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Accomplishments2022-08-10T19:10:36+00:00

CGL has a long history of successful advocacy in cases of national significance

SPOTLIGHT CASES

Our firm was among the first group of law firms to challenge tobacco industry advertising practices. In 1991, with two California firms, we brought the so-called “Joe Camel” case, which alleged that R. J. Reynolds Tobacco Company’s “Joe Camel” Advertising Campaign illegally tricked children into smoking cigarettes. The settlement of the Joe Camel case, and a related case on behalf of fourteen California counties, provided for the public disclosure of documents showing that R.J. Reynolds Tobacco Company had studied teens with a view toward selling cigarettes. Our team turned these documents over to Congressman Henry Waxman, who released them at a press conference in January 1998 and called our team “real American heroes.” These were perhaps the most significant documents concerning tobacco industry practices ever released and led to the phase-out of the “Joe Camel” campaign.

CGL served as “Washington Counsel” on behalf of the defrauded shareholders in the Enron Securities Litigation. That litigation recovered over $7 billion on behalf of defrauded investors.

Much of the focus of the litigation was in Congress and in the Supreme Court. CGL attorneys assisted the lead counsel in the development of the theory of “scheme liability” in 2002. We also marshaled numerous amici to file briefs in the Supreme Court in support of that theory. The recovery in that case was the largest in the history of federal securities litigation.

Our firm acted as co-lead counsel in a case on behalf of survivors of the Holocaust in Hungary and their heirs, whose personal property, found on the “Gold Train” in the final days of World War II, was looted by U.S. Army personnel and improperly appropriated by the U.S. government.

After four years of hard fought litigation, our firm won $25.5 million to be distributed worldwide to survivors through existing social welfare programs for survivors of the Holocaust in Hungary, as well as an unprecedented apology from the Bush administration for the conduct of the U.S. Army.

CGL partner Jonathan Cuneo led a legal team that won significant injunctive relief for false advertising as “Made in USA,” in violation of California “Made in USA” requirements and unfair competition/consumer protection law. Kwikset Corp. moved its manufacturing from Anaheim, California to a facility in Mexico yet continued to market their products as “Made in USA” and “All American Made.” After a trial victory in 2001, the Court of Appeal set the decision aside twice. CGL appealed to the California Supreme Court, and in 2010, Mr. Cuneo argued and won a 5 to 2 decision. That landmark decision established the principle that “labels matter” under California’s Unfair Competition and False Advertising laws and is now a landmark of American law.

In one of the largest ever product defect recoveries for damaged property, Jonathan Cuneo and Charles LaDuca served as lead counsel in a bi-national settlement that provided $340 million to homeowners for the defective radiant heating hose known as Entran II.

In another large product defect settlement, Charles LaDuca served as co-lead counsel in the CertainTeed Roof Shingle litigation. In the fall of 2010, the late District Judge Louis H. Pollak of the U.S. District Court for the Eastern District of Pennsylvania approved a settlement valued between $655 to $741 million on behalf of consumers.

The suit alleged that CertainTeed’s organic shingles failed to perform as marketed and that CertainTeed knowingly and intentionally concealed these defects. The suit also alleged that CertainTeed had no intention of providing the services set forth in their warranties for these roofing shingles. Information about the settlement, including how to submit a claim form, is available on the web at www.certainteedshinglesettlement.com

The Metromail case commenced when Ohio grandmother Beverly Dennis contacted us because she had received a sexually suggestive letter from a maximum-security inmate in Texas. Ms. Dennis had filled out and returned a questionnaire in a supermarket. The company had subcontracted for Texas prisoners to “key” the information. Our firm brought a path-breaking class action –a one of a kind privacy case– in Texas state court. That case was settled in 2000 for significant injunctive relief, and created an available pool of cash of $15 million for victims.

CGL represented individual claimants against Prudential Insurance Company in post-settlement proceedings after a class action charging that Prudential had abused policyholders through deceptive sales practices.

Over a period of eighteen months, our firm led a small army of lawyers who in turn conducted approximately 55,000 arbitration-like proceedings in this $4 billion settlement.

On behalf of the National Association of Shareholder and Consumer Attorneys, Jonathan Cuneo led a coalition that successfully prevented the evisceration of private actions under the securities laws. This multi-pronged effort, including lobbying, grassroots organizing, media outreach and paid media, lasted a full year. As a result, since the PSLRA was enacted, investors have been able to make some of the biggest recoveries in history, including Enron, Worldcom and Tyco.

IFF Data Solutions hired CGL’s Robert Cynkar at the last minute to defend it against bogus charges of defrauding the government of over $100 million in this “bet your company” case. In November 2009, after a three-week trial, Cynkar and his new legal team won a defense verdict.

The Attorney General of West Virginia appointed Jonathan Cuneo and Daniel Cohen to prosecute an action against Visa/MasterCard for alleged violations of West Virginia’s consumer and antitrust statutes. The case involved a policy maintained by Visa and MasterCard that required merchants to accept Visa/MasterCard debit cards if, as nearly all merchants do, they also accepted Visa/MasterCard credit cards.

The complaint alleges that this “honor all cards” policy resulted in the escalating use of the Visa and MasterCard debit cards by consumers, while forcing merchants to accept them and pay artificially inflated fees for their use that were passed along to consumers. The case settled in 2008 for over $16 million.

The counties of Los Angeles and San Bernardino retained CGL to pursue litigation against El Paso Natural Gas Co. and Sempra Natural Gas, suppliers of natural gas in Southern California. We alleged collusion to restrict supply of natural gas, creating subsequent dramatic price increases. Serving as co-counsel for both counties as well as several public and private entities in this major antitrust case, we achieved settlements for our clients in excess of $39 million.

“FIGHTING FOR FAIR PAY”

CGL and its Missouri co-counsel fought for a decade to secure fair pay for corrections officers working at Missouri state prisons.  These workers, among the lowest paid in the nation, were denied pay for critical work they performed before and after every shift.  CGL and its co-counsel won a $113 million jury verdict at trial in 2018. After the Missouri Supreme Court largely upheld the State’s liability, CGL and its co-counsel settled the case for more than the original verdict. 

For more information, contact Michael Flannery mflannery@cuneolaw.com.

ANTITRUST

Natural Gas Antitrust Cases

The counties of Los Angeles and San Bernardino retained CGL to pursue litigation against El Paso Natural Gas Co. and Sempra Natural Gas, suppliers of natural gas in Southern California. We alleged collusion to restrict supply of natural gas, creating subsequent dramatic price increases. Serving as co-counsel for both counties as well as several public and private entities in this major antitrust case, we achieved settlements for our clients in excess of $39 million.

Visa/MasterCard

The Attorney General of West Virginia appointed Jonathan Cuneo and Daniel Cohen to prosecute an action against Visa/MasterCard for alleged violations of West Virginia’s consumer and antitrust statutes. The case involved a policy maintained by Visa and MasterCard that required merchants to accept Visa/MasterCard debit cards if, as nearly all merchants do, they also accepted Visa/MasterCard credit cards.

The complaint alleges that this “honor all cards” policy resulted in the escalating use of the Visa and MasterCard debit cards by consumers, while forcing merchants to accept them and pay artificially inflated fees for their use that were passed along to consumers. The case settled in 2008 for over $16 million.

Disposable Contact Lens Antitrust Litigation

Our firm was part of a team that recovered $92 million from Johnson and Johnson for consumers in this case against collusion in the disposable contact lens industry. Major manufacturers of disposable contact lenses conspired with the American Optometric Association to boycott sales to online and 1-800 contact lens suppliers, who were selling the lenses at lower prices than optometrists.

DEFECTIVE BUILDING PRODUCTS

Building Products of Canada – Defective Organic Roofing Shingles

Congoleum Corporation – Defective Flooring Tiles

CGL brought a class action lawsuit against Congoleum Corporation in the United States District Court for the District of New Jersey. The suit alleged that the Defendant’s floor tiles (“DuraCeramic”), which are used in residential and commercial floor applications, prematurely fail and that the Defendant did not honor its warranties. On September 18, 2015, the court granted final approval of the proposed settlement.

GAF Roofing Shingles

Charles J. LaDuca served as co-lead counsel in the nationwide GAF Roofing Shingle Litigation. On April 22, 2015, the District Court for South Carolina granted final approval of a nationwide settlement, which provides substantial monetary relief to a class of approximately six million individuals. This is one of the largest home building material classes in the history of the United States, and allows for claims to be made for up to seven years. For more information or to file a claim, please visit: http://www.roofsettlement.com.

CertainTeed Siding

CGL brought together class actions against CertainTeed for its WeatherBoard Siding. On March 20, 2014, the District Court for the Eastern District of Pennsylvania granted final approval of a $103 million all cash settlement. For details, go to http://www.certainteedshinglesettlement.com.

Building Products of Canada

Charles J. LaDuca and Brendan S. Thompson served as co-lead counsel in the nationwide Building Products of Canada (“BPC”) Litigation. On December 19, 2012, the District Court for Vermont granted final approval of the settlement valued at approximately $39-$100 million. For more information about our settlement, please check out the settlement website at http://www.bpshinglesettlement.com.

ZURN Plumbing

Charles J. LaDuca served as chair of the executive committee in the nationwide ZURN Plumbing Litigation. On February 27, 2013, the District Court for Minnesota granted final approval of the settlement valued at approximately $33 million. For more information about our settlement, please check out the settlement website at: http://www.plumbingfittingsettlement.com.

Gentek Building Products

Charles J. LaDuca served as co-lead council in the Gentek Building Products Litigation. After several years of continuous litigation, LaDuca helped negotiate a settlement for the class which was approved by the District Court for the Northern District of Ohio on August 1, 2013. For further information, go to: http://www.steelsidingsettlement.com.

Entran II Litigation

Jonathan Cuneo and Charles LaDuca were co-lead counsel in a bi-national settlement of approximately $345 million for the defective radiant heating hose known as Entran II.

Beyond these enormous settlement numbers, the court noted the moment of the case and dedication of our team: “the settlement is extraordinarily advantageous given the transaction costs which individual plaintiffs would have pursuing individual claims.”

Kitec Defective Plumbing Systems Settlement

Charles LaDuca was co-lead counsel in the Kitec Brass Fitting Litigation. On November 17, 2011, Judge Royal Furgeson, Senior Judge in the Northern District of Texas, granted final approval to a $125 million settlement concerning defective Kitec Plumbing Systems.

For more information on the Settlement please go to: www.kitecsettlement.com

CertainTeed Defective Roofing Shingles

CGL was co-lead counsel in the CertainTeed roof shingle litigation. On September 1, 2010, the Hon. Judge Louis H. Pollak of the U.S. District Court for the Eastern District of Pennsylvania approved a settlement valued between $655 to $741 million on behalf of consumers. Approximately 75,000 class members have submitted a claim, and the claim period continues for years in the future.

The suit alleges that CertainTeed’s organic shingles fail to perform as marketed and that CertainTeed knowingly and intentionally concealed these defects. The suit also alleges that CertainTeed had no intention of providing the services set forth in their warranties for these roofing shingles.

Information about the settlement, including how to submit a claim form, is available on the web at www.certainteedshinglesettlement.com

CIVIL RIGHTS, HUMAN RIGHTS, AND WORKPLACE DISPUTES

D.C. Circuit Appeal Win

CGL wins D.C. Circuit appeal, denying immunity to Pan American Health Organization for human trafficking of Cuban doctors.

The 3-0 decision marks the first time a federal appellate court has ever held that an international organization’s immunity in U.S. Courts cannot not cover commercial acts related to forced labor. The panel upheld CGL’s position that knowingly benefitting from participation in a forced labor venture is itself a wrongful act.

The doctors’ claims under the Trafficking Victims Protection Act will now proceed.  They allege that from 2013 to 2018, PAHO kept $75 million of their wages and served as a financial intermediary to enable Cuba to traffic thousands of medical personnel to forced work programs in Brazil.

For more information, contact Peter Gil-Montllor at 202-789-3960 or pgil-montllor@cuneolaw.com

Strip Search Cases

We served as co-lead counsel in numerous class actions on behalf of individuals who were strip searched in county jails after being arrested for minor crimes. These cases included invasions of privacy that the courts then regarded as illegal. Significantly, the Supreme Court interpreted the Constitution’s Fourth Amendment more narrowly than nearly all federal appellate courts had interpreted it. The outcomes in these cases will benefit thousands of people who suffered the indignity of being strip searched.

Mid-western Retail Convenience Store Managers Recover $13.1 million in Overtime

For tens of thousands of employees of a retail convenience store chain operating in the mid-western states, we won a significant amount of overtime compensation due them for their “off-the-clock” work. This $13.1 million settlement is one of the largest ever achieved in a case of this kind in the Midwest.

Securing Freedom for Kenyan Human Rights Activist Koigi Wa Wamwere

Jonathan Cuneo was instrumental in securing the freedom of Kenyan writer, politician, and human rights activist Koigi Wa Wamwere. Put on trial in Kenya and sentenced to death for false charges, Mr. Cuneo was successful in getting him out of prison in Kenya.

Hungarian Gold Train

CGL represented Hungarian Holocaust survivors whose property found on the “Gold Train” in the final days of World War II was appropriated by the U.S. government. We served as co-lead counsel in this landmark class-action Rosner v. United States which alleged that the plaintiffs’ personal property was loaded on a train by the Hungarian Nazi government during the waning days of WWII; that the U.S. Army later accepted the train and its contents into custody; and that, rather than returning the property to its owners, the Army misappropriated it and permitted it to be looted.

In 2005, the court approved a $25.5 million settlement, which provided a minimum of $21 million for use by existing social welfare programs to aid Hungarian victims of Nazi persecution; allocated $500,000 to fund and create an archival collection of information and artifacts as part of the U.S. reckoning; and required a first-of-its-kind statement by the U.S. government acknowledging its part in the events surrounding the Gold Train.

Supreme Court Upholds Miranda Rights

The House Democratic Leadership retained CGL to represent it in the Supreme Court case Dickerson v. United States, on the constitutionality of Miranda rights. The issue was whether a provision of a bill passed by Congress had overturned the Supreme Court’s ruling in Miranda v. Arizona, which established the constitutionality of “Mirandizing” suspects.

In an amicus brief to the court, Jonathan Cuneo and Charles Tiefer presented “a specifically legislative viewpoint,” arguing that Court’s decades of reaffirming Miranda prevented Congress from superseding it with a mere legislative provision. The Court upheld the requirement that police read citizens’ their rights upon being arrested as a criminal suspect.

CONSUMER PROTECTION

Honda Hybrid False Advertising

In John True v. American Honda Motor Co., Plaintiffs challenged claims of fuel efficiency in the Honda Civic Hybrid, as well as a software update that further degraded the advertised fuel efficiency performance of the vehicles.  After several years of contentious litigation, the case settled for a package of settlement benefits that the reviewing Judge characterized as exceeding $85 million.

Buchwald v. Citibank, N.A.

Jonathan Cuneo and Monica Miller recently represented the trustee of the estate of famed humorist Arthur Buchwald in a dispute with Citibank, N.A., Buchwald v. Citibank, N.A. (D.D.C. 2014),  in which the estate alleged that Citibank’s negligence permitted rogue financial advisor Kenneth Starr to embezzle funds from the estate through the establishment of an unauthorized line of credit.  The matter was resolved with a confidential settlement.

Prudential Insurance

Our firm acted in the role of claimants’ representative as part of the massive settlement involving sales practices of life insurance policies sold by Prudential Insurance Company. Under the terms of the over $4 billion settlement, individual policyholders were accorded the right to have an individual determination of their remedies.

Our firm and one other were appointed as claimant representatives. We handled over 55,000 arbitration-like proceedings in an eighteen-month period and recovered hundreds of millions of dollars on behalf of policyholders.

Texas Prisons Privacy Case

We served as co-lead counsel in the trail-blazing consumer privacy case Dennis v. Metromail Corp. The complaint charged that Metromail contracted to have maximum security Texas prisoners “key” personal information obtained from shopping questionnaires.

As a result, the lead plaintiff received an extremely offensive, sexually explicit letter from a convicted sexual offender. The firm’s investigation found that the personal information of almost two million Americans was processed using maximum security prisoners. The landmark settlement made available $15 million and significant non-monetary relief.

“Made in USA” Cases

In Benson v. Kwikset Corp, we led a legal team that won significant injunctive relief for false advertising as “Made in USA” in violation of California “Made in USA” requirements and unfair competition/consumer protection law. Kwikset Corp. moved its manufacturing from Anaheim, California to a facility in Mexico yet continued to market their products as “Made in USA” and “All American Made.” After a trial victory in 2001, the Court of Appeal set the decision aside twice. CGL appealed to the California Supreme Court, and in 2010, CGL partner Jonathan Cuneo argued and won a 5 to 2 decision. That decision established the principle that “labels matter” under California’s Unfair Competition and False Advertising laws and is now a landmark of American law.

In Colgan v Leatherman Tool Group, the firm was co-lead counsel in a case that charged the Leatherman Tool Group with inaccurately labeling many of its tools as “Made in USA” when many components were actually made outside the United States. After a hard-fought trial in early 2004, the Superior Court entered a significant corrective advertising program and awarded over $12 million in restitution. Unfortunately, the California Court of Appeals reversed the restitution award in 2006 and remanded the case for modification of the injunctive order. The Superior Court modified the injunction and the case then settled.

Guidant Heart Defibrillator

CGL’s Charles LaDuca served as class counsel in the Guidant Heart Defibrillator litigation which settled for over $205 million in 2008. On behalf of a nationwide class of patients implanted with the Guidant Ventak Prizm defibrillator, our suit alleged that Guidant Corporation misrepresented the safety of its defibrillators, which are subject to short circuiting and malfunctioning.

The plaintiff and the class sought and received a declaratory judgment that Guidant is liable for all medical care and corrective surgery caused by Guidant’s alleged misconduct, as well as the significant award for damages.

Joe Camel advertising campaign

Our firm played an important role in the California tobacco cases that ended the “Joe Camel” campaign. The defendant’s advertising campaign targeted teens and children. As a key player in the first case challenging the “Joe Camel” campaign as a violation of California’s unfair competition/consumer protection law, we helped expose R.J. Reynolds Tobacco Company’s “youth targeting” documents – perhaps the most significant set of tobacco documents ever to be made public. R.J. Reynolds admitted that the case was “an early, significant and unique driver” that led to the phase out of the Joe Camel campaign. In related litigation, we helped recover twelve billion dollars in settlement funds for cities and counties in California.

Congressman Henry Waxman described the members of the legal team, including Jonathan W. Cuneo, as “real American heroes.”

GOVERNMENT REGULATION

Winstar Cases

Mr. Cynkar, while at another firm, was part of the team that brought, and prosecuted through the Supreme Court, the landmark United States v. Winstar case.

Federal regulators, in an effort to reduce their insurance liabilities for failing savings and loans during that industry’s financial crisis, had entered into agreements with the Winstar plaintiffs to take over and recapitalize failing thrifts. Subsequent legislation overhauling thrift regulation required federal regulators to breach key elements of these agreements to temporarily forebear enforcing certain regulatory standards.

As a result, the thrifts failed and were seized by the regulators. Overcoming various arguments that the federal government could not be held to its agreements in closely regulated industries in light of a congressional change of policy, the Supreme Court held that the federal government can be bound by such agreements and that it had an obligation to indemnify the thrift owners for the damages incurred. Over 100 “Winstar” cases were eventually filed in the U.S. Court of Federal Claims seeking damages on behalf of thrift owners.

McCain-Feingold Campaign Finance Reform Challenged in Supreme Court

In 2003, CGL represented members of Congress on both sides of the aisle, defending the Bipartisan Campaign Reform Act of 2002 (McCain-Feingold bill) in the Supreme Court. In McConnell v. Federal Election Commission, the Court upheld almost all provisions of the McCain-Feingold bill.

Ameren Union Electric Co.

We were part of a team representing AmerenUE in In the Matter of Union Electric Co., the largest electric utility in Missouri, in a major rate case. We dealt with a broad range of regulatory and constitutional issues, including the relationship between federal and state regulatory jurisdiction, the protection of contract rights, and the taking of unregulated property.

We were responsible for two of the highest “dollar value” issues in the case. For the more significant of the two, we defeated the unprecedented effort of the Public Service Commission’s staff to extend the Commission’s jurisdiction to include in the rate calculation for Missouri customers revenue from the utility’s out-of-state, unregulated affiliate, which sells power in the wholesale market. For the second, we achieved a reasonable return on equity for the utility.

HEALTHCARE & PENSION PLANS

United Health Care

In 2008, CGL was counsel in a case in which United Healthcare paid $350 million to a settlement class of subscribers and providers for inadequate healthcare reimbursements and agreed to change its calculation techniques. In 2011, after extensive hearings, the United States District Court for the Southern District of New York approved that settlement, which CGL and its clients had supported from the outset.

Morris v. Directors Guild of America – Producer Health Plan

Jonathan Cuneo and Monica Miller recently represented documentary filmmaker Len Morris (director of Stolen Childhoods, an award winning documentary about child labor) in an ERISA action concerning eligibility for pension and health benefits with the pension and health plans associated with the Directors’ Guild of America.  Morris v. Directors Guild of America – Producer Health Plan (D. Mass. 2014).  The case raised questions of plan interpretation particularly relevant to directors engaged in nonprofit and public interest film making.  The matter was resolved with a confidential settlement.

ERISA Settlement

The firm was co-lead counsel in this class involving all 21,000 salaried retirees of McDonnell Douglas Corporation in seeking to reinstate their rights to health and welfare benefits after termination by the corporation. The firm succeeded in obtaining a settlement in the approximate amount of $450 million on behalf of the retirees.

New York Life Insurance

Mr. Cynkar, while at another firm, was lead counsel representing New York Life in New York Life Insurance Co. v. United States, a case against the federal government to recover medical expenses of New York Life’s older agents that should have been paid by Medicare.

New York Life had erroneously paid for the medical expenses of its older agents and sought reimbursement from Medicare. The Court of Appeals for the Federal Circuit held that these agents were not “employees” under the Medicare statute, so that New York Life was entitled to reimbursement. The case settled with a significant payment by the federal government to New York Life.

SECURITIES FRAUD AND CORPORATE GOVERNANCE

First Regional Bancorp Securities Litigation

In Buttonwood Tree Value Partners, LP, et al. v. Jack A. Sweeney, et al., Civil Action No. 10-cv-00537-CJC-MLG (U.S. District Court for the Central District of California), CGL was appointed co-lead counsel to represent investors who filed a securities fraud class action against certain former officers and directors (the “Defendants”) of First Regional Bancorp (“FRB”), and its former banking subsidiary, First Regional Bankin Federal Court in Orange County, California. Plaintiffs alleged that the defendants made misrepresentations and omissions concerning the company’s financial and operating condition which caused FRB’s stock price to be artificially inflated. CGL and its co-counsel succeeded in defeating multiple motions to dismiss the action brought by the Defendants, as well as a motion for summary judgment.  The Court granted a motion to certify a class of investors that was vigorously contested by the Defendants.  The case was later amicably resolved, resulting in the creation of a settlement fund for the benefit of the Class.

Pleading Standard Under Private Securities Litigation Reform Act

The firm filed an amicus curiae brief in Tellabs, Inc. v. Makor Issues & Rights on behalf of Public Citizen and the Center for Study of Responsive Law (a Ralph Nader organization) addressing the heightened pleading standard under the Private Securities Litigation Reform Act (PSLRA).

We urged the Court to interpret that standard to ensure that the PSLRA’s pleading standard comports with the burden of proof and to guarantee the Seventh Amendment right to trial by jury.

WorldCom

CGL assisted lead counsel and the lead plaintiff, the New York Common Public Retirement Fund, in the enormous securities class action In re WorldCom, Inc., Securities Litigation. First, we served as Washington counsel, monitoring relevant Congressional and regulatory developments, where we succeeded in getting a crucial amendment on securities fraud into the Sarbanes-Oxley Act.

Second, a former partner served as a trial consultant in the 2005 trial against Arthur Anderson. The plaintiff’s team collected in excess of $6 billion, the second largest fraud recovery in history.

Enron

CGL served as Washington Counsel in the Enron-related securities litigation In re Enron Corp. Sec., Derivative, which recovered over $7 billion on behalf of the injured parties, the largest recovery ever obtained for investors victimized by corporate fraud. With litigation led by the Regents of the University of California, the firm worked on a host of projects in this mammoth securities case.

We worked on a day-to-day basis with lead counsel on matters of critical importance to the case. The firm prepared memoranda on a number of specific legal topics, protected the interests of Enron investors before Congress, especially in the Congressional debate leading to the passage of the Sarbanes-Oxley Act in 2002, and consulted on many public and policy aspects of this litigation. Our firm wrote an amicus brief on behalf of a number of consumer organizations in a U.S. Supreme Court case that was related to the Enron case (StoneRidge Investment Partners, LLC v. Scientific-Atlanta, Inc. and Motorola, Inc.). We also assisted Enron class members in their efforts to persuade the U.S. government to take a pro-investor position in StoneRidge.

IIF Data Solutions

Mr. Cynkar was brought in at the eleventh hour as part of a new legal team to help defend a 600-employee government contractor from accusations that it had defrauded the government in its GSA Schedule Contract. With over $100 million claimed in damages, and the threat of debarment from government contracting if found guilty, this was a bet-the-company case.

Withdrawing a proposed settlement offer, the new legal team successfully defended the defendants in a jury trial. The Fourth Circuit upheld the result.

MAJOR INSTITUTIONS WITH LARGE SCALE DAMAGES

Opioids State Court Litigation

Arkansas State Court Sustains Claims Brought by Arkansas hospitals Against Opioid Manufacturers

In March 2021, an Arkansas trial court considered motions to dismiss in an action brought by several hospitals, in the action styled Fayetteville Arkansas Hospital Company, LLC, et al. v. Amneal Pharmaceuticals, LLC, et al., Case No. 72CV-20-156 (Cir. Ct. of Washington County, Ark.).

In a series of orders, the court denied the joint motion to dismiss filed by most manufacturers as to claims of nuisance and violations of Arkansas’ unfair and deceptive acts and practices statute, and dismissed without prejudice plaintiffs’ claims of common law fraud, negligence and unjust enrichment; and granted motions to dismiss filed by distributors and pharmacy chains, and a limited group of manufacturers, dismissing them without prejudice.  The Arkansas hospitals have since repleaded the dismissed claims, and have repleaded against most (but not all) of the dismissed defendants.

Florida State Court Sustains Claims Brought by Florida Hospitals against Opioid Manufacturers and Distributors and National Pharmacy Chains

In Florida Health Sciences Center v. Sackler et al, Case No: CACE19-018882 (Cir. Ct. 17th Circuit Broward Co., Sept. 9, 2021), an action brought by a group of Florida hospitals, a Florida trial court broadly sustained claims brought against several opioid manufacturers, distributors and pharmacies.  After several days of oral argument on various motions to dismiss, the Court denied the motions in principal part and the case is proceeding to discovery.

Missouri State Court Sustains Claims Brought by Florida Hospitals against Opioid Manufacturers and Distributors and National Pharmacy Chains

In Lester E. Cox Medical Centers, d/b/a Cox Medical Center, et al. v. Amneal Pharmaceuticals, LLC, et al., Case No. 2031-CC00459 (Cir. Ct. of Greene County, Mo. February 4, 2022), an action brought by a group of Missouri hospitals, a Missouri trial court broadly sustained claims brought against several opioid manufacturers, distributors and pharmacies.

After several days of oral argument on various motions to dismiss, the Court denied the motions in principal part and the case is proceeding to discovery.

LEGISLATIVE ADVOCACY

Senate Passes Open App Markets Act (OAMA)

Senate Passes Open App Markets Act (OAMA)

On February 3rd 2022, the Senate Judiciary Committee approved the Open App Markets Act (OAMA) by a strong bipartisan vote of 20-2.  OAMA would prevent Apple and Google from using their market power to require app developers to use a specific in-app payment system or from unfairly promoting their own apps above those of competing app developers. This will mean app developers will be able to stop paying huge fees to Big Tech and app users will be able to pay less for apps.  OAMA includes a private right of action, modeled after the treble damage remedy in the Clayton Act, for app developers to enforce the law.

The Committee to Support the Antitrust Laws, represented by CGL, worked with the bill’s sponsors on the private right of action provision.

House Passes the Forced Arbitration Injustice Repeal Act (FAIR Act)

House Passes the Forced Arbitration Injustice Repeal Act (FAIR Act)

On March 17th, the U.S. House of Representatives passed the Forced Arbitration Injustice Repeal Act (FAIR Act) by a vote of 222-209.  The FAIR Act would prohibit the enforcement of forced arbitration clauses in consumer, employment and civil rights disputes and in antitrust class actions.  If it becomes law, the FAIR Act will open the courthouse doors to millions of individuals and small businesses who cannot effectively vindicate their rights in secretive, individual arbitration proceedings.

On behalf of the Committee to Support the Antitrust Laws and the American Association for Justice, CGL plays a leading role in the coalition supporting the legislation.

Center for Climate Integrity (CCI)

CGL is working with CCI to ensure that the principle of polluter pays is upheld in any climate legislation that is enacted by Congress.

For additional information, please contact Pamela Gilbert at (202)789-3960, or by email at pamelag@cuneolaw.com.

American Association for Justice (AAJ)

CGL represents AAJ, a national association of trial lawyers, in efforts before Congress to promote a fair and effective civil justice system.  Current work for AAJ includes ensuring businesses that fail to follow proper safety practices to prevent COVID-19 can be held accountable by patients, consumers and workers; ensuring that people who are injured and killed by defective and unsafe self-driving cars can hold the responsible parties accountable; and advocating for the right to bring claims in the public court system instead of allowing corporations to force people into a private, rigged forced arbitration system with no right to appeal.

For additional information, please contact Pamela Gilbert at (202)789-3960, or by email at pamelag@cuneolaw.com.

Sarbanes-Oxley Act of 2002

Representing The National Association of Shareholder and Consumer Attorneys (NASCAT), our firm led the charge for an extension of the statute of limitations in securities fraud cases as part of the Sarbanes-Oxley Act of 2002. That controversial provision was adopted over Republican stall tactics on the floor of the Senate aimed exclusively at this provision.

As a result, investors who have been defrauded have a much longer time to bring the suit after the fraud or after the discovery of the fraud. This landmark provision overruled a Supreme Court decision in Lampf, Pleva, Lipkind, Prupis & Petigrow v. Gilbertson, et al.

The Committee to Support the Antitrust Laws (COSAL)

We are the Washington, DC representatives for COSAL, which was established in 1986 to promote and support the enactment, preservation and enforcement of a strong body of antitrust laws in the United States. It is the only organization in Washington, D.C. that is dedicated to lobbying for strong antitrust laws and effective private enforcement.

In 2010, COSAL worked to overturn two Supreme Court cases that have made it much more difficult for people to use the federal courts to redress wrongs; to make changes to the Antitrust Criminal Penalty Enhancement and Reform Act so that companies that conspire to fix prices can be held accountable by the victims of their wrongdoing; and to stop the practice of brand name pharmaceutical companies reaching settlements with generic drug companies to keep generics off the market.

Securities Litigation Reform

We directed a nationwide coalition of hundreds of public interest organizations and state and local government entities in a multi-million dollar legislative campaign to protect investor rights.

The campaign prevented the worst aspects of proposed limits on the rights of investors from being enacted by Congress in the 2006 Private Securities Litigation Reform Act (PSLRA). As a result, cheated investors in corporate scandals such as Enron and WorldCom have achieved unprecedented recoveries of billions of dollars.

PUBLIC ADVOCACY

McConnell v. Federal Election Commission

In 2003, CGL represented Members  of Congress on both sides of the aisle, defending the Bipartisan Campaign Reform Act of 2002 (McCain-Feingold bill) in the Supreme Court. This included the filing of an extensive amicus curiae brief by Professor Charles Tiefer and Jonathan Cuneo (see below). Ultimately, inMcConnell v. Federal Election Commission, the Court upheld almost every provision of the McCain-Feingold bill.

McConnell v. Federal Election Com’n | Briefs | Supreme Ct. | Westlaw Edge

Dickerson v. U.S.

In 1999, the House Democratic Leadership retained CGL to represent it in the Supreme Court caseDickerson v. United States, on the constitutionality of Miranda rights. The issue was whether a provision of a bill passed by Congress had overturned the Supreme Court’s ruling in Miranda v. Arizona, which established the constitutionality of “Mirandizing” suspects.

In an amicus brief to the court, Professor Charles and Jonathan Cuneo presented a “specifically legislative viewpoint,” arguing that the Court’s decades of reaffirming Miranda prevented Congress from superseding it with a mere legislative provision (see below). The Court ultimately upheld the requirement that police read citizens’ their rights upon being arrested as a criminal suspect.

Dickerson v. U.S. | Briefs | Supreme Ct. | Westlaw Edge

LET’S WORK TOGETHER

CGL is currently engaged in dozens of cases from product defect class actions to antitrust litigation to civil rights advocacy.

If you feel we could represent you in any of our current cases or in a new case, we would love to hear from you.

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