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

Case No. ADJ7249250
Regular
Jun 23, 2011

GUADALUPE MEDINA vs. CLOUGHERTY PACKING dba FARMERS JOHN

The Workers' Compensation Appeals Board granted the defendant's petition for reconsideration to allow them to file a supplemental pleading. This supplemental filing is permitted under California Code of Regulations, Title 8, Section 10848. The defendant must file this pleading within 10 days. The Board granted reconsideration specifically to review the facts and law relevant to the supplemental petition.

Workers' Compensation Appeals BoardPetition for ReconsiderationSupplemental PetitionCalifornia Code of Regulations Title 8 Section 10848WCJPermissibly Self-InsuredClougherty PackingFarmers JohnGuadalupe MedinaJames Scherer
References
0
Case No. ADJ460672 (SFO 0499592), ADJ224818 (SFO 0499593)
Regular
Jul 11, 2012

HAMID KHAZAELI vs. SPEDIA.COM, INC., and SYSMASTER CORP., GREAT AMERICAN INSURANCE CO

Applicant Hamid Khazaeli has been declared a vexatious litigant under CCR Title 8, Section 10782, requiring pre-filing approval for any filings with the Workers' Compensation Appeals Board (WCAB) unless represented by an attorney. His "Petition for Reconsideration, Removal, Disqualification, and to Compel Testimony" filed on June 29, 2012, was reviewed. The WCAB did not accept this petition for filing, deeming it largely duplicative of prior dismissed and rejected filings. This decision reinforces the applicant's status as a vexatious litigant subject to strict pre-filing review protocols.

Vexatious LitigantPre-filing OrderCCR Title 8 Section 10782Petition for ReconsiderationRemovalDisqualificationCompel TestimonyJudicial OfficersQuasi-Judicial OfficersAppeals Board
References
2
Case No. 03-10-00160-CV
Regular Panel Decision
Aug 31, 2010

William H. Kuntz, Jr., in His Official Capacity as Executive Director of the Texas Department of Licensing and Regulation Texas Department of Licensing and Regulation Texas Commission of Licensing and Regulation Frank S. Denton v. Reema Khan, D/B/A Salon Rupa - Shapes Brow Bar

This appeal concerns district court orders that partially denied a plea to the jurisdiction and granted a temporary injunction. The appellants, governmental defendants including the Texas Department of Licensing and Regulation and its executive director and members, faced claims from appellee Reema Khan, who operates eyebrow threading businesses. Khan was penalized for practicing cosmetology without a license and challenged this, arguing eyebrow threading is not within the statutory scope of cosmetology. The appellate court reversed the district court's denial of the plea to the jurisdiction for Khan's declaratory claims, dismissing them as redundant to her Administrative Procedures Act (APA) judicial review claim. However, the court affirmed the temporary injunction, finding no abuse of discretion given Khan's viable APA claim and probable right to recovery against the Department's regulation of eyebrow threading.

Cosmetology RegulationEyebrow ThreadingAdministrative Procedures ActDeclaratory Judgments ActPlea to JurisdictionTemporary InjunctionStatutory InterpretationProfessional LicensingGovernmental AuthorityUltra Vires Act
References
24
Case No. MISC. 251
En Banc
Jul 08, 2008

Ramon B. Pellicer vs. State Bar of California

The Appeals Board denied Ramon B. Pellicer's petition to appear as a non-attorney hearing representative due to his prior disciplinary record with the State Bar, affirming that disbarred attorneys are precluded from practicing law in any capacity before the WCAB.

WCABPetition to PracticeHearing RepresentativeInvoluntary Inactive EnrollmentState Bar ActRules of Professional ConductDefaultDisciplinary ChargesPractice of LawDefrocked Attorney
References
2
Case No. MISSING
Regular Panel Decision

Lang v. FIRST AMERICAN TITLE INS. CO. OF NEW YORK

Plaintiffs Cliff and Betsy Lang filed a putative class action against First American Title Insurance Company of New York, alleging violations of the Real Estate Settlement Procedures Act (RESPA) and New York General Business Law § 349. The plaintiffs claimed they were overcharged for title insurance during a mortgage refinancing, as they did not receive a discounted rate they believed they were entitled to under state law. Defendant moved to dismiss the RESPA claim, arguing that RESPA § 8(b) does not provide a private right of action for 'overcharges'. The court granted the motion to dismiss the RESPA claim, finding that RESPA § 8(b) prohibits fees for unperformed services or splits, not simply excessive charges. Consequently, the court declined to exercise supplemental jurisdiction over the remaining state law claims, dismissing them without prejudice.

RESPATitle InsuranceMortgage RefinancingOvercharge ClaimsMotion to DismissFederal CourtState LawSupplemental JurisdictionStatutory InterpretationPleading Standards
References
31
Case No. 03-04-00342-CV
Regular Panel Decision
Jun 03, 2005

First American Title Insurance Company and Old Republic National Title Insurance Company v. Carole Keeton Strayhorn, Comptroller of Public Accounts of the State of Texas and Greg Abbott, Attorney General of the State of Texas

First American Title Insurance Company and Old Republic National Title Insurance Company, foreign title insurers in Texas, challenged the Comptroller's revised interpretation of retaliatory tax calculations. The new interpretation allowed insurers to include only 15% of the premium tax paid, instead of 100%, in determining their financial burden for retaliatory tax purposes, arguing that title agents bore the remaining 85%. The companies claimed this interpretation was incorrect and unconstitutional, leading to significantly higher taxes for foreign insurers. The district court granted summary judgment in favor of the Comptroller. The Court of Appeals affirmed the judgment, finding the Comptroller's interpretation reasonable, consistent with the statutes, and constitutional, as it served the legitimate governmental purpose of deterring other states from imposing excessive taxes on Texas-based insurers.

Retaliatory TaxTitle InsurancePremium TaxInsurance LawTax LawStatutory InterpretationSummary JudgmentConstitutional LawEqual ProtectionAdministrative Law
References
45
Case No. MISSING
Regular Panel Decision

K. R. Playa VI, S. De R.L. De C v. v. Stewart Title Guaranty Company and Stewart Title Guaranty De Mexico, S.A. De C v.

This case involves a consolidated appeal over title insurance claims for properties in Mexico. Appellants Citigroup Global Markets Realty Group and K.R. Playa VI challenged a trial court's judgment favoring appellees Stewart Title Guaranty Company and Stewart Title Guaranty de Mexico. The dispute centered on whether an exclusion in the title insurance policies, related to K.R. Playa's knowledge of a Mexican expropriation decree affecting the properties, precluded coverage and influenced the damages award. The jury found K.R. Playa knew of the decree for ten properties and awarded zero damages for the remaining six. The appellate court affirmed the trial court's judgment, upholding the jury's findings on K.R. Playa's knowledge and the zero damages, and addressing issues concerning expert testimony and state-law claims.

Title InsuranceReal Estate DisputeProperty ValuationBreach of ContractGood Faith and Fair DealingTexas Insurance CodeExpropriation DecreeMexican LawInternational PropertyAppellate Review
References
18
Case No. 03-11-00057-CV
Regular Panel Decision
Jul 25, 2012

Ashish Patel, Anverali Satani, Nazira Momin, Tahereh Rokhti, Minaz Chamadia, and Vijay Lakshmi Yogi// Cross Texas Department of Licensing and Regulation William H. Kuntz, Jr., in His Official Capacity v. Texas Department of Licensing and Regulation William H. Kuntz, Jr., in His Official Capacity// Ashish Patel, Anverali Satani, Nazira Momin, Tahereh Rokhti, Minaz Chamadia, and Vijay Lakshmi Yogi

This case involves cross-appeals concerning the constitutionality of cosmetology statutes and administrative rules as they apply to eyebrow threading in Texas. The appellants, who operate eyebrow threading businesses, argued that these regulations infringe upon their constitutional right to economic liberty under article I, section 19 of the Texas Constitution. The district court granted summary judgment in favor of the Texas Department of Licensing and Regulation and its officials, denying the appellants' motion. The Court of Appeals, Third District, at Austin, affirmed the district court's judgment, finding that the challenged regulations are sufficiently rational and reasonable to meet constitutional due course requirements, falling within the state's police power for public health and safety concerns related to cosmetology services.

Eyebrow ThreadingCosmetology RegulationEconomic LibertyDue ProcessRational Basis ReviewPolice PowerSummary JudgmentTexas ConstitutionState AgenciesOccupational Licensing
References
61
Case No. 01-18-00002-CV
Regular Panel Decision
Apr 25, 2019

Shakeel Uddin v. Jacqueline K. Cunningham Deputy Receiver of Southern Title Insurance Corporation and Southern Title Insurance Corporation

Appellant Shakeel Uddin appealed a summary judgment granted to Southern Title Insurance Corporation (STIC). Uddin had guaranteed a loan to Nabeel & Amaan Investments, Inc. (NAI), which defaulted, leading to a claim by the lender, Sterling Bank, under a title insurance policy issued by STIC. After paying Sterling and being assigned the loan rights, STIC sued Uddin directly on the guaranty. Uddin argued that the claim was barred by the statute of limitations and that he had raised material issues of fact on his affirmative defenses. The First District Court of Texas affirmed the trial court's judgment, concluding that the statute of limitations was not jurisdictional, STIC's capacity issue was cured by the relation-back doctrine, STIC established its claim, and Uddin had contractually waived his other affirmative defenses.

Guaranty AgreementLoan DefaultTitle InsuranceSubrogationStatute of LimitationsStandingCapacityRelation-Back DoctrineContractual WaiverAffirmative Defenses
References
19
Case No. MISSING
Regular Panel Decision

First American Title Insurance Co. v. Strayhorn

First American Title Insurance Company and Old Republic National Title Insurance Company, foreign title insurers doing business in Texas, challenged the Comptroller's revised interpretation of retaliatory tax calculations. Previously, 100% of premium tax was included in the financial burden; the new interpretation reduced this to 15%, shifting 85% responsibility to title agents. Appellants argued this change was incorrect and unconstitutional, leading to increased retaliatory taxes. The district court granted summary judgment for the Comptroller, finding the new interpretation reasonable and constitutional. The appellate court affirmed this judgment, concluding that the Comptroller's interpretation and application of the retaliatory tax scheme were valid and did not violate equal protection.

Title InsuranceRetaliatory TaxPremium TaxTax LawStatutory InterpretationAdministrative LawEqual ProtectionConstitutional LawSummary JudgmentTexas
References
46
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