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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

Curry v. American International Group, Inc. Plan No. 502

Curry, a former Regional Insurance Underwriting Manager for AIG, sued American International Group, Inc. Plan No. 502 and American International Life Assurance Co. of New York ("AI Life") under ERISA § 502(a) after her long-term disability benefits were terminated. Curry suffers from degenerative osteoarthritis and diabetes. AI Life initially approved her benefits but later terminated them, alleging she could perform a sedentary occupation, relying on unverified medical responses. The court found AI Life's decision to be arbitrary and capricious due to its reliance on unreliable medical opinions, failure to clarify the record, and disregard for Curry's doctors' reports. Consequently, the court granted Curry's motion for summary judgment, denying the defendants' motion, and ordered the reinstatement of her benefits with prejudgment interest and attorney's fees.

ERISALong-term disabilityBenefits terminationArbitrary and capricious standardConflict of interestMedical opinionUnreliable evidenceSummary judgmentOrthopaedic conditionsDiabetes
References
10
Case No. 83 Civ. 2059
Regular Panel Decision

Perry v. International Transport Workers' Federation

This case addresses a complex labor dispute between plaintiffs William Perry (President of Local 6, International Longshoremen’s Association) and International Shipping Association (ISA) against defendant International Transport Workers’ Federation (ITF). Plaintiffs alleged antitrust violations under the Clayton and Sherman Acts, alongside state law claims for tortious interference with contractual rights, primarily concerning ITF’s 'blacking' policy on 'flag of convenience' vessels. ITF cross-claimed for antitrust violations, tortious interference, unfair competition, and trademark infringement under the Lanham Act. The court granted summary judgment to the defendant on the plaintiffs’ antitrust claim, citing a statutory labor exemption for ITF's activities, and dismissed ITF's antitrust counterclaim. While denying summary judgment on most tortious interference claims due to factual disputes, the court granted summary judgment to defendant on ISA’s tortious interference claim and to plaintiff Local 6 on ITF’s counterclaim for tortious interference with contractual relations. Furthermore, the court denied the plaintiffs' motion to dismiss the damages portion of the defendant's Lanham Act counterclaim.

Antitrust LawLabor DisputesSummary JudgmentTortious InterferenceLanham ActSherman ActClayton ActNorris-LaGuardia ActFlag of Convenience VesselsCollective Bargaining
References
55
Case No. 03-06-00002-CV
Regular Panel Decision
Jul 20, 2007

Texas Court Reporters Certification Board and Michele Henricks, as Director of the Court Reporters Certification Board v. Esquire Deposition Services, L.L.C.

The Texas Court Reporters Certification Board (Board) initiated disciplinary proceedings against Esquire Deposition Services, L.L.C. (Esquire) for alleged violations concerning long-term volume discount arrangements for court reporting services. Esquire subsequently filed suit against the Board and its director, Michele Henricks, challenging the Board's statutory authority to regulate or prohibit such discounts and seeking declaratory and injunctive relief. The district court denied the Board's plea to the jurisdiction, prompting an appeal. The Court of Appeals held that the Board possesses exclusive jurisdiction over disciplinary claims and determined that Esquire's claims, which broadly questioned the Board's general authority over long-term discounts, were not ripe for judicial review as they depended on contingent facts and agency expertise. Consequently, the appellate court reversed the district court's order, dismissing Esquire's suit due to lack of jurisdiction.

Administrative LawJurisdictionPlea to the JurisdictionRipeness DoctrineExclusive JurisdictionStatutory InterpretationDeclaratory Judgment ActCourt Reporters Certification BoardCourt Reporting FirmsLong-term Volume Discounts
References
15
Case No. 00-CV-1161
Regular Panel Decision
Dec 18, 2000

Gallagher v. INTERNATIONAL BROTH. OF ELEC. WORKERS

Plaintiff Michael Gallagher sued several entities, including the International Brotherhood of Electrical Workers (IBEW) and its President J.J. Barry, alleging age discrimination in employment referrals and retaliation through IBEW Local Union No. 43's hiring hall. Gallagher claimed the collective bargaining agreement facilitated discrimination against older workers and that Local 43 was an agent of the International defendants. The defendants moved for judgment on the pleadings, arguing that Gallagher failed to name the International defendants in his EEOC charge, thus failing to exhaust administrative remedies and that no identity of interest existed between the named and unnamed parties. The court granted the motion, dismissing the claims against the International defendants due to Gallagher's failure to file an administrative complaint against them and the lack of an agency relationship or ratification of discriminatory acts. Furthermore, the court found the claims to be time-barred under both state and federal statutes of limitations.

Age DiscriminationEmployment LawLabor UnionCollective Bargaining AgreementEEOCNYSDHRExhaustion of Administrative RemediesFederal Rule of Civil Procedure 12(c)Judgment on PleadingsStatute of Limitations
References
32
Case No. MISSING
Regular Panel Decision
Aug 17, 2009

Malletier v. Apex Creative International Corp.

This case involves Luis Vuitton Malletier (LVM) suing Artex Creative International and John Does for counterfeiting, unfair competition, trade dress, and trademark infringement under the Lanham Act and New York General Business Law. Following the defendants' default, Magistrate Judge Henry Pitman conducted an inquest into LVM's damages. District Judge Deborah A. Batts adopted Judge Pitman's Report and Recommendation, which found Artex guilty of willful trademark infringement. The court awarded LVM $72,000 in statutory damages, $22,234 in attorney's fees, and $8,308.90 in costs, for a total of $102,542.90.

Trademark InfringementCounterfeitingLanham ActDefault JudgmentStatutory DamagesAttorney's FeesCosts AwardedWillful InfringementIntellectual PropertyLuxury Goods
References
81
Case No. MISSING
Regular Panel Decision

International Brotherhood of Teamsters v. Kitty Hawk International, Inc. (In Re Kitty Hawk, Inc.)

The case involves a motion for partial summary judgment by Kitty Hawk International, Inc. (Debtor) against the International Brotherhood of Teamsters (Union). The Union sought a declaratory judgment that its members' claims under a collective bargaining agreement (CBA) and the Worker Adjustment and Retraining Notification Act (WARN Act) were immediately due and payable as administrative expenses, arguing the CBA was not properly rejected. The Debtor contended these were pre-petition claims not entitled to priority. The court ruled in favor of the Debtor, holding that claims arising from a CBA not rejected under § 1113 are still subject to the priority scheme of § 507. It found that both the CBA Claims and WARN Claims were not administrative claims because no services were rendered post-petition, making them lower priority unsecured claims.

BankruptcyChapter 11Collective Bargaining AgreementWARN ActClaim PriorityAdministrative ExpensesWage ClaimsDebtor-Employer RelationsUnion ClaimsSummary Judgment
References
35
Case No. 2016-08-0101
Regular Panel Decision
Sep 23, 2016

Mullins, Craig v. Honeywell International

Craig Mullins, an Arkansas resident and service tech specialist for Honeywell International, filed for an expedited hearing regarding a back injury sustained in Arkansas on August 24, 2015. The core issues were Tennessee's jurisdiction over the claim and Mullins' entitlement to temporary disability benefits. Mullins argued his employment was principally localized in Tennessee despite accepting the job via email from Arkansas. The Court found Tennessee had jurisdiction because Mullins was hired out of the Memphis office, reported to a Memphis manager, received equipment from Memphis, and performed substantial work in Tennessee. However, the Court denied temporary disability benefits, ruling that the medical evidence provided was insufficient to establish a new compensable injury at that time.

Workers' CompensationJurisdictionExpedited HearingTemporary Disability BenefitsEmployment LocalizationContract of HireBack InjuryMedical EvaluationTennessee LawStatutory Interpretation
References
10
Case No. MISSING
Regular Panel Decision

Curran v. International Union, Oil, Chemical & Atomic Workers

Plaintiff, an employee of Carborundum Company, suffered a partial hand amputation in a "rubber roll" machine accident on March 8, 1979. He sued his unions, International Union, Oil, Chemical & Atomic Workers, AFL-CIO, and Abrasive Workers, Local 8-12058, Oil, Chemical & Atomic Workers International Union, alleging state law negligence for failing to safeguard him from dangers and a federal claim for breaching their duty of fair representation. The unions moved for summary judgment, arguing federal law preempts the negligence claim and they did not breach their duty of fair representation. The court granted the unions' motion regarding the negligence claim, ruling that a union's duty to its members, arising from a collective bargaining agreement, is governed exclusively by federal law and does not include a duty of care. However, the court denied the motion regarding the breach of fair representation claim, finding sufficient facts and allegations to infer that the unions may have discharged their duty in an arbitrary, perfunctory manner or in bad faith, thus leaving triable issues of fact.

Union LiabilityDuty of Fair RepresentationNegligence ClaimFederal PreemptionCollective Bargaining AgreementSummary Judgment MotionLabor LawWorkplace AccidentSafety and Health CommitteeArbitrary Union Action
References
8
Case No. No. 00-CV-1161
Regular Panel Decision
Dec 28, 2000

Gallagher v. International Brotherhood of Electrical Workers

Michael Gallagher, a member of IBEW Local 43, sued the International Brotherhood of Electrical Workers (IBEW), its President J.J. Barry, IBEW Local 43, and several electrical contractors, alleging age discrimination in employment referrals and retaliation. He claimed violations of the Age Discrimination in Employment Act (ADEA) and New York Executive Law § 296. The International defendants (IBEW and J.J. Barry) filed a motion for judgment on the pleadings, arguing that Gallagher failed to name them in his administrative charges with the EEOC and NYSDHR, and that the claims were time-barred. The court granted the motion, finding that the "identity of interest" exception did not apply, thereby barring the ADEA claim against the International defendants. Additionally, the court ruled that Gallagher's state law claims were also time-barred due to failure to file within the statutory limits against the International defendants.

Age DiscriminationEmployment LawLabor UnionsCollective BargainingHiring HallEEOCNYSDHRStatute of LimitationsJudgment on the PleadingsIdentity of Interest
References
15
Case No. MISSING
Regular Panel Decision

Santo v. Laborers' International Union

This case addresses a dispute between union members and their labor organizations concerning a dues increase implemented during a trusteeship. Plaintiffs challenged the unilateral dues increase by a trustee under the Labor Management Reporting and Disclosure Act (LMRDA) and the union's constitution. The court found that the trustee's action violated the LMRDA's provision requiring member participation in dues decisions, even under a trusteeship. However, the claim based on the union constitution was dismissed due to the plaintiffs' failure to exhaust internal union remedies. The court granted summary judgment to the plaintiffs on the LMRDA claim and to the defendants on the union constitution claim, leaving the issue of damages unresolved.

LMRDAUnion DuesTrusteeshipLabor Management Reporting and Disclosure ActSummary JudgmentExhaustion of RemediesUnion ConstitutionVoting RightsDemocratic GovernanceLabor Unions
References
23
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