The largest payment was $609,130.95 but the recipient was not revealed. 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. In October, Perpetual sought to have counsel for defendants disqualified, a request Continental Resources is fighting and something the judge has not yet addressed. 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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. But Continental got cold feet and proposed to postpone the closing. Continental Resources faces a proposed collective action in which the plaintiff claims the oil company deliberately failed to pay overtime wages. Hetherington, a member of the National Academy of Distinguished Neutrals who retired from the bench in 2016, served as the discovery master in the landmark opioids case, Oklahoma versus Purdue Pharma, et. 2022-09-30, Okfuskee County Courts | Other | Jimmy Dyer remains free on bond. This is an archived article and the information in the article may be outdated. Here's the latest information about the cases andtheir statuses. This article originally appeared on Oklahoman: Continental Resources civil, related criminal cases updates provided, Continental Resources accusedBlaine Dyer and numerous co-conspirators. That being said, let's give these people the benefit of the doubt. Individuals should consider whether they can afford the risks associated to trading. Why is this public record being published online? 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. April 8, 2016. A case filedMay 26, 2021 by Perpetual accuses Continental Resources and several current or former employees, a local realtor,his business and a local financial advisor and his firm ofworking together to illegally search its offices inside of a building owned by Blaine Dyer. Prosecutors claim Coatney made at least $12,000 for the part he played in the scheme to defraud Continental Resources. 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. Reporting by Liz Hampton; Editing by David Gregorio. 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. Here's what we know about what happens next. If you want to make sure you have the necessary supplies on hand to treat a future breakout, acne patches are the answer. (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. Public Records Policy. As a named plaintiff, you acknowledge that you owned shares in . 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.". 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. 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. According to federal court documents, Biggstestified in a plea petition thathe had worked for Continental Resources as a landman from March 2011 throughMarch 2020. 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. 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. However, it dismissed him as a defendant in that case on Dec. 9, 2020. Oklahoma County District Court records show Continental Resources originally included Biggs as a defendant in its civil suit. 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. 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. More: In oil-rich Oklahoma, wind drives new power record. 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. I'm not his lawyer. 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. My client is innocent.". 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. For 55 years we have taken pride in operating our company with high ethical and environmental standards. The focus is on the location of the offending conduct, and such conduct must occur in this state., The justices went on to declare,Conduct which creates a violation of the OCPA must occur within this state in order for the OCPA to be applicable. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Wow. 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. Michael A. Fitz, James R. Fitz, and Howard B. Fitz, Jr., Plaintiffs/Appellants, vs Red Stone Resources, LLC, Defendant/Appellee. 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. 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. All rights reserved. According to the lawsuit filed by Casillas . The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . 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. 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.". Our Standards: The Thomson Reuters Trust Principles. I would post a response from one of the scores of people that were sued, but no one has filed one yet. Biggs, a one-time senior landman at Continental Resources, was accused of working with a co-conspirator he had hired to securemineral rights for the company and others to use confidential company information to commit honest services wire fraud. Plus, he could face up to 20 years in jail and be forced to forfeit any proceeds he obtained through proven criminal acts. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Copyright 2023 Nexstar Media Inc. All rights reserved. Rather, is was a Continental operative, who was sent for the sole purpose of invading the office to access confidential information, said the suit. 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. Janvrin said a friend who had worked as a lawyer in Alaska, Tom Melaney, told him Continentals conduct was illegal. The crossroads of energy information for mineral owners in Oklahoma and Texas. I don't believe the lawsuit has been reported by any media outlet. 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. Once inside the building, the lawsuit claims a Continental representativeaccessed and photographed confidential records belonging to Perpetual. Click below and ask a question to one of our oil & gas industry experts. 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. The filing showed the payments went to 16,653 members with an average claim of $1,389.36. 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 Continental Resources did not respond to a request for comment. Continental Resources admits it searched spaces inside the building after being tipped that confidential information belonging to Continental Resourceswas inside the property. Making a false statement on a loan application. New cases and investigations, settlement deadlines, and news straight to your inbox. In May 2022, Judge Andrews declined requests to throw the lawsuit out entirely. More: OG&E wants to increase your rates. Please look at the time stamp on the story to see when it was last updated. Dont buy a teeth whitening gel before reading these reviews. 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. Trump announced in a release on Tuesday that he will travel to Columbia, S.C., to reveal the leaders of []. Janvrin sued Continental Resources in 2014 for cutting him out of the trucking business in the Bakken oilfield of North Dakota. Today's non-award-winning TLO conduct is presented by the Grand Spa @ Grand Casino & Resort! Allegations contained in its 2020 litigation also have led to federal prosecutors' success in acquiring fraud convictions against two men and grand jury indictments against two more men who are targeted as principal defendants in the company's civil suit. 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. The lawsuit, cited as CJ-2022-4162 contends leaders of Continental Resources breached their fiduciary duties in connection with the transactions in the merger agreement. 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. 2023 www.oklahoman.com. Here are the allegations that Continental outlined in a revised petition filed on May 22nd in Oklahoma County District Court. 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. 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. "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. al, which was tried in Cleveland County District Court. Have your oil & gas questions answered by industry experts. One day youre idling along and the next day you have this windfall, Janvrin said. 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. James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suits petition states. Lawmakers including Reps. Adam Schiff (D-Calif.), Ilhan Omar (D-Minn.) and Sen. Raphael Warnock (D-Ga.) said in TV appearances that they supported the appointment of Robert []. Louis Investor was not, in fact, from St. Louis. 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. 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. Tsvetana is a writer for Oilprice.com with over a decade of experience writing for news outlets such as iNVEZZ and SeeNews. Coatney pleaded guilty to the charge before U.S. District Judge Dishman on Oct. 6, 2021. 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. The Judge overseeing this case is Andrews, Don. 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. The crossroads of energy information for mineral owners in Oklahoma and Texas. Criminal case tied to 'Watergate scandal' civil action in state court During a February 2014 blizzard, a Continental Resources pickup that was passing through the Cave Hills area of northwestern South Dakota struck and . 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. 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. 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. Judge Bonner ruled in February 2022 the trial against Dyer and the others could proceed after they attempted to have the case thrown out because they claimed Continental didn't follow required guidelines to gather evidence as part of its case. Shale producers Alta Mesa Holdings and Devon Energy accepted lower prices for pending asset deals. to use confidential company information to commit honest services wire fraud. I remember I was sitting on the rear end of one of those trailers, and I just couldnt believe it.. 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! Casillas could not immediately be reached for comment on the suit, filed on April 15, which asks the court to order Continental to complete the purchase and pay Casillas attorneys fees and other costs. A jury awarded Janvrin compensatory and punitive damages at the conclusion of a 2017 trial. 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. 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 . 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.. Biggs pleaded guilty to a fraud charge before U.S. District Judge Jodi W. Dishman on Dec. 16, 2020. Read our Newswire Disclaimer. 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 . Cj-2022-4162 contends leaders of [ ] claims a Continental representativeaccessed and photographed confidential records belonging to Continental Resourceswas the... To commit honest services wire fraud about what happens next news straight to your.! On Dec. 9 continental resources lawsuit 2020 who had worked as a named plaintiff, you acknowledge you! 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