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

Case No. M2003-02030-COA-R3-CV
Regular Panel Decision
Dec 09, 2005

Consumer Financial Services (Management) Inc., G. Ronald Hall, and Jacquelene O'Rourke Hall v. Consumer Financial Services Management, L.L.C. and Gabriel, L.L.C.

This contract action involved the sale of a loan company. The purchasers encountered significant financial and operational problems post-closing and sought to rescind the transaction, while the sellers later sued for breach of contract. The purchasers filed a counter-complaint, alleging fraudulent inducement through multiple misrepresentations. The trial court sided with the purchasers, finding the sellers had committed fraud, granting rescission of the sale agreement, and awarding compensatory damages, while dismissing the sellers' complaint. The sellers appealed. The Court of Appeals affirmed the trial court's decision, concluding that there was ample evidence of fraudulent misrepresentations and omissions by the sellers, and that the remedies of contract unenforceability, rescission, and damages were appropriate.

Contract DisputeFraudulent InducementRescission of ContractBreach of ContractBusiness AcquisitionMisrepresentationDue DiligenceFinancial DisclosureAppellate ReviewDamages Calculation
References
19
Case No. MISSING
Regular Panel Decision

Americredit Financial Services, Inc. v. Oxford Management Services

AmeriCredit Financial Services, Inc. (AmeriCredit) commenced an action to confirm an arbitration award against Oxford Management Services (OMS). OMS cross-moved to vacate the award, alleging the arbitrator exceeded his powers by dismissing a counterclaim and manifestly disregarded the law. The arbitrator had dismissed OMS's counterclaim for spoilation of evidence. The Court affirmed the arbitrator's decision, finding he did not exceed his authority under the RSA by dismissing the counterclaim or by interpreting the contract terms regarding account termination. The Court also found no manifest disregard for the law, concluding the arbitrator's decision was rationally supported by the record. Consequently, AmeriCredit's motion to confirm the award was granted, and OMS's motion to vacate was denied.

Arbitration Award ConfirmationArbitration Award VacaturFederal Arbitration ActManifest Disregard of LawArbitrator PowersSpoilation of EvidenceContract InterpretationCollection Agency DisputeSummary ProceedingJudicial Review of Arbitration
References
41
Case No. A-171,169
Regular Panel Decision

In Re Starflite Management Group, Inc.

Relator, StarFlite Management Group, Inc. d/b/a StarFlite Aviation, filed a petition for writ of mandamus, alleging the trial court abused its discretion by ordering the production of certain financial documents in a discovery dispute with real party-in-interest Mary Trahan. The underlying lawsuit arose from a plane crash that killed Ms. Trahan's husband, where StarFlite was alleged to be a non-subscriber under Texas Workers' Compensation laws. StarFlite contended the discovery order, which compelled the production of extensive financial records from 2000 to present, was overbroad, irrelevant, harassing, and violated privacy rights. The appellate court noted that it lacked Ms. Trahan's re-pleaded cause of action and that new discovery materials were introduced after the trial court's oral ruling, hindering its full analysis. Consequently, the court conditionally granted mandamus relief, directing the trial court to modify its order to limit the production of corporate financial and business documents to those explicitly referring to specific named defendants (John Beeson, David Trigg, Jerri Trigg, Jeffrey Ware, Karla Ware, and/or CEMR, Inc.) for the period from January 1, 2000, to the present.

MandamusDiscoveryAbuse of DiscretionFinancial DocumentsCorporate VeilAlter EgoOverbroad DiscoveryIrrelevant DiscoveryWorkers' CompensationTexas Law
References
12
Case No. 13-00-313-CV
Regular Panel Decision
Nov 21, 2001

Montemayor, Rolando v. Chapa, Rolando, U.S.A., Waste-Management Resources, LLC, and Waste-Management of Texas, Inc., F/D/A U.S.A. Waste of Texas, Inc.

Rolando Montemayor, a temporary employee assigned to Waste Management, was injured in an automobile accident and received worker's compensation benefits through his general employer, Express Personnel Services. He subsequently sued Waste Management and its employee, Rolando Chapa, for negligence. The trial court granted summary judgment for the defendants, citing the borrowed servant and fellow servant doctrines, which bar common-law claims under the Texas Worker's Compensation Act's exclusive remedy provision. The Court of Appeals affirmed this decision, finding that Waste Management had the right of control over Montemayor, making him a borrowed servant, and Chapa a co-employee, thus upholding the summary judgment.

worker's compensationsummary judgmentborrowed servant doctrinefellow servant doctrinerespondeat superiortemporary employmentexclusive remedyTexas lawappellate reviewnegligence
References
18
Case No. 09-05-099 CV
Regular Panel Decision
Apr 21, 2005

in Re StarFlite Management Group, Inc. D/B/A StarFlite Aviation

The relator, StarFlite Management Group, Inc., d/b/a StarFlite Aviation, filed a petition for writ of mandamus challenging a trial court's discovery order. The order compelled StarFlite to produce extensive financial documents to the real party-in-interest, Mary Trahan, in an underlying wrongful death suit stemming from an aircraft crash. Trahan's husband was killed in the crash, and she alleges StarFlite, a non-subscriber to workers' compensation, was negligent. StarFlite argued the discovery requests were irrelevant, overbroad, and violated privacy rights. The Court of Appeals acknowledged the difficulty in assessing the discovery's scope without Trahan's amended pleadings but recognized the potential for corporate veil-piercing theories like 'alter ego'. The court conditionally granted mandamus relief, instructing the trial court to modify its order. The modification limits the production of StarFlite's financial and business documents to those explicitly referring to specific co-defendants in the underlying suit (John Beeson, David Trigg, Jerri Trigg, Jeffrey Ware, Karla Ware, and/or CEMR, Inc.) for the period from January 1, 2000, to the present. The writ will issue only if the trial court complies with the modification.

Mandamus ReliefDiscovery DisputeOverbroad DiscoveryFinancial Records ProductionCorporate Veil PiercingAlter Ego DoctrineWorkers' Compensation Non-subscriberTexas Labor CodeTrial Court DiscretionAppellate Remedy
References
13
Case No. 08-00-00114-CV
Regular Panel Decision
Aug 22, 2002

SCM Management, Inc./Manuela Ortiz v. Ortiz, Manuela/SCM Management, Inc.

Manuela Ortiz, a housekeeper, sued SCM Management, Inc. for wrongful discharge under the Texas Worker's Compensation Act, alleging retaliation for her intent to file a worker's compensation claim due to worsening hand pain. A jury found in favor of Ortiz, awarding damages for lost wages and mental anguish, but the trial court excluded exemplary damages. SCM appealed, challenging the sufficiency of evidence for retaliatory discharge, lost wages, and mental anguish. Ortiz cross-appealed the denial of exemplary damages. The appellate court affirmed the trial court's judgment, upholding the findings for retaliatory discharge, lost wages, and mental anguish, but agreed that there was insufficient evidence for exemplary damages.

Worker's CompensationRetaliatory DischargeEmployment LawMental AnguishExemplary DamagesSufficiency of EvidenceLost WagesMitigation of DamagesTexas Labor CodeAppellate Review
References
28
Case No. 2016 NY Slip Op 00302 [135 AD3d 572]
Regular Panel Decision
Jan 19, 2016

Domaszowec v. Residential Management Group LLC

Plaintiff Tracy Domaszowec's decedent died from a fall while cleaning a window on the 13th floor of an apartment building. The Appellate Division, First Department, modified a Supreme Court order, granting plaintiff's motion for partial summary judgment on her Labor Law § 240 (1) claim against Residential Management Group LLC and 40 Fifth Avenue Corporation (40 Fifth defendants), the building owner and manager. The court found the decedent was engaged in "commercial window washing," thereby making Labor Law § 240 (1) applicable. The court affirmed the dismissal of Labor Law § 202 against Veronica Bulgari and Stephen Haimo due to lack of exclusive control, and common-law negligence claims against T&L Contracting of N.Y., Inc. and Greenpoint Woodworking Inc. due to the lack of an exception to the contractual obligation rule. Issues of fact precluded summary judgment on negligence claims against Panorama Windows, Ltd., and the doctrine of res ipsa loquitur was deemed inapplicable to certain defendants.

Window cleaner fatalityScaffold LawSummary judgment appealAppellate Division First DepartmentCommercial vs. routine window washingLabor Law applicabilityContractual tort liabilityRes ipsa loquitur in negligencePunitive damages dismissalExpert witness evidence
References
8
Case No. MISSING
Regular Panel Decision

Thoms v. Educational Credit Management Corp. (In Re Thoms)

Kashima Thoms, a Chapter 7 debtor, initiated an adversary proceeding seeking the discharge of her substantial student loan obligations totaling $90,948.58, citing "undue hardship" under 11 U.S.C. § 523(a)(8). Educational Credit Management Corp. (ECMC) became the primary defendant, administering all of Thoms's student loans. The U.S. Bankruptcy Court applied the Second Circuit's stringent three-part Brunner test, which requires demonstrating an inability to maintain a minimal living standard, persistence of this hardship, and good faith repayment efforts. The Court found that Thoms, earning $48,000 annually, had sufficient disposable income, and her financial prospects were likely to improve, particularly with potential changes in childcare expenses and family living arrangements. Crucially, Thoms had made only minimal payments years prior and failed to utilize available loan restructuring options, thereby failing to prove good faith. Consequently, the Court ruled that Thoms did not establish undue hardship, denying the discharge of her student loan debts.

Bankruptcy LawStudent Loan DischargeUndue Hardship DoctrineBrunner TestChapter 7 BankruptcyAdversary ProceedingFinancial DistressRepayment EffortsFederal Student LoansDebtor-Creditor Law
References
4
Case No. MISSING
Regular Panel Decision
Oct 20, 1993

Olsen v. We'll Manage, Inc.

The case concerns an appeal by We'll Manage, Inc. from an order denying its cross motion for summary judgment in an action brought by plaintiff Gary Olsen under Labor Law §§ 240 and 241. We'll Manage, Inc. contended that Olsen was its special employee, providing evidence of direct supervision, work assignments, the right to fire him, and payment signed by its personnel, despite his wages being drawn from a general employer's account. The court found this established a special employment relationship. As Olsen received workers' compensation benefits from his general employer, he is statutorily barred from maintaining an action against the special employer. Consequently, the appellate court reversed the lower court's order, granted We'll Manage, Inc.'s cross motion, and dismissed the complaint against the appellant.

Special EmployeeWorkers' Compensation BarSummary JudgmentLabor LawDirect SupervisionControlAffidavitDeposition TestimonyGeneral EmployerAppellate Reversal
References
6
Case No. ADJ8094646
Regular
Jan 17, 2014

ALEJANDRINA BARRETO vs. OUT OF THE SHELL, SOUTHERN INSURANCE COMPANY, REPUBLIC INDEMNITY COMPANY, PHARMAFINANCE, LLC, HEALTHCARE FINANCE MANAGEMENT, LLC

This case involves lien claimants PharmaFinance and Healthcare Finance Management, and their representatives Landmark Medical Management and Brian Hall, who sought reconsideration of a decision disallowing their liens for medical treatment. The Appeals Board granted reconsideration solely to notice its intention to impose sanctions of up to $2,500 against the lien claimants and their representatives. This action is due to a pattern of allegedly filing petitions containing false statements about not receiving notices, which violates the Board's Rules of Practice and Procedure and Labor Code Section 5813. The Board found these claims not persuasive and indicative of a tactic to avoid responsibility.

Workers' Compensation Appeals BoardPetition for ReconsiderationSanctionsLien ClaimantsHearing RepresentativesIndustrial InjuryFindings and OrderCompromise and ReleaseNotice of IntentionLabor Code section 5813
References
0
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