SIGNIFICANT APPELLATE DECISIONS
Yazell v. Foremost Insurance Company, 2003-CA-002155-MR, 2004-CA-000219-MR, unreported.
http://162.114.92.72/COA/2003-CA-002155.pdf#xml=http://162.114.92.72/dtsearch.asp?cmd=pdfhits&DocId=14240&Index=D%3a%5cInetpub%5cwwwroot%5cindices%5cCourt%5fof%5fAppeals%5fIndex&HitCount=3&hits=2+3+4+&hc=93&req=November+4%2C+2005
The Cincinnati Insurance Company v. Spencer, Twelfth Appellate District of Ohio, Butler County Case No. CA2004-05-108, unreported.
SIGNIFICANT JURY VERDICTS
Judgment in excess of $23,000.00 in favor of insurer in Butler County Court of Common Pleas following a jury trial in a case involving an insured’s alleged fraudulent alteration of and submission of false receipts to support a motorcycle theft claim.
PUBLICATIONS AND PRESENTATIONS
Civil Fraud Trials
Presentation to students at Northern Kentucky University, November 2010 and February 2011
Concealment, Misrepresentation and Fraud in Property Insurance Claims
Ohio Association of Certified Fraud Examiners, October 2010
Investigating Misrepresentation, Concealment and Fraud in Property Insurance Claims
In-House Presentation, August, 2009.
What is Cooperation in an Insurance Claim Investigation?
In-House Presentation, April, 2009.
What is Bad Faith?
In-House Presentation, September, 2008.
Legal Update Workshop
Ohio Auto Theft Investigators Association, Motor Vehicle Theft Seminar, May, 2007.
Claim Investigation
Presentation to Insurer SIU Department, April, 2007.
Ohio Legal Update Articles
National Society of Professional Insurance Investigators (NSPII) Newsletter, Spring & Winter 2007.
Kentucky Case Law Update
Presentation to Kentucky Mutual & Co-operative Fire Insurance Association, October, 2005.
Summary of New Developments in Kentucky Insurance Law, Case Law and Legislative Update
Northern Kentucky Claims Association, October, 2005.
NSPII Legal Update Panel – A Multi-State View of SIU Legal Issues
Including Article: Bad Faith, A Case Study: Simpson v. Permanent General Insurance Company
Ohio Panelist, NSPII Advanced Insurance Fraud Seminar, November, 2004.
COMMUNITY INVOLVEMENT
Economics Advisory Board Member, Northern Kentucky University
Member of Advisory Board involved in providing the NKU Economics & Finance department faculty with insight from the local business community on various issues, including student development, hiring and accreditation, 2003 – 2010.
BLAC-CBA Volunteer
Attended meeting to give guidance to law students relative to resume development and interviewing in connection with diversity program administered by Cincinnati Bar Association and the Black Lawyers Association of Cincinnati, 2008.
MEMBERSHIPS
- Ohio State Bar Association
- Kentucky Bar Association
- National Society of Professional Insurance Investigators
National President, 2010-2011
Ohio Chapter Past President, 2010-2011
National First Vice President, 2010
Ohio Chapter President, 2010
3-Year Planning Committee, 2008 – 2010
National Second Vice President, 2009
Ohio Chapter First Vice President, Chapter Delegate, 2009
Newsletter Committee, 2007 - 2008
- Cincinnati Claims Association
Director, 2008 - 2009
President, 2007
- Northern Kentucky University, Economics Advisory Board Member, 2003 - 2010