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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

National Union Fire Insurance Co. of Pittsburgh v. American Re-Insurance Co.

The case revolves around a dispute between National Union Fire Insurance Company and American Re-Insurance Company regarding a pollution exclusion clause in a reinsurance policy. National Union sought reimbursement from American Re after settling claims where employees were exposed to metalworking fluids. American Re denied coverage, arguing its pollution exclusion applied. The court, applying Ohio law, found American Re's pollution exclusion ambiguous due to its broad language and its intended purpose of covering environmental contamination. Consequently, American Re's motion for summary judgment was denied, and National Union's motion to strike American Re's defense was granted, requiring American Re to "follow the fortunes" of National Union.

ReinsurancePollution Exclusion ClauseContract InterpretationFollow the Fortunes DoctrineSummary JudgmentInsurance CoverageAmbiguity in ContractsOhio State LawDiversity JurisdictionIndustrial Contamination
References
31
Case No. MISSING
Regular Panel Decision

In Re Terrorist Attacks on September 11, 2002

This Discovery Order, arising from consolidated actions related to the September 11, 2001 terrorist attacks, addresses disputes between the Ashton and Burnett plaintiffs and defendant National Commercial Bank (NCB). Magistrate Judge Maas ruled on the scope of limited jurisdictional discovery concerning NCB's contacts with the United States, an alleged 1998 audit, and customer bank records. The court granted discovery for a six-year period preceding the lawsuits regarding NCB's U.S. presence and ordered NCB to investigate and produce any existing 1998 audit. However, requests for underlying audit documents and specific customer bank records tied to Al Qaeda were denied due to an insufficient prima facie showing of conspiracy.

Discovery DisputeJurisdictional DiscoveryPersonal JurisdictionForeign Sovereign Immunities ActFSIAMinimum ContactsConspiracy TheorySeptember 11 AttacksNational Commercial BankSaudi Arabian Banks
References
16
Case No. 17-40152-CEC
Regular Panel Decision

Glassman v. Feldman (In re Feldman)

This case addresses the motion of Donald Glassman, a creditor, seeking to dismiss the Chapter 13 bankruptcy case of Robert Feldman, the debtor, with prejudice and to impose sanctions. Glassman alleged that Feldman filed his petition in bad faith to halt a state court malpractice action and failed to comply with multiple discovery orders. Presiding Judge Carla E. Craig found that Feldman, an attorney, exhibited reckless indifference in his financial disclosures and testimony, attempting to shift blame to his counsel for material misstatements regarding his income and assets. The court also noted the case essentially involved a two-party dispute. Consequently, the motion to dismiss was granted with prejudice for one year, and the motion for sanctions was partially granted, requiring Feldman to pay $15,953.20 in attorney's fees for discovery non-compliance, but not the full amount requested by Glassman.

Chapter 13Bankruptcy DismissalBad Faith FilingSanctionsDiscovery ViolationsDebtor MisconductFalse StatementsAttorney ResponsibilityTwo-Party DisputeLitigation Tactics
References
64
Case No. 2023 NY Slip Op 03287
Regular Panel Decision
Jun 15, 2023

Dejesus v. Downtown Re Holdings LLC

Plaintiff Brian Dejesus was injured when a steel tubing fell through a gap in a sidewalk bridge at a construction site. The Appellate Division, First Department, modified a Supreme Court order, addressing multiple indemnification and breach of contract claims among the owner (Downtown Re Holdings LLC), general contractor (Noble Construction Group, LLC), and various subcontractors. The court found triable issues of fact regarding Noble's negligence and granted Downtown summary judgment for common-law indemnification against Rockledge Scaffold Corp. due to its negligence in bridge erection. Claims against City Safety Compliance Corp. were dismissed as its role was merely advisory. The decision also involved contractual indemnification between Downtown/Noble and The Safety Group, Ltd., granting a breach of contract claim against TSG for failing to procure required insurance.

Construction AccidentSidewalk Bridge DefectIndemnification ClaimsCommon-Law IndemnificationContractual IndemnificationSummary JudgmentGeneral Contractor NegligenceSubcontractor LiabilityInsurance ProcurementBreach of Contract
References
12
Case No. MISSING
Regular Panel Decision
May 15, 2018

Matter of Center for Discovery, Inc. v. NYC Dept. of Educ.

The Center for Discovery, Inc. appealed a lower court's dismissal of its CPLR article 78 petition against the NYC Department of Education. Petitioner sought reimbursement for additional, mandated services provided to a student with autism, which NYCDE refused to cover. The Supreme Court had dismissed the case, citing a failure to exhaust administrative remedies. The Appellate Division reversed this decision, ruling that NYCDE's definitive refusal to pay constituted an exhaustion of administrative remedies. The matter is remanded to the Supreme Court to determine if NYCDE must reimburse The Center for Discovery for the services it explicitly required.

Education LawSpecial EducationIndividualized Education PlanAdministrative LawReimbursement DisputeCPLR Article 78Appellate ReviewAutism Spectrum DisorderChildren with DisabilitiesGovernment Liability
References
9
Case No. MISSING
Regular Panel Decision
Apr 26, 2005

In re the Claim of Abramson

Claimant, an accountant placed by Staff Plus, Inc. at Goldman Sachs, was denied extended unemployment benefits under the Temporary Extended Unemployment Compensation Act of 2002 (TEUC-A). The Unemployment Insurance Appeal Board ruled that Staff Plus was his base period employer, making him ineligible because Staff Plus was not a provider of services to an air carrier. An initial appeal led to remittal for further record development regarding the relationship between Staff Plus and the claimant. After re-evaluation, the Board reiterated its decision, finding a clear employment relationship between claimant and Staff Plus, which was supported by the evidence. The court subsequently affirmed the Board's decision, upholding the denial of TEUC-A benefits.

Unemployment BenefitsTEUC-ATemporary Employment AgencyEmployment RelationshipBase Period EmployerDisplaced Airline-Related WorkersEligibility for BenefitsAppellate ReviewUnemployment Insurance Law
References
4
Case No. MISSING
Regular Panel Decision

In re the Arbitration between Thompson & S.L.T. Ready-Mix

The petitioner sought to confirm an arbitration award against the respondent for re-employment and damages. After the matter was remitted for a rehearing on damages, the respondent requested extensive discovery which the Supreme Court denied pre-hearing. At a rescheduled hearing, the respondent subpoenaed the documents, but the petitioner did not produce them, and the arbitrator never ordered compliance. The arbitrator questioned the petitioner on relevant issues, and the respondent participated under protest. The arbitrator awarded $9,443 plus interest. The Supreme Court confirmed the award, and the respondent appealed. The appellate court affirmed, finding no arbitrator misconduct in refusing discovery or failing to apply substantive law on mitigation, as arbitrators are not bound by strict rules of evidence or law. The court also declined to impose sanctions against the respondent.

Arbitration AwardAppealDiscovery DisputeArbitrator AuthorityEvidentiary RulingsMitigation of DamagesJudicial ReviewDue ProcessSanctionsAppellate Procedure
References
8
Case No. MISSING
Regular Panel Decision

In Re Holocaust Victim Assets Litigation

This Memorandum & Order by Judge Korman addresses objections to the allocation of settlement funds in the In re Holocaust Victim Assets Litigation class action. The Pink Triangle Coalition and Disability Rights Advocates proposed separate cy pres distributions for homosexual and disabled Nazi victims, respectively, aiming to fund education, research, and advocacy programs. They argued these groups were historically overlooked and difficult to identify for individual compensation. Judge Korman rejected both proposals, reaffirming the current allocation strategy of distributing funds directly to the neediest individual Holocaust survivors. The judge reasoned that the overwhelming and life-sustaining needs of survivors, particularly in areas like the Former Soviet Union, supersede the proposed cy pres distributions. He emphasized that the primary goal is restitution to individual victims, that there are no distinct sub-classes, and that disabled survivors are already major recipients of aid.

HolocaustClass Action SettlementFund AllocationCy Pres DoctrineVictim CompensationHomosexual VictimsDisabled VictimsNazi PersecutionHumanitarian AidSurvivor Support
References
13
Case No. MISSING
Regular Panel Decision

In re the Estate of Wilson

Dorothy S. Wilson, as executrix of the estate of Leonard R. Wilson, filed a petition for discovery against Lee Ford concerning the proceeds of Leonard R. Wilson's retirement plan, which named Ford as the beneficiary. Mr. Wilson died in 1985, having a vested benefit in the Corporate Profit Sharing Plan and Trust Agreement for Cobblestone Enterprises, Inc. The court considered the 1984 amendments to ERISA requiring a qualified preretirement survivor annuity (QPSA) for surviving spouses. Despite the plan's amendment occurring after Mr. Wilson's death, a transition rule mandated the QPSA amendments be treated as in effect at the time of death. The court, citing no New York authority, concluded that given the Cobblestone plan was a 'defined benefit plan' and under the ERISA transition rule, Dorothy S. Wilson, as the surviving spouse, was entitled to the entire $8,643.38 proceeds of the retirement plan.

ERISARetirement PlanQualified Preretirement Survivor AnnuityQPSADefined Benefit PlanTransition RuleSurviving SpouseBeneficiary DisputeEstateProbate
References
2
Case No. MISSING
Regular Panel Decision

In re Currency Conversion Fee Antitrust Litigation

This Memorandum and Order addresses plaintiffs' motion for reconsideration of a prior decision concerning a class action alleging an antitrust price-fixing conspiracy by VISA, MasterCard, and their member banks related to foreign currency conversion fees. The Court denied the plaintiffs' motion for reconsideration, upholding its earlier finding that network defendants did not waive their right to arbitration because compelling arbitration would have been futile under then-existing law. Additionally, the Court denied reconsideration on several other procedural matters, including the creation of subclasses, membership of specific cardholder subclasses, representation of Diners Club and Providian cardholders, and a request for further discovery, citing the untimeliness of new arguments and the plaintiffs' failure to meet the burden of proof for class certification requirements.

Antitrust LitigationClass Action ProcedureArbitration AgreementsWaiver of ArbitrationEquitable EstoppelForeign Currency Conversion FeesReconsideration MotionSherman ActTruth in Lending ActDeceptive Trade Practices
References
43
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