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

Case No. 94 Civ. 654 (MBM), 94 Civ. 2978 (MBM)
Regular Panel Decision
Aug 23, 1995

Bluebird Partners, LP v. First Fidelity Bank

Bluebird Partners, L.P., a secondary purchaser of equipment trust interests for Continental Airlines, sued indenture trustees and their law firms for alleged violations of the Trust Indenture Act (TIA) and state law. Plaintiff claimed defendants failed to prudently protect certificate holders' interests during Continental's bankruptcy by not acting timely on adequate protection motions. Defendants moved to dismiss, arguing Bluebird Partners lacked standing as a secondary purchaser because federal TIA claims do not automatically transfer with the security. The court granted the motion to dismiss, holding that under federal common law, TIA claims do not automatically transfer to subsequent purchasers who were not injured at the time of the alleged wrongdoing, thus denying standing to Bluebird Partners. The court declined to retain jurisdiction over the pendent state-law claims.

Trust Indenture ActStandingSecondary PurchaserSecurities LawBankruptcy CodeAutomatic StayAdequate ProtectionFiduciary DutyBreach of ContractNegligence
References
22
Case No. MISSING
Regular Panel Decision

NewMarkets Partners LLC v. Oppenheim

This Memorandum & Order addresses motions to dismiss in a case concerning false advertising under the Lanham Act and various state law claims. Plaintiffs, NewMarkets Partners LLC, CAM NewMarkets Partners LP, and Marie-Frances Mathes, allege that Defendants Sal. Oppenheim Jr. & CIE. S.C.A., CAM Private Equity Consulting & Verwaltungs GmbH, and BVT Beratungs-, Verwaltungsund Treuhandgesellsehaft für Internationale Vermorgensanlagen MBH, misused their proprietary investment model and names to market competing German funds. The court granted BVT-B's motion to dismiss for lack of personal jurisdiction. It also dismissed the civil conspiracy claim against Oppenheim and CAM, and the unfair competition claim against Oppenheim. However, motions to dismiss the false advertising claim against Oppenheim and CAM, and the unjust enrichment claim against CAM were denied. The tortious interference claim against CAM was denied as moot due to an amended complaint.

Lanham ActFalse AdvertisingPersonal JurisdictionSubject Matter JurisdictionUnfair CompetitionCivil ConspiracyUnjust EnrichmentJoint Venture AgreementPrivate Equity FundsExtraterritorial Jurisdiction
References
75
Case No. ADJ1857578
Regular
Jun 23, 2009

MIRNA LICEA vs. MINSON CORPORATION, CALIFORNIA INSURANCE GUARANTEE ASSOCIATION for PHICO INSURANCE COMPANY in liquidation

This case involves a lien claim by Missirian Orthopedic Medical Group, assigned to KM Financial Services, for medical treatment provided to Mirna Licea. The California Insurance Guarantee Association (CIGA), representing the insolvent insurer Phico Insurance Company, denied the lien based on Insurance Code § 1063.1(c)(9), which excludes claims by assignees. The Workers' Compensation Appeals Board denied reconsideration, affirming that the statute clearly prohibits payment to assignees, including medical providers who have assigned their accounts receivable. The Board relied on *Baxter Healthcare Corp. v. CIGA* for the principle that assigned claims are not "covered claims" under the Guarantee Act.

Workers' Compensation Appeals BoardCalifornia Insurance Guarantee AssociationCIGAPhico Insurance Companyliquidationinsolvent insurerlien claimantassigneecovered claimInsurance Code 1063.1(c)(9)
References
4
Case No. MISSING
Regular Panel Decision
Oct 08, 1996

Velez v. Tishman Foley Partners

An ironworker, employed by Diamond International, Inc., was injured when a hoist tower's cross-bracing gave way. The plaintiff sued Universal Builders Supply, Inc. (who built the hoist tower), Tishman Foley Partners (owner/general contractor), and Glassalum International Corporation (a subcontractor). The Supreme Court modified a prior order, granting Universal's cross-motion to dismiss the Labor Law § 240 (1) claim against it. The court denied common-law indemnification for Tishman Foley Partners and Glassalum against Universal, but affirmed Tishman Foley Partners' contractual indemnification claim, noting that an owner's strict statutory liability does not preclude contractual indemnity without a showing of owner negligence.

Construction AccidentHoist TowerLabor LawIndemnificationSummary JudgmentSubcontractor LiabilityGeneral ContractorOwner LiabilityStrict LiabilityCommon-Law Indemnity
References
10
Case No. CA 13-01105
Regular Panel Decision
Feb 14, 2014

KALEIDA HEALTH v. UNIVERA HEALTHCARE

This case concerns an appeal by Utica Mutual Insurance Company from a judgment that denied its motion for summary judgment and granted summary judgment to Kaleida Health and Univera Healthcare. The judgment declared Utica obligated to pay an outstanding hospital bill to Kaleida Health. Utica argued that collateral estoppel applied due to a Workers' Compensation Board determination, but the court found Kaleida Health and Univera Healthcare were not parties to that proceeding. Utica also contended the action was barred by arbitration, which was rejected as not compulsory. The Appellate Division affirmed the Supreme Court's decision, concluding Utica was responsible for the hospital bill as the patient's admission was a continuation of treatment for a work-related injury.

Workers' CompensationHospital BillCollateral EstoppelSummary JudgmentArbitrationPublic Health LawAppellate PracticeInsurance ObligationWork-Related InjuryHealth Care Provider
References
3
Case No. MISSING
Regular Panel Decision

Youngers v. Virtus Investment Partners Inc.

Lead Plaintiffs Mark Youngers, et al., brought a securities class action against Virtus Investment Partners, Inc., and other defendants. The lawsuit alleged misrepresentations concerning the performance history of the AlphaSector investment strategy, specifically that pre-2008 results were based on back-tested, hypothetical data rather than live trading, leading to inflated mutual fund valuations and fees. Defendants moved to dismiss the Second Amended Class Action Complaint. The court granted the motions to dismiss in part and denied in part, dismissing Section 10(b) claims against W. Patrick Bradley and the Independent Trustees, Section 20(a) claims against multiple defendants, and Section 12(a)(2) claims against Virtus Partners and George R. Aylward. Additionally, all Section 11, Section 15, and derivative claims were dismissed in their entirety.

Securities fraudClass actionMutual fundsInvestment strategyAlphaSectorBack-tested resultsMisrepresentationOmissionLoss causationScienter
References
91
Case No. ADJ8691809
Regular
Apr 14, 2017

NICOLE BORAGNO vs. STATE OF CALIFORNIA, CDCR - CENTRAL CALIFORNIA WOMEN'S FACILITY CHOWCHILLA, STATE COMPENSATION INSURANCE FUND/STATE CONTRACT SERVICES

This case involves Nicole Boragno's workers' compensation claim against the State of California, CDCR. The applicant sought reconsideration of a decision denying the admission of a supplemental medical report. The WCAB denied reconsideration, adopting the WCJ's report which found the supplemental report inadmissible. This was because discovery had closed at the mandatory settlement conference, and the defendant failed to establish good cause for introducing evidence not previously disclosed. The WCJ noted there was no change in circumstances to warrant the late-filed report, distinguishing it from precedent that allows such reports.

WORKERS' COMPENSATION APPEALS BOARDPetition for Reconsiderationmandatory settlement conferencediscovery closureLabor Code section 5502(d)(3)good causesupplemental reportPQMEapportionmenttimeliness
References
2
Case No. 2019 NY Slip Op 00229 [168 AD3d 491]
Regular Panel Decision
Jan 15, 2019

Sanchez v. 404 Park Partners, LP

Luis Sanchez, a construction worker, was injured after falling through an uncovered floor opening at a work site. He moved for summary judgment on Labor Law §§ 240(1) and 241(6) claims against the property owner, 404 Park Partners, LP, the general contractor, Sciame Construction, LLC, and subcontractor Cord Contracting Co. Inc., which was granted by the Supreme Court. The Appellate Division, First Department, affirmed the liability findings against these parties, noting the owner and general contractor's statutory duties and the subcontractor's delegated duty to cover floor openings. Additionally, the court modified the lower court's indemnification rulings. It granted conditional full contractual indemnification to Sciame from United Air Conditioning Corp. II and conditional contractual indemnification to 404 Park and Sciame from Cord, contingent on the extent of their respective negligence, while also preserving factual issues concerning common-law negligence and Labor Law § 200 claims against Sciame.

Construction AccidentLabor LawSummary JudgmentContractual IndemnificationSubcontractor LiabilityOwner LiabilityGeneral Contractor LiabilitySafe Place to WorkIndustrial Code ViolationsProximate Cause
References
6
Case No. 2019 NY Slip Op 02599 [171 AD3d 1277]
Regular Panel Decision
Apr 04, 2019

New York State Workers' Compensation Bd. v. A&T Healthcare, Inc.

The New York State Workers' Compensation Board assumed administration of the insolvent Healthcare Providers Self-Insurance Trust, which had a deficit of $132.5 million. The Board initiated an action to recover the deficit from former employer-members, including Motherly Love Home Care Services Inc., who were jointly and severally liable. Motherly Love Home Care Services Inc. executed two settlement agreements but subsequently moved to vacate them, claiming a unilateral mistake by believing they had only signed duplicate copies of one agreement. The Supreme Court denied this motion. The Appellate Division, Third Department, affirmed the Supreme Court's decision, finding no basis for vacating the agreements given their distinct terms and the clear clarifications provided by the Board's counsel.

Workers' Compensation TrustInsolvencySettlement AgreementVacate AgreementUnilateral MistakeJoint and Several LiabilityAppellate ReviewContract PrinciplesHome Health CareEmployer Liability
References
5
Case No. MISSING
Regular Panel Decision

Official Committee of Unsecured Creditors of 360networks (USA) Inc. v. Public Utilities Commission of California (In Re 360networks (USA) Inc.)

The Official Committee of Unsecured Creditors of 360networks (USA) Inc. (Debtors) initiated an adversary proceeding against the Public Utilities Commission of the State of California (CPUC) seeking to avoid certain fee payments as preferential transfers under the Bankruptcy Code. The CPUC moved to dismiss the action, asserting Eleventh Amendment sovereign immunity and arguing the court lacked jurisdiction. Judge Allan L. Gropper denied the CPUC's motion, concluding that the court holds in rem jurisdiction over the debtor's property in a preference action. The Court determined that the exercise of this jurisdiction would not offend state sovereignty, citing various forms of potential relief available, including the disallowance of claims by other California state instrumentalities.

Bankruptcy LawSovereign ImmunityEleventh AmendmentIn Rem JurisdictionPreference ActionMotion to DismissPublic Utilities CommissionCalifornia Environmental Quality ActDebtor-Creditor RelationsFederal Jurisdiction
References
45
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