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

Case No. 2024 NY Slip Op 00955
Regular Panel Decision
Feb 22, 2024

Darwish Auto Group, LLC v. TD Bank, N.A.

Plaintiffs Darwish Auto Group, LLC and Darwish General Corp. commenced an action against TD Bank, N.A. and Walid Darwish, alleging that Walid Darwish unilaterally modified bank account access for various users, which TD Bank subsequently refused to reverse without his individual approval. Plaintiffs sought a preliminary injunction and a declaratory judgment. The Supreme Court granted the preliminary injunction and later denied Walid Darwish's motion to dismiss the amended complaint. On appeal, the Appellate Division, Third Department, affirmed Supreme Court's decisions to grant the preliminary injunction and deny the motion to dismiss, finding plaintiffs established a probability of success on the merits, danger of irreparable injury, and a favorable balance of equities. However, the Appellate Division modified the order concerning the preliminary injunction by reversing the sum of the undertaking, remitting the matter to Supreme Court to determine an appropriate amount that bears a rational relation to potential damages Walid Darwish could suffer.

Preliminary InjunctionDeclaratory JudgmentBreach of Fiduciary DutyBreach of ContractBanking DisputesCorporate GovernanceManagement AuthorityShareholder DisputesAppellate ProcedureUndertaking Requirements
References
35
Case No. Appeal Nos. 5104, 5105, 5106, 5107, 5108, 5109, 5110, 5111
Regular Panel Decision
Jul 12, 2001

Berkowitz v. A.C. & S., Inc.

This case involves an appeal by defendants-appellants from orders of the Supreme Court, New York County, which denied their motions for summary judgment in a series of lawsuits concerning asbestos exposure from Worthington pumps. The appellate court unanimously affirmed the lower court's decisions, finding sufficient issues of fact to preclude dismissal. Evidence presented included defendant Worthington's own admission of the high prevalence of its pumps on Navy ships, testimony from workers regarding Worthington pumps in the Brooklyn Navy Yard, and Worthington's use of asbestos-containing components like gaskets and packing. The court also noted a Worthington manual referencing asbestos and government specifications requiring asbestos use, questioning whether the pumps could be safely operated without asbestos insulation despite Worthington not manufacturing or installing it.

Asbestos ExposureProduct LiabilitySummary JudgmentDuty to WarnManufacturer LiabilityAppellate ReviewOccupational ExposureNavy ShipsGasketsPumps
References
3
Case No. MISSING
Regular Panel Decision

Flexborrow LLC v. TD Auto Finance LLC

Plaintiffs Flexborrow LLC and The Vault Auto Group, LLC (collectively "plaintiffs") initiated an action against TD Auto Finance LLC ("defendant"), asserting claims under the Racketeer Influenced and Corrupt Organizations (RICO) Act and New York State law for lender liability and fraud. The defendant moved to dismiss the complaint. The Court granted the defendant's motion, dismissing the RICO claims due to the plaintiffs' failure to adequately allege the defendant's participation in a RICO enterprise, a pattern of racketeering activity, and the predicate acts of mail and wire fraud with the required particularity. The RICO conspiracy claim was also dismissed. Furthermore, the Court declined to exercise supplemental jurisdiction over the state law claims, dismissing them without prejudice. The plaintiffs were granted leave to file an amended complaint within thirty days.

RICO ActRacketeeringMail FraudWire FraudPleading StandardsMotion to DismissRule 12(b)(6)Fraudulent SchemeLender LiabilitySupplemental Jurisdiction
References
86
Case No. MISSING
Regular Panel Decision
Mar 14, 2013

Claim of DePascale v. Magazine Distributors, Inc.

The claimant applied for workers’ compensation benefits, alleging that extraskeletal myxoid chondrosarcoma developed due to exposure to toxic substances at the employer's former nuclear fuel rod facility. The Workers’ Compensation Board initially reversed a WCLJ decision, finding insufficient evidence of a causal link. Later, the Board granted the claimant's request to consider new medical evidence, rescinded the WCLJ’s decision, and remitted the matter for a new determination. The employer and its workers’ compensation carrier appealed these Board decisions and the subsequent denial of their request for reconsideration. The Appellate Division dismissed the appeals, deeming the Board’s decisions interlocutory and not final, thus not subject to piecemeal review.

Workers' CompensationCancerToxic ExposureCausal RelationshipMedical EvidenceInterlocutory AppealAppeal DismissalRemittalBoard ReviewNew York Appellate Division
References
4
Case No. MISSING
Regular Panel Decision

Claim of Valenti v. Penn Plax Plastics

The claimant, exposed to asbestos between 1965 and 1972, developed asbestosis, asbestos-related pleural disease, and lung cancer. His 1995 workers' compensation claim was denied by a Workers' Compensation Law Judge and the Board, which found his lung cancer causally related to asbestos exposure occurring before July 1, 1974, thus falling under the 'dust disease' rule requiring total disability for compensation. The claimant appealed, arguing lung cancer is not a dust disease. The appellate court reversed and remitted the decision, clarifying that while lung cancer itself is not a dust disease, the pre-1974 restriction applies if it's causally related to a dust disease like asbestosis. The court noted the Board failed to make a specific finding on this causal link.

asbestos exposurelung cancerasbestosisworkers' compensationdust diseasetotal disabilitypartial disabilitycausationremittalappellate review
References
9
Case No. ADJ7562564 ADJ7962683
Regular
Nov 04, 2014

RICHARD ORR vs. STATE OF CALIFORNIA, DEPARTMENT OF CORRECTIONS, PELICAN BAY STATE PRISON, Legally Uninsured, Adjusted By STATE COMPENSATION INSURANCE FUND

This case involves a workers' compensation appeal where the employer sought reconsideration of a prior award. The primary issues were a clerical error in the temporary disability (TD) indemnity rate and the duration of TD benefits. The Board granted reconsideration to correct the TD rate to $601.67 and amended the TD period from August 12, 2011, to August 12, 2013, applying the 104-week limit under Labor Code section 4656(c)(2). The Board affirmed the finding that the injury was to the applicant's psyche.

Pelican Bay State Prisoncorrectional cook supervisorindustrial injurypsychehypertensiontachycardiatemporary disability indemnityLabor Code section 4656(c)(2)104 compensable weeksclerical error
References
0
Case No. ADJ11930888
Regular
Nov 13, 2020

ANTHONY RAYA vs. RAINA RESOURCES INC dba HUMBOLDT HUMAN RESOURCES, UNITED WISCONSIN INSURANCE COMPANY

Here's a summary of the case for a lawyer: The Appeals Board granted reconsideration to modify an award of temporary disability (TD) benefits. While upholding the applicant's entitlement to TD from May 30, 2020, to July 12, 2020, the Board deferred the issue of ongoing benefits after that date. This deferral was due to insufficient medical evidence to support TD beyond July 12, 2020, despite the treating physician's opinion that the applicant was not yet permanent and stationary. The Board emphasized the need for further development of the medical record regarding future TD entitlement.

WCABAOE/COETemporary Disability IndemnityPermanent and StationaryQualified Medical ExaminerPrimary Treating PhysicianFunctional Restoration ProgramOdd Lot DoctrineSubstantial EvidenceSupplemental Report
References
9
Case No. LBO 0377371
Regular
Apr 28, 2008

EDUBIJES TORREZ vs. RED HILLS COUNTRY CLUB, CHUBB SERVICES CORPORATION, STATE COMPENSATION INSURANCE FUND

The Workers' Compensation Appeals Board denied Chubb Insurance's petition for reconsideration, affirming the original finding that Edubijes Torrez sustained a cumulative trauma injury (leiomyosarcoma) due to chemical exposure as a groundskeeper. The Board found that despite the provision of protective gear in 1998, the applicant's exposure continued through his last year of employment, making Chubb, the insurer during that period, liable for the $100\%$ permanent disability award. Chubb's argument that exposure ceased in 1998 was rejected due to evidence of ineffective protective gear and continued exposure.

LeiomyosarcomaCumulative traumaLabor Code section 5500.5Injurious exposureRespirator protective gearLatency periodIndustrial chemical exposurePermanent disabilityGroundskeeperRed Hill Country Club
References
3
Case No. ADJ3722656 (BAK 0145213)
Regular
Jul 24, 2014

WILLIAM CASTO vs. GENE WATSON CONSTRUCTION, COMMERCE & INDUSTRY INSURANCE COMPANY BY CHARTIS

This case concerns an applicant suffering severe burns who sought further temporary disability (TD) indemnity after the initial award expired. The Appeals Board overturned the WCJ's 104-week TD cap, finding the 240-week cap for severe burns applicable, extending TD entitlement to August 6, 2007. The Board also adopted the WCJ's calculation of the third-party credit but clarified its application based on the established total civil damages and defendant's comparative negligence. Consequently, the award was amended to reflect the extended TD period and the 240-week statutory cap.

Workers' Compensation Appeals BoardPetition for ReconsiderationTemporary Disability IndemnityPermanent and StationaryLabor Code Section 4656104-week cap240-week capSevere BurnsSubstantial EvidenceMedical Opinion
References
6
Case No. ADJ11721215
Regular
Mar 20, 2023

GLEN HODGES vs. STATE OF CALIFORNIA

This case concerns a firefighter's claim for melanoma under Labor Code section 3212.1, which presumes cancer is industrially caused. While the applicant raised the presumption through evidence of carcinogen exposure, the Appeals Board overturned the initial finding of industrial injury due to melanoma. The Board found the presumption was rebutted by expert medical opinion concluding the applicant's melanoma was not reasonably linked to industrial sun exposure, citing significant childhood sun exposure, tanning bed use, family history, and minimal workplace sun exposure to the affected area. The Board therefore granted reconsideration and amended the decision to exclude melanoma as an industrial injury, though actinic keratosis was still found to be industrially caused.

Labor Code section 3212.1cancer presumptionrebutted presumptionqualified medical evaluatorindustrial injuryactinic keratosismelanomafirefightercarcinogenInternational Agency for Research on Cancer
References
3
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