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Case No. ADJ3395089 (STK 0177203) ADJ2229380 (STK 0196966)
Regular
Apr 20, 2009

ROBERT MILLER vs. CAROL-CARTER DESIGN & CONSTRUCTION, STATE COMPENSATION INSURANCE FUND

The Appeals Board initially proposed sanctions against attorney Michael Linn, Esq., mistakenly listing the service date for his objection period. Despite Mr. Linn filing objections on March 4th and April 6th/9th, which were not technically untimely based on the actual service dates, the Board granted him further opportunities to respond. Ultimately, the Board extended the deadline to May 20, 2009, for Mr. Linn to file any additional objections to the proposed $\$ 500.00$ monetary sanction, citing potential service discrepancies and aiming to avoid any appearance of prejudice.

Workers' Compensation Appeals Boardmonetary sanctionsnotice of intentiondue processservice date discrepancyobjection to sanctionsadditional timeCalifornia Code of Regulationsfurlough directivesstate holidays
References
2
Case No. MISSING
Regular Panel Decision

United States Equal Employment Opportunity Commission v. Johnson & Higgins

The Equal Employment Opportunity Commission (EEOC) sued Johnson & Higgins (J&H) over a mandatory pre-65 retirement policy that violated the Age Discrimination in Employment Act (ADEA). The Court previously found J&H liable and issued an injunction. J&H then sought partial summary judgment to dismiss claims for monetary and injunctive relief based on waivers signed by thirteen retired employee-directors, who had received $1,000 in exchange for waiving ADEA rights. The retired directors later repudiated these waivers, citing conflict of interest, economic duress, and undue influence. The EEOC opposed the waivers, arguing inadequate consideration, lack of voluntariness, and that J&H negotiated them without EEOC participation after a finding of liability. The District Court denied J&H's motion for summary judgment, finding material issues of fact regarding the adequacy of consideration and the voluntariness of the waivers. The court also held that waivers entered into after a finding of liability and without EEOC participation are invalid as a matter of law.

Age Discrimination in Employment ActADEAWaiversSummary JudgmentKnowing and VoluntaryConsiderationOlder Workers Benefit Protection ActOWBPARepudiation of WaiversEEOC Litigation
References
16
Case No. MISSING
Regular Panel Decision

Tuttle v. Housing Opportunities Management & Essential Services, Inc.

The plaintiff, a 30-year-old man diagnosed with retardation, suffered severe burns from an assault by a friend in his apartment. He resided in an intensive supportive apartment provided by Housing Opportunities Management and Essential Services, Inc. (H.O.M.E.S.), a non-profit organization offering housing for individuals with psychiatric or developmental conditions within a state-authorized community living program. While H.O.M.E.S. staff and other therapists had approved his move to this less restrictive setting, concerns arose regarding friends taking advantage of him, leading H.O.M.E.S. to initiate a discharge process for him to move to a more supervised environment, which was not completed before the incident. The court deliberated on whether H.O.M.E.S. owed a duty to protect the plaintiff from a third party's criminal acts. Citing Mental Hygiene Law and various precedents, the court concluded that H.O.M.E.S. had no such special duty, emphasizing that the community care system prioritizes individual liberties and the assault by the friend was not reasonably foreseeable. Consequently, the motion to dismiss the complaint was granted.

Community HousingDevelopmental DisabilitiesPsychiatric ConditionsNegligenceDuty of CareForeseeabilityThird-Party Criminal ActsMental Hygiene LawCommunity Care SystemResidential Programs
References
10
Case No. MISSING
Regular Panel Decision

Equal Employment Opportunity Commission v. American Express Publishing Corp.

The Equal Employment Opportunity Commission (EEOC) filed an action against American Express Publishing Corporation, alleging age discrimination in the termination of J. Stewart Lahey's employment, violating the ADEA. American Express moved for summary judgment, arguing Lahey had released his ADEA claim by signing an agreement for severance pay. A previous summary judgment motion was denied due to factual issues regarding the knowing and voluntary nature of the release. The court, applying factors such as Lahey's education, time to review the agreement, role in negotiation, and clarity of terms, found that while some factors favored dismissal, significant factual disputes remained. These disputes include the actual time Lahey possessed the release, whether he genuinely negotiated its terms, and the extent and understanding of the consideration received. Therefore, the court denied American Express's renewed motion for summary judgment, concluding these issues require a trial.

Age DiscriminationEmployment TerminationRelease AgreementSummary JudgmentVoluntary WaiverKnowing WaiverSeverance PayFactual DisputeADEAEmployee Rights
References
4
Case No. 71 Civ. 2877
Regular Panel Decision
Dec 21, 1990

Equal Employment Opportunity Commission v. Local 580

The Equal Employment Opportunity Commission (EEOC) sought to enforce subpoenas against entities related to defendants Local 580 and AJEF to uncover their true financial condition. The defendants claimed financial impossibility in complying with a consent judgment regarding discrimination. After a Special Master's initial denial of discovery for certain years was overturned by the court, the defendants and non-parties moved to vacate the Special Master's revised order and dismiss EEOC's appeal, citing procedural irregularities. The court denied their motion, affirming the relevance of the financial records and rejecting their procedural arguments, as well as denying a request for interlocutory appeal certification and a stay of production.

Employment DiscriminationContempt of CourtConsent Judgment EnforcementDiscovery DisputeSubpoena Duces TecumSpecial Master AuthorityFederal Rules of Civil ProcedureInterlocutory AppealUnion FinanceApprenticeship Programs
References
7
Case No. MISSING
Regular Panel Decision
Mar 20, 2009

Equal Employment Opportunity Commission v. Nichols Gas & Oil, Inc.

The Equal Employment Opportunity Commission (EEOC) filed suit against Nichols Gas & Oil, Inc. and Townsend Oil Corporation on behalf of ten claimants, alleging sexual harassment, constructive discharge, and retaliation under Title VII of the Civil Rights Act. Defendants moved to compel the production of claimants' medical and mental health records. The court addressed the psychotherapist-patient privilege, finding that Claimant #2, who saw mental health professionals, did not waive her privilege because she only asserted a "garden variety" emotional distress claim and did not intend to use privileged communications at trial. The court clarified that the psychotherapist-patient privilege does not extend to medical, non-mental health providers. For seven claimants, including the Charging Party and Claimant #2, the court ordered the disclosure of medical records relevant to emotional distress, limiting the scope to one year prior to, through one year subsequent to, their employment with Nichols, subject to a protective order to safeguard privacy.

Employment DiscriminationSexual HarassmentDiscovery MotionPsychotherapist PrivilegePhysician-Patient PrivilegeEmotional DistressWaiverFederal Civil ProcedureCivil Rights ActHostile Work Environment
References
26
Case No. MISSING
Regular Panel Decision

Equal Employment Opportunity Commission v. Rappaport, Hertz, Cherson & Rosenthal, P.C.

The Equal Employment Opportunity Commission (EEOC) and Melissa Castillo brought claims of sex discrimination, retaliation, and constructive discharge against Rappaport, Hertz, Cherson & Rosenthal, P.C., William Rappaport, and Herbie Gonzalez under Title VII. Castillo sought to intervene in the EEOC's action and assert additional state and city claims, while the defendant moved to compel arbitration of Castillo's claims based on an employment arbitration agreement. The court granted Castillo's motion to intervene and permitted her state and local claims to proceed under supplemental jurisdiction. The court also granted the defendant's motion to compel arbitration for all of Castillo's claims, determining that the arbitration agreement was an employer-promulgated plan and the associated costs would not be prohibitively expensive. The EEOC's action was not stayed, as it was not a party to the arbitration agreement, but Castillo's individual proceedings were stayed pending arbitration.

Sexual HarassmentRetaliationConstructive DischargeTitle VIIArbitration AgreementInterventionEmployment DiscriminationFederal Arbitration ActSupplemental JurisdictionEEOC Enforcement Action
References
51
Case No. ADJ128102 (SAC 0358437)
Regular
Feb 08, 2010

SHAUN WOOD vs. JOHNSON AND JOHNSON, permissibly self-insured, administered by BROADSPIRE

The Appeals Board granted defendant's petition for removal, rescinding an order compelling employee depositions. The original order was issued ex parte, depriving the defendant of an opportunity to object. The Board found the order deficient because it lacked a required clause allowing it to be voided upon a timely objection showing good cause. The case is returned to the trial level for further proceedings and a hearing on the defendant's objections.

Petition for RemovalCompel AppearanceDepositionWorkers' Compensation Appeals BoardWCJLabor Code section 4553Serious and Willful MisconductRescind OrderReturn to Trial LevelWalk-through Petition
References
0
Case No. Claim No. 300000720; ECF Doc. # 7818
Regular Panel Decision

In re MF Global Inc.

This case involves an objection by the SIPA Trustee of MF Global Inc. (MFGI) to a putative class claim filed by former employees for damages under the WARN Act and for unpaid accrued vacation time. The Court previously dismissed the WARN Act claims in related adversary proceedings (Thielmann I and II). The class claimants conceded their WARN Act claims were barred, leading the Court to sustain the Trustee's objection to those claims. However, the Court overruled the Trustee's objection to the claim for unpaid accrued vacation time, finding that the putative class claim satisfied the requirements for class certification under Federal Rule of Civil Procedure 23. The Court emphasized that allowing the vacation pay claim to proceed as a class action would result in the most expeditious administration of the MFGI estate, especially since the Trustee had conceded liability for vacation pay. The MFGI Class Claimants were directed to file a motion for class certification as soon as practicable.

BankruptcyClass ActionWARN ActVacation Pay ClaimsClass CertificationRule 23Claims ObjectionSIPA LiquidationEmployee BenefitsBar Date
References
27
Case No. MISSING
Regular Panel Decision

Matter of Kessler

William B. Kessler, Inc. (Kessler), a clothing manufacturer, filed for Chapter 11 bankruptcy. Kessler was party to collective bargaining agreements requiring contributions to a Multi-employer Pension Plan (MPP). Upon cessation of operations, a withdrawal liability became due to the Amalgamated Clothing and Textile Workers Union ('the Union'). The Union filed several claims for this withdrawal liability, seeking administrative priority status. Kessler objected, arguing that the withdrawal liability was based on pre-petition services and did not qualify as an administrative expense under Bankruptcy Code § 507(a)(1). The court sustained Kessler's objection, expunging duplicative claims and reclassifying the remaining withdrawal liability claim as a general unsecured claim, concluding it was not entitled to administrative status.

BankruptcyChapter 11Collective Bargaining AgreementMulti-employer Pension PlanMPPAWithdrawal LiabilityAdministrative ExpensesPriority ClaimsUnsecured ClaimsSeverance Pay
References
7
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