Strategic representation of our clients in all aspects of class action litigation, including the coordination of national, multi-venue, multi-party litigation matters;
Commercial class actions asserted against corporations, including securities fraud, consumer fraud, deceptive trade practices, false advertising antitrust, unfair competition, RICO, and insurance related claims, including claims brought under the following statutes:
- Minnesota's Prevention of Consumer Fraud Act (Minn. Stat. §§ 325F.86-70)
- Minnesota's Uniform Deceptive Trade Practices Act (Minn. Stat. section 325D.43, et. seq)
- California's Song Beverly Credit Card Act (Civil Code §§1747, et seq.)
- California's Consumers Legal Remedies Act (Civil Code §§1750, et seq.)
- California's Unfair Competition Law (Business & Professions Code §§17200, et seq.)
- California's False Advertising Law (Business & Professions Code §§17500, et seq.)
Securities class actions asserted against corporations and auditors in Section 10(b) and Rule 10b-5 claims;
Employment class action cases including claims of discrimination, nationwide hostile work environment claims, federal and state overtime exemption claims, and wage and hour claims.
Defeated class certification in the Northern District of Illinois where plaintiff alleged claims under the Illinois Consumer Fraud and Deceptive Business Practices Act, for breach of the covenant of good faith and fair dealing, common law false advertising, unjust enrichment, and declaratory and injunctive relief. As a result, the plaintiff voluntarily dismissed the case.
Defeated class certification in the Central District of California where plaintiffs alleged claims under the California Consumers Legal Remedies Act (CLRA), Cal. Civ. Code § 1750; the Unfair Competition Law (UCL), Cal. Bus. & Prof. Code § 17200; the False Advertising Law (FAL), Cal. Bus. & Prof. Code § 17500; breach of the covenant of good faith and fair dealing; for common law advertising; for unjust enrichment; and declaratory and injunctive relief.
Obtained early summary judgment in the Western District of Washington on behalf of a Fortune 50 company where the plaintiff alleged claims under the Telephone Consumer Protection Act, the Washington Automatic Dialing and Answering Services Act, and the Washington Telephone Solicitation statute. The case is on appeal before the Ninth Circuit.
Represented Portfolio Recovery Associates (PRA) in defending against class-action counterclaims which sought to invalidate arbitration awards in which the National Arbitration Forum (NAF) acted as the arbitration organization. After the Minnesota Attorney General sued the NAF in 2009, alleging that the NAF was secretly owned by a hedge fund that held a large stake in the debt-collection industry, the NAF settled and numerous consumers filed class actions against the NAF which were consolidated as part of multi-district litigation proceeding (MDL). PRA opted out of the MDL. NAF and other defendants in the MDL ultimately settled by dismissing pending NAF arbitrations and paying over $3 million in cash. The NAF's MDL settlement agreement confirms that the value of the consumer arbitration claims dismissed following the 2009 settlement with the Minnesota Attorney General is at least $1,090,000,000. In November 2010, PRA obtained a dismissal of Defendant/Counterclaimant Freeman's counterclaims with prejudice on the pleadings, as well as an order confirming the arbitration award. After extensive briefing and oral argument, the North Carolina Court of Appeals affirmed that decision. Portfolio Recovery Associates, LLC v. Freeman, No. COA11-220, 2011 N.C. App. LEXIS 2233 (N.C. Ct. App. Oct. 18, 2011).
In re Imagitas, Inc. DPPA Litigation: Defended government contractor in ten state class actions alleging that the insertion of advertising into motor vehicle registration mailings violated the federal Drivers' Privacy Protection Act, and subjected the contractor to $2,500 in statutory damages per person. Transferred all cases to a single court for pretrial coordination. The district court then granted summary judgment in a test case, which the Court of Appeals affirmed.
Defeated class certification in a nationwide consumer class action in the Southern District of New York on behalf of large national corporation. Plaintiff voluntarily dismissed and declined to appeal.
Defeated class certification in consumer class action brought in the Southern District of Florida alleging claims under the Florida Deceptive Uniform Trade Practices Act. Plaintiff voluntarily dismissed case with prejudice.
Obtained dismissal of class action alleging violations of California's Unfair Competition Law (Business & Professions Code §§17200, et seq.) and Consumers Legal Remedies Act (Civil Code §§1750, et seq.) arising out of charging of sales tax on retailer's mail-in rebate program.
Obtained dismissal of class claims brought under California's Unfair Competition Law (Business & Professions Code §§17200, et seq.) and False Advertising Law (Business & Professions Code §§17500, et seq.), and Minnesota's Prevention of Consumer Fraud Act (Minn. Stat. §§ 325F.86-70) and Uniform Deceptive Trade Practices Act (Minn. Stat. section 325D.43, et. seq) relating to provision of satellite television service.
Defended client in this class action lawsuit brought on behalf of its subscribers. The plaintiffs claimed over $400 million that our client had previously recovered from the tobacco industry. The claims of the individual plaintiffs were dismissed, and the claims of the plaintiff fully insured groups were then settled for $41 million (which included $30 million already designated for payment to the groups by the Minnesota Commerce Department). The Court reduced plaintiffs' request for lawyers fees by $1.5 million following our client's objection.
Defended national equipment leasing company in numerous lawsuits filed in state and federal court alleging fraud. Initially removed state court cases to federal court jurisdiction as a result of the pending bankruptcy of equipment supplier, and then acted as lead counsel in moving the Judicial Panel to transfer and consolidate all cases to an MDL proceeding in Tampa, Florida. The bankruptcy and MDL proceeding led to a global settlement.
Defended an antitrust lawsuit against Minneapolis Association of REALTORS®, securing a defense verdict following nine-week trial.
Obtained voluntary dismissal of two class action lawsuits brought against casualty insurance carrier in Madison County, Illinois arising from medical reimbursement paid under policies.
Defended health insurer in ERISA class action lawsuit alleging breach of fiduciary duty to self-insured plans. Obtained dismissal of the vast majority of plaintiffs' claims which were outside the statute of limitations period and for which plaintiffs did not have standing, which led to voluntary dismissal of the few remaining claims.
Represented corporation in a nationwide class action case filed in federal court for the Eastern District of Kentucky. Plaintiff alleged breach of contract; violations of the Ohio and Kentucky Deceptive Business Trade Practices Act; and violations of the Ohio and Kentucky Consumer Protection Act. In September 2007, the Court granted a Rule 12(b)(6) motion dismissing the case. The Sixth Circuit later affirmed.
Represented large corporation in class action venued in Texas. Certification was denied on the nationwide class action claim concerning product leases, which denial order was reversed on grounds that the Court lacked jurisdiction; obtained settlement subsequent to the appellate decision.
Obtained denial of class certification for brick and mortar retailer in Song Beverly Credit Card Act (Zip Code) claim, California Civil Code Section 1747.08, holding requests for personal identification information as part of Reward Program enrollment and member lookups are special purposes incidental to the transactions and do not violate the Act.
Obtained denial of class certification in coordinated action alleging failures to redeem gift cards in violation of California Civil Code Section 1749.5, along with dismissal of claims for violations of False Advertising Law (California Business & Professions Code §§17200, et seq.) and Consumers Legal Remedies Act (California Civil Code §§1750, et seq.)
Secured exclusion of plaintiff's expert witnesses and obtained Summary judgment for national retailer in certified class action arising out of alleged violations of California's Unfair Competition Law (Business & Professions Code §§17200, et seq.) and False Advertising Law (Business & Professions Code §§17500, et seq.) relating to the Company's extended warranty / service plans.
Defended national insurance carrier in class action filed in federal district court in Florida arising from alleged substitution of non-OEM parts in automobile repair. Argued against class certification in district court and helped formulate McCarran Act argument that eventually led to the dismissal of the class action.
Represented large corporation in a Section 10(b) / Rule 10b-5 securities class action; obtained summary dismissal. The plaintiffs alleged that the company failed to disclose the problems it was encountering in the integration of an acquired company.
Represented a large company involved in the marketing of office equipment in a Section 10(b) / Rule 10b-5 securities class action; obtained summary dismissal. The case was settled while on appeal. The plaintiffs alleged that the company failed to make a timely disclosure of the difficulties it was having in integrating the operations of an acquired business unit.
Represented the auditors of a large financial corporation in a securities class action; obtained summary dismissal and sanctions against the plaintiffs' lawyers (they paid a large portion of the fees incurred by our client). The plaintiffs attempted to assert state common law claims, but company removed the case to federal court under SLUSA and demonstrated that the claims were really federal securities law claims and should be dismissed.
Represented large retail corporation in a Section 10(b) / Rule 10b-5 securities class action; obtained summary dismissal. The plaintiffs alleged that the company failed to disclose deficiencies in its inventory control system.
Represented the auditors of a large software corporation in a Section 10(b) and Rule 10b-5 class action. The case was dismissed during trial after a motion that the plaintiffs had failed to prove loss causation. Although the 8th Circuit Court of Appeals reversed (and the case subsequently settled), the grounds for the motion were recently affirmed by the Supreme Court in its most recent decision on loss causation.
Obtained settlement prior to trial in a Section 10(b) / Rule 10b-5 securities class action on behalf of the auditors of a bio-tech company. The principals of this company were convicted at a later criminal trial of perpetuating a fraud with the help of their non-US customers.
Represented the auditor of a mutual fund in a Section 10(b) and Rule 10b-5 securities class action that was dismissed on the pleadings. The dismissal was reversed after appeal, and the case settled before trial. The plaintiffs claimed that the auditors failed to disclose, through their audit opinion, facts that would have revealed the highly risky nature of the mutual fund's derivative strategy.