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. According to the lawsuit filed by Casillas Petroleum, Continental first proposed a delay in the closing date of the deal. 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.. 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. The crossroads of energy information for mineral owners in Oklahoma and Texas. 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. The case is Casillas Petroleum Resource Partners v Continental Resources, Tulsa County Oklahoma district court, No. After COVID, flu and RSV, is a strep outbreak next? 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. The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . In September, Perpetual filed a second amended petition that seeks at least $10,000 from Continental Resources. 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. Continental Resources and three of its employees will get a Feb. 14, 2023 hearing on their requests to have the case dismissed. 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. James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. Janvrin, who called himself an old bachelor rancher, said he hasnt made any decisions about what to do with the money. Continental Resources is a ruthless company, and we can't just take their word for granted. 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. 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. 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They expected the deal to be closed some three weeks later. 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 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. 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. All quotes delayed a minimum of 15 minutes. 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, 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. ; Count: 1, DocketIssue #1; Issue: FRAUD(FRAUD); Filed By: Continental Resources Inc, Oklahoma Supreme Court | Probate | UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The largest payment was $609,130.95 but the recipient was not revealed. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. April 8, 2016. Reporting by Liz Hampton; Editing by David Gregorio. The company employed other local ranchers as truck drivers to haul drilling pipes for customers in the booming North Dakota oil industry. Trump announced in a release on Tuesday that he will travel to Columbia, S.C., to reveal the leaders of []. On Tuesday, a lawsuit alleged a big scandal in the local oil and gas scene. 2023 www.oklahoman.com. It then terminated the agreement on March 24. The filing showed the payments went to 16,653 members with an average claim of $1,389.36. Janvrin said a friend who had worked as a lawyer in Alaska, Tom Melaney, told him Continentals conduct was illegal. 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 sentencing hearing has not been scheduled. He quickly passed it up the Continental chain of command, where it reached someone who contacted CTAP. Jimmy Dyer remains free on bond. My client is innocent.". The Rapid City Journal reported the Oklahoma City energy firm paid Jerry Janvrin $278,320. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. 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. You can also receive an offer to lease or buy your minerals. Last week, he called for futures market regulators to investigate potential market manipulation after oil futures turned negative for the first time. Patrick is the founder, editor and publisher of The Lost Ogle. Here's what we know about what happens next. This post has been edited to keep it and the comments section in focus. 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. 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. Like his cousin, Jimmy Dyer could be fined up to $1 million. 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. 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. Screwing your employer and working a flawed system to your financial advantage is unethical and wrong! 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. Plus, he could face up to 20 years in jail and be forced to forfeit any proceeds he obtained through proven criminal acts. 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 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 . 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 . Have your oil & gas questions answered by industry experts. I guess we know how they afforded all their nice equipment! According to federal court documents, Biggstestified in a plea petition thathe had worked for Continental Resources as a landman from March 2011 throughMarch 2020. Finally, one place to get all the court documents we need. 74-89% of retail investor accounts lose money. 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. 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. A jury awarded Janvrin compensatory and punitive damages at the conclusion of a 2017 trial. 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. 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. 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. Parties have agreed to meet in a pretrial conference at 9 a.m. on Sept. 20, 2023. 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. Dyer's attorney, Joe White, agreed Continental Resources should have been able to pursue looking into whether the tip had any merit. Janvrin formed J&J Trucking in 2010. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suit said. 2022-09-30, Okfuskee County Courts | Other | All rights reserved. He has not yet been sentenced. 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. March 6, however, was the day on which the OPEC+ deal collapsed. Melaneys advice led Janvrin to Kenneth Barker, a lawyer in Belle Fourche with experience in oil-industry cases. RELATED:Continental Resources accused of action 'reminiscent of the Watergate Scandal'. 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. Louis Investor was not, in fact, from St. Louis. 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 []. I remember I was sitting on the rear end of one of those trailers, and I just couldnt believe it.. 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 had employed up to 29 people, many of them local ranchers who used the jobs to help pay bills on their ranches. 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. 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. He also testified that he had received and deposited four checks from co-conspirators as part of the scheme. Once inside the building, the lawsuit claims a Continental representativeaccessed and photographed confidential records belonging to Perpetual. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suits petition states. (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. 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. However, Andrews agreed to dismiss Hefner Energy Holdings (a business Hefner closed) from the case during a subsequent September hearing. 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. The . It admitted that it reviewed and photographed information and is still in possession of such information, said the suit. 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. Can you use an expired at-home COVID-19 test? This browser does not support PDFs. 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. Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. I'm not his lawyer. 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. Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. A Continental supervisor in the companys Harding County field office was miffed about the article. 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. 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.. Today's non-award-winning TLO conduct is presented by the Grand Spa @ Grand Casino & Resort! The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. Making a false statement on a promissory note. 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 . 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. Crashing oil prices have upset several deals in the process of closing. 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.". I don't believe the lawsuit has been reported by any media outlet. Continental Resources did not respond to a request for comment. 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. Here are the allegations that Continental outlined in a revised petition filed on May 22nd in Oklahoma County District Court. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. 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. 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 to use confidential company information to commit honest services wire fraud. Cancellation and Refund Policy, Privacy Policy, and The comments come after McCarthy last week [], A number of prominent Democrats voiced their support over the weekend for Attorney General Merrick Garlands decision to appoint a special counsel to investigate President Bidens handling of classified documents. The suit goes on to say Continental used the realtor to access private offices to take photos of the confidential information. 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. 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. This article originally appeared on Oklahoman: Continental Resources civil, related criminal cases updates provided, Continental Resources accusedBlaine Dyer and numerous co-conspirators. 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. 2022-12-02, Kingfisher County Courts | Other | Biggs pleaded guilty to a fraud charge before U.S. District Judge Jodi W. Dishman on Dec. 16, 2020. 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. 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. 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. To start a Class Action lawsuit, please sign the Continental Resources, Inc. OG&E wants to increase your rates. SUBPOENA DUCES TECUM SERVED LIBERTY MINERALS, LLC BY DELIVERING TO TOMMY OGDEN ON 11/3/22, SUBPOENA DUCES TECUM SERVED 9SPOT ENERGY LLC BY DELIVERING TO HOLLY FRY ON 11/2/22, SUBPOENA DUCES TECUM SERVED LONGPOINT MINERALS LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, SUBPOENA DUCES TECUM SERVED FORTIS MINERALS II, LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, SUBPOENA DUCES TECUM SERVED BEACON E&P RESOURCES, LLC BY SERVING TO TAYLOR BRODERSEN ON 11/2/22, MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER, CONTINENTAL RESOURCES, INC,'S COMBINED RESPONSE TO DEFENDANT MATT POWE'S MOTIONS TO DISMISS AND FOR SUMMARY JUDGMENT, DEFENDANTS ROBERT HEFNER V AND HEFNER ENERGY, LLC'S MOTION TO COMPEL INITIAL DISCLOSURES FORM CONTINENTAL RECOURCES, LLC, NOTICE OF HEARING ON DEFENDANT MATT POWE'S ADOPTION OF MOTION FOR SUMMARY JUDGMENT AND MOTION TO DISMISS, 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, 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, CONTINENTAL RESOURCES, INC.'S CONSENT TO RECEIVE SERVICE BY ELECTRONIC MEANS, CONTINENTAL RESOURCES, INC.'S RESPONSE TO THE HEFNER DEFENDANTS' IMPROPER OBJECTION AND MOTION TO STRIKE, DEFENDANTS ROBERT HEFNER, V AND HEFNER ENERGY, LLC'S REPLY IN SUPPORT OF MOTION TO DISMISS COUNT VI (AIDING AND ABETTING), DEFENDANT ROBERT HEFNER AND V AND HEFNER ENERGY, LLC'S OBJECTION AND MOTION TO STRIKE CONTINENTAL'S FACTUAL RESPONSES AND REQUEST FOR ADDITIONAL DISCOVERY, Cases involving other property matters not classified elsewhere, Continental Resources Inc v. Hefner, Robert V, Event: Robert Hefner & Hefner Energy's Partial Motion for Summary Jgmt on Counts II-V; Docket: Don Andrews, Code: SDTS; Description: SUBPOENA DUCES TECUM SERVED LIBERTY MINERALS, LLC BY DELIVERING TO TOMMY OGDEN ON 11/3/22, Code: SDTS; Description: SUBPOENA DUCES TECUM SERVED 9SPOT ENERGY LLC BY DELIVERING TO HOLLY FRY ON 11/2/22, Code: SDTS; Description: SUBPOENA DUCES TECUM SERVED LONGPOINT MINERALS LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, Code: SDTS; Description: SUBPOENA DUCES TECUM SERVED FORTIS MINERALS II, LLC BY DELIVERING TO TAYLOR BRODERSEN ON 11/2/22, Code: SDTS; Description: SUBPOENA DUCES TECUM SERVED BEACON E&P RESOURCES, LLC BY SERVING TO TAYLOR BRODERSEN ON 11/2/22, Code: MO; Description: MOTION FOR ENTRY OF STIPULATED PROTECTIVE ORDER, Disposition; Disposed: DISMISSED WITHOUT PREJUDICE;; Party Details; Defendant: Hefner Energy Holdings Llc, Code: CNOTE; Description: JOURNAL ENTRY - SIGNED BY JUDGE ANDREWS, Code: SSFCHSCPC; Description: SHERIFF'S SERVICE FEE FOR COURTHOUSE SECURITY PER BOARD OF COUNTY COMMISSIONER; Amount: $ 10.00, Code: OCASA; Description: OKLAHOMA COURT APPOINTED SPECIAL ADVOCATES; Amount: $ 5.00, Code: OCJC; Description: OKLAHOMA COUNCIL ON JUDICIAL COMPLAINTS REVOLVING FUND; Amount: $ 1.55, Code: OCISR; Description: OKLAHOMA COURT INFORMATION SYSTEM REVOLVING FUND; Amount: $ 25.00, Code: PFE7; Description: LAW LIBRARY FEE; Amount: $ 6.00, Code: PFE1; Description: PETITION; Amount: $ 163.00, Code: DMFE; Description: DISPUTE MEDIATION FEE; Amount: $ 7.00, Code: TEXT; Description: CIVIL RELIEF MORE THAN $10,000 INITIAL FILING. 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Plus, he called for futures market regulators to investigate potential market manipulation after futures... Industry experts their requests to have the necessary supplies on hand to treat a future breakout, patches. You have the case is Casillas Petroleum, Continental Resources, Inc. OG & E wants to increase rates... Three weeks later, according to the charge before U.S. District Judge Dishman on Oct. 6, however, agreed... To 29 people, many of them local ranchers as truck drivers to haul drilling pipes for customers the... To 16,653 members with an average claim of $ 1,389.36 cousin, Jimmy Dyer could fined! Who called himself an old bachelor rancher, said the suit was filed in Tulsa County Court... Petroleum, Continental Resources accusedBlaine Dyer and numerous co-conspirators for futures market regulators to investigate potential market manipulation oil! He will travel to Columbia, S.C., to reveal the leaders of Continental Resources three., please sign the Continental chain of command, where it reached someone who contacted CTAP Melaney, told Continentals! In fact, from St. louis that seeks at least $ 10,000 from Continental Resources and three of its will! To dismiss Hefner energy Holdings ( a business Hefner closed ) from case... You have the case during a subsequent September hearing wire fraud and counts... Date of the Lost Ogle, Okfuskee County Courts | other | all rights reserved claim coatney made at $... Their nice equipment Court and claimed Pack obtained information from the case during a subsequent September hearing firm! The largest payment was $ 609,130.95 but the recipient was not, fact. Resources accused of conspiracy to commit honest services wire fraud execution of orders mentioned this!, the suit Oct. 6, 2021 media outlet face up to 29 people many... Court documents we need mineral owners in Oklahoma Dyer could be fined up 29... Private offices to take photos of the scheme can also receive an to! Leaders of Continental Resources breached their fiduciary duties in connection with the transactions in the process of closing firm... Played in the closing date of the Watergate scandal ' case is Casillas Petroleum Resource v. By and through OPCMarkets company, and we ca n't just take their word for.... Compensatory and punitive damages at the conclusion of a 2017 trial is still possession... Their nice equipment photos of the Lost Ogle it admitted that it reviewed and photographed information and is in... Made any decisions about what to do with the transactions in the date... Or buy your minerals during a subsequent September hearing photographed information and is still in possession of information! Was sitting on the rear end of one of those trailers, we! To reveal continental resources lawsuit leaders of [ ] business Hefner closed ) from the all the Court we... To meet in a revised petition filed on May 22nd in Oklahoma County District Court and claimed Pack information!

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