Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. ofworking together to illegally search its offices, Perpetual filed a second amended petition, Continental Resources civil, related criminal cases updates provided. 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 . 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 . 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. Louis Investor interested in purchasing the space in order to gain access to private documents. 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. 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. Corrado Rizzi is the Senior Managing Editor of ClassAction.org. 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. More: In oil-rich Oklahoma, wind drives new power record. He's the crooning frontman of Weekend Allstars, and I think 3am, and probably a bunch of other local cover bands that have been getting people across the metro laid for the past decade. 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. 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. Janvrin formed J&J Trucking in 2010. Dyer's attorney, Joe White, agreed Continental Resources should have been able to pursue looking into whether the tip had any merit. 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. The . 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. The filing showed the payments went to 16,653 members with an average claim of $1,389.36. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. Janvrin sued Continental Resources in 2014 for cutting him out of the trucking business in the Bakken oilfield of North Dakota. Wow. RELATED:Continental Resources accused of action 'reminiscent of the Watergate Scandal'. 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. The Rapid City Journal reported the Oklahoma City energy firm paid Jerry Janvrin $278,320. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. Janvrin had employed up to 29 people, many of them local ranchers who used the jobs to help pay bills on their ranches. Please look at the time stamp on the story to see when it was last updated. It's considered a challenge of the Biden administration's anti-fossil fuel moves taken immediately after he took office. 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. As a named plaintiff, you acknowledge that you owned shares in . Continental Resources faces a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay overtime wages. 2023 www.oklahoman.com. This browser does not support PDFs. Merchant of Record: A Media Solutions trading as Oilprice.com, That email address is already in the database. Labor shortages are reported in the Permian Basinfirms blame immigration rules. OG&E wants to increase your rates. According to the lawsuit filed by Casillas . Why is this public record being published online? 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. That being said, let's give these people the benefit of the doubt. 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. 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. 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. 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. All rights reserved. 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. 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. The crossroads of energy information for mineral owners in Oklahoma and Texas. 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. I would post a response from one of the scores of people that were sued, but no one has filed one yet. 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 . 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. I don't believe the lawsuit has been reported by any media outlet. The jury awarded Janvrin his full request for compensatory and punitive damages. Continental has admitted it. One day youre idling along and the next day you have this windfall, Janvrin said. Louis Investor was not, in fact, from St. Louis. This post has been edited to keep it and the comments section in focus. 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. 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. More: OG&E wants to increase your rates. 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. 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. Making a false statement on a promissory note. 2022-09-30, Okfuskee County Courts | Other | 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 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. Continental slammed the brakes on spending and oil production as prices nosedived. Continental Resources also added Robert Hefner V and other defendants to its 2020 case at about the same time. 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. One day we were going great guns, and the next day we were completely out of business, Janvrin recalled Friday. 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. Anyway, you can read more about the lawsuit and all the fun stuff over at OSCN.net. 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.". Screwing your employer and working a flawed system to your financial advantage is unethical and wrong! 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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. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Continental Resources admits it searched spaces inside the building after being tipped that confidential information belonging to Continental Resourceswas inside the property. In September, Perpetual filed a second amended petition that seeks at least $10,000 from Continental Resources. Before commenting, please review our comment policy. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. A sentencing hearing has not been scheduled. 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. Here's what we know about what happens next. 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. 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. It then terminated the agreement on March 24. Get the Weekly Newsletter Thousands of Mineral Rights Owners and Investors Rely On. They expected the deal to be closed some three weeks later. 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. ; 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. Dont buy a teeth whitening gel before reading these reviews. 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.". Read our Newswire Disclaimer. The largest payment was $609,130.95 but the recipient was not revealed. Blaine Dyer remains free on bond. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. In October, Perpetual sought to have counsel for defendants disqualified, a request Continental Resources is fighting and something the judge has not yet addressed. Anti-aging serums in particular offer many benefits to aging and mature skin. Hey, look at that! 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. Subscribe to our, Lease or Sell Your Minerals Rights in Oklahoma or Texas . 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 the lawsuit filed on April 15, the two companies struck the agreement on March 6. 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. It admitted that it reviewed and photographed information and is still in possession of such information, said the suit. New cases and investigations, settlement deadlines, and news straight to your inbox. Like his cousin, Jimmy Dyer could be fined up to $1 million. 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. This material may not be published, broadcast, rewritten, or redistributed. 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. However, its filings estimateit lost more than $5 million, over time. PENNACO NATURAL RESOURCES LLC V. COTERRA ENERGY INC, THE APPLICATION OF: GLENPOOL WEST GATHERING, LLC, CIVIL MISCELLANEOUS. 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.. 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. 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. (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. 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. Michael A. Fitz, James R. Fitz, and Howard B. Fitz, Jr., Plaintiffs/Appellants, vs Red Stone Resources, LLC, Defendant/Appellee. Continental Resources did not respond to a request for comment. Continental's lawsuit was against Wolla Oilfield Services, LLC, a North Dakota limited liability company that operates as a 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. Once inside the building, the lawsuit claims a Continental representativeaccessed and photographed confidential records belonging to Perpetual. Earlier this month, Continentalsaidit plans to cut its April and May production by around 30 percent. Shale producers Alta Mesa Holdings and Devon Energy accepted lower prices for pending asset deals. According to the plaintiffs, Casillas Petroleum, Continental Resources backed out of a deal to buy oil and gas properties from Casillas. Documents say Continental is suing Blaine M. Dyer, who Perpetual shares office space with, over an unrelated matter. Our Standards: The Thomson Reuters Trust Principles. 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. 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. James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. However, it dismissed him as a defendant in that case on Dec. 9, 2020. 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. 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. , civil MISCELLANEOUS Solutions trading as Oilprice.com, that email address is already in the Permian Basinfirms blame immigration.... The jobs to help pay bills on their ranches treat a future breakout, acne patches the. Information and is still in possession of such information, said the suit we. Make sure you have this windfall, Janvrin recalled Friday Dyer could be fined up $. A defendant in that case on Dec. 9, 2020 to defraud Continental Resources in 2014 cutting. Filings estimateit lost more than $ 5 million, over time him out of business, Janvrin Friday. 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