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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

Wilson v. International Business MacHines, Inc.

Plaintiff Caroline Wilson sued defendants International Business Machines (IBM) and Frank Urban, alleging gender and/or pregnancy discrimination under Title VII of the Civil Rights Act of 1964 and N.Y. Executive Law § 296. Wilson's employment was terminated in 2002 during a reduction in force, shortly after returning from maternity leave. She argued she was unfairly laid off in favor of a male colleague. The defendants moved for summary judgment, asserting a legitimate, non-discriminatory business reason related to retaining the other employee's customer relationships and ongoing deals. The court found that while Wilson established a prima facie case, she failed to demonstrate that the defendants' reasons were a pretext for discrimination, or to present sufficient other evidence of unlawful discrimination. Consequently, the court granted the defendants' motions for summary judgment, dismissing the complaint.

DiscriminationGender DiscriminationPregnancy DiscriminationTitle VIIHuman Rights LawSummary JudgmentLayoffReduction in ForcePretextPrima Facie Case
References
12
Case No. 01-14-00687-CV
Regular Panel Decision
Mar 13, 2015

the Better Business Bureau of Metropolitan Houston, Inc., the Better Business Bureau of Metropolitan Houston Education Foundation, Dan Parsons, Chris Church, Church Enterprises, Inc., Gary Milleson, Ronald N. McMillan, D' Artagnan Bebel, Mark Goldie, Cha v. John Moore Services, Inc. and John Moore Renovation, LLC

This document contains two responses from John Moore Services, Inc. and John Moore Renovation, LLC. The primary document, filed March 13, 2015, is a response to the Appellants' (Better Business Bureau et al.) objections to consolidation of related cases for submission. John Moore Services, Inc. and John Moore Renovation, LLC (Appellees) advocate for consolidation, asserting it would serve justice and efficiency by resolving all issues in a single judgment and prevent further confusion arising from separate appeals. The embedded document, filed June 12, 2014, is a response and objection to the Better Business Bureau's motion for attorneys' fees, court costs, expenses, and sanctions. John Moore argues that the requested fees are not reasonable or necessary, that the issue of reasonableness requires a jury trial, and that the supporting evidence (Elkin Affidavit and invoices) is legally insufficient and conclusory. Furthermore, John Moore contends that awarding fees at this stage would be neither just nor equitable, given the ongoing viable claims, and requests the court to deny the motion for fees, sustain their objections, grant their motion to consolidate, and compel discovery responses.

LitigationAttorney FeesCase ConsolidationAnti-SLAPP StatuteTexas Civil ProcedureAppellate PracticeJury TrialEvidence ObjectionsDiscovery DisputesLegal Fees Reasonableness
References
27
Case No. MISSING
Regular Panel Decision

GAB Business Services, Inc. v. Moore

Sherry Moore, an employee of the City of Marshall, suffered a work-related injury in January 1987. Although GAB Business Services, the insurance adjuster, initially paid for some medical expenses, they denied weekly workers' compensation benefits for her back injury, claiming it was from a separate incident at home. Moore successfully appealed to the Industrial Accident Board and later won a bench trial, which found her back injury compensable and led to a lawsuit against GAB, the City, and the Risk Pool for bad faith and deceptive trade practices. A jury found in favor of Moore against GAB for $25,000 in actual damages and $75,000 in exemplary damages. The appellate court affirmed the trial court's judgment against GAB, finding sufficient evidence to support the jury's findings that GAB acted in bad faith by denying the claim without a reasonable basis, and engaged in unfair practices, causing Moore mental anguish damages. The court also rejected GAB's defenses of governmental and official immunity and upheld the trial court's evidentiary rulings.

Workers' Compensation ClaimsInsurance Bad FaithDeceptive Trade Practices ActSufficiency of EvidenceMental Anguish DamagesGovernmental ImmunityOfficial ImmunityIndependent ContractorJury InstructionsEvidentiary Rulings
References
17
Case No. 01-14-00906-CV
Regular Panel Decision
Aug 08, 2014

John Moore Services, Inc. and John Moore Renovation, LLC v. the Better Business Bureau of Metropolitan Houston Inc.

This appeal concerns a judgment for attorneys' fees awarded to the Better Business Bureau of Metropolitan Houston (Houston BBB) against John Moore Services, Inc. and John Moore Renovation, LLC. John Moore initially filed a lawsuit alleging various torts, and the Houston BBB moved to dismiss under the Anti-SLAPP statute. The court of appeals reversed the trial court's denial of the Houston BBB's motion, leading to a jury trial on attorneys' fees, costs, and sanctions. The jury found in favor of the Houston BBB, and the trial court entered a judgment consistent with the verdict, dismissing John Moore's claims with prejudice and awarding fees and sanctions. John Moore, as the appellant, argues that the awarded attorneys' fees are not legally sufficient due to inadequate documentation and that a new trial is warranted to consider all of its claims, including antitrust claims, which it contends were improperly severed. The core argument is about the reasonableness and necessity of the fees and the equity of the award given the procedural history.

Attorneys' FeesAnti-SLAPP StatuteAppellate ProcedureCase ConsolidationJudicial DiscretionLegal Sufficiency of EvidenceReasonableness of FeesSanctionsTexas Civil Practice and Remedies CodeFree Speech Rights
References
18
Case No. MISSING
Regular Panel Decision
May 08, 2007

Canal Carting, Inc. v. City of New York Business Integrity Commission

Petitioners Canal Carting, Inc. and Canal Sanitation, Inc., long-standing private sanitation businesses, challenged the Business Integrity Commission's (BIC) denial of their license renewals. The BIC cited Canal's knowing failure to provide required documentation, inability to demonstrate eligibility, and two violations for illegal dumping and operating an illegal transfer station. Canal argued the findings were arbitrary, capricious, and unprecedented, insisting their financial issues were unrelated to organized crime, which Local Law 42 (governing BIC) aimed to combat. The court found no due process violation regarding a formal hearing but concluded that the BIC's denial, effectively closing Canal's 50-year business for what amounted to poor business management, was arbitrary, unduly harsh, and shocking to one's sense of fairness. Consequently, the court granted the petition, annulled the BIC's denial, and remanded the case for reconsideration.

License RenewalAdministrative LawArticle 78 ProceedingBusiness Integrity CommissionTrade Waste IndustryDue ProcessArbitrary and CapriciousJudicial ReviewLocal Law 42Financial Responsibility
References
6
Case No. MISSING
Regular Panel Decision

Figueroa v. New York City Health & Hospitals Corp.

Plaintiff Nohemi Figueroa, a former employee of the New York City Health and Hospitals Corporation (HHC), sued for employment discrimination based on national origin and gender under federal, state, and city human rights laws. HHC moved for summary judgment, asserting that Figueroa did not suffer adverse employment action, that the alleged actions did not infer discrimination, and that HHC had legitimate business reasons. The court ruled that the denial of vacation choice was not a materially adverse employment action. While assuming the initial denial of sick leave could be considered an adverse action, the court found insufficient evidence to infer sex or national origin discrimination. Ultimately, the court concluded that HHC presented legitimate, non-discriminatory reasons for its actions. Therefore, the defendant's motion for summary judgment was granted in its entirety.

Employment DiscriminationNational Origin DiscriminationGender DiscriminationTitle VIINew York City Human Rights LawNew York State Human Rights LawSummary JudgmentPrima Facie CaseAdverse Employment ActionVacation Leave
References
28
Case No. MISSING
Regular Panel Decision

Cardoza v. Healthfirst, Inc.

Plaintiff Paula Cardozo sued Health-first, Inc. under Title VII and New York Human Rights Laws, alleging gender discrimination for being denied a promotion and subsequently terminated. She claimed a less qualified man was promoted over her and that her termination was gender-based. Defendant Healthfirst moved for summary judgment, arguing legitimate non-discriminatory business reasons for its actions, including the promoted individual's strong performance and a shift in business emphasis leading to the plaintiff's position becoming less significant. The court, presided over by Judge Berman, granted the defendant's motion for summary judgment, finding that the plaintiff failed to establish a prima facie case for the failure to promote claim and did not provide sufficient evidence to demonstrate that the defendant's stated reasons were a pretext for discrimination regarding either the promotion or the termination. Consequently, the federal claims were dismissed, and the court declined supplemental jurisdiction over the state law claims.

Gender DiscriminationTitle VIISummary JudgmentEmployment LawFailure to PromoteWrongful TerminationNew York Human Rights LawPrima Facie CasePretextDisparate Treatment
References
44
Case No. MISSING
Regular Panel Decision

Forrest v. Jewish Guild for the Blind

Plaintiff, an African-American woman, sued her employer, Jewish Guild for the Blind, and several supervisors, alleging race discrimination, retaliation, aiding and abetting, and constructive discharge under state and city human rights laws. Her claims stemmed from alleged racial slurs, unequal work conditions, and perceived demotion following a departmental reorganization. Defendants moved for summary judgment, asserting that plaintiff's performance issues, particularly regarding patient chart documentation, were legitimate and nondiscriminatory reasons for her treatment and eventual termination due to job abandonment. The Supreme Court, Appellate Division, reversed the denial of summary judgment, finding plaintiff failed to provide sufficient evidence to support a prima facie case of discrimination or to show defendants' reasons were pretextual. The court concluded that isolated racial remarks alone were insufficient to establish a hostile work environment or employment discrimination, as other alleged conduct was either unsupported, contradicted, or justified by legitimate business concerns.

Employment DiscriminationRace DiscriminationSummary JudgmentHostile Work EnvironmentRetaliation ClaimConstructive DischargeHuman Rights LawJob AbandonmentWork Performance IssuesAppellate Review
References
24
Case No. 23
Regular Panel Decision
Apr 27, 2006

Shufelt v. Town of Chatham, NY

Plaintiff Mary Shufelt, a former part-time court clerk for the Town of Chatham, New York, filed a lawsuit alleging she was terminated due to her political affiliations, in violation of her First and Fourteenth Amendment rights. Defendants, including Town Justices Doris T. Appel and Jason L. Shaw, moved for summary judgment, asserting legitimate business reasons for Shufelt's termination, such as a staff reduction due to decreased workload and the necessity for clerks to work during public office hours. Shufelt contended her dismissal was politically motivated, stemming from her support for her "father" Richard Hallock during a contentious 2003 election for Town Supervisor. Although the court assumed, for summary judgment purposes, that an improper motive might have existed, it found that the defendants successfully demonstrated that they would have taken the same adverse employment action for valid, undisputed business reasons regardless of political considerations. Consequently, the court granted the defendants' motion for summary judgment, leading to the dismissal of Shufelt's complaint with prejudice.

Political discriminationFirst AmendmentFourteenth AmendmentSummary JudgmentPublic employmentCourt clerkTerminationCausationPretextAffirmative defense
References
12
Case No. MISSING
Regular Panel Decision

Fleming v. MaxMara USA, Inc.

Plaintiff Yvonne Fleming, an African-American woman and former Director of Human Resources and Payroll for MaxMara USA, Inc., sued her employer and two individual supervisors, John Gleeson and Luigi Caroggio, alleging race discrimination, hostile work environment, and retaliation in violation of Title VII and the New York City Human Rights Law. Fleming claimed that Gleeson made a racially charged comment, and both Gleeson and Caroggio subjected her to poor treatment and derogatory remarks. She also asserted retaliation after reporting alleged preferential treatment of Italian employees. The defendants moved for summary judgment, arguing legitimate, non-discriminatory reasons for Fleming's termination, including performance issues and failure to follow company protocols. The court granted summary judgment for the defendants on all claims, finding that Fleming failed to establish a prima facie case for race discrimination (partially due to being replaced by another African-American woman), that the hostile work environment claims lacked sufficient severity or pervasiveness or were time-barred, and that the retaliation claims did not overcome the defendants' legitimate business reasons.

Employment DiscriminationRace DiscriminationHostile Work EnvironmentRetaliationTitle VIINew York City Human Rights LawSummary Judgment MotionAdverse Employment ActionPrima Facie CasePretext
References
63
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