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Case Law Database

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

Case No. claim No. 1, claim No. 2
Regular Panel Decision

Colley v. Endicott Johnson Corp.

The case involves an appeal from a Workers' Compensation Board decision concerning two claims. The claimant suffered a back injury in 1985, and that claim was closed in 1986. In 2004, while working in Ohio for MCS Carriers, the claimant sustained another back injury. The Workers' Compensation Law Judge ruled that the 1985 claim was barred from reopening by Workers’ Compensation Law § 123 and that New York lacked subject matter jurisdiction over the 2004 claim. The Workers' Compensation Board affirmed these rulings, leading to this appeal. The appellate court affirmed the Board's decision, confirming the applicability of § 123 to the 1985 claim due to lapsed statutory limits and concluding that insufficient significant contacts existed to confer New York jurisdiction over the 2004 out-of-state injury.

Workers' CompensationJurisdictionStatute of LimitationsReopening ClaimOut-of-state InjurySignificant ContactsAppellate ReviewBack InjuryTruck DriverNew York Law
References
6
Case No. MISSING
Regular Panel Decision
Sep 26, 1985

In Re Continental Airlines Corp.

The case concerns Continental Airlines' motion to disallow or estimate at zero value the contract rejection damages claimed by the Air Line Pilots Association (ALPA) following Continental's Chapter 11 bankruptcy filing. Continental had rejected its collective bargaining agreement with ALPA, and ALPA subsequently filed a $408 million claim for damages. The court asserted jurisdiction over the claim, rejecting ALPA's argument for deferral to a specialized tribunal. The court ultimately concluded that ALPA's claim for lost future wages lacked merit because the collective bargaining agreement did not guarantee employment and Continental would have ceased operations regardless. Additionally, the court found ALPA's damage calculations flawed as they extended beyond the contract's termination date. Consequently, the court disallowed ALPA's claim entirely and estimated its value at zero.

BankruptcyContract RejectionCollective Bargaining AgreementAirline IndustryLabor LawDamages EstimationBankruptcy JurisdictionArbitration DeferralRailway Labor ActChapter 11 Reorganization
References
90
Case No. 13-04-358-CV, 13-04-224-CV
Regular Panel Decision

Montemayor v. Ortiz

This consolidated appeal involves a declaratory judgment action and counterclaims for damages. Appellants G. Xavier Montemayor and Franklin T. Graham Jr. sought to collect a 1990 judgment against Jose Antonio Ortiz Fernandez and Jose Antonio Ortiz Celada by claiming Becky Ortiz's business, Schor's, was community property subject to levy. They obtained an ex parte receivership, prompting Ortiz to file counterclaims for wrongful conduct including abuse of process, malicious prosecution, defamation, and intentional infliction of emotional distress. The trial court granted summary judgments for Ortiz, ruling the 1990 debt was contractual and Schor's was her special community property, not liable for Celada's debt. A jury awarded Ortiz actual and punitive damages on her counterclaims. On appeal, the court affirmed the summary judgments in favor of Ortiz, but reversed and rendered the judgment for damages, finding no legal sufficiency of evidence for any of Ortiz's tort claims, thereby also precluding punitive damages and mental anguish awards.

Declaratory JudgmentEx Parte ReceivershipCommunity PropertySpecial Community PropertyTortious ConductAbuse of ProcessMalicious ProsecutionDefamationIntentional Infliction of Emotional DistressSummary Judgment Review
References
0
Case No. MISSING
Regular Panel Decision

FLOTO v. Manhattan Woods Golf Enterprises, LLC

Plaintiff was fired from Manhattan Woods Golf Club after taking a day off for his dying mother's emergency brain surgery. He sued for FMLA violation and breach of contract. A jury awarded him damages for both claims. Defendants subsequently moved for judgment as a matter of law, arguing the plaintiff failed to adduce evidence that he qualified for FMLA leave. The court granted the defendants' motion regarding the FMLA claim (Count I), finding insufficient evidence that the plaintiff was 'needed to care for' his mother as per FMLA regulations, and dismissed the claim. The motion for reduction of FMLA damages became moot. However, the court denied the defendants' motion for judgment as a matter of law on the breach of contract claim (Count II), upholding the jury's finding that the employer lacked 'reasonable cause' to terminate the plaintiff's employment.

FMLABreach of ContractJudgment as a Matter of LawEmployment LawEmployee TerminationFamily and Medical LeavePsychological CareDamagesPost-trial MotionsRule 50
References
8
Case No. Claim No. 300000720; ECF Doc. # 7818
Regular Panel Decision

In re MF Global Inc.

This case involves an objection by the SIPA Trustee of MF Global Inc. (MFGI) to a putative class claim filed by former employees for damages under the WARN Act and for unpaid accrued vacation time. The Court previously dismissed the WARN Act claims in related adversary proceedings (Thielmann I and II). The class claimants conceded their WARN Act claims were barred, leading the Court to sustain the Trustee's objection to those claims. However, the Court overruled the Trustee's objection to the claim for unpaid accrued vacation time, finding that the putative class claim satisfied the requirements for class certification under Federal Rule of Civil Procedure 23. The Court emphasized that allowing the vacation pay claim to proceed as a class action would result in the most expeditious administration of the MFGI estate, especially since the Trustee had conceded liability for vacation pay. The MFGI Class Claimants were directed to file a motion for class certification as soon as practicable.

BankruptcyClass ActionWARN ActVacation Pay ClaimsClass CertificationRule 23Claims ObjectionSIPA LiquidationEmployee BenefitsBar Date
References
27
Case No. MISSING
Regular Panel Decision
Jun 28, 1967

Weglarz v. State

This case involves an appeal from a judgment that dismissed a claim for damages against the State of New York. The claim arose from the suicide of Theodore Weglarz, who died after escaping from Pilgrim State Hospital. The claimant alleged negligence against the State for inadequate supervision, care, and surveillance, arguing that a more thorough review of medical records and a patient history from the spouse would have revealed suicidal tendencies. However, the Court of Claims determined that the supervising psychiatrist's decision to transfer the decedent to an open ward was a reasonable medical judgment, as no suicidal tendencies were apparent from his examination or available records. The judgment affirming the dismissal of the claim was upheld.

SuicideMental Health CareHospital NegligencePsychiatric MalpracticeForeseeability of HarmPatient EscapeWrongful DeathMedical JudgmentState LiabilityOpen Ward Policy
References
5
Case No. MISSING
Regular Panel Decision

Wal-Mart Stores, Inc. v. Kee

Tan-ja Kee was fired by Wal-Mart Stores, Inc. in response to filing and settling a workers' compensation claim. Kee sued Wal-Mart for discriminatory firing under Tex.Rev.Civ.Stat. Ann. art. 8307c, seeking actual and exemplary damages. A jury awarded Kee $4,500 in actual damages and $25,000 in exemplary damages, finding Wal-Mart acted with malice. Wal-Mart appealed, challenging the recoverability of exemplary damages and the sufficiency of evidence for malice. The appellate court affirmed the trial court's judgment, citing precedent that exemplary damages are recoverable and concluding that the jury's finding of malice and the damage award were supported by sufficient evidence and not excessive.

discriminatory firingworkers' compensationexemplary damagesmaliceTexas lawretaliatory dischargeemployee rightsemployer liabilityjury verdictappellate review
References
5
Case No. 14-07-00449-CV
Regular Panel Decision
Jun 25, 2009

Cunningham Lindsey Claims Management, Inc., and Glenda Higgins v. Lloyd Snyder

This case addresses whether a trial court had jurisdiction to award damages to a workers' compensation claimant based on an adjuster's alleged delay of spinal surgery. The claimant, Lloyd Snyder, did not challenge the initial denial of preauthorization for the surgery as medically unnecessary, thus failing to exhaust administrative remedies. The court concluded that Snyder's claims for damages, which were based on the alleged delay of surgery, were dependent on a determination of medical necessity in December 2002, a matter within the exclusive jurisdiction of the Texas Workers' Compensation Commission (TWCC). Because Snyder waived his right to dispute the medical necessity determination in the TWCC, the trial court lacked jurisdiction. Therefore, the appellate court vacated the trial court's judgment and dismissed Snyder's claims with prejudice.

Workers' CompensationAdministrative RemediesMedical NecessitySpinal SurgeryPreauthorizationDeceptive Trade Practices ActInsurance Code Article 21.21Appellate JurisdictionWaiver of ClaimsDamages
References
17
Case No. CLAIM NO. 78
Regular Panel Decision

In Re DDI Corp.

This case concerns the application of excusable neglect to a late class proof of claim filed by Raymond Ferrari and other representatives on behalf of a putative class against DDi Corp., a debtor in a pre-arranged chapter 11 case. The claim was filed approximately six weeks after the bar date. The debtors moved to expunge the claim due to untimeliness and procedural defects, while the representatives cross-moved for leave to file late, arguing lack of actual notice. The court denied the cross-motion, finding that the class was an unknown creditor at the time the bar date notice was mailed, and therefore, excusable neglect was not established. Consequently, the debtors' motion to expunge Claim No. 78 was granted.

excusable neglectlate claimclass actionproof of claimbar datebankruptcysecurities fraudchapter 11actual noticeunknown creditor
References
10
Case No. Claim Nos. 4754 and 7181
Regular Panel Decision
Feb 20, 2014

In re Residential Capital, LLC

Caren Wilson filed claims (Claim Nos. 4754 and 7181) asserting secured and unsecured claims against Residential Capital, LLC. The ResCap Borrower Claims Trust objected, arguing the claims were barred by res judicata due to a prior dismissal with prejudice of a related federal action, or were improperly amended/late-filed. The Court applied federal res judicata law, finding that Wilson's claims arise from the same nucleus of facts as the previously dismissed Federal Action. Additionally, Claim No. 7181 was deemed either barred by res judicata or late-filed, and both claims failed to meet pleading standards for RICO and fraud. The Court sustained the Trust's objection, expunging both of Wilson's claims, but modified the automatic stay to allow Wilson to challenge the prior dismissal order in the Virginia District Court.

BankruptcyRes JudicataClaim ObjectionExpungementFailure to ProsecuteRule 41(b) DismissalRICOFraudDebtor-CreditorMortgage Securitization
References
45
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