Litigation

Experience

Tire Product Liability Litigation

Defending tire manufacturers in product liability cases involving allegations of design and manufacturing defects.

Torrnace v. CBC Innovis, S.D. Ohio (Case No. 1:08-cv-403)

Successfully defended CBC Innovis in an action by a consumer for alleged violation of the Fair Credit Reporting Act ("FCRA").  The district court granted CBC Innovis' motion to dismiss, holding it was not liable as a matter of law for the alleged inaccurate credit reports.  The district court concluded that under the FCRA, CBC Innovis was a "reseller" of information, and not a "consumer reporting agency," and hence was not liable for the inaccuracies allegedly contained in Plaintiff's credit reports.  The district court also concluded that the complaint failed to state a claim against CBC Innovis because it did not allege that it failed to use reasonable procedures to ensure the accuracy of the information it reports.  The district court's decision is available at 2009 U.S. Dist. LEXIS 24936.

Traveler Coal LLC, Barry Kevin Hall, et al. v. Prospect Capital Corporation, North Fork Colleries LLC and Community Trust Bank, et al.

Represented Plaintiffs in litigation in New York and Kentucky courts over enforcing indemnity and other contractual agreements to assume commercial bank note for coal operations. Have been successful to date on behalf of the Plaintiffs in pursuing claims in Kentucky and in defending arguments to compel arbitration and/or to dismiss the case because of a New York forum selection clause.

U.S. v. Sowell

Represented death row inmate in case before U.S. Court of Appeals for the Sixth Circuit. Plaintiff was convicted of aggravated murder and sentenced to death in 1983. The Southern District of Ohio Court found plaintiff received ineffective assistance of counsel during the penalty phase of his trial by not performing adequate sentence-phase investigation. The Sixth Circuit Court affirmed the judgment of the district court to grant habeas relief. This followed two other previously successful appeals before the Sixth Circuit involving inmates who had been sentenced to death.

United States of America v. Bluefield Regional Medical Center

We represented a hospital in a federal antitrust investigation by the United States Department of Justice regarding an agreement between two hospitals relating to the provision of open heart surgery and cancer services.

Wanda Johnson v. Health Institute of Louisville

Plaintiff Wanda Johnson sued the Health Institute of Louisville alleging that she had been subjected to unlawful gender discrimination and retaliation under Title IX after she alleged that she was sexually harassed by a male instructor and falsely claimed to have filed a sexual harassment charge against the school with the Kentucky Commission on Human Rights. After a week-long jury trial in 2003 in the Western District of Kentucky, presided over by Judge John G. Heyburn, the jury returned a unanimous verdict in favor of the Health Institute.

Warranty and Lemon Law Litigation

Defense of motor vehicle manufacturers in cases involving alleged breach of warranty, lemon law violations and complex litigation involving Article 2 of the UCC.

Water Works Supplies, Inc. v. Grooms Construction Co.

Our firm represented the Plaintiff in a suit involving a complex claim against a surety bond and general contractor arising out of a construction project.  Our client supplied large quantities of material to the general contractor on a public construction project in Highland County, Ohio. When the general contractor failed to pay our client for these materials, we filed a Complaint on behalf of our client against the material supplier and the surety company. The surety company asserted a variety of defenses to our client's claim for payment, including an argument that our client's claim was barred by the "joint check rule."  After extensive litigation through the trial court and the court of appeals, we ultimately obtained summary judgment on behalf of our client against the surety company, and were able to recoup the entire amount due to our client, plus interest. This case involved novel legal issues of first impression in Ohio. Through the effective use of motion practice and thorough research, we were able to obtain a substantial recovery on behalf of our client in a vigorously contested case.

Werzinger v. American Suzuki Motor Corporation

This case involved claims for breach of warranty and consumer sales practices violations associated with an aquatic product.  The Plaintiff's most significant claims were dismissed, and the jury verdict resulted in an award of only nominal damages.

Wilbur & Virginia Estep v. Kia Motors America, Inc.

The Plaintiffs asserted claims against Kia Motors of America, Inc. alleging violations of the Ohio Lemon Law and Ohio Consumer Sales Practices Act. The case was tried to a jury in the Court of Common Pleas, Licking County, Ohio. By utilizing effective cross-examination of the Plaintiffs and their expert as well as persuasive testimony from Kia's expert witness, we were able to obtain a complete defense verdict from the jury on behalf of our client.

Wrongful Death Action

Defended a corporation which operated and managed a marina in a wrongful death action brought by the estate of an employee who drowned while removing a boat from the water of the marina. We obtained summary judgment and dismissal on behalf of our client following discovery. The decision was affirmed in the Court of Appeals.

Zumbiel v. Reichold, Hamilton County Appellate Court

We represented Plaintiff C.W. Zumbiel in a suit brought for breach of contract and warranty under the UCC.  The trial court granted summary judgment dismissing the claims brought by Zumbiel regarding the failure of adhesive on cartons to hold, which made packaging of products impossible. On appeal, the First District Court of Appeals reversed and allowed the matter to go to trial.