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. Jimmy Dyer remains free on bond. 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. 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. Some activists have also opposed the settlement and called for Sackler family members to be prosecuted for crimes. Judge Andrews will consider arguments March 9 from Hefner's attorneys seeking summary judgements in their client's favor, court records show. Just like when a restaurant chain puts "We Value Family Values" on their cups, you should always be wary and suspicious of an aspiring oil overlord who leaves a sanctimonious #reflection that muses about his or her moral superiority while experiencing the condition of man. 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. 1331 : Jury Demanded By: Plaintiff The crossroads of energy information for mineral owners in Oklahoma and Texas. EARNIE CORNELIUS INSURANCE AGENCY INC VS CC PERIL CO Et Al, PENNACO NATURAL RESOURCES LLC V. COTERRA ENERGY INC. His firm recently declared force majeure on certain sales contracts. Check out our weekly schedule for a Hoot Industries event near you! Continental Resources also added Robert Hefner V and other defendants to its 2020 case at about the same time. Family members would also contribute $5.5 billion US to $6 billion US in cash over time, or around half of what the court found to be their collective fortune, much of it held offshore. /marketintelligence/en/news-insights/latest-news-headlines/continental-resources-sues-attorney-former-employee-on-fraud-claims-58927012 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. Here's the latest we know about the cases. MORE: OKC police search for suspects, next-of-kin after apparent homicide. An Oklahoma City federal judge has ruled in favor of Continental Resources in a lawsuit in which it accused a North Dakota oilfield firm over fraudulently overbilling the Oklahoma company more than $2 million. More: OG&E wants to increase your rates. This post has been edited to keep it and the comments section in focus. (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. Nine times out of 10, that's code for he's a shady screwball with no ethics who will eagerly launch a clandestine operation to acquire another company's trade secrets, and then stupidly leave behind the text message receipts. The suit was filed under the Oklahoma Consumer Protection Act after Continental learned from a whistleblower in Wollas accounting department notified Continental about systematic overbilling in connection with the arrangement made between the two firms. CONTINENTAL RESOURCES, INC. 2017 OK CIV APP 53 Case Number: 114102 Decided: 02/08/2017 Mandate Issued: 10/27/2017 DIVISION II THE COURT OF CIVIL APPEALS OF THE STATE OF OKLAHOMA, DIVISION II The lawsuit was filed against Wolla Oilfield Services and its owner Jason Wolla in March of 2020. On May 4 2022, Judge Bonner considered a request filed by an attorney representing defendant James "Jimmy" Dyer (Blaine's cousin) that requested to pause the entire civil case until a federal fraud indictment he expected to receive was adjudicated. He has not yet been sentenced. Continental Resources vs. Dyer, et. Here are the allegations that Continental outlined in a revised petition filed on May 22nd in Oklahoma County District Court. content DEFENDANTS ROBERT HEFNER, V AND HEFNER ENERGY, LLC'S RESPONSE TO CONTINENTAL'S SUBMISSION OF DISCOVERY ISSUES FOR THE COURT'S DETERMINATION DURING THE HEARING SCHEDULED FOR APRIL 14, 2023, CONTINENTAL'S SUBMISSION OF DISCOVERY ISSUES FOR THE COURT'S DETERMINATION DURING THE HEARING SCHEDULED FOR APRIL 14, 2023, DEFENDANT HEFNER ENERGY, LLC'S AMENDED AND SUPPLEMENTAL MOTION TO COMPEL PRODUCTION AND RESPONSES FROM CONTINENTAL, ENTRY OF APPEARANCE BY BROOKS A RICHARDSON FOR PLAIN, DEFENDANTS ROBERT HEFNER, V AND HEFNER ENERGY, LLC'S RULE 13(B) AND (C) WRITTEN OBJECTION TO CONTINENTAL RESOURCES, INC'S SUPPLEMENTAL BRIEF OPPOSING MOTION FOR PARTIAL SUMMARY JUDGMENT, DEFENDANTS ROBERT HEFNER V AND HEFNER ENERGY LLC'S RESPONSE TO CONTINENTAL RESOURCES INC'S SUPPLEMENTAL BRIEF IN OPPOSING MOTION FOR PARTIAL SUMMARY JUDGMENT, DEFENDANTS ROBERT HEFNER V AND HEFNER ENERGY LLC'S REPLY IN SUPPORT OF MOTION FOR SANCTIONS, CONTINENTAL'S SUPPLEMENTAL BRIEF OPPOSING THE HEFNER DEFENDANTS' MOTIONS FOR PARTIAL SUMMARY JUDGMENT, CONTINENTAL'S REPLY IN SUPPORT OF ITS MOTION TO COMPEL, DEFENDANTS ROBERT HEFNER, V AND HEFNER ENERGY, LLC'S UNOPPOSED APPLICATION FOR EXTENSION OF PAGE LIMIT, AMENDED EXHIBIT 1 TO CONTINENTAL 'S RESPONSE TO THE HEFNER DEFENDANTS' 12 O.S. Here's more of what Continental calls "The Dyer Scheme:". 4956 N 300 W Ste 200, Provo, UT 84604-5880. Continental Resources quietly filed a lawsuit. 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. Patrick is the founder, editor and publisher of The Lost Ogle. Here's what we know about what happens next. In May 2022, Oklahoma County District Court Judge Don Andrews declined requests to throw the lawsuit out entirely. Judge Bonner denied James Dyer's requests. Until his retirement in mid-2021, Eissenstat served as Continental Resources' general counsel, chief risk officer and secretary. Location of This Business. More: In oil-rich Oklahoma, wind drives new power record. A sentencing hearing has not been scheduled. ofworking together to illegally search its offices, Perpetual filed a second amended petition, Continental Resources civil, related criminal cases updates provided. Here's what we know about what happens next. Circuit Court of Appeals in New York, the plan clears the way for Purdue Pharma, the maker of the painkiller OxyContin, to settle thousands of legal claims tied to the opioid epidemic. 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. A lawyer from that office told the 2nd Circuit in April 2022 that it's a "fundamental inconsistency" that people who do not seek bankruptcy protection and have to give up most of their assets could be exempted from some lawsuits. In September, Perpetual filed a second amended petition that sought at least $10,000 from Continental Resources. Public Records Policy. While the settlement wouldn't block that, there's no indication that charges are forthcoming. Hey, look at that! The company's Feb. 23 lawsuit in North . I guess we know how they afforded all their nice equipment! James "Jimmy" Dyer was accused of conspiracy to commit honest services wire fraud and seven counts of honest services wire fraud. See here for a complete list of exchanges and delays. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Attorneys representing Continental Resources and three former or current employees sought to have the case dismissed during a hearing before Oklahoma County District Court Judge Natalie Mai on Feb. 14. He faces prison time of up to five years and/or a fine of up to $250,000. Numerous motions and counter motions seeking evidence plus a motion filed by Hefner's attorney seeking sanctions against Continental Resources were filed in December. 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. 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. That being said, let's give these people the benefit of the doubt. 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. As a result, the energy giant is now suing Hefner and his brosephs on a variety of claims, including breaching fiduciary duty, tortious interference with contractual relations, the misappropriation of trade secrets, and the misappropriation of business information. 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. ofworking together to illegally search its offices, Perpetual filed a second amended petition, Your California Privacy Rights/Privacy Policy. Judge Mai also partially dismissed Samuel Macaluso, Continental Resources' director of corporate security, from the lawsuit, but declined to dismiss him completely. "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. On May 4 2022, Judge Bonner considered a request filed by an attorney representing defendant James "Jimmy" Dyer (Blaine's cousin) that requested to pause the entire civil case until a federal fraud indictment he expected to receive was adjudicated. 2011.1; Docket: Don Andrews, HearingEvent: Defs Robert Hefner & Hefner Energy's Motion to Compel Production & Responses from Continental Resources; Docket: Don Andrews, HearingEvent: Pltf's Motion to Compel Discovery from Robert Hefner V & Hefner Energy and Request for Fees; Docket: Don Andrews, DocketCode: EXHI; Description: EXHIBITS FILED UNDER SEAL EXHIBITS 7, 11 AND 12 ELECTRONIC NATIVE EXHIBITS 3, 9 AND 10 (FILED UNDER SEAL), DocketCode: RESP; Description: DEFENDANTS ROBERT HEFNER, V AND HEFNER ENERGY, LLC'S RESPONSE TO CONTINENTAL'S SUBMISSION OF DISCOVERY ISSUES FOR THE COURT'S DETERMINATION DURING THE HEARING SCHEDULED FOR APRIL 14, 2023, DocketCode: AMP; Description: FIRST AMENDED PETITION, DocketCode: NO; Description: CONTINENTAL'S SUBMISSION OF DISCOVERY ISSUES FOR THE COURT'S DETERMINATION DURING THE HEARING SCHEDULED FOR APRIL 14, 2023, DocketCode: AM; Description: DEFENDANT HEFNER ENERGY, LLC'S AMENDED AND SUPPLEMENTAL MOTION TO COMPEL PRODUCTION AND RESPONSES FROM CONTINENTAL, 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. 2011 MOTION, 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, Cases involving other property matters not classified elsewhere, Continental Resources Inc v. 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