If you do not agree with these terms, then do not use our website and/or services. In a lawsuit it filed on April 20, 2020, Continental Resources accusedBlaine Dyer and numerous co-conspirators of workingwith at least one of its employees to cheat the company out of millions of dollars "through a series of fraudulent, disguised transactions using Continental's most confidential business information" involving its future drilling plans. Sen. Lindsey Graham (R-S.C.) will join former President Trump later this month for the launch of his 2024 South Carolina campaign team, the first major event of the calendar year for the former presidents reelection campaign. An attorney representing Jimmy Dyer continued to file pretrial motions in December, including one seeking criminal depositions of key witnesses and another that seeks the appointment of a special master or federal magistrate to review "stolen, privileged documents.". OSDH: Over 17,500 Oklahomans have died from COVID-19, Muscle aches, pains among top new COVID symptoms, Most long COVID resulted from mild illnesses: study, OSDH: Over 400 Oklahomans hospitalized with COVID-19, What to know about XBB 1.5, USs top COVID variant, OSDH: Hospitalizations related to COVID-19 climb. Subscribe to our, Lease or Sell Your Minerals Rights in Oklahoma or Texas . It then terminated the agreement on March 24. That being said, let's give these people the benefit of the doubt. New cases and investigations, settlement deadlines, and news straight to your inbox. The jury awarded Janvrin his full request for compensatory and punitive damages. The civil suit filed by Continental Resources against Dyer and numerous other defendants was highlighted by a story published last week in The Oklahoman after the oil and gas company visited a property Dyer had listed for sale, prompting one of Dyer's tenants to file a lawsuit against Continental in May. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. But Continental got cold feet and proposed to postpone the closing. Biggs has not yet been sentenced, but he faces a maximum of five years of imprisonment or a fine of $250,000, or both, plus a term of supervised release that could last up to two years. Plus, he could face up to 20 years in jail and be forced to forfeit any proceeds he obtained through proven criminal acts. Hey, look at that! He has not yet been sentenced. Anyway, you can read more about the lawsuit and all the fun stuff over at OSCN.net. The majority of CTAPs business came from Continental, an Oklahoma-based, top-10 U.S. oil producer and the largest leaseholder in the Bakken region, according to documents filed in the lawsuit. Labor shortages are reported in the Permian Basinfirms blame immigration rules. 2022-09-30, Okfuskee County Courts | Other | Continental Resources Inc. filed a civil lawsuit accusing a title lawyer and a former employee of improperly using the company's confidential drilling information to acquire mineral blocks Continental intended to pursue and resell them to Continental at higher prices. Corrado Rizzi is the Senior Managing Editor of ClassAction.org. Arizona will take down a makeshift wall made of shipping containers at the Mexico border, settling a lawsuit and political tussle with the U.S. government over trespassing on federal lands. He quickly passed it up the Continental chain of command, where it reached someone who contacted CTAP. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Oklahoma County District Court Judge Natalie Mai ruled in June that Perpetual needed to refile its petition because its attorneys failed to establish the court had jurisdiction over the case. ; Count: 1, Issue #1; Issue: FRAUD(FRAUD); Filed By: Continental Resources Inc. As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. One day we were going great guns, and the next day we were completely out of business, Janvrin recalled Friday. They expected the deal to be closed some three weeks later. Janvrin had employed up to 29 people, many of them local ranchers who used the jobs to help pay bills on their ranches. Adam Aguilar made the lawsuit! Biggs, a one-time senior landman at Continental Resources, was accused of working with a co-conspirator he had hired to securemineral rights for the company and others to use confidential company information to commit honest services wire fraud. The Rapid City Journal reported the Oklahoma City energy firm paid Jerry Janvrin $278,320. A sentencing hearing has not been scheduled. Blaine Dyer remains free on bond. Trading and investing carries a high risk of losing money rapidly due to leverage. the trial against Dyer and the others could proceed, verdict was overturned by Oklahoma's Supreme Court, accuses Hefner, two of his companies, two other named defendants, five Jane and John Does and five unnamed entities, In oil-rich Oklahoma, wind drives new power record. Who knows? During a February 2014 blizzard, a Continental Resources pickup that was passing through the Cave Hills area of northwestern South Dakota struck and . I remember I was sitting on the rear end of one of those trailers, and I just couldnt believe it.. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suits petition states. Continental Resources claimsDyer and his colleaguesused Continental Resources' information to acquire large blocks of mineral rights it expected the company would seek to buy before drilling those lands,then soldthose to Continental at much higher values than what they hadpaid. Continental Resources has ended its five-year fight with a North Dakota ranch manager who started his own trucking business nine years ago in the Bakken oilfields. Both lawsuits were brought Monday under a 2019 state law that extends the right of people who say they were abused as children to sue until their 30th birthday a decade longer than before.</p> <p . I stopped by Blaine's Facebook page to take a look and, well, he probably has more in common with Harold Hamm than he'd like to admit. Before that, though, Dyers attorney Joe White sent a letter complaining about Continental Resources conduct to the U.S. Attorneys Office for the Western District of Oklahoma in Oklahoma City. It was Continental Resources founder Harold Hamm whosaidin early March that the Saudi move to flood the global market with crude oil was illegal. Numerous motions and counter motions seeking evidence plus a motion filed by Hefner's attorney seeking sanctions against Continental Resources were filed in December. This confirms that you have retained Monteverde & Associates PC to file an action with a complaint against Continental Resources, Inc. and/or its board of directors or officers. However, it dismissed him as a defendant in that case on Dec. 9, 2020. To start a Class Action lawsuit, please sign the Continental Resources, Inc. This material may not be published, broadcast, rewritten, or redistributed. Lawyers present arguments in lawsuit against City of Phoenix over 'The Zone' Lawyers representing business owners in a Central Phoenix area known as 'The Zone' accused city officials of using a . It was Continental Resources' founder Harold Hamm who said in early March that the Saudi move to flood the global market with crude oil was illegal.. Once inside the building, the lawsuit claims a Continental representativeaccessed and photographed confidential records belonging to Perpetual. Finally, one place to get all the court documents we need. Continental Resources accused of action 'reminiscent of the Watergate Scandal', OKC police search for suspects, next-of-kin after apparent homicide, Your California Privacy Rights / Privacy Policy. Get the Android Weather app from Google Play, Police chief reacts to new details in missing child, Del City PD respond to shots fired at basketball, Enid police searching for missing 10-year-old girl, Suspect allegedly kills himself after car chase in, Streaking Thunder Topple Another East Power, UGa player killed in wreck after title celebration, Sherfield Propels Sooners as they Survive Scare from, AP source: Hamlin visits teammates for 1st time since, Warm January days lead to issues for allergy sufferers, Unfavorable market conditions lead to healthcare, The 10 airports where TSA found the most guns, Home Depot repairs vets burned down garage for free, 4 Seniors: Caregiving tips for long distance, OSBI: Remains of a child found in Grady County, OK Co. Here's more of what Continental calls "The Dyer Scheme:". The largest payment was $609,130.95 but the recipient was not revealed. Continental Resources has gone to court, filing a lawsuit against former employee, Levi Pack, a geologist accused of uploading company data and creating a program to give him remote access to Continental data on his cell phone. Read more here: Camp Lejeune Lawsuit Claims. U.S. crude futures prices have tumbled, with coronavirus-related lockdowns and travel restrictions souring demand as OPEC and other producers waged a price war, sending oil to $13 a barrel this month from $61 at the start of the year. When you work for an oil company, you're supposed to be blindly loyal to that company and help them exploit and profit from all the valuable resources found deep inside the earth. New to ClassAction.org? Two children were sexually abused by Catholic priests about 40 years ago in an Arizona parish and the Roman Catholic Diocese of Phoenix covered up the problem, according to newly filed lawsuits. Dont buy a teeth whitening gel before reading these reviews. It's considered a challenge of the Biden administration's anti-fossil fuel moves taken immediately after he took office. James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. Crashing oil prices have upset several deals in the process of closing. I would post a response from one of the scores of people that were sued, but no one has filed one yet. The lawsuit states that industry analysts have set their target price of Continental shares higher than $70, with some analysts saying the price should be closer to $100. On 04/22/2022 Continental Resources Inc filed a Property - Other Property lawsuit against Hefner, Robert V. This case was filed in Oklahoma County Courts, Oklahoma County Courthouse located in Seminole, Oklahoma. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suit said. Oklahoma County District Court records show Continental Resources originally included Biggs as a defendant in its civil suit. According to federal court documents, Biggstestified in a plea petition thathe had worked for Continental Resources as a landman from March 2011 throughMarch 2020. Making a false statement on a promissory note. When sentenced, Biggs could be required to serve up to five years in prison, be required to pay a fine of up to $250,000 and could be required to participate in a two-year program of supervised release. The suit was filed under the Oklahoma Consumer Protection Act after Continental learned from a whistleblower in Wollas accounting department notified Continental about systematic overbilling in connection with the arrangement made between the two firms. In a lawsuit it filed on April 20, 2020, Continental Resources accused Dyer and numerous co-conspirators of workingwith at least one of its employeesto cheat the company out of millions of dollars "through a series of fraudulent, disguised transactions using Continental's most confidential business information" involving its future drilling plans. Can you use an expired at-home COVID-19 test? The majority of CTAP's business came from Continental, an Oklahoma-based, top-10 U.S. oil producer and the largest leaseholder in the Bakken region, according to documents filed in the lawsuit. A guilty plea in federal court submitted by a former Continental Resources employee is related to acivil suit filed in Oklahoma County District Court by the oil and gas company against Oklahoma City attorney Blaine Dyer and numerous other defendants. The case is Casillas Petroleum Resource Partners v Continental Resources, Tulsa County Oklahoma district court, No. The filing showed the payments went to 16,653 members with an average claim of $1,389.36. OKLAHOMA CITY (KFOR) - A local oil and gas company is suing several parties, including Continental Resources, over interactions and activities they say are 'reminiscent of Watergate.' According. Here's what we know about what happens next. Anti-aging serums in particular offer many benefits to aging and mature skin. Its lawsuit describes what happened as being reminiscent of Watergate, adding, this was not an overly eager mid-level employee at Continental trying to showcase his or her skills and loyalty; rather, this illegal theft operation to gather information on Blaine Dyer involves a full-blown conspiracy and collusion between upper-echelon executives of Continental, the personal financial adviser of oil tycoon Harold Hamm, as well as a prominent Oklahoma City Realtor. The materials provided on this Web site are for informational and educational purposes only and are not intended to provide tax, legal, or investment advice. However, Andrews agreed to dismiss Hefner Energy Holdings (a business Hefner closed) from the case during a subsequent September hearing. Back on April 20th, when you were hopefully stoned out of your mind, Continental Resources quietly filed a lawsuit against one of their former attorneys Blaine Dyer; a former landman for the company Justin Biggs; and about 48 other people, LLCs, local musicians, etc., from Oklahoma and Texas alleging they all worked together to cheat the company out of $5 million via what one Ogle Mole called one of "the oldest / dirtiest tricks in the oil and gas or title attorney book.". The company launched one civil suit in 2020 and a second one in 2022 that targets specific individuals and companies for roles it claims they played in those alleged schemes. This browser does not support PDFs. During a February 2014 blizzard, a Continental Resources pickup that was passing through the Cave Hills area of northwestern South Dakota struck and killed two cattle that belonged to Janvrins relatives. Case Details Parties Documents Dockets. Alternatively, attorneyNick Larby, of Larby & Associates, requested the judge to halt any ongoing discovery requests served on James Dyer and his associated companies until the criminal matter was resolved. Last week, he called for futures market regulators to investigate potential market manipulation after oil futures turned negative for the first time. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. The plaintiff, who worked as a completion supervisor for the defendant from June 2011 through December 2016, claims he was paid a salary but no overtime wages despite often working more than 100 hours per week and despite the fact, the complaint alleges, that it is well-known that blue-collar workers like Plaintiffarenotexempt from overtime. According to the suit, the plaintiff was responsible for performing daily checklists, assisting with the preparation of equipment and other oilfield related tasks. Judge Bonner ruled in February 2022 the trial against Dyer and the others could proceed after they attempted to have the case thrown out because they claimed Continental didn't follow required guidelines to gather evidence as part of its case. I guess we know how they afforded all their nice equipment! Making a false statement on a loan application. One day youre idling along and the next day you have this windfall, Janvrin said. If such offending conduct occurs in more than one state then a court must determine where the conduct primarily and substantially occurs., https://law.justia.com/cases/oklahoma/supreme-court/2022/120039.html?utm_source=summary-newsletters&utm_medium=email&utm_campaign=2022-05-04-oklahoma-supreme-court-dd3dfb992e&utm_content=text-case-read-more-1, Crude prices made gains after federal holiday in the US, Rep Coleenergy security is national security, EV ban proposal dies in Wyoming legislature. Continental Resources did not respond to a request for comment. Nothing contained on the Web site shall be considered a recommendation, solicitation, or offer to buy or sell a security to any person in any jurisdiction. March 6, however, was the day on which the OPEC+ deal collapsed. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. Barker filed a lawsuit on Janvrins behalf in July 2014, and the case was tried Jan. 10-12, 2017, at the federal courthouse in Rapid City. Seven counts of honest services wire fraud. In May 2022, Judge Andrews declined requests to throw the lawsuit out entirely. I'm not his lawyer. With the help of others, a little Podunk sheepherder from nowhere took on a giant and made a statement, said Jerry Janvrin, 66, who manages a ranch near Buffalo, according to the Rapid City Journal. Trump announced in a release on Tuesday that he will travel to Columbia, S.C., to reveal the leaders of []. For 55 years we have taken pride in operating our company with high ethical and environmental standards. Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. Continental Resources quietly filed a lawsuit. However, White argued the company first should have notified Dyer's legal team of its concerns and argued those before a judge to see whether the stay blocking discovery involving Dyer should have been lifted. The focus is on the location of the offending conduct, and such conduct must occur in this state., The justices went on to declare,Conduct which creates a violation of the OCPA must occur within this state in order for the OCPA to be applicable. Coatney could be required to serve up to five years in prison, be required to pay a fine of up to $250,000 and could be required to participate in a two-year program of supervised release. Documents say Continental is suing Blaine M. Dyer, who Perpetual shares office space with, over an unrelated matter. Wolla had sent electronic billing to Continentals Oklahoma City headquarters and Continental tried to argue the alleged overbilling fell under the states Consumer Protection Act. Reporting by Liz Hampton; Editing by David Gregorio. The crossroads of energy information for mineral owners in Oklahoma and Texas. The lawsuit, cited as CJ-2022-4162 contends leaders of Continental Resources breached their fiduciary duties in connection with the transactions in the merger agreement. Oklahoma ultimately obtained a $465 million verdict against pharmaceutical giant Johnson & Johnson, Purdue and others, although that verdict was overturned by Oklahoma's Supreme Court about a year ago. Please download the PDF to view it: Download PDF. The plaintiff, who worked as a completion supervisor for the defendant from June 2011 through December 2016, claims he was paid a salary but no overtime wages . According to court documents, someone under the employ of Continental posed as a St. The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . Most of J&J Truckings business came from CTAP LLC, an equipment supplier with a location in Bowman, North Dakota. Oil prices went into a tailspin after Saudi Arabiapromised to flood the market with oil, which it did for most of March and April, before promising to curtail supply as part of thenew OPEC+ agreementto prevent further price slides. Continental filed its notice of appeal in July 2017, and the U.S. Court of Appeals for the Eighth Circuit ruled against Continental on Aug. 20 of this year. Founder Harold Hamm, an early supporter of U.S. President Donald Trump, has urged Washington to impose tariffs on foreign oil imports and pushed for federal support of the oil industry. The Bureau of Land Management has been sued by Oklahoma City's Continental Resources in federal court over delays of dozens of North Dakota drilling permits for federal lands. See here for a complete list of exchanges and delays. On Tuesday, a lawsuit alleged a big scandal in the local oil and gas scene. A small privately held oil and gas company from Tulsa, Oklahoma, is suing Continental Resources over a deal from which Continental withdrew after oil prices plunged in early March, Reutersreportedon Tuesday, citing a lawsuit filed with the Tulsa County District Court. ofworking together to illegally search its offices, Perpetual filed a second amended petition, Continental Resources civil, related criminal cases updates provided. Please look at the time stamp on the story to see when it was last updated. On March 6, the day a supply pact by OPEC and allies collapsed, Continental agreed to buy oil and gas properties from Tulsa, Oklahoma-based Casillas. 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In October, Perpetual sought to have counsel for defendants disqualified, a request Continental Resources is fighting and something the judge has not yet addressed. Harold Hamm plans to take Continental Resources private. Gable Gotwals, One Leadership Square, Suite 1500 211 North Robinson Avenue, Gabegotwals, 499 West Sheridan Ave Bok Park Plaza, Suite 2200, Bok Park Plaza, 499 West Sheridan Ave., Suite 2200, Bok Park Plaza, 499 West Sheridan Avenue, Suite 2200, Attorney at MCALISTER, MCALISTER, BAKER & NICKLAS PLLC, 15 East 15Th Street, Suite 200, P.O. Continental has admitted it. 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