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Case Law Database

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

Case No. MISSING
Regular Panel Decision

Holick v. Cellular Sales of New York, LLC

Plaintiffs, a group of Sales Representatives, initiated an action against defendants Cellular Sales of Knoxville, Inc. and Cellular Sales of New York, L.L.C., alleging violations of the Fair Labor Standards Act (FLSA) and New York State Labor Law. They claimed misclassification as independent contractors, which led to a deprivation of guaranteed compensation, including minimum wage and overtime. Defendants responded with motions to dismiss for lack of subject matter jurisdiction and personal jurisdiction, and alternatively, to compel mediation/arbitration based on clauses in the sales agreements. The Court denied the motion to dismiss for lack of subject matter jurisdiction, affirming its power to adjudicate FLSA claims. However, it granted the defendants' motion to compel arbitration, determining that the mediation clauses were valid, unwaived, and that FLSA claims are arbitrable under federal law, leading to the dismissal of the complaint without prejudice. All other pending motions, including plaintiffs' request for conditional collective action certification, were subsequently denied as moot.

FLSALabor LawMisclassificationIndependent ContractorCollective ActionArbitrationMediationSubject Matter JurisdictionPersonal JurisdictionRule 12(b)(1)
References
28
Case No. MISSING
Regular Panel Decision

In Re Hart's Manufacturing Co.

Hart's Manufacturing Co., the Debtor-In-Possession, moved to set aside the auction sale of its Corning Property, asserting the proposed price was grossly inadequate and not in the best interest of creditors. The high bidder, Eagle Investment Corp., objected, arguing the sale should be confirmed. The auction, held pursuant to a confirmed plan of liquidation, resulted in Eagle's bid of $250,000. The property is subject to liens totaling $957,000. The Court denied confirmation of the sale, citing an expert appraisal valuing the property at $1.55 million. The Court concluded that the proposed sale price was grossly inadequate and would not maximize creditor recovery, as it would only partially satisfy one creditor and leave no funds for others.

Chapter 11Liquidation PlanAuction SaleProperty SaleConfirmation of SaleCreditor RecoveryInadequate PriceJudicial SalesSecured ClaimsUnsecured Claims
References
20
Case No. 03-99-00265-CV
Regular Panel Decision
Apr 27, 2000

Ford Motor Company Freightliner Truck Corporation Sterling Truck Corporation Metro Ford Truck Sales, Inc. And Daniel H. Foley, Jr./Motor Vehicle Board of the Texas Department of Transportation v. Motor Vehicle Board, Texas Department of Transportation/Metro Ford Truck Sales, Inc. Daniel H. Foley, Jr. Freightliner Truck Corporation Sterling Truck Corporation And Ford Motor Company

This case involves an appeal from a district court judgment concerning an order from the Motor Vehicle Board of the Texas Department of Transportation. The dispute originated from Ford's proposed termination of Metro Ford Truck Sales, Inc.'s franchise due to alleged abuse of Ford's Competitive Price Assistance (CPA) program, where Metro misrepresented customer names to obtain higher discounts. The Board found good cause for termination but imposed a conditional termination remedy requiring the sale of Metro's dealership. The Court of Appeals affirmed the termination for good cause, the refusal to transfer the dealership to Eileen Beard, and the denial of Ford's requested chargeback expenses. However, it reversed and remanded the district court's affirmation of the Board's conditional termination remedy, finding it unlawful.

Franchise TerminationDealer FraudCPA Program AbuseStatutory InterpretationAdministrative LawMotor Vehicle BoardEquitable EstoppelGood Cause TerminationAppellate ReviewJudicial Discretion
References
33
Case No. 05-15-00837-CV
Regular Panel Decision
Jul 26, 2016

J&M Sales of Texas, LLC v. Anette H. Sams

Anette H. Sams sued J&M Sales of Texas, LLC for negligence after sustaining an injury from a falling shelf in a retail store. Sams secured a default judgment for $45,350.79 against J&M Sales. J&M Sales subsequently moved for a new trial, asserting that their failure to file an answer was not intentional or due to conscious indifference, that they possessed a meritorious defense based on Sams's potential contributory negligence, and that a new trial would not cause undue delay or injury to Sams. The trial court denied this motion. The Court of Appeals reversed the trial court's decision, concluding that J&M Sales had successfully met all three elements of the Craddock standard for granting a new trial, and remanded the case for further proceedings.

Negligence ClaimDefault JudgmentMotion for New TrialAbuse of DiscretionCraddock StandardMeritorious DefenseConscious IndifferenceContributory NegligenceAppellate ReviewTexas Civil Procedure
References
9
Case No. MISSING
Regular Panel Decision

MacHinery Sales Co. v. Diamondcut Forestry Products, LLC

Machinery Sales Co., Inc. filed an action for rescission of a contract to purchase a chip mill, alleging fraudulent misrepresentation by Diamondcut Forestry Products, LLC, Columbia Trading, Inc., and Champion International Corporation regarding the mill's value and included items. Following a bench trial, the court found no fraud and entered judgment for the defendants. Machinery Sales appealed, presenting issues concerning fraudulent inducement, agency imputation, entitlement to rescission, and damages. The appellate court affirmed the trial court's judgment, concluding that the evidence did not preponderate against the finding that defendants did not fraudulently induce the contract.

Rescission of ContractFraudulent MisrepresentationChip Mill SaleContract DisputeBench TrialAppellate ReviewAffirmed JudgmentTennessee LawReal Estate AppraisalAgency Law
References
10
Case No. 2015-06-0332
Regular Panel Decision
Dec 11, 2015

Jones, Cedric v. Crencor Leasing & Sales

The employee, Cedric Jones, sustained a left shoulder injury at work when a ladder fell. His employer, Crencor Leasing and Sales, provided medical benefits but contested temporary disability payments, asserting Jones was terminated for cause. Jones claimed his dismissal was a pretext for absences related to his injury and that suitable light-duty work was not provided. The trial court upheld the termination for cause but found the employer could not accommodate Jones's medical restrictions, leading to an award of temporary disability. On appeal, the Appeals Board affirmed the termination for cause finding, but reversed the determination that the employer could not provide accommodations, remanding the case for further proceedings.

Workers' CompensationTermination for CauseTemporary Disability BenefitsWork RestrictionsPretextAccommodationsShoulder InjuryMedical TreatmentEmployee MisconductTimecard Fraud
References
5
Case No. MISSING
Regular Panel Decision

AEP Texas Central Co. v. Public Utility Commission

This appeal challenges a final order of the Public Utility Commission (PUC) in a true-up proceeding under Chapter 39 of the Utilities Code, concerning stranded costs and other true-up amounts. AEP Texas Central Co. and its affiliate CPL Retail Energy initiated the proceeding, with the State of Texas and various consumer interests intervening. The Supreme Court of Texas reviewed the PUC's decisions on market value, net book value (NBV), and the capacity auction true-up. The Court affirmed the PUC's use of the sale of assets method for nuclear assets and upheld the inclusion of excess mitigation credits and construction work in progress in NBV. Furthermore, the Court confirmed the PUC's authority to adjust NBV for commercially unreasonable conduct, even when market value is determined by asset sale, and found the specific adjustments supported by substantial evidence. However, the Court reversed the lower court's judgment regarding the capacity auction true-up, instructing the PUC to recalculate it based on actual auction prices, and remanded the case for further proceedings.

Public Utility CommissionTrue-up ProceedingStranded CostsMarket ValueNet Book ValueCapacity AuctionUtilities CodeTexas LawCommercial ReasonablenessExcess Mitigation Credits
References
15
Case No. MISSING
Regular Panel Decision
Sep 11, 2009

George v. IBC Sales Corp.

The defendant IBC Sales Corporation appealed an order denying its cross-motion for summary judgment in a wrongful death action. The decedent, an employee of Interstate Brands Corporation (Brands), was killed at a bakery thrift store owned by IBC Sales, a subsidiary of Brands. The plaintiff, the decedent’s wife, filed a workers' compensation claim, which found a work-related death, and then sued IBC Sales. IBC Sales argued that workers’ compensation was the exclusive remedy, claiming it was an alter ego of Brands or the decedent's special employer. The Supreme Court denied IBC Sales’s cross-motion, finding questions of fact regarding the alter ego status and special employment relationship. The appellate court affirmed, agreeing that IBC Sales failed to establish its prima facie entitlement to judgment as a matter of law.

Wrongful DeathSummary JudgmentWorkers' Compensation LawAlter EgoSpecial EmployeeParent SubsidiaryCorporate VeilAppellate ReviewNew York StateNassau County
References
10
Case No. MISSING
Regular Panel Decision

OMG, LP v. Heritage Auctions, Inc.

This case centers on a dispute over an arbitration award between Plaintiffs OMG (OMG, L.P., John Gallo, and Greg Martin) and Defendant Heritage Auctions, Inc. OMG sought to vacate the award, while Heritage aimed to confirm it. The core legal question was whether the arbitrator exceeded his authority by determining the *existence* of the underlying contracts (Asset Purchase Agreement and Consulting Agreement) due to a lack of "meeting of the minds," rather than solely their *validity*. The Magistrate Judge recommended vacating the award, concluding that contract formation issues are reserved for judicial determination. District Judge Sam A. Lindsay adopted these findings, vacating the arbitration award and remanding the case to the American Arbitration Association for further proceedings, agreeing that the arbitrator overstepped his authority by ruling on contract existence.

ArbitrationContract LawFederal Arbitration ActContract FormationArbitrator AuthorityVacaturRemandMeeting of the MindsJudicial ReviewFifth Circuit Law
References
21
Case No. 2020 NY Slip Op 04235 [185 AD3d 515]
Regular Panel Decision
Jul 23, 2020

Matter of Northern Manhattan Is Not for Sale v. City of New York

This case concerns a challenge to the City of New York's rezoning plan for the Inwood neighborhood of Manhattan. Petitioners, including Northern Manhattan Is Not for Sale, sought to annul the City Council's resolutions, arguing that the environmental reviews under the State Environmental Quality Review Act (SEQRA) and City Environmental Quality Review (CEQR) were inadequate. The Supreme Court initially sided with the petitioners, granting their request to annul the rezoning plan. However, the Appellate Division, First Department, reversed this decision, finding that the City's environmental review process was lawful and that it took the requisite 'hard look' at potential environmental impacts. The Appellate Division concluded that the City's decision was not arbitrary, capricious, or unsupported by evidence, thereby denying the petition and dismissing the CPLR article 78 proceeding.

Environmental LawRezoningSEQRACEQRArticle 78 ProceedingAppellate ReviewLand UseUrban PlanningAffordable HousingInwood Neighborhood
References
16
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