Litigation

Experience

Represented minority shareholder against majority shareholder in privately-held company

Represented minority shareholders in successful litigation against majority shareholders of major privately-held company. Negotiated settlement and thereafter successfully litigated the efficacy of the agreement itself

Title Insurance Company v. Title Agency

I successfully represented the title insurer in obtaining an injunction to freeze accounts of a title agency when the title agency went out of business amid claims that numerous liens and taxes had gone unpaid from prior real estate closings. Through the related lawsuit for breach of contract and negligence, I helped the client to recoup a significant portion of the losses caused by the title agency's actions. Our quick action in obtaining an injunction helped the client to limit its exposure and limit the loss of pertinent information.

Fixodent Denture Cream Litigation

Dinsmore's Product Liability Team recently received a ruling in favor of The Procter & Gamble Defendants ("P&G") which is the first in the country to assess and reject the scientific basis for lawsuits filed by a number of Fixodent® users.

Frank C. Woodside, III, and his team serve as counsel for P&G defendants concerning Denture Adhesive Litigation. In that litigation, Judge Cecilia Altonaga oversees discovery in the Multi-District Litigation involving more than 150 plaintiffs who seek damages for personal injuries that allegedly resulted from their use of excessive amounts of Fixodent, manufactured by P&G, and/or Poligrip, manufactured by GlaxoSmithKline. The current litigation was initiated in 2009 against P&G. The Federal cases were eventually consolidated in Miami with a number of other cases pending in state courts throughout the country. P&G has steadfastly defended the safety of Fixodent.

On June 13, 2011 Judge Altonaga issued a Daubert opinion granting P&G's motion to exclude virtually all of the Plaintiffs’ proposed expert opinion testimony that purportedly supported the link between extremely excessive use of Fixodent denture adhesive and neurological disease.

Local Manufacturer v. Foreign Supplier

I served as lead litigation counsel in 2009 in successfully assisting local equipment manufacturer in establishing personal jurisdiction over a German engine supplier in $15 million dollar dispute over defective engines.

Adam v. Spotswood

We defended a husband and wife, homeowners, who had rented their home to the plaintiffs, a husband, wife, and infant child. Approximately 2 months after moving into the home the infant child was diagnosed with autoimmune pancytopenia a relatively rare but known blood disorder. Autoimmune pancytopenia is a depression of the blood cell lines, reds, whites, and neutrophils. At about the same time that the infant child was diagnosed with autoimmune pancytopenia, mold, including stachybotrys mold, was discovered in the home. The plaintiffs claimed that they were forced to abandon the home, destroy all of their personal property, and further that the mold exposure caused the infant child's autoimmune pancytopenia. The theories of recovery asserted against the defendant home owners were of negligence, breach of contract, and breach of the warranty of habitability. At trial plaintiffs proceeded solely on their negligence theory.

During pretrial discovery it became clear that the plaintiffs' expert on the contention that the alleged mold exposure caused the infant's autoimmune pancytopenia was not following generally accepted scientific/medical methodology to reach his causation opinion. On behalf of the home owners, we filed a Frye motion to exclude this expert. After extensive depositions of both the plaintiffs' expert and our expert as well as briefing and arguing the issue, the trial judge excluded the plaintiffs' expert's testimony that mold caused the infant son's autoimmune pancytopenia. At trial, plaintiffs proceeded on their property damage claim and also on the theory that their infant son's asthma was caused by the alleged mold exposure in the home.

Following three days of trial, the jury returned a verdict for less than 10% of the claimed property damage and a defense verdict on the asthma claim.

Plaintiffs filed post trial motions seeking to reverse the trial court's decision to exclude the plaintiffs' expert on autoimmune pancytopenia. The trial judge affirmed his decision. The plaintiffs then took an appeal to the Pennsylvania Superior Court. The Superior Court affirmed the trial court's decision to exclude the plaintiffs' expert's testimony that mold caused autoimmune pancytopenia.

Air Medical Transport Company

The plaintiff was involved in a serious accident in which he drove his motorcycle into the back of a slow-moving vehicle, was thrown from his motorcycle, and sustained multiple injuries, including a traumatic brain injury. He was transported via helicopter to a regional hospital for emergency treatment. The plaintiff alleged that our client, the operator of the air medical helicopter and its emergency medical personnel, improperly administered oxygen during the flight causing the plaintiff to sustain an anoxic brain injury. Experts for the defense testified that our clients did not breach the standard of care and that there was no evidence of an anoxic brain injury. After discovery and motion practice, we successfully negotiated a settlement for our client.

Allegations Brought by a Consumer of Violations of The FDCPA

We represented a debt collector against claims of violation of the Fair Debt Collection Practices Act (“FDCPA”). The consumer argued that the debt collector violated the FDCPA by suing on a time-barred debt. In particular, the consumer argued that a borrowing statute should be applied under the terms of a credit card agreement, such that a shorter statute of limitations than that of the forum state barred claim s to collect a debt. The Portage County Court of Common Pleas dismissed the complaint in its entirety.

Allegations of Bad Faith in Denial of Fire Loss Claim

We represented a national insurance company against claims of breach of contract and bad faith. Plaintiffs alleged breach of contract and bad faith relating denial of a claim for fire loss. The Northern District of Ohio granted summary judgment to our client on the grounds that the insureds made intentional misrepresentations relating to their financial condition and the loss of multiple items in the fire in the course of the insurer’s investigation. The district court concluded that “because defendant was investigating plaintiffs’ possible role in an incendiary fire, their financial status bore materially on their potential motive in setting the fire. Likewise, the plaintiffs’ numerous contradictory statements about property lost or destroyed in the fire are material, as they bore materially on the amount defendant would pay out if it honored the policy.”

Allegations of Breach of Contract and Bad Faith in a Fire Loss Claim

We represented a national insurance company against claims of breach of contract and bad faith. Plaintiff alleged breach of contract and bad faith relating denial of a claim for fire loss. The Northern District of Ohio granted summary judgment to our client on the grounds that the insured made intentional misrepresentations relating to his financial condition and the loss of multiple items in the fire in the course of the insurer’s investigation. The district court concluded that the insured’s “misrepresentations were numerous and ever changing and material to [the insurer’s] investigation of this intentional fire.”

Allegations of Breach of Insurance Contract

We represented an insurance company in a suit for breach of insurance contract and bad faith arising out of insurance company’s decision not to pay benefits under an occupational accident insurance policy. The case was removed to federal court and summary judgment was granted in favor of the insurance company.

Allegations of Breach of Insurance Contract and Bad Faith

We represented an insurance company in a suit for breach of insurance contract and bad faith arising out of the client’s decision not to pay benefits under an automobile accident insurance policy. The case was removed to federal court and eventually settled at mediation.

Allegations of Breach of Insurance Contract and Bad Faith

We represented a company in a matter where the insurance company refused to defend or indemnify our client in a third-party law-suit arising out of our client’s business operations. We brought claims in federal court for breach of insurance contract and bad faith. The case was resolved prior to mediation for all possible damages awardable under the insurance contract, including attorneys’ fee, costs and interest.

Allegations of Fraud Against a Home Services Provider

We represented a residential home services provider in a dispute pending in the Montgomery County, Ohio Court of Common Pleas. The case involved allegations of fraud and alleged violations of Ohio’s Consumer Sales Practices Act. We successfully pursued an appeal to enforce the provisions of an arbitration agreement between the parties. As a result of the victory in the court of appeals, we were able to assist the client in obtaining a favorable settlement of the litigation. The Motion we prepared to Stay the Proceedings and Compel Arbitration was selected for inclusion in Ohio Forms of Pleading and Practice.

Allegations of Fraud Relating to Enrollment at a Proprietary Educational Institution

We defended an educational institution in a trial relating to an arbitration provision on the enrollment form. Four former students alleged they had been deceived into enrolling at the school through fraudulent and misleading statements regarding the transfer of credits and job opportunities. The enrollment form, which had been signed by all of the students, contained a provision that called for any dispute related to their enrollment to be handled through arbitration. The students alleged that they were unaware of the arbitration provision and filed suit. After a week-long trial, judgment was awarded to the client on all counts.

Allegations of Mail Fraud Relating to Outsourcing of Business

Our client, the chief operating officer of a corporate vendor in the railroad industry, was indicted for allegedly engaging in mail fraud by improperly outsourcing business to a company owned by his brother. We performed a significant amount of pre-trial work, and the prosecutor agreed to a pre-trial diversion, which led to all charges being dismissed with prejudice. We also successfully obtained an injunction that required the client’s former company to indemnify him from legal fees.

Allegations of Tortious Interference Against a Software Company

We represented several individual investors of a software development company in a complicated dispute with the software company. We successfully defended claims against the investors by the software company alleging, among other claims, that our clients had tortiously interfered with the company’s business. The court granted our motion to dismiss the claims asserted against our clients. We also prevailed on a related action for our clients where we enforced the clients’ security interest in software developed by the software company. As a result of prevailing in that litigation, the software company assigned all of the rights and interests in the software to our client. After our clients obtained the software, we were able to navigate the clients through a complicated international sale of the software, which produced a very beneficial result for our clients.

Alleged Violations of Fair Debt Credit Protection Act

We represented a debt purchaser when a consumer brought a class action counterclaim against the client for alleged violations of the FDCPA and Kentucky usury laws. The consumer argued that the National Bank Act did not preempt Kentucky usury laws and that the Dodd-Frank Act no longer allowed federal preemption to assignees. Summary Judgment was granted to debt buyer.

American Energy Corp. v. Charles Datkuliak, et al.

Won declaratory judgment allowing our client to mine in excess of $4 million of coal over the objection of the gas well owner/operator.  Successfully argued the case on appeal to the 7th Appellate District, and the Ohio Supreme Court refused to accept jurisdiction. 

The case set multiple precedents for gas/oil well interference with coal rights.  Despite the efforts of multiple oil/gas associations to have this decision reversed on appeal and in the Ohio Supreme Court, our client won at each stage of the procedure.

Amway v. Procter & Gamble

We defended our client against a claim in excess of $100 million for alleged defamation and tortious interference.  The case resulted in summary judgment for the defense.

Anonymous Department of Insurance v. Big Six Auditing Firm

We represented an insurance liquidator who alleged that the auditor defendant was negligent in auditing the financial statements for the insolvent insurance company and that the negligence caused damage to the company's estate.  This case involved complex concepts of insurance, accounting, and auditing. The discovery process included the depositions of over 25 witnesses, including 5 expert witnesses. On the first day of trial, the defendant settled for a multi-million dollar sum. During the case, Dinsmore & Shohl prevailed on nearly every motion. Significantly, the trial court allowed Dinsmore's litigation team to pursue damages against the defendant based upon a deepening of the insolvency theory.

Anonymous Disciplinary Board v. Anonymous Client

I represented an individual in an administrative disciplinary action before the relevant State Board. The case was dismissed.

Anonymous Plaintiff v. Anonymous Client

I defended an individual against a claim for automobile liability in the amount of $150,000.  The case resulted in a zero verdict.

Anonymous Plaintiff v. Community Medical Center

Dinsmore & Shohl represented a church whose control of a hospital was challenged by community residents in a class action.  The case was settled.

Anonymous Plaintiff v. Insurance Company

Defended insurance company in multi-million dollar coverage action brought in state court in New Brunswick, N.J. by manufacturing company seeking to recover cleanup costs associated with environmental sites around the country. Among others, the suit included issues of choice of law, trigger of coverage, and allocation. The claims against the client were settled through mediation.

Anonymous Plaintiff v. Manufacturer of Dental Equipment

Dinsmore & Shohl represented the manufacturer of dental equipment in a claim alleging personal injuries as a result of exposure to sewer gas.  The case was settled.

Anonymous Plaintiff v. Owners of Nursing Home

The Plaintff sued our client, the owner of a nursing home, for $100,000 for negligence related to a slip and fall.  The claim was dismissed on summary judgment.

Anonymous Plaintiff v. Regional Restaurant Business

I represented the Defendant, a regional restaurant business, in a $75,000 claim for food liability.  The case resulted in a zero verdict.

Anonymous Plaintiff v. Small Business Owner

I represented the Defendant, a small business owner, in a landlord tenant / property damage suit seeking $450,000.  Plaintiff's lowest settlement demand was $150,000 made just prior to the jury being seated.  Our pretrial settlement offer was $7,500.  The total judgment awarded was $4,500.

Anonymous Plaintiffs / Claimants v. Insurance Company

We serve as regional counsel to an insurance carrier by providing coverage opinions and advising the carrier as to appropriate and consistent claims handling for multiple property and casualty claims, including wind, fire, vandalism, water damage, hail and similar perils. We have consistently prevailed in motions for summary judgment on issues of coverage and alleged bad faith.

Anonymous Plaintiffs v. Debt Purchaser

We serve as national coordinating counsel for Debt Purchaser in the appropriate handling of consumer debt collection and the defense of FDCPA and related litigation, including class action litigation. We manage local counsel and coordinate all aspects of litigation.