Sackler family members have been clear that without the protections, they won't hold up their part of the deal. In May 2022, Oklahoma County District Court Judge Don Andrews declined requests to throw the lawsuit out entirely. In a lawsuit it filed on April 20, 2020, Continental Resources accusedBlaine Dyer, Jimmy Dyer and numerous co-conspirators of workingwith at least one of its employees to 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. Business Started Locally: 2011 MOTION, 01/05/2023: DEFENDANTS ROBERT HEFNER, V AND HEFNER ENERGY, LLC'S COMBINED (1) RESPONSE TO PLAIN 'S MOTION TO COMPEL DISCOVERY FROM ROBERT HEFNER, V AND HEFNER ENERGY, LLC, AND (2) REPLY IN SUPPORT OF MOTION TO COMPEL RESPONSES AND PRODUCTION FROM CONTINENTAL, HearingEvent: Defs Robert Hefner & Hefner Energy's Motion for Sanctions under 12 Okla. Stat. /marketintelligence/en/news-insights/latest-news-headlines/continental-resources-sues-attorney-former-employee-on-fraud-claims-58927012 The lawsuit was filed against Wolla Oilfield Services and its owner Jason Wolla in March of 2020. 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.". 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. (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. The Sackler family, the wealthy owners of Purdue Pharma, will be shielded from future lawsuits related to the opioid epidemic under a plan approved by a U.S. federal appeals court. Judge Mai did not rule on a request made by an attorney representing Kristin Thomas, Continental Resources' chief communications officer, to dismiss her from the case. Judge Bonner denied James Dyer's requests.

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. Continental Resources claimsthe Dyers and their 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. "We are pleased with the court's decision to allow the agreement to move forward and look forward to it taking effect as soon as possible.".

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In a lawsuit it filed on April 20, 2020, Continental Resources accusedBlaine Dyer, Jimmy Dyer and numerous co-conspirators of workingwith at least one of its employees to 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. Continental's lawyers, who I assume are big TLO fans, even cited the following tweet in an effort to expose something that we like to call in these parts the "Hefner Hypocrisy.". Biggs pleaded guilty to a fraud charge before U.S. District Court Judge Jodi W. Dishman in Oklahoma City on Dec. 16, 2020. The case remains pending in Oklahoma County District Court. latest-news-headlines 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.

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. Dyer also agreed as part of his plea to forfeit any proceeds he gained as a result of the nearly decade-long scam, and to provide restitution to Continental Resources in an amount up to $3.5 million. New lawsuit accuses Continental Resources of 'criminal activity reminiscent of Watergate' Suspected contraband found outside of Lexington prison Local News / May 15, 2023 / 10:11 PM CDT. 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. In a lawsuit it filed on April 20, 2020, Continental Resources accused Dyer and numerous co-conspirators of working with at least one of its employees to 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 pl. Years in Business: 30. Business Started: 7/7/1992. A sentencing hearing before Judge Dishman has not yet been scheduled. He faces prison time of up to five years and/or a fine of up to $250,000. 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. "The Sackler families believe the long-awaited implementation of this resolution is critical to providing substantial resources for people and communities in need," family members who own Purdue said in a statement Tuesday. This article originally appeared on Oklahoman: Continental Resources civil, related criminal cases updates provided, Most Iconic Swimsuit Moments In Movies History, Continental Resources accusedBlaine Dyer, Jimmy Dyer and numerous co-conspirators. esgSubNav, Discover more about S&P Globals offerings, Corporate Actions & Securities Processing 2023 EMEA User Group Forum, Sustainable Datacenters: The Intersection of Innovation and Lifecycle Design, How to Adapt to Digital Disruption in Financial Services: Driving change through digital experiences and flexible data delivery. Continental Resources did not respond to a request for comment. On Feb. 16, 2023, James "Jimmy" Dyer pleaded guilty to a single count of conspiracy to commit wire fraud in exchange for the other charges to be dropped, admitting that he agreed with one or more persons to violate the law, knew the essential object of the conspiracy, knowingly and voluntarily participated and knew there was interdependence among members of the conspiracy. The complaint can be filed by hand-delivering it or mailing it to the clerk's office, Orrin G. Hatch United States Courthouse, Room 1.100, 351 South West Temple, Salt Lake City, Utah 84101. 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. "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, 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. Judge Andrews will consider arguments March 9 from Hefner's attorneys seeking summary judgements in their client's favor, court records show. He also testified that he had received and deposited four checks from co-conspirators as part of the scheme. The Rapid City Journal reported the Oklahoma City energy firm paid Jerry Janvrin $278,320. Well, he's not. 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. We'll keep you advised. Coatney pleaded guilty to a fraud charge before Judge Dishman on Oct. 6, 2021. In a May 22 amended petition to the Oklahoma County District Court, Continental claimed that former employee Justin Biggs provided Blaine Dyer from the law firm Dyer Coatney & Schroeder with specific drilling plans and the price Continental was willing to pay for leases. Continental Resources sues attorney, former employee on fraud claims, Insight Weekly: Loan-to-deposit ratio rises; inventory turnovers ebb; miners add female leaders, Insight Weekly: Sustainable bonds face hurdles; bad loans among landlords; AI investments up, Insight Weekly: Bank oversight steps up; auto insurers dismal year; VC investment slumps, Insight Weekly: Renewables lead capacity additions; bank mergers of equals up; nickel IPOs surge. Coatney, an attorney who was the law partner with Blaine Dyer, was accused of working with Biggs and others to use confidential Continental Resources information involving its drilling plans to commit honest service wire fraud. Here's how the newspaper reported the story: Get the Weekly Newsletter Thousands of Mineral Rights Owners and Investors Rely On. 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. I don't believe the lawsuit has been reported by any media outlet. He faces up to 18 months in prison, a fine of up to $250,000 and also agreed to pay restitution to Continental Resources for its losses and to forfeit any cash or property he obtained through the scheme to the federal government. BBB File Opened: 1/4/2002. Whether you deliver or mail your complaint to the court, 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. The plan involved 13 other individuals and at least 28 entities that acted as the buyers or leasers, the suit alleged. Posted on May 9, 2019 Oklahoma City-based Continental Resources filed a petition on May 1st, in District Court in Oklahoma County, alleging that multiple defendants and former employees obtained confidential and proprietary information from Continental for personal gain and the benefit of others. Continental Resources is a ruthless company, and we can't just take their word for granted. Jack Money Oklahoman View Comments A judge has turned away one man's attempt to toss a civil suit filed by Continental Resources against him and others that accuses them of using the energy company's confidential drilling plans to get rich. 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. OG&E wants to increase your rates. Screwing your employer and working a flawed system to your financial advantage is unethical and wrong! Who knows? 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. 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. In September, Perpetual filed a second amended petition that sought at least $10,000 from Continental Resources. 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. al, which was tried in Cleveland County District Court.

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