CompFox Logo
AboutWorkflowFeaturesPricingCase LawInsights

Updated Daily

Case Law Database

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

Case No. 15 Civ. 7543 (NSR)
Regular Panel Decision
Mar 22, 2017

Safe Step Walk in Tub Co. v. CKH Industries, Inc.

Plaintiff Safe Step Walk In Tub Co. sued Defendant CKH Industries, Inc. for non-payment of marketing fees. CKH counter-claimed, alleging violations of franchise laws, breach of agreements, unfair business practices, and fraud. Safe Step moved to dismiss CKH’s counter-claims. The court granted in part and denied in part the motion. It determined that the relationship between the parties could plausibly constitute a franchisor-franchisee relationship under the FTC Rule and various state laws, allowing certain counter-claims to proceed. However, claims under New York and Rhode Island's "Little FTC" Acts, breach of the implied covenant of good faith and fair dealing, and unfair competition were dismissed. The court also held that Tennessee law governs the contract disputes, while state franchise laws apply where Defendant's franchises are located. Additionally, the court found that oral modifications and part performance could sustain certain contract claims despite written-only modification clauses.

Franchise LawBreach of ContractUnfair CompetitionFraudMotion to DismissChoice of LawFederal Trade Commission ActState Franchise ActsPromissory EstoppelUnjust Enrichment
References
87
Case No. 2025 NY Slip Op 03249
Regular Panel Decision
May 29, 2025

Hartford Fire Ins. Co. v. Hudson Excess Ins. Co.

This declaratory judgment action addresses an insurance coverage dispute stemming from an underlying personal injury claim. Plaintiffs Hartford Fire Insurance Company and Mayer Malbin Realty I, LLC sought defense and indemnity from Hudson Excess Insurance Company for an injury sustained by a worker at a construction site. Although aware of potential coverage in October 2017, plaintiffs did not tender notice to Hudson until May 2020. Hudson subsequently disclaimed coverage due to this significant delay. The Supreme Court initially granted plaintiffs' motion for summary judgment, but the Appellate Division, First Department, unanimously reversed this decision. The appellate court ruled that plaintiffs failed to meet their burden of showing Hudson was not prejudiced by the late notice, which hindered Hudson's ability to conduct a timely investigation.

Insurance CoverageDisclaimer of CoverageLate NoticePrejudice DefenseAdditional InsuredSummary Judgment ReversalAppellate ReviewPersonal Injury ActionConstruction Site AccidentSubcontractor Liability
References
4
Case No. MISSING
Regular Panel Decision

Northbrook Excess & Surplus Insurance v. Chubb Group of Insurance Companies

This declaratory judgment action addresses the hierarchy of excess insurance policies in a situation where one policy is primary for owned vehicles but excess for non-owned, and the second is an umbrella policy covering multiple risks. The case stems from an accident involving a rented van, which led to a $650,000 settlement. After the primary insurer paid $500,000, Chubb Group of Insurance Companies and Northbrook Excess and Surplus Insurance Co. each contributed $75,000, pending a determination of their respective excess coverage obligations. The Supreme Court initially ruled for ratable contribution. However, citing State Farm Fire & Cas. Co. v LiMauro, the appellate court reversed, holding that Northbrook's umbrella policy constitutes a final tier of coverage, not required to contribute ratably with Chubb's excess policy. Consequently, summary judgment was granted to Northbrook, entitling it to a $75,000 reimbursement from Chubb.

Excess InsuranceUmbrella InsuranceDeclaratory JudgmentInsurance Policy InterpretationInsurance Coverage DisputeAutomobile Liability InsuranceNon-Owned VehicleRatable ContributionFinal Tier CoverageSummary Judgment
References
2
Case No. ADJ793678 (OAK 0338326)
Regular
Sep 07, 2010

ARMENDO CASAS vs. LOS ANGELES CHEMICAL and EXCESS SPECIALTY INSURANCE, GAB ROBINS, BRENNTAG and EXCESS SPECIALTY INSURANCE, SPECIALTY RISK SERVICES

This case involves a petition for reconsideration by Excess Specialty Insurance regarding a workers' compensation award. The original award found the applicant sustained a cumulative trauma injury ending November 2, 2006, but deferred key issues like sleep disorder, permanent disability, and liens. The Board granted reconsideration, rescinded the original award, and returned the case for a new decision at the trial level. The Board believes piecemeal adjudication should be avoided and all issues should be decided concurrently after further development of the record.

Cumulative traumaThoracic spineLumbar spinePsycheSleep disorderGastrointestinal disorderSexual dysfunctionPermanent disabilityEmployment Development Department lienPetition for Increase in Compensation
References
0
Case No. MISSING
Regular Panel Decision

Otero v. Town of Southampton

The plaintiff, Otero, a school bus driver, sued the Town of Southampton, its Police Department, and Officer Andrew Mazzio under federal civil rights laws (42 U.S.C. §§ 1981, 1983) and state laws for false arrest, false imprisonment, malicious prosecution, and excessive force. The claims arose from Otero's January 1999 arrest for Driving While Intoxicated (DWI) and Endangering the Welfare of a Child, following reports of erratic driving and his failure of sobriety tests after consuming Robitussin for a cold. Although Otero's blood tests later showed no alcohol or drugs, and the initial charges were dismissed, he eventually pled guilty to Failure to Maintain Lane. The District Court granted summary judgment to the defendants, concluding that probable cause existed for the arrest and initial charges, no excessive force was used, and an alleged 'perp walk' did not violate the Fourth Amendment. The court declined jurisdiction over the remaining state law claims.

Civil Rights ActFalse ArrestFalse ImprisonmentMalicious ProsecutionExcessive ForceQualified ImmunityProbable CauseSummary JudgmentDriving While Intoxicated (DWI)Endangering Welfare of a Child
References
21
Case No. ADJ1215365 (SJO 0260331)
Regular
Jul 07, 2017

ANTHONY DRAGO vs. CITY OF SUNNYVALE, CSAC EXCESS INSURANCE AUTHORITY

This case concerns applicant Anthony Drago's cumulative injury claim against the City of Sunnyvale and its insurer, CSAC Excess Insurance Authority, stemming from his employment as a police officer. The Workers' Compensation Appeals Board (WCAB) reconsidered a previous award, rescinding the initial $72\%$ permanent disability finding. The WCAB increased the disability rating to $84\%$, primarily due to re-evaluating applicant's cardiovascular injury based on applicant's treating physician's opinion over the defense QME. The WCAB deferred the issue of attorney's fees for further proceedings at the trial level.

WCABReconsiderationCumulative InjuryAOE/COEPermanent DisabilityQMEAMA GuidesDyslipidemiaCoronary Artery DiseaseAngiography
References
5
Case No. MISSING
Regular Panel Decision

Banner Employment Agency, Inc. v. O'Connell

This case concerns the annulment of a respondent's determination that a petitioner employment agency violated Section 185 of the General Business Law by charging an excessive fee. The dispute centered on the classification of an employee for fee calculation, with the respondent advocating for 'Class A1' and the petitioner for 'Class B'. The employee possessed an engineering background and technical experience. The court concluded that the employment did not fit into 'Class A1' or the professional aspect of 'Class B', instead falling under 'Class B's' residual 'other employment' category. Consequently, the respondent's initial determination was annulled.

Employment Agency FeesGeneral Business LawEmployment ClassificationStatutory InterpretationExcessive ChargeJudicial ReviewAnnulmentSkilled WorkerNon-Professional EmploymentClass B Employment
References
1
Case No. 8 N.Y.3d 162
Regular Panel Decision
Feb 15, 2007

APPALACHIAN INS v. Gen. Elec.

This declaratory judgment action addresses whether General Electric Company (GE) can group numerous asbestos-related personal injury claims as a single "occurrence" to access excess insurance coverage. GE, having manufactured turbines with asbestos insulation, sought to combine claims under a "Claims Handling Agreement" with its primary insurer, EMLICO, to meet the $5 million per-occurrence threshold for excess coverage. However, the excess insurers disputed this interpretation. Applying the "unfortunate event" test from prior New York precedents, the Court of Appeals focused on the individual plaintiffs' "continuous or repeated exposure" to asbestos as the operative incident. Due to the lack of temporal and spatial proximity among exposures at over 22,000 sites across decades, the court concluded that each individual asbestos exposure claim constituted a separate "occurrence." Consequently, GE could not aggregate these claims to trigger its excess insurance policies. The Appellate Division's order, which denied GE excess coverage, was affirmed.

Insurance coverageExcess insurancePer-occurrence limitsAsbestos claimsToxic tortOccurrence definition"Unfortunate event" testGeneral liability insuranceAppellate reviewMass tort litigation
References
13
Case No. MISSING
Regular Panel Decision
Nov 27, 2013

Carpenter v. City of New York

This case involves plaintiffs Heather Carpenter and Julio Jose Jimenez-Artunduaga suing the City of New York and several police officers under 42 U.S.C. § 1983 for false arrest and excessive force during an Occupy Wall Street protest in 2011. The plaintiffs were arrested for criminal trespassing in a Citibank branch after being asked by bank employees to leave. The court granted summary judgment in part, dismissing the false arrest claims against all defendants, finding that probable cause existed. The excessive force claims against the City were also dismissed due to a lack of Monell liability. However, the excessive force claims against the individual police officers, including Chief Esposito and Chief Hall, survived summary judgment, as genuine issues of material fact were found, making them triable by a jury. Later motions for interlocutory appeal and partial judgment were denied, confirming the case would proceed to trial on the remaining excessive force claims.

Civil Rights42 U.S.C. § 1983False ArrestExcessive ForceFourth AmendmentSummary JudgmentQualified ImmunityMonell LiabilitySupervisory LiabilityOccupy Wall Street
References
46
Case No. MISSING
Regular Panel Decision

Claim of Ashby v. ARC Electric Corp.

The claimant, a 56-year-old assistant foreman with a pre-existing coronary condition, suffered a heart injury after walking up 9 to 10 flights of stairs at his job site to distribute pay envelopes. An elevator was available, but the claimant chose to walk leisurely. The Workers’ Compensation Board found that the claimant’s work activities were stressful and constituted an accidental injury arising out of and in the course of his employment, and that his disability was causally related to this injury. The board's finding was supported by substantial evidence and medical evidence regarding causal effect. The appellate court affirmed the decision, stating that the claimant's choice to walk the stairs instead of taking the elevator was not significant.

Workers' CompensationHeart InjuryAccidental InjuryEmployment-RelatedPre-existing ConditionCausationAppellate DecisionMedical EvidenceStair ClimbingOccupational Stress
References
2
Showing 1-10 of 586 results

Ready to streamline your practice?

Apply these legal strategies instantly. CompFox helps you find decisions, analyze reports, and draft pleadings in minutes.

CompFox Logo

The AI standard for workers' compensation professionals. Faster research, deeper analysis, better outcomes.

Product

  • Platform
  • Workflow
  • Features
  • Pricing

Solutions

  • Defense Firms
  • Applicants' Attorneys
  • Insurance carriers
  • Medical Providers

Company

  • About
  • Insights
  • Case Law

Legal

  • Privacy
  • Terms
  • Trust
  • Cookies
  • Subscription

© 2026 CompFox Inc. All rights reserved.

Systems Operational