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The Escalation Zone (Texas)

High-pressure moves get a governor, not a green light. In Texas two of the sharpest are gated by the law itself — shown here with the rule that governs each, so the record exists before the move does.

Net-worth discovery — the statutory gate

Tex. Civ. Prac. & Rem. Code § 41.0115

  • No net-worth discovery without a court order ON MOTION — the statute is the gate, not a protective order fought after the fact.
  • The movant must demonstrate a substantial likelihood of success on the merits of a claim for exemplary damages.
  • If granted, discovery is limited to the LEAST BURDENSOME method available to obtain the net-worth evidence.
  • The court may not consider net worth evidence obtained in violation of the section.

This is a STATUTORY escalation gate — the Escalation Zone's net-worth band cites § 41.0115 itself and never exports a net-worth instrument without the motion-and-finding record.

Rule 202 — the presuit deposition

Tex. R. Civ. P. 202

A verified petition, filed where venue of the anticipated suit may lie, asking leave to depose a person before suit — either to perpetuate testimony for an anticipated suit or to investigate a potential claim or suit.

  • The petition must be verified and state the subject matter and the petitioner's interest (202.2).
  • Service and a hearing: the court must find the deposition may prevent a failure or delay of justice (perpetuation) OR that the likely benefit outweighs the burden (investigation) — 202.4(a). The order is not rubber-stamped.
  • The scope is what the order says (202.4(b)) — a 202 deposition is not open-ended merits discovery.

In the Escalation Zone, an investigative 202 petition scores as a high-pressure move: it compels testimony from someone not yet sued. The 10-element record applies before export.