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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. 01-14-00687-CV
Regular Panel Decision
Mar 13, 2015

the Better Business Bureau of Metropolitan Houston, Inc., the Better Business Bureau of Metropolitan Houston Education Foundation, Dan Parsons, Chris Church, Church Enterprises, Inc., Gary Milleson, Ronald N. McMillan, D' Artagnan Bebel, Mark Goldie, Cha v. John Moore Services, Inc. and John Moore Renovation, LLC

This document contains two responses from John Moore Services, Inc. and John Moore Renovation, LLC. The primary document, filed March 13, 2015, is a response to the Appellants' (Better Business Bureau et al.) objections to consolidation of related cases for submission. John Moore Services, Inc. and John Moore Renovation, LLC (Appellees) advocate for consolidation, asserting it would serve justice and efficiency by resolving all issues in a single judgment and prevent further confusion arising from separate appeals. The embedded document, filed June 12, 2014, is a response and objection to the Better Business Bureau's motion for attorneys' fees, court costs, expenses, and sanctions. John Moore argues that the requested fees are not reasonable or necessary, that the issue of reasonableness requires a jury trial, and that the supporting evidence (Elkin Affidavit and invoices) is legally insufficient and conclusory. Furthermore, John Moore contends that awarding fees at this stage would be neither just nor equitable, given the ongoing viable claims, and requests the court to deny the motion for fees, sustain their objections, grant their motion to consolidate, and compel discovery responses.

LitigationAttorney FeesCase ConsolidationAnti-SLAPP StatuteTexas Civil ProcedureAppellate PracticeJury TrialEvidence ObjectionsDiscovery DisputesLegal Fees Reasonableness
References
27
Case No. MISSING
Regular Panel Decision
May 08, 2007

Canal Carting, Inc. v. City of New York Business Integrity Commission

Petitioners Canal Carting, Inc. and Canal Sanitation, Inc., long-standing private sanitation businesses, challenged the Business Integrity Commission's (BIC) denial of their license renewals. The BIC cited Canal's knowing failure to provide required documentation, inability to demonstrate eligibility, and two violations for illegal dumping and operating an illegal transfer station. Canal argued the findings were arbitrary, capricious, and unprecedented, insisting their financial issues were unrelated to organized crime, which Local Law 42 (governing BIC) aimed to combat. The court found no due process violation regarding a formal hearing but concluded that the BIC's denial, effectively closing Canal's 50-year business for what amounted to poor business management, was arbitrary, unduly harsh, and shocking to one's sense of fairness. Consequently, the court granted the petition, annulled the BIC's denial, and remanded the case for reconsideration.

License RenewalAdministrative LawArticle 78 ProceedingBusiness Integrity CommissionTrade Waste IndustryDue ProcessArbitrary and CapriciousJudicial ReviewLocal Law 42Financial Responsibility
References
6
Case No. SBR 0315782
Regular
Jul 30, 2007

GORDON ADAMS vs. SOUTHLAND DRYWALL COMPANY, STATE COMPENSATION INSURANCE FUND

This case concerns a lien claimant, Premier Outpatient Surgery Center, Inc., whose lien was denied because it allegedly did not use its full corporate name or have a fictitious business name permit. The Appeals Board rescinded the denial and returned the case for further proceedings, finding that Premier was properly licensed as an outpatient facility and that the defendant did not timely raise the fictitious business name statement issue. The Board clarified that a facility fee lien claimant is not required to have a Medical Board fictitious-name permit, but may need to file a fictitious business name statement if operating under a name other than its legal corporate name.

Workers Compensation Appeals BoardLien ClaimantFictitious Business Name StatementFictitious-Name PermitBusiness & Professions Code Section 17910Business & Professions Code Section 2415(a)Medical Board of CaliforniaOutpatient SettingFacility FeeCompromise and Release
References
13
Case No. LAO 0878674
Regular
Mar 06, 2008

KARLA BUENO vs. PLAZA DEFENDANT LA RAZA, STATE COMPENSATION INSURANCE FUND

The Workers' Compensation Appeals Board (WCAB) granted reconsideration of a decision that barred a lien claim due to the alleged lack of a fictitious business name permit. The WCAB found that while the lien claimant presented a surgical clinic license, the record was unclear about its actual business name and compliance with fictitious name filing requirements. The case is remanded for further proceedings to determine the lien claimant's true name and establish its compliance with fictitious business name laws.

Fictitious Business Name StatementSurgical Clinic LicenseHealth ServicesBusiness and Professions CodeMedical BoardLien ClaimantOutpatient SettingAdministrative Law JudgeReconsiderationReasonableness of Fees
References
14
Case No. MISSING
Regular Panel Decision

Matthews v. Newspapers Inc.

Stanley B. Matthews sued Newspapers Incorporated for damages stemming from two newspaper articles published in July 1953, which he alleged were false and defamatory. The articles connected his business, the Texas Body Shop, and its employees to a "car wrecking ring" involved in insurance fraud. Matthews contended that these publications caused significant financial losses to his business and harmed his personal reputation. Although the trial court initially denied Matthews recovery, the appellate court reversed this decision. The higher court found that there was sufficient evidence to warrant a jury trial on whether the articles targeted Matthews and his business, and if he suffered damages. Additionally, the appellate court ruled that Matthews' failure to file an assumed name certificate did not preclude his right to pursue the lawsuit.

DefamationLibelNewspaper LiabilityBusiness DamagesReputation DamagesAssumed Name CertificatePrivileged PublicationAppellate ReviewReversed and RemandedJury Question
References
7
Case No. MISSING
Regular Panel Decision

Wilson v. International Business MacHines, Inc.

Plaintiff Caroline Wilson sued defendants International Business Machines (IBM) and Frank Urban, alleging gender and/or pregnancy discrimination under Title VII of the Civil Rights Act of 1964 and N.Y. Executive Law § 296. Wilson's employment was terminated in 2002 during a reduction in force, shortly after returning from maternity leave. She argued she was unfairly laid off in favor of a male colleague. The defendants moved for summary judgment, asserting a legitimate, non-discriminatory business reason related to retaining the other employee's customer relationships and ongoing deals. The court found that while Wilson established a prima facie case, she failed to demonstrate that the defendants' reasons were a pretext for discrimination, or to present sufficient other evidence of unlawful discrimination. Consequently, the court granted the defendants' motions for summary judgment, dismissing the complaint.

DiscriminationGender DiscriminationPregnancy DiscriminationTitle VIIHuman Rights LawSummary JudgmentLayoffReduction in ForcePretextPrima Facie Case
References
12
Case No. MISSING
Regular Panel Decision

Industrial Accident Board v. Texas Workmen's Compensation Assigned Risk Pool

Appellee, The Texas Workmen’s Compensation Assigned Risk Pool, initiated a declaratory judgment suit against the Industrial Accident Board in Travis County district court. The suit sought a judicial interpretation of "legal entity" in Vernon's Tex.Rev.Civ. Stat.Ann., Art. 8308, § 18a, specifically whether it includes assumed names of workmen's compensation insureds. The district court ruled for the appellee, determining that an assumed name is not a "legal entity" under the statute. Appellant challenged this, raising issues of appellee's capacity to sue and justiciable interest, along with the substantive interpretation of "legal entity." The appellate court affirmed the lower court's judgment, confirming that appellee had standing and that an assumed name does not constitute a legal entity for the purpose of the statute's filing fee.

Workers' CompensationAssigned Risk PoolDeclaratory JudgmentLegal EntityAssumed NamesStatutory ConstructionCapacity to SueJusticiable InterestIndustrial Accident BoardInsurance Carriers
References
8
Case No. ANA 381864
Regular
Feb 25, 2008

TUAN KHANH DO vs. CONEYBEARE PERSONNEL SERVICES, STATE COMPENSATION INSURANCE FUND

This case concerns a Qualified Medical Examiner's (QME) entitlement to payment for medical-legal services. The defendant insurer argued that the QME's lien claim was invalid due to the use of a business name without a fictitious business name permit. However, the Workers' Compensation Appeals Board denied reconsideration, finding the QME rendered services and signed reports under his own name. The Board further noted that the insurer failed to properly object to the billings within the regulatory timeframe and the lien claim form was amended to reflect the QME's individual name.

WCABState Compensation Insurance FundMedical-legal servicesFictitious business name permitQualified Medical ExaminerLien claimCompromise and releaseMedical Board of CaliforniaBusiness and Professions CodeLabor Code
References
0
Case No. MISSING
Regular Panel Decision

GAB Business Services, Inc. v. Moore

Sherry Moore, an employee of the City of Marshall, suffered a work-related injury in January 1987. Although GAB Business Services, the insurance adjuster, initially paid for some medical expenses, they denied weekly workers' compensation benefits for her back injury, claiming it was from a separate incident at home. Moore successfully appealed to the Industrial Accident Board and later won a bench trial, which found her back injury compensable and led to a lawsuit against GAB, the City, and the Risk Pool for bad faith and deceptive trade practices. A jury found in favor of Moore against GAB for $25,000 in actual damages and $75,000 in exemplary damages. The appellate court affirmed the trial court's judgment against GAB, finding sufficient evidence to support the jury's findings that GAB acted in bad faith by denying the claim without a reasonable basis, and engaged in unfair practices, causing Moore mental anguish damages. The court also rejected GAB's defenses of governmental and official immunity and upheld the trial court's evidentiary rulings.

Workers' Compensation ClaimsInsurance Bad FaithDeceptive Trade Practices ActSufficiency of EvidenceMental Anguish DamagesGovernmental ImmunityOfficial ImmunityIndependent ContractorJury InstructionsEvidentiary Rulings
References
17
Case No. MISSING
Regular Panel Decision
Oct 17, 1983

Claim of McIntosh v. International Business Machines, Inc.

Claimant suffered a back injury on September 29, 1977, while working for International Business Machines, Inc. She continued to work until October 21, 1977, but subsequently experienced frequent absences due to disability. The Workers' Compensation Board made varying determinations regarding her disability, ultimately classifying it as a permanent partial disability with a 75% earning capacity. Despite conflicting medical opinions from numerous doctors, the Board's determination was supported by substantial evidence. The decision appealed from found that claimant had a permanent partial disability, and the appellate court affirmed this decision.

Permanent Partial DisabilityEarning CapacityMedical TestimonyConflicting EvidenceBoard DeterminationBack InjuryEmployment InjuryAffirmed DecisionJudicial ReviewWorkers' Compensation Board Decision
References
2
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