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Profile of Kimberly Moses
 

Kimberly Moses

 
Partner - Calfee, Halter & Griswold LLP
 
Kimberly Moses Email :
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Company Name : Calfee, Halter & Griswold LLP
 
Company Website : www.calfee.com
 
Company Address : 1400 KeyBank Ctr.
800 Superior Ave., Cleveland, OH,
United States,
 
Kimberly Moses Profile :
Partner - Calfee, Halter & Griswold LLP
 
Kimberly Moses Biography :

Kim is a partner in the firm’s litigation group and focuses her practice on complex business disputes and class action litigation. Kim has extensive experience in representing companies in contract, business tort, and securities matters. In addition to specializing in complex and class action litigation, Kim also devotes a significant amount of time to the firm’s business claims practice, which concentrates on evaluating and pursuing claims arising out of the operation of business enterprises and agreements. She appears regularly in state and federal court and has first chair trial and appellate experience. Representative Experience: Successfully represented the former chief executive officer of a publicly traded company in a shareholder class action alleging securities fraud and a related derivative lawsuit arising out of a restatement of the company’s financial statements. Successfully represented a banking institution in multiple lawsuits in which custodial account holders, who had been defrauded by their investment advisor, asserted claims for fraud, negligence and breach of contract. Successful representation of services company in a class action lawsuit brought in state court on behalf of a nationwide consumer class seeking recovery for purportedly hidden service charges. Successful representation of a manufacturing company in a federal class action lawsuit in which a state-based consumer class asserted that they purchased product that had been systematically mislabeled. Successful representation of a publicly traded company that sought to recover based on a failed business acquisition. The federal court lawsuit sought damages in excess of $40 million based on theories of breach of contract, fraud and negligent misrepresentation against the former owners of the acquired business, as well as the financial advisor engaged by them for the acquisition. Obtained a multi-million dollar recovery on behalf of a publicly traded company from an international consulting firm, which had been engaged to advise the firm’s client on selecting a new order management and financial accounting computer system and then to act as project manager in implementing that system. The project was a total failure; it was discovered that the consultant did not have the experience that it had represented, and the system that it had recommended had never before been successfully implemented. Claims were asserted against the consultant for consultant malpractice, breach of contract and negligence. Successful representation of a former chief executive officer of a publicly traded company that sought to withhold his severance pay and incentive compensation based on Section 304 of Sarbanes-Oxley, after he had certified certain financials that ultimately had to be restated. Obtained a defense verdict in favor of a broker-dealer and its registered representative in claims for breach of contract and fraud brought by an investor who lost millions following a significant downturn in the stock market. Has successfully enforced and defended covenants not to compete on behalf of many firm clients. Kim is an active member of the American, Ohio and Cleveland Municipal Bar Associations, and is a member of the ABA’s Litigation Section and the class action and derivative committee. A member of the Board of Trustees for the Diversity Center of Northeast Ohio, she also was a founding member and coordinating director of the Choice Advocates Affiliate of Planned Parenthood of Greater Cleveland and a former member of the Board of Trustees for the Domestic Violence Center. Kim was named as a 2007 Woman of Professional Excellence for the YWCA. Kim joined Calfee in 1999, after managing litigation for Nestle USA in Solon, Ohio, and became a partner 2005.

 
Kimberly Moses Colleagues :
Name Title Email

Atossa Alavi

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Trevor Alexander

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Eric Baisden

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Brent Ballard

Managing Partner Please login

John Batt

Sr. Counsel Please login


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