CJ-2020-1346. 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. Trading and investing carries a high risk of losing money rapidly due to leverage. 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. He quickly passed it up the Continental chain of command, where it reached someone who contacted CTAP. The case is Casillas Petroleum Resource Partners v Continental Resources, Tulsa County Oklahoma district court, No. 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. 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. 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. 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. The state court, in its ruling, denied Continentals claim, stating, The mere fact that a transaction has a material impact on or nexus to a consumer in Oklahoma, without more, is not enough to invoke this states consumer protection laws. 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. 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. Last week, he called for futures market regulators to investigate potential market manipulation after oil futures turned negative for the first time. 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 . Reporting by Liz Hampton; Editing by David Gregorio. 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. 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. 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. 2022-09-30, Okfuskee County Courts | Other | Seven counts of honest services wire fraud. 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. 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. That would be over $1. 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. 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. Janvrin, who called himself an old bachelor rancher, said he hasnt made any decisions about what to do with the money. Numerous motions and counter motions seeking evidence plus a motion filed by Hefner's attorney seeking sanctions against Continental Resources were filed in December. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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 . Today's non-award-winning TLO conduct is presented by the Grand Spa @ Grand Casino & Resort! Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. 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. This article originally appeared on Oklahoman: Continental Resources civil, related criminal cases updates provided, Continental Resources accusedBlaine Dyer and numerous co-conspirators. It then terminated the agreement on March 24. Please look at the time stamp on the story to see when it was last updated. Subscribe to our, Lease or Sell Your Minerals Rights in Oklahoma or Texas . According to the suit, Continental operatives took confidential information from Perpetual under the guise of a real estate showing. During a February 2014 blizzard, a Continental Resources pickup that was passing through the Cave Hills area of northwestern South Dakota struck and . Plus, he could face up to 20 years in jail and be forced to forfeit any proceeds he obtained through proven criminal acts. 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. When sentenced, Biggs could be required to serve up to five years in prison, be required to pay a fine of up to $250,000 and could be required to participate in a two-year program of supervised release. The St. 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. That being said, let's give these people the benefit of the doubt. He also testified that he had received and deposited four checks from co-conspirators as part of the scheme. 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. It admitted that it reviewed and photographed information and is still in possession of such information, said the suit. Janvrin sued Continental Resources in 2014 for cutting him out of the trucking business in the Bakken oilfield of North Dakota. The company launched one civil suit in 2020 and a second one in 2022 that targets specific individuals and companies for roles it claims they played in those alleged schemes. The 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. 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. Oklahoma County District Court records show Continental Resources originally included Biggs as a defendant in its civil suit. 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. 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! 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 . 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. 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. 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. 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. 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.". document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. Camp Lejeune residents now have the opportunity to claim compensation for harm suffered from contaminated water. 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 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. He has not yet been sentenced. ofworking together to illegally search its offices, Perpetual filed a second amended petition, Continental Resources civil, related criminal cases updates provided. I remember I was sitting on the rear end of one of those trailers, and I just couldnt believe it.. 2022-12-02, Kingfisher County Courts | Other | Get the Weekly Newsletter Thousands of Mineral Rights Owners and Investors Rely On. 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. 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. 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