continental resources lawsuit

Here's more of what Continental calls "The Dyer Scheme:". Hey, look at that! Retainer Agreement. 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 . Coatney, an attorney, was accused of working with Biggs and others to use confidential Continental Resources information involving its drilling plans to commit honest service wire fraud. According to the lawsuit filed by Casillas . 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 stated through filings it doesn't have a complete estimate of how much it overpaid for minerals as a result of the allegedscheme, given "extensive efforts to disguise and conceal the transactions and launder the proceeds" by defendants targeted as part of its suit. 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. 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. Our Standards: The Thomson Reuters Trust Principles. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suit said. The company employed other local ranchers as truck drivers to haul drilling pipes for customers in the booming North Dakota oil industry. 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 OKLAHOMA CITY An Oklahoma company has alleged an executive stole their secrets to make money. Continental slammed the brakes on spending and oil production as prices nosedived. That being said, let's give these people the benefit of the doubt. The suit claims a Continental Resources representative gained access to its offices leased space inside a for-sale building owned by Dyers law firm by fraudulently posing as a potential out-of-state buyer. The case status is Pending - Other Pending. The . Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. 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. Last week, Doggett amended his lawsuit with renewed claims against Hamm, Continental and its leaders and accused them of breach of their fiduciary duties. The lawsuit, which also targets a third-party real estate agent who gave the Continental Resources representative access to the building, was filed on May 26. 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. He has not yet been sentenced. My client is innocent.". Shale producers Alta Mesa Holdings and Devon Energy accepted lower prices for pending asset deals. Seven counts of honest services wire fraud. Tsvetana is a writer for Oilprice.com with over a decade of experience writing for news outlets such as iNVEZZ and SeeNews. Before commenting, please review our comment policy. Continental Resources also added Robert Hefner V and other defendants to its 2020 case at about the same time. Finally, one place to get all the court documents we need. 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. As a named plaintiff, you acknowledge that you owned shares in . OSDH: Almost 9,500 active cases of COVID-19 in OK, OSDH: Oklahomas COVID-19 hospitalizations increase, Nurse honored for devotion to patients with mental, Special needs teacher also runs hospice care for, Woman pays it forward for children during the holidays, Mom gives young Tinker airmen a home away from, Small town animal welfare officer makes big difference, Oklahoma woman helps cancer patient, others in need, St. Anthony Hospital employee Pays It Forward, Oklahoma History Center employee Pays It Forward, Its amazing! 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All rights reserved. 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. I don't believe the lawsuit has been reported by any media outlet. Here's the latest information about the cases andtheir statuses. Box 1569, 11/09/2022: SUBPOENA DUCES TECUM SERVED LIBERTY MINERALS, LLC BY DELIVERING TO TOMMY OGDEN ON 11/3/22, 11/04/2022: SUBPOENA DUCES TECUM SERVED 9SPOT ENERGY LLC BY DELIVERING TO HOLLY FRY ON 11/2/22, 11/04/2022: SUBPOENA DUCES TECUM SERVED LONGPOINT MINERALS LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, 11/04/2022: SUBPOENA DUCES TECUM SERVED FORTIS MINERALS II, LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, 11/04/2022: SUBPOENA DUCES TECUM SERVED BEACON E&P RESOURCES, LLC BY SERVING TO TAYLOR BRODERSEN ON 11/2/22, 10/25/2022: MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER, 08/31/2022: CONTINENTAL RESOURCES, INC,'S COMBINED RESPONSE TO DEFENDANT MATT POWE'S MOTIONS TO DISMISS AND FOR SUMMARY JUDGMENT, 08/19/2022: DEFENDANTS ROBERT HEFNER V AND HEFNER ENERGY, LLC'S MOTION TO COMPEL INITIAL DISCLOSURES FORM CONTINENTAL RECOURCES, LLC, 08/17/2022: NOTICE OF HEARING ON DEFENDANT MATT POWE'S ADOPTION OF MOTION FOR SUMMARY JUDGMENT AND MOTION TO DISMISS, 08/17/2022: DEFENDANT MATT POWE'S ADOPTION OF DEFENDANTS' R5OBERT HEFNER, V AND HEFNER ENERGY LLC'S MOTION TO DISMISS COUNT VI OR PLAIN 'S PETITION ASSERTING CLAIMS FOR AIDING AND ABETTING, 08/17/2022: ANSWER OF DEFENDANT MATT POWE, 08/17/2022: ADOPTION OF DEFENDANTS' ROBERT HEFNER, V AND HEFNER ENERGY LLC'S PARTIAL MOTION FOR SUMMARY JUDGMENT ON COUNTS II-V BY DEFENDANT MATT POWE WITH BRIEF IN SUPPORT, 08/08/2022: CONTINENTAL RESOURCES, INC.'S CONSENT TO RECEIVE SERVICE BY ELECTRONIC MEANS, 08/01/2022: CONTINENTAL RESOURCES, INC.'S RESPONSE TO THE HEFNER DEFENDANTS' IMPROPER OBJECTION AND MOTION TO STRIKE, 07/13/2022: DEFENDANTS ROBERT HEFNER, V AND HEFNER ENERGY, LLC'S REPLY IN SUPPORT OF MOTION TO DISMISS COUNT VI (AIDING AND ABETTING), 07/13/2022: DEFENDANT ROBERT HEFNER AND V AND HEFNER ENERGY, LLC'S OBJECTION AND MOTION TO STRIKE CONTINENTAL'S FACTUAL RESPONSES AND REQUEST FOR ADDITIONAL DISCOVERY, HearingEvent: Robert Hefner & Hefner Energy's Partial Motion for Summary Jgmt on Counts II-V; Docket: Don Andrews, DocketCode: SDTS; Description: SUBPOENA DUCES TECUM SERVED LIBERTY MINERALS, LLC BY DELIVERING TO TOMMY OGDEN ON 11/3/22, DocketCode: SDTS; Description: SUBPOENA DUCES TECUM SERVED 9SPOT ENERGY LLC BY DELIVERING TO HOLLY FRY ON 11/2/22, DocketCode: SDTS; Description: SUBPOENA DUCES TECUM SERVED LONGPOINT MINERALS LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, DocketCode: SDTS; Description: SUBPOENA DUCES TECUM SERVED FORTIS MINERALS II, LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, DocketCode: SDTS; Description: SUBPOENA DUCES TECUM SERVED BEACON E&P RESOURCES, LLC BY SERVING TO TAYLOR BRODERSEN ON 11/2/22, DocketCode: MO; Description: MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER, DispositionDisposition; Disposed: DISMISSED WITHOUT PREJUDICE;; Party Details; Defendant: Hefner Energy Holdings Llc, DocketCode: JE; Description: JOURNAL ENTRY, DocketCode: CNOTE; Description: JOURNAL ENTRY - SIGNED BY JUDGE ANDREWS, DocketCode: SSFCHSCPC; Description: SHERIFF'S SERVICE FEE FOR COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER; Amount: $ 10.00, DocketCode: OCASA; Description: OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES; Amount: $ 5.00, DocketCode: OCJC; Description: OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND; Amount: $ 1.55, DocketCode: OCISR; Description: OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND; Amount: $ 25.00, DocketCode: PFE7; Description: LAW LIBRARY FEE; Amount: $ 6.00, DocketCode: PFE1; Description: PETITION; Amount: $ 163.00, DocketCode: DMFE; Description: DISPUTE MEDIATION FEE; Amount: $ 7.00, DocketCode: TEXT; Description: CIVIL RELIEF MORE THAN $10,000 INITIAL FILING. I'm not his lawyer. RELATED:Continental Resources accused of action 'reminiscent of the Watergate Scandal'. Continental Resources faces a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay overtime wages. He also testified that he had received and deposited four checks from co-conspirators as part of the scheme. While his criminal trial with co-defendant James "Jimmy" Dyer is scheduled in February, the federal judge in the case has given attorneys until Dec. 28 to tell her how the additional charge could impact how the case proceeds. It's considered a challenge of the Biden administration's anti-fossil fuel moves taken immediately after he took office. 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.". According to the lawsuit filed by Casillas Petroleum, Continental first proposed a delay in the closing date of the deal. Continental Resources, through attorney Nicholas Merkley at Gable Gotwals, wrote White in response to let him know the building indeed had been toured by a representative of the oil and gas company. Individuals should consider whether they can afford the risks associated to trading. al, which was tried in Cleveland County District Court. 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. 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. 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This browser does not support PDFs. ; Count: 1, DocketIssue #1; Issue: FRAUD(FRAUD); Filed By: Continental Resources Inc, Oklahoma Supreme Court | Probate | If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. The Oklahoma Supreme Court ruled against Continental Resources Inc. this week in a lawsuit in which the Oklahoma City-based oil and gas company alleged it had been overbilled $2.4 million by a North Dakota oilfield company. March 6, however, was the day on which the OPEC+ deal collapsed. 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. 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. Regulator Approves Restart Of Keystone Oil Pipeline, Oil Drops On Huge Unexpected Crude Inventory Build, OPECs Second-Largest Oil Producer Issues Arrest Warrant For Donald Trump, Shale Giant Pioneer Explains Why U.S. Drillers Wont Drill More, The 10 Most Influential Figures In The History Of Oil, Washington Has Trouble Refilling The SPR After 220 Million Barrel Draw, Why Oil And Gas Companies Are Considering Green Hydrogen. Continental has admitted it. CJ-2020-1346. Lawmakers including Reps. Adam Schiff (D-Calif.), Ilhan Omar (D-Minn.) and Sen. Raphael Warnock (D-Ga.) said in TV appearances that they supported the appointment of Robert []. Janvrin had employed up to 29 people, many of them local ranchers who used the jobs to help pay bills on their ranches. "Judge Hetherington's extensive experience on the bench in addition to his service as a discovery master in one of the most complex civil cases in this state's history speaks for itself and confirms he is more than qualified," Continental Resources attorneys stated as part of a filing that put his name forward. Read our Newswire Disclaimer. Heres how the newspaper reported the story: A Harding County ranch hands five-year fight against a major oil company ended recently when the company paid him $278,320. 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. 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.". This material may not be published, broadcast, rewritten, or redistributed. Get the Weekly Newsletter Thousands of Mineral Rights Owners and Investors Rely On. Earlier this month, Continentalsaidit plans to cut its April and May production by around 30 percent. 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. 2022-07-07. 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. A federal grand jury handed down a superseding indictment on Dec. 19 that accuses Dyer of the above listed crimes plus another making a false statement on a promissory note and commercial guaranty. Making a false statement on a loan application. I guess we know how they afforded all their nice equipment! Continental Resources and three of its employees will get a Feb. 14, 2023 hearing on their requests to have the case dismissed. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. Continental's lawsuit was against Wolla Oilfield Services, LLC, a North Dakota limited liability company that operates as a Michael A. Fitz, James R. Fitz, and Howard B. Fitz, Jr., Plaintiffs/Appellants, vs Red Stone Resources, LLC, Defendant/Appellee. 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. By: Jack Money The Oklahoman An oil and gas company claims in a lawsuit filed last week that a representative of oil giant Continental Resources accessed, reviewed, and photographed confidential information belonging to the company in an action reminiscent of the Watergate Scandal.. 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. 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. 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 Oklahoma Supreme Court ruled against Continental Resources Inc. this week in a lawsuit in which the Oklahoma City-based oil and gas company alleged it had been overbilled $2.4 million by a North Dakota oilfield company. in a lawsuit it filed on april 20, 2020, continental resources accused blaine dyer and numerous co-conspirators of working with at least one of its employees to cheat the company out of. Judge Bonner denied James Dyer's requests. The filing showed the payments went to 16,653 members with an average claim of $1,389.36. A local newspaper, The Nation Center News, subsequently published a story about the oil booms role in increased vehicle-livestock collisions, and Janvrin was quoted in the story urging companies in the oil fields to slow down their drivers. It admitted that it reviewed and photographed information and is still in possession of such information, said the suit. 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 . Our team of experts has selected the best teeth whitening gel out of hundreds of options. In May 2022, Judge Andrews declined requests to throw the lawsuit out entirely. Continental Resources is a ruthless company, and we can't just take their word for granted. Dyer, the central figure in the scheme alleged by Continental Resources' 2020 lawsuit, is accused of: Conspiracy to commit honest services wire fraud. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suits petition states. 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.. One day youre idling along and the next day you have this windfall, Janvrin said. A case filedMay 26, 2021 by Perpetual accuses Continental Resources and several current or former employees, a local realtor,his business and a local financial advisor and his firm ofworking together to illegally search its offices inside of a building owned by Blaine Dyer. Please download the PDF to view it: Download PDF. You dont make plans for anything like that until it happens., Crude prices made gains after federal holiday in the US, Rep Coleenergy security is national security, EV ban proposal dies in Wyoming legislature. Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. Louis Investor interested in purchasing the space in order to gain access to private documents. Patrick is the founder, editor and publisher of The Lost Ogle. Today's non-award-winning TLO conduct is presented by the Grand Spa @ Grand Casino & Resort! 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. Continental Resources, Inc. is the defendant in a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay time-and-a-half overtime wages. Documents say Continental is suing Blaine M. Dyer, who Perpetual shares office space with, over an unrelated matter. Blaine Dyer remains free on bond. Regulators to be briefed on funding for well-plugging projects in Oklahoma. According to court documents, someone under the employ of Continental posed as a St. See here for a complete list of exchanges and delays. Please look at the time stamp on the story to see when it was last updated. As required by the judge in the case, Continental Resources, in a filing update made April 11, 2019 had distributed $23,137,094.99 to certain members of the class-action lawsuit. 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. Continental Resources quietly filed a lawsuit. 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. Dyer's attorney, Joe White, agreed Continental Resources should have been able to pursue looking into whether the tip had any merit. 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. Continental Resources, some of its current or former employees and other companies also arebeing suedafter an oil company employee searchedthe office of a small independent producer who rented space in a building owned by one of the principal defendants in the 2020 case. Hell get seated on committees, McCarthy said in the Capitol when asked if he would be assigned to any panels. Jimmy Dyer remains free on bond. Here's what we know about what happens next. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. Once inside the building, the lawsuit claims, a Continental representative accessed and photographed confidential records belonging to Perpetual, a company that acquires minerals, royalties, non-operated working interests and leasehold in targeted basins across the United States. On May 4 2022, Judge Bonner considered a request filed by an attorney representing defendant James "Jimmy" Dyer (Blaine's cousin) that requested to pause the entire civil case until a federal fraud indictment he expected to receive was adjudicated.