Seitz v. Harvey
Mar 27, 2013OUTCOME: Jury verdict for 3 counts of fraud
Attorney Anne Harvey sold her termite damaged home to young military couple, checking "No" box for termite damage. We sued for fraud.
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Craig T. Matthews's Legal Cases (7)
Dayton, OH
Litigation Lawyer at Dayton, OH
Practice Areas: Litigation, Sexual Harassment ... +3 more
Cline v. Niehaus
Jul 19, 2011OUTCOME: Successfully mediated
Filed suit on behalf of elderly widow whose fortune was taken by her bank manager, who purchased a $410,000.00 home. Case was featured as front page headline story in Dayton Daily News on September 25, ... 2011.
United Consumers Club v. Prime Time
Nov 11, 2010OUTCOME: Successfully mediated
Obtained order compelling discovery and granting attorney fees in franchise termination litigation against nationally known company with billion dollar revenues represented by preeminent Ohio "Super La ... wyers" firm, with United States Magistrate Judge Rodovich finding "continuous attempts to avoid its discovery obligations were willful and in bad faith." United Consumers Club v. Prime Time, Case No. 2:07 cv 358 (U.S.D.C., N.D. Indiana, 2010).
Katz v. Meli Investments
Jan 09, 2009OUTCOME: Dismissal
Obtained dismissal for lack of personal jurisdiction on behalf of an out-of-state corporate client who was sued in Ohio federal court over an alleged breach of contract claim involving a multimillion d ... ollar real estate venture.
Indian Creek Condominium Association v. Adams
Jun 08, 2005OUTCOME: Full recovery on all claims
Recovered full amount of judgment against a general contractor who had negligently installed roofs on multiple condominium buildings, then fraudulently conveyed its assets to a new company in order to ... evade recovery. We successfully pierced the corporate veil of the new company and established the fraudulent conversion.
Peachy v. City of Tipp City
Jun 01, 1999OUTCOME: Court of Appeals reversed adverse trial court ruling
Obtained on behalf of client/business owner a decision from the Second District Court of Appeals declaring as unconstitutional a Tipp City ordinance that required those wanting to make any exterior alt ... erations to historic district properties apply for and receive a permit from the city restoration board.
Scott v. Hall
Feb 10, 1987OUTCOME: Judgment
Recovered full amount of six figure judgment, including punitive damages and attorney's fees, on behalf of an elderly person who was defrauded by family member who abused power of attorney and absconde ... d with client's life savings, hiding the stolen property in an out-of-state real estate development venture. Judgment was affirmed by Second District Court of Appeals.