Experience
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.
Beneficial Franchise Company v. BankOne, et al.
We were lead counsel for defendants Republic Bank & Trust and River City Bank in patent infringement case involving business method patents purportedly covering systems and software relating to tax refund anticipation loan processing. We successfully settled the case after prevailing with respect to novel contractual third-party claims which we brought against an affiliate of the plaintiff patent owner. Beneficial Franchise Company v. Bank One, et al., Civil No. 00 C 2441 (N.D. Ill. 2001).
Breach of Contract in a Case Involving Two Recycling Companies
We represented the plaintiff, a recycling and scrap metal company, in a jury trial centered on allegations of breach of contract. Our client collected metal and had entered into a contract to supply that metal to Industrial Services of America, a larger recycling company. The contract also called for Industrial Services of America to refer certain customers to our client, specifically with regard to retail customers for their recycling needs. However, when the scrap metal salvaging market became increasingly profitable, our client saw that customer referrals were no longer coming. We alleged that Industrial Services of America had breached the contract, and in a two-week jury trial, we proved that the defendant had stopped referring clients. We were awarded a $990,000 jury verdict for the client.
Cape Publications, Inc. v. Braden
Our firm represented the Plaintiff newspaper in a suit to determine the legality of a trial court order prohibiting the media from contacting, communicating with, or interviewing the jurors in a capital murder case following completion of the trial. The Supreme Court of Kentucky ruled that the trial court had no jurisdiction to prohibit the media from communicating with or interviewing the former jurors.
Cape Publications, Inc. v. University of Louisville Foundation, Inc., 260 S.W.3d 818 (Ky. 2008)
The Courier-Journal sought records of donations made to the Foundation under the Open Records Act. The Foundation claimed that the privacy exception should allow it to withhold donor information. The trial court and the Court of Appeals agreed. In August 2008, the Supreme Court overturned the Court of Appeals ruling and held that donor information must be made public.
Commonwealth v. Jason Stinson, Jefferson Circuit Court (2009)
In August 2009, the Jefferson Circuit Court (Judge Gibson) excluded the press and public from the jury selection in this highly publicized murder case against a high school football coach involving the death of a student athlete during practice. We intervened on behalf of the Courier-Journal and convinced the trial court to allow media representatives to be present during jury selection.
Dispute Involving Contractual Issues Between Business Partner and Guarantor
In this case we defended a national real estate management company and certain partnerships that were sued in Kentucky regarding contractual issues by a business partner and guarantor. There was already similar litigation pending on similar issues in California. This case was essentially a “race to the courthouse” to determine which state would adjudicate the legal issues. After substantial motion practice, the Court granted our request to abstain from adjudicating the Kentucky case in order to let the California litigation proceed. The California litigation was subsequently settled.
Kentucky Press Association v. Commonwealth of Kentucky
Our firm represented the Plaintiff Kentucky Press Association in a federal suit involving First Amendment issues dealing with closure of juvenile court proceedings. The case was dismissed without prejudice.
Plea Agreement in Homicide Case
We represented a defendant charged with involvement in a highly-publicized homicide case in Louisville. The client was alleged to have lured two victims out of their house, at which point they were shot and killed by accomplices of the client. The client, along with the two alleged shooters, all faced the death penalty if convicted. Prior to trial, we reached a plea agreement with the prosecution that allowed the client to plead guilty to lesser charges and avoid time in prison.
Santos v. Knight-Ridder, Inc.
The firm represented the newspaper Defendant in an action for defamation. A Motion to Dismiss was granted on jurisdiction issues.
Secured a $2.7 million verdict against Insight Communications in a lawsuit filed by a fleet maintenance company
Competition is fierce in the business world, and companies need to stay vigilant in ensuring that there is a level playing ground. When a fleet maintenance company in Louisville alleged that Insight Communications gave its fleet work to a former employee who was providing them kickbacks, they enlisted Dinsmore’s help. We represented Preferred Automotive Services, who had provided fleet maintenance services to Insight Communications before a former Preferred employee left to start his own fleet business. We alleged that Insight moved their fleet business to the former employee in exchange for free repairs on Insight managers’ personal vehicles, as well as cash and gift cards. During the course of the case, Insight hired an outside attorney to investigate the kickback allegations, but declined to release results of the report. Following a nine-day trial in the Jefferson County Circuit Court, a $2.7 million verdict was awarded to our client. In a separate lawsuit, our client also reached a settlement with the former employee.
U.S. v. Coal Company
We represented the Defendant coal company in a federal suit seeking $20 million in penalties for alleged criminal violations of health and safety standards. After a four week trial, the District Court imposed $300,000 in fines. The U.S. appealed and the Sixth Circuit affirmed.
United States v. Dairy Farmers of America, Inc.
The firm represented the Intervening Plaintiff newspaper in an effort to obtain documents which were sealed in a court file. We were primarily successful in that numerous documents were made public.
USA v. Karen Sypher, U.S. District Court, Western District of Ky. (2010)
The Courier-Journal intervened in this highly publicized extortion trial (in which U of L basketball coach Rick Pitino was the victim) in order to challenge the trial court’s pretrial order which prohibited the news media from attempting to speak with the defendant. A few days after the Courier-Journal’s motion, the court rescinded the order.
Welch v. American Publishing Company
We represented the Defendant publishing company in a suit involving the application of a standard of "actual malice" with respect to the publication of an advertisement in a political campaign. The Supreme Court of Kentucky affirmed the summary judgment granted by the trial court in favor of the newspaper.