Carol Lee v. OSM Worldwide

CourtDistrict Court, N.D. Texas
DecidedFebruary 27, 2026
Docket3:25-cv-01019
StatusUnknown

This text of Carol Lee v. OSM Worldwide (Carol Lee v. OSM Worldwide) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carol Lee v. OSM Worldwide, (N.D. Tex. 2026).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

CAROL LEE, § PLAINTIFF, § § V. § CASE NO. 3:25-CV-1019-B-BK § OSM WORLDWIDE, § DEFENDANT. §

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

Pursuant to 28 U.S.C. § 636(b) and Special Order 3, this case was referred to the undersigned United States magistrate judge for pretrial management. Before the Court are Defendant’s Motion to Dismiss Plaintiff’s Complaint, Doc. 30, and Defendant’s motions to strike Plaintiff’s first, second, and third attachments to her Complaint. Doc. 28; Doc. 33; Doc. 36. For the reasons discussed here, Defendant’s motions should be GRANTED. I. BACKGROUND In March 2025, Plaintiff filed this pro se civil action, alleging that the Defendant, her former employer, discriminated against her on the basis of her race, sex, and age, in violation of Title VII of the Civil Rights Act, the Age Discrimination in Employment Act (“ADEA”), and the Texas Commission on Human Rights Act (“TCHRA”).1 Doc. 1 at 1-2, 9. Prior to filing suit, Plaintiff filed a formal Charge with Equal Employment Opportunity Commission (“EEOC”), which issued a “right to sue” letter on December 23, 2024. Doc. 1 at 7. The letter provided that “the EEOC will not proceed further with its investigation and makes no determination about

1 Although the Complaint does not clearly invoke the TCHRA, the Court liberally construes it as asserting claims under both federal and state law. whether further investigation would establish violations of the statute.” Doc. 16 at 5. This lawsuit followed. Defendant now moves to dismiss the Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6), arguing, inter alia, that Plaintiff has failed to exhaust her administrative remedies. Doc. 30 at 5. Plaintiff has not filed a response, and her time to do so has long since

expired. See N.D. Tex. Local Rule 7.1(e) (establishing 21-day deadline for filing responses to motions). II. APPLICABLE LAW A plaintiff fails to state a claim for relief under Rule 12(b)(6) of the Federal Rules of Civil Procedure when the complaint does not contain “enough facts to state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). To overcome a Rule 12(b)(6) motion, a plaintiff’s complaint should “contain either direct allegations on every

material point necessary to sustain a recovery . . . or contain allegations from which an inference fairly may be drawn that evidence on these material points will be introduced at trial.” Campbell v. City of San Antonio, 43 F.3d 973, 975 (5th Cir. 1995) (quotation omitted). Moreover, the complaint should not simply contain conclusory allegations but must be pled with a certain level of factual specificity. Collins v. Morgan Stanley Dean Witter, 224 F.3d 496, 498 (5th Cir. 2000). Put differently, a court must be able to reasonably infer “that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (citing Twombly, 550 U.S. at 556). But “a formulaic recitation of the elements of a cause of action will not do ...,” and factual allegations must accompany legal conclusions. Iqbal, 556 U.S. at 679 (quoting Twombly, 550 U.S. at 555). In ruling on a Rule 12(b)(6) motion, a court may rely on the complaint, documents

properly attached to the complaint or incorporated into the complaint by reference, and matters of which a court may take judicial notice. Randall D. Wolcott, M.D., P.A. v. Sebelius, 635 F.3d 757, 763 (5th Cir. 2011). Title VII, Chapter 21 of the TCHRA, and the ADEA provide private causes of action arising out of employment discrimination. 42 U.S.C. § 2000e-2(a); TEX. LAB. CODE § 21.021; 29 U.S.C. § 623(a)(1). Before filing an action under any one of these statutes, however, a

complainant must first exhaust her administrative remedies by timely filing a charge of discrimination with the EEOC. Melgar v. T.B. Butler Publ’g Co., Inc., 931 F.3d 375, 378. “[A]dministrative exhaustion is a mainstay of proper enforcement of Title VII remedies and exists to facilitate the EEOC’s investigation and conciliatory functions and to recognize its role as primary enforcer of anti-discrimination laws.” Ernst v. Methodist Hosp. System, 1 F.4th 333, 337 (5th Cir. 2021) (cleaned up) (quoting Filer v. Donley, 690 F.3d 643, 647 (5th Cir. 2012)). Because a key purpose of the charge is to “give the employer notice of the existence and general substance of the discrimination allegations,” an employee may not base their claim on an employer’s adverse action that was not previously asserted in a formal charge of discrimination.

Filer, 690 F.3d at 647. In other words, to satisfy exhaustion requirements, “a claim generally must arise out of the plaintiff’s EEOC charge.” Ernst, 1 F.4th at 337 (citing id.). In determining whether a plaintiff has exhausted a particular claim, the Court of Appeals for the Fifth Circuit has emphasized that “the scope of an EEOC complaint should be construed liberally.” Melgar, 931 F.3d at 379 (quoting Pancheco v. Mineta, 448 F.3d 783, 788 (5th Cir. 2006)). Accordingly, courts look beyond the precise language of the charge and instead ask whether the claim falls within the scope of the EEOC investigation that could “reasonably be expected to grow out of the charge[.]” Pancheco, 448 F.3d at 788 (internal quotation and citation omitted); Vicknair v. La. Dep’t of Pub. Safety and Corr., 555 F. App’x 325, 332 (5th Cir. 2014) (defining the inquiry as asking “whether the charge stated sufficient facts to trigger an EEOC investigation and to put an employer on notice of the existence and nature of the charges.”) (citations and quotation omitted). Because this inquiry focuses on a charge’s “substance rather than its label,” the Fifth Circuit has explained that “the crucial element of a charge of discrimination is the factual

statement contained therein.” Pancheco, 448 F.3d at 788; Melgar, 931 F.3d at 379 (quoting Price v. Sw. Bell Tel. Co., 687 F.2d 74, 77 (5th Cir. 1982)). At a minimum, the charge must contain a “clear and concise statement of the facts, including pertinent dates, constituting the alleged unlawful employment practices.” Melgar, 931 F. 3d at 380 (quoting 29 C.F.R. § 1601.12(a)(3)). “[M]erely checking a box of discrimination is insufficient to exhaust administrative remedies.” Jones v. Driver Pipeline, No. 3:25-CV-121, 2025 WL 1908301, at *3 (N.D. Tex. July 10, 2025) (Boyle, J.) (citing Givs v. City of Eunice, 512 F. Supp. 2d 522, 537 (5th Cir.

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Carol Lee v. OSM Worldwide, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carol-lee-v-osm-worldwide-txnd-2026.