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

Case No. MISSING
Regular Panel Decision

Desser v. Ashton

This opinion addresses the sufficiency of an oral contract to satisfy the "purchaser-seller" requirement in a private action under Section 10(b) of the 1934 Exchange Act and Rule 10b-5, where no actual purchase or sale of securities occurred. The court considers whether such an oral agreement, even if potentially unenforceable under the statute of frauds, can support a federal securities claim. Reviewing existing jurisprudence, the court emphasizes a liberal and flexible construction of anti-fraud provisions to protect investors. It concludes that an action under Rule 10b-5 is not deficient merely because the contract relied upon is oral rather than written. Consequently, the defendants' motions for summary judgment are denied, and the case is set to proceed to trial, affirming the court's jurisdiction over the matter.

Securities fraudOral contractsRule 10b-5Purchaser-seller requirementStatute of fraudsPendent jurisdictionSummary judgmentFederal court jurisdictionExchange Act of 1934Investor protection
References
18
Case No. ADJ2154380
Regular
Jul 21, 2010

SPENCER DAVIS vs. CLARK & SULLIVAN, INC., LWP CLAIMS SACRAMENTO, BERKSHIRE HATHAWAY SAN FRANCISCO, BERKSHIRE HATHAWAY PASADENA

In this case, the defendant sought to disqualify a Qualified Medical Evaluator (QME) due to their alleged unavailability for deposition within 120 days as required by Administrative Director Rule 35.5(f). The Workers' Compensation Appeals Board (WCAB) denied the defendant's petition for removal. The WCAB found that Rule 31.5, which allows for replacement panels, does not apply to QME unavailability for deposition. Furthermore, the Board determined the defendant failed to demonstrate significant prejudice or irreparable harm, especially after rescheduling the deposition themselves.

Petition for RemovalQualified Medical EvaluatorDeposition UnavailabilityAdministrative Director RuleMandatory RegulationPrejudice and HarmReplacement PanelWCJ OrderUpper Extremities InjuryPsyche Injury
References
0
Case No. CA 11-02000
Regular Panel Decision
Nov 09, 2012

OLSEN, MICHAEL JAMES v. KOZLOWSKI, SHIRLEY F.

Plaintiff Michael James Olsen commenced a Labor Law and common-law negligence action seeking damages for injuries sustained from falling during residence construction. Plaintiff moved for partial summary judgment on liability under Labor Law § 240 (1), while defendants Louis F. Kozlowski and Shirley F. Kozlowski (property owners) cross-moved for summary judgment dismissing the complaint. The Supreme Court granted dismissal against Louis F. Kozlowski and denied dismissal against Shirley F. Kozlowski, also granting plaintiff's motion against Shirley F. Kozlowski. The Appellate Division modified the order, denying plaintiff's motion in its entirety, finding a triable issue of fact regarding whether Shirley F. Kozlowski was an officer of the employer, which could bar the action under Workers' Compensation Law § 29 (6).

Personal InjuryLabor LawPremises LiabilitySummary JudgmentAppellate ReviewWorkers' CompensationOfficer LiabilityEmployer ImmunityConstruction AccidentFall from Height
References
20
Case No. MISSING
Regular Panel Decision

Metropolitan Funeral Directors Ass'n v. City of New York

Plaintiffs, including the Metropolitan Funeral Directors Association, John C. Sommese, Anthony J. Martino, Hess-Miller Funeral Home, Inc., and Simonson Funeral Home, Inc., initiated an action seeking a declaratory judgment against the City of New York, the New York City Department of Consumer Affairs (DCA), and Commissioner Jules Polonetsky. The plaintiffs challenged four recently amended DCA rules (5-162, 5-164, 5-165, 5-166) pertaining to the regulation of the funeral home industry. They contended that these rules were preempted by State law, exceeded the Commissioner's authority, lacked a legitimate government purpose, were unconstitutionally vague, and were arbitrary and capricious. Additionally, plaintiffs sought a preliminary injunction to prevent the enforcement of these rules, arguing that their implementation would cause irreparable harm to their businesses. Defendants countered that the rules were consumer-protective, a rational exercise of authority, and consistent with State law, citing a February 1999 DCA investigation report titled "The High Cost of Dying." The court, presided over by Justice Richard F. Braun, denied the plaintiffs' motion for a preliminary injunction, concluding that they failed to demonstrate a likelihood of success on the merits, irreparable injury, or a favorable balance of equities. The court also noted the plaintiffs' incomplete statement as required by CPLR 6001.

Funeral Home RegulationConsumer ProtectionDeclaratory JudgmentPreliminary InjunctionState PreemptionLocal OrdinancesAdministrative LawStatutory AuthorityUnconstitutionally VagueArbitrary and Capricious
References
21
Case No. 2019 NY Slip Op 01310 [169 AD3d 549]
Regular Panel Decision
Feb 21, 2019

Matter of Samantha F. (Edwin F.)

The Appellate Division, First Department, affirmed an order from the Family Court, Bronx County, which found that respondent Edwin F. sexually abused the eldest child and derivatively neglected his other children. The appeal was found to be properly taken from an appealable order. The court determined that the finding of sexual abuse was supported by a preponderance of the evidence, including the child's detailed out-of-court statements corroborated by the mother's testimony, a sibling's statements, and expert testimony. The sexual abuse also supported the finding of derivative neglect, as it demonstrated the respondent's defective understanding of parental obligations, placing other children at substantial risk.

Child NeglectSexual AbuseDerivative NeglectAppellate ReviewFamily Court ProceedingsCorroborated TestimonyExpert Witness TestimonyParental ObligationsRisk AssessmentChild Protection Services
References
5
Case No. 2017 NY Slip Op 00959 [147 AD3d 815]
Regular Panel Decision
Feb 08, 2017

Gonsalves v. 35 W. 54 Realty Corp.

The plaintiffs, Andrew Gonsalves and Shahazad M. Rasheed, sustained personal injuries at a construction site managed by Geiger Construction Company, Inc. and owned by 35 W. 54 Realty Corp. when a parapet wall collapsed during the lowering of a power washer. They sued 35 W. 54 Realty Corp. and Perimeter Bridge & Scaffold Co. for Labor Law violations. 35 W. 54 Realty Corp. then initiated third-party actions against Geiger Construction for contribution and common-law indemnification. After a jury found Geiger Construction negligent, the Supreme Court denied Geiger Construction's motions for judgment as a matter of law. The Appellate Division, Second Department, reversed these judgments, concluding that there was no rational basis for the jury to find Geiger Construction negligent, as 35 W. 54 Realty Corp. failed to establish a prima facie case of negligence against them. Consequently, the third-party causes of action against Geiger Construction were dismissed.

Personal InjuryConstruction AccidentLabor LawNegligenceContributionIndemnificationThird-Party ActionAppellate ReviewJudgment as a Matter of LawJury Verdict
References
7
Case No. ADJ6779197, ADJ7472140, ADJ7964720
Regular
Feb 27, 2014

ISMAEL NAVARRO vs. CITY OF MONTEBELLO, CORVEL CORPORATION

This case concerns whether an applicant must return to the same Qualified Medical Evaluator (QME) for subsequent injury claims. The defendant argued that under Rule 35.5(e), the applicant should be evaluated by the original QME due to overlapping body parts and parties. The Appeals Board granted removal, intending to hold that the Labor Code does not require return to the same QME for new claims. Furthermore, the Board proposes that Rule 35.5(e)'s requirement to use the same QME for new injuries with the same body parts is inconsistent with the Labor Code and thus invalid. The Board is seeking further input from parties and the Division of Workers' Compensation before issuing a final en banc decision.

Workers' Compensation Appeals BoardRemovalFindings of FactQualified Medical EvaluatorRule 35.5(e)Labor CodeEn Banc DecisionCumulative InjurySpecific InjuryClaim Form
References
19
Case No. MISSING
Regular Panel Decision
Jul 12, 1984

In re Kim F.

The Family Court, New York County, issued a final order of disposition adjudicating 15-year-old Kim F. a juvenile delinquent for acts constituting arson in the second degree and criminal mischief in the fourth degree. This adjudication followed a guilty plea entered in Rockland County Family Court concerning an incident where Kim F. intentionally started a fire at a mental health center. The appellate court reversed this order, vacated the guilty plea, and remanded the case to the Rockland County Family Court for further proceedings. The reversal was based on several procedural errors, including the failure to notify Kim F.'s parents, inadequate advisement of her rights to remain silent and counsel, and the lack of an admission of intentional damage, which is a required element of the crimes charged. The court emphasized the necessity for both the minor and a parent to understand and waive such fundamental rights before a guilty plea can be accepted.

Juvenile DelinquencyArson Second DegreeCriminal Mischief Fourth DegreeGuilty PleaParental NotificationRight to CounselRight to Remain SilentDue ProcessVacated PleaRemand
References
6
Case No. MISSING
Regular Panel Decision

City of New York v. State

This case addresses the constitutionality of Chapter 5 of the Laws of 1999, which attempted to rescind New York City's commuter tax for New York State residents while retaining it for out-of-State commuters. The City of New York challenged the statute on home rule grounds, while residents of New Jersey and Connecticut, along with the State of Connecticut, argued it violated the Federal Constitution's Privileges and Immunities and Commerce Clauses. The Court held that Chapter 5 did not violate state home rule provisions. However, it found the statute unconstitutional under the Federal Privileges and Immunities and Commerce Clauses due to its discriminatory treatment of out-of-State commuters. Consequently, the 'poison pill' provision of Chapter 5 took effect, leading to the repeal of the entire New York City commuter tax as of July 1, 1999.

Commuter TaxHome Rule ProvisionsPrivileges and Immunities ClauseCommerce ClauseConstitutional ChallengeState TaxationTax DiscriminationNew York CityLegislative PowerStatutory Repeal
References
40
Case No. 2016 NY Slip Op 06211 [142 AD3d 1167]
Regular Panel Decision
Sep 28, 2016

Matter of Civil Serv. Empls. Assn., A.F.S.C.M.E. Local 1000, A.F.L.-C.I.O. v. County of Nassau

This case concerns an appeal by the County of Nassau against a Supreme Court judgment that confirmed an arbitration award. The arbitration stemmed from a grievance over the termination of Robert Giscombe's employment, which the arbitrator sustained, leading to Giscombe's reinstatement with back pay. The Appellate Division affirmed the Supreme Court's decision, emphasizing the narrow scope for vacating arbitration awards, which requires a violation of strong public policy, irrationality, or exceeding the arbitrator's authority. The court found that the public policy arguments presented by the County of Nassau did not meet these stringent criteria, nor did their claims of fraud or misconduct hold merit. This ruling upholds the enforceability of the arbitration award and limits judicial intervention in such matters.

Arbitration AwardCollective Bargaining AgreementEmployment TerminationPublic Policy ExceptionCPLR Article 75Judicial Review of ArbitrationAppellate DivisionNassau CountyGrievanceReinstatement
References
8
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