v. National Merchant Alliance, LLC, a Nevada Limited

Liability Company, United States District Court for the Western District of Texas, deposition

testimony June 2012

Dustin R. Thompson, v. J4 Development, LP, In the District Court of Travis County, Texas

200th Judicial District, deposition testimony June 2012

Certain Underwriters at Lloyd’s London and Professional Liability Insurance Services, Inc.

v. IMA of Kansas, Inc., In the District Court of Travis County, Texas 353rd Judicial District,

deposition testimony May 2012

James R. Irion, III and Veniece M. Irion v. Sunrise Senior Living Management, Inc., D/B/A

Brighton Gardens of Austin; and Prime Care Seven, LLC D/B/A Brighton Gardens of Austin,

United States District Court Western District of Texas Austin Division, deposition testimony

May 2012

Elsa Ortega on behalf of S.L.O. and J.L.O. minors, et al v. United States of America, Jose

Vicente Gaytan-Alcaya, et al, v. United States of America; Elsa Ortega and John Doe

Ortega, Husband and Wife, In the United States District Court for the District of Arizona,

deposition testimony April 2012

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Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 33 of 51
William Kierre v. Gerry Lawler, M.D. and Hendrick Anesthesia Network, In the District Court

of Taylor County 104th Judicial District, trial testimony April 2012

Dawn Leamon, v. KBR, Inc.; et al, In the United States District Court for the Southern

District of Texas Houston Division deposition, testimony April 2012

Wilson Industries, L.P., v. Select Energy Services, LLC; and Bell Supply, LLC; In the District

Court of Ector County, Texas 244th Judicial District, deposition testimony March 2012

Debra Nicholas v. San Antonio Water System, In the District Court 57th Judicial District

Bexar County, Texas, trial testimony March 2012

Lielonnie R. Lewis v. Save Mart Supermarkets and Does One through Fifty, inclusive,

Superior Court of the State of California in and for the County of Alameda, deposition

testimony February 2012

Flordeliza Escano, Marila P. Maximo, Joel T. Catublas, and Penny Burney, on behalf of

themselves and behalf of all other similarly situated, v. Kindred Healthcare Operating, Inc.,

a Delaware Corporation, Kindred Healthcare, Inc., a Delaware Corporation, Specialty

Hospitals of Southern California, a business form unknown, and Does 1 through 100,

United States District Court Central District of California (Western Division – Los Angeles),

deposition testimony February 2012

Anthony Stout, on behalf of himself and others similarly situated, v. Universal Ensco, Inc.,

United States District Court Southern District of Texas Houston Division, deposition

testimony November 2011

Lashone Purnell, as an individual and on behalf of all employees similarly situated, v.

Sunrise Senior Living Management, Inc., and Does 1 through 50, inclusive, United States

District Court Central District of California Southern Division, deposition testimony August

2011

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Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 34 of 51
Jamie Leigh Jones v. Halliburton Company d/b/a KBR Kellogg Brown & Root (KBR);

Kellogg Brown & Root Services, Inc.; Kellogg Brown & Root International Inc.; Kellogg

Brown & Root, LLC; Kellogg Brown & Root, Inc.; Kellogg Brown & Root Inc.; Kellogg Brown

& Root, S. de R.L.; Kellogg Brown & Root (KBR), Inc.; KBR Technical Services, Inc.;

Overseas Administrative Services, Ltd.; Eric Iler, Charles Boartz; Several John Doe Rapists

and the United States of America, In the United States District Court for the Southern

District of Texas (Houston Division), trial testimony June 2011

Debbie Goodwill, Individually and on Behalf of the Estate of Larry Goodwill, Cody Goodwill,

and Wendy Christian v. United Parcel Service, Inc., et al, In the U.S. District Court for The

Western District of Texas Austin Division, trial testimony June 2011

Veronica Ochoa Valenzuela and Cesar De Viana, husband and wife v. Ford Motor

Company, a Foreign Corporation, In the United States District Court for the District of

Arizona, deposition testimony

Jamie Leigh Jones v. Halliburton Company d/b/a KBR Kellogg Brown & Root (KBR);

Kellogg Brown & Root Services, Inc.; Kellogg Brown & Root International Inc.; Kellogg

Brown & Root, LLC; Kellogg Brown & Root, Inc.; Kellogg Brown & Root Inc.; Kellogg Brown

& Root, S. de R.L.; Kellogg Brown & Root (KBR), Inc.; KBR Technical Services, Inc.;

Overseas Administrative Services, Ltd.; Eric Iler, Charles Boartz; Several John Doe Rapists

and the United States of America, In the United States District Court for the Southern

District of Texas (Houston Division), deposition testimony May 2011

Michael L. Collier, Ph.D. v. Texas Tech University and John Whitmore in his Official

Capacity, In the District Court 99th Judicial District Lubbock County, Texas, trial testimony

May 2011

Debbie Goodwill, Individually and on Behalf of the Estate of Larry Goodwill, Cody Goodwill,

and Wendy Christian Plaintiffs, Cecelia Center, Individually and as Administrator of the

Estate of George Reagan Center Intervenors, v. United Parcel Service, Inc., Tire Centers,

LLC d/b/a TCI, and The Goodyear Tire & Rubber Company, In the United States District

Court for the Western District of Texas Austin Division, deposition testimony March 2011

Albert Kevin Martin, A/K/A Kevin Martin v. City of San Antonio and Its Agent, San Antonio

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 35 of 51
Water System, In the District Court 224th Judicial District, Bexar County, Texas, trial

testimony February 2011

Delanie Ney, v. iProfile, LLC, Accord Human Resources, Inc. Virgo Capital Fund I, LP,

Hemanth Parasuram, Guhan Swaminathan and Arun Prakash, Arbitration Cause No.

701600042810, Austin, Texas, arbitration testimony January 2011

State of Texas ex rel., Ven-A-Care of the Florida Keys, Inc. v. Alpharma USPD f/k/a

Barrenational, Inc., Purepac Pharmaceutical Co., Actavis Mid Atlantic LLC, Actavis

Elizabeth LLC, Barr Pharmaceuticals, Inc., Barr Laboratories, Inc., Duramed

Pharmaceuticals, Inc., Pliva, Inc. f/k/a Sidmak Laboratories, Inc., Odyssey

Pharmaceuticals, Inc., PAR Pharmaceutical, Inc., PAR Pharmaceutical Companies, Inc.,

Watson Pharmaceuticals, Inc., Watson Pharma, Inc. f/k/a Schein Pharmaceutical, Inc.,

Rugby Laboratories, Inc., Oclassen Pharmaceuticals, Inc., Marsam Pharmaceuticals, Inc.,

and Andrx Pharmaceuticals, Inc., In the District Court of Travis County, Texas, 419th

Judicial District, trial testimony, January 2011

Kevin Blackwell and Amber Blackwell, Individually and As Next Friend of K.B. and S.B.,

Minors v. Nissan Motor CO., LTD. And Nissan North America, Inc., In the United States

District Court for the Eastern District of Texas Beaumont Division, deposition testimony

January 2011

Nicholas Tableriou, Individually, and as Administrator of the Estate of Jane Tableriou,

Deceased, Nicole Tableriou, and Brett Tableriou v. John Marsden, M.D., Marsden One GP,

LLC, Marsden One, LTD., Marsden Management, LLC, and The American Institute of

Gastric Banding, LTD., D/B/A True Results, In the District Court Travis County, Texas 261st

Judicial District, deposition testimony October 2010

Prudence Adams v. Centex Freight Lines, LLC, In the District Court Travis County, Texas

Judicial District, trial testimony October 2010

Jeanette Eberhart; Hamilton Beaux O’Keady-Elicock; Howard Hill; and Philip Marc Orlow v.

Frye Claims Consultation and Administration, Inc. a California Corporation, In the Superior

Court of the State of California, Alameda County, deposition testimony September 2010

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 36 of 51
Shaunetta Eddings, individually and on behalf of a class of similarly situation individuals, v.

Health Net, Inc., In the United States District Court for the Central District of California,

deposition testimony September 2010

Equal Employment Opportunity Commission and Connie Beseda, v. Zachry Industrial, Inc.

(San Antonio) F/K/A Zachry Construction Corporation, (San Antonio), In the United States

District Court for the Western District of Texas San Antonio Division, deposition testimony

September 2010

Candice Warde Rodriguez, Individually and on Behalf of Benjamin Wallace Rodriguez, a

Minor, v. The United States of America, In the United States District Court, Eastern District

of New York, deposition testimony August 2010

Ronica R. Tabor on behalf of herself and all others similarly situated, Dacia S. Gray on

behalf of herself and all others similarly situated, v. Hilti, Inc. a Domestic For Profit Business

Corporation, and Hilti of America, Inc., a Foreign For Profit Business Corporation, In the

United States District Court for the Northern District of Oklahoma, deposition testimony

August 2010

State of Texas ex rel., Ven-A-Care of the Florida Keys, Inc. v. Alpharma USPD f/k/a

Barrenational, Inc., Purepac Pharmaceutical Co., Actavis Mid Atlantic LLC, Actavis

Elizabeth LLC, Barr Pharmaceuticals, Inc., Barr Laboratories, Inc., Duramed

Pharmaceuticals, Inc., Pliva, Inc. f/k/a Sidmak Laboratories, Inc., Odyssey

Pharmaceuticals, Inc., PAR Pharmaceutical, Inc., PAR Pharmaceutical Companies, Inc.,

Watson Pharmaceuticals, Inc., Watson Pharma, Inc. f/k/a Schein Pharmaceutical, Inc.,

Rugby Laboratories, Inc., Oclassen Pharmaceuticals, Inc., Marsam Pharmaceuticals, Inc.,

and Andrx Pharmaceuticals, Inc., In the District Court of Travis County, Texas, 419th

Judicial District, deposition testimony July 2010

Randall Barnett v. City of Austin, et al.; 353rd Judicial District Court, Travis County, Texas,

hearing testimony May 2010

Lugo, et al., v. Farmers Pride, In the United States District Court for the District of

Pennsylvania, deposition testimony May 2010

William Kierre v. Gary Lawler, M.D. and Hendrick Anesthesia Network, In the District Court,

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 37 of 51
Taylor County, Texas, 104th Judicial District, deposition testimony April 2010

Ann Otsuka, an individual and on behalf of all others similarly situated; Janis Keefe, an

individual; Corinne Phipps, and individual; Justin Kiser, an individual; and Renee Davis v.

Polo Ralph Lauren Corporation; Polo Retail, LLC; Polo Ralph Lauren Corporation, doing

Business in California as Polo Retail Corporation; and Fashions Outlet of America, Inc.,

United States District Court Northern District of California, trial testimony March 2010

Wai Chan, On behalf of herself and all others similarly situated v. Wells Fargo Financial,

Inc., In the United States District Court for the Western District of Missouri, deposition

testimony February 2010

Billy Petty, Edward Petty and Amanda Stewart v. Devesh Ramnath, M.D., In the District

Court Administratively transferred to the 95th Judicial District Dallas County, Texas,

deposition testimony February 2010

Luna v. Weddington, In the District Court of Harris County, Texas Judicial District 234, trial

testimony January 2010

Ann Otsuka, an individual and on behalf of all others similarly situated; Janis Keefe, an

individual; Corinne Phipps, and individual; Justin Kiser, an individual; and Renee Davis v.

Polo Ralph Lauren Corporation; Polo Retail, LLC; Polo Ralph Lauren Corporation, doing

Business in California as Polo Retail Corporation; and Fashions Outlet of America, Inc.,

United States District Court Northern District of California, deposition testimony December

2009

Mark Scherer, Doug Paslay and Hazel Bailey, individually, and on behalf of all other

similarly situated v. Duke Energy Fossil-Hydro California Inc., a Delaware Corporation, and

Wood Group Power Operations, Inc. A Nevada Corporation and Does 1 to 50, in the

Superior Court of the State of California, County of Los Angeles, deposition testimony

December 2009

Michael K. McLennan, v. Applied Materials, Inc., United States District Court Western

District of Texas Austin Division, deposition testimony December 2009

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 38 of 51
Wilfredo Cruz, Matthew Allbee, Guadalupe Varela, Raul Torres, and Ken Joseph,

individually and on behalf of a class of similarly situation persons, v. Unilock Chicago, Inc.,

an Illinois Corporation, In the Circuit Court of the Sixteenth Judicial District Kane County,

Illinois, deposition testimony December 2009

Daniel Friedenbach, Individually and on behalf of all survivors of the Estate of Lorie Frazier

Friedenbach, v. Gary A. Croll, in the District Court of Dallas County, Texas, 14th Judicial

District, deposition testimony November 2009

Fermin Cortez, et al., v. Nebraska Beef, Inc., and Nebraska Beef, LTD., David Chuol, et al.,

v. Nebraska Beef, LTD., The United States District Court For The District of Nebraska,

deposition testimony November 2009

Jeff Gebenus and Wesley Chong, individuals, on behalf of themselves and others similarly

situated v. Rite Aid Corporation, a Delaware corporation, and Thrifty Payless, Inc., a

California Corporation, in the Superior Court Of Washington For King County, deposition

testimony November 2009

Margaret A. Guerra v. San Antonio Water System; Pending in the 73rd Judicial District

Court, Bexar County, Texas, deposition testimony September 2009

David and Esther Luna v. Lloyd Damon Weddington, M.D. and Diabetes Center of America,

In The District Court Of Harris County, Texas, 234Th Judicial District, deposition testimony

September 2009

Wilfredo Cruz, Matthew Albee, Guadalupe Varela And Raul Torres, Individually and on

behalf of a class of similarly situated persons, v. Unilock Chicago, Inc., An Illinois

Corporation, and Jonathon Harn, An Individual, In the Circuit Court Of Sixteenth Judicial

District, Kane County, Illinois, deposition testimony September 2009

Kent Schmidt, v. KMS Retail-Ben White, LPKMS Retail Euless, LA, Kent Stainback, d/b/a

The Stainback Organization, Pete Becerra, Jimmy Evans Company, Ltd., In The District

Court, 345th Judicial District, Travis County, Texas, deposition testimony August 2009

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 39 of 51
Howard Hopkins et al, v. The First American Corporation And First American Real Estate

Tax Service, In The United States District Court Of Texas, Fort Worth Division, deposition

testimony July 2009

Westin Casuarina Las Vegas, Hotel, Casino & Spa v. The Coaching Center, LLC, Before

The American Arbitration Association, Arbitration meeting June 2009

Billy Ray Tratree v. B.P. Pipelines, Inc., Kelley Gleason and Roy Bowden, in the United

States District Court for the Southern District of Texas, deposition testimony June 2009

Kent Schmidt, v. KMS Retail-Ben White, LPKMS Retail Euless, LA, Kent Stainback, d/b/a

The Stainback Organization, Pete Becerra, Jimmy Evans Company, Ltd., In The District

Court, 345th Judicial District, Travis County, Texas, deposition testimony May 2009

Juan Manual Lopez-Verduzco, v. CTNA, et al Arizona Superior Court, County Of Maricopa,

deposition testimony April 2009

James J. Byerlotzer v. Key Energy Services, Inc., In The District Court Of Harris County,

Texas 55Th Judicial District, deposition testimony March 2009

David Liszt and Karen Liszt v. Richard B. Stovall, MD.; Luis Mignucci, MD., Individually and

d/b/a Luis Mignucci, MD., P.A., and d/b/a NeuroSpine Surgical Consultants; and Medical

Center of Plano; In the 219th District Court of Collin County, Texas, deposition testimony

March 2009

Marie Popek, Individually and on Behalf of Those Similarly Situated, v. Allied Barton

Security Services LLC, a Delaware Limited Liability Company; Allied Barton Security

Services LP, a Delaware Limited Partnership; and Does 1 through 30, inclusive, Superior

Court of the State of California for the County of San Francisco, CA., deposition testimony

December 2008

Charles Heath Leiber v. IE Miller Service L.P., IE Miller-Fowler L.L.C., and Noah Charles

Lawson, In the District Court 12th Judicial District of Grimes County, Texas, deposition

testimony November 2008

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Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 40 of 51
Billy Ray Tratree v. B.P. Pipelines, Inc., Kelley Gleason and Roy Bowden, in the United

States District Court for the Southern District of Texas, deposition testimony November

2008

Doris H. Gray, a married woman, v. Motorola, Inc., a Delaware Corporation, In the Superior

Court in and for Maricopa County in the State of Arizona, deposition testimony November

2008

Fred Klecka v. Allstate Insurance Company and Kathleen Abed, In The District Court 37th

Judicial District, Bexar County, Texas, trial testimony November 2008

Esteban Barron v. Larry Paul Hatter, Jr., And Estes Express Lines d/b/a Estes Express

Lines, Inc., In The District Court, 146Th Judicial District, Bell County, Texas, deposition

testimony October, 2008

UNIVAR USA, Inc., v. Stacey B. Blanton, In The District Court Harris County, Texas 61st

Judicial District, deposition testimony August 2008

Pedro Gonzalez v. City Of San Antonio, Acting By And Through Its Agent, City Public

Service Board d/b/a CPS Energy, In The District Court 225th Judicial District Bexar County,

trial testimony, San Antonio, Texas August 2008

Charles Young v. Brand Scaffold Services, LLC, In the Eastern District Court for the Eastern

District of Texas, Beaumont Division, deposition testimony June 2008.

Al Scott, Individually And As Administrator Of The Estate Of Dottie Scott, Deceased, And

Susan Scott And Sherri Scott v. Sandip V.Mathur, M.D. and Abilene Regional Medical

Center In The 42nd Judicial District Court of Taylor County Texas, deposition testimony

April 2008

International Association Of Firefighters, LOCAL 629 AFL-CIO, et al v. City Of Monroe, in

the United States District Court, Western District Of Louisiana, Monroe Division, deposition

testimony March 2008

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Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 41 of 51
Jennifer Jarmon and, Cassius Jarmon, Individually and as Co-Administrators of the estate

of Cassidy Jarmon, Deceased, and as Next Friends to Callie Jarmon, a minor child v.

Delbert J. Davison, Old American County Mutual, Prine Towing and Recovery, Inc.

COPART, Inc., and Daimler Chrysler Corporation, In the District Court, 412th Judicial

District, Johnson County, Texas, deposition testimony February 2008

Veronica Ramirez Aguilar, Individually, as representative of the estate of Mario Islas Minero,

and on behalf of all wrongful death beneficiaries v. Heart Employee Leasing, Inc. D/B/A and

Heart HR, and S and D Plumbing- Taylor LLC, In the District Court of Travis County, Texas,

353rd Judicial District, deposition testimony January 2008

Rolando Garcia v. Design Werks, Inc., In the District Court of Travis County, 98th Judicial

District, deposition testimony January 2008

Wilford Vogt, James P. Gauthier, and Humberto Reyna, Jr., for themselves and all others

similarly-situated United States District Court, for the Northern District Of Texas Dallas,

Dallas Division v. Texas Instruments Incorporated, deposition testimony November 2007

Randall Barnett, In The District Court, 353RD Judicial District v. City Of Austin, Powell

Austin Properties, Ltd., Powell Holdings, Inc., Makota, Inc., and Alejandro Herrera, Travis

County, Texas, deposition testimony November 2007

Cynthia S. Escamilla v. United Services Automobile Association, a Reciprocal, and Michael

Barry, arbitration November 2007

Cynthia S. Escamilla v. United Services Automobile Association, a Reciprocal, and Michael

Barry, deposition testimony October 2007

Jesus F. Diaz, Individually, as next friend of Marco A. Montoya and Racquel A. Diaz, minors

and as dependent Co-Administrator of the Estate of Maria E. Diaz; James L. Caldwell, as

dependent Co-Administrator of the Estate of Maria E. Diaz; Alejandro E. Diaz’ and Isidora

Gonzales v. General Motors Company, Autonation USA d/b/a Champion Chevrolet, H. E.

Butt Grocery Company and Gilbert E. Delgado III in the Probate Court, Travis County

Texas, deposition testimony August 2007

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Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 42 of 51
Angela Kay Warden, and husband, Brent Warden v. Wendell B. Ashby, MD, In The 108th

District Court, Potter County, Texas, trial testimony May 2007

Angela Kay Warden, and husband, Brent Warden v. Wendell B. Ashby, MD, In The 108th

District Court, Potter County, Texas, deposition testimony May 2007

William Montano and Doris Lucero v. Christmas By Krebs Corp., In The United States

District Court For The District Of New Mexico, deposition testimony March 2007

Daniel J. Davis, III and Yvonne Davis v. Worthy Warnack, M.D., Britt T. Daniel, M.D. and

Margaret Hollar, D.O.; In the District Court Dallas County, Texas 95th Judicial District,

deposition testimony February 2007

Julian James, Individually, Daphne Bates Harrison, et al. v. Harris County Sheriff’s

Department, et al, In the United States Court for the Southern District of Texas, Houston

Division, trial testimony January 2007

Sheila K. Robinson, Plaintiff, in the District Court of Brazos County, Texas v. Texas A&M

University, Defendant in the 85th Judicial District, College Station, Texas, trial testimony

January 2007

Viridiana Mata, Individually and Alejandro Rodriguez Individually, and all on Behalf of

Genoveva Rodriguez, a Minor v. Mission Hospital and Heather A. Daley, M.D. 370th

Judicial District in the District Court of Hidalgo County, Texas, deposition testimony

December 2006

Billy Ray Tratree v. B.P. Pipelines, Inc.; In the United States District Court for the Southern

District of Texas Houston Division, trial testimony October 2006

Julian James, Individually; Daphne Bates Harrison, Individually, et al. v. Harris County

Sheriff’s Department and William Wilkinson; In the United States District Court for the

Southern District of Texas Houston Division, deposition October 2006

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 43 of 51
Texas Health and Human Services Commission, Medicaid and other Health and Human

Services Fraud and Abuse Program Integrity - Legal Action Relating to Dr. Turner Lewis,

M.D., administrative hearing September 2006

Billy Ray Tratree v. B.P. Pipelines, Inc.; In the United States District Court for the Southern

District of Texas Houston Division, trial testimony August 2006

Julian James, Individually, Daphne Bates Harrison, et al., v. Harris County Sheriff’s

Department, et al, In the United States Court for the Southern District of Texas, Houston

Division, testimony deposition March 2006

Michael Gibson v. Ondeo Nalco Energy Services, Inc. and Ondeo Nalco Company In the

United States District Court for the Southern District of Texas, Houston Division, trial

testimony February 2006

Frederick L. Risker v. Mahnaz Naveed Shah, M.D., Kelsey –Seybold Medical Group, P.A.,

and Gramercy Surgery Center, Ltd. D/B/A Gramercy Outpatient Surgery Center, deposition

testimony November 2005

Larry Butler and Cathy Butler, Individually and on Behalf of Brittany Butler, a minor, and Erin

Ferguson v. Kyle Kennedy, Russell Kennedy, Randi K. Kennedy, and Dana Harris,

deposition testimony September 2005

Cheryl Smith, Individually and as Guardian and Next Friend of Michelle Smith, an

Incapacitated Person v. Reyna Jean Noble, Ross Road Boring, Co., and Bobby L.

Lambright, and Mark Huber, Individually and on Behalf of Jessica Huber, A Minor v. Ross

Road Boring, Co., and Bobby L. Lambright, deposition and trial testimony August 2005

Amy Adkins v. Futurion Associates, Inc., deposition testimony August 2005

Jennifer Passi, Individually and a/n/f of Gracelyn Ann and Grant Michael Passi, Minor

Children and as Representative of the Estate of Michael Vincent Passi, deceased v. Dr.

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Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 44 of 51
Emery W. Dilling and Dr. Staton L. Awtrey; In Travis County, Texas, deposition testimony

August 2005

Tanya Valdez, as next friend of Alejandro Ruben Pando, a minor and Lelia Alvarez,

Individually and as representative of the estate of Ruben Pando, Jr., deceased v. Brinker

Texas, L.P. D/B/A On The Border Mexican Grill & Cantina, Brinker Chili’s Texas, Inc. D/B/A

On The Border Mexican Café, Brinker International, Inc, Chili’s Beverage Company, Inc.,

and Marlene Muniz as independent administrative and personal representative of the estate

of Felipe Ornelas, Jr., deposition testimony 2005

Vanessa Sinegaure, Individually and as a Representative of the Estate of Darnell Eugene

Sineguare v. Bally Total Fitness Corporation, et al; In the 334th Judicial District Court,

Harris County, Texas, deposition and trial testimony 2005

Jerry L. Bigelow, Individually and as Next Friend of B.B., J.N.B., J.T.B. and S.B., Minors v.

Living Picture AG, Living Picture Ltd., Living Picture GmbH and New York Lighter Co., Inc.;

U.S. District Court, Western District of Texas, Austin Division, deposition testimony 2005

Suresh Dutta v. David Pistenmaa, In the United States District Court for the Northern

District of Texas, Dallas Division, deposition and trial testimony 2005

Carrie Bennett, Individually as Representative of the Estate of Roy Edward Bennett,

Deceased, and as Next Friend of Lane Edward Bennett, Cody Lee Bennett and April Anne

Bennett v. Stephens Martin Paving, LP, Mobile Products, Inc. D/B/A Lay-Mor ; In the District

Court, Taylor County, Texas, 42nd Judicial District, deposition testimony 2005

Robert Edwin Wills v. Sysco Food Services of Austin, L.P. and Rickey Charles Green In the

82nd Judicial District Court of Robertson County, Texas, deposition testimony 2005

Michael Gibson v. Ondeo Nalco Energy Services, Inc. and Ondeo Nalco Company; In the

United States District Court for the Southern District of Texas, Houston Division, deposition

testimony 2005

Regina Kelly, et al. v. John Paschall et al.; In the United States District Court for the

Western District of Texas; Waco Division, deposition testimony 2004 and 2005

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 45 of 51
Charles White v. Technip USA Corporation and Technip, Inc.; In the 11th Judicial District

Court of Harris County, Texas, deposition testimony 2005

Mike Arismendez and Elva Arismendez v. Covenant Health Systems d/b/a Covenant

Medical Center; In the 237th District Court of Lubbock County, Texas, deposition testimony

2005

Linda Webb, Individually and on behalf of others similarly situated, v. Barnes Group Inc

States District Court, Northern District of Texas, Dallas Division; Consolidated Case No.

3-02CV2716-Rm class certification 2004

Margia Blankenship, et al. v. Marathon Oil, In the District Court of Harris County 281st

Judicial District, class certification 2004

Margia Blankenship, et al. v. Marathon Oil, In the District Court of Harris County 281st

Judicial District, deposition testimony 2004

Janet Herdman, et al. v. El Paso Energy Corporation et al., In the District Court of Harris

County, Texas 234 Judicial District, deposition testimony 2004

Sylvia Garcia and Rachel Garcia, Individually and on Behalf of the Estate of Richard

Garcia, Deceased v. Ted L. Phipps, M.D. and The Lubbock Digestive Disease Associates,

P.A. and Covenant Health Systems d/b/a Covenant Medical Center In The 237th District

Court of Lubbock County, Texas, deposition testimony 2004

Benavides v. Cushman et al, In the District Court of Harris County, Texas; 280th Judicial

District, trial testimony 2004

Jason Malone v. D.R. Horton – Emerald, Ltd.; In the 129th Judicial District Court of Harris

County, Texas, deposition testimony 2003

www.employstats.com

Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 46 of 51
Donald Castleberry and Mary Castleberry v. R. Douglas Mills, M.D., Nurse Jane Doe, St.

David’s Healthcare System, L.P. d/b/a North Austin Medical Center and Capital Emergency

Associates; In The 353rd Judicial District Court of Travis County, Texas, deposition

testimony 2003

Hammer Trucking, Inc. v. St. Paul Fire and Marine Insurance Company, et al.; In the 271st

Judicial District Court of Wise County, Texas, deposition testimony 2003

Rodney Wayne Hurt, M.D. v. Southwest Lincoln Mercury, deposition testimony 2003

Juan T. Gonzales v. S & B Engineers and Contractors, Ltd.; In the District Court of Harris

County, Texas; 280th Judicial District, deposition testimony 2003

John McKelvey and Lawanda McKelvey v. Arctic Pipe Inspection, Inc.; In the 333rd Judicial

District Court, Harris County, Texas, deposition testimony 2003

Gwendolyn Mason v. American Electric Power/Central Power and Light Company, In the

United States District Court, Western District, deposition testimony 2003

Linda Webb, Individually and on behalf of others similarly situated, v. Barnes Group Inc

States District Court, Northern District of Texas, Dallas Division; Consolidated Case No.

3-02CV2716-R deposition testimony 2003

Clawson v. Michael Landess and Covert Ford; In the district court of Travis County, Texas,

345th judicial district, deposition testimony 2003

Juan T. Gonzales v. S & B Engineers and Contractors, Ltd.; In the District Court of Harris

County, Texas; 280th Judicial District, trial testimony 2003

Benavides v. Cushman et al, In the District Court of Harris County, Texas; 280th Judicial

District, trial testimony 2003

Gwendolyn Mason v. American Electric Power/Central Power and Light Company, In the

United States District Court, Western District, trial testimony 2003

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Wage and Hour | Employment | Economic Damages

Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 47 of 51
Mandy De Leon v. Ivan Melendez, M.D et al., In the District Court, Hidalgo County, Texas,

332nd Judicial District, deposition testimony 2002

Nicole Terry, et al. v. Qwest Communications, Inc., Santos Ruiz Castillo, and Hertz

Equipment Rental, Inc.; In the 82nd District Court of Robertson County, Texas, deposition

testimony 2002

Maria Hilda Rodriguez v. Emerson Electric Co et al., In the United States District Court for

the Southern District of Texas, McAllen Division, deposition testimony 2002

In Re: Ambrocio Suarez, Jr., Deceased; In the Probate Court #2 of Harris County, Texas,

deposition testimony 2002

Robert L. Hunt and Lisa S. Hunt v. Century 21 Ripley Realty, Robert H. Carroll and Sylvia

K. Carroll; in the District Court Williamson County, Texas, 26th Judicial District, deposition

testimony 2002

Marcelyn K. Boone, Individually, and on behalf of similarly situated persons, Plaintiff v.

Union Carbide Corporation, Defendant; United States District Court, Southern District of

Texas, Galveston Division, deposition testimony 2002

Thomas J. Galland v. David L. Winn; In the District Court of Williamson County, Texas,

368th Judicial District, deposition testimony 2002

Tranquilino C. Munoz v. Newtron, Inc. and John Grant, In the District Court, Jefferson

County, Texas 60th Judicial District, deposition testimony 2002

Kirk Chi v. Dell Computer Corporation; In the United States District Court, Western District

of Texas, deposition testimony 2002

Pablo Reyes v. Glesby Marks Corporation; Atlas Air Conditioning Company, L.P.; Comfort

Systems U.S.A., Inc.; Atlas-Accurate Holdings, L.L.C. and John Bolan; In the District Court

of Harris County, Texas, 189th Judicial District, deposition testimony 2002

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 48 of 51
Gwendolyn Mason v. American Electric Power/Central Power and Light Company; In the

Southern District of Texas, Corpus Christi Division, deposition and trial testimony 2002

Dario Ibarra v. Pat Haas, d/b/a Patrick Haas Construction and Barton Creek Lakeside, LLC,

in the 345th Judicial District Court of Travis County, Texas, Personal Injury, deposition

testimony 2002

Benavides v. Cushman et al, In the District Court of Harris County, Texas; 280th Judicial

District, deposition testimony 2002

Alcatel USA, Inc. v. Cisco Systems, Inc., In the United States District Court for the Eastern

District of Texas, Sherman Division, deposition testimony 2002

Thomas J. Galland v. David L. Winn; In the District Court of Williamson County, Texas,

368th Judicial District, trial testimony 2002

Mandy De Leon v. Ivan Melendez, M.D et al., In the District Court, Hidalgo County, Texas,

332nd Judicial District, trial testimony 2002

Juanita Fletcher v. City of Houston, In the 189th Judicial District Court, Harris County,

Texas, trial testimony 2002

Keith Ferrell and Tracey Ware v Robert Robinson and the City of Houston, In the County

Civil Court at Law Number One, Harris County, Texas, deposition testimony 2001

Barbara LaRoche v. Daughters of Charity Health Services of Austin, et al, In the 126th

Judicial District Court of Travis County, Texas deposition testimony 2001

Brandenburg v. Georgetown Independent School District, United States District Court,

Western District of Texas, trial testimony 2001

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 49 of 51
EEOC v. BP Amoco et al., In the United States District Court for the Southern District of

Texas, Houston Division, deposition testimony 2000

Gomez v. United Parcel Service, United States District Court, Western District of Texas,

deposition testimony 2000

Pineda v. The City of Houston, In the United States District Court for the Southern District of

Texas, Houston Division, deposition testimony 2000

McDonald v. Dr. Sophia Burns, M.D., 268th District Court Fort Bend County, Texas,

deposition testimony 2000

Michelle Toussaint v. Sonic Restaurant, In the 136th District Court of Jefferson County,

Texas, deposition testimony 2000

Woolf v. Vincent, M.D., 9th District Court, Polk County Texas, deposition testimony 2000

Isaac Robinson as Next Friend of Chasity Amanda Robinson, Arizona Jackson and Earlean

Murray, as Executive of the Estate of Ruby McDonald v. Dr. Sophia Burns, M.D. 268th

District Court Fort Bend County, Texas, deposition testimony 2000

Olen Lovell III v. Texas Health Resources, Herman Methodist System, Arbitration Cause

No. 1310010565, Dallas, Texas, arbitration 1999

Walker et al v. Facility Insurance Corporation, et al, In the District Court of Travis County,

Texas 98th Judicial District, deposition testimony 1999

Milton Santiago v. American Airlines, Inc., In the 191st Judicial District Court, Dallas

County, Texas, deposition testimony 1999

Brown v. Sysco, Inc., United States District Court, Western District of Texas, deposition

testimony 1999

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 50 of 51
Walker et al v. Facility Insurance Corporation, et al, In the District Court of Travis County,

Texas 98th Judicial District, Robinson/Daubert hearing testimony 1999

Mato v. Dr. Jack Baldauf, et.al, United States District Court, Western District of Texas,

Austin, trial testimony 1999

Goode v. City of Austin and Fine Host Corp, United States District Court, Western District of

Texas, deposition testimony 1998

Chambers v. Texas A&M et al., United States District Court, Western District of Texas,

deposition testimony 1998

Chambers v. Texas A&M et al., United States District Court, Western District of Texas, trial

testimony 1998

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Case 2:90-cv-00520-KJM-SCR Document 7965 Filed 09/26/23 Page 51 of 51