Dyer, the central figure in the scheme alleged by Continental Resources' 2020 lawsuit, is accused of: Conspiracy to commit honest services wire fraud. Get the Weekly Newsletter Thousands of Mineral Rights Owners and Investors Rely On. 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. According to the plaintiffs, Casillas Petroleum, Continental Resources backed out of a deal to buy oil and gas properties from Casillas. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Please look at the time stamp on the story to see when it was last updated. 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. 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. 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. Our core business is oil and natural gas exploration and production, an enterprise that hugely contributes to the well-being of every American. 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. 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. 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. Read our Newswire Disclaimer. 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. Louis Investor was not, in fact, from St. Louis. 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. 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. Plus, he could face up to 20 years in jail and be forced to forfeit any proceeds he obtained through proven criminal acts. 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. 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. CJ-2020-1346. Perpetual was merely an innocent bystander caught in Continentals crusade against Mr. Dyer, the suits petition states. Trump announced in a release on Tuesday that he will travel to Columbia, S.C., to reveal the leaders of []. 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. Anti-aging serums in particular offer many benefits to aging and mature skin. 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 . It then terminated the agreement on March 24. Subscribe to our, Lease or Sell Your Minerals Rights in Oklahoma or Texas . 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. Here's more of what Continental calls "The Dyer Scheme:". Here's the latest information about the cases andtheir statuses. And the best part of all, documents in their CrowdSourced Library are FREE! In September, Perpetual filed a second amended petition that seeks at least $10,000 from Continental Resources. 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. 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. 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. Wow. In October, Perpetual sought to have counsel for defendants disqualified, a request Continental Resources is fighting and something the judge has not yet addressed. It admitted that it reviewed and photographed information and is still in possession of such information, said the suit. Continental Resources and three of its employees will get a Feb. 14, 2023 hearing on their requests to have the case dismissed. al, which was tried in Cleveland County District 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. Why is this public record being published online? 74-89% of retail investor accounts lose money. Case Details Parties Documents Dockets. Public Records Policy. 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. A Continental supervisor in the companys Harding County field office was miffed about the article. He also testified that he had received and deposited four checks from co-conspirators as part of the scheme. More: In oil-rich Oklahoma, wind drives new power record. OSDH: Over 17,500 Oklahomans have died from COVID-19, Muscle aches, pains among top new COVID symptoms, Most long COVID resulted from mild illnesses: study, OSDH: Over 400 Oklahomans hospitalized with COVID-19, What to know about XBB 1.5, USs top COVID variant, OSDH: Hospitalizations related to COVID-19 climb. 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. Here are the allegations that Continental outlined in a revised petition filed on May 22nd in Oklahoma County District Court. 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. Continental Resources quietly filed a lawsuit. Merchant of Record: A Media Solutions trading as Oilprice.com, That email address is already in the database. Corrado Rizzi is the Senior Managing Editor of ClassAction.org. 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. Any trading and execution of orders mentioned on this website is carried out by and through OPCMarkets. Cancellation and Refund Policy, Privacy Policy, and Janvrin, who called himself an old bachelor rancher, said he hasnt made any decisions about what to do with the money. Continental Resources is a proud recipient of the Energy ESG Top Performer Award. Janvrin sued Continental Resources in 2014 for cutting him out of the trucking business in the Bakken oilfield of North Dakota. The St. Crashing oil prices have upset several deals in the process of closing. 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 []. Continental has admitted it. On Tuesday, a lawsuit alleged a big scandal in the local oil and gas scene. 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. The suit was filed in Oklahoma County District Court and claimed Pack obtained information from the . James "Jimmy" Dyer is accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. 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. 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.". Janvrin formed J&J Trucking in 2010. to use confidential company information to commit honest services wire fraud. April 8, 2016. The jury awarded Janvrin his full request for compensatory and punitive damages. One day youre idling along and the next day you have this windfall, Janvrin said. 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. He quickly passed it up the Continental chain of command, where it reached someone who contacted CTAP. 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. I don't believe the lawsuit has been reported by any media outlet. 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. 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.' According. Regulator Approves Restart Of Keystone Oil Pipeline, Oil Drops On Huge Unexpected Crude Inventory Build, OPECs Second-Largest Oil Producer Issues Arrest Warrant For Donald Trump, Shale Giant Pioneer Explains Why U.S. Drillers Wont Drill More, The 10 Most Influential Figures In The History Of Oil, Washington Has Trouble Refilling The SPR After 220 Million Barrel Draw, Why Oil And Gas Companies Are Considering Green Hydrogen. 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. However, it dismissed him as a defendant in that case on Dec. 9, 2020. 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. The largest payment was $609,130.95 but the recipient was not revealed. 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. March 6, however, was the day on which the OPEC+ deal collapsed. 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. PENNACO NATURAL RESOURCES LLC V. COTERRA ENERGY INC, THE APPLICATION OF: GLENPOOL WEST GATHERING, LLC, CIVIL MISCELLANEOUS. Perpetual says their offices are now up for sale and Continental used this opportunity to take photographs of confidential information. OG&E wants to increase your rates. Janvrin said a friend who had worked as a lawyer in Alaska, Tom Melaney, told him Continentals conduct was illegal. 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. 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. Continental Resources also added Robert Hefner V and other defendants to its 2020 case at about the same time. RELATED:Continental Resources accused of action 'reminiscent of the Watergate Scandal'. 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. Read more here: Camp Lejeune Lawsuit Claims. 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