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. MISSING
Regular Panel Decision

Woodward v. Raymond James Financial, Inc.

Plaintiff John Woodward filed a class action complaint alleging that Raymond James Financial, Inc. (RJF) and its executives engaged in a scheme to defraud shareholders by making material misrepresentations about the adequacy of loan loss reserves for its subsidiary, Raymond James Bank. The complaint detailed an alleged fraudulent scheme involving purposeful underfunding of loan loss reserves, concealment of risky lending practices, and misrepresentation of management styles and SEC filings. Defendants filed a motion to dismiss, arguing that the Section 10(b) claim lacked actionable misrepresentations, adequate scienter, and loss causation, and that the Section 20(a) claims lacked a primary violation. The court found that most alleged misrepresentations were non-actionable puffery or lacked specificity, with only statements regarding independent underwriting being considered actionable. However, the court concluded that the plaintiff failed to plead scienter with the required particularity, as most allegations were common corporate motives or lacked specific supporting facts. Consequently, the Defendants' motion to dismiss was granted, and the amended complaint was dismissed without prejudice.

Securities FraudClass ActionMotion to DismissPleading StandardsPSLRARule 9(b)ScienterMaterial MisrepresentationLoan Loss ReservesFinancial Institutions
References
16
Case No. MISSING
Regular Panel Decision

MTA Bus Non-Union Employees Rank & File Committee ex rel. Simone v. Metropolitan Transportation Authority

The MTA Bus Non-Union Employees Rank and File Committee, along with fourteen individual plaintiffs, brought an action against the Metropolitan Transportation Authority (MTA) and MTA Bus Company (MTA Bus) concerning pension benefits. Plaintiffs asserted claims including violations of the Equal Protection Clauses of the United States and New York State Constitutions, two distinct breaches of contract, a violation of Section 115 of the New York Civil Services Law, and negligent misrepresentation. The court granted the defendants' motion for summary judgment on all claims and denied the plaintiffs' cross-motion for summary judgment. The court found that the pension benefit classifications had a rational basis, the contract claims were defeated by unambiguous plan documents, the Civil Services Law claim lacked jurisdictional basis, and the negligent misrepresentation claim was invalid as it was based on future promises.

Equal Protection ClauseRational Basis ReviewSummary JudgmentPension BenefitsBreach of ContractMTA Bus CompanyMetropolitan Transportation AuthorityNon-Union EmployeesNew York Civil Service LawNegligent Misrepresentation
References
24
Case No. ADJ7249250
Regular
Jun 23, 2011

GUADALUPE MEDINA vs. CLOUGHERTY PACKING dba FARMERS JOHN

The Workers' Compensation Appeals Board granted the defendant's petition for reconsideration to allow them to file a supplemental pleading. This supplemental filing is permitted under California Code of Regulations, Title 8, Section 10848. The defendant must file this pleading within 10 days. The Board granted reconsideration specifically to review the facts and law relevant to the supplemental petition.

Workers' Compensation Appeals BoardPetition for ReconsiderationSupplemental PetitionCalifornia Code of Regulations Title 8 Section 10848WCJPermissibly Self-InsuredClougherty PackingFarmers JohnGuadalupe MedinaJames Scherer
References
0
Case No. ADJ4599548 (MON 0212034), ADJ1776170 (MON 0224335)
Regular
Sep 17, 2012

KRISTIAN VON RITZHOFF vs. OGDEN ENTERTAINMENT, AIG, BROADSPIRE, a CRAWFORD COMPANY

Kristian Von Ritzhoff has been declared a vexatious litigant by the Workers' Compensation Appeals Board (WCAB) under California Code of Regulations, title 8, section 10782. This designation requires him to obtain prior approval from the Presiding Judge or the Appeals Board before filing any pleadings, unless represented by a licensed attorney. The WCAB reviewed a Petition for Reconsideration filed by Von Ritzhoff, dated September 10, 2012, and determined it was *not accepted* for filing. This ruling signifies the Board's adherence to the pre-filing order in managing the applicant's litigation activities.

Vexatious litigantPre-filing orderWCABWorkers' Compensation Appeals BoardPetition for ReconsiderationRemovalExtraordinary remedyDeputy CommissionerOgden EntertainmentBroadspire
References
3
Case No. MISSING
Regular Panel Decision

Johnson v. St. Barnabas Nursing Home

Plaintiff Felicia Pickett Johnson, pro se, brought an action against her former employer, St. Barnabas Nursing Home, and co-worker, Ronald Granger, under Title VII, the ADA, and New York Human Rights Laws. Claims against Granger were dismissed without prejudice. St. Barnabas moved for judgment on the pleadings, asserting that Johnson's federal claims were time-barred because she failed to file within 90 days of receiving her EEOC right-to-sue letter. The court determined that Johnson's filing on February 7, 2008, was beyond the 90-day period, whether calculated from the presumptive receipt date of November 3, 2007, or her claimed receipt date of November 14, 2007 (or even November 8, 2008, based on a fax confirmation). Finding no extraordinary circumstances to warrant equitable tolling, the court dismissed the federal claims as time-barred and declined to exercise supplemental jurisdiction over the remaining state law claims. Consequently, St. Barnabas's motion for judgment on the pleadings was granted.

Title VIIADAEmployment DiscriminationStatute of LimitationsEquitable TollingRight-to-Sue LetterJudgment on the PleadingsSupplemental JurisdictionCivil Rights ActAmericans with Disabilities Act
References
8
Case No. MISSING
Regular Panel Decision

Conan Properties, Inc. v. Mattel, Inc.

Conan Properties, Inc. (CPI) sued Mattel, Inc. for copyright infringement, Lanham Act violations, unfair competition, dilution, breach of contract, and fraud and misrepresentation concerning the "CONAN THE BARBARIAN" character and Mattel's "He-Man" toy line. Mattel moved to dismiss the amended complaint on several grounds, including failure to plead compliance with copyright prerequisites and fully plead a Lanham Act cause of action, and absence of jurisdiction over state law claims. The District Court, presided over by Judge Kevin Thomas Duffy, determined that CPI's copyrights were derivative works and that claims of infringement of unregistered copyrights (beyond eight attached registrations) and the fraud and misrepresentation claim for lack of particularity should be dismissed without prejudice, allowing CPI to file a second amended complaint. The court denied dismissal motions for Lanham Act, unfair competition, and dilution claims, maintaining pendent jurisdiction over the remaining state law claims.

Copyright InfringementLanham ActUnfair CompetitionDilutionBreach of ContractFraudMisrepresentationDerivative WorkFederal Rules of Civil Procedure Rule 12(b)(6)Federal Rules of Civil Procedure Rule 9(b)
References
6
Case No. MISSING
Regular Panel Decision

Tribune Co. v. Purcigliotti

The Tribune Company, plaintiff, filed a RICO action against multiple defendants including Robert A. Purcigliotti, Cascione, Chechanover & Purcigliotti (CCP), Dr. Walter Stingle, three unions, and 585 individual union members. Tribune alleges violations of the RICO Act, common law fraud, and unjust enrichment stemming from a scheme to file fraudulent workers’ compensation claims for hearing loss against the New York News, motivated by a past strike. Defendants moved to dismiss the claims on various grounds, including abstention, failure to plead with particularity under Fed.R.Civ.P. 9(b), immunity, failure to state a claim under RICO (pattern, operation/management, causation), failure to state state-law fraud and negligent misrepresentation claims, unjust enrichment, and collateral estoppel/res judicata. The court denied most of the defendants' motions to dismiss, finding the plaintiff adequately pleaded its claims and that abstention and immunity were not applicable in most instances. However, the court granted the motions to dismiss the unjust enrichment claims against the Union and Individual defendants, finding insufficient allegations of enrichment.

RICO ActWorkers' Compensation FraudMail FraudAbstention DoctrinePleading RequirementsWitness ImmunityRacketeering EnterpriseConspiracyUnjust EnrichmentCollateral Estoppel
References
93
Case No. MISSING
Regular Panel Decision

Kleehammer v. Monroe County

This case involves an employment sex discrimination and retaliation lawsuit filed by Plaintiff Kleehammer against Monroe County and Sheriff O'Flynn. Kleehammer alleges hostile work environment and retaliation under Title VII, NYSHRL, and 42 U.S.C. § 1983. The hostile environment claim stemmed from a single incident involving a female visitor and a male inmate, and subsequent lewd comments by co-workers. Kleehammer also claimed retaliation for complaining about the hostile environment and for alleged denial of "Z time" leave. The Court granted in part and denied in part the defendants' motion for judgment on the pleadings, dismissing the hostile environment and Equal Protection/Fourth Amendment claims due to insufficient pleading and lack of employer liability for co-worker conduct, but allowed the retaliation claims (Third and Fourth causes of action) to proceed. The Court cautioned Plaintiff's counsel regarding Federal Rule of Civil Procedure 11 for good faith pleading.

Employment DiscriminationHostile Work EnvironmentRetaliation ClaimMotion to DismissJudgment on the PleadingsTitle VII Civil Rights ActNew York Human Rights LawSection 1983 ClaimPleading StandardsBell Atlantic Corp. v. Twombly
References
46
Case No. MISSING
Regular Panel Decision

Butala v. Agashiwala

Twenty individual investors sued accountants Mahesh and Loma Agashiwala, alleging RICO violations and New York law claims for fraud, negligent misrepresentation, and breach of fiduciary duty related to fraudulent real estate investments. The defendants moved to dismiss, arguing the RICO claims were time-barred and that fraud was not pleaded with particularity. The court granted the motion, dismissing the RICO claims as untimely because the four-year statute of limitations began in February 1990, well before the February 1995 lawsuit filing, and plaintiffs failed to adequately plead fraudulent concealment and due diligence. Additionally, the complaint lacked particularity in pleading fraud under Fed.R.Civ.P. 9(b). The supplemental state law claims were also dismissed as the federal claims were no longer active, and the dismissal was without prejudice, allowing for an amended complaint.

RICO ActSecurities FraudMail FraudStatute of LimitationsFraudulent ConcealmentDue DiligenceMotion to DismissPleading with Particularity (Rule 9(b))Supplemental JurisdictionReal Estate Investments
References
42
Case No. MISSING
Regular Panel Decision

Myers v. Secretary of Department of Treasury

The plaintiff, George Myers, an IRS employee, filed several EEO claims for age discrimination, harassment, and retaliation. After being reassignment, he filed a federal complaint alleging discrimination under the ADEA and New York State Executive Law. The defendant, Secretary of the Department of the Treasury, moved for judgment on the pleadings due to Myers's failure to properly serve the summons and complaint as required by Federal Rules of Civil Procedure 4(i) and 4(m). While acknowledging attorney neglect, the Court, exercising its discretion and considering the expiration of the statute of limitations and the government's prior notice of the claims, denied the motion to dismiss and granted the plaintiff an additional 30 days to effect proper service.

Age DiscriminationHarassmentRetaliationService of ProcessFederal Rules of Civil Procedure 4(i)Federal Rules of Civil Procedure 4(m)Motion to DismissStatute of LimitationsAttorney NeglectJudicial Discretion
References
15
Showing 1-10 of 9,208 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