Representative Cases

Minor v. Greyhound Lines, Inc., No. 1:22-CV-00092-GNS-HBB, 2024 U.S. Dist. LEXIS 56206 (W.D. Ky. Mar. 28, 2024) (denying motion to disqualify Morgan & Morgan)

Rodriguez v. Portfolio Recovery Assocs., LLC, No. 1:22-CV-00073-GNS-HBB, 2024 U.S. Dist. LEXIS 23160 (W.D. Ky. Feb. 9, 2024) (granting Portfolio Recovery’s motion for summary judgment)

Ferri v. Enova Int'l, Inc., No. 6:22-cv-1910-WWB-EJK, 2023 U.S. Dist. LEXIS 166378 (M.D. Fla. Mar. 20, 2023) (granting defendants’ motion to compel arbitration)

Stone v. Republic Bank & Tr. Co., No. 2021-CA-0958-MR, 2023 Ky. App. Unpub. LEXIS 42 (Ct. App. Jan. 20, 2023) (affirming Republic Bank’s dispositive motion for summary judgment)

Hogan v. Freedom Mortg. Corp., No. 5:21-cv-00782-JWH-SPx, 2022 U.S. Dist. LEXIS 83470 (C.D. Cal. Apr. 7, 2022) (granting Freedom Mortgage’s motion to dismiss putative RESPA class action)

Malagese v. Fifth Third Bank, N.A., No. 3:17-CV-00489-GNS-RSE, 2020 U.S. Dist. LEXIS 91483 (W.D. Ky. May 26, 2020) (granting Fifth Third summary judgment in a putative nationwide overdraft class action)

Cooper v. Portfolio Recovery Assocs., LLC, 798 F. App'x 870 (6th Cir. 2020) (affirming summary judgment for Portfolio Recovery in FDCPA litigation)

Williams v. Midland Funding, No. 5:18-cv-530-JMH-MAS, 2019 U.S. Dist. LEXIS 150082 (E.D. Ky. Sep. 4, 2019) (granting summary judgment for Midland Funding in FDCPA litigation)

Vasquez v. Paso Fino Horse Ass'n, Civil Action No. 5: 18-366-DCR, 2019 U.S. Dist. LEXIS 136919 (E.D. Ky. Aug. 14, 2019) (awarding Paso Fino Horse Assoc. $130,000 in attorney’s fees)

Vasquez v. Paso Fino Horse Ass'n, Civil Action No. 5: 18-366-DCR, 2019 U.S. Dist. LEXIS 106883 (E.D. Ky. June 26, 2019) (granting Paso Fino Horse Assoc. summary judgment)

Stavens  v. Stikovac, No. 2016-ca-001371-mr, 2018 Ky. App. Unpub. LEXIS 776 (Ct. App. Nov. 2, 2018) (affirming motion to dismiss) 

Ham v. Midland Funding, LLC, No. 5:17-CV-00145-TBR, 2018 U.S. Dist. LEXIS 57440 (W.D. Ky. Apr. 4, 2018) (granting Midland Funding's motion to dismiss) 

Conway v. Portfolio Recovery Assocs., No. 3:13-cv-007-GFVT, 2017 U.S. Dist. LEXIS 143647 (E.D. Ky. Sep. 5, 2017) (granting Portfolio Recovery's motion for summary judgement)

Stratton v. Portfolio Recovery Assocs., LLC, 706 F. App'x 840 (6th Cir. 2017) (affirming trial court's order granting Portfolio Recover's motion for summary judgement)

Chacon v. Unifund CCR, LLC, 228 So. 3d 575 (Fla. Dist. Ct. App. 2017) (affirming ruling for Unifund CCR) 

Evans v. Midland Funding, LLC, No. 3:16-CV-00421-GNS-DW, 2017 U.S. Dist. LEXIS 54382 (W.D. Ky. Apr. 10, 2017) (granting Midland's motion to compel arbitration) 

Gray v. Midland Funding, LLC, No. 5:16-CV-00036-TBR, 2017 U.S. Dist. LEXIS 51376 (W.D. Ky. Apr. 4, 2017) (granting Midland's motion to compel arbitration)

Stennett v. Midland Funding, LLC, No. 3:16-CV-00656-CRS, 2017 U.S. Dist. LEXIS 47320 (W.D. Ky. Mar. 29, 2017) (granting Midland Funding's motion to dismiss)

Unifund CCR Partners v. Harrell, 509 S.W.3d 25 (Ky. 2017)

Conway v. Portfolio Recovery Assocs., LLC, 840 F.3d 333 (6th Cir. 2016)

Stratton v. Portfolio Recovery Assocs., LLC, 2016 U.S. Dist. LEXIS 35773 (E.D. Ky. Mar. 21, 2016)

Malone v. Portfolio Recovery Assocs., LLC, 2015 U.S. Dist. LEXIS 151498 (W.D. Ky. Nov. 3, 2015)

Malone v. Portfolio Recovery Assocs., LLC, 308 F.R.D. 518 (W.D. Ky. 2015)

Harrell v. Unifund CCR Partners, 2015 Ky. App. Unpub. LEXIS 736 (Ky. Ct. App. Feb. 6, 2015)

Conway v. Portfolio Recovery Assocs., LLC, 2015 U.S. Dist. LEXIS 77421, 2015 WL 3756410 (E.D. Ky. June 15, 2015)

Stratton v. Portfolio Recovery Assocs., LLC, 770 F.3d 443 (6th Cir. Ky. 2014)

Conway v. Portfolio Recovery Assocs., LLC, 13 F. Supp. 3d 711 (E.D. Ky. 2014)

Wiehebrink v. Midland Funding, LLC, 2014 U.S. Dist. LEXIS 168431 (W.D. Ky. Dec. 4, 2014) (granting dispositive motion)

Nawab v. Unifund CCR Partners, 553 Fed. Appx. 856, (11th Cir. Fla. 2013) (affirming judgement for Unifund)

Barrett v. Fifth Third Bank, 2013 U.S. Dist. LEXIS 174514 (W.D. Ky. Dec. 11, 2013)

Stratton v. Portfolio Recovery Assocs., LLC, 2013 U.S. Dist. LEXIS 167636 (E.D. Ky. Nov. 26, 2013)

King v. Credit Card Receivables Fund Inc., 2013 U.S. Dist. LEXIS 155376 (S.D. Fla. Oct. 1, 2013)

LeBlanc v. Unifund CCR Partners, 601 F.3d 1185 (11th Cir. Fla. 2010)

Sweazy v. Great Am. Ins. Group, 2010 U.S. Dist. LEXIS 100353 (W.D. Ky. Sept. 23, 2010) (granting Great American’s dispositive motion)

Amaya v. Pollack & Rosen, P.A., 2010 U.S. Dist. LEXIS 16732 (S.D. Fla. Feb. 25, 2010)

Leone v. Credit Card Receivables Fund, Inc., 2009 U.S. Dist. LEXIS 131479 (S.D. Fla. Nov. 4, 2009)

Pack v. Unifund CCR Ptrns, 2008 U.S. Dist. LEXIS 117481 (M.D. Fla. Feb. 22, 2008) (granting Unifund’s dispositive motion)

Hahn v. Auto-Owners Ins. Group, 2006 U.S. Dist. LEXIS 70299 (E.D. Tenn. Sept. 27, 2006)

Whitehurst v. Hurst Built, 577 S.E.2d 168 (N.C. Ct. App. 2003)

Cincinnati Gas & Elec. Co. v. Westinghouse Elec. Corp., 1998 U.S. App. LEXIS 21692 (6th Cir. Ohio Sept. 1, 1998)