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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. 13-10-00693-CV
Regular Panel Decision
Jul 01, 2011

Counsel Financial Services, L.L.C. v. DAVID McQUADE LEIBOWITZ AND DAVID McQUADE LEIBOWITZ, P.C.

Counsel Financial Services, L.L.C. appealed the denial of its motion to transfer venue from Hidalgo County to Bexar County. This appeal stemmed from Counsel Financial's intervention in a personal injury lawsuit, seeking to claim attorney's fees owed to David McQuade Leibowitz from a settlement. Leibowitz, in turn, intervened defensively, asserting claims against Counsel Financial and seeking injunctions. The appellate court examined whether an interlocutory appeal of the venue ruling was permissible under section 15.003 of the Texas Civil Practice and Remedies Code, which applies to multiple plaintiffs. The court concluded that Leibowitz was an intervening defendant, not a plaintiff, therefore section 15.003 did not apply, and dismissed the appeal for want of jurisdiction.

VenueInterlocutory AppealJurisdictionMotion to TransferTexas Civil Practice and Remedies CodeInterventionPlaintiff StatusDefendant StatusForeign Judgment EnforcementAppellate Court Dismissal
References
19
Case No. MISSING
Regular Panel Decision

Walter Ray Culp, III v. Board of Professional Responsibility for the Supreme Court of Tennessee

Attorney Walter Ray Culp, III, previously suspended for five years due to an attempted extortion conviction, sought reinstatement of his law license. The extortion involved brokering witness testimony for a substantial fee. After serving a nineteen-month prison sentence and the five-year suspension, Culp petitioned for reinstatement. A hearing panel of the Board of Professional Responsibility and the Chancery Court for Williamson County both denied his request. The denials were based on Culp's failure to demonstrate moral qualifications, legal competency, and that his reinstatement would not harm the integrity of the bar or public interest. The Tennessee Supreme Court affirmed these decisions, citing Culp's lack of credibility, his unwillingness to accept responsibility for his actions, and the severe nature of his original crime.

Attorney disciplineLaw license reinstatementProfessional misconductAttempted extortionMoral qualificationsLegal competencyCredibility assessmentJudicial reviewAppellate decisionLegal ethics violation
References
8
Case No. 11-12-00290-CV
Regular Panel Decision
Dec 04, 2014

Linda Lewis v. Ally Financial Inc. F/K/A GMAC, Inc. D/B/A GMAC

Linda Lewis appealed the trial court's summary judgment in favor of Ally Financial Inc. Ally Financial had sued Lewis for breach of contract and foreclosure of security interest after she defaulted on a car loan and the vehicle was sold for less than the amount owed. Lewis raised several issues on appeal, including alleged judicial bias (recusal motions), violations of her constitutional rights (Fifth, Sixth, and Fourteenth Amendments), and improper grant of summary judgment. The appellate court affirmed the trial court's decision, finding no procedural or substantive errors. The court concluded that Lewis failed to preserve some issues and that her arguments lacked merit, thus upholding the lower court's ruling.

Appeals CourtSummary JudgmentBreach of ContractForeclosureRecusal MotionConstitutional RightsDue ProcessFifth AmendmentSixth AmendmentFourteenth Amendment
References
44
Case No. 05 Civ. 606
Regular Panel Decision

Thomas v. Istar Financial, Inc.

Plaintiff Kenneth Thomas sued iStar Financial, Inc. and Ed Baron for race discrimination, hostile work environment, and retaliation under Title VII and the NYCHRL. Defendants sought summary judgment on all claims, citing Thomas's poor performance and denying discriminatory intent. The Court granted summary judgment for defendants on Thomas's hostile work environment, disparate treatment, and certain retaliation claims (continuing hostile work environment, threats, reprimands, and negative references). However, the Court denied summary judgment on Thomas's claims for discriminatory termination and retaliation in the form of termination, finding that genuine issues of material fact precluded a full dismissal.

Race DiscriminationRetaliationHostile Work EnvironmentTitle VII ClaimsNYCHRL ClaimsSummary Judgment MotionEmployment DiscriminationDisparate TreatmentWrongful TerminationFederal Litigation
References
66
Case No. MISSING
Regular Panel Decision

Pronti v. CNA Financial Corp.

Plaintiff Thomas J. Pronti sued CNA Financial Corporation and CNA Retirement Plan (collectively, "Defendants") alleging misrepresentations regarding his pension benefits. Pronti claimed his benefits were wrongfully calculated because his prior service with Continental Insurance Company was not credited under the CNA Plan, despite alleged representations to the contrary. Pronti brought claims for benefits, breach of fiduciary duty, breach of contract, and estoppel. The Court granted Defendants' motion to dismiss the breach of fiduciary duty claim, finding it duplicated the claim for benefits under ERISA, and the breach of contract claim, finding it preempted by ERISA. However, the Court denied Defendants' motion to dismiss the promissory estoppel claim, concluding that Pronti had sufficiently alleged a promise, reliance, injury, injustice, and "extraordinary circumstances" under ERISA's federal common law.

ERISAPension BenefitsFiduciary DutyBreach of ContractPromissory EstoppelMotion to DismissPreemptionEmployee BenefitsRetirement PlanBenefit Accrual
References
29
Case No. 2023 NY Slip Op 23283
Regular Panel Decision
Sep 15, 2023

Jackson v. Citywide Mobile Response Corp.

Tray Jackson, an emergency medical technician (EMT), initiated a class action lawsuit against Citywide Mobile Response Corp., alleging multiple violations of the New York State Labor Law and NYCRR. Jackson claimed that the defendant failed to provide full wages, including overtime and spread of hours pay, and illegally deducted costs for mandatory uniforms and supplies from employee pay, resulting in wages below the minimum wage. The plaintiff sought class certification for a proposed class of approximately 200 current and former EMTs, paramedics, and drivers. The Supreme Court, Bronx County, presided over by Justice Fidel E. Gomez, granted the motion for class certification, finding that all statutory requirements under CPLR 901 and 902 were satisfied. The court certified a class comprising all individuals working for the defendant as drivers, EMTs, or paramedics in New York between December 30, 2015, and August 15, 2022.

Class Action CertificationLabor Law ViolationsUnpaid WagesOvertime PayUniform ReimbursementMinimum WageSpread of Hours PayWage NoticesIllegal Wage DeductionsEMT
References
31
Case No. MISSING
Regular Panel Decision

Klem v. Special Response Corp.

This case involves an appeal from an order regarding the distribution of settlement proceeds and a workers' compensation lien. The plaintiff sustained an ankle injury during employment and subsequently settled a personal injury action against Special Response Corporation. Zurich Insurance Company, the workers' compensation insurer for the plaintiff's employer, had paid over $114,000 in benefits and claimed a lien against the $70,000 settlement proceeds. The Supreme Court initially ruled that Zurich was not entitled to assert a lien. However, the appellate court reversed this decision, affirming Zurich's right to a lien, but remitted the matter to the Supreme Court for further proceedings to properly calculate the lien amount, taking into account statutory reductions for benefits paid in lieu of first-party benefits and an equitable apportionment of litigation costs, including attorneys' fees.

Workers' CompensationLien RightsSettlement ProceedsPersonal InjuryAppellate ReviewInsurance LawEquitable ApportionmentLitigation CostsFirst-Party BenefitsNo-Fault Law
References
6
Case No. 08-04-00018-CV
Regular Panel Decision
Jun 30, 2005

Financial Insurance Co. v. William Ragsdale

This appeal concerns a jury verdict in a workers’ compensation case regarding William Ragsdale's impairment rating. William Ragsdale, an employee of MR Drilling or MR Oil, suffered a fall in 2001 and filed a workers' compensation claim. While his treating physician assigned a 0% impairment rating, the designated doctor, Dr. Steven Ellsworth, initially indicated 10% on a form but stated a 'whole person impairment' of 67% in his report. The Texas Workers’ Compensation Commission Appeals Panel subsequently determined the impairment rating to be 67%. Financial Insurance Company, the employer’s carrier, appealed the trial court's judgment affirming this 67% rating and the award of attorney's fees. The Court of Appeals affirmed the judgment of the trial court.

Workers' CompensationImpairment RatingAppellate ReviewJury VerdictMedical EvidenceDesignated DoctorTreating PhysicianAttorney's FeesTexas Labor CodeJudicial Review
References
18
Case No. MISSING
Regular Panel Decision

Greenwich Financial Services Distressed Mortgage Fund 3, LLC v. Countrywide Financial Corp.

Plaintiffs Greenwich Financial Services Distressed Mortgage Fund 3, LLC and QED LLC filed a putative class action against Countrywide Financial Corporation and its subsidiaries. Plaintiffs, who hold mortgage-backed securities, claimed that Countrywide's modifications to mortgage loans, stemming from a settlement with state Attorneys General, obligate Countrywide to repurchase these loans as per the Pooling and Servicing Agreements. Countrywide removed the case to federal court, asserting jurisdiction under the Class Action Fairness Act (CAFA) and 28 U.S.C. § 1331, arguing that the claims involved substantial federal questions under the Truth-in-Lending Act (TILA). The Court, under Judge Richard J. Holwell, concluded that neither CAFA's securities-related exception nor TILA provided the necessary grounds for federal subject matter jurisdiction. As a result, the plaintiffs' motion to remand the case to state court was granted.

RemandSubject Matter JurisdictionClass Action Fairness ActTruth-in-Lending ActMortgage-Backed SecuritiesPooling and Servicing AgreementsFederal Question JurisdictionState Law ClaimsContract InterpretationPredatory Lending
References
21
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