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.