Regulators to be briefed on funding for well-plugging projects in Oklahoma. The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . 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. 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. 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 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. Here's what we know about what happens next. The Rapid City Journal reported the Oklahoma City energy firm paid Jerry Janvrin $278,320. 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. Jimmy Dyer remains free on bond. March 6, however, was the day on which the OPEC+ deal collapsed. Reporting by Liz Hampton; Editing by David Gregorio. Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. The case is Casillas Petroleum Resource Partners v Continental Resources, Tulsa County Oklahoma district court, No. to use confidential company information to commit honest services wire fraud. For 55 years we have taken pride in operating our company with high ethical and environmental standards. Once inside the building, the lawsuit claims a Continental representativeaccessed and photographed confidential records belonging to Perpetual. 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. Our team of experts has selected the best teeth whitening gel out of hundreds of options. 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. Oklahoma County District Court records show Continental Resources originally included Biggs as a defendant in its civil suit. 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. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. 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. Shale producers Alta Mesa Holdings and Devon Energy accepted lower prices for pending asset deals. Rather, is was a Continental operative, who was sent for the sole purpose of invading the office to access confidential information, said the suit. 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. 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 . Merchant of Record: A Media Solutions trading as Oilprice.com, That email address is already in the database. It then terminated the agreement on March 24. 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. 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. 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. Here's more of what Continental calls "The Dyer Scheme:". Janvrin said a friend who had worked as a lawyer in Alaska, Tom Melaney, told him Continentals conduct was illegal. 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. Making a false statement on a loan application. 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. 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. New to ClassAction.org? But Continental got cold feet and proposed to postpone the closing. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. 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. 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. 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. Labor shortages are reported in the Permian Basinfirms blame immigration rules. 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. Numerous motions and counter motions seeking evidence plus a motion filed by Hefner's attorney seeking sanctions against Continental Resources were filed in December. 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. And the best part of all, documents in their CrowdSourced Library are FREE! "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. Retainer Agreement. 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 . ; 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. 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. 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. If you do not agree with these terms, then do not use our website and/or services. James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. 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. Like his cousin, Jimmy Dyer could be fined up to $1 million. This article originally appeared on Oklahoman: Continental Resources civil, related criminal cases updates provided, Continental Resources accusedBlaine Dyer and numerous co-conspirators. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. 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. OG&E wants to increase your rates. 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. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Criminal case tied to 'Watergate scandal' civil action in state court According to the lawsuit filed on April 15, the two companies struck the agreement on March 6. 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. 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. The jury awarded Janvrin his full request for compensatory and punitive damages. Continental Resources admits it searched spaces inside the building after being tipped that confidential information belonging to Continental Resourceswas inside the property. Here's the latest information about the cases andtheir statuses. al, which was tried in Cleveland County District Court. 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. As a named plaintiff, you acknowledge that you owned shares in . MORE:OKC police search for suspects, next-of-kin after apparent homicide. Tsvetana is a writer for Oilprice.com with over a decade of experience writing for news outlets such as iNVEZZ and SeeNews. Continental's lawsuit was against Wolla Oilfield Services, LLC, a North Dakota limited liability company that operates as a Last week, he called for futures market regulators to investigate potential market manipulation after oil futures turned negative for the first time. 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. The St. All quotes delayed a minimum of 15 minutes. Making a false statement on a promissory note. Last week, Doggett amended his lawsuit with renewed claims against Hamm, Continental and its leaders and accused them of breach of their fiduciary duties. The 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. 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 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. The largest payment was $609,130.95 but the recipient was not revealed. Janvrin, who called himself an old bachelor rancher, said he hasnt made any decisions about what to do with the money. Continental Resources faces a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay overtime wages. Dont buy a teeth whitening gel before reading these reviews. In October, Perpetual sought to have counsel for defendants disqualified, a request Continental Resources is fighting and something the judge has not yet addressed. A jury awarded Janvrin compensatory and punitive damages at the conclusion of a 2017 trial. Harold Hamm plans to take Continental Resources private. 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. Click below and ask a question to one of our oil & gas industry experts. That being said, let's give these people the benefit of the doubt. 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. 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. Continental Resources did not respond to a request for comment. 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