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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

Davison v. Chemical Leaman Tank Lines, Inc.

This case involves an appeal concerning a settlement order in a workers' compensation matter. The court initially erred by concluding that New Hampshire Insurance Company (NHIC), the compensation carrier, had sufficient notice of an initial settlement conference in 1984 and had waived its right to contest the reasonableness of the settlement. It was undisputed that NHIC was not served with papers prior to the initial conference, as required by Workers’ Compensation Law section 29 (5). The court also addressed the timeliness of the plaintiff's application for a nunc pro tunc compromise order, made 19 months after the initial settlement, ruling it timely as the delay was not due to plaintiff's neglect or fault and NHIC was not prejudiced. However, due to doubts about whether NHIC was fully heard and if adequate consideration was given to its concerns regarding the settlement's fairness (specifically regarding medical expenses, loss of consortium offset, and allocations to children not parties), the order was reversed. The matter was remitted for the development of a record and specific findings on the reasonableness of the settlement.

Workers' CompensationSettlement AgreementNotice RequirementsNunc Pro Tunc OrderCompromise OrderCarrier LiabilityReasonableness of SettlementLoss of ConsortiumMedical ExpensesAppellate Review
References
6
Case No. MISSING
Regular Panel Decision

In re Settlement Capital Corp.

Settlement Capital Corporation (SCC) sought court approval, under New York's Structured Settlement Protection Act (SSPA), to acquire $125,000 of a $225,000 annuity payment due to Richard C. Ballos on October 1, 2010. Ballos, a totally disabled father of two, agreed to transfer these rights for a net advance of $36,500, reflecting a 15.591% annual discount rate. The court, presided over by Justice Patricia E. Satterfield, denied the petition after a hearing on April 23, 2003. The decision hinged on a two-pronged test: whether the transfer was in Ballos's 'best interest' and if the transaction terms were 'fair and reasonable.' The court found that Ballos did not demonstrate 'true hardship' given his other income sources and previous transfer of structured settlement payments, concluding it was not in his or his dependents' best interest. Furthermore, the court deemed the 15.591% discount rate, resulting in Ballos receiving only 29% of the transferred amount, unconscionable and not 'fair and reasonable.'

Structured SettlementStructured Settlement Protection Act (SSPA)Annuity TransferDiscount RateBest Interest StandardFair and Reasonable StandardPayee ProtectionFinancial HardshipCourt ApprovalGeneral Obligations Law
References
12
Case No. ADJ7074256
Regular
May 23, 2014

ALFONSO RODRIGUEZ vs. DANDEE TRANSPORTATION, STATE COMPENSATION INSURANCE FUND

This case involves a dispute over whether the applicant, Alfonso Rodriguez, adequately pursued medical evaluations before a mandatory settlement conference. The applicant sustained an injury in 2009 and has undergone evaluations by an Agreed Medical Evaluator and Qualified Medical Evaluators. However, at the settlement conference, the applicant claimed he still required treating physician reports in psychiatry and internal medicine, leading the trial judge to take the case off calendar. The Appeals Board granted the defendant's petition for removal, finding the applicant waived objections to proceeding by not objecting to the defendant's Declaration of Readiness to Proceed or the QME panels. The Board rescinded the order and returned the case to the trial level for another settlement conference and potential trial, emphasizing the applicant's lack of diligence in discovery.

Petition for RemovalRescind OrderOff CalendarAgreed Medical EvaluatorQualified Medical EvaluatorMandatory Settlement ConferenceDeclaration of Readiness to ProceedLabor Code section 4061(i)Due DiligenceDiscovery
References
3
Case No. MISSING
Regular Panel Decision
Jan 29, 2010

In re Marsh Erisa Litigation

Named Plaintiffs Donald Hundley, Conrad Simon, and Leticia Hernandez brought a class action lawsuit against Marsh & McLennan Companies, Inc. (MMC) alleging breaches of fiduciary duties under ERISA related to imprudent investments in MMC stock within the company's 401(k) plan. The litigation, complex in scope and involving extensive discovery, ultimately led to a $35 million class action settlement after arm's-length negotiations facilitated by a mediator. The Court approved the settlement, certified the class for settlement purposes, and sanctioned the plan of allocation. Additionally, the decision granted substantial attorneys' fees and expenses to lead counsel, alongside case contribution awards for the named plaintiffs, while rejecting the two objections received. This ruling concludes a significant ERISA litigation, emphasizing the protection of retirement savings for American workers.

ERISAClass ActionSettlement ApprovalFiduciary Duty401(k) PlanStock InvestmentAttorneys FeesLitigation ExpensesClass CertificationPlan of Allocation
References
78
Case No. ADJ8497883
Regular
Jan 27, 2014

ANGEL ROBLES vs. UKANI ENTERPRISES INC. \& MIRMAR ENTERPRISES INC.; THE HANOVER INSURANCE COMPANY

In this workers' compensation case, the defendant sought to remove an order that placed the matter off calendar, arguing discovery should have closed and the case proceed to trial. The Appeals Board denied the petition, explaining that the administrative law judge correctly took the case off calendar because a pretrial conference statement was not filed, a requirement for proceeding to trial after a mandatory settlement conference. The Board noted that discovery closes at the mandatory settlement conference, and if the case is not resolved at the next one, a pretrial statement must be filed, and the case will then be continued to trial.

Petition for RemovalWorkers' Compensation Appeals BoardMandatory Settlement ConferenceDiscovery ClosingPretrial Conference StatementLabor Code Section 5502(d)(3)Off Calendar OrderDeclaration of Readiness to ProceedAdministrative Law JudgePermanent Disability Rating
References
0
Case No. MISSING
Regular Panel Decision

Garcia v. Henry Street Settlement

Lydia Garcia, an Hispanic female, was terminated from her employment at Henry Street Settlement after nearly 27 years. She filed a complaint alleging race discrimination and retaliation under Title VII, NYSHRL, and NYCHRL. Henry Street argued that her position was eliminated due to a reduction in force caused by a loss of funding. Garcia also claimed a hostile work environment due to a Spanish-speaking policy and discriminatory denial of a new position. The court granted Henry Street's motion for summary judgment, finding that Garcia failed to establish a prima facie case of discrimination or retaliation, and that Henry Street provided a legitimate, non-discriminatory reason for her termination.

Employment DiscriminationRace DiscriminationRetaliationHostile Work EnvironmentSummary JudgmentTitle VII Civil Rights ActReduction in ForcePretext for DiscriminationPrima Facie CaseBurden-Shifting Framework
References
41
Case No. ADJ1332416 (WCK 0031685) ADJ3521523 (OAK 0322592) ADJ4017994 (WCK 0029276)
Regular
Nov 19, 2015

PAMELA ZEILSTRA vs. TARGET STORES

The Workers' Compensation Appeals Board granted defendant's petition for removal, rescinding the WCJ's order setting a mandatory settlement conference and deferring the request to set aside a prior order compelling medical examination attendance. The Board found that the issue of setting aside the two-year-old compelling order must be resolved before a settlement conference. Applicant must comply with the order or show good cause for setting it aside, and defendant may seek an order under Labor Code section 4053. The matter is returned to the trial level for further proceedings, starting with a status conference.

Petition for RemovalOrder Compelling AttendanceMedical ExaminationMandatory Settlement ConferenceWCJDiscoverySet Aside OrderLabor Code section 4053Rescind OrderTrial Level
References
0
Case No. MISSING
Regular Panel Decision

Medafrica Line, S.P.A. v. American West African Freight Conference

On March 20, 1984, Medafrica Line, S.P.A. (Medafrica) obtained a preliminary injunction preventing the American West African Freight Conference (AWAFC) from collecting a $9,118,301 penalty. As a condition, Medafrica posted a $150,000 bond issued by the Insurance Company of North America (INA). The injunction was contingent on the outcome of Federal Maritime Commission (FMC) proceedings and any subsequent arbitration. On February 18, 1986, the FMC dismissed Medafrica's administrative complaint with prejudice, and the time for appeal or arbitration expired. AWAFC subsequently moved to dissolve the injunction, dismiss the action, and seek judgment for $150,000 against INA on the bond, arguing they were wrongfully enjoined. The court found that AWAFC was indeed wrongfully enjoined and suffered damages because Medafrica became insolvent during the injunction's pendency, preventing AWAFC from collecting the penalty. Therefore, the court granted AWAFC's motions, dissolving the preliminary injunction, dismissing the action, and holding INA liable to AWAFC for $150,000 on the injunction bond.

Preliminary InjunctionInjunction BondWrongful InjunctionDamagesBankruptcySuretyFederal Maritime CommissionFed.R.Civ.P. 65(c)Fed.R.Civ.P. 65.1Collection
References
4
Case No. ADJ9284444
Regular
Feb 11, 2018

MACARIA DIAZ vs. VPS COMPANIES, INC., NATIONAL CUSTOM PACKING, CYPRESS INSURANCE COMPANY, BERKSHIRE HATHAWAY HOMESTATE COMPANIES

This case involves a Petition for Removal filed by the applicant. The petition was a response to an order continuing a mandatory settlement conference. Because the settlement conference proceeded as scheduled on December 16, 2015, the Petition for Removal is now moot. Accordingly, the Workers' Compensation Appeals Board has ordered the dismissal of the Petition for Removal.

Petition for RemovalMandatory Settlement ConferenceDismissedMootWorkers' Compensation Appeals BoardAdministrative Law JudgeADJ9284444VPS COMPANIESINC.NATIONAL CUSTOM PACKING
References
0
Case No. MISSING
Regular Panel Decision
Feb 24, 1988

Settlement Home Care, Inc. v. Industrial Board of Appeals of the Department of Labor

Four related CPLR article 78 proceedings were brought by nonmunicipal petitioners (Settlement Home Care, Inc., Christian Community in Action, Inc., and CABS Home Attendants Service, Inc.) along with the City of New York and the Human Resources Administration, challenging determinations by the Industrial Board of Appeals of the Department of Labor. The determinations affirmed that the Commissioner of Labor had jurisdiction to issue labor violation notices against the nonmunicipal petitioners for failing to meet minimum wage requirements for sleep-in home attendants. The core issue was whether these home attendants were exempt from the State Minimum Wage Act under Labor Law § 651 (5) (a) as 'companions.' The court confirmed the board's finding that the attendants were not exempt because the clients were not considered employers, the principal purpose of the attendants was not companionship, and their principal duties included housekeeping. Consequently, the court confirmed the Industrial Board of Appeals' determinations and dismissed the proceedings on the merits.

Minimum Wage ActHome AttendantsLabor Law ExemptionCPLR Article 78Industrial Board of AppealsSleep-in EmployeesEmployer DefinitionCompanionship ExemptionHousekeeping DutiesAgency Determination Review
References
4
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