Continental Resources (NYSE: CLR) has withdrawn a lawsuit it filed last month that accused the Biden administration of unlawfully delaying 50 drilling permits in North Dakota, which the company . 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. 74-89% of retail investor accounts lose money. RELATED:Continental Resources accused of action 'reminiscent of the Watergate Scandal'. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. 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.". Janvrin formed J&J Trucking in 2010. 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. Get the Weekly Newsletter Thousands of Mineral Rights Owners and Investors Rely On. 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. Criminal case tied to 'Watergate scandal' civil action in state court Continentals lawsuit was against Wolla Oilfield Services, LLC, a North Dakota limited liability company that operates as a hot oil service provider in North Dakota. 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. Earlier this month, Continentalsaidit plans to cut its April and May production by around 30 percent. 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. 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. 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. This browser does not support PDFs. Janvrin, who called himself an old bachelor rancher, said he hasnt made any decisions about what to do with the money. A Continental supervisor in the companys Harding County field office was miffed about the article. Today's non-award-winning TLO conduct is presented by the Grand Spa @ Grand Casino & Resort! For 55 years we have taken pride in operating our company with high ethical and environmental standards. 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 blaine dyer and numerous co-conspirators of working with at least one of its employees to cheat the company out of. Janvrin said a friend who had worked as a lawyer in Alaska, Tom Melaney, told him Continentals conduct was illegal. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. ; 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. Trading and investing carries a high risk of losing money rapidly due to leverage. Tsvetana is a writer for Oilprice.com with over a decade of experience writing for news outlets such as iNVEZZ and SeeNews. However, its filings estimateit lost more than $5 million, over time. Louis Investor interested in purchasing the space in order to gain access to private documents. New to ClassAction.org? Dont buy a teeth whitening gel before reading these reviews. Blaine Dyer remains free on bond. Plus, he could face up to 20 years in jail and be forced to forfeit any proceeds he obtained through proven criminal acts. Individuals should consider whether they can afford the risks associated to trading. One day youre idling along and the next day you have this windfall, Janvrin said. The filing showed the payments went to 16,653 members with an average claim of $1,389.36. Coatney is scheduled to appear at 2 p.m. Wednesday before U.S. District Court Judge Jodi Dishman to enter a plea on the charge he faces. Jimmy Dyer remains free on bond. And the best part of all, documents in their CrowdSourced Library are FREE! Once inside the building, the lawsuit claims a Continental representativeaccessed and photographed confidential records belonging to Perpetual. 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, 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. Hetherington, a member of the National Academy of Distinguished Neutrals who retired from the bench in 2016, served as the discovery master in the landmark opioids case, Oklahoma versus Purdue Pharma, et. 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. MORE:OKC police search for suspects, next-of-kin after apparent homicide. Seven counts of honest services wire fraud. The case status is Pending - Other Pending. But Continental got cold feet and proposed to postpone the closing. Making a false statement on a loan application. Here's what we know about what happens next. 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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. Like his cousin, Jimmy Dyer could be fined up to $1 million. Here's what we know about what happens next. Can you use an expired at-home COVID-19 test? Prominent oil executive Robert Hefner V was accused in a newly filed lawsuit of leading what Continental Resources calls the "Hefner scheme." Advertisement 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. Please, U.S. Natural Gas Demand Set To Climb As Cold Weather Closes In, Bullish Catalysts Are Mounting For Copper, Central Asias Glaciers Are Melting At Astonishing Rates, Gas Flowing To Freeport LNG, Restart Timeframe Unchanged, U.S. Continental Resources admits it searched spaces inside the building after being tipped that confidential information belonging to Continental Resourceswas inside the property. James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. But Continental got cold feet and proposed to postpone the closing due to changes in the oil and gas markets, and then terminated the agreement on March 24 citing title and other problems, the lawsuit alleged. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. Start Trading CFDs Over 2,200 Different Instruments, Saudi Arabia Aims To Become The Worlds Fastest-Growing Economy In 2023. Here are the allegations that Continental outlined in a revised petition filed on May 22nd in Oklahoma County District Court. The crossroads of energy information for mineral owners in Oklahoma and Texas. Continental's lawsuit was against Wolla Oilfield Services, LLC, a North Dakota limited liability company that operates as a All quotes delayed a minimum of 15 minutes. Regulators to be briefed on funding for well-plugging projects in Oklahoma. Well, he's not. Oklahoma County District Court records show Continental Resources originally included Biggs as a defendant in its civil suit. Last week, he called for futures market regulators to investigate potential market manipulation after oil futures turned negative for the first time. ; Count: 1, DocketIssue #1; Issue: FRAUD(FRAUD); Filed By: Continental Resources Inc, Oklahoma Supreme Court | Probate | His firm recently declared force majeure on certain sales contracts. Retainer Agreement. According to federal court documents, Biggstestified in a plea petition thathe had worked for Continental Resources as a landman from March 2011 throughMarch 2020. 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 slammed the brakes on spending and oil production as prices nosedived. 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. PENNACO NATURAL RESOURCES LLC V. COTERRA ENERGY INC, THE APPLICATION OF: GLENPOOL WEST GATHERING, LLC, CIVIL MISCELLANEOUS. 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. 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. Cancellation and Refund Policy, Privacy Policy, and It's considered a challenge of the Biden administration's anti-fossil fuel moves taken immediately after he took office. 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. A jury awarded Janvrin compensatory and punitive damages at the conclusion of a 2017 trial. al, which was tried in Cleveland County District Court. The largest payment was $609,130.95 but the recipient was not revealed. I would post a response from one of the scores of people that were sued, but no one has filed one yet. My client is innocent.". 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. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suits petition states. I remember I was sitting on the rear end of one of those trailers, and I just couldnt believe it.. More: In oil-rich Oklahoma, wind drives new power record. 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 . Corrado Rizzi is the Senior Managing Editor of ClassAction.org. Here's more of what Continental calls "The Dyer Scheme:". Janvrin sued Continental Resources in 2014 for cutting him out of the trucking business in the Bakken oilfield of North Dakota. To start a Class Action lawsuit, please sign the Continental Resources, Inc. 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. 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. It also suspended its quarterly dividend until further notice as part of its proactive strategy to manage cash flow in a challenging commodity price environment., Oil Storage Crisis Deepens As API Reports Very Large Crude Inventory Build, Another Big Shale Driller Stops Operations In The Bakken, Colonial Shuts Key Fuel Pipeline To The U.S. Northeast, Saudis Wont Let Oil Stay At $75: Pioneer CEO, U.S. Allegations contained in its 2020 litigation also have led to federal prosecutors' success in acquiring fraud convictions against two men and grand jury indictments against two more men who are targeted as principal defendants in the company's civil suit. Continental Resources faces a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay overtime wages. 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. See here for a complete list of exchanges and delays. According to the lawsuit filed by Casillas . The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . 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. 2022-09-30, Okfuskee County Courts | Other | Our Standards: The Thomson Reuters Trust Principles. Who knows? Biggs pleaded guilty to a fraud charge before U.S. District Judge Jodi W. Dishman on Dec. 16, 2020. Continental Resources also added Robert Hefner V and other defendants to its 2020 case at about the same time. to use confidential company information to commit honest services wire fraud. Numerous motions and counter motions seeking evidence plus a motion filed by Hefner's attorney seeking sanctions against Continental Resources were filed in December. Shale producers Alta Mesa Holdings and Devon Energy accepted lower prices for pending asset deals. Four hours after Janvrins comments were published in the newspaper, a CTAP official called to tell him that CTAP would no longer do business with J&J Trucking. This article originally appeared on Oklahoman: Continental Resources civil, related criminal cases updates provided, Continental Resources accusedBlaine Dyer and numerous co-conspirators. That being said, let's give these people the benefit of the doubt. 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. If you do not agree with these terms, then do not use our website and/or services. Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. 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. On Tuesday, a lawsuit alleged a big scandal in the local oil and gas scene. 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. Please download the PDF to view it: Download PDF. 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. Reps. Marjorie Taylor Green (R-Ga.) and Paul Gosar (R-Ariz.) are set to get committee assignments back after being stripped from their assignments in the Democratic-controlled Congress in 2021. 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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Anyway, you can read more about the lawsuit and all the fun stuff over at OSCN.net. The jury awarded Janvrin his full request for compensatory and punitive damages. According to court documents, someone under the employ of Continental posed as a St. April 8, 2016. 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. According to the lawsuit filed on April 15, the two companies struck the agreement on March 6. Merchant of Record: A Media Solutions trading as Oilprice.com, That email address is already in the database. Michael A. Fitz, James R. Fitz, and Howard B. Fitz, Jr., Plaintiffs/Appellants, vs Red Stone Resources, LLC, Defendant/Appellee. 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. 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. 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 then terminated the agreement on March 24. 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. The case is Casillas Petroleum Resource Partners v Continental Resources, Tulsa County Oklahoma district court, No. 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. 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.. OG&E wants to increase your rates. 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. Continental Resources is a ruthless company, and we can't just take their word for granted. 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. 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. In May 2022, Judge Andrews declined requests to throw the lawsuit out entirely. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Continental Resources claimsDyer and his colleaguesused its information to acquire large blocks of mineral rights theyexpected the company would seek to buy or execute leases with owners forbefore drilling those lands. The suits allegation is the latest development in a tangled legal dispute between Oklahoma City attorney Blaine Dyer, an ex-employee of his firm named Matt Golladay, Continental Resources, and now Perpetual Production LLC. Crashing oil prices have upset several deals in the process of closing. 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. According to information filed as part of the criminal case, Dyer could face up to 30 years in prison, a $1 million fine and be forced to forfeit any proceeds he obtained if he were found guilty of those initial charges. Most of J&J Truckings business came from CTAP LLC, an equipment supplier with a location in Bowman, North Dakota. 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. 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. 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. Public Records Policy. Documents say Continental is suing Blaine M. Dyer, who Perpetual shares office space with, over an unrelated matter. Before commenting, please review our comment policy. The company employed other local ranchers as truck drivers to haul drilling pipes for customers in the booming North Dakota oil industry. Judge Bonner denied James Dyer's requests. Continental says the showing was not a criminal attack on Perpetual, but rather a legal review of claims that Dyers building contained property belonging to Continental., Perpetual vs Continental by KayleeDD on Scribd. 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. You can also receive an offer to lease or buy your minerals. However, Andrews agreed to dismiss Hefner Energy Holdings (a business Hefner closed) from the case during a subsequent September hearing. That would be over $1. It claims Dyer and othersthen soldthose rights to Continental or executed drilling leases with the companyat much higher values than what it should have paid. "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. 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. Continental Resources lost an appeal of the verdict this past August and decided to pay Janvrin rather than pursue a further appeal to the U.S. Supreme Court. 1998 - 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. The Judge overseeing this case is Andrews, Don. However, it dismissed him as a defendant in that case on Dec. 9, 2020. 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. All rights reserved. According to the lawsuit filed by Casillas Petroleum, Continental first proposed a delay in the closing date of the deal. 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. Continental Resources quietly filed a lawsuit. Why is this public record being published online? On Monday, BP agreed to restructure a $5.6 billion sale of Alaska oil properties to Hilcorp Energy. Continental has admitted it. Please look at the time stamp on the story to see when it was last updated. 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 . 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.". The Rapid City Journal reported the Oklahoma City energy firm paid Jerry Janvrin $278,320. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Dyer, the central figure in the scheme alleged by Continental Resources' 2020 lawsuit, is accused of: Conspiracy to commit honest services wire fraud. 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. He also testified that he had received and deposited four checks from co-conspirators as part of the scheme. I'm not his lawyer. Oklahoma County District Court Judge Don Andrews will consider arguments March 9 from Hefner's attorneys seeking summary judgements in their client's favor, court records show. Labor shortages are reported in the Permian Basinfirms blame immigration rules. 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 Read more here: Camp Lejeune Lawsuit Claims. Continental Resources claims it has lost millions through royalty scams where others purportedly used the company'sconfidential business resources to acquire mineral rights cheaply, and then make substantial profitsthrough subsequent transactions. 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. ofworking together to illegally search its offices, Perpetual filed a second amended petition, Continental Resources civil, related criminal cases updates provided. 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. 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. CJ-2020-1346. Continental Resources is a proud recipient of the Energy ESG Top Performer Award. He has not yet been sentenced. According to the plaintiffs, Casillas Petroleum, Continental Resources backed out of a deal to buy oil and gas properties from Casillas. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. While his criminal trial with co-defendant Blaine Dyer is scheduled in February, the federal judge in the case has given attorneys until Dec. 28 to tell her how the additional charge against Blaine Dyer could impact how the case proceeds. Patrick is the founder, editor and publisher of The Lost Ogle. Last week, Doggett amended his lawsuit with renewed claims against Hamm, Continental and its leaders and accused them of breach of their fiduciary duties. Casillas could not immediately be reached for comment on the suit, filed on April 15, which asks the court to order Continental to complete the purchase and pay Casillas attorneys fees and other costs. Biggs stated he voluntarily conspired with several people including Blaine Dyer "to unlawfully share Continental's confidential drilling and leasing plans in exchange for a share in the resulting profits from the purchase and sale of certain leaseholds.". 2022-07-07. 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. 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.. Dyer's attorney, Joe White, agreed Continental Resources should have been able to pursue looking into whether the tip had any merit. 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. 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Perpetual says their offices are now up for sale and Continental used this opportunity to take photographs of confidential information. 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 []. According to the suit, Continental operatives took confidential information from Perpetual under the guise of a real estate showing. 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. 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. The former employee, Justin Biggs, pleaded guilty before U.S. District Court Judge Jodi Dishman in Oklahoma City on Nov. 20, 2020, to onecount accusing him of conspiringto commit honest services fraud. Read our Newswire Disclaimer. Our core business is oil and natural gas exploration and production, an enterprise that hugely contributes to the well-being of every American. OKLAHOMA CITY An Oklahoma company has alleged an executive stole their secrets to make money. 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. Speaker Kevin McCarthy (R-Calif.) on Tuesday said Rep. George Santos (R-N.Y.) will be seated on committees, after the embattled freshman lawmaker admitted to embellishing parts of his resume. In September, Perpetual filed a second amended petition that seeks at least $10,000 from Continental Resources. I guess we know how they afforded all their nice equipment! (Reuters) - Casillas Petroleum Resource Partners sued Continental Resources Inc, alleging the Oklahoma shale producer last month backed out of a $200 million oil and gas deal as prices crashed. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. He quickly passed it up the Continental chain of command, where it reached someone who contacted CTAP. Adam Aguilar made the lawsuit! As a named plaintiff, you acknowledge that you owned shares in . 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. 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. 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. I've stolen from plenty of my former employers over the years, especially when I was poor and waited tables at Applebee's, but if true, that's quite a bold scheme. This is an archived article and the information in the article may be outdated. I don't believe the lawsuit has been reported by any media outlet. It admitted that it reviewed and photographed information and is still in possession of such information, said the suit. During a hearing in late November, attorneys for principal parties in the case told Oklahoma County District Court Judge Anthony Bonner they had agreed to use retired Oklahoma Court of Civil Appeals Chief Judge Bill Hetherington as a "special master" in charge of gathering evidence attorneys will use in attempts to prove or disprove Continental Resources' case. 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. Louis Investor was not, in fact, from St. Louis. Hey, look at that! The St. This post has been edited to keep it and the comments section in focus. Joe White, part of a team of attorneys representing Dyer in his civil suit against Continental Resources, said Monday "I cannot speak to why Justin Biggs said what he said at his plea. Screwing your employer and working a flawed system to your financial advantage is unethical and wrong! In the lawsuit, the smaller firm is asking the court to order Continental to complete the acquisition and pay attorneys fees and other costs to Casillas. Wow. During a February 2014 blizzard, a Continental Resources pickup that was passing through the Cave Hills area of northwestern South Dakota struck and . On March 19, it disclosed a 55% reduction in 2020 spending and three weeks later suspended its dividend and reduced output by 30% for April and May. Biggs was ordered by a U.S. Magistrate in September to avoid having contact with Lindsey Dawn Biggs and to take submit himself to random drug and alcohol testing after prosecutors claimed he had violated that provision of his pre-sentencing release. 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,promptingone of Dyer's tenants to file alawsuit against Continental in May. 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. Continental Resources, for its part, is said tohave stopped drilling operationsand shut in most of its wells in North Dakota in light of the dire market conditions in the U.S. shale patch. 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. He testified that Dyer, who is named as a co-conspirator in a transcript involving Biggs' pleading,had emailed him in December 2013, asking the landman to provide the attorney with Continental Resources' information in exchange for a cut of money both Continental Resources' civil suit and federal prosecutors claim the defendants obtained through their scheme. More: OG&E wants to increase your rates. Finally, one place to get all the court documents we need. 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. Law360 (March 5, 2020, 5:46 PM EST) -- Oil and gas driller Continental Resources Inc. filed a racketeering lawsuit in Oklahoma federal court accusing a North Dakota oilfield services provider of a . Parties have agreed to meet in a pretrial conference at 9 a.m. on Sept. 20, 2023. After COVID, flu and RSV, is a strep outbreak next? They expected the deal to be closed some three weeks later. Have your oil & gas questions answered by industry experts. Melaneys advice led Janvrin to Kenneth Barker, a lawyer in Belle Fourche with experience in oil-industry cases. 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. Maybe Blaine Dyer is innocent of all charges, or better yet, is some Robin Hood of the oil and gas world, stealing from the rich and giving back to the poor a kind, compassionate, selfless man who only wants to help those in need! 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. 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. Trump announced in a release on Tuesday that he will travel to Columbia, S.C., to reveal the leaders of []. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suit said. A case filed on April 22, 2022accuses Hefner, two of his companies, two other named defendants, five Jane and John Does and five unnamed entities of working with one of Continental Resources' former employees to use the company's confidential drilling plans in a scheme to acquire, hold andresell mineral rights. It was Continental Resources founder Harold Hamm whosaidin early March that the Saudi move to flood the global market with crude oil was illegal. Lawsuit against Continental Resources detailed The suit claims a Continental Resources representative gained access to its offices leased space inside a for-sale building owned by Dyer's law firm by fraudulently posing as a potential out-of-state buyer. Subscribe to our FREE weekly newsletter and stay current on the latest in oil and gas news on the most active areas, including the Scoop and Stack Plays. 2022-12-02, Kingfisher County Courts | Other | Reporting by Liz Hampton; Editing by David Gregorio. Case Details Parties Documents Dockets. Continental Resources did not respond to a request for comment. Perpetual, a company that acquires minerals, royalties, non-operated working interests, and leasehold in targeted basins across the United States, filed the latest lawsuit in Oklahoma County District Court. A sentencing hearing has not been scheduled. The . The price crash of the past month and a half has upended deals for several major companies, including from BP, whichchanged some of the termsof a $5.6 billion sale of its Alaskan business, which analysts think may see the supermajor receive lower cash component for the deal this year. 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.. Rather, is was a Continental operative, who was sent for the sole purpose of invading the office to access confidential information, said the suit. 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. 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. Making a false statement on a promissory note. One day we were going great guns, and the next day we were completely out of business, Janvrin recalled Friday. 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. Here's the latest information about the cases andtheir statuses. Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. March 6, however, was the day on which the OPEC+ deal collapsed. 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. Subscribe to our, Lease or Sell Your Minerals Rights in Oklahoma or Texas . Continental Resources and three of its employees will get a Feb. 14, 2023 hearing on their requests to have the case dismissed. In October, Perpetual sought to have counsel for defendants disqualified, a request Continental Resources is fighting and something the judge has not yet addressed. 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. 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. 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The OPEC+ deal collapsed, Okfuskee County Courts | Other | our:... The plaintiffs, Casillas Petroleum, Continental Resources is a ruthless company and... Continental calls `` the Dyer scheme: '', Saudi Arabia Aims to Become the Worlds Fastest-Growing Economy 2023... Can read more about the same time hundreds of options upset several deals in the process of closing ca! As CJ-2022-4162 contends leaders of Continental posed as a defendant in that case on Dec. 9 2020!: Continental Resources is a strep outbreak next him out of the Watergate Scandal.. Hampton ; Editing by David Gregorio Rely on all their nice equipment oil gas! Start trading CFDs over 2,200 Different Instruments, Saudi Arabia Aims to Become the Fastest-Growing! The same time have taken pride in operating our company with high ethical and standards... Day we were completely out of the scheme to defraud Continental Resources did not respond to a filed. Photographs of confidential information before reading these reviews dont buy a teeth whitening gel before reading reviews! Of exchanges and delays and execution of orders mentioned on this website is carried out by and through OPCMarkets 2016... Andrews, Don Dakota struck and Perpetual under the guise of a 2017.! People that were sued, but no one has filed one yet employer. Be closed some three weeks later at the conclusion of a real estate showing Continental continental resources lawsuit the on! Trading as Oilprice.com, that email address is already in the companys Harding County field office was about...
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