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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

In re John Lack Associates, LLC

John Lack Associates, LLC, an agency placing waiters and bartenders, was audited by the Department of Labor, which determined these workers were employees, making John Lack liable for unemployment insurance contributions. This determination was upheld by an Administrative Law Judge and the Unemployment Insurance Appeals Board. On appeal, the court reversed the Board's decision, finding insufficient evidence of John Lack's control over the workers. The court noted that workers could refuse jobs, often worked for other agencies, provided their own equipment, and were supervised and directed by the client at events, who also paid their remuneration through John Lack. The case was remitted to the Board for further proceedings.

Employer-employee relationshipIndependent contractorUnemployment insurance contributionsAgency controlRight to controlRemittedAppellate reviewSubstantial evidenceUnemployment Insurance Appeal BoardLabor Law
References
5
Case No. MISSING
Regular Panel Decision

Candor Central School District v. American Arbitration Ass'n

The Candor Central School District (the district) applied to the court for an order restraining the American Arbitration Association (AAA) from proceeding with arbitration. This application was made while a CPLR 7503 proceeding to stay arbitration, involving the district and the Candor Faculty Association, was pending in another court. The district argued against the need for a temporary restraining order in the CPLR 7503 proceeding, citing judicial time and client costs. The AAA countered that its impartiality would be compromised if it were named an adverse party and stressed the importance of proceeding with arbitration unless explicitly stayed by stipulation or court order. The court ultimately denied the district's application, concluding that restraining the AAA was inappropriate and advising the district to seek relief within the pending CPLR 7503 proceeding.

ArbitrationStay of ArbitrationCPLR 7503American Arbitration Association (AAA)Injunctive ReliefJudicial InterventionArbitration RulesCollective Bargaining AgreementJudicial RestraintProcedural Law
References
5
Case No. MISSING
Regular Panel Decision

Tripodi v. Local Union No. 38, Sheet Metal Workers' International Ass'n

Plaintiff Anthony Tripodi initiated a lawsuit against Local Union No. 38 and its counsel, Dubin, for malicious prosecution, intentional infliction of emotional distress, and violation of the Connecticut Unfair Trade Practices Act. The case, initially filed in Connecticut, was transferred to the Southern District of New York. The central jurisdictional challenge arose from the Union's status as an unincorporated association with members in both Connecticut and New York, thereby destroying complete diversity of citizenship. The court, applying New York's choice of law rules, determined that New York law governed the substantive claims, which rendered the Union an indispensable party. Consequently, due to the lack of complete diversity and the indispensability of the Union, the court dismissed the case for lack of subject matter jurisdiction, advising the plaintiff to seek redress in state courts where both defendants could be pursued in a single action.

Malicious ProsecutionIntentional Infliction of Emotional DistressConnecticut Unfair Trade Practices ActSubject Matter JurisdictionDiversity JurisdictionIndispensable PartyChoice of LawNew York LawConnecticut LawFederal Rules of Civil Procedure
References
14
Case No. 2019 NY Slip Op 03865 [172 AD3d 1674]
Regular Panel Decision
May 16, 2019

Matter of Levy v. New York State Educ. Dept.

Petitioner Allen Steven Levy sought a New York license as a psychoanalyst, which was denied by the Education Department based on a lack of good moral character. This determination stemmed from Levy's two prior grand larceny convictions in 2003 and 2005, involving false billings as a social worker. The Hearing Panel and Committee on the Professions upheld the denial, citing a direct relationship between the convictions and the work of a psychoanalyst, and the unreasonable risk posed to public safety. Levy initiated a CPLR article 78 proceeding to challenge this decision. The Appellate Division, Third Department, confirmed the Education Department's findings, concluding that the denial was supported by substantial evidence, including Levy's perceived lack of candor and insufficient efforts toward rehabilitation.

License DenialProfessional MisconductMoral CharacterPsychoanalyst LicensureGrand LarcenyFalse BillingCPLR Article 78Education Department DecisionAppellate ReviewSubstantial Evidence
References
3
Case No. MISSING
Regular Panel Decision

Compagnie Maritime Belge (Lloyd Royal) S.A. v. United Terminals, Inc.

The plaintiff, a vessel owner, sought indemnity from the defendant stevedoring company for funds paid to settle personal injury claims of two longshoremen injured on shore while unloading a container. The defendant moved to dismiss the complaint, asserting a lack of subject matter jurisdiction, arguing that admiralty and maritime jurisdiction does not cover shore-side accidents. The court denied the motion, clarifying that this action was for indemnity, grounded in a breach of the warranty of workmanlike service implicit in a maritime stevedoring contract. Therefore, the court concluded that the suit fell within its admiralty and maritime jurisdiction, citing established precedents. Additionally, the court noted that the action, though filed in 1977, was not barred by the 1972 amendments to the Longshoremen's and Harbor Workers' Compensation Act because the injuries occurred prior to the amendments' effective date.

Admiralty lawMaritime jurisdictionIndemnity actionStevedoring contractWarranty of workmanlike serviceLongshoremen injuryShore-side accidentMotion to dismissSubject matter jurisdictionFederal Rules of Civil Procedure
References
9
Case No. 10 Civ. 3036
Regular Panel Decision
Feb 17, 2011

Industrial Risk Insurers v. 7 World Trade Co.

Industrial Risk Insurers (IRI) petitioned for a stay of arbitration proceedings initiated by 7 World Trade Company, L.P. (7WTCo.) concerning a dispute over a 2005 settlement agreement. This agreement resolved an insurance coverage dispute following the collapse of 7 World Trade Center on September 11, 2001. 7WTCo. alleged breach of contract by IRI regarding a subsequent $1.2 billion property damage settlement. The court, presided over by District Judge Alvin K. Hellerstein, examined subject-matter jurisdiction. It found no diversity jurisdiction due to common citizenship in New York via IRI's member, Swiss Reinsurance America Corporation, and no federal question jurisdiction under the Air Transportation Safety and System Stabilization Act (ATSSSA) because the core dispute was contractual, not directly related to the 9/11 events. Consequently, the action was dismissed for lack of subject-matter jurisdiction.

ArbitrationJurisdictionSubject-Matter JurisdictionDiversity JurisdictionFederal Question JurisdictionATSSSAFAASettlement AgreementContract Dispute9/11 Litigation
References
17
Case No. MISSING
Regular Panel Decision

Verdi v. United States

This case addresses the application of pendent jurisdiction in a Federal Torts Claims Act (FTCA) case where a state common law claim is asserted against a party over whom there is no independent federal jurisdiction. Plaintiffs brought an action, including a claim against the Town of Huntington, following a slip and fall accident near a U.S. Post Office. The Town of Huntington moved to dismiss for lack of jurisdiction. The U.S. Magistrate recommended retaining jurisdiction, applying the doctrine of pendent-party jurisdiction. The District Court adopted this recommendation, concluding that pendent-party jurisdiction is appropriate in FTCA cases under these circumstances to ensure all claims can be tried in a single federal forum. Therefore, the Town of Huntington's motion to dismiss was denied, and its request for an interlocutory appeal was also denied.

Pendent JurisdictionFederal Tort Claims ActSlip and FallMotion to DismissPersonal InjuryFederal Court JurisdictionState Law ClaimsCommon Nucleus of Operative FactInterlocutory AppealJudicial Economy
References
27
Case No. MISSING
Regular Panel Decision

Kwitek v. United States Postal Service

Edward Kwitek, a driver for Midwest Transport, Inc., sued the United States Postal Service (USPS) under the Federal Tort Claims Act (FTCA) for injuries sustained while loading mail at a post office, alleging negligence by USPS employees. The government moved to dismiss the complaint for lack of subject matter jurisdiction, asserting that Kwitek was an independent contractor and his injury resulted from a discretionary function, thereby making the FTCA's waiver of sovereign immunity inapplicable. The court denied the government's motion. It ruled that the independent contractor exception did not apply because the alleged negligence was on the part of USPS employees failing to perform their regular duties. Furthermore, the discretionary function exception was also inapplicable, as the alleged conduct was not policy-driven but rather a failure to follow established protocol. The case was then referred for a settlement conference.

Federal Tort Claims ActSovereign ImmunitySubject Matter JurisdictionIndependent Contractor ExceptionDiscretionary Function ExceptionNegligenceUnited States Postal ServicePersonal InjuryLoading Dock InjuryMotion to Dismiss
References
27
Case No. MISSING
Regular Panel Decision
Feb 22, 1995

Borello v. Trustees of Central Presbyterian Church

The Appellate Term of the Supreme Court, First Department, affirmed an order of the Civil Court, New York County, which granted the defendant's motion to dismiss due to lack of personal jurisdiction. The defendant successfully demonstrated that the worker served was not authorized to receive process. There was no evidence that the process server inquired about the worker's authority, nor that the worker represented having such authority. Furthermore, the plaintiff failed to prove that the service was objectively calculated to provide fair notice to the corporation. The court considered remaining contentions and found them to be without merit.

Personal jurisdictionService of processCorporate defendantUnauthorized recipientFair noticeAppellate reviewMotion to dismissAffirmedCivil ProcedureAppellate Term
References
1
Case No. MISSING
Regular Panel Decision

Hightower v. United States

Willie Hightower, a federal employee, sued the United States and three individual federal officers for alleged injuries from a 1999 arrest at a VA hospital campus. Hightower sought money damages under state tort laws via the Federal Tort Claims Act (FTCA) and constitutional claims under Bivens, despite having already received benefits under the Federal Employee's Compensation Act (FECA) for the same incident, which he certified as work-related. The court dismissed the complaint for lack of subject matter jurisdiction. It ruled that FECA provides the exclusive remedy for federal employees' work-related injuries, thereby precluding FTCA claims against the United States. Furthermore, Bivens claims against the United States are barred by sovereign immunity, and against individual federal employees, they are precluded by the comprehensive remedial schemes of FECA and the Civil Service Reform Act (CSRA).

Federal Employee Compensation ActFederal Tort Claims ActBivens ActionSovereign ImmunitySubject Matter JurisdictionExcessive ForceFalse ArrestMalicious ProsecutionSlanderLibel
References
31
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