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Public Records Policy. 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. ClassAction.org is a group of online professionals (designers, developers and writers) with years of experience in the legal industry. Seven counts of honest services wire fraud. Can you use an expired at-home COVID-19 test? During a February 2014 blizzard, a Continental Resources pickup that was passing through the Cave Hills area of northwestern South Dakota struck and . 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. Continental Resources admits it searched spaces inside the building after being tipped that confidential information belonging to Continental Resourceswas inside the property. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. After COVID, flu and RSV, is a strep outbreak next? Cancellation and Refund Policy, Privacy Policy, and 2022-12-02, Kingfisher County Courts | Other | Wow. 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. According to the suit, Continental operatives took confidential information from Perpetual under the guise of a real estate showing. James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. 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. 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. Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. Screwing your employer and working a flawed system to your financial advantage is unethical and wrong! The case is Casillas Petroleum Resource Partners v Continental Resources, Tulsa County Oklahoma district court, No. Continental Resources is a ruthless company, and we can't just take their word for granted. 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. 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. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. Adam Aguilar made the lawsuit! Oklahoma County District Court records show Continental Resources originally included Biggs as a defendant in its civil suit. Most of J&J Truckings business came from CTAP LLC, an equipment supplier with a location in Bowman, North Dakota. Labor shortages are reported in the Permian Basinfirms blame immigration rules. "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. Continental Resources quietly filed a lawsuit. The jury awarded Janvrin his full request for compensatory and punitive damages. 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. 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. The largest payment was $609,130.95 but the recipient was not revealed. 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. Individuals should consider whether they can afford the risks associated to trading. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suit said. 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. 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. Perpetual says their offices are now up for sale and Continental used this opportunity to take photographs of confidential information. 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. 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 core business is oil and natural gas exploration and production, an enterprise that hugely contributes to the well-being of every American. Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. Subscribe to our, Lease or Sell Your Minerals Rights in Oklahoma or Texas . Like his cousin, Jimmy Dyer could be fined up to $1 million. Corrado Rizzi is the Senior Managing Editor of ClassAction.org. 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. Have your oil & gas questions answered by industry experts. 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. On Tuesday, a lawsuit alleged a big scandal in the local oil and gas scene. 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 deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. 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. Tsvetana is a writer for Oilprice.com with over a decade of experience writing for news outlets such as iNVEZZ and SeeNews. A real estate showing Kingfisher County Courts | Other | Wow consider whether they can the! It searched spaces inside the property civil suit attorneys Office for the part he played the! Unicourt uses cookies to improve your online experience, for more information please see Privacy... 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