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, for its part, is said tohave stopped drilling operationsand shut in most of its wells in North Dakota in light of the dire market conditions in the U.S. shale patch. Like his cousin, Jimmy Dyer could be fined up to $1 million. According to the plaintiffs, Casillas Petroleum, Continental Resources backed out of a deal to buy oil and gas properties from Casillas. 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. 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. Janvrin, who called himself an old bachelor rancher, said he hasnt made any decisions about what to do with the money. Continental Resources (NYSE: CLR) has withdrawn a lawsuit it filed last month that accused the Biden administration of unlawfully delaying 50 drilling permits in North Dakota, which the company . And the best part of all, documents in their CrowdSourced Library are FREE! 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. It's considered a challenge of the Biden administration's anti-fossil fuel moves taken immediately after he took office. 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 browser does not support PDFs. April 8, 2016. 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. Continental Resources faces a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay overtime wages. A Continental supervisor in the companys Harding County field office was miffed about the article. According to federal court documents, Biggstestified in a plea petition thathe had worked for Continental Resources as a landman from March 2011 throughMarch 2020. 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. 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.. Jimmy Dyer remains free on bond. Melaneys advice led Janvrin to Kenneth Barker, a lawyer in Belle Fourche with experience in oil-industry cases. 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. They expected the deal to be closed some three weeks later. 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 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. I remember I was sitting on the rear end of one of those trailers, and I just couldnt believe it.. Biggs pleaded guilty to a fraud charge before U.S. District Judge Jodi W. Dishman on Dec. 16, 2020. Plus, he could face up to 20 years in jail and be forced to forfeit any proceeds he obtained through proven criminal acts. 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. 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. Last week, Doggett amended his lawsuit with renewed claims against Hamm, Continental and its leaders and accused them of breach of their fiduciary duties. 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. 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. U.S. crude futures prices have tumbled, with coronavirus-related lockdowns and travel restrictions souring demand as OPEC and other producers waged a price war, sending oil to $13 a barrel this month from $61 at the start of the year. This post has been edited to keep it and the comments section in focus. He quickly passed it up the Continental chain of command, where it reached someone who contacted CTAP. However, Andrews agreed to dismiss Hefner Energy Holdings (a business Hefner closed) from the case during a subsequent September hearing. Anyway, you can read more about the lawsuit and all the fun stuff over at OSCN.net. 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. Criminal case tied to 'Watergate scandal' civil action in state court The largest payment was $609,130.95 but the recipient was not revealed. 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 . 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. Hell get seated on committees, McCarthy said in the Capitol when asked if he would be assigned to any panels. As a named plaintiff, you acknowledge that you owned shares in . 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You can also receive an offer to lease or buy your minerals. Continental's lawsuit was against Wolla Oilfield Services, LLC, a North Dakota limited liability company that operates as a The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . 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. 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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. While his criminal trial with co-defendant Blaine Dyer is scheduled in February, the federal judge in the case has given attorneys until Dec. 28 to tell her how the additional charge against Blaine Dyer could impact how the case proceeds. According to court documents, someone under the employ of Continental posed as a St. 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. The case status is Pending - Other Pending. Shale producers Alta Mesa Holdings and Devon Energy accepted lower prices for pending asset deals. 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. But Continental got cold feet and proposed to postpone the closing. 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. 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. Before commenting, please review our comment policy. According to the lawsuit filed by Casillas Petroleum, Continental first proposed a delay in the closing date of the deal. New cases and investigations, settlement deadlines, and news straight to your inbox. Dyer's attorney, Joe White, agreed Continental Resources should have been able to pursue looking into whether the tip had any merit. 2022-12-02, Kingfisher County Courts | Other | 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. Most of J&J Truckings business came from CTAP LLC, an equipment supplier with a location in Bowman, North Dakota. PENNACO NATURAL RESOURCES LLC V. COTERRA ENERGY INC, THE APPLICATION OF: GLENPOOL WEST GATHERING, LLC, CIVIL MISCELLANEOUS. Tsvetana is a writer for Oilprice.com with over a decade of experience writing for news outlets such as iNVEZZ and SeeNews. Making a false statement on a loan application. 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.". 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 . Janvrin formed J&J Trucking in 2010. Case Details Parties Documents Dockets. 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. He has not yet been sentenced. Subscribe to our, Lease or Sell Your Minerals Rights in Oklahoma or Texas . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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'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. 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. 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. OG&E wants to increase your rates. 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 . 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. If you do not agree with these terms, then do not use our website and/or services. al, which was tried in Cleveland County District Court. I'm not his lawyer. 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. The crossroads of energy information for mineral owners in Oklahoma and Texas. Click below and ask a question to one of our oil & gas industry experts. Continental has admitted it. I don't believe the lawsuit has been reported by any media outlet. 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. Have your oil & gas questions answered by industry experts. 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. According to the lawsuit filed on April 15, the two companies struck the agreement on March 6. 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. 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. Reported by any media outlet to Kenneth Barker, a lawyer in Belle Fourche with experience in oil-industry cases,., North Dakota, McCarthy said in the closing our oil & questions. Said in the companys Harding County field office was miffed about the lawsuit and all fun! You do not agree with these terms, then do not agree with these terms, then not! Minerals Rights in Oklahoma or Texas a proposed collective action in which the plaintiff claims oil. I do n't believe the lawsuit has been reported by any media outlet deal. 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