A party waives an arbitration clause by substantially invoking the judicial process to the other party's detriment or prejudice.
After initially opposing arbitration and conducting extensive merits-based discovery in court, plaintiffs requested to compel arbitration just days before their scheduled trial. The court must determine whether the plaintiffs waived their right to arbitrate by substantially invoking the judicial process to the other party's detriment. A party waives an arbitration clause by substantially invoking the judicial process to the other party's detriment or prejudice. Although there is a strong presumption against waiver, the plaintiffs' conduct—including extensive discovery and a last-minute request for arbitration—constituted a waiver because it caused inherent unfairness and prejudice to the defendants. The court vacates the arbitration award and remands the case for trial.
At page 589 Distinguishing arbitrator and court authority over defenses99 citing cases[A]rbitrators generally must decide defenses that apply to the whole LDF Construction, Inc. v. Bryan Page 5 contract, while courts decide defenses relating solely to the arbitration clause.
- Complete Solar, Inc.; T.J. Rodgers; & Brian Wuebbels v. Andy Phu, No. 08-26-00024-CV (June 2, 2026).published ([A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.)
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Apr. 21, 2026).published (�Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt 40 to have it both ways by switching between litigation and arbitration to its own…)
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Tex. App.—Houston [1st Dist.] Aug. 28, 2025).published (�Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt to have it both ways by switching between litigation and arbitration to its own adv…)
- Dallas Excavation Sys., Inc., Eduardo Chavez & Antonio Castrejon v. Victor Alexander Orellana, Dora Alicia Orellana, Del Rey Sports Bar LLC & Rey's Sports Bar LLC, 697 S.W.3d 702 (Tex. App.—Dallas 2024).published (Under a proper abuse-of-discretion review, waiver is a question of law for the court, and we do not defer to the trial court on questions of law.)
- Humberto Rivas, Individually, Steve Rivas, Individually, Atlantis Custom Pools & Spas, Humberto Rivas D/B/A Atlantis Pools & Spas, & Steve Rivas D/B/A Atlantis Pools & Spas v. Carmen Molina, No. 08-23-00102-CV, 2024 WL 647656 (Tex. App.—El Paso Feb. 15, 2024).published Perry Homes, 258 S.W.3d at 593 (“Like any other contract right, arbitration can be waived if the parties agree instead to resolve a dispute in court.”).
- Momentum Proj. Controls, LLC D/B/A Momentum Gen. Contractors, LLC v. Booflies to Beefras LLC D/B/A Kiddie Academy, Ian Baierlipp, Individually & Teri Baierlipp, Individually Young Lee Plumbing, Inc Botello Builders Corp. & Kadex Masonry, LLC, No. 14-22-00712-CV, 2023 WL 4196584 (Tex. App.—Houston [14th Dist.] June 27, 2023).published See Perry Homes, 258 S.W.3d at 593 (“[I]n close cases, the strong presumption against waiver should govern.”).
- Jetall Companies, Inc., 1001 WL LLC, Galleria Loop Noteholder LLC,Galleria 2425 Owner LLC, BDFI LLC, Ali Choudhri, Brad Parker, & Azeemah Zaheer v. Sonder USA Inc., No. 01-21-00378-CV, 2022 WL 17684340 (Tex. App.—Houston [1st Dist.] Dec. 15, 2022).published See Perry Homes, 258 S.W.3d at 584 (“There is a strong presumption against waiver of arbitration, but it is not irrebuttable . . . .”); see also G.T.
- San Antonio Eye Ctr., P.A. D/B/A Harris Optical South Texas Total Eye Care, P.A. Albert Castillo & Sanford Roberts II, M.D. v. Vision Assocs. of South Texas P.A. D/B/A South Texas Eye Inst. & Lisa Marten, M.D., No. 04-22-00078-CV (Tex. App.—San Antonio Aug. 31, 2022).published See Perry Homes, 258 S.W.3d at 593 (“How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.”).
- Lon Smith & Assocs., Inc., & A-1 Sys., Inc. D/B/A Lon Smith Roofing & Constr. v. Joe Key & Stacci Key, No. 02-21-00227-CV (Tex. App.—Fort Worth Apr. 14, 2022).published ([A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.)
- Darling Homes of Texas, LLC v. Wade H. Khoury, No. 01-20-00395-CV (Tex. App.—Houston [1st Dist.] May 13, 2021).published ([A]rbitrators must decide if an entire contract was fraudulently induced, while courts must decide if an arbitration clause was.)
Show 82 more citing cases
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published (We have said on many occasions that a party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice,” but “[d]ue to the strong presumption against waiver…)
- Mahasin A. Hawdi v. Atheel Mutammara, Agent & Attorney-In-Fact for William B. Mutammara, No. 01-18-00024-CV, 2019 WL 3418506 (Tex. App.—Houston [1st Dist.] July 30, 2019).published ([A]rbitrators must decide if an entire contract was fraudulently induced, while courts must decide if an arbitration clause was.)
- Thomas A. Lalonde, Jr., P.E., Individually & D/B/A Lee Eng'g Co., Lee Eng'g Co., Stanley Harold Prather & Prather Eng'g Consultants, Inc. v. Paul Gosnell & Kim Gosnell, 593 S.W.3d 212 (Tex. 2019).published Co., 345 S.W.3d 404, 405, 410-11 (Tex. 2011) (both conduct evidencing intent to waive contractual appraisal right and prejudice were required); Perry Homes v. Cull, 258 S.W.3d 580, 593, 595 (Tex. 2008) (holding a party’s litigation conduct…
- Southwinds Express Constr., LLC v. D.H. Griffin of Texas, Inc., 513 S.W.3d 66 (Tex. App.—Houston [14th Dist.] 2016).published ([Arbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.)
- Autozone, Inc. & Autozoners L.L.C. v. Mario Flores, No. 04-15-00307-CV (Tex. App.—San Antonio June 23, 2015).published([A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.)
- Pilot Travel Centers, LLC v. Joan McCray, 416 S.W.3d 168 (Tex. App.—Dallas 2013).published See id. at 595 (“waiver of arbitration requires a showing of prejudice”).
- Courtland Bldg. Co., Inc. v. Jalal Fam. P'ship, Ltd, Sohail Jalal, Individually & Yasmeen Jalal, Individually, 403 S.W.3d 265 (Tex. App.—Houston [14th Dist.] 2012).published (Due to the strong presumption against waiver of arbitration, this hurdle is a high one.)
- Murphy v. Gutierrez, 374 S.W.3d 627 (Tex. App.—Fort Worth 2012).published See Landreth, 285 S.W.3d at 500-01 ; see also Perry Homes, 258 S.W.3d at 593 (“How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but p…
- in Re: Rio Grande Xarin II, Ltd., No. 13-10-00115-CV (Tex. App.—Corpus Christi July 6, 2010).published ([A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.)
- in Re Mark Todd & Mark W. Todd Architects, No. 10-08-00407-CV (Tex. App.—Waco Mar. 10, 2010).published([A]rbitrators generally must decide defenses that apply to the whole LDF Construction, Inc. v. Bryan Page 5 contract, while courts decide defenses relating solely to the arbitration clause.)
- Hawthorne Townhomes, L.P. v. Branch, 282 S.W.3d 131 (Tex. App.—Dallas 2009).published See Perry Homes, 258 S.W.3d at 600 (“[A] party who requests lots of discovery is not prejudiced by getting it and taking it to arbitration in the same way that a party who produces lots of discovery outside the stricter discovery limits in…
- In Re Labatt Food Serv., L.P., 279 S.W.3d 640 (Tex. 2009).published([Ajrbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.)
- Quality Lease & Rental Holdings, LLC v. Greta Yvette Mobley, David Michael Mobley, Texas Quality Mats, LLC, Texas Quality Gate Guard Serv., LLC, & Quality Lease Air Serv., LLC, No. 13-14-00064-CV (Tex. App.—Corpus Christi June 19, 2014).publishedServs., Inc. v. Saldukas, 896 So.2d 707, 711 (Fla. 2005) (“[T]here is no requirement for proof of prejudice in order for there to be an effective waiver of the right to arbitrate.”) with Perry Homes v. Cull, 258 S.W.3d 580 , 589–90 (Tex. 2…
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
- Sonic Drive-In, Keene, TX, LLC v. Leigh Anne Miller, Individually, & as Rep. of the Est. of Matthew Davis, No. 10-24-00353-CV (Sept. 17, 2026).published Perry Homes v. Cull, 258 S.W.3d 580, 584, 590 (Tex. 2008).
- In Re OCEANOGRAFIA, S.A. De C v. Otto Candies, LLC, Candies Mexican Investments, & OSA Int'l, 492 S.W.3d 330 (Tex. App.—Corpus Christi 2014).published
- W. Rim Prop. Servs. Inc. v. Paula Bazan-Garcia, No. 04-14-00829-CV (Tex. App.—San Antonio Dec. 31, 2014).published
- Dhara Gayle Hogg v. Lynch, Chappell & Alsup, P.C., 480 S.W.3d 767 (Tex. App.—El Paso 2015).published
- F.T. James Constr., Inc. v. Hotel Sancho Panza, LLC & Jordan Foster Constr., LLC, 657 S.W.3d 623 (Tex. App.—El Paso 2022).published
- Alarcon Constr. Grp. LLC & Agustin Alarcon v. Hugo Cesar Santoyo Dba H&A Landscaping, No. 05-21-00885-CV, 2022 WL 4923461 (Tex. App.—Dallas Oct. 4, 2022).published
- In re Vantage Drilling Int'l, 555 S.W.3d 629 (Tex. App.—Houston [1st Dist.] 2018).published
- in Re Gerald W. Haddock, No. 02-07-00048-CV (Tex. App.—Fort Worth Feb. 26, 2009).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- RSL Funding, LLC v. Pippins, 424 S.W.3d 674 (Tex. App.—Houston [14th Dist.] 2014).published
- J.B. Hunt Transp., Inc. v. Hartman, 307 S.W.3d 804 (Tex. App.—San Antonio 2010).published
- In Re Green Tree Servicing LLC, 275 S.W.3d 592 (Tex. App.—Texarkana 2008).published
- Haddock v. Quinn, 287 S.W.3d 158 (Tex. App.—Fort Worth 2009).published
- In Re Wells Fargo Bank, N.A., 300 S.W.3d 818 (Tex. App.—San Antonio 2009).published
- Fogal v. Stature Constr., Inc., 294 S.W.3d 708 (Tex. App.—Houston [1st Dist.] 2009).published
- LDF Constr., Inc. v. Bryan, 324 S.W.3d 137 (Tex. App.—Waco 2010).published
- United States Ex Rel. Cassaday v. KBR, Inc., 590 F. Supp. 2d 850 (S.D. Tex. 2008).published
- U.S. Lawns, Inc. v. Castillo, 347 S.W.3d 844 (Tex. App.—Corpus Christi 2011).published
- Roccaforte v. Jefferson Cnty., 341 S.W.3d 919 (Tex. 2011).published
- Ascendant Anesthesia Pllc v. Abazi, 348 S.W.3d 454 (Tex. App.—Dallas 2011).published
- Hong v. CJ CGV Am. Holdings, Inc., 222 Cal. App. 4th 240 (Cal. Ct. App. 2013).published
- Crosstex Energy Servs., L.P. v. Pro Plus, Inc., 430 S.W.3d 384 (Tex. 2014).published
- Specialty Select Care Ctr. of San Antonio LLC D/B/A Casa Rio Healthcare & Rehab. v. Jose Flores, as Next Friend of Julie Flores, No. 04-13-00888-CV (Tex. App.—San Antonio Sept. 2, 2015).published
- in Re Houston Auto M. Importers North, LTD. D/B/A Mercedes-Benz of Houston North, No. 01-09-00625-CV (Tex. App.—Houston [1st Dist.] Dec. 3, 2009).published
- Felipe Rubio Gaspar v. State, No. 06-08-00209-CR (Tex. App.—Texarkana Oct. 23, 2008).unpublished
- State v. Cody Joe Posey, No. 06-09-00040-CR (Tex. App.—Texarkana Oct. 20, 2009).unpublished
- Flying Diamond-West Madisonville Ltd. P'ship, Sol Levine, & Mardan Energy Corp. v. GW Petroleum, Inc., Great W. Onshore, Inc., Forcenergy Onshore, Inc., Cascade Energy Corp., Faulconer 1996 LLC, Gulfwest Oil Co., & Gulfwest Oil & Gas Co., No. 10-07-00281-CV (Tex. App.—Waco Aug. 26, 2009).published
- in the Est. of Rosa Elvia Guerrero, 465 S.W.3d 693 (Tex. App.—Houston [14th Dist.] 2015).published
- Dr. Marc Ellman, Individually, & D/B/A Sw. Eye Inst., Vista Surgery Ctr., LLC, & AURA Dev., LLC v. JC Gen. Contractors & Jose M. Chavez, No. 08-12-00029-CV (Tex. App.—El Paso Oct. 23, 2013).published
- Kennedy Hodges, L.L.P. v. Ventura Gobellan, Jr. & Paula Gobellan, 433 S.W.3d 579 (Tex. App.—Corpus Christi 2013).published
- Nexion Health at Omaha, Inc., D/B/A Omaha Healthcare Ctr. v. Virgie M. Martin, No. 06-10-00017-CV, 2010 WL 2690562 (Tex. App.—Texarkana July 7, 2010).published
- Phytel, Inc. v. Smiley, James Neil, No. 05-12-00607-CV (Tex. App.—Dallas Apr. 5, 2013).published
- Enter. Field Servs., LLC v. TOC-Rocky Mountain, Inc., 405 S.W.3d 767 (Tex. App.—Houston [1st Dist.] 2013).published
- Lyda Swinerton Builders, Inc. v. Pools by Blue Haven, Inc., No. 04-10-00631-CV, 2011 WL 721469 (Tex. App.—San Antonio Mar. 2, 2011).published
- Thomas Petroleum, Inc. & Thomas Fuels, Lubricants & Chemicals, Inc. v. Gregory Morris, 355 S.W.3d 94 (Tex. App.—Houston [1st Dist.] 2011).published
- in Re J. B. Hunt Transp., Inc., No. 04-09-00369-CV (Tex. App.—San Antonio Jan. 20, 2010).published
- in Re Nationwide Ins. Co. of Am., 494 S.W.3d 708 (Tex. 2016).published
- Michael J. DeLitta & DeLCom Props., LLC v. Nancy Schaefer, No. 03-15-00085-CV (Tex. App.—Austin May 6, 2015).published
- John C. Dempsey A/K/A Jack Dempsey & 401 Gold Consultants v. U.S. Money Reserve, Inc. D/B/A United States Rare Coin & Bullion Reserve, No. 13-15-00469-CV (Tex. App.—Corpus Christi Dec. 28, 2015).published
- Encore Enter., Inc. a Texas Corp., Encore Borderplex, LLC EMF Grand Mission Investments, LP & Encore MF Sendero, L.P. v. Borderplex Realty Trust, a Maryland Real Est. Inv. Trust, & BRT Realty Operating Ltd. P'ship, No. 08-17-00134-CV (Tex. App.—El Paso Sept. 28, 2018).published
- Trent Trubenbach & Donna Burton v. Energy Expl. I, L.L.C., Energy Expl. II, L.L.C., No. 05-18-01090-CV (Tex. App.—Dallas Mar. 27, 2020).published
- Leland Pennington, Inc. v. Brandon Bulls & Casey Weaver, No. 02-20-00282-CV, 2021 WL 832690 (Tex. App.—Fort Worth Mar. 4, 2021).published
- Maxatawny Twp. v. Kutztown Borough, 113 A.3d 895 (Pa. Commw. Ct. 2015).published
- Ellman v. JC Gen. Contractors, 419 S.W.3d 516 (Tex. App.—El Paso 2013).published
- Tuscan Builders, LP v. 1437 SH6 L.L.C., 438 S.W.3d 717 (Tex. App.—Houston [1st Dist.] 2014).published
- Richmont Holdings, Inc. v. Superior Recharge Sys., L.L.C., 455 S.W.3d 573 (Tex. 2014).published
- Specialty Select Care Ctr. of San Antonio, L.L.C. v. Owen, 499 S.W.3d 37 (Tex. App.—San Antonio 2016).published
- Branch Law Firm L.L.P. v. Osborn, 532 S.W.3d 1 (Tex. App.—Houston [14th Dist.] 2016).published
- All. Auto Auction of Dallas, Inc. v. Lone Star Cleburne Autoplex, Inc., No. 10-19-00226-CV (Tex. App.—Waco Jan. 26, 2022).published
- Intown Homes Ltd. & Intown Builder GP, LLC v. Susan Knoche, No. 14-20-00275-CV (Tex. App.—Houston [14th Dist.] May 26, 2022).published
- Washing Equip. of Texas, Inc. v. TJ's Auto. Repair, Inc. & Richard Barraza, No. 01-21-00236-CV (Tex. App.—Houston [1st Dist.] Aug. 11, 2022).published
- Simeon Green v. Velocity Investments, LLC, Assinee of Lending Club Corp., No. 05-20-00795-CV (Tex. App.—Dallas Aug. 25, 2022).published
- Conway v. Planet Fitness Holdings, LLC, 32 Mass. L. Rptr. 686 (Mass. Super. Ct. 2015).published
- Ferguson Braswell Fraser & Kubasta, P.C. & Soumit Roy v. SAF Oilfield I, LLC & SAF Capital Partners, LLC, No. 02-22-00171-CV, 2023 WL 415616 (Tex. App.—Fort Worth Jan. 26, 2023).published
- Louisiana Pac. Corp. & Richmond Int'l Forest Prods., LLC v. Newport Classic Homes, L.P., W. Rim Investors 2014-3, L.P., & Bridgewell Resources, LLC, No. 05-21-00330-CV (Tex. App.—Dallas Apr. 19, 2023).published
- Swanson v. Sw. Airlines Co., Inc., No. 1:21-cv-05595, 2023 WL 5509357 (N.D. Ill. Aug. 26, 2023).
- Bonsmara Nat. Beef Co., LLC & George Chapman, Individually v. Hart of Texas Cattle Feeders, LLC, James Michael Hayes, Individually, Lynn Landrum, Individually, & Henry O. Pickett II, Individually, 603 S.W.3d 385 (Tex. 2020).published
- A&A Installations, Inc. v. HKT Mgmt. Corp., No. 07-25-00063-CV (Tex. App.—Amarillo Aug. 29, 2025).published
- MH Consultants, Inc v. Lisa Martinez & Narciso Martinez, No. 04-25-00230-CV (Dec. 23, 2025).published
- In Re Fleetwood Homes of Texas, L.P., 257 S.W.3d 692 (Tex. 2008).published
- Peggy Joyce Ruth v. Arma Lee Crow, James Albert Crow, Sandra Ford, & the Ruby & Annie Smith Fam. P'ship, No. 11-14-00102-CV (Tex. App.—Eastland Feb. 5, 2015).published
- Kennedy Hodges, L.L.P. v. Ventura Gobellan, Jr. & Paula Gobellan, 433 S.W.3d 542 (Tex. 2014).published
- Al Jones & Al Jones Architect, AIA, LLC v. Brent L. Mainwaring & Tatayana Mainwaring, No. 09-12-00324-CV (Tex. App.—Beaumont Dec. 20, 2012).published
- in Re East Rio Hondo Water Supply Corp., No. 13-12-00538-CV (Tex. App.—Corpus Christi Oct. 29, 2012).published
- Cropmark Direct, LLC v. Mark Urbanczyk, Marvin Sparks & Agrarian Mgmt., Inc., 377 S.W.3d 761 (Tex. App.—Amarillo 2012).published
- Paul Jacobs, P.C. & Paul Steven Jacobs v. Encore Bank, N.A., No. 01-12-00699-CV (Tex. App.—Houston [1st Dist.] July 9, 2013).published
- William W. Camp & William W. Camp, P.C. v. Earl Potts & Diana Littlejohn, No. 05-18-00149-CV (Tex. App.—Dallas Oct. 1, 2018).published
- McMillin Texas Homes, LLC D/B/A Texas Homes v. Christopher Oliver & Germaine Oliver, No. 13-23-00286-CV (Tex. App.—Corpus Christi–Edinburg Feb. 8, 2024).published
At page 598 Distinguishing abuse-of-discretion review standards101 citing casesstating courts defer to trial court’s factual findings regarding waiver if findings are supported by evidence
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Apr. 21, 2026).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt 40 to have it both ways by switching between litigation and arbi…
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Tex. App.—Houston [1st Dist.] Aug. 28, 2025).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt to have it both ways by switching between litigation and arbitra…
- Momentum Proj. Controls, LLC D/B/A Momentum Gen. Contractors, LLC v. Booflies to Beefras LLC D/B/A Kiddie Academy, Ian Baierlipp, Individually & Teri Baierlipp, Individually Young Lee Plumbing, Inc Botello Builders Corp. & Kadex Masonry, LLC, No. 14-22-00712-CV, 2023 WL 4196584 (Tex. App.—Houston [14th Dist.] June 27, 2023).published See Perry Homes, 258 S.W.3d at 593 (“[I]n close cases, the strong presumption against waiver should govern.”).
- Vectra Infosys, Inc. v. Sandeep Kumar Adema & Deepa Chintam, No. 05-18-01371-CV (Tex. App.—Dallas Aug. 28, 2019).published ([A] totality-of-the-circumstances test presumes a multitude of potential factors and a balancing of evidence on either side; if appellate courts must affirm every time there is some factor that was not negated or some…)
- Adams v. Staxxring, Inc., 344 S.W.3d 641 (Tex. App.—Dallas 2011).published See Bryce, 271 S.W.3d at 357-58 ; see also Perry Homes, 258 S.W.3d at 599 (“This confuses proof of the fact of prejudice with proof its extent; the Defendants had to show substantial invocation that prejudiced them, not precisely how much…
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
- Alabaster, Inc. & John Sheffield v. Brent W. Coon, Brent W. Coon, P.C. D/B/A Brent Coon & Assocs. & Eric Newell, No. 09-24-00314-CV (Sept. 24, 2026).published See RSL Funding, LLC v. Pippins, 499 32 S.W.3d 423 , 430 (Tex. 2016); Perry Homes, 258 S.W.3d at 590-91; see also LaLonde, 593 S.W.3d at 220.
- F.T. James Constr., Inc. v. Hotel Sancho Panza, LLC & Jordan Foster Constr., LLC, 657 S.W.3d 623 (Tex. App.—El Paso 2022).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- Simeon Green v. Velocity Investments, LLC, Assinee of Lending Club Corp., No. 05-20-00795-CV (Tex. App.—Dallas Aug. 25, 2022).published
Show 75 more citing cases
- Louisiana Pac. Corp. & Richmond Int'l Forest Prods., LLC v. Newport Classic Homes, L.P., W. Rim Investors 2014-3, L.P., & Bridgewell Resources, LLC, No. 05-21-00330-CV (Tex. App.—Dallas Apr. 19, 2023).published
- Citizens Nat'l Bank v. Bryce, 271 S.W.3d 347 (Tex. App.—Tyler 2008).published
- in Re: Citizens Nat'l Bank, No. 12-07-00103-CV (Tex. App.—Tyler Nov. 5, 2008).published
- Archer W. Constr., LLC v. Beaird Drilling Servs., Inc., & South Texas Innovations, No. 05-18-00140-CV (Tex. App.—Dallas May 21, 2018).published
- Natalya Read v. Stephen Sibo, No. 14-18-00106-CV, 2019 WL 2536573 (Tex. App.—Houston [14th Dist.] June 20, 2019).published
- in the Matter of the Marriage of Debbie Brown & David Gabriel Chavez, No. 07-13-00025-CV (Tex. App.—Amarillo Nov. 7, 2013).published
- Mem'l Hermann Hosp. Sys. D/B/A Mem'l Hermann Sw. Hosp. v. Jewell Hayden, No. 01-13-00154-CV, 2014 WL 2767128 (Tex. App.—Houston [1st Dist.] June 17, 2014).published
- Pearland Urban Air, LLC v. Rockwood Alliances, Inc., No. 14-22-00499-CV (Tex. App.—Houston [14th Dist.] July 6, 2023).published
- Steve Holmes, Debbie Holmes, Clinton Holmes, Dana Atkinson, Jerry Smith & Greg Evans Not Individually but Solely in Their Capacity as & on Behalf of the Bd. of Directors & Members of the Houston Aeronautical Heritage Soc'y, Inc. (HAHS) & Penny v. John L. Graves & Harper Trammell, No. 01-12-01032-CV, 2013 WL 6506306 (Tex. App.—Houston [1st Dist.] Dec. 10, 2013).published
- In Re Mpa, 364 S.W.3d 277 (Tex. 2012).published
- In Re Seven-O Corp., 289 S.W.3d 384 (Tex. App.—Waco 2009).published
- Moeller v. Blanc, 276 S.W.3d 656 (Tex. App.—Dallas 2009).published
- Green v. Alford, 274 S.W.3d 5 (Tex. App.—Houston [14th Dist.] 2008).published
- Elijah Ragira/Vip Lodging Grp., Inc. v. Vip Lodging Grp., Inc., 301 S.W.3d 747 (Tex. App.—El Paso 2009).published
- Jones v. Smith, 291 S.W.3d 549 (Tex. App.—Houston [14th Dist.] 2009).published
- Shook v. Walden, 304 S.W.3d 910 (Tex. App.—Austin 2010).published
- T.C.R. v. Bell Cnty. Dist. Attorney's Off., 305 S.W.3d 661 (Tex. App.—Austin 2009).published
- Texas Dep't of Pub. Saf. v. Nail, 305 S.W.3d 673 (Tex. App.—Austin 2010).published
- S & P Consulting Engineers, PLLC v. Baker, 334 S.W.3d 390 (Tex. App.—Austin 2011).published
- Martin v. Martin, 326 S.W.3d 741 (Tex. App.—Texarkana 2010).published
- Garcia v. Huerta, 340 S.W.3d 864 (Tex. App.—San Antonio 2011).published
- Martin v. Clinical Pathology Labs., Inc., 343 S.W.3d 885 (Tex. App.—Dallas 2011).published
- Manning v. Enbridge Pipelines (East Texas) L.P., 345 S.W.3d 718 (Tex. App.—Beaumont 2011).published
- Waterford Harbor Master Ass'n v. Michael Landolt & Ann Wismer, No. 14-13-00817-CV (Tex. App.—Houston [14th Dist.] Nov. 7, 2014).published
- Waterford Harbor Master Ass'n v. Michael Landolt & Ann Wismer, No. 14-13-00817-CV, 2015 WL 293262 (Tex. App.—Houston [14th Dist.] Jan. 23, 2015).published
- in the Matter Of: Vane Monyenche Frasure & James Andrews Frasure, No. 05-13-01667-CV, 2015 WL 459223 (Tex. App.—Dallas Feb. 5, 2015).published
- in the Interest of L.A.F., No. 05-12-00141-CV, 2015 WL 4099760 (Tex. App.—Dallas July 7, 2015).published
- John D. Byram & Airport 71 Land, Ltd. v. Bradley S. Scott & Austin Airport Parking, Ltd., No. 03-07-00741-CV, 2009 WL 1896076 (Tex. App.—Austin July 1, 2009).published
- Elijah Ragira/VIP Lodging Grp., Inc. v. VIP Lodging Grp., Inc., Atmex Corp. & J. Santos Espinoza/Elijah Ragira, No. 08-07-00182-CV (Tex. App.—El Paso Nov. 12, 2009).published
- in Re SmithTex, LLP, Smith Props., LLP, Steven F. Smith, Stuart N. R. Smith, & Norman L. Smith, No. 10-09-00183-CV (Tex. App.—Waco Aug. 12, 2009).published
- Int'l Metal Sales, Inc. v. Global Steel Corp. & Global Steel Corp., No. 03-07-00172-CV, 2010 WL 1170218 (Tex. App.—Austin Mar. 24, 2010).published
- Texas Dep't of Pub. Saf. v. Joshua Jack Nail, No. 03-08-00435-CV (Tex. App.—Austin Jan. 8, 2010).published
- Cherise Jackson v. Stephanie Wright, No. 03-10-00391-CV (Tex. App.—Austin Aug. 31, 2011).published
- Elness Swenson Graham Architects, Inc. & Mark Swenson v. RLJ II-C Austin Air, LP RLJ II-C Austin Air Lessee, LP & RLJ Lodging Fund II Acquisitions, LLC, No. 03-10-00805-CV, 2011 WL 1562891 (Tex. App.—Austin Apr. 20, 2011).published
- Titan Transp., LP v. Glenn Hegar, Comptroller of Pub. Accounts of the State of Texas & Ken Paxton, Attorney Gen. of the State of Texas, 433 S.W.3d 625 (Tex. App.—Austin 2014).published
- Gulf Chem. & Metallurgical Corp. v. Glenn Hegar, Comptroller of Pub. Accounts of the State of Texas & Ken Paxton, Attorney Gen. of the State of Texas, No. 03-12-00772-CV (Tex. App.—Austin Mar. 26, 2015).published
- Smart Call LLC v. Genio Mobile, Inc, No. 14-13-00223-CV, 2014 WL 3955083 (Tex. App.—Houston [14th Dist.] Aug. 14, 2014).published
- Joseph Anthony Thomas v. Lake Cove Cmty. Ass'n, Inc., No. 14-13-00173-CV (Tex. App.—Houston [14th Dist.] Mar. 13, 2014).published
- George A. Moran Jr. & Susan K. Moran v. Mem'l Point Prop. Owners Ass'n, Inc., 410 S.W.3d 397 (Tex. App.—Houston [14th Dist.] 2013).published
- Midcontinent Express Pipeline, LLC v. Man Indus. (INDIA), Ltd, Prime Pipe Int'l, Inc., & the Bank of Tokyo-Mitsubishi UFJ, Ltd, 407 S.W.3d 342 (Tex. App.—Houston [14th Dist.] 2013).published
- Taliba C. Johnson v. Gregory Luchin Individually & D/B/A Luchin & Sons Constr., No. 14-11-00327-CV (Tex. App.—Houston [14th Dist.] Sept. 25, 2012).published
- Studio Works v. Larry A. Bruce, No. 14-11-00054-CV (Tex. App.—Houston [14th Dist.] Dec. 20, 2011).published
- Brand FX, LLC D/B/A Brand FX Body Co. v. Curtis Rhine, 458 S.W.3d 195 (Tex. App.—Fort Worth 2015).published
- John Bergene v. Cmty. Bank of Texas, N.A., No. 09-12-00315-CV (Tex. App.—Beaumont June 13, 2013).published
- Timothy Erwin v. Scott Ferris, No. 12-10-00273-CV (Tex. App.—Tyler June 30, 2011).published
- Deborah McDonald v. Donna A. Fox, No. 13-11-00479-CV (Tex. App.—Corpus Christi Nov. 15, 2012).published
- in Re Wilfrido Garcia, No. 13-12-00440-CV, 2012 WL 3792112 (Tex. App.—Corpus Christi Aug. 31, 2012).published
- Scott D. Martin v. Ruben S. Martin, III, No. 06-09-00069-CV (Tex. App.—Texarkana Nov. 3, 2010).published
- in the Interest of F.M.B. & P.W.B., Child., No. 02-12-00153-CV (Tex. App.—Fort Worth Jan. 9, 2014).published
- Mr. W Fireworks v. Sw. Royalty, Inc., No. 11-08-00168-CV (Tex. App.—Eastland Aug. 5, 2010).published
- Allen Maki v. Beverly Anderson, No. 02-12-00513-CV (Tex. App.—Fort Worth Aug. 15, 2013).published
- Icon Benefit Adminstrators II, L.P. & Am. Admin. Grp. Inc v. Joella Mullin, Stanley Self, Andrea Davenport,et Al, 405 S.W.3d 257 (Tex. App.—Dallas 2013).published
- West Texas Hosp., Inc. D/B/A Enerserv Consultants v. Enercon Int'l, Inc. & Paul Saxton, No. 07-09-00213-CV (Tex. App.—Amarillo Aug. 31, 2010).published
- Albert Garcia v. Edward Huerta & Margarita A. Huerta, Individually & as Next Friends of Heather L. Huerta, Edward Timothy Huerta & Danara L. Huerta, No. 04-10-00688-CV (Tex. App.—San Antonio Mar. 30, 2011).published
- Petrohawk Energy Corp. v. Overwatch Enter., LLC, No. 04-16-00282-CV (Tex. App.—San Antonio May 31, 2016).published
- Wesley Spears & Renee Jacobs v. Falcon Pointe Cmty. Homeowner's Ass'n, No. 03-14-00650-CV (Tex. App.—Austin Mar. 18, 2015).published
- David Tubb & Superior Shooting Sys., Inc., Appellants/Cross-Appellees v. Aspect Int'l, Inc. & James Sterling, Appellees/Cross-Appellants, No. 12-14-00323-CV, 2017 WL 192919 (Tex. App.—Tyler Jan. 18, 2017).published
- Red Bluff, LLC v. Nicole Tarpley, No. 14-17-00505-CV, 2018 WL 6722346 (Tex. App.—Houston [14th Dist.] Dec. 21, 2018).published
- Bernardo L. Gonzalez v. Momentum Design & Constr., Inc., 633 S.W.3d 678 (Tex. App.—El Paso 2021).published
- Certain Underwriters at Lloyd's of London Subscribing to Policy No. NAJL05000016-H87, as Subrogee of Momentum Hosp., Inc. & 75 & Sunny Hosp. D/B/A Fairfield Inn & Suites v. Mayse & Assocs., Inc., 635 S.W.3d 276 (Tex. App.—Corpus Christi–Edinburg 2021).published
- Fiduciary Fin. Servs. of the Sw., Inc. v. Corilant Fin., L.P., 376 S.W.3d 253 (Tex. App.—Dallas 2012).published
- Gulf Chem. & Metallurgical Corp. v. Hegar, 460 S.W.3d 743 (Tex. App.—Austin 2015).published
- Ex parte Barham, 534 S.W.3d 547 (Tex. App.—Texarkana 2017).published
- Links Constr., LLC v. United Structures of Am. Inc., No. 14-20-00723-CV (Tex. App.—Houston [14th Dist.] Apr. 14, 2022).published
- Indus. Specialists, Llc v. Blanchard Refining Co. LLC & Marathon Petroleum Co. Lp, 652 S.W.3d 11 (Tex. 2022).published
- Randall Crowder v. Philip Sanger, MD, Individually & Derivatively on Behalf of TEXO Ventures, LLC, TEXO Fund I, GP, LLC, & TEXO Ventures I, LP, No. 03-21-00291-CV, 2022 WL 2291213 (Tex. App.—Austin June 24, 2022).published
- Seigel v. U.S. Bank Nat'l Ass'n, 218 F. Supp. 3d 541 (S.D. Tex. 2016).published
- Publicaciones E. Impresos Paso Del Norte, S. De R.L. De C v. & Publicaciones Paso Del Norte, S.A. De C v. v. Javier Corral Jurado, 663 S.W.3d 286 (Tex. App.—El Paso 2023).published
- Vibra Rehab. Hosp. of El Paso, LLC D/B/A Highlands Rehab. Hosp., Sabra Texas Holdings, L.P. & Diana Schultz v. Ramiro Illarramendi, Jr., No. 08-23-00137-CV (Tex. App.—El Paso May 17, 2024).published
- New Braunfels Stewardship Props., LLC & Harold T. Ray, III v. Circle F Investments, LP & Original DFI, LLC, No. 03-24-00282-CV (Tex. App.—Austin Nov. 14, 2024).published
- Cropmark Direct, LLC v. Mark Urbanczyk, Marvin Sparks & Agrarian Mgmt., Inc., 377 S.W.3d 761 (Tex. App.—Amarillo 2012).published
- William W. Camp & William W. Camp, P.C. v. Earl Potts & Diana Littlejohn, No. 05-18-00149-CV (Tex. App.—Dallas Oct. 1, 2018).published
- Cooper Indus., LLC, Cooper Indus., LTD., Cooper US, Inc., & Cooper Indus., PLC v. Pepsi-Cola Metro. Bottling Co., Inc., & Whitman Ins. Co. Ltd, No. 14-14-00562-CV (Tex. Aug. 25, 2015).published
- Cooper Indus., LLC v. Pepsi-Cola Metro. Bottling Co., 475 S.W.3d 436 (Tex. App.—Houston [14th Dist.] 2015).published
- Prof'l Advantage Software Solutions, Inc. v. West Gulf Mar. Asociation Inc., No. 01-15-01006-CV (Tex. App.—Houston [1st Dist.] Dec. 22, 2015).published
At page 590 Determining waiver of right to compel arbitration81 citing cases“due to the strong presumption against waiver of arbitration, this hurdle is a high one.”
- Complete Solar, Inc.; T.J. Rodgers; & Brian Wuebbels v. Andy Phu, No. 08-26-00024-CV (June 2, 2026).published Co., 388 U.S. 395 , 403-404, (1967)); see also Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“[A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitr…
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Apr. 21, 2026).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt 40 to have it both ways by switching between litigation and arbi…
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Tex. App.—Houston [1st Dist.] Aug. 28, 2025).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt to have it both ways by switching between litigation and arbitra…
- Momentum Proj. Controls, LLC D/B/A Momentum Gen. Contractors, LLC v. Booflies to Beefras LLC D/B/A Kiddie Academy, Ian Baierlipp, Individually & Teri Baierlipp, Individually Young Lee Plumbing, Inc Botello Builders Corp. & Kadex Masonry, LLC, No. 14-22-00712-CV, 2023 WL 4196584 (Tex. App.—Houston [14th Dist.] June 27, 2023).published See Perry Homes, 258 S.W.3d at 593 (“[I]n close cases, the strong presumption against waiver should govern.”).
- Jetall Companies, Inc., 1001 WL LLC, Galleria Loop Noteholder LLC,Galleria 2425 Owner LLC, BDFI LLC, Ali Choudhri, Brad Parker, & Azeemah Zaheer v. Sonder USA Inc., No. 01-21-00378-CV, 2022 WL 17684340 (Tex. App.—Houston [1st Dist.] Dec. 15, 2022).published See Perry Homes, 258 S.W.3d at 584 (“There is a strong presumption against waiver of arbitration, but it is not irrebuttable . . . .”); see also G.T.
- San Antonio Eye Ctr., P.A. D/B/A Harris Optical South Texas Total Eye Care, P.A. Albert Castillo & Sanford Roberts II, M.D. v. Vision Assocs. of South Texas P.A. D/B/A South Texas Eye Inst. & Lisa Marten, M.D., No. 04-22-00078-CV (Tex. App.—San Antonio Aug. 31, 2022).published See Perry Homes, 258 S.W.3d at 593 (“How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.”).
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published Perry Homes v. Cull, 258 S.W.3d 580, 589-90 (Tex. 2008) (“We have said on many occasions that a party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice,” but “[d]ue to t…
- Vectra Infosys, Inc. v. Sandeep Kumar Adema & Deepa Chintam, No. 05-18-01371-CV (Tex. App.—Dallas Aug. 28, 2019).published Id. at 598 (“[A] totality-of-the-circumstances test presumes a multitude of potential factors and a balancing of evidence on either side; if appellate courts must affirm every time there is some factor that was not negated or some evidence…
- Thomas A. Lalonde, Jr., P.E., Individually & D/B/A Lee Eng'g Co., Lee Eng'g Co., Stanley Harold Prather & Prather Eng'g Consultants, Inc. v. Paul Gosnell & Kim Gosnell, 593 S.W.3d 212 (Tex. 2019).published Co., 345 S.W.3d 404, 405, 410-11 (Tex. 2011) (both conduct evidencing intent to waive contractual appraisal right and prejudice were required); Perry Homes v. Cull, 258 S.W.3d 580, 593, 595 (Tex. 2008) (holding a party’s litigation conduct…
- Barbara Sipriano v. Reg'l Fin. Corp. of Texas & Abel Garcia, No. 05-15-00397-CV (Tex. App.—Dallas May 16, 2016).published (Due to the strong presumption against waiver of arbitration, this hurdle is a high one.)
Show 66 more citing cases
- Courtland Bldg. Co., Inc. v. Jalal Fam. P'ship, Ltd, Sohail Jalal, Individually & Yasmeen Jalal, Individually, 403 S.W.3d 265 (Tex. App.—Houston [14th Dist.] 2012).published See EZ Pawn Corp. v. Mandas, 934 S.W.2d 87, 89 (Tex.1996) (orig. proceeding) (per curiam) (explaining that waiver will not be found unless both elements of the test are met); see also Perry Homes, 258 S.W.3d at 589-90 (“Due to the strong p…
- Ken Murphy & Scott Toornburg, in His Off. Capacity as Rep. of the Est. of Deanna Kay Murphy v. Ed Gutierrez, Individually & D/B/A J.E. & Assocs., No. 02-11-00108-CV (Tex. App.—Fort Worth July 12, 2012).published See Landreth , 285 S.W.3d at 500-01; see also Perry Homes , 258 S.W.3d at 593 (“How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but…
- Murphy v. Gutierrez, 374 S.W.3d 627 (Tex. App.—Fort Worth 2012).published See Landreth, 285 S.W.3d at 500-01 ; see also Perry Homes, 258 S.W.3d at 593 (“How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but p…
- Quality Lease & Rental Holdings, LLC v. Greta Yvette Mobley, David Michael Mobley, Texas Quality Mats, LLC, Texas Quality Gate Guard Serv., LLC, & Quality Lease Air Serv., LLC, No. 13-14-00064-CV (Tex. App.—Corpus Christi June 19, 2014).published([A] party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice.)
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
- Alabaster, Inc. & John Sheffield v. Brent W. Coon, Brent W. Coon, P.C. D/B/A Brent Coon & Assocs. & Eric Newell, No. 09-24-00314-CV (Sept. 24, 2026).published See RSL Funding, LLC v. Pippins, 499 32 S.W.3d 423 , 430 (Tex. 2016); Perry Homes, 258 S.W.3d at 590-91; see also LaLonde, 593 S.W.3d at 220.
- Sonic Drive-In, Keene, TX, LLC v. Leigh Anne Miller, Individually, & as Rep. of the Est. of Matthew Davis, No. 10-24-00353-CV (Sept. 17, 2026).published Perry Homes v. Cull, 258 S.W.3d 580, 584, 590 (Tex. 2008).
- Foley & Lardner LLP, Successor-In-Interest to Gardere Wynne Sewell, LLP, Timothy Spear, James G. Munesteri, & Sharon M. Beausoleil v. Stephen H. Dernick & David D. Dernick, No. 01-25-00109-CV (Apr. 30, 2026).published When a movant previously attempts to dispose of the litigation on the merits, that “ordinarily is a key factor in assessing a waiver defense.” Buzbee, 2023 WL 7311212 , at *4 (citing Pounds, 592 S.W.3d at 554); see also Richmont Holdings,…
- Dhara Gayle Hogg v. Lynch, Chappell & Alsup, P.C., 480 S.W.3d 767 (Tex. App.—El Paso 2015).published
- F.T. James Constr., Inc. v. Hotel Sancho Panza, LLC & Jordan Foster Constr., LLC, 657 S.W.3d 623 (Tex. App.—El Paso 2022).published
- Rick D. Baty v. Bowen, Miclette & Britt, Inc., Samuel F. Bowen, David G. Miclette, & Edward G. Britt, Jr., 423 S.W.3d 427 (Tex. App.—Houston [14th Dist.] 2013).published
- RSL Funding LLC v. Chaveze D. Pippins, Daniel P. Morris, Donna M. O'Brien, Metro. Life Ins. Co. of Connecticut & Met Life Investors USA Ins. Co., No. 14-12-00279-CV (Tex. App.—Houston [14th Dist.] Jan. 30, 2014).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- Pejman Dargahi Kamran Dargahi & Yekk Constr. Servs., LLC D/B/A Lakeway Custom Homes & Renovation v. Dhiraj Handa & Ritu Handa, No. 03-17-00386-CV, 2017 WL 5247517 (Tex. App.—Austin Nov. 8, 2017).published
- RSL Funding, LLC v. Pippins, 424 S.W.3d 674 (Tex. App.—Houston [14th Dist.] 2014).published
- J.B. Hunt Transp., Inc. v. Hartman, 307 S.W.3d 804 (Tex. App.—San Antonio 2010).published
- In Re Green Tree Servicing LLC, 275 S.W.3d 592 (Tex. App.—Texarkana 2008).published
- In Re Wells Fargo Bank, N.A., 300 S.W.3d 818 (Tex. App.—San Antonio 2009).published
- Ascendant Anesthesia Pllc v. Abazi, 348 S.W.3d 454 (Tex. App.—Dallas 2011).published
- State v. Cody Joe Posey, No. 06-09-00040-CR (Tex. App.—Texarkana Oct. 20, 2009).unpublished
- in Re J. B. Hunt Transp., Inc., No. 04-09-00369-CV (Tex. App.—San Antonio Jan. 20, 2010).published
- in Re Nationwide Ins. Co. of Am., 494 S.W.3d 708 (Tex. 2016).published
- Trent Trubenbach & Donna Burton v. Energy Expl. I, L.L.C., Energy Expl. II, L.L.C., No. 05-18-01090-CV (Tex. App.—Dallas Mar. 27, 2020).published
- Branch Law Firm L.L.P. v. Osborn, 532 S.W.3d 1 (Tex. App.—Houston [14th Dist.] 2016).published
- Ferguson Braswell Fraser & Kubasta, P.C. & Soumit Roy v. SAF Oilfield I, LLC & SAF Capital Partners, LLC, No. 02-22-00171-CV, 2023 WL 415616 (Tex. App.—Fort Worth Jan. 26, 2023).published
- Bonsmara Nat. Beef Co., LLC & George Chapman, Individually v. Hart of Texas Cattle Feeders, LLC, James Michael Hayes, Individually, Lynn Landrum, Individually, & Henry O. Pickett II, Individually, 603 S.W.3d 385 (Tex. 2020).published
- MH Consultants, Inc v. Lisa Martinez & Narciso Martinez, No. 04-25-00230-CV (Dec. 23, 2025).published
- In Re Morgan Stanley & Co., Inc., 293 S.W.3d 182 (Tex. 2009).published
- In Re Adm Inv. Servs., Inc., 304 S.W.3d 371 (Tex. 2010).published
- In Re ADM Inv. Servs., Inc., 257 S.W.3d 817 (Tex. App.—Tyler 2008).published
- Citizens Nat'l Bank v. Bryce, 271 S.W.3d 347 (Tex. App.—Tyler 2008).published
- Okorafor v. Uncle Sam & Assocs., Inc., 295 S.W.3d 27 (Tex. App.—Houston [1st Dist.] 2009).published
- Ustanik v. Nortex Found. Designs, Inc., 320 S.W.3d 409 (Tex. App.—Waco 2010).published
- Royce Homes, L.P. v. Bates, 315 S.W.3d 77 (Tex. App.—Houston [1st Dist.] 2010).published
- Elizabeth Okorafor v. Uncle Sam & Assocs., Inc., No. 01-07-00908-CV (Tex. App.—Houston [1st Dist.] Apr. 23, 2009).published
- in Re Multifuels, L.P., No. 01-09-00475-CV (Tex. App.—Houston [1st Dist.] May 7, 2010).published
- in the Matter of A.G., No. 10-06-00107-CV (Tex. App.—Waco July 5, 2007).published
- in Re: Citizens Nat'l Bank, No. 12-07-00103-CV (Tex. App.—Tyler Nov. 5, 2008).published
- Mike Ustanik & Wife, Teresa Ustanik v. Nortex Found. Designs, Inc., Jerry L. Coffee, P.E., & Ready Cable, Inc., No. 10-09-00272-CV (Tex. App.—Waco June 16, 2010).published
- the City of San Antonio v. Int'l Ass'n of Fire Fighters, Local 624, 441 S.W.3d 305 (Tex. App.—San Antonio 2013).published
- Pro Plus, Inc. v. Crosstex Energy Servs., L.P., 388 S.W.3d 689 (Tex. App.—Houston [1st Dist.] 2012).published
- Alan B. Rich D/B/A Law Off. of Alan B. Rich v. Cantilo & Bennett, L.L.P., Special Deputy Receiver of Santa Fe Auto Ins. Co., Inc., No. 03-15-00408-CV (Tex. App.—Austin Aug. 6, 2015).published
- Legoland Discovery Centre (Dallas), LLC v. Superior Builders, LLC, 531 S.W.3d 218 (Tex. App.—Fort Worth 2017).published
- Archer W. Constr., LLC v. Beaird Drilling Servs., Inc., & South Texas Innovations, No. 05-18-00140-CV (Tex. App.—Dallas May 21, 2018).published
- Anderson-Jenkins Signature Homes, Ltd. & Anderson-Jenkins Signature Homes GP, LLC v. Benjamin Randolph Allen, III & Kelley P. Allen, No. 04-18-00348-CV (Tex. App.—San Antonio Dec. 5, 2018).published
- Friedman & Feiger, LLP v. Robert E. Massey, Individually & as Indep. of the Est. of William Earl Massey, No. 02-18-00401-CV (Tex. App.—Fort Worth June 6, 2019).published
- Natalya Read v. Stephen Sibo, No. 14-18-00106-CV, 2019 WL 2536573 (Tex. App.—Houston [14th Dist.] June 20, 2019).published
- Friedman & Feiger, LLP v. Robert E. Massey, Individually & as Indep. of the Est. of William Earl Massey, No. 02-18-00402-CV, 2019 WL 3269325 (Tex. App.—Fort Worth July 18, 2019).published
- Mark Menger v. Sherry Menger, No. 01-19-00921-CV, 2021 WL 2654137 (Tex. App.—Houston [1st Dist.] June 29, 2021).published
- Haddington Fund, LP & JB Wealth Mgmt., LLC v. Bradley S. Kidwell, Bradley S. Kidwell Fam. Ltd. P'ship, Mary Coe Kidwell, No. 05-19-01202-CV, 2022 WL 100111 (Tex. App.—Dallas Jan. 11, 2022).published
- Simeon Green v. Velocity Investments, LLC, Assinee of Lending Club Corp., No. 05-20-00795-CV (Tex. App.—Dallas Aug. 25, 2022).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Dec. 1, 2022).published
- Northpointe LTC, LTD., Grace Care Ctr. at Northpointe v. Debbie A. Durant, No. 01-22-00215-CV, 2022 WL 17835223 (Tex. App.—Houston [1st Dist.] Dec. 22, 2022).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Jan. 26, 2023).published
- Mac Haik Chevrolet, Ltd. Snd Houston Mac Haik Auto., LLC v. Steven Paul Parker & Abigail Nicole Parker, No. 01-22-00685-CV, 2023 WL 1786163 (Tex. App.—Houston [1st Dist.] Feb. 7, 2023).published
- In the Matter of the Marriage of Myrna Elizabeth Herrera & Victor Hugo Gracia Roman v. the State of Texas, No. 13-22-00533-CV (Tex. App.—Corpus Christi–Edinburg Apr. 27, 2023).published
- Longhorn Canyon Partners, L.P. v. BFS Texas Sales, LLC, No. 07-23-00178-CV (Tex. App.—Amarillo Aug. 21, 2023).published
- Frost Bank & Frost Brokerage Servs., Inc. v. Sturdi Packaging, Inc.; Sturdi Frost, L.P., as Successor in Interest to Sturdi Packaging, Inc.; & Chemcraft (Pty) Ltd., No. 02-23-00383-CV (Tex. App.—Fort Worth Mar. 6, 2025).published
- Solera, Inc., Solera Holdings, Inc., & Solera Holdings, LLC v. Jason Brady, No. 02-24-00522-CV (Tex. App.—Fort Worth June 5, 2025).published
- Tall v. Vanderhoef, 2025 Tex. Bus. 15 (Tex. Bus. Ct. 2025).published
- Turner Specialty Servs., LLC v. Michaela Horn, Individually & as Next Friend of G.H. & M.M., Minors & Atrelle Horn, No. 01-24-00097-CV (Feb. 24, 2026).published
- Cooper Indus., LLC, Cooper Indus., LTD., Cooper US, Inc., & Cooper Indus., PLC v. Pepsi-Cola Metro. Bottling Co., Inc., & Whitman Ins. Co. Ltd, No. 14-14-00562-CV (Tex. Aug. 25, 2015).published
- BBX Operating, LLC v. Am. Fluorite, Inc., GeoSouthern Energy Partners, LP & GeoSouthern Energy Corp., No. 09-17-00245-CV, 2018 WL 651276 (Tex. App.—Beaumont Feb. 1, 2018).published
- Cooper Indus., LLC v. Pepsi-Cola Metro. Bottling Co., 475 S.W.3d 436 (Tex. App.—Houston [14th Dist.] 2015).published
- Power Expl., L.L.C. v. Sun Expl., Inc., No. 13-23-00291-CV (Tex. App.—Corpus Christi–Edinburg Aug. 1, 2024).published
- Remedy Roofing, Inc. v. Javier Perez, No. 13-23-00483-CV (Tex. App.—Corpus Christi–Edinburg Aug. 29, 2024).published
At page 597 Defining prejudice in waiver of arbitration agreements70 citing cases“a party's attempt to have it both ways by switching between litigation and arbitration to its own advantage.”
- in Re: Rio Grande Reg'l Hosp., No. 13-06-00353-CV (Tex. App.—Corpus Christi Feb. 25, 2009).published (finding that plaintiffs, seeking to compel arbitration against an institutional defendant, waived their rights to arbitration)
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Tex. App.—Houston [1st Dist.] Aug. 28, 2025).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt to have it both ways by switching between litigation and arbitra…
- Dallas Excavation Sys., Inc., Eduardo Chavez & Antonio Castrejon v. Victor Alexander Orellana, Dora Alicia Orellana, Del Rey Sports Bar LLC & Rey's Sports Bar LLC, 697 S.W.3d 702 (Tex. App.—Dallas 2024).published See Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“Under a proper abuse-of-discretion review, waiver is a question of law for the court, and we do not defer to the trial court on questions of law.”) (footnotes and related citations…
- Humberto Rivas, Individually, Steve Rivas, Individually, Atlantis Custom Pools & Spas, Humberto Rivas D/B/A Atlantis Pools & Spas, & Steve Rivas D/B/A Atlantis Pools & Spas v. Carmen Molina, No. 08-23-00102-CV, 2024 WL 647656 (Tex. App.—El Paso Feb. 15, 2024).published Perry Homes, 258 S.W.3d at 593 (“Like any other contract right, arbitration can be waived if the parties agree instead to resolve a dispute in court.”).
- GRGP, Inc. & Rosalind NG v. Black Forest Holdings, Inc., 5711 Bissonnet, LP, 5713 Bissonet, LP, & Avi Ron, No. 01-23-00314-CV, 2023 WL 8459522 (Tex. App.—Houston [1st Dist.] Dec. 7, 2023).published See Perry Homes, 258 S.W.3d at 592 (“Waiver involves substantial invocation of the judicial process, not just judgment on the merits.”); see also Hogg, 480 S.W.3d at 790 (“Contrary to Ms. Hogg’s argument, we do not believe it is necessary…
- Lon Smith & Assocs., Inc., & A-1 Sys., Inc. D/B/A Lon Smith Roofing & Constr. v. Joe Key & Stacci Key, No. 02-21-00227-CV (Tex. App.—Fort Worth Apr. 14, 2022).published Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“[A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.”); In re FirstMerit Bank, N.A., 5…
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published Perry Homes v. Cull, 258 S.W.3d 580, 589-90 (Tex. 2008) (“We have said on many occasions that a party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice,” but “[d]ue to t…
- Barbara Sipriano v. Reg'l Fin. Corp. of Texas & Abel Garcia, No. 05-15-00397-CV (Tex. App.—Dallas May 16, 2016).published Leach Builders, LLC, 458 S.W.3d at 512 (quoting Richmont Holdings, Inc. v. Superior Recharge Sys., L.L.C., 455 S.W.3d 573 , 574–75 (Tex. 2014) (per curiam)); see also Perry Homes, 258 S.W.3d at 590 (“Due to the strong presumption against w…
- Hawthorne Townhomes, L.P. v. Branch, 282 S.W.3d 131 (Tex. App.—Dallas 2009).published See Perry Homes, 258 S.W.3d at 600 (“[A] party who requests lots of discovery is not prejudiced by getting it and taking it to arbitration in the same way that a party who produces lots of discovery outside the stricter discovery limits in…
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published “such manipulation of litigation for one party's advantage and another's detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”
Show 53 more citing cases
- Alabaster, Inc. & John Sheffield v. Brent W. Coon, Brent W. Coon, P.C. D/B/A Brent Coon & Assocs. & Eric Newell, No. 09-24-00314-CV (Sept. 24, 2026).published See RSL Funding, LLC v. Pippins, 499 32 S.W.3d 423 , 430 (Tex. 2016); Perry Homes, 258 S.W.3d at 590-91; see also LaLonde, 593 S.W.3d at 220.
- Foley & Lardner LLP, Successor-In-Interest to Gardere Wynne Sewell, LLP, Timothy Spear, James G. Munesteri, & Sharon M. Beausoleil v. Stephen H. Dernick & David D. Dernick, No. 01-25-00109-CV (Apr. 30, 2026).published When a movant previously attempts to dispose of the litigation on the merits, that “ordinarily is a key factor in assessing a waiver defense.” Buzbee, 2023 WL 7311212 , at *4 (citing Pounds, 592 S.W.3d at 554); see also Richmont Holdings,…
- In Re OCEANOGRAFIA, S.A. De C v. Otto Candies, LLC, Candies Mexican Investments, & OSA Int'l, 492 S.W.3d 330 (Tex. App.—Corpus Christi 2014).published
- Dhara Gayle Hogg v. Lynch, Chappell & Alsup, P.C., 480 S.W.3d 767 (Tex. App.—El Paso 2015).published
- Long v. BDP Int'l, Inc., 919 F. Supp. 2d 832 (S.D. Tex. 2013).published
- In Re ColossusBets Ltd.; Rook TX, LP; Rook GP, LLC; Qawi & Quddus, Inc.; & Lottery Now, Inc. v. the State of Texas, No. 15-25-00150-CV (Feb. 12, 2026).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- Fogal v. Stature Constr., Inc., 294 S.W.3d 708 (Tex. App.—Houston [1st Dist.] 2009).published
- Ascendant Anesthesia Pllc v. Abazi, 348 S.W.3d 454 (Tex. App.—Dallas 2011).published
- Flying Diamond-West Madisonville Ltd. P'ship, Sol Levine, & Mardan Energy Corp. v. GW Petroleum, Inc., Great W. Onshore, Inc., Forcenergy Onshore, Inc., Cascade Energy Corp., Faulconer 1996 LLC, Gulfwest Oil Co., & Gulfwest Oil & Gas Co., No. 10-07-00281-CV (Tex. App.—Waco Aug. 26, 2009).published
- Kennedy Hodges, L.L.P. v. Ventura Gobellan, Jr. & Paula Gobellan, 433 S.W.3d 579 (Tex. App.—Corpus Christi 2013).published
- in Re Nationwide Ins. Co. of Am., 494 S.W.3d 708 (Tex. 2016).published
- Tuscan Builders, LP v. 1437 SH6 L.L.C., 438 S.W.3d 717 (Tex. App.—Houston [1st Dist.] 2014).published
- Simeon Green v. Velocity Investments, LLC, Assinee of Lending Club Corp., No. 05-20-00795-CV (Tex. App.—Dallas Aug. 25, 2022).published
- Bonsmara Nat. Beef Co., LLC & George Chapman, Individually v. Hart of Texas Cattle Feeders, LLC, James Michael Hayes, Individually, Lynn Landrum, Individually, & Henry O. Pickett II, Individually, 603 S.W.3d 385 (Tex. 2020).published
- Northpointe LTC, LTD., Grace Care Ctr. at Northpointe v. Debbie A. Durant, No. 01-22-00215-CV, 2022 WL 17835223 (Tex. App.—Houston [1st Dist.] Dec. 22, 2022).published
- Andrew Smith v. Federated Fin. Corp. of Am., No. 01-10-00831-CV (Tex. App.—Houston [1st Dist.] Mar. 1, 2012).published
- El Paso Healthcare Sys., Ltd. v. Green, 485 S.W.3d 227 (Tex. App.—El Paso 2016).published
- in Re Couns. Fin. Servs., L.L.C., No. 13-12-00151-CV, 2013 WL 3895317 (Tex. App.—Corpus Christi July 25, 2013).published
- Steve Holmes, Debbie Holmes, Clinton Holmes, Dana Atkinson, Jerry Smith & Greg Evans Not Individually but Solely in Their Capacity as & on Behalf of the Bd. of Directors & Members of the Houston Aeronautical Heritage Soc'y, Inc. (HAHS) & Penny v. John L. Graves & Harper Trammell, No. 01-12-01032-CV, 2013 WL 6506306 (Tex. App.—Houston [1st Dist.] Dec. 10, 2013).published
- Aspri Investments, LLC v. Maryam Begum Afeef & ENM Food Mart, Inc., No. 04-10-00573-CV, 2011 WL 3849487 (Tex. App.—San Antonio Aug. 31, 2011).published
- in Re Am. Risk Ins. Co., Inc., No. 14-15-00922-CV (Tex. App.—Houston [14th Dist.] Nov. 12, 2015).published
- in Re Multifuels, L.P., No. 01-09-00475-CV (Tex. App.—Houston [1st Dist.] July 2, 2010).published
- In Re Universal Underwriters of Texas Ins. Co., 345 S.W.3d 404 (Tex. 2011).published
- Signature Mgmt. Team, LLC v. Quixtar, Inc., 281 S.W.3d 666 (Tex. App.—Dallas 2009).published
- In Re Readyone Indus., Inc., 294 S.W.3d 764 (Tex. App.—El Paso 2009).published
- Dike v. Valley Forge Ins., 797 F. Supp. 2d 777 (S.D. Tex. 2011).published
- in Re: Frost Nat'l Bank, No. 13-07-00748-CV (Tex. App.—Corpus Christi Nov. 7, 2008).published
- Thomas G. Schuring & Rose M. Schuring v. Fosters Mill Vill. Cmty. Ass'n, 396 S.W.3d 73 (Tex. App.—Houston [14th Dist.] 2013).published
- in Re GuideOne Mut. Ins. Co., No. 09-12-00581-CV, 2013 WL 257371 (Tex. App.—Beaumont Jan. 24, 2013).published
- Delfingen US-Texas, LP v. Guadalupe Valenzuela, 407 S.W.3d 791 (Tex. App.—El Paso 2013).published
- G.T. Leach Builders, L.L.C. & Sapphire Vp, Lp v. Tcms, Inc., No. 13-11-00310-CV, 2012 WL 506568 (Tex. App.—Corpus Christi Feb. 16, 2012).published
- Lucchese, Inc., Bartolo Mata, & Rigoberto Gutierrez v. Jose Solano, 388 S.W.3d 343 (Tex. App.—El Paso 2012).published
- Lucchese Boot Co. v. Arturo Licon, 388 S.W.3d 365 (Tex. App.—El Paso 2012).published
- Forged Components, Inc. v. Ricky Guzman, 409 S.W.3d 91 (Tex. App.—Houston [1st Dist.] 2013).published
- PRSI Trading Co. LP v. Astra Oil Trading NV & Astra Oil Co. LLC, Astra Energy Holdings Inc., Astra TradeCo LP LLC & Astra GP, Inc., Pasadena Refining Sys., Inc., K&L Gates LLP, & Akin, Gump, Strauss, Hauer & Feld LLP, No. 01-10-00517-CV, 2011 WL 3820817 (Tex. App.—Houston [1st Dist.] Aug. 25, 2011).published
- Jody James Farms, JV v. the Altman Grp., Inc. & Laurie Diaz, No. 07-15-00060-CV (Tex. App.—Amarillo June 4, 2015).published
- Prof'l Advantage Software Solutions, Inc. v. West Gulf Mar. Asociation Inc., No. 01-15-01006-CV (Tex. App.—Houston [1st Dist.] Dec. 11, 2015).published
- In re Allstate Veh. & Prop. Ins. Co., 549 S.W.3d 881 (Tex. App.—Fort Worth 2018).published
- Archer W. Constr., LLC v. Beaird Drilling Servs., Inc., & South Texas Innovations, No. 05-18-00140-CV (Tex. App.—Dallas Dec. 13, 2018).published
- Conn Appliances, Inc. v. Richard Puente, No. 09-18-00326-CV, 2020 WL 4680283 (Tex. App.—Beaumont Aug. 13, 2020).published
- Texas REIT, LLC, Ali Choudhri, Dalio Holdings I, LLC & Dalio Holdings II, LLC v. Mokaram-Latif West Loop, Ltd. & Ali Mokaram, No. 14-22-00014-CV (Tex. App.—Houston [14th Dist.] Dec. 6, 2022).published
- Linnus v. Metro. Lloyds Ins. Co. of Texas, No. 4:19-cv-03163 (S.D. Tex. Jan. 22, 2020).
- Int'l Energy Ventures Mgmt., L.L.C. v. United Energy Grp., Ltd., No. 4:17-cv-02262 (S.D. Tex. Mar. 20, 2020).
- Ganim v. Zurich Am. Ins. Co., No. 4:23-cv-01897, 2024 WL 420149 (S.D. Tex. Feb. 5, 2024).
- In Re Fleetwood Homes of Texas, L.P., 257 S.W.3d 692 (Tex. 2008).published
- Paul Jacobs, P.C. & Paul Steven Jacobs v. Encore Bank, N.A., No. 01-12-00699-CV (Tex. App.—Houston [1st Dist.] July 9, 2013).published
- William W. Camp & William W. Camp, P.C. v. Earl Potts & Diana Littlejohn, No. 05-18-00149-CV (Tex. App.—Dallas Oct. 1, 2018).published
- BBX Operating, LLC v. Am. Fluorite, Inc., GeoSouthern Energy Partners, LP & GeoSouthern Energy Corp., No. 09-17-00245-CV, 2018 WL 651276 (Tex. App.—Beaumont Feb. 1, 2018).published
- Power Expl., L.L.C. v. Sun Expl., Inc., No. 13-23-00291-CV (Tex. App.—Corpus Christi–Edinburg Aug. 1, 2024).published
- Remedy Roofing, Inc. v. Javier Perez, No. 13-23-00483-CV (Tex. App.—Corpus Christi–Edinburg Aug. 29, 2024).published
- Prof'l Advantage Software Solutions, Inc. v. West Gulf Mar. Asociation Inc., No. 01-15-01006-CV (Tex. App.—Houston [1st Dist.] Dec. 22, 2015).published
- Accord Bus. Funding, LLC v. Michael W. Ellis D/B/A Awesome Trucking, 625 S.W.3d 612 (Tex. App.—Houston [14th Dist.] 2021).published
At page 591 Factors for determining waiver of right to arbitrate46 citing casesidentifying fact that party requesting arbitration was the one that filed the lawsuit as relevant factor
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Apr. 21, 2026).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt 40 to have it both ways by switching between litigation and arbi…
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Tex. App.—Houston [1st Dist.] Aug. 28, 2025).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt to have it both ways by switching between litigation and arbitra…
- Dallas Excavation Sys., Inc., Eduardo Chavez & Antonio Castrejon v. Victor Alexander Orellana, Dora Alicia Orellana, Del Rey Sports Bar LLC & Rey's Sports Bar LLC, 697 S.W.3d 702 (Tex. App.—Dallas 2024).published See Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“Under a proper abuse-of-discretion review, waiver is a question of law for the court, and we do not defer to the trial court on questions of law.”) (footnotes and related citations…
- Momentum Proj. Controls, LLC D/B/A Momentum Gen. Contractors, LLC v. Booflies to Beefras LLC D/B/A Kiddie Academy, Ian Baierlipp, Individually & Teri Baierlipp, Individually Young Lee Plumbing, Inc Botello Builders Corp. & Kadex Masonry, LLC, No. 14-22-00712-CV, 2023 WL 4196584 (Tex. App.—Houston [14th Dist.] June 27, 2023).published See Perry Homes, 258 S.W.3d at 593 (“[I]n close cases, the strong presumption against waiver should govern.”).
- San Antonio Eye Ctr., P.A. D/B/A Harris Optical South Texas Total Eye Care, P.A. Albert Castillo & Sanford Roberts II, M.D. v. Vision Assocs. of South Texas P.A. D/B/A South Texas Eye Inst. & Lisa Marten, M.D., No. 04-22-00078-CV (Tex. App.—San Antonio Aug. 31, 2022).published See Perry Homes, 258 S.W.3d at 593 (“How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.”).
- Thomas A. Lalonde, Jr., P.E., Individually & D/B/A Lee Eng'g Co., Lee Eng'g Co., Stanley Harold Prather & Prather Eng'g Consultants, Inc. v. Paul Gosnell & Kim Gosnell, 593 S.W.3d 212 (Tex. 2019).published Co., 345 S.W.3d 404, 405, 410-11 (Tex. 2011) (both conduct evidencing intent to waive contractual appraisal right and prejudice were required); Perry Homes v. Cull, 258 S.W.3d 580, 593, 595 (Tex. 2008) (holding a party’s litigation conduct…
- Barbara Sipriano v. Reg'l Fin. Corp. of Texas & Abel Garcia, No. 05-15-00397-CV (Tex. App.—Dallas May 16, 2016).published Leach Builders, LLC, 458 S.W.3d at 512 (quoting Richmont Holdings, Inc. v. Superior Recharge Sys., L.L.C., 455 S.W.3d 573 , 574–75 (Tex. 2014) (per curiam)); see also Perry Homes, 258 S.W.3d at 590 (“Due to the strong presumption against w…
- Pilot Travel Centers, LLC v. Joan McCray, 416 S.W.3d 168 (Tex. App.—Dallas 2013).published See id. at 595 (“waiver of arbitration requires a showing of prejudice”).
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
- RSL Funding, LLC v. Pippins, 499 S.W.3d 423 (Tex. 2016).published
Show 35 more citing cases
- RSL Funding LLC v. Chaveze D. Pippins, Daniel P. Morris, Donna M. O'Brien, Metro. Life Ins. Co. of Connecticut & Met Life Investors USA Ins. Co., No. 14-12-00279-CV (Tex. App.—Houston [14th Dist.] Jan. 30, 2014).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- RSL Funding, LLC v. Pippins, 424 S.W.3d 674 (Tex. App.—Houston [14th Dist.] 2014).published
- Flying Diamond-West Madisonville Ltd. P'ship, Sol Levine, & Mardan Energy Corp. v. GW Petroleum, Inc., Great W. Onshore, Inc., Forcenergy Onshore, Inc., Cascade Energy Corp., Faulconer 1996 LLC, Gulfwest Oil Co., & Gulfwest Oil & Gas Co., No. 10-07-00281-CV (Tex. App.—Waco Aug. 26, 2009).published
- Enter. Field Servs., LLC v. TOC-Rocky Mountain, Inc., 405 S.W.3d 767 (Tex. App.—Houston [1st Dist.] 2013).published
- in Re Nationwide Ins. Co. of Am., 494 S.W.3d 708 (Tex. 2016).published
- Intown Homes Ltd. & Intown Builder GP, LLC v. Susan Knoche, No. 14-20-00275-CV (Tex. App.—Houston [14th Dist.] May 26, 2022).published
- Louisiana Pac. Corp. & Richmond Int'l Forest Prods., LLC v. Newport Classic Homes, L.P., W. Rim Investors 2014-3, L.P., & Bridgewell Resources, LLC, No. 05-21-00330-CV (Tex. App.—Dallas Apr. 19, 2023).published
- Natalya Read v. Stephen Sibo, No. 14-18-00106-CV, 2019 WL 2536573 (Tex. App.—Houston [14th Dist.] June 20, 2019).published
- Mark Menger v. Sherry Menger, No. 01-19-00921-CV, 2021 WL 2654137 (Tex. App.—Houston [1st Dist.] June 29, 2021).published
- Haddington Fund, LP & JB Wealth Mgmt., LLC v. Bradley S. Kidwell, Bradley S. Kidwell Fam. Ltd. P'ship, Mary Coe Kidwell, No. 05-19-01202-CV, 2022 WL 100111 (Tex. App.—Dallas Jan. 11, 2022).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Dec. 1, 2022).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Jan. 26, 2023).published
- Wee Tots Pediatrics, P.A. v. Morohunfola, 268 S.W.3d 784 (Tex. App.—Fort Worth 2008).published
- PER Grp., L.P. v. Dava Oncology, L.P., 294 S.W.3d 378 (Tex. App.—Dallas 2009).published
- Holmes, Woods & Diggs, v. Laurie Gentry, 333 S.W.3d 650 (Tex. App.—Dallas 2009).published
- PAK Foods Houston, LLC v. Marissa Garcia, Individually & as Next Friend of S.L.,, a Minor, 433 S.W.3d 171 (Tex. App.—Houston [14th Dist.] 2014).published
- in the Matter of the Marriage of Debbie Brown & David Gabriel Chavez, No. 07-13-00025-CV (Tex. App.—Amarillo Nov. 7, 2013).published
- Veronica Ellis & Pacesetter Builders, Inc. D/B/A Coldwell Banker Pacesetter Steel Realtors v. Dr. Ron Schlimmer & Tana Schlimmer, No. 13-09-00426-CV, 2011 WL 3821969 (Tex. App.—Corpus Christi Aug. 24, 2011).published
- Mem'l Hermann Hosp. Sys. D/B/A Mem'l Hermann Sw. Hosp. v. Jewell Hayden, No. 01-13-00154-CV, 2014 WL 2767128 (Tex. App.—Houston [1st Dist.] June 17, 2014).published
- Andrew Smith v. Federated Fin. Corp. of Am., No. 01-10-00831-CV (Tex. App.—Houston [1st Dist.] Mar. 1, 2012).published
- Sarita Garg, Smith & Garg, LLC & Garg & Assocs., PC v. Tuan M. Pham, 485 S.W.3d 91 (Tex. App.—Houston [14th Dist.] 2015).published
- Vectra Infosys, Inc. v. Sandeep Kumar Adema & Deepa Chintam, No. 05-18-01371-CV (Tex. App.—Dallas Aug. 28, 2019).published
- Wade Pounds & Ray J. Black, Jr.,Indep. Adm'r of the Est. of Thomas W. Pounds v. Reva Jean Rohe, 592 S.W.3d 549 (Tex. App.—Houston [1st Dist.] 2019).published
- Gracepoint Holding Co., LLC v. FJR Sand, Inc., No. 01-19-00574-CV, 2020 WL 61594 (Tex. App.—Houston [1st Dist.] Jan. 7, 2020).published
- Richmont Holdings, Inc. v. Superior Recharge Sys., L.L.C., 453 S.W.3d 443 (Tex. App. 2013).published
- Gosnell v. Lalonde, 559 S.W.3d 559 (Tex. App.—Fort Worth 2016).published
- Turnbull Legal Grp., PLLC & Edward Randolph Turnbull IVharris v. Microsoft Corp., No. 01-20-00851-CV, 2022 WL 14980287 (Tex. App.—Houston [1st Dist.] Oct. 27, 2022).published
- Pearland Urban Air, LLC v. Rockwood Alliances, Inc., No. 14-22-00499-CV (Tex. App.—Houston [14th Dist.] July 6, 2023).published
- Austin Carpenter & Lauren Carpenter v. Brackish Dev., LP D/B/A Marlin Landscape Sys., No. 05-22-00802-CV (Tex. App.—Dallas Dec. 8, 2023).published
- Austin Carpenter & Lauren Carpenter v. Brackish Dev., LP D/B/A Marlin Landscape Sys., No. 05-22-00802-CV (Tex. App.—Dallas May 24, 2024).published
- Norred v. Cotton Patch Cafe LLC, No. 3:19-cv-01010 (N.D. Tex. Oct. 22, 2019).
- Kenerson v. Elemetal Direct USA, Inc., No. 1:24-cv-00156 (D.R.I. Oct. 28, 2024).
- Kenerson v. Elemetal Direct USA Inc, No. 3:24-cv-02710 (N.D. Tex. Oct. 28, 2024).
- Al Jones & Al Jones Architect, AIA, LLC v. Brent L. Mainwaring & Tatayana Mainwaring, No. 09-12-00324-CV (Tex. App.—Beaumont Dec. 20, 2012).published
At page 593 Determining substantial litigation conduct for waiver of arbitration49 citing casesHow much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.
- in Re: Rio Grande Reg'l Hosp., No. 13-06-00353-CV (Tex. App.—Corpus Christi Feb. 25, 2009).published But see generally Perry Homes , 258 S.W.3d at 597 (finding that plaintiffs, seeking to compel arbitration against an institutional defendant, waived their rights to arbitration).
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Tex. App.—Houston [1st Dist.] Aug. 28, 2025).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt to have it both ways by switching between litigation and arbitra…
- Dallas Excavation Sys., Inc., Eduardo Chavez & Antonio Castrejon v. Victor Alexander Orellana, Dora Alicia Orellana, Del Rey Sports Bar LLC & Rey's Sports Bar LLC, 697 S.W.3d 702 (Tex. App.—Dallas 2024).published See Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“Under a proper abuse-of-discretion review, waiver is a question of law for the court, and we do not defer to the trial court on questions of law.”) (footnotes and related citations…
- Humberto Rivas, Individually, Steve Rivas, Individually, Atlantis Custom Pools & Spas, Humberto Rivas D/B/A Atlantis Pools & Spas, & Steve Rivas D/B/A Atlantis Pools & Spas v. Carmen Molina, No. 08-23-00102-CV, 2024 WL 647656 (Tex. App.—El Paso Feb. 15, 2024).published (Like any other contract right, arbitration can be waived if the parties agree instead to resolve a dispute in court.)
- Momentum Proj. Controls, LLC D/B/A Momentum Gen. Contractors, LLC v. Booflies to Beefras LLC D/B/A Kiddie Academy, Ian Baierlipp, Individually & Teri Baierlipp, Individually Young Lee Plumbing, Inc Botello Builders Corp. & Kadex Masonry, LLC, No. 14-22-00712-CV, 2023 WL 4196584 (Tex. App.—Houston [14th Dist.] June 27, 2023).published ([I]n close cases, the strong presumption against waiver should govern.)
- San Antonio Eye Ctr., P.A. D/B/A Harris Optical South Texas Total Eye Care, P.A. Albert Castillo & Sanford Roberts II, M.D. v. Vision Assocs. of South Texas P.A. D/B/A South Texas Eye Inst. & Lisa Marten, M.D., No. 04-22-00078-CV (Tex. App.—San Antonio Aug. 31, 2022).published (How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.)
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published Perry Homes v. Cull, 258 S.W.3d 580, 589-90 (Tex. 2008) (“We have said on many occasions that a party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice,” but “[d]ue to t…
- Thomas A. Lalonde, Jr., P.E., Individually & D/B/A Lee Eng'g Co., Lee Eng'g Co., Stanley Harold Prather & Prather Eng'g Consultants, Inc. v. Paul Gosnell & Kim Gosnell, 593 S.W.3d 212 (Tex. 2019).published (Estoppel is a defensive theory barring parties from asserting a claim or defense when their representations have induced ‘action or forbearance of a definite and substantial character’ and ‘injustice can be avoided onl…)
- CKH Fam. Ltd. P'ship v. MGD/CCP Acquistion, LLC, No. 05-12-00573-CV (Tex. App.—Dallas Oct. 14, 2013).published(Like any other contract –6– right, arbitration can be waived if the parties agree instead to resolve a dispute in court.)
- Ken Murphy & Scott Toornburg, in His Off. Capacity as Rep. of the Est. of Deanna Kay Murphy v. Ed Gutierrez, Individually & D/B/A J.E. & Assocs., No. 02-11-00108-CV (Tex. App.—Fort Worth July 12, 2012).published (How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.)
Show 34 more citing cases
- Murphy v. Gutierrez, 374 S.W.3d 627 (Tex. App.—Fort Worth 2012).published (How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.)
- Appling Farms & Appling Interests, Ltd. v. Turner Mgmt., Inc., No. 13-09-00051-CV (Tex. App.—Corpus Christi Jan. 27, 2011).published(The answers to most questions regarding arbitration flow inexorably from the fact that arbitration is simply a matter of contract between the parties.)
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
- Zephia Briscoe-Stewart (Now Wesley) v. Credit Acceptance Corp., No. 02-25-00686-CV (July 16, 2026).published(noting, as to estoppel, that “a party who enjoys substantial direct benefits by gaining an advantage in the pretrial litigation process should be barred from turning around and seeking arbitration with the spoils)
- W. Rim Prop. Servs. Inc. v. Paula Bazan-Garcia, No. 04-14-00829-CV (Tex. App.—San Antonio Dec. 31, 2014).published
- Ascendant Anesthesia Pllc v. Abazi, 348 S.W.3d 454 (Tex. App.—Dallas 2011).published
- in Re Nationwide Ins. Co. of Am., 494 S.W.3d 708 (Tex. 2016).published
- Swanson v. Sw. Airlines Co., Inc., No. 1:21-cv-05595, 2023 WL 5509357 (N.D. Ill. Aug. 26, 2023).
- Bonsmara Nat. Beef Co., LLC & George Chapman, Individually v. Hart of Texas Cattle Feeders, LLC, James Michael Hayes, Individually, Lynn Landrum, Individually, & Henry O. Pickett II, Individually, 603 S.W.3d 385 (Tex. 2020).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Dec. 1, 2022).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Jan. 26, 2023).published
- Sarita Garg, Smith & Garg, LLC & Garg & Assocs., PC v. Tuan M. Pham, 485 S.W.3d 91 (Tex. App.—Houston [14th Dist.] 2015).published
- Wade Pounds & Ray J. Black, Jr.,Indep. Adm'r of the Est. of Thomas W. Pounds v. Reva Jean Rohe, 592 S.W.3d 549 (Tex. App.—Houston [1st Dist.] 2019).published
- Turnbull Legal Grp., PLLC & Edward Randolph Turnbull IVharris v. Microsoft Corp., No. 01-20-00851-CV, 2022 WL 14980287 (Tex. App.—Houston [1st Dist.] Oct. 27, 2022).published
- Nafta Traders, Inc. v. Quinn, 339 S.W.3d 84 (Tex. 2011).published
- In Re Slavonic Mut. Fire Ins. Ass'n, 308 S.W.3d 556 (Tex. App.—Houston [14th Dist.] 2010).published
- in Re Yamaha Motor Corp., U.S.A., Yamaha Motor Mfg. Corp. of Am., & Yamaha Motor Co., Ltd., No. 09-09-00313-CV (Tex. App.—Beaumont July 16, 2009).published
- in Re Nexstar Broad., Inc. D/B/A KBTV NBC 4, No. 09-09-00146-CV (Tex. App.—Beaumont May 14, 2009).published
- in Re Cont'l Cas. Co., No. 14-10-00709-CV, 2010 WL 3703664 (Tex. App.—Houston [14th Dist.] Sept. 23, 2010).published
- Patrick Lynch & Dennis Meier v. Carlile Bancshares, Inc., & Washington Inv. Co., No. 02-14-00018-CV (Tex. App.—Fort Worth Aug. 7, 2014).published
- in Re Couns. Fin. Servs., L.L.C., No. 13-12-00151-CV, 2013 WL 3895317 (Tex. App.—Corpus Christi July 25, 2013).published
- Stripes LLC v. Hazzem Mrayyan, No. 13-15-00246-CV (Tex. App.—Corpus Christi July 6, 2015).published
- Penn Virginia Oil & Gas GP, LLC & Penn Virginia Oil & Gas L.P. v. Alfredo De La Garza, Individually & as Next Friend for I. D. L. G. & K. D. L. G., Minors, & John Paul Adame, Individually & A/N/F for C.A.A., J.P.A., Jr., & J.N.A., No. 01-15-00867-CV (Tex. App.—Houston [1st Dist.] Nov. 12, 2015).published
- Harry E. Bundy Jr. v. Adesa Houston D/B/A Adesa Inc, No. 01-17-00863-CV, 2018 WL 6053602 (Tex. App.—Houston [1st Dist.] Nov. 20, 2018).published
- Rodney Edward Thomas & Tracey Renee Lewis v. Christopher Latson, Todd White, Sandra Peak, Steven Sunde, & Kiana Williams, No. 14-18-00316-CV (Tex. App.—Houston [14th Dist.] Dec. 31, 2019).published
- in Re Plains Capital Bank, No. 05-20-00765-CV (Tex. App.—Dallas May 13, 2021).published
- Llano Logistics, Inc. v. Ulysses Carmona, No. 07-21-00254-CV (Tex. App.—Amarillo Apr. 14, 2022).published
- in Re: Five Star Global, LLC, No. 05-22-00153-CV (Tex. App.—Dallas Aug. 15, 2022).published
- Fritz Mgmt., LLC, Fries Restaurant Mgmt., LLC, & Sun Holdings, Inc. v. Alfortish Contractors, LLC, No. 04-22-00572-CV (Tex. App.—San Antonio Mar. 29, 2023).published
- RGN-Grp. Holdings LLC v., No. 22-3019 (3d Cir. Mar. 14, 2024).unpublished
- John Jamar v. Jim Nise & Julie Nise, No. 01-23-00683-CV (Tex. App.—Houston [1st Dist.] Sept. 25, 2025).published
- Cropmark Direct, LLC v. Mark Urbanczyk, Marvin Sparks & Agrarian Mgmt., Inc., 377 S.W.3d 761 (Tex. App.—Amarillo 2012).published
- BBX Operating, LLC v. Am. Fluorite, Inc., GeoSouthern Energy Partners, LP & GeoSouthern Energy Corp., No. 09-17-00245-CV, 2018 WL 651276 (Tex. App.—Beaumont Feb. 1, 2018).published
- Power Expl., L.L.C. v. Sun Expl., Inc., No. 13-23-00291-CV (Tex. App.—Corpus Christi–Edinburg Aug. 1, 2024).published
At page 595 Determining waiver of arbitration through litigation conduct30 citing casesUnder Texas law, waiver may not include a prejudice requirement, but estoppel does. In cases of waiver [of arbitration rights] by litigation conduct, the precise question is not so much when waiver occurs as when a party can no longer take it back.
- Complete Solar, Inc.; T.J. Rodgers; & Brian Wuebbels v. Andy Phu, No. 08-26-00024-CV (June 2, 2026).published Co., 388 U.S. 395 , 403-404, (1967)); see also Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“[A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitr…
- Dallas Excavation Sys., Inc., Eduardo Chavez & Antonio Castrejon v. Victor Alexander Orellana, Dora Alicia Orellana, Del Rey Sports Bar LLC & Rey's Sports Bar LLC, 697 S.W.3d 702 (Tex. App.—Dallas 2024).published See Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“Under a proper abuse-of-discretion review, waiver is a question of law for the court, and we do not defer to the trial court on questions of law.”) (footnotes and related citations…
- Humberto Rivas, Individually, Steve Rivas, Individually, Atlantis Custom Pools & Spas, Humberto Rivas D/B/A Atlantis Pools & Spas, & Steve Rivas D/B/A Atlantis Pools & Spas v. Carmen Molina, No. 08-23-00102-CV, 2024 WL 647656 (Tex. App.—El Paso Feb. 15, 2024).published “In cases of waiver by litigation conduct, the precise question is not so much when waiver occurs as when a party can no longer take it back.”
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published Perry Homes v. Cull, 258 S.W.3d 580, 589-90 (Tex. 2008) (“We have said on many occasions that a party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice,” but “[d]ue to t…
- Thomas A. Lalonde, Jr., P.E., Individually & D/B/A Lee Eng'g Co., Lee Eng'g Co., Stanley Harold Prather & Prather Eng'g Consultants, Inc. v. Paul Gosnell & Kim Gosnell, 593 S.W.3d 212 (Tex. 2019).published (Under Texas law, waiver may not include a prejudice requirement, but estoppel does. In cases of waiver [of arbitration rights] by litigation conduct, the precise question is not so much when waiver occurs as when a par…)
- Ideal Roofing, Inc. v. Mike & Nery Armbruster, No. 05-13-00446-CV, 2013 WL 6063724 (Tex. App.—Dallas Nov. 18, 2013).published (waiver of arbitration requires a showing of prejudice)
- Pilot Travel Centers, LLC v. Joan McCray, 416 S.W.3d 168 (Tex. App.—Dallas 2013).published (waiver of arbitration requires a showing of prejudice)
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
- W. Rim Prop. Servs. Inc. v. Paula Bazan-Garcia, No. 04-14-00829-CV (Tex. App.—San Antonio Dec. 31, 2014).published
- Dhara Gayle Hogg v. Lynch, Chappell & Alsup, P.C., 480 S.W.3d 767 (Tex. App.—El Paso 2015).published
Show 20 more citing cases
- Long v. BDP Int'l, Inc., 919 F. Supp. 2d 832 (S.D. Tex. 2013).published
- SEB, Inc. D/B/A Circle B Mobile Homes Sam P. Bath, Jr. & Larry Cousins v. Alvie Campbell & Julia Campbell, No. 03-10-00375-CV, 2011 WL 749292 (Tex. App.—Austin Mar. 2, 2011).published
- Bonsmara Nat. Beef Co., LLC & George Chapman, Individually v. Hart of Texas Cattle Feeders, LLC, James Michael Hayes, Individually, Lynn Landrum, Individually, & Henry O. Pickett II, Individually, 603 S.W.3d 385 (Tex. 2020).published
- Citizens Nat'l Bank v. Bryce, 271 S.W.3d 347 (Tex. App.—Tyler 2008).published
- Okorafor v. Uncle Sam & Assocs., Inc., 295 S.W.3d 27 (Tex. App.—Houston [1st Dist.] 2009).published
- Elizabeth Okorafor v. Uncle Sam & Assocs., Inc., No. 01-07-00908-CV (Tex. App.—Houston [1st Dist.] Apr. 23, 2009).published
- in Re: Citizens Nat'l Bank, No. 12-07-00103-CV (Tex. App.—Tyler Nov. 5, 2008).published
- Simeon Green v. Velocity Investments, LLC, Assinee of Lending Club Corp., No. 05-20-00795-CV (Tex. App.—Dallas Aug. 25, 2022).published
- Vectra Infosys, Inc. v. Sandeep Kumar Adema & Deepa Chintam, No. 05-18-01371-CV (Tex. App.—Dallas Aug. 28, 2019).published
- Gracepoint Holding Co., LLC v. FJR Sand, Inc., No. 01-19-00574-CV, 2020 WL 61594 (Tex. App.—Houston [1st Dist.] Jan. 7, 2020).published
- Canal Indem. Co. v. Palmview Fast Freight Transp., Inc., 750 F. Supp. 2d 743 (N.D. Tex. 2010).published
- Scott D. Morgan v. Bronze Queen Mgmt. Co., LLC, 474 S.W.3d 701 (Tex. App.—Houston [14th Dist.] 2014).published
- Steve Holmes, Debbie Holmes, Clinton Holmes, Dana Atkinson, Jerry Smith & Greg Evans Not Individually but Solely in Their Capacity as & on Behalf of the Bd. of Directors & Members of the Houston Aeronautical Heritage Soc'y, Inc. (HAHS) & Penny v. John L. Graves & Harper Trammell, No. 01-12-01032-CV, 2013 WL 6506306 (Tex. App.—Houston [1st Dist.] Dec. 10, 2013).published
- Aspri Investments, LLC v. Maryam Begum Afeef & ENM Food Mart, Inc., No. 04-10-00573-CV, 2011 WL 3849487 (Tex. App.—San Antonio Aug. 31, 2011).published
- Richard Parsons v. Halliburton Energy Servs., Inc., 785 S.E.2d 844 (W. Va. 2016).published
- in Re Am. Risk Ins. Co., Inc., No. 14-15-00922-CV (Tex. App.—Houston [14th Dist.] Nov. 12, 2015).published
- Henry v. Cash Biz, LP, 551 S.W.3d 111 (Tex. 2018).published
- Gespa Nicaragua, S.A. v. Recom AG, Flextronics Int'l USA, Inc., Flextronics Auto. USA (Texas), LLC, & Expeditors Int'l of Washington, Inc., 705 S.W.3d 362 (Tex. App.—El Paso 2024).published
- In Re Elec. Transmission Texas, LLC v. the State of Texas, No. 13-24-00187-CV (Tex. App.—Corpus Christi–Edinburg June 28, 2024).published
- William W. Camp & William W. Camp, P.C. v. Earl Potts & Diana Littlejohn, No. 05-18-00149-CV (Tex. App.—Dallas Oct. 1, 2018).published
At page 587 Reviewing pre-arbitration referral versus post-award review30 citing casesnoting that every federal circuit to consider the issue after Howsam has held that waiver by litigation conduct is still a decision for the court
- San Antonio Eye Ctr., P.A. D/B/A Harris Optical South Texas Total Eye Care, P.A. Albert Castillo & Sanford Roberts II, M.D. v. Vision Assocs. of South Texas P.A. D/B/A South Texas Eye Inst. & Lisa Marten, M.D., No. 04-22-00078-CV (Tex. App.—San Antonio Aug. 31, 2022).published See Perry Homes, 258 S.W.3d at 593 (“How much litigation conduct will be ‘substantial’ depends very much on the context; three or four depositions may be all the discovery needed in one case, but purely preliminary in another.”).
- Southwinds Express Constr., LLC v. D.H. Griffin of Texas, Inc., 513 S.W.3d 66 (Tex. App.—Houston [14th Dist.] 2016).published See In re Labatt Food Serv., L.P., 279 S.W.3d 640, 643 (Tex. 2009) (orig. proceeding) (whether there is a valid and enforceable agreement to arbitrate is a legal question subject to de novo review); Perry Homes v. Cull, 258 S.W.3d 580, 589…
- Rick D. Baty v. Bowen, Miclette & Britt, Inc., Samuel F. Bowen, David G. Miclette, & Edward G. Britt, Jr., 423 S.W.3d 427 (Tex. App.—Houston [14th Dist.] 2013).published
- In re Vantage Drilling Int'l, 555 S.W.3d 629 (Tex. App.—Houston [1st Dist.] 2018).published
- In Re Gulf Expl., LLC, 289 S.W.3d 836 (Tex. 2009).published
- Small v. Specialty Contractors, Inc., 310 S.W.3d 639 (Tex. App.—Dallas 2010).published
- Roe v. Ladymon, 318 S.W.3d 502 (Tex. App.—Dallas 2010).published
- River House Dev., Inc. v. Integrus Architecture, 272 P.3d 289 (Wash. Ct. App. 2012).published
- Radil v. Nat'l Union Fire Ins. Co., 233 P.3d 688 (Colo. 2010).published
- G.T. Leach Builders, LLC v. Sapphire V.P., Lp, 458 S.W.3d 502 (Tex. 2015).published
Show 18 more citing cases
- in Re Gerald W. Haddock, No. 02-07-00048-CV (Tex. App.—Fort Worth Feb. 26, 2009).published
- SEB, Inc. D/B/A Circle B Mobile Homes Sam P. Bath, Jr. & Larry Cousins v. Alvie Campbell & Julia Campbell, No. 03-10-00375-CV, 2011 WL 749292 (Tex. App.—Austin Mar. 2, 2011).published
- RSL Funding LLC v. Chaveze D. Pippins, Daniel P. Morris, Donna M. O'Brien, Metro. Life Ins. Co. of Connecticut & Met Life Investors USA Ins. Co., No. 14-12-00279-CV (Tex. App.—Houston [14th Dist.] Jan. 30, 2014).published
- Seven Hills Com., LLC v. Mirabal Custom Homes, Inc., 442 S.W.3d 706 (Tex. App.—Dallas 2014).published
- Tecore, Inc. v. AirWalk Commc'ns, Inc., 418 S.W.3d 374 (Tex. App.—Dallas 2013).published
- Frontera Generation Ltd. P'ship v. Mission Pipeline Co., 400 S.W.3d 102 (Tex. App.—Corpus Christi 2012).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- Pejman Dargahi Kamran Dargahi & Yekk Constr. Servs., LLC D/B/A Lakeway Custom Homes & Renovation v. Dhiraj Handa & Ritu Handa, No. 03-17-00386-CV, 2017 WL 5247517 (Tex. App.—Austin Nov. 8, 2017).published
- RSL Funding, LLC v. Pippins, 424 S.W.3d 674 (Tex. App.—Houston [14th Dist.] 2014).published
At page 596 Waiver of arbitration by late request and opposition24 citing caseswaiver found when party delayed fourteen months after filing suit
- Fid. Auto Grp., LLC, D/B/A Baytown Nissan v. Gretchen Hargroder, 689 S.W.3d 1 (Tex. App.—Beaumont 2024).published Courts generally enforce delegation clauses when the delegation is “clear and unmistakable.” Jetall Companies, Inc. v. Sonder USA Inc., No. 01-21-00378-CV, 2022 WL 17684340 , at *7 (Tex. App.—Houston [1st Dist.] Dec. 15, 2022, no pet.) 12…
- Humberto Rivas, Individually, Steve Rivas, Individually, Atlantis Custom Pools & Spas, Humberto Rivas D/B/A Atlantis Pools & Spas, & Steve Rivas D/B/A Atlantis Pools & Spas v. Carmen Molina, No. 08-23-00102-CV, 2024 WL 647656 (Tex. App.—El Paso Feb. 15, 2024).published Perry Homes, 258 S.W.3d at 593 (“Like any other contract right, arbitration can be waived if the parties agree instead to resolve a dispute in court.”).
- GRGP, Inc. & Rosalind NG v. Black Forest Holdings, Inc., 5711 Bissonnet, LP, 5713 Bissonet, LP, & Avi Ron, No. 01-23-00314-CV, 2023 WL 8459522 (Tex. App.—Houston [1st Dist.] Dec. 7, 2023).published See Perry Homes, 258 S.W.3d at 592 (“Waiver involves substantial invocation of the judicial process, not just judgment on the merits.”); see also Hogg, 480 S.W.3d at 790 (“Contrary to Ms. Hogg’s argument, we do not believe it is necessary…
- Momentum Proj. Controls, LLC D/B/A Momentum Gen. Contractors, LLC v. Booflies to Beefras LLC D/B/A Kiddie Academy, Ian Baierlipp, Individually & Teri Baierlipp, Individually Young Lee Plumbing, Inc Botello Builders Corp. & Kadex Masonry, LLC, No. 14-22-00712-CV, 2023 WL 4196584 (Tex. App.—Houston [14th Dist.] June 27, 2023).published See Perry Homes, 258 S.W.3d at 593 (“[I]n close cases, the strong presumption against waiver should govern.”).
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published Perry Homes v. Cull, 258 S.W.3d 580, 589-90 (Tex. 2008) (“We have said on many occasions that a party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice,” but “[d]ue to t…
- Vectra Infosys, Inc. v. Sandeep Kumar Adema & Deepa Chintam, No. 05-18-01371-CV (Tex. App.—Dallas Aug. 28, 2019).published Id. at 598 (“[A] totality-of-the-circumstances test presumes a multitude of potential factors and a balancing of evidence on either side; if appellate courts must affirm every time there is some factor that was not negated or some evidence…
- Thomas A. Lalonde, Jr., P.E., Individually & D/B/A Lee Eng'g Co., Lee Eng'g Co., Stanley Harold Prather & Prather Eng'g Consultants, Inc. v. Paul Gosnell & Kim Gosnell, 593 S.W.3d 212 (Tex. 2019).published Co., 345 S.W.3d 404, 405, 410-11 (Tex. 2011) (both conduct evidencing intent to waive contractual appraisal right and prejudice were required); Perry Homes v. Cull, 258 S.W.3d 580, 593, 595 (Tex. 2008) (holding a party’s litigation conduct…
- Ideal Roofing, Inc. v. Mike & Nery Armbruster, No. 05-13-00446-CV, 2013 WL 6063724 (Tex. App.—Dallas Nov. 18, 2013).published See Perry Homes, 258 S.W.3d at 595 (“waiver of arbitration requires a showing of prejudice”).
- Adams v. Staxxring, Inc., 344 S.W.3d 641 (Tex. App.—Dallas 2011).published See Bryce, 271 S.W.3d at 357-58 ; see also Perry Homes, 258 S.W.3d at 599 (“This confuses proof of the fact of prejudice with proof its extent; the Defendants had to show substantial invocation that prejudiced them, not precisely how much…
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
Show 13 more citing cases
- TAC Total Automation Controls, INC., TAC Insumos Industriales, S. De R.L. De C v. Carlos Pablo Lara Elias, & Luis Ernesto Martinez Ontiveros v. MSC Indus. Supply, S. De R.L. De C v. & MSC Imp. Exp. LLC, No. 08-24-00150-CV (Tex. App.—El Paso June 30, 2025).published
- TAC Total Automation Controls, INC., TAC Insumos Industriales, S. De R.L. De C v. Carlos Pablo Lara Elias, & Luis Ernesto Martinez Ontiveros v. MSC Indus. Supply, S. De R.L. De C v. & MSC Imp. Exp. LLC, No. 08-24-00150-CV, 2025 WL 2918845 (Tex. App.—El Paso Oct. 14, 2025).published
- Bonsmara Nat. Beef Co., LLC & George Chapman, Individually v. Hart of Texas Cattle Feeders, LLC, James Michael Hayes, Individually, Lynn Landrum, Individually, & Henry O. Pickett II, Individually, 603 S.W.3d 385 (Tex. 2020).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Dec. 1, 2022).published
- Northpointe LTC, LTD., Grace Care Ctr. at Northpointe v. Debbie A. Durant, No. 01-22-00215-CV, 2022 WL 17835223 (Tex. App.—Houston [1st Dist.] Dec. 22, 2022).published
- Logicorp Mexico SA De CV v. Jorge Andrade, No. 13-21-00243-CV (Tex. App.—Corpus Christi–Edinburg Jan. 26, 2023).published
- Gosnell v. Lalonde, 559 S.W.3d 559 (Tex. App.—Fort Worth 2016).published
- Turnbull Legal Grp., PLLC & Edward Randolph Turnbull IVharris v. Microsoft Corp., No. 01-20-00851-CV, 2022 WL 14980287 (Tex. App.—Houston [1st Dist.] Oct. 27, 2022).published
- Fritz Mgmt., LLC, Fries Restaurant Mgmt., LLC, & Sun Holdings, Inc. v. Alfortish Contractors, LLC, No. 04-22-00572-CV (Tex. App.—San Antonio Mar. 29, 2023).published
- in Re Multifuels, L.P., No. 01-09-00475-CV (Tex. App.—Houston [1st Dist.] July 2, 2010).published
- Power Expl., L.L.C. v. Sun Expl., Inc., No. 13-23-00291-CV (Tex. App.—Corpus Christi–Edinburg Aug. 1, 2024).published
At page 586 Prohibiting interlocutory appeals of arbitration orders24 citing casesWe have 4 held that routine mandamus review of such orders [compelling arbitration] in state court would frustrate this federal law.
- In Re: Adrian Murillo v. the State of Texas, No. 08-24-00323-CV (Tex. App.—El Paso Oct. 17, 2024).published(We have 4 held that routine mandamus review of such orders [compelling arbitration] in state court would frustrate this federal law.)
- In Re Columbia Med. Ctr. of Las Colinas, Subsidiary, L.P., 290 S.W.3d 204 (Tex. 2009).published
- Abdel Hakim Labidi v. Sydow, 287 S.W.3d 922 (Tex. App.—Houston [14th Dist.] 2009).published
- In Re Lufkin Indus., Inc., 317 S.W.3d 516 (Tex. App.—Texarkana 2010).published
- in the Interest of R.M.B, No. 01-09-00710-CV (Tex. App.—Houston [1st Dist.] July 15, 2010).published
- in Re Tara Turner, No. 03-08-00514-CV (Tex. App.—Austin Dec. 23, 2009).published
- in Re Richard Scheller, No. 03-09-00678-CV (Tex. App.—Austin Dec. 23, 2009).published
- in the Interest of A. T. M., a Child, No. 12-07-00243-CV (Tex. App.—Tyler May 29, 2009).published
- in Re Abdel Hakim Labidi, M.D., PH.D., No. 14-08-00757-CV (Tex. App.—Houston [14th Dist.] June 25, 2009).published
- Bennie Fuelberg v. State, 410 S.W.3d 498 (Tex. App.—Austin 2013).published
Show 10 more citing cases
- in the Interest of L.R & A.R, 416 S.W.3d 675 (Tex. App.—Houston [14th Dist.] 2013).published
- James Cosentino v. Sally Peters, No. 13-10-00516-CV (Tex. App.—Corpus Christi June 28, 2012).published
- San Patricio Cnty., Texas v. Nueces Cnty., Texas & Nueces Cnty. Appraisal Dist., 492 S.W.3d 476 (Tex. App.—Corpus Christi 2016).published
- Fuelberg, Bennie, No. PD-1537-14 (Tex. Crim. App. Jan. 15, 2015).published
- in the Interest of I.R.B., a Child, No. 14-18-00126-CV (Tex. App.—Houston [14th Dist.] Nov. 26, 2019).published
- in Re Michael Keith Cash & San Marcos Air Conditioning, Inc., No. 03-20-00062-CV (Tex. App.—Austin Apr. 16, 2020).published
- in Re Prabhakar Gopalan, No. 03-21-00209-CV, 2021 WL 2964263 (Tex. App.—Austin July 15, 2021).published
- In the Matter of: Jon Amberson, 54 F.4th 240 (5th Cir. 2022).published
- Kenneth Gordon & Hardcore Trucking Solutions LLC v. Trucking Resources Inc., No. 05-21-00746-CV (Tex. App.—Dallas Nov. 15, 2022).published
- Kenton McDonald v. Branscomb P.C., No. 13-23-00229-CV (Tex. App.—Corpus Christi–Edinburg Aug. 22, 2024).published
At page 599 Distinguishing prejudice standard from proof of extent19 citing casesrejecting dissent’s view that prejudice was not proven due to absence of evidence regarding how much the extensive discovery cost
- Momentum Proj. Controls, LLC D/B/A Momentum Gen. Contractors, LLC v. Booflies to Beefras LLC D/B/A Kiddie Academy, Ian Baierlipp, Individually & Teri Baierlipp, Individually Young Lee Plumbing, Inc Botello Builders Corp. & Kadex Masonry, LLC, No. 14-22-00712-CV, 2023 WL 4196584 (Tex. App.—Houston [14th Dist.] June 27, 2023).published See Perry Homes, 258 S.W.3d at 593 (“[I]n close cases, the strong presumption against waiver should govern.”).
- Vectra Infosys, Inc. v. Sandeep Kumar Adema & Deepa Chintam, No. 05-18-01371-CV (Tex. App.—Dallas Aug. 28, 2019).published Id. at 598 (“[A] totality-of-the-circumstances test presumes a multitude of potential factors and a balancing of evidence on either side; if appellate courts must affirm every time there is some factor that was not negated or some evidence…
- Barbara Sipriano v. Reg'l Fin. Corp. of Texas & Abel Garcia, No. 05-15-00397-CV (Tex. App.—Dallas May 16, 2016).published Leach Builders, LLC, 458 S.W.3d at 512 (quoting Richmont Holdings, Inc. v. Superior Recharge Sys., L.L.C., 455 S.W.3d 573 , 574–75 (Tex. 2014) (per curiam)); see also Perry Homes, 258 S.W.3d at 590 (“Due to the strong presumption against w…
- Adams v. Staxxring, Inc., 344 S.W.3d 641 (Tex. App.—Dallas 2011).published (This confuses proof of the fact of prejudice with proof its extent; the Defendants had to show substantial invocation that prejudiced them, not precisely how much it all was.)
- W. Rim Prop. Servs. Inc. v. Paula Bazan-Garcia, No. 04-14-00829-CV (Tex. App.—San Antonio Dec. 31, 2014).published
- F.T. James Constr., Inc. v. Hotel Sancho Panza, LLC & Jordan Foster Constr., LLC, 657 S.W.3d 623 (Tex. App.—El Paso 2022).published
- Dr. Marc Ellman, Individually, & D/B/A Sw. Eye Inst., Vista Surgery Ctr., LLC, & AURA Dev., LLC v. JC Gen. Contractors & Jose M. Chavez, No. 08-12-00029-CV (Tex. App.—El Paso Oct. 23, 2013).published
- in Re Nationwide Ins. Co. of Am., 494 S.W.3d 708 (Tex. 2016).published
- Leland Pennington, Inc. v. Brandon Bulls & Casey Weaver, No. 02-20-00282-CV, 2021 WL 832690 (Tex. App.—Fort Worth Mar. 4, 2021).published
- Ellman v. JC Gen. Contractors, 419 S.W.3d 516 (Tex. App.—El Paso 2013).published
Show 9 more citing cases
- in Re Multifuels, L.P., No. 01-09-00475-CV (Tex. App.—Houston [1st Dist.] May 7, 2010).published
- Mark Menger v. Sherry Menger, No. 01-19-00921-CV, 2021 WL 2654137 (Tex. App.—Houston [1st Dist.] June 29, 2021).published
- In Re Poly-Am., L.P., 262 S.W.3d 337 (Tex. 2008).published
- Noah S. Bunker, Paul Carrell, Everett Brew Houston, Jr., W. Andrew Buchholz, Scott J. Leighty, Jad L. Davis, & Holly Clause v. Tracy D. Strandhagen, No. 03-14-00510-CV (Tex. App.—Austin Jan. 14, 2015).published
- Dotcom LTD CO D/B/A Dotcom LTD (Also Known as Dotcom Internet Servs.) & Peter Fernandez v. DP Solutions, Inc., No. 12-16-00340-CV (Tex. App.—Tyler July 31, 2017).published
- Kamalakannan Sivanandam v. Themesoft, Inc., No. 05-21-00645-CV, 2022 WL 872623 (Tex. App.—Dallas Mar. 24, 2022).published
- Meritage Homes of Texas LLC v. de Villiers, No. 4:23-cv-02931 (S.D. Tex. June 3, 2024).
- Hernandez v. FVE Managers, Inc., No. 4:23-cv-04592 (S.D. Tex. Aug. 27, 2024).
- Power Expl., L.L.C. v. Sun Expl., Inc., No. 13-23-00291-CV (Tex. App.—Corpus Christi–Edinburg Aug. 1, 2024).published
At page 584 Presumption against waiver of arbitration on eve of trial17 citing casesThere is a strong presumption against waiver of arbitration, but it is not irrebuttable . . . .
- Humberto Rivas, Individually, Steve Rivas, Individually, Atlantis Custom Pools & Spas, Humberto Rivas D/B/A Atlantis Pools & Spas, & Steve Rivas D/B/A Atlantis Pools & Spas v. Carmen Molina, No. 08-23-00102-CV, 2024 WL 647656 (Tex. App.—El Paso Feb. 15, 2024).published “There is a strong presumption against waiver of arbitration, but it is not irrebuttable and was plainly rebutted here.”
- Jetall Companies, Inc., 1001 WL LLC, Galleria Loop Noteholder LLC,Galleria 2425 Owner LLC, BDFI LLC, Ali Choudhri, Brad Parker, & Azeemah Zaheer v. Sonder USA Inc., No. 01-21-00378-CV, 2022 WL 17684340 (Tex. App.—Houston [1st Dist.] Dec. 15, 2022).published (There is a strong presumption against waiver of arbitration, but it is not irrebuttable . . . .)
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published ([A] party cannot substantially invoke the litigation process and then switch to arbitration on the eve of trial.)
- IBS Asset Liquidations LLC F/K/A Icon Bldg. Sys., LLC v. Servicios Multiples Del Norte SA De CV, 419 S.W.3d 573 (Tex. App.—San Antonio 2013).published See id. (“Such manipulation of litigation for one party’s advantage and another’s detri ment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.”).
- Sonic Drive-In, Keene, TX, LLC v. Leigh Anne Miller, Individually, & as Rep. of the Est. of Matthew Davis, No. 10-24-00353-CV (Sept. 17, 2026).published Perry Homes v. Cull, 258 S.W.3d 580, 584, 590 (Tex. 2008).
- In Re OCEANOGRAFIA, S.A. De C v. Otto Candies, LLC, Candies Mexican Investments, & OSA Int'l, 492 S.W.3d 330 (Tex. App.—Corpus Christi 2014).published
- W. Rim Prop. Servs. Inc. v. Paula Bazan-Garcia, No. 04-14-00829-CV (Tex. App.—San Antonio Dec. 31, 2014).published
- Endura Advisory Grp. Ltd. v. Dominic Altomare, Josh Reneau, No. 04-14-00889-CV (Tex. App.—San Antonio Jan. 27, 2015).published
- Dhara Gayle Hogg v. Lynch, Chappell & Alsup, P.C., 480 S.W.3d 767 (Tex. App.—El Paso 2015).published
- F.T. James Constr., Inc. v. Hotel Sancho Panza, LLC & Jordan Foster Constr., LLC, 657 S.W.3d 623 (Tex. App.—El Paso 2022).published
Show 6 more citing cases
- Alarcon Constr. Grp. LLC & Agustin Alarcon v. Hugo Cesar Santoyo Dba H&A Landscaping, No. 05-21-00885-CV, 2022 WL 4923461 (Tex. App.—Dallas Oct. 4, 2022).published
- Long v. BDP Int'l, Inc., 919 F. Supp. 2d 832 (S.D. Tex. 2013).published
- TAC Total Automation Controls, INC., TAC Insumos Industriales, S. De R.L. De C v. Carlos Pablo Lara Elias, & Luis Ernesto Martinez Ontiveros v. MSC Indus. Supply, S. De R.L. De C v. & MSC Imp. Exp. LLC, No. 08-24-00150-CV (Tex. App.—El Paso June 30, 2025).published
- Beverly Brooks v. Kirkendall Dwyer, LLP, No. 01-23-00624-CV (Tex. App.—Houston [1st Dist.] Aug. 7, 2025).published
- TAC Total Automation Controls, INC., TAC Insumos Industriales, S. De R.L. De C v. Carlos Pablo Lara Elias, & Luis Ernesto Martinez Ontiveros v. MSC Indus. Supply, S. De R.L. De C v. & MSC Imp. Exp. LLC, No. 08-24-00150-CV, 2025 WL 2918845 (Tex. App.—El Paso Oct. 14, 2025).published
- In Re ColossusBets Ltd.; Rook TX, LP; Rook GP, LLC; Qawi & Quddus, Inc.; & Lottery Now, Inc. v. the State of Texas, No. 15-25-00150-CV (Feb. 12, 2026).published
At page 606 Interpreting arbitration clause reimbursement for litigation costs19 citing casesBut even if the Court is right and the reimbursement clause does not allow for recovery of all Defendants' litigation attorney's fees, an arbitration award would not be subject to being vacated if an arbitrator interpreted it to allow recovery of all the fees.
- Perry Homes v. Cull, 258 S.W.3d 580 (Tex. 2008).published (But even if the Court is right and the reimbursement clause does not allow for recovery of all Defendants' litigation attorney's fees, an arbitration award would not be subject to being vacated if an arbitrator interpr…)
- Anglo-Dutch Petroleum Int'l, Inc. v. Greenberg Peden, P.C., 267 S.W.3d 454 (Tex. App.—Houston [14th Dist.] 2008).published
- Cherokee Cnty. Cogeneration Partners, L.P. v. Dynegy Mktg. & Trade, 305 S.W.3d 309 (Tex. App.—Houston [14th Dist.] 2009).published
- City of Fort Worth v. Davidsaver, 320 S.W.3d 467 (Tex. App.—Fort Worth 2010).published
- Reliance Ins. Co. v. Hibdon, 333 S.W.3d 364 (Tex. App.—Houston [14th Dist.] 2011).published
- United Water Servs., LLC. v. Carlos M. Zaffirini, Sr., No. 04-08-00211-CV (Tex. App.—San Antonio Jan. 21, 2009).published
- S. Chem. Corp. v. Celanese, LTD, No. 14-08-00348-CV (Tex. App.—Houston [14th Dist.] Sept. 10, 2009).published
- Ricky J. Pickle, Individually, & D/B/A RJ Pickle & Assocs., CPA's v. Traci D. Johnson, No. 02-10-00336-CV (Tex. App.—Fort Worth Sept. 15, 2011).published
- the City of Fort Worth, & the City of Fort Worth Firefighters' & Police Officers' Civil Serv. Comm'n v. Samuel Davidsaver, No. 02-09-00458-CV (Tex. App.—Fort Worth July 29, 2010).published
- in the Matter of the Est. of Guillermo G. \Willie\" Morales", No. 04-08-00599-CV (Tex. App.—San Antonio Feb. 10, 2010).published
Show 6 more citing cases
- Anglo-Dutch Petroleum Int'l, Inc., & Anglo-Dutch (Tenge), LLC v. Greenberg Peden, P.C., & Gerald J. Swonke, No. 14-14-00706-CV (Tex. App.—Houston [14th Dist.] Apr. 6, 2015).published
- Two Briarlake Plaza LP F/K/A Behringer Harvard Briarlake Land LP v. Samsung Eng'g Am., Inc., No. 01-15-01041-CV (Tex. App.—Houston [1st Dist.] Nov. 1, 2016).published
- Irma K. Ortega v. Ernest Dixon Murrah, D/B/A Murrah Props., No. 01-14-00651-CV (Tex. App.—Houston [1st Dist.] Nov. 17, 2016).published
- Ex Parte Forestt R. Cain, No. 04-17-00172-CV (Tex. App.—San Antonio Jan. 10, 2018).published
- Texas Black Iron, Inc. v. Arawak Energy Int'l Ltd, 566 S.W.3d 801 (Tex. App.—Houston [14th Dist.] 2018).published
- Mendoza v. Grey Wolf Drilling Co., 77 So. 3d 18 (La. Ct. App. 2011).published
At page 602 Proving prejudice as an element of waiver of arbitration right17 citing cases“substantially invokes the judicial process”
- Soledad Moreno v. Karen Tidwell, Individually & as Indep. of the Estates of Robert L. Gibson Jr. & Mary Lou Gibson & Sharon Snow, Individually & as Indep. of the Estates of Robert L. Gibson Jr. & Mary Lou Gibson, No. 04-24-00387-CV (Feb. 25, 2026).publishedIt is also dependent on the facts showing “the intentional relinquishment of a right actually or constructively known, or intentional conduct inconsistent with claiming that right.” Lagow v. Hamon, 384 S.W.3d 411, 418 (Tex. App.—Dallas 201…
- Roccaforte v. Jefferson Cnty., 341 S.W.3d 919 (Tex. 2011).published
- Endeavour GP, LLC v. Endeavour Highrise, L.P. (In Re Endeavour Highrise, L.P.), 432 B.R. 583 (Bankr. S.D. Tex. 2010).published
- Aerobic Maint. & Serv., Inc. v. First United Bank & Trust Co., No. 02-08-00232-CV (Tex. App.—Fort Worth May 21, 2009).published
- Est. of Norma L. Bessire, 399 S.W.3d 642 (Tex. App.—Amarillo 2013).published
- David Ohrt, Sandra Hester, & Judy Sinast v. Union Gas Corp., 398 S.W.3d 315 (Tex. App.—Corpus Christi 2012).published
- in the Interest of D.I.P., 421 S.W.3d 106 (Tex. App.—San Antonio 2013).published
- Ronald L. Brennan v. Kim Cedeno, No. 02-09-00020-CV (Tex. App.—Fort Worth May 20, 2010).published
- Morrison Supply Co., LLC & Patriot Supply Holdings, Inc. v. Scott Hilburn & Mike Anthony, No. 12-15-00141-CV (Tex. App.—Tyler July 24, 2015).published
- Hydrogeo, LLC, First Bank & Trust East Texas v. Quitman Indep. Sch. Dist., No. 06-15-00007-CV (Tex. App.—Texarkana July 30, 2015).published
Show 5 more citing cases
- Hydrogeo, LLC, First Bank & Trust East Texas v. Quitman Indep. Sch. Dist., No. 06-15-00007-CV (Tex. App.—Texarkana Aug. 11, 2015).published
- Jay Cohen v. Midtown Mgmt. Dist., Greater Se. Mgmt. Dist., Harris Cnty., the Harris Cnty. Dep't of Educ., the Port of Houston Auth. of Harris Cnty., the Harris Cnty. Flood Control Dist., & the Harris Cnty. Hosp. Dist., No. 01-14-00914-CV (Tex. App.—Houston [1st Dist.] Oct. 23, 2015).published
- Geraldine Pruski v. Am. Med. Response, Inc., No. 03-17-00717-CV (Tex. App.—Austin Nov. 20, 2018).published
- Lagow v. Hamon ex rel. Roach, 384 S.W.3d 411 (Tex. App.—Dallas 2012).published
- Kingsley Props., LP v. San Jacinto Title Servs. of Corpus Christi, LLC, 501 S.W.3d 344 (Tex. App.—Corpus Christi 2016).published
At page 592 Determining waiver through substantial invocation of judicial process13 citing casesWaiver involves substantial invocation of the judicial process, not just judgment on the merits.
- Thomas Craig Constr., Inc. v. Park Square Condo. Owner's Ass'n, Fourpoints Servs., Inc., Chris Tucker Contracting, & Vince Knight D/B/A Knight Restoration, No. 01-22-00918-CV, 2025 WL 1759012 (Tex. App.—Houston [1st Dist.] June 26, 2025).published (Waiver involves substantial invocation of the judicial process, not just judgment on the merits.)
- GRGP, Inc. & Rosalind NG v. Black Forest Holdings, Inc., 5711 Bissonnet, LP, 5713 Bissonet, LP, & Avi Ron, No. 01-23-00314-CV, 2023 WL 8459522 (Tex. App.—Houston [1st Dist.] Dec. 7, 2023).published (Waiver involves substantial invocation of the judicial process, not just judgment on the merits.)
- in Re: Rio Grande Xarin II, Ltd., No. 13-10-00115-CV (Tex. App.—Corpus Christi July 6, 2010).published In re Weekley Homes, L.P., 180 S.W.3d 127, 130 (Tex. 2005); see In re Houston Pipe Line Co., No. 08-0800, 2009 Tex. LEXIS 468 , at *4, 52 Tex. Sup. J. 1098 (Tex. July 3, 2009) (“When a party disputes the scope of an arbitration provision o…
- TAC Total Automation Controls, INC., TAC Insumos Industriales, S. De R.L. De C v. Carlos Pablo Lara Elias, & Luis Ernesto Martinez Ontiveros v. MSC Indus. Supply, S. De R.L. De C v. & MSC Imp. Exp. LLC, No. 08-24-00150-CV (Tex. App.—El Paso June 30, 2025).published
- TAC Total Automation Controls, INC., TAC Insumos Industriales, S. De R.L. De C v. Carlos Pablo Lara Elias, & Luis Ernesto Martinez Ontiveros v. MSC Indus. Supply, S. De R.L. De C v. & MSC Imp. Exp. LLC, No. 08-24-00150-CV, 2025 WL 2918845 (Tex. App.—El Paso Oct. 14, 2025).published
- Mary E. Ewing v. ACT Catastrophe-Texas L.C., 375 S.W.3d 545 (Tex. App.—Houston [14th Dist.] 2012).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- in Re Nationwide Ins. Co. of Am., 494 S.W.3d 708 (Tex. 2016).published
- Turnbull Legal Grp., PLLC & Edward Randolph Turnbull IVharris v. Microsoft Corp., No. 01-20-00851-CV, 2022 WL 14980287 (Tex. App.—Houston [1st Dist.] Oct. 27, 2022).published
- Ingram v. Deere, 288 S.W.3d 886 (Tex. 2009).published
Show 2 more citing cases
- El Paso Healthcare Sys., Ltd. v. Green, 485 S.W.3d 227 (Tex. App.—El Paso 2016).published
- Kennedy Hodges, L.L.P. v. Ventura Gobellan, Jr. & Paula Gobellan, 433 S.W.3d 542 (Tex. 2014).published
At page 588 Distinguishing waiver by litigation conduct from limitations periods9 citing casesstating “the court is obviously in a better position to decide whether [a party’s conduct] amounts to waiver
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Apr. 21, 2026).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt 40 to have it both ways by switching between litigation and arbi…
- Humphries Constr. Corp. v. Highland Vill. Ltd. P'ship, Highland Vill. GP LLC, Highland Vill. Holding LLC, & Trans Am. Holding Corp. A/K/A Trans Am. Holdings Corp. N/K/A Trans Am. Holdings LLC, Highland Vill. GP LLC, No. 01-23-00651-CV (Tex. App.—Houston [1st Dist.] Aug. 28, 2025).published See Perry Homes, 258 S.W.3d at 589-90 (“‘Prejudice’ has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness—that is, a party’s attempt to have it both ways by switching between litigation and arbitra…
- Fid. Auto Grp., LLC, D/B/A Baytown Nissan v. Gretchen Hargroder, 689 S.W.3d 1 (Tex. App.—Beaumont 2024).published (Although the federal courts do not defer to arbitrators when waiver is a question of litigation conduct, they consistently do so when waiver concerns limitations periods . . . .)
- W. Rim Prop. Servs. Inc. v. Paula Bazan-Garcia, No. 04-14-00829-CV (Tex. App.—San Antonio Dec. 31, 2014).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- Marshall R. Cassedy, Jr. v. Kevin M. Hofmann, John N. Patronis, & Anne L. etc, 153 So. 3d 938 (Fla. 1st DCA 2014).published
- Rita Cusimano v. Andrew v. Schnurr Bernard v. Strianese, 44 N.E.3d 212 (N.Y. 2015).published
- Vine v. PLS Fin. Servs., Inc., 226 F. Supp. 3d 708 (W.D. Tex. 2016).published
- Shalaby v. Arctic Sand Tech., Inc., 32 Mass. L. Rptr. 401 (Mass. Super. Ct. 2014).published
At page 600 Analyzing prejudice in discovery and arbitration waiver9 citing casesdistinguishing Vesta on those grounds
- Truly Nolen of Am., Inc. v. Omar Martinez, 597 S.W.3d 15 (Tex. App.—El Paso 2020).published Perry Homes v. Cull, 258 S.W.3d 580, 589-90 (Tex. 2008) (“We have said on many occasions that a party waives an arbitration clause by substantially invoking the judicial process to the other party’s detriment or prejudice,” but “[d]ue to t…
- Hawthorne Townhomes, L.P. v. Branch, 282 S.W.3d 131 (Tex. App.—Dallas 2009).published ([A] party who requests lots of discovery is not prejudiced by getting it and taking it to arbitration in the same way that a party who produces lots of discovery outside the stricter discovery limits in arbitration.)
- Dhara Gayle Hogg v. Lynch, Chappell & Alsup, P.C., 480 S.W.3d 767 (Tex. App.—El Paso 2015).published
- RSL Funding LLC v. Chaveze D. Pippins, Daniel P. Morris, Donna M. O'Brien, Metro. Life Ins. Co. of Connecticut & Met Life Investors USA Ins. Co., No. 14-12-00279-CV (Tex. App.—Houston [14th Dist.] Jan. 30, 2014).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Sept. 3, 2015).published
- RSL Funding, LLC v. Pippins, 424 S.W.3d 674 (Tex. App.—Houston [14th Dist.] 2014).published
- Archer W. Constr., LLC v. Beaird Drilling Servs., Inc., & South Texas Innovations, No. 05-18-00140-CV (Tex. App.—Dallas May 21, 2018).published
- Cooper Indus., LLC, Cooper Indus., LTD., Cooper US, Inc., & Cooper Indus., PLC v. Pepsi-Cola Metro. Bottling Co., Inc., & Whitman Ins. Co. Ltd, No. 14-14-00562-CV (Tex. Aug. 25, 2015).published
- Cooper Indus., LLC v. Pepsi-Cola Metro. Bottling Co., 475 S.W.3d 436 (Tex. App.—Houston [14th Dist.] 2015).published
At page 585 Compelling arbitration after extensive litigation discovery9 citing casesreviewing waiver-of-arbitration argument preserved by trial court’s order compelling arbitration
- Southwinds Express Constr., LLC v. D.H. Griffin of Texas, Inc., 513 S.W.3d 66 (Tex. App.—Houston [14th Dist.] 2016).published See In re Labatt Food Serv., L.P., 279 S.W.3d 640, 643 (Tex. 2009) (orig. proceeding) (whether there is a valid and enforceable agreement to arbitrate is a legal question subject to de novo review); Perry Homes v. Cull, 258 S.W.3d 580, 589…
- in Re Sabine Syngas, Ltd. & Sabine Power, L.L.C., No. 09-08-00473-CV (Tex. App.—Beaumont Nov. 5, 2008).published
- Rick D. Baty v. Bowen, Miclette & Britt, Inc., Samuel F. Bowen, David G. Miclette, & Edward G. Britt, Jr., 423 S.W.3d 427 (Tex. App.—Houston [14th Dist.] 2013).published
- Mary E. Ewing v. ACT Catastrophe-Texas L.C., 375 S.W.3d 545 (Tex. App.—Houston [14th Dist.] 2012).published
- RSL Funding, LLC v. Pippins, 499 S.W.3d 423 (Tex. 2016).published
- Lennar Homes of Texas Land & Constr., Ltd. & Lennar Homes of Texas Sales & Mktg., Ltd. v. Kara Whiteley, 625 S.W.3d 569 (Tex. App.—Houston [14th Dist.] 2021).published
- In re Vantage Drilling Int'l, 555 S.W.3d 629 (Tex. App.—Houston [1st Dist.] 2018).published
- John Deaton & Deaton Law Firm, LLC v. Law Offices of Steven M. Johnson, PC, 697 S.W.3d 676 (Tex. App.—Eastland 2024).published
At page 594 Analyzing waiver requirements for arbitration contracts4 citing casesrecognizing “the importance of keeping federal and state arbitration law consistent
- Complete Solar, Inc.; T.J. Rodgers; & Brian Wuebbels v. Andy Phu, No. 08-26-00024-CV (June 2, 2026).published Co., 388 U.S. 395 , 403-404, (1967)); see also Perry Homes v. Cull, 258 S.W.3d 580, 589 (Tex. 2008) (“[A]rbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitr…
- Thomas Craig Constr., Inc. v. Park Square Condo. Owner's Ass'n, Fourpoints Servs., Inc., Chris Tucker Contracting, & Vince Knight D/B/A Knight Restoration, No. 01-22-00918-CV, 2025 WL 1759012 (Tex. App.—Houston [1st Dist.] June 26, 2025).published See Courtright, 647 S.W.3d at 520–21 (considering plaintiffs’ assertion of affirmative claims as well as their filing of “extensive pretrial pleadings and motions,” participation in evidentiary hearings, and conducting of “substantial disc…
- MH Consultants, Inc v. Lisa Martinez & Narciso Martinez, No. 04-25-00230-CV (Dec. 23, 2025).published
- Growtech Partners v. Accenture LLP, 118 F. Supp. 3d 920 (S.D. Tex. 2015).published
At page 601 Waiving arbitration through conduct and representation4 citing cases“More important, while the parties' original demands are relevant factors, the test is the totality of the circumstances.”
- Vectra Infosys, Inc. v. Sandeep Kumar Adema & Deepa Chintam, No. 05-18-01371-CV (Tex. App.—Dallas Aug. 28, 2019).published
- Richmont Holdings, Inc. v. Superior Recharge Sys., L.L.C., 453 S.W.3d 443 (Tex. App. 2013).published
- Cash Biz, LP, Redwood Fin., LLC, Cash Zone, LLC Dba Cash Biz v. Hiawatha Henry, Addie Harris, Montray Norris, & Roosevelt Coleman Jr., No. 04-15-00469-CV (Tex. App.—San Antonio Oct. 5, 2015).published
At page 607 Arbitrator error in contract interpretation not grounds for vacating award3 citing casesIf arbitrators simply misinterpret a contractual clause such as the reimbursement clause, that type of error is not one which will justify setting aside an award.
- Nat'l Signs, LLC & Nat'l Signs Holding, LLC, & Louis Girard v. Ali Rassouli, No. 14-16-00992-CV (Tex. App.—Houston [14th Dist.] Dec. 14, 2017).published(If arbitrators simply misinterpret a contractual clause such as the reimbursement clause, that type of error is not one which will justify setting aside an award.)
- Ali Rassouli v. Nat'l Signs Holdings, LLC, Nat'l Signs, LLC, & Louis Girard, No. 14-15-00353-CV (Tex. App.—Houston [14th Dist.] Dec. 14, 2017).published(If arbitrators simply misinterpret a contractual clause such as the reimbursement clause, that type of error is not one which will justify setting aside an award.)
- Ancor Holdings, LLC v. Peterson, Goldman & Villani, Inc., 294 S.W.3d 818 (Tex. App.—Dallas 2009).published
At page 613 “because we limit our review to the record before the trial judge, we do not consider the defendants' additional seven volumes of discovery exhibits filed after the arbitration award.”1 citing case
- Linda D. Tanner v. Texas Health & Human Servs. Comm'n, Julia Murray, Wendy Proctor, & Juan Rodriguez, No. 15-25-00008-CV (Feb. 24, 2026).published“because we limit our review to the record before the trial judge, we do not consider the defendants' additional seven volumes of discovery exhibits filed after the arbitration award.”
v.
Robert E. CULL and S. Jane Cull, Respondents
Lead Opinion
delivered the opinion of the Court, in which
Justice HECHT, Justice O’NEILL, Justice WAINWRIGHT, and Justice MEDINA joined, and in which Chief Justice JEFFERSON, Justice GREEN, Justice JOHNSON, and Justice WILLETT joined as to parts I-V.Since 1846, Texas law has provided that parties to a dispute may choose to arbitrate rather than litigate.[1] But that choice cannot be abused; a party cannot substantially invoke the litigation process and then switch to arbitration on the eve of trial.[2] There is a strong presumption against waiver of arbitration,[3] but it is not irrebuttable and was plainly rebutted here. The Plaintiffs vigorously opposed (indeed spurned) arbitration in their pleadings and in open court; then they requested hundreds of items of merits-based information and conducted months of discovery under the rules of court; finally only four days before the trial setting they changed their minds and decided they would prefer to arbitrate after all. Having gotten what they wanted from the litigation process, they could not switch to arbitration at the last minute like this.
The Plaintiffs argue — and we agree— that sending them back to the trial court not only deprives them of a substantial award but also wastes the time and money spent in arbitration. But they knew of this risk when they requested arbitration at the last minute because all of the Defendants objected. Accordingly, we vacate the arbitration award and remand the case to the trial court for a prompt trial.
I. Background
In 1996, Robert and Jane Cull bought a house from Perry Homes for $233,730. They also bought a warranty from Home Owners Multiple Equity, Inc. and Warranty Underwriters Insurance Company. The warranty agreement included a broad arbitration clause providing that all disputes the Culls might have against Perry Homes or the warranty companies were subject to the Federal Arbitration Act, and would be submitted to the American Arbi[*585]tration Association (AAA) or another arbitrator agreed upon by the parties.[4]
Over the next several years, the home suffered serious structural and drainage problems. According to the Culls, the Defendants spent more effort shifting blame than repairing the home. When the Culls sued in October 2000, the warranty companies (but not Perry Homes) immediately requested arbitration; the Culls vigorously opposed it, and no one ever pressed for a ruling. At the same time, the Culls’ attorneys began seeking extensive discovery from all of the Defendants.
After most of the discovery was completed and the case was set for trial, the Culls changed their minds about litigating. Instead they asked the trial court to compel arbitration under precisely the same clause and conditions to which they had originally objected. The trial judge expressed reservations, saying:
I really have a problem with people who have competent counsel who wait 14 months and after all this much effort in the courthouse has taken place, to come in and say that they have not waived that arbitration. That arbitration clause was there when the lawsuit was filed.
Nevertheless, the trial court ordered arbitration because the Defendants had not shown any prejudice from litigation conduct:
[A]ll I have heard from [defense counsel] insofar as what is the prejudice suffered by people you represent is that they have participated in litigation activities that may or may not have been required by the arbitrator. So without anything further, I am going to grant the motion to abate the case for arbitration.
The order was signed December 6, 2001, four days before the case was set for trial. The Defendants filed petitions for mandamus in the court of appeals and this Court, both of which were denied without opinion within a few days.[5]
After a year in arbitration, on December 24, 2002, the arbitrator awarded the Culls $800,000, including restitution of the purchase price of their home ($242,759), mental anguish ($200,000), exemplary damages ($200,000), and attorney’s fees ($110,000). The Defendants moved to vacate the award, again arguing (among other things) that the case should never have been sent to arbitration after so much activity in court. The trial court overruled the objection, confirmed the award, and added post-judgment interest duplicating that already in the award; the court of appeals affirmed after deleting the duplicative interest.[6] We granted the Defendants’ petition to consider whether the arbitration award should be set aside because the Culls waived their right to arbitration.
II. When Should Orders Compelling Arbitration Be Reviewed?
At the outset, the Culls assert it is too late to review the trial court’s order referring this case to arbitration. First, they argue the pre-arbitration mandamus proceedings establish the law of the case[*586] and preclude the Defendants from raising the same arguments now. We recently rejected this argument, holding that as mandamus is a discretionary writ, “its denial, without comment on the merits, cannot deprive another appellate court from considering the matter in a subsequent appeal.”[7] Mandamus is only available when a final appeal would be inadequate;[8] if filing for mandamus precluded a final appeal, that requirement would be self-fulfilling. Because the earlier proceedings here were denied without comment on the merits, they do not foreclose our review.
Second, the Culls argue that an order compelling arbitration can only be reviewed before arbitration occurs. The Culls address none of the cases in which this Court and the United States Supreme Court have reviewed such orders after arbitration.[9] Nor do they address the general rule that parties waive nothing by foregoing interlocutory review and awaiting a final judgment to appeal.[10]
But most important, the Culls do not address section 16 of the Federal Arbitration Act, which expressly prohibits pre-arbitration appeals:
Except as otherwise provided in section 1292(b) of title 28 [providing for certified questions to federal circuit courts], an appeal may not be taken from an interlocutory order ... directing arbitration to proceed under section 4 of this title [providing for orders compelling arbitration] .... [11]
This ban on interlocutory appeals of orders compelling arbitration was added by Congress in 1988 to prevent arbitration from bogging down in preliminary appeals.[12] We have held that routine mandamus review of such orders in state court would frustrate this federal law.[13]
[*587] The Culls assert that post-arbitration review is unavailable because an arbitration award can be vacated only for statutory grounds like corruption, fraud, or evident partiality.[14] But reviewing the trial court’s initial referral to arbitration is not the same as reviewing the arbitrator’s final award; as the United States Supreme Court has held, courts conduct ordinary review of the former and deferential review only of the latter.[15]
We agree that post-arbitration review of referral may create (as the Culls allege) a “huge waste of the parties’ resources.” But if review is available before arbitration, parties may also waste resources appealing every referral when a quick arbitration might settle the matter. Frequent pre-arbitration review would inevitably frustrate Congress’s intent “to move the parties to an arbitrable dispute out of court and into arbitration as quickly and easily as possible.”[16] We recognize the potential for waste, but that is a risk a party must take if it moves for arbitration after substantially invoking the litigation process.
III. Do Courts or Arbitrators Decide Waiver?
The Culls also assert that waiver of arbitration by litigation conduct is an issue to be decided by arbitrators rather than courts. To the contrary, this Court and the federal courts have held it is a question of law for the court.[17] Rather than referring such claims to arbitrators, we have decided them ourselves at least eight times,[18] as does every federal circuit court.[19]
[*588] The Culls argue this was all changed in 2002 by Howsam v. Dean Witter Reynolds, in which the United States Supreme Court said the “presumption is that the arbitrator should decide ‘allegationfs] of waiver, delay, or a like defense to arbitra-bility.’ ”[20] For several reasons, we disagree that this single sentence changed the federal arbitration landscape.
First, “waiver” and “delay” are broad terms used in many different contexts. Howsam involved the National Association of Securities Dealers’ six-year limitations period for arbitration claims, not waiver by litigation conduct; indeed, it does not appear the United States Supreme Court has ever addressed the latter kind of waiver. Although the federal courts do not defer to arbitrators when waiver is a question of litigation conduct, they consistently do so when waiver concerns limitations periods or waiver of particular claims or defenses.[21] As Howsam involved the latter rather than the former,[22] its reference to waiver must be read in that context.
Second, the Howsam court specifically stated that “parties to an arbitration contract would normally expect a forum-based decisionmaker to decide forum-specific procedural gateway matters.”[23] Thus, the NASD’s six-year limitations rule in that case was a gateway matter for the NASD arbitrator because “the NASD arbitrators, comparatively more expert about the meaning of their own rule, are comparatively better able to interpret and to apply it.”[24] By contrast, when waiver turns on conduct in court, the court is obviously in a better position to decide whether it amounts to waiver.[25] “Contracting parties would expect the court to decide whether one party’s conduct before the court waived the right to arbitrate.”[26]
[*589] Third, as the Howsam Court itself stated, parties generally intend arbitrators to decide matters that “grow out of the dispute and bear on its final disposition,” while they intend courts to decide gateway matters regarding “whether the parties have submitted a particular dispute to arbitration.” [27] Waiver of a substantive claim or delay beyond a limitations deadline could affect final disposition, but waiver by litigation conduct affects only the gateway matter of where the case is tried.[28]
Finally, arbitrators generally must decide defenses that apply to the whole contract, while courts decide defenses relating solely to the arbitration clause.[29] Thus, for example, arbitrators must decide if an entire contract was fraudulently induced, while courts must decide if an arbitration clause was.[30] As waiver by litigation conduct goes solely to the arbitration clause rather than the whole contract, consistency suggests it is an issue for the courts.
Every federal circuit court that has addressed this issue since Howsam has continued to hold that substantial invocation of the litigation process is a question for the court rather than the arbitrator — including the First,[31] Third,[32] Fifth,[33] and Eighth Circuits.[34] Legal commentators appear to agree.[35] So do we.
IY. When Is the Litigation Process Substantially Invoked?
We have said on many occasions that a party waives an arbitration clause by sub[*590]stantially invoking the judicial process to the other party’s detriment or prejudice.[36] Due to the strong presumption against waiver of arbitration, this hurdle is a high one.[37] To date, we have never found such a waiver, holding in a series of cases that parties did not waive arbitration by:
• filing suit;[38]
• moving to dismiss a claim for lack of standing;[39]
• moving to set aside a default judgment and requesting a new trial;[40]
• opposing a trial setting and seeking to move the litigation to federal court;[41]
• moving to strike an intervention and opposing discovery;[42]
• sending 18 interrogatories and 19 requests for production;[43]
• requesting an initial round of discovery, noticing (but not taking) a single deposition, and agreeing to a trial resetting; [44] or
• seeking initial discovery, taking four depositions, and moving for dismissal based on standing.[45]
These cases well illustrate the kind of conduct that falls short. But because none amounted to a waiver, they are less instructive about what conduct suffices. We have stated that “allowing a party to conduct full discovery, file motions going to the merits, and seek arbitration only on the eve of trial” would be sufficient.[46] But what if (as in this case) only two out of these three are met? And how much is “full discovery”?
We begin by looking to the standards imposed by the federal courts. They decide questions of waiver by applying a totality-of-the-circumstances test on a case-by-case basis.[47] In doing so, they[*591] consider a wide variety of factors including:
• whether the movant was plaintiff (who chose to file in court) or defendant (who merely responded);[48]
• how long the movant delayed before seeking arbitration;[49]
• whether the movant knew of the arbitration clause all along;[50]
• how much pretrial activity related to the merits rather than arbitrability or jurisdiction;[51]
• how much time and expense has been incurred in litigation;[52]
• whether the movant sought or opposed arbitration earlier in the case;[53]
• whether the movant filed affirmative claims or dispositive motions;[54]
• what discovery would be unavailable in arbitration;[55]
• whether activity in court would be duplicated in arbitration;[56] and
• when the case was to be tried.[57]
Of course, all these factors are rarely presented in a single case. Federal courts have found waiver based on a few, or even a single one.[58]
We agree waiver must be decided on a case-by-case basis, and that courts should look to the totality of the circumstances. Like the federal courts, this Court has considered factors such as:
• when the movant knew of the arbitration clause;[59]
[*592] • how much discovery has been conducted; [60]
• who initiated it;[61]
• whether it related to the merits rather than arbitrability or standing;[62]
• how much of it would be useful in arbitration;[63] and
• whether the movant sought judgment on the merits.[64]
Thus, we disagree with the court of appeals that waiver is ruled out in this case solely because the Culls “did not ask the court to make any judicial decisions on the merits of their case.”[65] Whole this is surely a factor,[66] it is not the only one. Waiver involves substantial invocation of the judicial process, not just judgment on the merits.
We also disagree with the Defendants that different standards should apply to plaintiffs and defendants. As parties may begin arbitration without a court order, it is certainly relevant that a plaintiff chose to file suit instead. But Texas procedure also contemplates that parties may file suit in order to compel arbitration.[67] Thus, while the movant’s status is a factor to consider, it does not alone justify a finding of waiver or change the basic nature of the totality-of-the-circumstances test.[68]
We recognize, as we have noted before, “the difficulty of uniformly applying a test based on nothing more than the totality of the circumstances.”[69] But there appears to be no better test for “substantial invocation.”[70] As the United States Supreme Court has said about minimum contacts, tests based on “reasonableness” are never susceptible to mechanical application — “few answers will be written in black and whitef;] [t]he greys are domi[*593]nant and even among them the shades are innumerable.”[71] How much litigation conduct will be “substantial” depends very much on the context; three or four depositions may be all the discovery needed in one case,[72] but purely preliminary in another.[73]
Moreover, this test is quite similar to one we have long recognized and recently applied to arbitration — estoppel. Estoppel is a defensive theory barring parties from asserting a claim or defense when them representations have induced “action or forbearance of a definite and substantial character” and “injustice can be avoided only by enforcement.”[74] In arbitration cases, we have held a nonparty who enjoys substantial direct benefits from a contract may be estopped from denying an arbitration clause in the same contract.[75] By the same token, a party who enjoys substantial direct benefits by gaining an advantage in the pretrial litigation process should be barred from turning around and seeking arbitration with the spoils.
The answer to most questions regarding arbitration “flow inexorably from the fact that arbitration is simply a matter of contract between the parties.”[76] Like any other contract right, arbitration can be waived if the parties agree instead to resolve a dispute in court. Such waiver can be implied from a party’s conduct, although that conduct must be unequivocal.[77] And in close cases, the “strong presumption against waiver” should govern.[78]
V. Is a Showing of Prejudice Required?
Although convinced that the Culls had substantially invoked the litigation process, the trial court compelled arbitration because the Defendants did not prove an arbitrator would not have allowed the same discovery. “Even substantially invoking the judicial process does not waive a party’s arbitration rights unless the opposing party proves that it suffered prejudice as a result.”[79] On at least eight occasions, we have said prejudice is a necessary requirement of waiver by litigation[*594] conduct.[80]
The Defendants ask us to reconsider this requirement. They point out that Texas law does not require a showing of prejudice for waiver, but only an intentional relinquishment of a known right.[81] Waiver “is essentially unilateral in its character” and “no act of the party in whose favor it is made is necessary to complete it.”[82] Thus, they argue we cannot impose a waiver rule for arbitration contracts that does not apply to all others.[83]
We decline the Defendants’ invitation based on both federal and state law. The Defendants say the federal courts are split on the issue, but the split is not very wide. Of the twelve regional circuit courts, ten require a showing of prejudice,[84] and the other two treat it as a factor to consider.[85] We have noted before the importance of keeping federal and state arbitration law consistent.[86]
[*595] Under Texas law, waiver may not include a prejudice requirement, but estop-pel does. In cases of waiver by litigation conduct, the precise question is not so much when waiver occurs as when a party can no longer take it back. As noted above, Texas estoppel law does not allow a party to withdraw a representation once the other party takes “action or forbearance of a definite and substantial character.”[87] Using precisely the same terms, the Restatement does not allow a party to withdraw an option contract when the of-feree has taken substantial action based upon it.[88] In these contexts, prejudice is an element of the normal contract rules.
Thus, we agree with the courts below that waiver of arbitration requires a showing of prejudice.
VI. Was Arbitration Waived Here?
A. Did the Culls Waive Arbitration?
It remains only to apply these rules to this case.
Unquestionably, the Culls substantially invoked the litigation process, as their conduct here far exceeds anything we have reviewed before. Before arbitration was ordered, the Culls did not deny taking ten depositions, and the court’s file (of which the trial judge took judicial notice) included:
• their initial objection to arbitration covering 79 pages;
• the Defendants’ responses to requests for disclosure;
• the Culls’ five motions to compel, attached to which were 76 requests for production of documents regarding complaints, inspections, repairs, and settlements relating to eight other homes in the same subdivision;
• Perry Homes’ two motions for protective orders regarding six designees noticed for deposition by the Culls on nine issues (including purchase and preparation of the lot, design and construction of the foundation, sale of this home and others in the subdivision, and attempts to deal with the Culls’ and other foundation complaints), with an attachment requesting 67 categories of documents (including all photos, videos, correspondence, insurance policies, plans, soil tests, permits, subcontractors, contracts for sale, and repairs relating to the house or the suit, all complaints about any house in the subdivision, and Perry Homes’ articles of incorporation, by-laws, minutes, and fi-nancials); and
• the Culls’ notices of depositions for three of the Defendants’ experts with 24 categories of documents requested from each (including all documents relating to this case, all their articles,[*596] publications, or speeches given in their fields of expertise, all courses or seminars they had attended, all persons they had studied under, and all reference books or treatises in their libraries).
There is simply no question on this record that the Culls conducted extensive discovery about every aspect of the merits.[89]
But under the totality-of-the-circumstances test, discovery is not the only measure of waiver. Here, when the warranty defendants initially moved to compel arbitration, the Culls filed a 79-page response opposing it, asserting that the AAA “is incompetent, is biased, and fails to provide fair and appropriate arbitration panels.” They complained of the AAA’s fees, and asserted that as a result the “purported arbitration clause is unconscionable and unenforceable, and this Court’s enforcement of such would be nothing short of ridiculous and absurd.” This, plus their prayer asking the trial court to deny the motion to compel arbitration “in its entirety,” belies the court of appeals’ conclusion that “the Culls merely opposed the use of the AAA” rather than arbitration itself.[90] In some federal courts, the Culls’ objection alone could suffice to waive arbitration.[91]
The Culls also moved for arbitration very late in the trial process. It is true that Perry Homes moved to continue the trial setting when the Culls sought arbitration, requesting about ten weeks to finish deposing experts. Because the trial court ordered arbitration, no one knows whether the case would have gone to trial (including the unnamed court clerk cited by the dissent). But in view of the written discovery and depositions already completed, the record is nevertheless clear that most of the discovery in the case had already been completed before the Culls requested arbitration. The rule that one cannot wait until “the eve of trial” to request arbitration is not limited to the evening before trial; it is a rule of proportion that is implicated here.[92]
Then 14 months after filing suit and shortly before the December 2001 trial setting, the Culls changed their minds and requested arbitration. They justified their change of heart on the basis that they wanted to avoid the delays of an appeal. But their change unquestionably delayed adjudication of the merits; instead of a trial beginning in a few days or weeks, the plenary arbitration hearing did not begin until late September of 2002 — almost ten months after the Culls abandoned their trial setting. Moreover, to the extent arbitration reduces delay, it does so by severely limiting both pretrial discovery and post-trial review. Having enjoyed the benefits of extensive discovery for 14[*597] months, the Culls could not decide only then that they were in a hurry.
It is also unquestionably true that this conduct prejudiced the Defendants. “Prejudice” has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness— that is, a party’s attempt to have it both ways by switching between litigation and arbitration to its own advantage:
[F]or purposes of a waiver of an arbitration agreement[,] prejudice refers to the inherent unfairness in terms of delay, expense, or damage to a party’s legal position that occurs when the party’s opponent forces it to litigate an issue and later seeks to arbitrate that same issue.[93]
Thus, “a party should not be allowed purposefully and unjustifiably to manipulate the exercise of its arbitral rights simply to gain an unfair tactical advantage over the opposing party.”[94]
Here, the record before the trial court showed that the Culls objected to arbitration initially, and then insisted on it after the Defendants acquiesced in litigation. They got extensive discovery under one set of rules and then sought to arbitrate the case under another. They delayed disposition by switching to arbitration when trial was imminent and arbitration was not. They got the court to order discovery for them and then limited their opponents’ rights to appellate review. Such manipulation of litigation for one party’s advantage and another’s detriment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.
B. A Response to the Dissents
Although we have repeatedly said arbitration agreements can be waived, today’s dissents would effectively hold they cannot. That would favor arbitration too much; because most agreements can be waived by the parties’ conduct,[95] arbitration contracts should not be more enforceable than other contracts. That is not what Congress intended when it enacted the FAA.[96] Indeed, one dissent cannot even bring itself to say the Culls substantially invoked the litigation process. If the litigation conduct here is not enough, it is hard to imagine what would be.
The dissents make several mistakes in their analyses. First, they misconstrue the standard of review. Every[*598] abuse-of-discretion review is not identical because “a trial judge’s discretion may be applied to scores of situations and in many different ways.”[97] Reviewing a declaratory judgment fee award (where trial judges have broad discretion)[98] is not the same as reviewing admission of hearsay (where trial judges follow detailed rules),[99] even though an abuse-of-discretion standard applies to both.[100] Moreover, a totality-of-the-circumstances test presumes a multitude of potential factors and a balancing of evidence on either side; if appellate courts must affirm every time there is some factor that was not negated or some evidence on either side, then no ruling based on the totality-of-the-circumstances could ever be reversed. That standard of review would be the same as no review at all. By applying such a standard, both dissents would allow trial judges to send any case to arbitration no matter what has occurred in court.
Under a proper abuse-of-discretion review, waiver is a question of law for the court,[101] and we do not defer to the trial court on questions of law.[102] We do defer to a trial court’s factual findings if they are supported by evidence,[103] but there was no factual dispute here regarding whether the Culls initially opposed arbitration, whether they conducted extensive merits discovery, or whether they sought arbitration late in the litigation process. This leaves only the conclusion whether such conduct constitutes prejudice, a legal question we cannot simply abandon to the trial court.[104]
[*599] Second, the dissents define prejudice in a way that makes it impossible to prove. While recognizing that “waiver” has a special definition in the arbitration context, the dissents overlook that “prejudice” does too. Instead of the inherent-unfairness standard used by the federal courts,[105] they impose what appears to be an irretrievable-loss standard. One dissent would go so far as to hold that no amount of discovery, no matter how extensive, can show prejudice if the fees incurred might be compensated in the final arbitration award, even if erroneously.106 No one could ever show prejudice under this standard, because even if a contract allowed no reimbursement of discovery costs (as in this case),[107] it is always hypothetically possible that a rogue arbitrator might reimburse costs regardless. The same dissent would find no prejudice from extensive discovery without proof that an arbitrator would have prohibited it. That
again is impossible; arbitrators have almost unbridled discretion regarding discovery, so no one can predict what they might do in advance. Presuming (as the dissents do) that broad discovery is generally available in arbitration simply ignores one of its most distinctive features.[108]
Third, both dissents quibble with the Defendants’ proof of prejudice because it was insufficiently detailed.[109] This confuses proof of the fact of prejudice with proof of its extent; the Defendants had to show substantial invocation that prejudiced them, not precisely how much it all was. Referral to arbitration should be decided summarily with the evidence limited to disputed facts;[110] as the Culls did not dispute that the parties had conducted more than a dozen depositions and other extensive discovery on the merits, requiring proof of each one would have merely made the referral hearing longer and more[*600] expensive. The pre-arbitration record proved that discovery was extensive; the evidence demanded by the dissents would have merely showed how much it cost.
Finally, the dissents’ focus on discovery ignores all the other circumstances that the totality-of-the-circumstances test requires us to consider. Because we must consider all the circumstances, the amount of discovery needed to show prejudice will vary depending on what the other circumstances are. As the Fifth Circuit has held, prejudice should be easier to show against a party that initially opposed arbitration than against one who sought it from the start:
While the mere failure to assert the right to demand arbitration does not alone translate into a waiver of that right, such failure does bear on the question of prejudice, and may, along with other considerations, require a court to conclude that waiver has occurred. The failure to demand arbitration affects the burden placed upon the party opposing waiver. When a timely demand for arbitration was made, the burden of proving waiver falls even more heavily on the shoulders of the party seeking to prove waiver. A demand for arbitration puts a party on notice that arbitration may be forthcoming, and therefore, affords that party the opportunity to avoid compromising its position with respect to arbitrable and nonarbitrable claims. In contrast, where a party fails to demand arbitration ... and in the meantime engages in pretrial activity inconsistent with an intent to arbitrate, the party later opposing a motion to compel arbitration may more easily show that its position has been compromised, i.e., prejudiced.[111]
It is these other circumstances that make this case different from In re Vesta.112 The parties seeking arbitration in Vesta had not opposed arbitration from the outset and then invoked it after getting all the discovery they wanted.[113] Nor was the Vesta case close to trial, as was the case here. The parties in Vesta had taken four depositions (rather than 15); they had also exchanged standard requests for disclosure and one request for production, but only one of those documents was in the record so there was no evidence whether this limited discovery related to the merits (as the extensive discovery here clearly did).[114] And while the party opposing arbitration in Vesta allegedly incurred more than $200,000 in expenses, most of that was incurred in getting discovery rather than providing it; [115] a party who requests lots of discovery is not prejudiced by getting it and taking it to arbitration in the same way that a party who produces lots of discovery outside the stricter discovery limits in arbitration.[116]
Applying the proper standard of review and the proper definition of prejudice, we disagree with the dissents that the Defendants have failed to show prejudice here.
[*601] C. Did the Warranty Companies Waive Arbitration?
Finally, the Culls argue the warranty companies cannot object to arbitration for two reasons.
First, the warranty companies originally requested arbitration (which the Culls opposed), so it could be argued that it is unfair to hold the Culls to their original position without holding the warranty companies to theirs. Of course, we cannot hold both parties to their original positions as those positions were contradictory. More important, while the parties’ original demands are relevant factors, the test is the totality of the circumstances. Looking to all the circumstances, it is quite dear from the parties’ extensive co-participation in months of discovery that everyone waived their right to arbitration — whether they asserted that right early (as did the warranty companies) or late (as did the Culls).
Second, the Culls argue that the only objection to the trial court’s order compelling arbitration was filed by Perry Homes, not the warranty companies. It is true that only Perry Homes’ attorneys signed the motion, but in that motion and at the hearing held on it they represented that they were authorized to do so on behalf of all the Defendants. If the Culls wanted to question their authority to speak for the warranty companies, they should have done so by sworn motion.[117]
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Accordingly, we reverse the court of appeals’ judgment, vacate the arbitration award, and remand this case to the trial court for a prompt trial.
Justice O’NEILL filed a concurring opinion.
Justice JOHNSON filed an opinion concurring in part and dissenting in part, in which Chief Justice JEFFERSON and Justice GREEN joined.
See L.H. Lacy Co. v. City of Lubbock, 559 S.W.2d 348, 351 (Tex.1977).
See Republic Ins. Co. v. PAICO Receivables, LLC, 383 F.3d 341, 348 (5th Cir.2004); Com-Tech Assocs. v. Computer Assocs. Int’l, Inc., 938 F.2d 1574, 1576-77 (2d Cir.1991); Price v. Drexel Burnham Lambert, Inc., 791 F.2d 1156, 1160 (5th Cir.1986); In re Vesta Ins. Group, Inc., 192 S.W.3d 759, 764 (Tex.2006).
See, e.g., In re Vesta, 192 S.W.3d at 763; In re Bruce Terminix Co., 988 S.W.2d 702, 704-OS (Tex.1998); EZ Pawn Corp. v. Mandas, 934 S.W.2d 87, 89-90 (Tex.1996).
The warranty provided:
Any "unresolved dispute” (defined below) that you may have with [Perry Homes or the warranty companies] shall be submitted to binding arbitration governed by the procedures of the Federal Arbitration Act, 9 U.S.C. § 1 et seq.... The dispute will be submitted to the American Arbitration Association, or such other independent arbitration service as is agreeable to the [warranty administrator] and you....
Perry Homes sought mandamus in the court of appeals on April 11, 2002, and was denied 7 days later. It refiled in this Court on April 26, and was denied 13 days later.
Chambers v. O’Quinn, 242 S.W.3d 30, 32 (Tex.2007).
In re Prudential Ins. Co. of Am., 148 S.W.3d 124, 135-36 (Tex.2004); Walker v. Packer, 827 S.W.2d 833, 840 (Tex.1992).
See Green Tree Fin. Corp.-Ala. v. Randolph, 531 U.S. 79, 89, 121 S.Ct. 513, 148 L.Ed.2d 373 (2000); Chambers, 242 S.W.3d at 31; see also Gulf Oil Corp. v. Guidry, 160 Tex. 139, 327 S.W.2d 406, 408 (1959) (invalidating portion of award regarding nonarbitrable issues); Fortune v. Killebrew, 86 Tex. 172, 23 S.W. 976, 978 (1893) (same).
Pope v. Stephenson, 787 S.W.2d 953, 954 (Tex.1990) ("The decision not to pursue the extraordinary remedy of mandamus does not prejudice or waive a party’s right to complain on appeal.”); accord, City of San Benito v. Rio Grande Valley Gas Co., 109 S.W.3d 750, 756 (Tex.2003); Walker v. Packer, 827 S.W.2d 833, 842 n.9 (Tex.1992).
See 9 U.S.C. § 16(b)(2); see also Tex Civ. Prac. & Rem.Code § 171.098 (providing for interlocutory appeal only of orders denying motion to compel arbitration).
See David D. Siegel, Appeals from Arbitra-bility Determinations, Practice Commentary to 9 U.S.C. § 16 (“The mission of § 16 is to assure that if the district court does determine that arbitration is called for, the court system's interference with the arbitral process will terminate then and there, leaving the arbitration free to go forward. To accomplish this, § 16 provides in general that there may be no appeal from the pro-arbitration determination until after the arbitration has gone forward to a final award.”); see also Charles Alan Wright, Arthur R. Miller & Edward H. Cooper, Federal Practice and Procedure § 3914.17 (2d ed.1992).
In re Palacios, 221 S.W.3d 564, 565 (Tex.2006). Courts may review an order compelling arbitration if the order also dismisses the underlying litigation so it is final rather than interlocutory. See Green Tree Fin. Corp.-Ala., 531 U.S. at 87 n.2, 121 S.Ct. 513; Childers v. Advanced Found. Repair, L.P., 193 S.W.3d 897, 898 (Tex.2006). As we noted in Palacios, the Fifth Circuit has indicated it may review a district court's decision to stay rather than dismiss if a petitioner shows "clearly and indisputably that the district court did not have the discretion to stay the proceedings[*587] pending arbitration." Id. (citing Apache Bohai Corp., LDC v. Texaco China, B.V., 330 F.3d 307, 310-11 (5th Cir.2003)).
See 9 U.S.C. § 10(a).
First Options of Chi., Inc. v. Kaplan, 514 U.S. 938, 947-48, 115 S.Ct. 1920, 131 L.Ed.2d 985 (1995). The Court noted that a different rule would apply if the parties clearly and unmistakably indicated in the arbitration contract that the arbitrator should decide arbitrability, id., but there is no such indication in this contract.
Preston v. Ferrer, -U.S. -, 128 S.Ct. 978, 169 L.Ed.2d 917 (2008) (quoting Moses H. Cone Mem’l Hosp. v. Mercury Constr. Corp., 460 U.S. 1, 22, 103 S.Ct. 927, 74 L.Ed.2d 765 (1983)).
In re Serv. Corp. Int’l, 85 S.W.3d 171, 174 (Tex.2002); In re Bruce Terminix Co., 988 S.W.2d 702, 703-04 (Tex. 1998); accord, In re Citigroup, Inc., 376 F.3d 23, 26 (1st Cir.2004); Thyssen, Inc. v. Calypso Shipping Corp., S.A., 310 F.3d 102, 104 (2d Cir.2002); Ivax Corp. v. B. Braun of Am., Inc., 286 F.3d 1309, 1316 n. 18 (11th Cir.2002); Price v. Drexel Burnham Lambert, Inc., 791 F.2d 1156, 1159 (5th Cir. 1986).
See In re Bank One, N.A., 216 S.W.3d 825, 827 (Tex.2007) (finding no waiver under FAA); In re D. Wilson Constr. Co., 196 S.W.3d 774, 783 (Tex.2006) (same); In re Vesta Ins. Group, Inc., 192 S.W.3d 759, 764 (Tex.2006) (same); In re Serv. Corp. Int’l, 85 S.W.3d at 174 (same); In re Bruce Terminix Co., 988 S.W.2d at 704-05 (same); In re Oakwood Mo bile Homes, Inc., 987 S.W.2d 571, 574 (Tex. 1999) (same); EZ Pawn Corp. v. Mandas, 934 S.W.2d 87, 89-90 (Tex.1996) (same); Prudential Sec. Inc. v. Marshall, 909 S.W.2d 896, 899 (Tex.1995).
See, e.g., Creative Solutions Group, Inc. v. Pentzer Corp., 252 F.3d 28, 32-34 (1st Cir. 2001); Doctor’s Assocs., Inc. v. Distajo, 66 F.3d 438, 456 (2d Cir.1995); Wood v. Prudential Ins. Co. of Am., 207 F.3d 674, 680 (3d Cir.2000); Am. Recovery Corp. v. Computerized Thermal Imaging, Inc., 96 F.3d 88, 96 (4th Cir.1996); Subway Equip. Leasing Corp. v. Forte, 169 F.3d 324, 329 (5th Cir.1999); Germany v. River Terminal Ry. Co., 477 F.2d 546, 547 (6th Cir. 1973); Ernst & Young LLP v. Baker O’Neal Holdings, Inc., 304 F.3d 753, 758 (7th Cir.2002); Ritzel Commc’ns v. Mid-American Cellular, 989 F.2d 966, 969-71 (8th Cir. 1993); Martin Marietta Aluminum, Inc. v. Gen. Elec. Co., 586 F.2d 143, 146 (9th Cir. 1978); Metz v. Merrill Lynch, Pierce, Fenner & [*588] Smith, Inc., 39 F.3d 1482, 1489-90 (10th Cir. 1994); Ivax Corp., 286 F.3d at 1316; Nat'l Found, for Cancer Research v. A.G. Edwards & Sons, Inc., 821 F.2d 772, 777-78 (D.C.Cir. 1987).
537 U.S. 79, 84, 123 S.Ct. 588, 154 L.Ed.2d 491 (2002) (quoting Moses H. Cone Mem’l Hosp. v. Mercury Constr. Corp., 460 U.S. 1, 24-25, 103 S.Ct. 927, 74 L.Ed.2d 765 (1983)).
See, e.g., Green Tree Fin. Corp. v. Bazzle, 539 U.S. 444, 447, 123 S.Ct. 2402, 156 L.Ed.2d 414 (2003) (holding whether arbitration could proceed by class action was question for arbitrator); lohn Wiley & Sons, Inc. v. Livingston, 376 U.S. 543, 557, 84 S.Ct. 909, 11 L.Ed.2d 898 (1964) (holding question whether steps of grievance procedure prerequisite to arbitration had been completed was for arbitrator); Sleeper Farms v. Agway, Inc., 506 F.3d 98, 104 (1st Cir.2007) (noting question whether breach of contract voided arbitration clause would normally be for arbitrator); United Steelworkers of Am. v. Saint Gobain Ceramics & Plastics, Inc., 505 F.3d 417, 422 (6th Cir.2007) (holding question of timely demand for arbitration was for arbitrator); Ansari v. Qwest Commc’ns Corp., 414 F.3d 1214, 1220-21 (10th Cir.2005) (holding question whether plaintiffs waived forum selection clause by filing suit elsewhere was for arbitrator); Pro Tech Indus., Inc. v. URS Corp., 377 F.3d 868, 871-72 (8th Cir.2004) (holding questions of timely demand and waiver by failing to initiate arbitration were for arbitrator); Glass v. Kidder Peabody & Co., 114 F.3d 446, 457 (4th Cir. 1997) (holding question of timely demand for arbitration was for arbitrator); Great W. Mortgage Corp. v. Peacock, 110 F.3d 222, 231-32 (3d Cir. 1997) (holding question of waiver of substantive state law rights was for arbitrator).
See Howsam, 537 U.S. at 81-82, 123 S.Ct. 588.
Tristar Fin. Ins. Agency, Inc. v. Equicredit Corp. of Am., 97 Fed.Appx. 462, 464 (5th Cir.2004).
Howsam, 537 U.S. at 83-84, 123 S.Ct. 588 (internal quotations omitted); see also Green Tree Fin. Corp. v. Bazzle, 539 U.S. 444, 451-52, 123 S.Ct. 2402, 156 L.Ed.2d 414 (2003).
See Marie v. Allied Home Mortgage Corp., 402 F.3d 1, 13 (1st Cir.2005).
Buckeye Check Cashing, Inc. v. Cardegna, 546 U.S. 440, 449, 126 S.Ct. 1204, 163 L.Ed.2d 1038 (2006) (“We reaffirm today that ... a challenge to the validity of the contract as a whole, and not specifically to the arbitration clause, must go to the arbitrator.”).
In re Merrill Lynch Trust Co. FSB, 235 S.W.3d 185, 190 (Tex.2007) (holding claim that contract was illusory went to contract as a whole and thus was for arbitrators); In re FirstMerit Bank, N.A., 52 S.W.3d 749, 756 (Tex.2001) ("The de los Santoses assert the defenses of unconscionability, duress, fraudulent inducement, and revocation. We again note that these defenses must specifically relate to the Arbitration Addendum itself, not the contract as a whole, if they are to defeat arbitration.”); see also In re Kaplan Higher Educ. Corp., 235 S.W.3d 206, 210 (Tex.2007) (holding claim of "unclean hands” that went to contract as a whole rather than arbitration clause was question for arbitrators).
In re Tyco Ini’l Ltd. Sec. Litig., 422 F.3d 41, 45-47 (1st Cir.2005); Marie, 402 F.3d at 13-14; In re Citigroup, Inc., 376 F.3d 23, 27-29 (1st Cir.2004); Rankin v. Allstate Ins. Co., 336 F.3d 8, 12-14 (1st Cir.2003); Restoration Pres. Masonry, Inc. v. Grove Eur. Ltd., 325 F.3d 54, 61-63 (1st Cir.2003).
Ehleiter v. Grapetree Shores, Inc., 482 F.3d 207, 217-21 (3d Cir.2007).
Republic Ins. Co. v. PAICO Receivables, LLC, 383 F.3d 341, 344-47 (5th Cir.2004); Tristar Fin. Ins. Agency, Inc. v. Equicredit Corp. of Am., 97 Fed.Appx. 462, 464 (5th Cir.2004).
Lewallen v. Green Tree Servicing, L.L.C., 487 F.3d 1085, 1090-94 (8th Cir.2007); Kelly v. Golden, 352 F.3d 344, 349-50 (8th Cir. 2003). The Eighth Circuit did refer to How-sam in one case as requiring waiver to be referred to arbitrators, but that case involved an allegation of waiver by previous arbitration, not litigation. See Nat'l Am. Ins. Co. v. Transamerica Occidental Life Ins. Co., 328 F.3d 462, 463-66 (8th Cir.2003).
See David LeFevre, Note, Whose Finding is it Anyway?: The Division of Labor Between Courts and Arbitrators with Respect to Waiver, 2006 J. Disp. Resol. 305, 316-17 (2006); Stephen K. Huber, The Arbitration Jurisprudence of the Fifth Circuit, Round II, 37 Tex Tech L.Rev. 531, 542 (2005).
In re Bank One, N.A., 216 S.W.3d 825, 827 (Tex.2007); In re D. Wilson Constr. Co., 196 S.W.3d 774, 783 (Tex.2006); In re Vesta Ins. Group, Inc., 192 S.W.3d 759, 763 (Tex.2006); In re Serv. Corp. Int’l, 85 S.W.3d 171, 174 (Tex.2002); In re Oakwood Mobile Homes, Inc., 987 S.W.2d 571, 574 (Tex.1999); In re Bruce Terminix Co., 988 S.W.2d 702, 704 (Tex.1998); EZ Pawn Corp. v. Mandas, 934 S.W.2d 87, 89 (Tex.1996); Prudential Sec. Inc. v. Marshall, 909 S.W.2d 896, 898-99 (Tex.1995).
In re Bank One, N.A., 216 S.W.3d at 827; In re D. Wilson Constr. Co., 196 S.W.3d at 783; In re Vesta Ins. Group, Inc., 192 S.W.3d at 763; In re Serv. Corp. Int'l, 85 S.W.3d at 174; In re Bruce Terminix Co., 988 S.W.2d at 704; EZ Pawn Corp., 934 S.W.2d at 89.
In re D. Wilson Constr. Co., 196 S.W.3d at 783.
In re Vesta Ins. Group, Inc., 192 S.W.3d at 764.
In re Bank One, N.A., 216 S.W.3d at 827.
In re Serv. Corp. Int’l, 85 S.W.3d at 174-75.
Prudential Sec. Inc. v. Marshall, 909 S.W.2d 896, 898-99 (Tex.1995).
In re Bruce Terminix Co., 988 S.W.2d at 704.
EZ Pawn Corp. v. Mandas, 934 S.W.2d 87, 90 (Tex.1996).
In re Vesta Ins. Group, Inc., 192 S.W.3d at 763 (holding requests for disclosure, four depositions, and request for production did not waive arbitration absent proof regarding extent of requests and whether they addressed merits or arbitrability).
In re Tyco Int’l Ltd. Sec. Litig., 422 F.3d 41, 46 (1st Cir.2005) (‘‘[E]ach case is to be judged on its particular facts.”); Republic Ins. Co. v. PAICO Receivables, LLC, 383 F.3d 341, 346 (5th Cir.2004) (“Ultimately, however, the question of what constitutes a waiver of the right of arbitration depends on the facts of each case.”); accord, Ivax Corp. v. B. Braun of Am., Inc., 286 F.3d 1309, 1315 (11th Cir. 2002); Grumhaus v. Comerica Sec., Inc., 223 F.3d 648, 650 (7th Cir.2000); NatT Found, for Cancer Research v. A.G. Edwards & Sons, Inc., [*591] 821 F.2d 772, 774 (D.C.Cir.1987); Tenneco Resins, Inc. v. Davy Int'l, AG, 770 F.2d 416, 420 (5th Cir.1985).
Grumhaus, 223 F.3d at 650; see also Cabi-netree of Wis., Inc. v. Kraftmaid Cabinetry, Inc., 50 F.3d 388, 391 (7th Cir.1995).
PAICO, 383 F.3d at 346; In re Citigroup, Inc., 376 F.3d 23, 26 (1st Cir.2004); Metz v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 39 F.3d 1482, 1489 (10th Cir. 1994); Hoxworth v. Blinder, Robinson & Co., 980 F.2d 912, 926 (3d Cir.1992).
Brown v. Dillard’s, Inc., 430 F.3d 1004, 1012 (9th Cir.2005); Patten Grading & Paving, Inc. v. Skanska USA Bldg., Inc., 380 F.3d 200, 206 (4th Cir.2004).
PAICO, 383 F.3d at 346; Kelly v. Golden, 352 F.3d 344, 349 (8th Cir.2003); Hoxworth, 980 F.2d at 926; Gilmore v. Shearson/American Express Inc., 811 F.2d 108, 112 (2d Cir. 1987); Sedeo, Inc. v. Petróleos Mexicanos Mexican Nat’l Oil Co., 767 F.2d 1140, 1150-51 (5th Cir.1985).
PAICO, 383 F.3d at 346; Patten Grading, 380 F.3d at 205; In re Citigroup, 376 F.3d at 26; Metz, 39 F.3d at 1489; Hoxworth, 980 F.2d at 927.
Hoxworth, 980 F.2d at 927; Com-Tech Assocs. v. Computer Assocs. Int’l, Inc., 938 F.2d 1574, 1577 (2d Cir.1991); E.C. Ernst, Inc. v. Manhattan Constr. Co., 551 F.2d 1026, 1040-41 (5th Cir. 1977); Blake Constr. Co. v. U.S. for Use and Benefit of Lichter, 252 F.2d 658, 662 (5th Cir.1958).
In re Citigroup, 376 F.3d at 26; Metz, 39 F.3d at 1489.
In re Citigroup, 376 F.3d at 26; Kelly, 352 F.3d at 349; Metz, 39 F.3d at 1489.
Kelly, 352 F.3d at 349; Metz, 39 F.3d at 1489.
Leadertex, Inc. v. Morganton Dyeing & Finishing Corp., 67 F.3d 20, 25 (2d Cir.1995); Peterson v. Shearson/American Express, Inc., 849 F.2d 464, 468 (10th Cir.1988) (finding waiver as movant waited until five weeks before trial date to move to compel).
See, e.g., Restoration Preserv. Masonry, Inc. v. Grove Eur. Ltd., 325 F.3d 54, 62 (1st Cir. 2003) (finding three-year delay alone sufficient to establish waiver); Cabinetree of Wis., Inc. v. Kraftmaid Cabinetry, Inc., 50 F.3d 388, 391 (7th Cir.1995) (finding removal to federal court alone sufficient to establish waiver).
See EZ Pawn Corp. v. Mandas, 934 S.W.2d 87, 88-89 (Tex.1996) (finding no waiver as defendant did not discover existence of arbitration agreement for almost a year).
In re Vesta Ins. Group, Inc., 192 S.W.3d 759, 763 (Tex.2006).
Id.; In re Bruce Terminix Co., 988 S.W.2d 702, 704 (Tex.1998).
In re Bruce Terminix Co., 988 S.W.2d at 704.
See In re Bruce Terminix Co., 988 S.W.2d at 704.
See, e.g., Tex. Civ. Prac. & Rem.Code § 171.021(a) ("A court shall order the parties to arbitrate on application of a party showing: (1) an agreement to arbitrate; and (2) the opposing party's refusal to arbitrate.”).
In re D. Wilson Constr. Co., 196 S.W.3d 774, 783 (Tex.2006); accord, United Computer Sys., Inc. v.AT&T Corp., 298 F.3d 756, 764 (9th Cir.2002).
See R.R. St. & Co. v. Pilgrim Enters., Inc., 166 S.W.3d 232, 242-43 (Tex.2005) (quotation marks omitted) (applying totality-of-the-circumstances test in determining whether party "otherwise arranged” to dispose of hazardous waste).
See Burton-Dixie Corp. v. Timothy McCarthy Constr. Co., 436 F.2d 405, 407-08 (5th Cir.1971) ("There is no set rule, however, as to what constitutes a waiver or abandonment of the arbitration agreement. The question depends upon the facts of each case and usually must be determined by the trier of facts.”); Joel E. Smith, Annotation, Defendant's Participation in Action as Waiver of Right to Arbitration of Dispute Involved Therein, 98 A.L.R.3d 767, 771 (1980) ("In those cases involving the issue of whether the defendant’s participation in an action constitutes a waiver of the right to arbitrate the dispute involved therein, no general rules are readily apparent for determining waiver other than the general adherence by the courts to the principle that waiver is to be determined from the particular facts and circumstances of each case....”).
Kulko v. Superior Court of Cat, 436 U.S. 84, 92, 98 S.Ct. 1690, 56 L.Ed.2d 132 (1978) (quoting Estin v. Estin, 334 U.S. 541, 545, 68 S.Ct. 1213, 92 L.Ed. 1561 (1948)).
See, e.g., TexR. Civ. P. 190.2(c)(2) (limiting parties in Level 1 cases to six hours of depositions).
See, e.g., In re Vesta Ins. Group, Inc., 192 S.W.3d 759, 763 (Tex.2006) (holding four depositions did not waive arbitration as record did not show whether they were limited or extensive or whether they addressed merits or merely arbitrability).
Trammell Crow Co. No. 60 v. Harkinson, 944 S.W.2d 631, 636 (Tex.1997); see English v. Fischer, 660 S.W.2d 521, 524 (Tex.1983); Moore Burger, Inc. v. Phillips Petroleum Co., 492 S.W.2d 934, 936-37 (Tex.1972); Wheeler v. White, 398 S.W.2d 93, 96 (Tex.1965); Restatement (Second) Of Contracts § 90 (1979).
In re Weekley Homes, L.P., 180 S.W.3d 127, 133-35 (Tex.2005); accord, Meyer v. WMCO-GP, LLC, 211 S.W.3d 302, 305 (Tex.2006).
First Options of Chi., Inc. v. Kaplan, 514 U.S. 938, 943, 115 S.Ct. 1920, 131 L.Ed.2d 985 (1995).
See Van Indep. Sch. Dist. v. McCarty, 165 S.W.3d 351, 353 (Tex.2005); First Valley Bank of Los Fresnos v. Martin, 144 S.W.3d 466, 471 (Tex.2004); lemiganv. Langley, 111 S.W.3d 153, 156 (Tex.2003); Equitable Life Assurance Soc’y of U.S. v. Ellis, 105 Tex. 526, 152 S.W. 625, 628 (1913).
In re D. Wilson Constr. Co., 196 S.W.3d 774, 783 (Tex.2006); EZPawn Corp. v. Mandas, 934 S.W.2d 87, 89 (Tex.1996).
In re Bruce Terminix Co., 988 S.W.2d 702, 704 (Tex.1998).
In re Bank One, N.A., 216 S.W.3d 825, 827 (Tex.2007); In re D. Wilson Constr. Co., 196 S.W.3d at 783; In re Vesta Ins. Group, Inc., 192 S.W.3d 759, 763 (Tex.2006); In re Serv. Corp. Int’l, 85 S.W.3d 171, 174 (Tex.2002); In re Bruce Terminix Co., 988 S.W.2d at 704; In re Oalcwood Mobile Homes, Inc., 987 S.W.2d 571, 574 (Tex.1999); EZ Pawn Corp., 934 S.W.2d at 89; Prudential Sec. Inc. v. Marshall, 909 S.W.2d 896, 898-99 (Tex.1995).
See In re Gen. Elec. Capital Corp., 203 S.W.3d 314, 316 (Tex.2006); Sun Exploration & Prod. Co. v. Benton, 728 S.W.2d 35, 37 (Tex. 1987); Bocanegra v. Aetna Life Ins. Co., 605 S.W.2d 848, 851 (Tex. 1980); Mass. Bonding & Ins. Co. v. Orkin Exterminating Co., 416 S.W.2d 396, 401 (Tex.1967); Texas & P. Ry. Co. v. Wood, 145 Tex. 534, 199 S.W.2d 652, 656 (1947); Kennedy v. Bender, 104 Tex. 149, 135 S.W. 524, 526 (1911); see also Cabinetree of Wis., Inc. v. Kraftmaid Cabinetry, Inc., 50 F.3d 388, 390 (7th Cir.1995) (citing authorities showing that contract law generally holds waiver effective without proof of detrimental reliance).
Mass. Bonding & Ins. Co. v. Orkin Exterminating Co., 416 S.W.2d 396, 401 (Tex.1967).
See Doctor’s Assocs., Inc. v. Casarotto, 517 U.S. 681, 686-87, 116 S.Ct. 1652, 134 L.Ed.2d 902 (1996); Allied-Bruce Terminix Cos. v. Dobson, 513 U.S. 265, 281, 115 S.Ct. 834, 130 L.Ed.2d 753 (1995).
In re Citigroup, Inc., 376 F.3d 23, 26 (1st Cir.2004) (“We have emphasized that, to succeed on a claim of waiver, plaintiffs must show prejudice."); Thyssen, Inc. v. Calypso Shipping Corp., S.A., 310 F.3d 102, 105 (2d Cir.2002); Hoxworth v. Blinder, Robinson & Co., 980 F.2d 912, 925 (3d Cir.1992) (“[P]rej-udice is the touchstone for determining whether the right to arbitrate has been waived-”); Patten Grading & Paving, Inc. v. Skanska USA Bldg., Inc., 380 F.3d 200, 206 (4th Cir.2004) ("[T]he dispositive question is whether the party objecting to arbitration has suffered actual prejudice.”) (internal quotations and italics omitted); Republic Ins. Co. v. PAICO Receivables, LLC, 383 F.3d 341, 346 (5th Cir.2004) ("In addition to the invocation of the judicial process, there must be prejudice to the party opposing arbitration before we will find that the right to arbitrate has been waived.”); O.J. Distrib., Inc. v. Homell Brewing Co., 340 F.3d 345, 356 (6th Cir. 2003); Kelly v. Golden, 352 F.3d 344, 349 (8th Cir.2003) ("The actions must result in prejudice to the other party for waiver to have occurred."); Brown v. Dillard’s, Inc., 430 F.3d 1004, 1012 (9th Cir.2005); Metz v. Merrill Lynch, Pierce, Fenner & Smith, Inc., 39 F.3d 1482, 1490 (10th Cir.1994); Ivax Corp. v. B. Braun of Am., Inc., 286 F.3d 1309, 1316 (11th Cir.2002) ("[W]e look to see whether, by [invoking the litigation process], that party has in some way prejudiced the other party.") (internal quotations omitted).
St. Mary’s Med. Ctr. of Evansville, Inc. v. Disco Aluminum Prods. Co., 969 F.2d 585, 590-91 (7th Cir.1992); Nat’l Found, for Cancer Research v. A.G. Edwards & Sons, Inc., 821 F.2d 772, 777 (D.C.Cir.1987) (holding "a court may consider prejudice to the objecting party as a relevant factor among the circumstances that the court examines in deciding whether the moving party has taken action inconsistent with the agreement to arbitrate”).
In re Weekley Homes, L.P., 180 S.W.3d 127, 130-31 (Tex.2005); In re Kellogg Brown & [*595] Root, Inc., 166 S.W.3d 732, 738-39 (Tex. 2005); see also Howsam v. Dean Witter Reynolds, Inc., 537 U.S. 79, 87, 123 S.Ct. 588, 154 L.Ed.2d 491 (2002) (Thomas, J., concurring) (suggesting Supreme Court sometimes looks to federal law and sometimes law chosen by parties); Wash. Mut. Fin. Group, LLC v. Bedley, 364 F.3d 260, 267 n. 6 (5th Cir.2004) (noting that whether state or federal law of ^estion-f ^ 15 “ UnCertam question ).
Trammell Crow Co. No. 60 v. Harkinson, 944 S.W.2d 631, 636 (Tex.1997); see English v. Fischer, 660 S.W.2d 521, 524 (Tex.1983); Moore Burger, Inc. v. Phillips Petroleum Co., 492 S.W.2d 934, 936 (Tex.1972); Wheeler v. White, 398 S.W.2d 93, 96 (Tex.1965); Restatement (Second) of Contracts § 90 (1979).
Restatemenx (Second) of Contracts § 87(2) (1981) („An offer which ⅛6 offeror should reasonably expect to induce action or forbearance of a substantiaI character on the part of the offeree before acceptance and which does induce such action or forbearance is binding as an option contract to the extent necessary to avoid injustice.”),
Because we limit our review to the record before the trial judge, we do not consider the Defendants’ additional seven volumes of discovery exhibits filed after the arbitration award.
173 S.W.3d 565, 570; see also Green Tree Fin. Corp.-Ala. v. Randolph, 531 U.S. 79, 89, 121 S.Ct. 513, 148 L.Ed.2d 373 (2000) (holding that unconscionable arbitration fee would render clause unenforceable).
See In re Tyco Int'l Ltd. Sec. Litig., 422 F.3d 41, 46 (1st Cir.2005) (holding defendant’s objections to arbitration before criminal trial waived his right to arbitration); Gilmore v. ShearsontAmerican Exp. Inc., 811 F.2d 108, 112 (2d Cir.1987) (holding party's withdrawal of its prior motion to compel arbitration constituted express waiver of that right).
See In re Vesta Ins. Group, Inc., 192 S.W.3d 759, 764 (Tex.2006) (citing Com-Tech Assocs. v. Computer Assocs. Int’l, Inc., 938 F.2d 1574, 1576-77 (2d Cir.1991), in which arbitration was waived by request that did not come until 18 months after filing and 4 months before trial).
.Republic Ins. Co. v. PAICO Receivables, LLC, 383 F.3d 341, 346 (5th Cir.2004) (punctuation omitted); accord, In re Tyco, 422 F.3d at 46 n. 5 ("[A] party should not be allowed purposefully and unjustifiably to manipulate the exercise of its arbitral rights simply to gain an unfair tactical advantage over the opposing party.”); In re Citigroup, Inc., 376 F.3d 23, 28 (1st Cir.2004); Subway Equip. Leasing Corp. v. Forte, 169 F.3d 324, 327 (5th Cir.1999); PPG Indus., Inc. v. Webster Auto Parts, Inc., 128 F.3d 103, 107 (2d Cir.1997); Doctor’s Assocs. v. Distajo, 107 F.3d 126, 134 (2d Cir.1997) (‘‘[Prejudice as defined by our cases refers to the inherent unfairness-in terms of delay, expense, or damage to a party’s legal position-that occurs when the party's opponent forces it to litigate an issue and later seeks to arbitrate that same issue.”).
In re Tyco, 422 F.3d at 46 n. 5.
See, e.g., Tenneco Inc. v. Enter. Prods. Co., 925 S.W.2d 640, 643 (Tex. 1996) (holding companies waived contractual right to approve assignments by treating assignee as full partner); Ford v. State Farm Mut. Auto. Ins. Co., 550 S.W.2d 663, 666 (Tex.1977) (holding insurer waived contractual right to consent to settlement by denying liability under policy).
See Prima Paint Corp. v. Flood & Conklin Mfg. Co., 388 U.S. 395, 404 n. 12, 87 S.Ct. 1801, 18 L.Ed.2d 1270 (1967) (‘‘[Tlhe purpose of Congress in 1925 was to make arbitration agreements as enforceable as other contracts, but not more so.”).
W. Wendell Hall, Standards of Review in Texas, 38 St. Mary’s LJ. 43, 67 (2006).
Tex Civ. Prac. & Rem.Code § 37.009 ("In any proceeding under this chapter, the court may award costs and reasonable and necessary attorney’s fees as are equitable and just.” (emphasis added)).
See Tex.R. Evid. 801-806.
See Nat’l Liab. and Fire Ins. Co. v. Allen, 15 S.W.3d 525, 529 (Tex.2000) (hearsay); Bocquet v. Herring, 972 S.W.2d 19, 21 (Tex. 1998) (declaratory fee award).
In re Serv. Corp. Int’l, 85 S.W.3d 171, 174 (Tex.2002); In re Oak-wood Mobile Homes, Inc., 987 S.W.2d 571, 574 (Tex.1999); In re Bruce Terminix Co., 988 S.W.2d 702, 703-04 (Tex. 1998).
Brainard v. State, 12 S.W.3d 6, 30 (Tex. 1999) (holding that in abuse-of-discretion standard "we defer to the trial court’s factual determinations if they are supported by the evidence and review its legal determinations de novo’’); Walker v. Packer, 827 S.W.2d 833, 840 (Tex. 1992) (“A trial court has no ‘discretion’ in determining what the law is or applying the law to the facts. Thus, a clear failure by the trial court to analyze or apply the law correctly will constitute an abuse of discretion .... ”); see Hall, supra note 97, at 284 (“When the trial court’s findings involve [mixed] questions of law and fact, the appellate court reviews the trial court's decision for an abuse of discretion. In applying the standard, the reviewing court defers to the trial court’s factual determinations if supported by the evidence and reviews its legal determinations de novo.”); cf. Gulf Guar. Life Ins. Co. v. Conn. Gen. Life Ins. Co., 304 F.3d 476, 484 (5th Cir.2002) ("This court reviews de novo a district court’s dismissal of a claim that a party waived its right to arbitrate.”); accord, Ivax Corp. v. B. Braun of Am., Inc., 286 F.3d 1309, 1316 (11th Cir.2002); Subway Equip. Leasing Corp. v. Forte, 169 F.3d 324, 326 (5th Cir.1999).
Brainard, 12 S.W.3d at 30; Walker, 827 S.W.2d at 840; see Hall, supra note 97, at 284; cf. Gulf Guar., 304 F.3d at 484; accord, Ivax Corp., 286 F.3d at 1316; Subway Equip., 169 F.3d at 326.
See Reliance Nat’l Indem. Co. v. Advance'd Temps., Inc., 227 S.W.3d 46, 50 (Tex.2007) ("What might otherwise be a question of fact becomes one of law when the fact is not in dispute or is conclusively established.”); Hall, supra note 97, at 284 ("[A] trial court abuses its discretion [if the court] ... fails to properly apply the law to the undisputed facts_”).
See supra Part VI.A.
258 S.W.3d at 606-07 ("But even if the Court is right and the reimbursement clause does not allow for recovery of all Defendants’ litigation attorney's fees, an arbitration award would not be subject to being vacated if an arbitrator interpreted it to allow recovery of all the fees.”).
The parties contract limited reimbursement to costs incurred in "seeking dismissal” of litigation, not costs incurred in preparing it for trial:
Inasmuch as this Agreement provides for mandatory arbitration of disputes, if any party commences litigation in violation of this Agreement, such party shall reimburse the other parties to the litigation for their costs and expenses including attorney's fees incurred in seeking dismissal of such litigation.
(emphasis added).
See Preston v. Ferrer, - U.S. -, 128 S.Ct. 978, 986, 169 L.Ed.2d 917 (2008) ("A prime objective of an agreement to arbitrate is to achieve streamlined proceedings and expeditious results.”); Cabinetree of Wis., Inc. v. Kraftmaid Cabinetry, Inc., 50 F.3d 388, 391 (7th Cir.1995) (noting that "the discovery provisions of the Federal Rules of Civil Procedure are more generous than those of the American Arbitration Association”); cf. Price v. Drexel Burnham Lambert, Inc., 791 F.2d 1156, 1160 (5th Cir.1986) (finding prejudice due to discoveiy as "discovery — whether meaningful or otherwise — is not available in arbitration”); Miller Brewing Co. v. Fort Worth Distrib. Co., 781 F.2d 494, 498 (5th Cir.1986) (“A party to arbitration does not have a right to the pre-trial discovery procedures that are used in a case at law.”); Developments in the Law-Discovery, 74 Harv. L.Rev. 940, 943 (1961) (noting expense of discovery as inconsistent with desire to arbitrate).
The court of appeals affirmed on this basis. 173 S.W.3d at 570 (“Appellants did not provide any evidence of the work done, time spent, or costs incurred that would not have been done or incurred in anticipation of an arbitration hearing.”).
Tex Civ. Prac. & Rem.Code § 171.021(b); see lack B. Anglin Co. v. Tipps, 842 S.W.2d 266, 269 (Tex. 1992).
Republic Ins. Co. v. PAICO Receivables, LLC, 383 F.3d 341, 346 (5th Cir.2004) (internal citations and punctuation omitted).
In re Vesta Ins. Group, Inc., 192 S.W.3d 759 (Tex.2006).
Two of the numerous defendants in Vesta initially objected to the remaining defendants' motion to compel arbitration, but withdrew that objection before the hearing on the motion.
The defendants in Vesta had stipulated that all discovery obtained so far could be used in arbitration.
See Tex.R. Civ. P. 12.
Concurrence in Part
filed an opinion concurring in part and dissenting in part.
Concurrence
concurring.
Most members of the Court agree that the Culls substantially invoked the litigation process before requesting arbitration; the point of disagreement is whether Perry Homes adequately proved it suffered prejudice as a result. I join the Court’s opinion, but write separately to note that I believe the proof required to demonstrate prejudice in any given case should be measured by the degree to which the litigation process has been invoked. In some circumstances, a party’s invocation of the judicial process may be so substantial that a court could presume the party resisting arbitration has been prejudiced and the right to arbitration has been waived. In my view, such a presumption may easily be drawn on this record.
Concurrence in Part
concurring in part and dissenting in part.
I disagree that the trial court abused its discretion in compelling arbitration. I concur with the disposition of part VI-C. I dissent from parts YI-A and VI-B of the Court’s opinion and dissent from its judgment.
The parties agree that their arbitration agreement covers the dispute and that the Federal Arbitration Act (FAA) applies. Thus, whether the Culls waived the right to arbitrate is a question of law. In re Oakwood Mobile Homes, Inc., 987 S.W.2d[*602] 571, 574 (Tex.1999); In re Bruce Terminix Co., 988 S.W.2d 702, 703-04 (Tex.1998). The Court has said previously, and says again today, that prejudice is a required element of waiver of the right to arbitrate cases subject to the FAA. 258 S.W.3d at 595; see In re Bank One, NA, 216 S.W.3d 825, 827 (Tex.2007). The party asserting waiver has the burden to prove prejudice. See In re FirstMerit Bank, N.A, 52 S.W.3d 749, 753-54 (Tex.2001) (noting that if an agreement to arbitrate exists and the party opposing arbitration fails to prove its defenses, then a trial court has no discretion and its only option is to compel arbitration); In re Bruce Terminix Co., 988 S.W.2d at 704 (“Even substantially invoking the judicial process does not waive a party’s arbitration rights unless the opposing party proves that it suffered prejudice as a result.”). In the context of the issue before us, prejudice means detriment. See In re Bank One, 216 S.W.3d at 827 (“A party waives an arbitration clause when it substantially invokes the judicial process to the other party’s detriment.”). We review a trial court’s order compelling arbitration for an abuse of discretion. See In re Bruce Terminix Co., 988 S.W.2d at 705. That standard is in accord with the general practice of reviewing a trial court’s actions for an abuse of discretion when a trial court has discretion to grant or deny relief based on its factual determinations. See Bocquet v. Herring, 972 S.W.2d 19, 20-21 (Tex.1998) (noting that the abuse of discretion standard of review as to a trial court’s factual determinations applies when a trial court has discretion either to grant or deny relief based on its factual determinations). The test for abuse of discretion is not whether, in the opinion of the reviewing court, the trial court’s ruling was proper, but whether the trial court acted without reference to guiding rules and principles. See Cire v. Cummings, 134 S.W.3d 835, 838-39 (Tex.2004). The trial court’s ruling should be reversed only if it was arbitrary or unreasonable. Id. at 839. Generally, if there is any evidence to support the trial court’s ruling then the court did not abuse its discretion. See In re BP Prods. N. Am., Inc., 244 S.W.3d 840, 848 (Tex.2008) (citing Butnaru v. Ford Motor Co., 84 S.W.3d 198, 211 (Tex.2002)). That is because it is only when the evidence is such that the trial court could have made but one decision, yet made another, that we say the trial court abused its discretion. Id. Our decisions affording deference to trial court rulings when evidence supports those rulings comport with the standard of review utilized by the United States Fifth Circuit Court of Appeals in regard to whether a party has suffered prejudice for purposes of waiving arbitration rights subject to the FAA. The Fifth Circuit’s position is that trial court findings on which the legal conclusion of waiver is based are predicate questions of fact “which may not be overturned unless clearly erroneous.” Price v. Drexel Burnham Lambert, Inc., 791 F.2d 1156, 1159 (5th Cir.1986); see also Republic Ins. Co. v. Paico Receivables, LLC, 383 F.3d 341, 347 (5th Cir.2004) (“[T]he district court’s finding that PRLLC would suffer prejudice if arbitration was compelled is not clearly erroneous.”).
The waiver issue in this matter is not determined by general waiver elements, but by waiver as that term is used in regard to avoiding arbitration agreements subject to the FAA. Generally, “waiver” is the intentional relinquishment of a right actually or constructively known, or intentional conduct inconsistent with claiming that right. See Jemigan v. Langley, 111 S.W.3d 158, 156 (Tex.2003). The elements of waiver include (1) an existing right, benefit, or advantage held by a party; (2) the party’s actual or constructive knowl[*603]edge of its existence; and (3) the party’s actual intent to relinquish the right or intentional conduct inconsistent with the right. See Tenneco Inc. v. Enter. Prods. Co., 925 S.W.2d 640, 643 (Tex.1996). The Culls’ actions and their attorneys’ statements in court, taken as a whole, present compelling evidence of those elements.
Waiver as that term is used in regard to arbitration agreements subject to the FAA, however, requires more than is required for general waiver — it requires proof that the party asserting waiver as a defense to arbitration has suffered detriment. 258 S.W.3d at 589-90; In re Bank One, 216 S.W.3d at 827. So, when the Culls finally moved to compel arbitration and proved applicability of an arbitration agreement, Defendants unquestionably had the burden to raise and prove their defense of waiver, including prejudice, if they wanted to avoid arbitration. In re Bruce Terminix Co., 988 S.W.2d at 704.
Defendants recognized that to avoid arbitration they had to prove a defense to the arbitration agreement. As part of their response to the Culls’ motion to compel arbitration, Defendants pled that (1) after suit was filed, all parties conducted written and oral discovery, (2) the Culls filed several motions and obtained two hearings and court rulings on discovery-related issues, and (3) a trial setting was imminent. Defendants conceded applicability of the arbitration clause, then cited authorities for and took the position that “Plaintiffs have waived arbitration because they substantially invoked the judicial process to the detriment of Defendants.” Subsequently, Defendants more clearly detailed the detriment they were claiming:
In this case, the costs incurred by Defendants in responding to the motions to compel filed by Plaintiffs would not have been incurred during the course of arbitration. Similarly, defendants are prejudiced by the fact that it [sic] was required to comply with the Court’s orders on such motions to compel, when such means and methods would not have been available in arbitration. Because of Plaintiffs’ delay in seeking arbitration, coupled with the resulting prejudice by Defendants being required to respond to multiple discovery motions and comply with orders thereon, Plaintiffs cannot now rely on the Limited Warranty Agreement to compel arbitration.
(Emphasis added). A second part of Defendants’ response was a motion for continuance of trial to complete discovery.
At the hearing on the Culls’ motion to compel arbitration, the trial judge, who noted at the end of the hearing that “I just finished [an arbitration] with the American Arbitration Association,” admitted all the evidence offered, and took judicial notice of the court file as requested by Defendants. After evidence was introduced at the hearing, Defendants again argued that there were two factors involved: “whether or not the parties have acted inconsistently with the agreement to arbitrate and then whether those actions and the actions that were taken actually worked to the detriment or prejudice of the party that’s opposing transference to arbitration.”
During the hearing, the trial judge expressed considerable concern over the Culls’ conduct. He discussed the Culls’ testimony that they had knowledge of the arbitration clause before suit was filed, the extended time for which the case had been filed, and the impending trial setting. He also discussed the arbitration provision itself,[1] its mandatory nature, and pressed[*604] the Culls’ attorney about the reason for the delay in requesting arbitration. Finally, he asked about a provision in the arbitration provision that provided “if any party commences litigation in violation of this Agreement, such party shall reimburse the other parties to the litigation for their costs and expenses including attorney’s fees incurred in seeking dismissal of such litigation.” The Culls’ attorney acknowledged the provision and asserted that it would be up to the arbitrator to determine whether the Culls would be responsible for such fees and costs of Defendants. Defendants did not dispute the Culls’ position. Then, agreeing with the assertions of the parties, the trial judge did not address whether the judicial process had been substantially invoked; rather, the court concluded Defendants had not shown the prejudice they claimed and granted the Culls’ motion:
The question is, I think, when it deals with waiver is are the defendants prejudiced by this delay, and if they are not prejudiced or if there is not proof of prejudice, then the Court has no alternative but to order the case abated for arbitration purposes.
And, [counsel for Defendants], all I have heard from you insofar as what is the prejudice suffered by people you represent is that they have participated in litigation activities that may or may not have been required by the arbitrator. So without anything further, I’m going to grant the motion to abate the case for arbitration.[2]
(Emphasis added).
Perry Homes filed a motion for reconsideration. In their motion, Perry Homes again asserted that “all parties have conducted written and oral discovery under the Texas Rules of Civil Procedure” but did not complain that they had been denied any discovery. Perry Homes’ motion recapped the prejudice they were claiming:[*605] (Emphasis added). An affidavit was attached setting out that the law firm representing Perry Homes had spent 122 attorney hours and 20 paralegal hours in responding to the Culls’ discovery requests and related motions.[3] The hours were not broken down and no dates, times, or tasks were set out. There was no specification as to time spent on actions Defendants claimed as prejudice— responding to motions to compel discovery and complying with court orders compelling discovery that would not have been available in arbitration. The docket sheet reflects that the trial court denied the motion, but the record contains neither a transcript from the hearing nor an order ruling on the motion.
[*604] Defendants have in fact been prejudiced by Plaintiffs’ last-minute attempt to disclaim their election to file suit and instead choose arbitration. In this case, the costs incurred by Defendants — including attorneys’ fees and man hours— in attending 16 depositions, responding to multiple sets of written discovery and responding to the motions to compel filed by Plaintiffs would not have been incurred during the course of arbitration. Similarly, Defendants are prejudiced by the fact that they were required to comply with the Court’s orders on such motions to compel, when such means and methods would not have been available in arbitration. The amount of attorney time Perry Homes has invested in responding to Plaintiffs’ discovery requests and related motions thus far is 122 attorney hours and 20 paralegal hours.
[*605] The Court agrees that the standard of review applicable to the trial court’s order compelling arbitration is abuse of discretion, but its holding that the Culls waived their right to arbitrate misses the mark. In reaching its conclusion, the Court says the question of prejudice is a matter of law because all the relevant facts were undisputed. It seems to me that (1) there was evidence requiring the trial court to make evidentiary determinations as to prejudice, and (2) Defendants did not prove that they were prejudiced or that the Culls obtained an advantage because of the litigation process.
As to the evidence that the trial court was required to weigh and make evidentia-ry determinations on, the record reveals that Defendants took depositions and engaged in written discovery, as did the Culls. Yet Defendants did not claim prejudice due to the Culls somehow reaping an unfair advantage through discovery. The trial court could have considered the advantages accruing to all parties by depositions and bilateral written discovery and determined that no prejudice was shown because all parties were more fully prepared to proceed with dispute resolution by knowing what the testimony of witnesses would be, and that such knowledge would shorten arbitration and reduce further costs.
Next, at the time of the hearing on the motion to compel there was an imminent trial setting. But Defendants did not claim they had spent time preparing to go to trial at the December 10 setting and that those hours would be wasted unless they went to trial immediately. At the December 6 hearing on the motion to compel, the parties agreed the case would not be ready for trial at the December 10 setting, and the Culls’ attorney stated that, according to the court clerk, the case probably would not be reached for trial. In any event, a trial setting and actually going to trial are different matters. Even though Defendants moved for a continuance and requested the case to be reset in two months, there is nothing in the record to show when the next setting actually would have been, much less when the case would have gone to trial if the motion for continuance had been granted. The Court speculates that trial would have occurred sooner than arbitration took place. To the extent a resetting or actual future trial date should be considered, however, the trial court was in the best position to determine when any new setting would have occurred — whether days, weeks, or months in the future — and to determine the weight to give the setting and a potential trial date along with the other factors.
[*606] Further, the Court discounts evidence of a contractual provision in the arbitration clause requiring any party that commenced litigation in violation of the arbitration clause to reimburse other parties’ litigation expenses and costs. The clause is not a model of clarity as to exactly what was recoverable:
Inasmuch as this Agreement provides for mandatory arbitration of disputes, if any party commences litigation in violation of this Agreement, such party shall reimburse the other parties to the litigation for their costs and expenses including attorney’s fees incurred in seeking dismissal of such litigation.
It was the trial court’s goal, just as it is ours, to ascertain the true intent of the parties to the agreement. See J.M. Davidson, Inc. v. Webster, 128 S.W.3d 223, 229 (Tex.2003). The language used in the agreement is the primary evidence of that intent. See id.; National Union Fire Ins. Co. of Pittsburgh, Pa. v. CBI Indus., Inc., 907 S.W.2d 517, 520 (Tex.1995). If the contract is subject to two or more reasonable interpretations after applying the pertinent rules of construction, the contract is ambiguous, creating a fact issue on the parties’ intent. See J.M. Davidson, 128 S.W.3d at 229.
The Court construes the clause as allowing reimbursement for expenses and attorneys’ fees incurred in seeking dismissal of the lawsuit, but not for expenses and fees in preparing the suit for trial. However, the clause can also be read as requiring reimbursement of all litigation costs and expenses, including but not limited to attorneys’ fees incurred in seeking dismissal of the litigation. And that, apparently, is how the parties interpreted the agreement. The trial court questioned the Culls’ attorney about whether the Culls would be responsible for the Defendants’ attorneys’ fees and costs. When the Culls’ attorney replied that it was an issue for the arbitrator, the Defendants’ attorney did not contend otherwise. See Mathis v. Lockwood, 166 S.W.3d 743, 744-45 (Tex.2005); Banda v. Garcia, 955 S.W.2d 270 (Tex.1997). The Culls’ attorney’s representations and lack of protestation by Defendants’ attorney is the only evidence in the hearing record about the parties’ intent as to the language in the clause.[4] Under the abuse of discretion standard by which we review the trial court’s order, the reimbursement clause and the attorneys’ respective representations and silence is part of the entire record which we must consider in determining whether the trial court followed guiding rules and principles. See Chrysler Corp. v. Blackmon, 841 S.W.2d 844, 852 (Tex.1992); Walker v. Packer, 827 S.W.2d 833, 839-40 (Tex.1992).
But even if the Court is right and the reimbursement clause does not allow for
Prior to the Court’s order compelling arbitration, Perry Homes incurred one-hundred-twenty-two (122) attorney hours and twenty (20) paralegal hours responding to Claimants’ discovery requests and discovery-related motions. Accordingly, Perry Homes is entitled to an offset in the amount of $26,400.00 against any damages awarded to Claimants, due to their violation of the arbitration agreement.
[*607] recovery of all Defendants’ litigation attorney’s fees, an arbitration award would not be subject to being vacated if an arbitrator interpreted the clause to allow recovery of all the fees. If arbitrators simply misinterpret a contractual clause such as the reimbursement clause, that type of error is not one which will justify setting aside an award.[5] See Wise v. Wachovia Securities, LLQ 450 F.3d 265, 269 (7th Cir.2006) (noting that in reviewing an arbitration award under the FAA, “the issue for the court is not whether the contract interpretation is incorrect or even wacky but whether the arbitrators had failed to interpret the contract at all”). Under the circumstances, it was proper for the trial court to weigh, and the record shows it did, the reimbursement provision and the parties’ representations in deciding that Defendants had not proved they suffered prejudice. Regardless of the trial court’s interpretation of what costs and expenses would be recoverable under the reimbursement provision, the mere existence of the provision and its reimbursement requirement comprise evidence supporting the decision to order arbitration and properly leave construction and application of the clause to the arbitrator.
In sum, there were decisions for the trial court to make based upon weighing evidence, drawing inferences from it in light of the parties’ contentions, determining what the evidence and inferences proved, and drawing a conclusion as to Defendants’ claims of prejudice. That situation requires our deferring to the trial court’s findings and order when the standard of review is abuse of discretion.
Despite evidentiary matters the trial court had before it which warrant our deferring to its implied and stated findings, the Court sets out factors that were uncon-troverted, then concludes, without ever saying exactly how, that Plaintiffs were advantaged or Defendants were prejudiced by the “inherent unfairness” of it all:
Here, the record before the trial court showed that the Culls objected to arbitration initially, and then insisted on it after the Defendants acquiesced in litigation. They got extensive discovery under one set of rules and then sought to arbitrate the case under another. They delayed disposition by switching to arbitration when trial was imminent and arbitration was not. They got the court to order discovery for them and then limited them opponents’ rights to appellate review. Such manipulation of litigation for one party’s advantage and another’s detriment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.
258 S.W.3d at 597. No one (but the Culls and their attorneys) could seriously disagree that the Culls’ conduct smacks of inequity. But even disregarding the evi-dentiary questions the trial court had to resolve as set out above, when the record is searched for evidence that Defendants suffered prejudice as Defendants [*608] claimed — by incurring expenses in discovery proceedings, responding to discovery motions, and complying with court orders on discovery when that type of activity would not be available in arbitration— there is none. Nor is there evidence that the Culls were unfairly advantaged. The fact of the matter is that all parties took part in litigation discovery as part of the process to resolve their dispute. The Court discusses at length how the facts are undisputed, how ordering the parties to arbitration resulted in “inherent unfairness” to Defendants, and that such “inherent unfairness” equates to prejudice to Defendants, or conversely, unfair advantage to the Culls. However, the authorities used to support the Court’s statements do not cut nearly so broadly as the Court indicates. The cases cited incorporate elements such as delay, expense, damage to a party’s legal position, or “tactical advantage” by which to measure prejudice to one party or unfairness to the other party. 258 S.W.3d at 597 n. 94 (citing In re Tyco Int’l Ltd. Sec. Litig., 422 F.3d 41, 46 n. 5 (1st Cir.2005) (“[A] party should not be allowed purposefully and unjustifiably to manipulate the exercise of its arbi-tral rights simply to gain an unfair tactical advantage over the opposing party.” (emphasis added))); Doctor’s Assocs. v. Distajo, 107 F.3d 126, 134 (2d Cir.1997) (“[Pjrejudice as defined by our cases refers to the inherent unfairness — in terms of delay, expense, or damage to a party’s legal position — that occurs when the party’s opponent forces it to litigate an issue and later seeks to arbitrate that same issue.” (emphasis added)).
The following passage embodies the substance of the Court’s opinion as to prejudice or unfair advantage:
It is also unquestionably true that [the Cull’s] conduct prejudiced the Defendants. “Prejudice” has many meanings, but in the context of waiver under the FAA it relates to inherent unfairness— that is, a party’s attempt to have it both ways by switching between litigation and arbitration to its own advantage:
[F]or purposes of a waiver of an arbitration agreement^] prejudice refers to the inherent unfairness in terms of delay, expense, or damage to a party’s legal position that occurs when the party’s opponent forces it to litigate an issue and later seeks to arbitrate that same issue.
Thus, “a party should not be allowed purposefully and unjustifiably to manipulate the exercise of its arbitral rights simply to gain an unfair tactical advantage over the opposing party.”
... Such manipulation of litigation for one party’s advantage and another’s detriment is precisely the kind of inherent unfairness that constitutes prejudice under federal and state law.
258 S.W.3d at 597 (citations omitted). As noted previously, the Court does not specify how Defendants proved, at the hearing on the Culls’ motion to compel arbitration, detriment from delay, damage to Defendants’ legal position or a tactical advantage achieved by the Culls, which perhaps is just as well because Defendants did not claim those types of prejudice in the trial court. Defendants claimed prejudice because of discovery and court hearings that would not have occurred in arbitration. But contrary to the Court’s conclusion that discovery would have been limited in arbitration, the broad arbitration clause did not preclude any particular type or level of discovery. It provided that arbitration would be conducted according to the arbitrator’s rules so long as they did not conflict with the FAA. Specifically, and by way of example, Defendants did not claim prejudice from or prove that (1) delay because of litigation interfered with[*609] their business activities, caused them loss of evidence, or interfered with their ability to arbitrate; (2) if an arbitrator had ordered the lawsuit discovery pursuant to the arbitration clause, the order would have violated the arbitration clause; (3) had the litigation discovery been requested in arbitration, Defendants would have agreed to it and conferences with the arbitrator would not have been necessary; (4) the litigation discovery was not useable in arbitration; (5) Defendants had already begun trial preparations or taken other litigation related actions that would have been wasted effort if the case went to arbitration; or (6) Defendants suffered compromise of their legal position on the merits of the Culls’ claims.
There was not an offer of proof such as by expert testimony, Defendants themselves, their attorneys or otherwise, that all, some, or any arbitrators probably would not have allowed the discovery, that their agreement or a rule limited discovery in arbitration, or Defendants wasted any litigation discovery effort. And to boot, arbitrators do not come free. Disclosure conferences in arbitration might well have cost more than discovery hearings in litigation because arbitrators generally charge for preparing for and attending conferences while trial judges do not. Nor have Defendants claimed that their attorneys would not have charged fees for arbitration discovery activities. So the possibility exists that the disclosure process in arbitration could have ended up costing more than litigation discovery.
The Court questions whether broad discovery is generally available in arbitration, but the parties here do not argue that it is. What is argued here is that the parties’ contract provided how the arbitration was to be conducted — through adherence to the arbitrator’s rules so long as those rules do not conflict with the FAA — and that Defendants did not prove any litigation discovery that would have been in violation of the contract. The Court says that as of the time of the hearing on the Culls’ motion to compel arbitration, what discovery an arbitrator would allow was purely speculative. But arbitration is not new; Defendants could have at least attempted to prove the custom and practice, if any, of arbitrators as to discovery in arbitration, even though each arbitration is governed by the particular agreement between the parties. Even if such evidence might have been ruled speculative, as the Court concludes it would have been, the obligation to overcome the burden of proof still lay with Defendants. See Borg-Wamer Corp. v. Flores, 232 S.W.3d 765, 772-74 (Tex.2007) (recognizing difficulties of proving asbestos claims against individual defendants, yet requiring plaintiffs to meet that burden).
The Court says that “a party who enjoys substantial direct benefits by gaining an advantage in the pretrial litigation process should be barred from turning around and seeking arbitration with the spoils.” 258 S.W.3d at 593. I agree with that statement. The problem is that the Court does not apply the statement in its entirety to this case. The Court assumes, without requiring Defendants to prove, that the Culls obtained some advantage or caused detriment to Defendants by both parties having engaged in discovery activities. It is hard to see how discovery of facts, witness names, documents, and testimony about the controversy can prejudice either party. See Jampole v. Touchy, 673 S.W.2d 569, 573 (Tex.1984) (noting that discovery is done so disputes may be decided by what the facts are, not by what facts are concealed). Defendants neither alleged nor proved that they were prejudiced because some privileged, proprietary, or confidential matter had been disclosed. Discovery in both judicial proceedings and in arbitration facilitates just[*610] and reasonable resolutions of disputes and helps prevent unjust and unreasonable resolutions because of ambush, surprise, or concealment of relevant, nonprotected, nonprivileged evidence which could sway the outcome. Furthermore, I disagree with the idea that merely making discovery disclosures is evidence of wasted effort or other prejudice. Although the extent to which a party engages in litigation discovery plays a significant part in determining whether that party substantially engaged the litigation process, disclosure of relevant, nonprivileged evidence, names of witnesses, and information makes just and reasonable dispute resolution more likely regardless of whether disclosure is strictly voluntary or is made in judicial discovery proceedings or arbitration proceedings.
Evidence at the hearing on the Culls’ motion to compel arbitration consisted only of testimony by the Culls and five documents they introduced: the earnest money contract, the application for warranty, the limited warranty agreement containing the arbitration provision, a letter from the warranty company, and a copy of one of Defendants’ original answers. The Culls acknowledged in their testimony that discovery and depositions had occurred, but they were unsure of how many depositions and how much discovery. Defendants requested the trial court to take judicial notice of “five separate motions to compel discovery and two separate orders on some, but not all, of the motions to compel.” The court took notice of “its file,” which at that time mostly consisted of copies of pleadings and discovery requests attached as exhibits to motions. The file contained only one or two of the documents actually produced in discovery. There were two orders on the Culls’ motions to compel discovery. The second order referred only to the Kunkel defendants who were not ordered to arbitration. Because the Kunkel defendants were not ordered to arbitration, the trial court could have determined that any orders or motions relating solely to them should not be considered in regard to prejudice as to the other Defendants. In short, the record on which the trial court ruled on December 6 was not extensive, and although it showed what the Culls requested, practically none of the record was of what Defendants produced in discovery, which was filed later when Defendants sought to set aside the arbitration award. And Defendants did not allege in the trial court that some or even any of the discovery would not be useful in arbitration, only that the discovery would not be available in arbitration.
Last, the Court says that requiring Defendants to file detailed proof of the discovery would have made the record more cumbersome and would have entailed more expense, and that to show prejudice, Defendants only had to show substantial wasted effort anyway. The Court then concludes that the record before the trial court at the time of the hearing showed substantial wasted effort, and thus detriment, to Defendants. But in In re Vesta Ins. Group, Inc., 192 S.W.3d 759 (Tex.2006), the Court declined to determine that waiver of the right to arbitrate occurred when the party opposing arbitration failed to introduce any of the discovery documents, present details about them, or contend that the discovery would not be useful in arbitration. The record, the Court stated,
does not show whether these requests were limited or extensive, whether they sought information for affirmative claims or defensive ones, or even whether they addressed the merits or merely the arbitration issue. Further, [plaintiff] does not allege that the discovery already conducted would not be useful in arbitration; to the contrary, he concedes[*611] it would be useful whether the case is arbitrated or tried.
Neither party here claimed before arbitration (nor, for that matter, after arbitration) that the litigation discovery would not be useful in arbitration. On the other hand, and as addressed below, Defendants claimed after arbitration that they suffered prejudice because Plaintiffs’ attorney used the discovery depositions to prepare for arbitration. In this regard, there are further inferences from the record that the Court does not credit but that the trial court could have made when it compelled arbitration: both parties would use the litigation discovery and depositions to prepare for arbitration, the discovery would be useful in arbitration, and neither party was unfairly advantaged or suffered detriment from the discovery.
In summary, the Court (1) does not limit its review to Defendants’ claims of prejudice made in the trial court, (2) disregards factors that presented the trial court with decisions to make based on evidence allowing for different interpretations and inferences, and (3) assumes “inherent unfairness” equates to Defendants’ prejudice or the Culls’ unfair advantage from litigation conduct and effectively forgives Defendants’ failure to prove detriment to themselves or advantage to the Culls.
Defendants make other contentions not reached by the Court, but none of them warrant holding that the trial court abused its discretion. In their brief to this Court, Defendants reference rules of the American Arbitration Association and urge that the AAA Rules of Procedure provide for limited discovery in that the arbitrator is limited to directing “(i) the production of documents and other information, and (ii) the identification of any witnesses to be called.” Defendants also assert that they were prejudiced because during post-arbitration proceedings, the Culls’ attorney testified that he reviewed deposition testimony in preparing for the arbitration and depositions are not generally available in arbitration.[6] First, Defendants did not introduce the AAA rules into evidence at the hearing or ask the trial court to take judicial notice of them. Second, to the extent the arguments encompass discovery depositions, Defendants did not complain in the trial court that they were prejudiced by the taking of depositions or that the Culls planned to use them in arbitration, and the argument cannot be raised here. See Tex.R.App. P. 33.1; Mack Trucks, Inc. v. Tamez, 206 S.W.3d 572, 577 (Tex.2006) (noting that except for fundamental error, appellate courts are not authorized to consider issues not properly raised by the parties). Third, even if the AAA rules had been before the trial court, there was no evidence that all, most, or any arbitrators would have refused to require disclosure of any of the matters disclosed by Defendants. Finally, Defendants’ attorneys had access to the same deposition testimony to use for arbitration preparation, so there could not have been an unfair advantage to the Culls by use of the depositions.
I conclude the record is not conclusive either that Defendants suffered prejudice as they claimed or that the Culls obtained an unfair advantage by litigation conduct as the Court holds. I also conclude that evidence before the trial court required the court to weigh and draw inferences from it and that some evidence supports the trial court’s determination that Defendants did not prove prejudice to them[*612]selves or unfair advantage to the Culls by use of the litigation process. Accordingly, I would hold that the trial court did not abuse its discretion by compelling the parties to arbitrate and I would affirm the judgment of the court of appeals.
In relevant part, the provision provided for the homeowners, the builder, the administra-
tor of the warranty program, and the warranty insurer to submit to arbitration[*604] all claims, demands, disputes, controversies, and differences that may arise between the parties to this Agreement of whatever kind or nature, including without limitation, disputes: (1) as to events, representations, or omissions which pre-date this Agreement; (2) arising out of this Agreement or other action performed or to be performed by the Builder, the Administrator or the Insurer pursuant to this Agreement.
As to procedures in arbitration, the arbitration provision provided that "The Arbitration shall be conducted in accordance with the Arbitrator's rules and regulations to the extent that they are not in conflict with the Federal Arbitration Act.”
The trial court did not order arbitration as to defendants Jerald W. Kunkel, the foundation engineer, and his firm. The Culls agreed the Kunkel defendants were not covered by the arbitration agreement. The Kunkel defendants are not parties to this appeal.
Defendants referenced depositions in their motion for rehearing. They did not take the position or offer proof at the hearing on the Culls’ motion to compel arbitration that depositions would not have occurred in arbitration either by permission of the arbitrator or by agreement.
Although not before the trial court when it ordered arbitration, the arbitration record now before us shows that Defendants considered the clause to provide for recovery of all litigation costs and attorneys’ fees, not just those incurred in seeking dismissal of the lawsuit. The arbitration record shows Defendants claimed that pursuant to the reimbursement clause they were “entitled to recover or setoff [their] attorney's fees from [the Culls], which were incurred in connection, with the litigation.” Perry Homes' attorney submitted an affidavit to the arbitrator in support of the claim for attorneys' fees recovery or setoff. The affidavit mirrored the affidavit submitted as part of Defendants’ motion for reconsideration that was earlier filed in the lawsuit. The arbitration affidavit claimed that
The Federal Arbitration Act provides that an arbitration award may be set aside for limited reasons:
(1) where the award was procured by corruption, fraud, or undue means;
(2) where there was evident partiality or corruption in the arbitrators, or either of them;
(3) where the arbitrators were guilty of misconduct in refusing to postpone the hearing, upon sufficient cause shown, or in refusing to hear evidence pertinent and material to the controversy; or of any other misbehavior by which the rights of any party have been prejudiced; or
(4)where the arbitrators exceeded their powers, or so imperfectly executed them that a mutual, final, and definite award upon the subject matter submitted was not made.
9 U.S.C. § 10(a).
Of course, that argument cuts against the idea that discovery was not usable in arbitration.
Concurrence in Part
concurring in part and dissenting in part.
Arbitration has become a hot-button topic for the Court of late — in this Term alone we have decided at least three arbitration-related cases[1] and heard argument in four more.[2] As the range of opinions in this case demonstrates, the invocation and operation of arbitration provisions can present tricky legal questions that spark honest differences of opinion. I agree with Parts I-Y of the Court’s decision, and also with much of Part VI regarding waiver. However, I respectfully dissent from the Court’s ultimate result, not on an arbitration law issue, but on a much more old-fashioned ground — the applicable standard of review.
The Court properly acknowledges that a trial court’s order compelling arbitration is reviewed for abuse of discretion. Under this standard, we will reverse the trial court only when “it acts in an arbitrary or unreasonable manner, without reference to any guiding rules or principles.”[3] I agree with the Court, and the trial judge for that matter, that the record clearly shows that the Culls substantially invoked the judicial process. I also agree with the Court that the cost-reimbursement provision in the arbitration agreement does not prevent Perry Homes from showing prejudice resulting from the Culls’ arbitration flip-flop. Justice Johnson is comforted by the possibility that an arbitrator might (mis)con-strue this provision to award Perry Homes all its litigation-related costs and fees, but I am not. The provision limits reimbursement to “costs and expenses including attorney’s fees incurred in seeking dismissal of such litigation,” and we cannot plausibly say Perry Homes fails on prejudice because an arbitrator may misread the agreement.
Having said all that, I cannot conclude, as does the Court, that the trial court abused its discretion by compelling arbitration. I believe in waiver-by-conduct, but Perry Homes bore the threshold responsibility of building a record upon which the trial court could find prejudice. The record on appeal is far more extensive than what the trial court considered (and the arguments far more refined), but I agree with Justice Johnson that the trial court — sitting where it sat, seeing what it saw, hearing what it heard, reviewing what it reviewed — did not abuse its discretion in concluding “no prejudice.” Trial courts do not have carte blanche “to send any case to arbitration no matter what has occurred in court,”[4] but I cannot conclude that this trial court acted “without reference to any[*613] guiding rules or principles”[5] in ruling that Perry Homes fell short of building a trial-court record that showed prejudice. This is admittedly a close call, and the Court makes the best possible case for going the other way. Given the relevant record, however, I have a difficult time saying the trial court acted arbitrarily or disregarded all guiding standards in not reaching the opposite result. Accordingly, I dissent from the Court’s decision vacating the arbitration award and remanding for trial.
Nitla, 92 S.W.3d at 422.
See Chambers v. O’Quinn, 242 S.W.3d 30 (Tex.2007); In re U.S. Home Corp., 236 S.W.3d 761 (Tex.2007). This case is the third.
In re Great Western Drilling, Ltd., 211 S.W.3d 828 (Tex.App.-Eastland 2006), pet. granted, 51 Tex. Sup.Ct. J. 77 (Nov. 2, 2007); Werline v. E. Tex. Salt Water Disposal Co., 209 S.W.3d 888 (Tex.App.-Texarkana 2006), pet. granted, 51 Tex. Sup.Ct. J. 77 (Nov. 2, 2007); Bison Bldg. Materials v. Aldridge, 2006 WL 2641280 (Tex.App.-Houston [1st Dist.] 2006), pet. granted, 51 Tex. Sup.Ct. J. 77 (Nov. 2, 2007); Forest Oil Corp. v. McAllen, 2005 WL 3435061 (Tex.App.-Corpus Christi 2005), pet. granted, 51 Tex. Sup.Ct. J. 667 (Apr. 27, 2007).
In re Nitla, 92 S.W.3d 419, 422 (Tex.2002) (citing Downer v. Aquamarine Operators, Inc., 701 S.W.2d 238, 241-42 (Tex.1985)).