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

Case No. ADJ12349952
Regular
Oct 13, 2025

Dinh Tran vs. UL, LLC; Federal Insurance Company

The Workers' Compensation Appeals Board granted in part a petition for removal filed by Dinh Tran, who sought to prevent the discovery of raw testing data from a Qualified Medical Evaluator (QME) due to privacy concerns. While affirming the underlying Findings and Orders on its merits, the Board intervened to correct a clerical error and amend the orders regarding the confidentiality of medical records. The amended order strictly limits the reproduction and disclosure of raw testing materials and data, requiring their destruction after litigation and mandating defense counsel to ensure confidentiality and report any violations, thereby safeguarding the applicant's privacy rights.

Petition for RemovalQualified Medical EvaluatorRaw Testing DataRight to PrivacyClerical ErrorsSubstantial PrejudiceIrreparable HarmWaiver of PrivilegeNarrowly Circumscribed DisclosureConfidentiality
References
9
Case No. MISSING
Regular Panel Decision

Cunningham v. Electronic Data Systems Corp.

This is a purported class action brought by Kelley Cunningham and Tam-mye Cunningham against Electronic Data Systems (EDS) under the Fair Labor Standards Act (FLSA) for unpaid overtime wages. EDS moved for summary judgment, asserting the "Air Carrier Exemption" to the FLSA, arguing plaintiffs worked under the direction of American Airlines. The court denied this motion, stating that the "control prong" of the National Mediation Board test focuses on the relationship between the air carrier and the employer (EDS), not just the individual employees, and found genuine issues of material fact. Additionally, the court granted EDS's motion to dismiss the plaintiffs' claim regarding FLSA's record-keeping requirements, as there is no private right of action for employees to enforce these provisions. Defendant may renew the motion for summary judgment with further evidence.

FLSA ExemptionsAir Carrier ExemptionRailway Labor Act CoverageOvertime Pay DisputeClass Action LawsuitSummary Judgment MotionMotion to DismissEmployer LiabilityNMB Control-Function TestTelecommunications Industry
References
19
Case No. MISSING
Regular Panel Decision
Sep 10, 2013

Deacy v. Port Authority

The Supreme Court, Bronx County, issued an order on September 10, 2013, which partially granted the defendants' motion to compel nonparty Iron Workers Locals 40, 361, & 417 Union Security Funds (Security) to comply with a subpoena duces tecum. This subpoena requested raw data for actuarial reports. Concurrently, Security's cross-motion to quash the subpoena and for a protective order was denied. The Appellate Court unanimously affirmed this decision, finding that the raw data sought by defendants, which includes information on fund participants to assess plaintiffs' potential lost income, is discoverable. Defendants also agreed to redact personal identifying information and cover the costs associated with document production.

Subpoena Duces TecumDiscoveryActuarial ReportsRaw DataUnion Security FundsMotion to CompelMotion to QuashProtective OrderAppellate AffirmationBronx County
References
1
Case No. MISSING
Regular Panel Decision
Feb 28, 2008

New York Committee for Occupational Safety & Health v. Bloomberg

Petitioner NYCOSH requested workers' compensation records from the New York City Mayor's office and Law Department via a Freedom of Information Law (FOIL) request, seeking raw data on workplace injuries as mandated by Administrative Code § 12-127. Both agencies denied the request, providing only an annual report and claiming the raw data was not maintained in a single responsive record and would be burdensome to produce. NYCOSH initiated a CPLR article 78 proceeding, which the Supreme Court dismissed. The Appellate Division reversed, ruling that the Supreme Court applied an incorrect standard of review. It further found the City's claim of statutory exemption under Workers' Compensation Law § 110-a invalid but noted the personal privacy exemption under Public Officers Law § 87 (2) (b), requiring redaction. The court ordered a hearing to determine if retrieving electronic records constituted 'simple manipulation' or new record creation, and if producing hard copies would impose an undue burden, thereby reinstating the petition in part.

Freedom of Information Law (FOIL)Public RecordsWorkers' Compensation RecordsData PrivacyUndue BurdenElectronic Records DisclosureGovernment TransparencyCPLR Article 78 ProceedingNew York Appellate DivisionAgency Records
References
6
Case No. MISSING
Regular Panel Decision

Donegan v. Nadell

Petitioner Donegan, employed in Nassau courts since 1967, was promoted to Court Assistant II and began performing data entry duties following the installation of a computer system in 1973. However, the job specifications for her title did not include computer skills. When a new statewide classification plan was implemented, her position was converted to Principal Office Assistant, a title also lacking data entry duties. Donegan challenged this classification, arguing her actual duties warranted a classification as Data Entry Supervisor. Despite her grievance being partially granted and a provisional appointment to the data entry supervisor role, she was ineligible for permanent appointment due to not taking the required competitive examination. The court affirmed the administrative decision, emphasizing that civil service classifications must be based on "in-title" duties defined by job specifications, not "out-of-title" work performed, and that data entry skills required distinct competitive testing.

Civil Service LawJob ClassificationOut-of-Title WorkData Entry SupervisorPrincipal Office AssistantCourt AssistantPromotional ExaminationAdministrative ReviewJudicial ReviewCPLR Article 78
References
8
Case No. MISSING
Regular Panel Decision

In Re Morton

Michael Wayne Morton, convicted of his wife's murder in 1987, sought post-conviction forensic DNA testing of various pieces of evidence under chapter 64 of the Texas Code of Criminal Procedure. The district court partially denied his motion, leading to this appeal. The appellate court affirmed the denial of testing for evidence related to a separate murder and for fingerprint evidence, finding these did not meet the statutory requirements of being "secured in relation to the offense" or containing "biological material." However, the court reversed the denial for a blood-stained bandana recovered near the crime scene. The court concluded that if DNA testing on the bandana yielded exculpatory results (Christine's blood and a third party's DNA), there is a greater than 50% likelihood that Morton would not have been convicted, and thus remanded the case for further proceedings concerning the bandana.

forensic DNA testingmurder convictionappealcriminal procedureexculpatory evidenceblood-stained bandanaunidentified fingerprintscircumstantial evidencetime of deathunknown intruder theory
References
12
Case No. MISSING
Regular Panel Decision

Data Race, Inc. v. Lucent Technologies, Inc.

This case involves claims of patent infringement by Data Race, Inc. (plaintiff) against Lucent Technologies, Inc. (defendant) regarding U.S. Patent No. 5,764,639 for a "System and Method for Providing a Remote User With a Virtual Presence To An Office." Data Race sought a preliminary injunction and damages, while Lucent counterclaimed for declaratory judgment of non-infringement and invalidity. The court denied Data Race's motion for a preliminary injunction, granted Lucent's motion for summary judgment on damages, and found no literal or equivalent infringement by Lucent's Virtual Telephone product. Consequently, judgment was entered in favor of the defendant, Lucent Technologies, Inc., on the issue of infringement. The court declined to fully address Lucent's defenses of patent invalidity and unenforceability, deeming them moot.

Patent InfringementPreliminary InjunctionSummary JudgmentClaim ConstructionVirtual PresenceTelephonyData NetworkingVoice over IPPrior ArtPatent Validity
References
116
Case No. MISSING
Regular Panel Decision
Jun 01, 2009

People v. Nunn

This case addresses whether a court's discretion to deem a misdemeanor complaint charging a drug offense as an information, without a field test or laboratory analysis, violates a defendant's due process rights. The court distinguishes People v Kalin and Matter of Jahron S., applying the three-factor test from Mathews v Eldridge. It concludes that the substantial private interest in physical liberty and the risk of erroneous deprivation necessitate a laboratory report or field test in most drug-related cases, imposing minimal burden on the prosecution. Specifically, for defendant Mr. Nunn, the misdemeanor complaint was deemed an information on June 1, 2009, after the certified laboratory analysis was filed.

Due ProcessCriminal ProcedureMisdemeanorControlled SubstanceDrug PossessionMisdemeanor InformationMisdemeanor ComplaintPrima Facie CaseLaboratory AnalysisField Test
References
21
Case No. 02 Civ. 1243
Regular Panel Decision
Jul 25, 2003

Zubulake v. UBS Warburg LLC

This opinion addresses a discovery dispute concerning the production of electronic data stored on backup tapes in a gender discrimination lawsuit brought by Laura Zubulake against UBS. Following a prior order for a sample restoration of emails, Zubulake sought to compel UBS to produce all remaining backup emails at UBS's expense. The court, applying a seven-factor test, ruled that both parties must share the costs of restoring and searching the inaccessible backup tapes. Specifically, UBS is ordered to bear 75% of these costs, while Zubulake is responsible for the remaining 25%. However, UBS must exclusively cover all other costs, including the review and production of the electronic data once it has been converted to an accessible format, emphasizing that only costs related to making inaccessible data accessible should be shifted.

e-discoverycost-shiftingelectronic databackup tapesemail productiongender discriminationdiscovery disputeproportionalityRule 26Rule 68
References
15
Case No. 03-14-00735-CV
Regular Panel Decision
Apr 30, 2015

Entergy Texas, Inc.// Office of Public Utility Counsel and Public Utility Commission of Texas v. Public Utility Commission of Texas and Texas Industrial Energy Consumers// Office of Public Utility Counsel and Entergy Texas, Inc.

The Commission’s Order should be affirmed. The Commission reasonably interpreted its prior rate-case order, the Black-box Order, to authorize Entergy to book and amortize a regulatory asset for unrecovered Hurricane Rita reconstruction costs. The Black-box Order was ambiguous concerning the Rita Asset. That order was based on a “black box” settlement—one where only the amount of rates to be collected was set forth, not all of the individual components of a rate case. Because the Black-box Order did not explicitly state whether booking and amortizing the regulatory asset had been authorized, it was ambiguous. Courts defer to an agency’s interpretation of its prior, ambiguous order, and the evidence in the record supports the Commission’s decision. Substantial evidence supports the Commission’s decision that $13 million should be added to Entergy’s storm reserve based on the expenses Entergy incurred to repair equipment after a severe ice storm in 1997. A prior Commission decision that faulted Entergy for poor service quality did not amount to a finding that Entergy could not include the repair costs in the insurance reserve amount. Substantial evidence supports the Commission’s decision that Entergy failed to meet its burden to prove that predicted purchased-power capacity costs were known-and-measurable changes to the test-year data. The record supports the Commission’s decision that Entergy did not meet its burden of proving that requested changes were known and measurable. For example, Entergy based its arguments about purchasing capacity on the assumption that it would always purchase the maximum amount under new contracts. Entergy claimed that it would have more customers in the future. Not only is that speculative, but the utility failed to account for how additional customers would otherwise affect its recovery through rates. And Entergy’s arguments about transmission charges are controlled by numerous unknown variables used in a complex formula. The Commission’s test-year rule is created to avoid just such unknowns. Moreover, most of Entergy’s request for post-test-year changes to transmission costs were based on an agreement that was still waiting for approval from the Federal Energy Regulatory Commission. That is patently not a “known” change. Because substantial evidence supports the Commission’s decisions, the Order should be affirmed.

Utility RegulationRate CasePublic Utility CommissionAppellate BriefHurricane Rita CostsRegulatory AssetStorm Damage ReservePurchased Power CapacityTransmission EqualizationAdministrative Law
References
24
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