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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

Legal Aid Society v. Association of Legal Aid Attorneys

The Legal Aid Society sought a preliminary injunction against the Association of Legal Aid Attorneys and its officers to prevent the disciplining of striking union members who crossed picket lines. The plaintiff also claimed tortious interference and a civil rights conspiracy under 42 U.S.C. § 1985(3) on behalf of itself, non-striking attorneys, and indigent clients. The District Court denied the injunction, finding several impediments to success on the merits. These included the NLRB's primary jurisdiction, the Norris-LaGuardia Act's prohibitions, and the plaintiff's lack of standing for third-party claims. Furthermore, the court determined that the conspiracy allegations under Section 1985(3) were conclusory and lacked substantial merit.

Labor DisputePreliminary InjunctionUnion DisciplinePicket LinesNational Labor Relations Act (NLRA)Norris-LaGuardia ActStanding (Law)Conspiracy (Law)Civil Rights (42 U.S.C. § 1985(3))Tortious Interference
References
32
Case No. 97 Civ. 7455(SS)
Regular Panel Decision
Jan 09, 1998

Schepis v. LOCAL UNION NO. 17, UNITED BROTH.

The plaintiff, Benedetto Schepis, a former union official, sought reimbursement of legal defense costs from Local Union No. 17 and District Council of New York City after his criminal conviction was overturned. The Union removed the case from New York State Supreme Court to federal court, asserting federal question jurisdiction under the LMRDA and LMRA. Schepis moved to remand the action, arguing a lack of subject matter jurisdiction. The United States District Court for the Southern District of New York granted the motion to remand, finding no federal cause of action for reimbursement under the LMRDA or LMRA, and explicitly noting that LMRDA preserves state law claims. The court also awarded Schepis costs and reasonable attorney's fees incurred due to the improper removal.

Removal jurisdictionFederal questionLabor-Management Disclosure and Reporting ActLabor Management Relations ActUnion fiduciary dutiesState law claimsWell-pleaded complaint ruleComplete preemptionAttorney's feesRemand
References
25
Case No. MISSING
Regular Panel Decision
Mar 27, 1985

United States v. $100 in United States Currency

The United States initiated an in rem forfeiture action against $100,000 in U.S. currency, alleging it originated from illegal drug transactions. Claimants Jose Martinez-Torres and Nancy Medina asserted the funds were legitimate lottery winnings. The government sought summary judgment, arguing issue preclusion from a prior Nebbia bail hearing where Medina's lottery claim was found incredible. The Court granted partial summary judgment for the government, establishing probable cause for forfeiture. However, it denied the application of offensive collateral estoppel for full summary judgment, citing the distinct procedural environment and limited scope of the Nebbia hearing, and ruled that claimants are entitled to a plenary trial to prove the legitimate source of the funds.

ForfeitureDrug Trafficking ProceedsCollateral EstoppelIssue PreclusionSummary JudgmentProbable CauseIn Rem ForfeitureBail HearingDue Process ConcernsPuerto Rican Lottery
References
8
Case No. MISSING
Regular Panel Decision

LTV Steel Co. v. Connors (In Re Chateaugay Corp.)

This case is an appeal of two orders issued by the United States Bankruptcy Court for the Southern District of New York. The first order granted partial summary judgment to the Mining Companies and LTV Steel Corporation, holding they were not legally obligated to pay retiree health benefits. The second order granted the United Mine Workers of America's cross-motion for summary judgment, determining that the United Mine Workers of America 1974 Benefit Plan and Trust was liable to pay these benefits. The Plan & Trust appealed both orders to the District Court, arguing violations of the Retiree Benefits Bankruptcy Protection Act, lack of subject matter jurisdiction, denial of due process, and misinterpretation of its obligations under the Wage Agreement's 'no longer in business' clause. The District Court affirmed the Bankruptcy Court's orders, finding the Act inapplicable, subject matter jurisdiction proper as a core proceeding, sufficient opportunity to litigate, and the Plan & Trust liable due to contractual interpretation and collateral estoppel from prior litigations.

Bankruptcy LawChapter 11 ReorganizationRetiree Health BenefitsCollective Bargaining AgreementUMWAEmployee BenefitsSummary JudgmentSubject Matter JurisdictionCore ProceedingCollateral Estoppel
References
13
Case No. MISSING
Regular Panel Decision

Franzese v. United Health Care/Oxford

Plaintiffs Robert and Elizabeth Franzese, parents and legal guardians of disabled adult Robert Franzese Jr. ("Bobby"), sued United Health Care/Oxford under ERISA to recover medical benefits. Bobby, suffering from chronic lung disease, requires 24/7 in-home nursing care. Oxford denied preauthorization for private duty nursing, citing it as an exclusion, and denied home health care services. The court granted Oxford's summary judgment motion regarding private duty nursing and Xopenex preauthorization, finding private duty nursing not covered. However, the court denied Oxford's motion regarding home health care services, deeming Oxford's denial arbitrary and capricious due to lack of substantial evidence. The case is remanded to Oxford for reconsideration of home health care benefits.

Employee Retirement Income Security Act (ERISA)Medical BenefitsHealth Insurance DenialSummary JudgmentArbitrary and Capricious StandardHome Health CarePrivate Duty NursingPreauthorizationMedical NecessityChronic Lung Disease
References
37
Case No. MISSING
Regular Panel Decision

De Blasio v. United States

This action was brought under the Federal Tort Claims Act by Jean and Clifton DeBlasio against the United States for personal injuries sustained by Jean at the Gateway Sports Center. The plaintiffs alleged negligence due to protruding cement nodules on a sidewalk. The United States moved for summary judgment, asserting it could not be sued for the acts or omissions of its independent contractors. The court found that Shields and Dean Concessions, Inc., which operated the Sports Center, was an independent contractor and that the government lacked day-to-day supervisory control. Consequently, the Federal Tort Claims Act did not apply, and the motion for summary judgment was granted, finding the United States immune from suit.

Federal Tort Claims ActSovereign ImmunityIndependent ContractorSummary JudgmentPersonal InjuryNegligenceGovernment LiabilityConcessionaireNational Park ServiceControl Test
References
7
Case No. MISSING
Regular Panel Decision

Petrenko v. United States

Plaintiff John Petrenko filed a 42 U.S.C. § 1983 action against the United States, alleging civil rights violations including negligent beating, false arrest, and false imprisonment stemming from a 1988 incident with United States Park Police officers. Petrenko sought $10 million in damages. The Government moved for summary judgment, which the court granted. The court ruled that the United States is immune from § 1983 suits and that prior state court findings of probable cause precluded the false arrest and imprisonment claims. Petrenko's negligent beating claim was dismissed due to insufficient evidence, and his state claim for vehicle impoundment costs was also dismissed for lack of subject matter jurisdiction, as adequate state remedies exist.

42 U.S.C. § 1983Civil Rights ViolationFalse ArrestFalse ImprisonmentNegligent BeatingSummary JudgmentSovereign ImmunityCollateral EstoppelProbable CauseFederal Question Jurisdiction
References
18
Case No. MISSING
Regular Panel Decision

L & L Associates Holding Corp. v. Charity United Baptist Church

Petitioner L & L Associates Holding Corp. initiated a nonpayment eviction proceeding against Charity United Baptist Church for alleged rent arrears. The court, presided over by Judge Michael A. Ciaffa, examined the sufficiency of service of process. The petitioner attempted service by affixing the petition to the church door and mailing it to the church's address. The court ruled that this method was legally insufficient, stating that an unincorporated church, treated as an unincorporated association under New York law, must be sued by naming and serving a representative natural person, such as its president or treasurer, to establish jurisdiction. Consequently, the petition was denied, and the proceeding dismissed without prejudice due to improper service and a separate jurisdictional defect concerning the proof of rent demand.

EvictionNonpaymentUnincorporated AssociationService of ProcessReligious Corporations LawGeneral Associations LawRPAPL 735Jurisdictional DefectActual NoticeDue Process
References
6
Case No. MISSING
Regular Panel Decision

Van Deusen v. United States Fidelity & Guaranty Co.

Petitioners Duane and Barbara Van Deusen appealed the denial of their request for apportionment of attorney's fees against United States Fidelity and Guaranty Company (USF&G). USF&G was the workers' compensation and liability insurer for Duane's employer, Goettle, and its lien was satisfied from the Van Deusens' third-party award for personal injuries. Special Term had denied the apportionment based on the precedent set in *France v Abstract Tit. Div. of Tit. Guar. Co.*, which held that when the lienor is also the employer's liability insurer, the attorney's efforts are considered adverse, extinguishing the contribution obligation. This court reconsidered the *France* ruling, deeming it unfair to injured plaintiffs and contrary to the legislative intent behind the Workers' Compensation Law amendment regarding lienor contribution to litigation costs. The court found no legal or logical reason to differentiate an injured employee's recovery based on whether the employer's compensation and liability insurance were with one or two carriers. Consequently, the court reversed the Special Term's order and remitted the matter for further proceedings, instructing that litigation costs be calculated based on the direct benefit the lienor received from the recovery through lien recoupment, with an additional consideration for any wrongfully withheld compensation benefits.

Workers' Compensation LawAttorney's Fees ApportionmentInsurance LienThird-Party ActionEmployer LiabilityIndemnificationContributionDole-Dow DoctrineAppellate ReviewLegal Precedent Reconsideration
References
8
Case No. MISSING
Regular Panel Decision

Pathmark Stores, Inc. v. United Food & Commercial Workers Local 342-50

Pathmark, an employer, initiated a lawsuit against the United Food and Commercial Workers Local 342 50, a labor union, due to an ongoing labor dispute. The core of Pathmark's complaint alleged breach of contract and various tortious acts by the Union, stemming from disagreements over the interpretation and application of their collective bargaining agreement (CBA). The central legal question before the court was whether Pathmark's claims were subject to mandatory arbitration under the CBA, as the Union contended that the grievance and arbitration procedures were exclusively for employees. Applying the strong presumption of arbitrability in labor law, the court meticulously analyzed Article XXIII of the CBA, concluding that its broad language encompassed employer-initiated disputes despite the primary focus on employee grievances. Consequently, the court granted the Union's motion to dismiss Pathmark's federal contract claims, compelling arbitration, and subsequently declined to exercise jurisdiction over the remaining state law claims.

Labor disputeArbitrationCollective bargaining agreementEmployer claimsUnion rightsGrievance procedureArbitrabilitySecond CircuitMotion to dismissFederal court jurisdiction
References
15
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