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 Judge overseeing this case is Andrews, Don. Like his cousin, Jimmy Dyer could be fined up to $1 million. ofworking together to illegally search its offices, Perpetual filed a second amended petition, Continental Resources civil, related criminal cases updates provided. 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. 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. Making a false statement on a promissory note. 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 lawsuit states that industry analysts have set their target price of Continental shares higher than $70, with some analysts saying the price should be closer to $100. The . Prominent oil executive Robert Hefner V was accused in a newly filed lawsuit of leading what Continental Resources calls the "Hefner scheme." Advertisement Retainer Agreement. He quickly passed it up the Continental chain of command, where it reached someone who contacted CTAP. 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. Why is this public record being published online? Labor shortages are reported in the Permian Basinfirms blame immigration rules. Last week, he called for futures market regulators to investigate potential market manipulation after oil futures turned negative for the first time. All rights reserved. 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. Continental Resources accused of action 'reminiscent of the Watergate Scandal', OKC police search for suspects, next-of-kin after apparent homicide, Your California Privacy Rights / Privacy Policy. March 6, however, was the day on which the OPEC+ deal collapsed. April 8, 2016. This material may not be published, broadcast, rewritten, or redistributed. As a named plaintiff, you acknowledge that you owned shares in . A sentencing hearing has not been scheduled. 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. Case Details Parties Documents Dockets. This browser does not support PDFs. Our core business is oil and natural gas exploration and production, an enterprise that hugely contributes to the well-being of every American. If you do not agree with these terms, then do not use our website and/or services. 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. 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. Continental Resources is a proud recipient of the Energy ESG Top Performer Award. 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. The case is Casillas Petroleum Resource Partners v Continental Resources, Tulsa County Oklahoma district court, No. I would post a response from one of the scores of people that were sued, but no one has filed one yet. RELATED:Continental Resources accused of action 'reminiscent of the Watergate Scandal'. 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. 2022-12-02, Kingfisher County Courts | Other | 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. 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. Janvrin formed J&J Trucking in 2010. Please look at the time stamp on the story to see when it was last updated. al, which was tried in Cleveland County District Court. More: In oil-rich Oklahoma, wind drives new power record. 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. He testified that Dyer, who is named as a co-conspirator in a transcript involving Biggs' pleading,had emailed him in December 2013, asking the landman to provide the attorney with Continental Resources' information in exchange for a cut of money both Continental Resources' civil suit and federal prosecutors claim the defendants obtained through their scheme. Read more here: Camp Lejeune Lawsuit Claims. OKLAHOMA CITY An Oklahoma company has alleged an executive stole their secrets to make money. 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. 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 . According to the lawsuit filed by Casillas Petroleum, Continental first proposed a delay in the closing date of the deal. 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 company out of $5 million via what one Ogle Mole called one of "the oldest / dirtiest tricks in the oil and gas or title attorney book.". 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. 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. 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. 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. 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. Click below and ask a question to one of our oil & gas industry experts. 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. Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. Janvrin, who called himself an old bachelor rancher, said he hasnt made any decisions about what to do with the money. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. 2022-07-07. The largest payment was $609,130.95 but the recipient was not revealed. 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. It then terminated the agreement on March 24. On Monday, BP agreed to restructure a $5.6 billion sale of Alaska oil properties to Hilcorp Energy. The majority of CTAPs 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. 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.. 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. 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. 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. Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. 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. Continental Resources and three of its employees will get a Feb. 14, 2023 hearing on their requests to have the case dismissed. He has not yet been sentenced. Dyer's attorney, Joe White, agreed Continental Resources should have been able to pursue looking into whether the tip had any merit. Reporting by Liz Hampton; Editing by David Gregorio. This is an archived article and the information in the article may be outdated. The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . Hell get seated on committees, McCarthy said in the Capitol when asked if he would be assigned to any panels. On Sept. 19, Barker filed a notice that Continental had finally paid Janvrin. During a February 2014 blizzard, a Continental Resources pickup that was passing through the Cave Hills area of northwestern South Dakota struck and . 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. Regulators to be briefed on funding for well-plugging projects in Oklahoma. 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. Most of J&J Truckings business came from CTAP LLC, an equipment supplier with a location in Bowman, North Dakota. 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. 2023 www.oklahoman.com. My client is innocent.". 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 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 also added Robert Hefner V and other defendants to its 2020 case at about the same time. I guess we know how they afforded all their nice equipment! Here's what we know about what happens next. 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. After COVID, flu and RSV, is a strep outbreak next? Read our Newswire Disclaimer. Continental Resources admits it searched spaces inside the building after being tipped that confidential information belonging to Continental Resourceswas inside the property. Melaneys advice led Janvrin to Kenneth Barker, a lawyer in Belle Fourche with experience in oil-industry cases. 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. I'm not his lawyer. The deal was set to close roughly three weeks later, according to a lawsuit filed in Tulsa County District Court in Oklahoma. 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. The suit goes on to say Continental used the realtor to access private offices to take photos of the confidential information. The case status is Pending - Other Pending. Continental Resources faces a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay overtime wages. 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. 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. Can you use an expired at-home COVID-19 test? 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. 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. 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 . Trump announced in a release on Tuesday that he will travel to Columbia, S.C., to reveal the leaders of []. 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. The Rapid City Journal reported the Oklahoma City energy firm paid Jerry Janvrin $278,320. 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. Please, U.S. Natural Gas Demand Set To Climb As Cold Weather Closes In, Bullish Catalysts Are Mounting For Copper, Central Asias Glaciers Are Melting At Astonishing Rates, Gas Flowing To Freeport LNG, Restart Timeframe Unchanged, U.S. Janvrin sued Continental Resources in 2014 for cutting him out of the trucking business in the Bakken oilfield of North Dakota. Last week, Doggett amended his lawsuit with renewed claims against Hamm, Continental and its leaders and accused them of breach of their fiduciary duties. This post has been edited to keep it and the comments section in focus. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Adam Aguilar made the lawsuit! (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. 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. According to the lawsuit filed on April 15, the two companies struck the agreement on March 6. 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 . Cancellation and Refund Policy, Privacy Policy, and 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. All quotes delayed a minimum of 15 minutes. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. His firm recently declared force majeure on certain sales contracts. 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 despite often working more than 100 hours per week and despite the fact, the complaint alleges, that it is well-known that blue-collar workers like Plaintiffarenotexempt from overtime. According to the suit, the plaintiff was responsible for performing daily checklists, assisting with the preparation of equipment and other oilfield related tasks. He also testified that he had received and deposited four checks from co-conspirators as part of the scheme. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. Biggs stated he voluntarily conspired with several people including Blaine Dyer "to unlawfully share Continental's confidential drilling and leasing plans in exchange for a share in the resulting profits from the purchase and sale of certain leaseholds.". 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 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. Louis Investor interested in purchasing the space in order to gain access to private documents. According to the plaintiffs, Casillas Petroleum, Continental Resources backed out of a deal to buy oil and gas properties from Casillas. 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. To start a Class Action lawsuit, please sign the Continental Resources, Inc. 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.". 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. Here's what we know about what happens next. 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. 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. Screwing your employer and working a flawed system to your financial advantage is unethical and wrong!

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