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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. 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

Credit Alliance Corp. v. Nixon MacHinery Co. (In Re Nixon MacHinery Co.)

Credit Alliance financed machinery sales by Nixon Machinery, retaining security interests which Nixon assigned to Credit Alliance with recourse. After buyers defaulted, Nixon repossessed the machines and filed for Chapter 11 bankruptcy. Credit Alliance initiated this action to recover the machines and lease payments, arguing Nixon had no interest beyond being a bailee. The court determined Nixon held an equity interest in the machines, having acquired buyers' rights through foreclosure. The court denied Credit Alliance's immediate recovery, instead allowing Nixon 150 days to sell or lease four machines under specific terms, and ordered a hearing to determine the division of rental payments for a fifth leased machine, aiming to balance Nixon's reorganization efforts with Credit Alliance's security interests.

Chapter 11BankruptcySecured TransactionsChattel PaperRepossessionForeclosureUniform Commercial CodeRecourse AgreementsSecurity InterestDebtor's Rights
References
8
Case No. 11-03-00020-CV
Regular Panel Decision
Feb 19, 2004

Leroy Phillip Mitchell v. Nations Credit Financial Services Corporation

Leroy Phillip Mitchell appealed a default judgment in favor of Nations Credit Financial Services Corporation, which granted possession of real property to Nations Credit after a foreclosure sale. Mitchell's appeal contested the trial court's refusal to grant his motion for new trial, arguing his failure to appear was not intentional and he had a meritorious defense. The appellate court applied the Craddock test, which requires demonstrating the failure to answer was unintentional, a meritorious defense exists, and a new trial would not cause delay. The court found Mitchell failed to explain why he didn't file an answer or request a continuance, thus not satisfying the first Craddock element. Furthermore, the court determined Mitchell's asserted equitable claim of ownership was not a defense against Nations Credit's right to possession, failing the second Craddock element. Consequently, the appellate court affirmed the trial court's judgment.

Default judgmentForcible entry and detainerMotion for new trialCraddock testAbuse of discretionAppellate reviewRight to possessionReal propertyForeclosureTexas civil procedure
References
4
Case No. 01-22-00712-CV
Regular Panel Decision
Sep 17, 2024

Ernest Polk v. Texas Office of Consumer Credit Commissioner

Ernest Polk, a Financial Examiner I, was terminated by the Texas Office of Consumer Credit Commissioner (OCCC) for alleged misuse of his state credit card. Polk sued OCCC for race discrimination, retaliation, and hostile work environment, claiming his promotion was delayed and termination was retaliatory after he reported racial discrimination. The trial court granted OCCC's Plea to the Jurisdiction, dismissing his claims. The appellate court affirmed, finding Polk failed to establish a causal link or pretext for his retaliation claim, did not exhaust administrative remedies for his race discrimination termination claim, and the alleged harassment was not severe or pervasive enough for a hostile work environment claim.

Employment DiscriminationRetaliationRace DiscriminationHostile Work EnvironmentSovereign ImmunityAdministrative RemediesPlea to the JurisdictionCredit Card MisuseFailure to PromotePrima Facie Case
References
68
Case No. Docket No. 74
Regular Panel Decision

In Re Short Sale Antitrust Litigation

Plaintiff Electronic Trading Group L.L.C. (ETG) filed a class action alleging that various financial institutions, including Morgan Stanley and Goldman Sachs, engaged in an antitrust conspiracy related to short sale transactions by fixing borrowing fees and not enforcing delivery of shorted securities. Defendants moved to dismiss, arguing that federal securities laws implicitly precluded antitrust claims. The Court, applying the Credit Suisse Secs. (USA) LLC v. Billing framework, found that the short sale market is an area squarely within securities regulation with active SEC oversight. It concluded there was a serious conflict between applying antitrust and securities laws, as it could deter lawful conduct and interfere with SEC policy regarding failure-to-deliver. Consequently, the Court granted the motion to dismiss the antitrust claim with prejudice and dismissed the related state law claims without prejudice due to declining supplemental jurisdiction.

Antitrust LawSecurities RegulationShort SalesClass ActionMotion to DismissImplicit PreclusionSherman ActRegulation SHOFiduciary DutyUnjust Enrichment
References
35
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. 2019 NY Slip Op 04295 [172 AD3d 655]
Regular Panel Decision
May 30, 2019

Capital Bus. Credit LLC v. Tailgate Clothing Co., Corp.

The Appellate Division, First Department, affirmed a Supreme Court order regarding a dispute between Capital Business Credit LLC (plaintiff) and Tailgate Clothing Company, Corp. (defendant). Plaintiff purchased accounts receivable from a nonparty related to clothing manufacturing. Defendant paid some invoices but left 12 outstanding. Defendant claimed an equitable recoupment credit for payments made to the Worker Rights Consortium (WRC) for severance pay to Honduran workers, which became due after the manufacturer violated local law by not paying severance. The Court found issues of fact precluding summary judgment on the account stated claim and correctly sustained the equitable recoupment defense, noting it was based on transactions linked to the defendant's licensing and manufacturing agreements. The court also rejected plaintiff's waiver and estoppel arguments.

Equitable recoupmentAccount stated claimSummary judgmentAccounts receivableBreach of contractTimeliness of objectionLicensing agreementManufacturing agreementHonduran labor lawSeverance pay
References
6
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
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