Federal, Ohio, Indiana, Kentucky

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APPEALS AND ADMINISTRATIVE LAW

11/1991 – present Attorney : Civil appeals in breach of contract, employment, personal injury, consumer sales practices, and civil rights cases. Civil trials, civil and criminal tax litigation and trials in U.S. Tax Court, district courts, and bankruptcy courts. State and federal RICO. Bankruptcy debtor, creditor, and third-party litigation, including fraudulent transfer issues. Criminal defense and appeals in capital cases, felonies, and misdemeanors. Federal and state agency issues before the federal Drug Enforcement Administration, Defense Advanced Research Projects Administration, and the Ohio Attorney General, Motor Vehicle Dealer Board, and Racing Commission. Expert economist witness in federal civil anti-trust litigation.

1/2002 – 1/2004 Creditors' Rights Attorney,Weltman, Weinberg & Reis Co., L.P.A.: Debt collection litigation in Ohio, Indiana, and Kentucky for The Huntington National Bank, Fifth Third Bank, Providian, Household, Provident Bank, Ford Motor Credit Company, Chase Manhattan Bank, and many other banks and debt buyers; insurance subrogation litigation for Safeco and Progressive Insurance Co. Defense of Fair Debt Collection Practices and Consumer Sales Practices Act violation cases. Training of new attorneys in trial procedures and techniques. Primary responsibility for monetary protester and appellate cases, and trials throughout Ohio , Indiana and Kentucky.

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