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Case Law Database

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

Case No. MISSING
Regular Panel Decision
Oct 04, 2004

People v. Arotin

The case concerns an appeal by an unnamed defendant against an order from the Saratoga County Court, which classified him as a risk level III sex offender under New York's Sex Offender Registration Act. The defendant, previously convicted in Ohio for attempted gross sexual imposition and classified as a "sexually oriented offender," contested the New York classification upon his relocation, arguing the Full Faith and Credit Clause should compel New York to recognize his lower Ohio classification and that the evidence was insufficient for a Level III designation. The appellate court affirmed that states have the power to apply their own registration requirements, rejecting the Full Faith and Credit argument. However, it found that specific factors used to justify the level III classification, namely "deviate sexual intercourse" and "history of substance abuse," lacked clear and convincing evidence. Consequently, the appellate court reversed the order and remitted the matter to the County Court for reclassification.

Sex Offender Registration ActRisk Level ClassificationFull Faith and Credit ClauseRecidivismSexually Oriented OffenderAppellate ReviewClear and Convincing EvidenceOhio LawNew York LawSex Offender Assessment
References
19
Case No. ADJ9392012
Regular
Mar 10, 2016

Hillary Schwartz vs. Ease Entertainment, Starr Indemnity and Liability Company

Here's a summary of the case for a lawyer, in four sentences: The Workers' Compensation Appeals Board denied a petition for reconsideration, affirming that the applicant's psychological injury claim is not barred by Labor Code Section 3600(a)(8). The defense argued the injury stemmed from a felony for which the applicant was convicted, but the Board found Georgia's First Offender Act does not constitute a conviction under the statute. Under the Georgia Act, the applicant's successful probation will lead to no adjudication of guilt, exonerating her and preventing it from being considered a criminal conviction. Therefore, the requirement of a felony "conviction" for the affirmative defense was not met.

Workers' Compensation Appeals BoardIndustrial InjuryPsycheLabor Code Section 3600(a)(8)Felony ConvictionGeorgia First Offender ActAdjudication of GuiltCriminal TrespassInvoluntary ManslaughterDeferred Prosecution
References
2
Case No. 79 Civ. 5379
Regular Panel Decision
Jul 15, 1980

Ninth Fed. Sav. & L. v. First Fed. Sav. & L.

This action arises from an agreement between Ninth Federal Savings and Loan Association of New York City and First Federal Savings and Loan Association of Gadsden County for the purchase of treasury securities. Ninth Federal alleged that First Federal's Controller, Henry Burnett, did not intend to honor the agreement if market conditions were unfavorable, stating a claim under the Securities and Exchange Act. The court addresses First Federal's challenge to personal jurisdiction over pendent state law breach of contract claims and Burnett's motion to transfer the case. The court affirms its jurisdiction over the state claims based on pendent jurisdiction and grants the motion to transfer the case to the United States District Court for the Northern District of Florida for convenience.

Securities FraudBreach of ContractPendent JurisdictionPersonal JurisdictionMotion to TransferForum Non ConveniensExtraterritorial ServiceSecurities Exchange ActRule 10b-5Long Arm Statute
References
16
Case No. MISSING
Regular Panel Decision

Twenty First Century L.P.I v. LaBianca

This case involves Twenty First Century L.P.I and Twenty First Century L.P.II, owners of McDonald's franchises, suing several defendants for fraud, breach of fiduciary duty, aiding and abetting, and RICO violations. The defendants, including former employees Michael Malpiedi and Richard Redzinski, engaged in a scheme to embezzle millions by submitting inflated invoices for construction work and receiving kickbacks. The court granted partial summary judgment, finding all listed defendants liable for common law fraud and aiding and abetting breach of fiduciary duty. Malpiedi and Redzinski were also found liable for breach of fiduciary duty. Additionally, Malpiedi, Redzinski, Stephen Delli Bovi, and Delli Bovi Construction Corporation were held liable for civil RICO damages. However, the plaintiff's motion for summary judgment regarding Angelo Vignola's and D & D Electric's RICO liability was denied, leaving that issue for trial.

FraudEmbezzlementKickbacksRICOBreach of Fiduciary DutySummary JudgmentCollateral EstoppelMail FraudWire FraudInterstate Commerce
References
24
Case No. MISSING
Regular Panel Decision

Lang v. FIRST AMERICAN TITLE INS. CO. OF NEW YORK

Plaintiffs Cliff and Betsy Lang filed a putative class action against First American Title Insurance Company of New York, alleging violations of the Real Estate Settlement Procedures Act (RESPA) and New York General Business Law § 349. The plaintiffs claimed they were overcharged for title insurance during a mortgage refinancing, as they did not receive a discounted rate they believed they were entitled to under state law. Defendant moved to dismiss the RESPA claim, arguing that RESPA § 8(b) does not provide a private right of action for 'overcharges'. The court granted the motion to dismiss the RESPA claim, finding that RESPA § 8(b) prohibits fees for unperformed services or splits, not simply excessive charges. Consequently, the court declined to exercise supplemental jurisdiction over the remaining state law claims, dismissing them without prejudice.

RESPATitle InsuranceMortgage RefinancingOvercharge ClaimsMotion to DismissFederal CourtState LawSupplemental JurisdictionStatutory InterpretationPleading Standards
References
31
Case No. MISSING
Regular Panel Decision
Nov 08, 1978

In re Mycuta A.

This case involves a juvenile respondent who admitted to acts constituting assault in the third degree. A dispositional hearing was held in Bronx County Family Court to determine the applicability of amendments to Family Court Act Section 756, which became effective on September 1, 1978. The court addressed two primary legal questions: first, whether the revised one-year maximum initial placement for misdemeanor acts applied, and second, whether the provisions for direct placement into a secure facility by the Family Court were applicable. The court ruled that both amended provisions applied to the respondent, as the adjudication occurred after the amendment's effective date. Consequently, the respondent was placed with the Division for Youth for one year, with the Division authorized to place her directly into a secure facility if deemed appropriate.

Juvenile DelinquencyFamily Court ActPlacementSecure FacilityMisdemeanorEx Post FactoStatutory InterpretationDivision for YouthBronx County Family CourtDispositional Hearing
References
1
Case No. ADJ837893
Regular
Jun 04, 2009

GEORGE ALBERT JUAREZ vs. BAJA ROOFING, FIRST AMERICAN STAFFING, INTERTRIBAL STRATEGIC VENTURES EMPLOYEES OCCUPATIONAL INJURY AND INDEMNITY, FIRST INTERCARE, UNINSURED EMPLOYERS FUND

This case involves a worker injured while employed by First American Staffing (First), a tribal entity, and allegedly also by Baja Roofing (Baja) as a special employer. The Tribal Appeals Court has already asserted jurisdiction over First, and the WCAB acknowledges it lacks jurisdiction over tribal entities like First due to sovereign immunity. The WCAB rescinded the prior findings and returned the case to the trial level, requiring the applicant to first pursue remedies against First in tribal court before the WCAB will consider Baja's liability. This is to determine if First secured adequate workers' compensation coverage as per their contract with Baja, which would then potentially absolve Baja of responsibility.

Workers' Compensation Appeals BoardTribal sovereign immunityGeneral and special employmentJoint and several liabilityRes judicataCollateral estoppelThird-party administratorEmployee leasing companiesTribal Appeals CourtInsured status
References
1
Case No. 2018 NY Slip Op 02766 [160 AD3d 921]
Regular Panel Decision
Apr 25, 2018

Clarke v. First Student, Inc.

Ibia M. Clarke, an employee of First Student Management, LLC (FSM), sustained personal injuries due to a defective condition at FSM's premises. She subsequently filed a negligence action against First Student, Inc., the premises owner. The defendant sought summary judgment, arguing it was an alter ego of FSM, making workers' compensation her exclusive remedy under the Workers' Compensation Law. The Supreme Court, Nassau County, initially denied the defendant's motion. On appeal, the Appellate Division, Second Department, reversed the Supreme Court's order, finding that the defendant successfully demonstrated, prima facie, that it was an alter ego of the plaintiff's employer, FSM. Consequently, the defendant's motion for summary judgment dismissing the amended complaint was granted.

Personal InjuryNegligenceSummary JudgmentWorkers' Compensation LawExclusive RemedyAlter Ego DoctrineEmployer LiabilityPremises LiabilityAppellate ReviewCorporate Structure
References
9
Case No. 94 Civ. 654 (MBM), 94 Civ. 2978 (MBM)
Regular Panel Decision
Aug 23, 1995

Bluebird Partners, LP v. First Fidelity Bank

Bluebird Partners, L.P., a secondary purchaser of equipment trust interests for Continental Airlines, sued indenture trustees and their law firms for alleged violations of the Trust Indenture Act (TIA) and state law. Plaintiff claimed defendants failed to prudently protect certificate holders' interests during Continental's bankruptcy by not acting timely on adequate protection motions. Defendants moved to dismiss, arguing Bluebird Partners lacked standing as a secondary purchaser because federal TIA claims do not automatically transfer with the security. The court granted the motion to dismiss, holding that under federal common law, TIA claims do not automatically transfer to subsequent purchasers who were not injured at the time of the alleged wrongdoing, thus denying standing to Bluebird Partners. The court declined to retain jurisdiction over the pendent state-law claims.

Trust Indenture ActStandingSecondary PurchaserSecurities LawBankruptcy CodeAutomatic StayAdequate ProtectionFiduciary DutyBreach of ContractNegligence
References
22
Case No. MISSING
Regular Panel Decision
Dec 29, 2005

Critchlow v. First Unum Life Insurance Co. of America

Plaintiff Shirley M. Critchlow sued First UNUM Life Insurance Company of America under ERISA for accidental-death benefits following her son's death from autoerotic asphyxiation. The District Court initially granted summary judgment for UNUM, which the Second Circuit first affirmed, then vacated and reversed, remanding the case for judgment in favor of Critchlow. This decision addresses Critchlow's subsequent motion for attorney's fees, prejudgment interest, and costs. The court granted attorney's fees for the appellate phase ($15,504.38) and prejudgment interest (3.25% annually from July 7, 1999) but denied attorney's fees for the district court phase, concluding UNUM did not act in bad faith given the unsettled legal landscape at the time.

ERISAAttorney's FeesPrejudgment InterestCostsAppellate PracticeInsurance LawAccidental Death BenefitsSelf-Inflicted Injury ExclusionAutoerotic AsphyxiationSecond Circuit Court of Appeals
References
52
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