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Case Law Database

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

Case No. NO. 2-04-040-CV
Regular Panel Decision
May 26, 2005

Melchor Galindo v. Imperial Group, L.P. A/K/A Transportation Technologies Industries, Imperial Fabricating, Inc. and Imperial Fabrication

Appellant Melchor Galindo filed a wrongful termination suit against Appellees Imperial Group, L.P. after being laid off following a work-related back injury and subsequent return to work with restrictions. Imperial filed a motion for summary judgment, which Galindo's counsel failed to timely respond to due to a calendaring error and staff turnover. The trial court denied Galindo's oral motion for leave to file a late response and granted Imperial's motion for summary judgment. On appeal, the Court of Appeals for the Second District of Texas reversed and remanded the case, holding that the trial court abused its discretion by denying leave, as Galindo demonstrated good cause for the late filing (clerical error, not conscious indifference) and no undue prejudice to Imperial would have resulted from a short delay.

Wrongful TerminationSummary JudgmentAbuse of DiscretionLate ResponseGood CauseUndue PrejudiceClerical ErrorMiscalendaringAppellate ReviewProcedural Error
References
8
Case No. ADJ6981750
Regular
Jan 13, 2017

GUMERSINDO DELEON vs. ESPARZA ENTERPRISES, INC.

This case concerns a lien claimant's failure to pay a $100.00 lien activation fee required by Labor Code section 4903.06 by the date of a lien conference. The Workers' Compensation Appeals Board (WCAB) is considering rescinding the order dismissing the lien, but only if the fee is paid within ten days of this notice. The WCAB's intention is based on a court order allowing lien activation fees to be paid between November 9, 2015, and December 31, 2015, and the lien claimant's assertion of computer problems. If payment is received, the lien claim will be returned to the trial level for further proceedings.

Lien activation feeLabor Code Section 4903.06ReconsiderationOrder Dismissing Lien ClaimWCJDWCAngelotti Chiropractic v. BakerPreliminary injunctionNinth CircuitVacating injunction
References
7
Case No. ADJ1035201
Regular
Oct 04, 2016

VICTOR DURAN vs. DONUT INN, STATE FARM INSURANCE COMPANY

The Appeals Board is considering rescinding an order that dismissed Metro Med Shockwave's lien claim for failure to pay a $\$100$ lien activation fee. The WCJ dismissed the lien because the fee was not paid before the lien conference, citing prior precedent. However, the lien claimant argues they had until December 31, 2015, to pay the fee based on a DWC Newsline article referencing a court order. The Board intends to rescind the dismissal if the fee is paid within ten days, allowing further proceedings on the lien claim.

Labor Code section 4903.06Lien activation feeWorkers' Compensation Appeals BoardMetro Med ShockwaveFigueroa v. B.C Doering Co.Angelotti Chiropractic v. BakerPreliminary injunctionDWC NewslineReconsiderationRescind order
References
2
Case No. ADJ8 156794
Regular
Jan 12, 2017

NURY PEREZ vs. BLUE RIVER DENIM, THE HARTFORD

The Workers' Compensation Appeals Board (WCAB) is considering rescinding an order that dismissed a lien claim due to a failure to pay a $100 lien activation fee. The lien claimant, Premier Psychological Services (PPS), claims computer issues prevented timely payment. While the WCJ recommended denial of reconsideration, the WCAB may rescind the dismissal if PPS pays the activation fee within ten days of this notice. If paid, the lien claim will be returned to the trial level for further proceedings.

Lien activation feeLabor Code section 4903.06WCABadministrative law judgereconsiderationrescissiondismissallien conferenceCompromise and Releaseindustrial injury
References
1
Case No. 04-18-00438-CV
Regular Panel Decision
Jul 10, 2019

Shopoff Advisors, LP v. First American Title Co., Atrium Circle, GP, Atrium Winn, LLC, Atrium Kavoian, LLC Copperfield Square, Copperfield Winn, LLC, Copperfield Kavoian, LLC, Imperial Airport, Imperial Winn, LLC, Imperial Kavoian, LLC, Crystal Springs Partners, LLC, Commerce Office Park – One LP, and Universal Square, LP

This case involves Shopoff Advisors, LP's appeal of a trial court's interlocutory order denying its motion to dismiss under the Texas Citizens Participation Act (TCPA). The dispute stems from a failed real estate transaction between Shopoff and Atrium, leading to arbitration and subsequent litigation over escrow funds and lis pendens. Shopoff's motion to dismiss was based on Atrium's claims relating to an email sent by Shopoff's attorney to the escrow agent, instructing them not to release funds due to an impending appeal, and Shopoff's failure to release lis pendens. The appellate court affirmed the trial court's denial of dismissal for claims related to the lis pendens but reversed and rendered dismissal for claims based on the email, concluding that the economic loss rule precluded Atrium from establishing a prima facie case for damages for those claims.

TCPAAnti-SLAPPEconomic Loss RuleCivil ConspiracyBreach of Fiduciary DutyEscrow DisputeLis PendensAppellate ReviewInterlocutory OrderDamages
References
30
Case No. MISSING
Regular Panel Decision

Stair v. Calhoun

Plaintiffs' counsel, Ballon Stoll Bader & Nadler, P.C., moved to withdraw from representing plaintiffs and sought a charging and retaining lien due to plaintiff Theodore Stair's substantial unpaid legal fees. Stair opposed the withdrawal, citing a pending settlement. The court granted counsel's motion to withdraw, finding Stair's prolonged failure to pay constituted deliberate disregard of his financial obligations. The court also granted a charging lien for $37,546.87, representing adjusted reasonable hours and expenses, but denied the motion for a retaining lien to prevent prejudice to the ongoing litigation and due to Stair's alleged indigence.

Withdrawal of CounselCharging LienRetaining LienUnpaid Legal FeesAttorney-Client RelationshipDeliberate DisregardQuantum MeruitShareholder DilutionMotion PracticeFee Dispute
References
86
Case No. ADJ7016910, ADJ7016880
Regular
Jan 25, 2017

DENNIS LEBER vs. HOWARDS APPLIANCES, INSURANCE COMPANY OF THE WEST

This case involves a lien dismissal for non-payment of a $100 activation fee. The lien claimant argues they had until December 31, 2015, to pay based on a federal court order and a DWC Newsline. The Appeals Board intends to rescind the dismissal if the fee is paid within ten days, based on the interpretation that the federal court order allowed payment between November 9 and December 31, 2015. If the fee is paid, the lien claim will proceed to the trial level.

Lien activation feeLabor Code § 4903.06Workers' Compensation Appeals BoardReconsiderationOrder Dismissing Lien ClaimDWC NewslineU.S. District CourtPreliminary injunctionAngelotti Chiropractic v. BakerDIR Newsline
References
1
Case No. ADJ7271033
Regular
Jan 25, 2017

JENNIFER LAWSON vs. GLEN IVY DAY SPA, COMPWEST INSURANCE COMPANY, BERKSHIRE HATHAWAY HOMESTATE COMPANIES

The Workers' Compensation Appeals Board (WCAB) is considering rescinding an order that dismissed lien claimant Proex Diagnostics' lien for failure to pay a \$100 activation fee. Proex argues they had until December 31, 2015, to pay the fee based on a federal court order and DWC guidance. The WCAB's notice indicates they intend to rescind the dismissal if the fee is paid within ten days of the notice. If rescinded, the lien claim will return to the trial level for further proceedings.

Proex DiagnosticsGlen Ivy Day SpaCompWest Insurance CompanyBerkshire Hathaway Homestate CompaniesLien Activation FeeLabor Code Section 4903.06Workers' Compensation Appeals BoardWCJReconsiderationCompromise and Release
References
1
Case No. MISSING
Regular Panel Decision

Alibrandi Building Systems, Inc. v. Wm. C. Pahl Construction Co.

This case concerns an appeal stemming from a Lien Law article 3-A lien foreclosure action. Defendants, comprised of various Iron Workers' Funds and Union entities, brought cross-claims against codefendants Wm. C. Pahl Construction Co., Fidelity and Deposit Company of Maryland, and A & J Steel Erectors, seeking unpaid fringe benefits and union dues. Pahl and Fidelity appealed an order denying their motion for summary judgment to dismiss these cross-claims. The appellate court modified the order, striking demands for liquidated damages across all cross-claims and specific interest demands in one, but otherwise affirmed, ruling that ERISA did not preempt these remedial claims. The decision clarified that while principal sums and interest were recoverable under various lien and finance laws, liquidated damages were not.

Lien LawERISAState Finance LawPublic ImprovementMechanics LiensUnpaid BenefitsUnion DuesLiquidated DamagesContract ActionPayment Bond
References
5
Case No. ADJ8300983
Regular
Apr 28, 2014

ALBERTO CHICO vs. ONEMOR, INC., dba McDONALD'S, CALIFORNIA RESTAURANT MUTUAL BENEFIT CORP.

The Appeals Board denied reconsideration for the Jacobs-represented lien claimants, upholding the disallowance of their liens due to a failure to prove industrial injury and insufficient evidence. However, the Board granted reconsideration for the Kauffman-represented lien claimants, rescinding the sanctions previously imposed. While agreeing that the Kauffman claimants also failed to prove injury, the Board found their conduct did not rise to the level of bad faith or frivolous tactics required for sanctions.

WCABlien claimantspetition for reconsiderationFindings and OrderOrder Overruling Objection and Imposing Sanctionsindustrial injuryprobative evidencesanctionsbad-faith actionsfrivolous
References
9
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