- University of Cincinnati College of Law, J.D., 2006, summa cum laude, Order of the Coif
University of Cincinnati Law Review, associate member, 2004-2005, Articles Editor, 2005-2006
- Xavier University, B.A., 2000, summa cum laude
Bar & Court Admissions
- U.S. District Court for the Southern District of Ohio
- Admitted to practice law only in the states listed above.
Jake is a partner in the Cincinnati office and a member of the litigation group. Jake’s practice focuses on counseling publicly- and privately-held clients in difficult situations, including (when necessary) complex commercial litigation. Jake’s focus is in counseling and representing entities and individuals in fiduciary disputes, including shareholder derivative actions and corporate governance issues; counseling and representing clients in regulatory actions and governmental investigations, including health care providers, hospitals, and physicians facing claims under the False Claims Act, the Stark Law, and the Anti-Kickback Statute; and in counseling clients regarding privacy, data compliance issues, incident response planning, and data breach litigation.
Jake’s notable experience includes:
- Representing a large, closely-held food manufacturer in claims for breach of fiduciary duty
- Representing the outside directors of a large manufacturer in an adversary proceeding in bankruptcy asserting claims for breach of fiduciary duty
- Obtaining dismissal of minority shareholder oppression and fiduciary duty claims in a closely-held corporation
- Obtaining judgment on fiduciary claims seeking to recover $800 million dollars from a corporate trustee
- Conducting independent investigations for clients regarding regulatory compliance and potential litigation
- Successfully representing clients in regulatory, investigative, and False Claims actions involving the Department of Defense, Department of Justice, Department of Energy, and Department of Housing and Urban Development
- Representing retail and banking clients in a variety of class action and data breach litigation
- Obtaining trial verdicts in excess of $1 million
- Representing multiple defendants in multi-district patent litigation spanning 200 defendants and more than 50 patents
Jake is a member of the Cincinnati Bar Association, where he has previously served as chair of the Admissions Committee. He is also a member of the Executive Committee of the Hamilton County Democratic Party. He has served on the Board of Trustees of the University of Cincinnati Law Alumni Association since 2009.
Jake received his B.A. summa cum laude from Xavier University. He received his J.D. summa cum laude from the University of Cincinnati College of Law, where he was a member of the Order of the Coif, as well as an associate member and articles editor for the University of Cincinnati Law Review.
Professional and Community Activities
- University of Cincinnati College of Law Alumni Association, Board of Trustees, Member
Honors & Awards
- Ohio Super Lawyers Rising Stars, Appellate, 2009-2010; Business Litigation, 2011-2013, 2015-2018
- Leo J. Breslin Memorial Scholarship, 2003-2004
- 11/11/2019Whistleblower Defense Alert: Government Uses § 3730 Dismissal Power To Dismiss Seven Year Old FCA CaseThe United States District Court for the Eastern District of Pennsylvania recently endorsed a significant expansion to the Government’s ability to dismiss a qui tam relator’s False Claims Act (FCA) case.
- 5/14/2019As expected, the Supreme Court has just resolved a circuit split over the statute of limitations for non-intervened False Claims Act cases by maximizing the time a relator has to file a complaint. The decision in Cochise Consultancy, Inc. v. United States ex rel. Hunt, No. 18-315 (May 13, 2019) will greatly expand a defendant’s time frame for potential FCA liability and lead to more cases involving faded recollections, costly document recovery, and potential damages for decades-old alleged fraud.
- 4/8/2019Whistleblower Defense Alert: District Court Holds that DOJ Can Still Dismiss Qui Tam Cases After It Declines To Intervene—With No Justification Required for DismissalIn a recent decision, the United States District Court for the District of Minnesota held that the Department of Justice (DOJ) can still dismiss a qui tam filed under the False Claims Act even after it has declined to intervene in the case.
- 1/30/2018Although the government has always had the authority to move to dismiss relator cases, it almost never does, to the great frustration of numerous defendants that have had to incur the costs and inconvenience of meritless False Claims Act (FCA) claims.
- 1/12/2018In February 2017, a jury in the Middle District of Florida found for a relator in an upcoding case against a nursing home operator, resulting in a total judgment of approximately $350 million.
- 10/2/2017On September 29, 2017, the Fifth Circuit overturned a $664 million False Claims Act (FCA) judgment in U.S. ex rel. Harman v. Trinity Industries, Inc, Case No. 15-41172 (5th Cir). The court’s reasoning offers substantial ammunition to FCA defendants, and further demonstrates that courts really will enforce the strict materiality requirements outlined by the Supreme Court in Universal Health Servs., Inc. v. United States ex rel., Escobar, 136 S. Ct. 1989, 1995 (2016).
- 5/2/2017Whistleblower Defense Alert: The Third Circuit Confirms Broad Power of Escobar’s Materiality RequirementsOn May 1, 2017, the Third Circuit affirmed the dismissal of a False Claims Act (FCA) case in which the eelator had asserted that Genentech concealed information about side effects of its cancer drug, Avastin. U.S. ex rel. Petratos, v. Genentech Inc., et al., Case No. 15-3805 (3rd Cir. May 1, 2017).
- 12/19/2016Whistleblower Defense Alert: The Supreme Court Rejects Mandatory Dismissal of Relator Claims For Seal ViolationsOn December 6, 2016, the Supreme Court of the United States handed down their second unanimous interpretation of the contours of the False Claims Act (FCA) in the last six months.
- 6/16/2016On Thursday, June 16, 2016 the United States Supreme Court released its decision in Universal Health Services, Inc. v. United States ex rel. Escobar (No. 15-7). In Escobar—argued on April 19, 2016—the Court decided the legal validity of the “implied certification” theory of liability under the False Claims Act (FCA).
- 4/22/2016Whistleblower Defense Alert: Supreme Court Hears Arguments on Implied Certification Theory of FCA LiabilityOn Tuesday, the Supreme Court heard oral argument in Universal Health Services, Inc. v. U.S. ex rel. Escobar.
- 2/11/2016Client Alert: CMS Final Rule Clarifies and Eases Obligation to Report and Return Medicare OverpaymentsOn February 11, 2016, Medicare regulators issued a final rule that relaxes the obligations for doctors and hospitals to report and return Medicare overpayments (RIN 0938-AQ58, CMS-6037-F).
- 8/12/2015Whistleblower Defense Alert: D.C. Circuit Upholds Assertion of Privilege as to Internal Investigation Documents in FCA SuitOn Tuesday, August 11, 2015, the United States Court of Appeals for the District of Columbia Circuit released a decision upholding an assertion of privilege by Kellogg Brown and Root, Inc. (KBR) over internal investigation documents in a FCA suit alleging kickbacks and overbilling on Iraq war subcontracts.
- 7/20/2015The Ninth Circuit’s recent decision in U.S. ex rel. Hartpence v. Kinetic Concepts, Inc., 2015 U.S. App. Lexis 11643 (9th. Cir. July 7, 2015), overruled existing Ninth Circuit precedent regarding the requirements for meeting the public disclosure rule’s original source exception, weakening the public disclosure bar in the Ninth Circuit and opening the door for increased qui tam activity within that jurisdiction.
- 5/26/2015Whistleblower Defense Alert: Sixth Circuit Reaffirms Fair Market Value As Proper Measure of Damages, Vacates FCA Award of $657 Million to the GovernmentLast month, the Sixth Circuit reaffirmed the fair market value (FMV) standard as the primary measure of damages in False Claims Act (FCA) cases—and demonstrated the teeth of that requirement when evidence (including expert testimony) is not presented to support an FMV determination. United States v. United Technologies Corp., 2015 U.S. App. LEXIS 5476 (6th Cir. April 6, 2015), represented the culmination of a decades-long dispute between the government and United Technologies’ Pratt & Whitney unit over pricing for engines supplied to the Air Force for use in its F-15 and F-16 aircraft.
- 5/26/2015Whistleblower Defense Alert: Supreme Court Holds the WSLA Does Not Apply to the Civil FCA But Limits the Scope of the First-to-File BarToday the Supreme Court issued its decision in Kellogg Brown & Root Servs., Inc. v. United States ex rel. Carter. On the first question presented, the Court held that the Wartime Suspension of Limitations Act (WSLA) applies only to criminal offenses and thus does not toll the False Claims Act’s (FCA) statute of limitations indefinitely while the United States is in armed conflict.
- 2/12/2015Courts continue to whittle away at the public disclosure bar, historically one of the best ways to dispose of parasitic qui tam lawsuits. Most recently, the Eleventh Circuit issued a ruling regarding the impact of the 2010 amendments to the False Claims Act’s (FCA) public disclosure rule. In its opinion in U.S. ex rel. Osheroff v. Humana, Inc., the Eleventh Circuitjoined the Fourth Circuit in holding that the public disclosure rule, as amended in 2010, is no longer a jurisdictional bar to an FCA action. Instead, under the amended version of the statute, defendants now must move to dismiss allegations that have been publicly disclosed under Fed. R. Civ. P. 12(b)(6).
- 2/5/2015Whistleblower Defense Alert: Sixth Circuit Affirms Importance of Government Witnesses in Materiality AnalysisA recent Sixth Circuit opinion provides defendants a valuable roadmap for using government witness testimony to defeat False Claims Act (FCA) claims on materiality grounds at the summary judgment stage. In U.S. ex rel. American Systems Consulting, Inc. v. ManTech Advanced Systems Int’l Inc., Case No. 14-3269 (6th Cir.), the court rejected the relator’s argument that materiality decisions should be left to a jury. Instead, the court expressly held that “a judge may decide as a matter of law whether a misrepresentation was material under the FCA.”
- 1/14/2015Whistleblower Defense Alert: Fourth Circuit’s Opinion Shows Influence of Government’s Decision to Intervene on Court’s Determination of MaterialityOn January 8, 2015, the United States Court of Appeals for the Fourth Circuit reinstated the government’s False Claims Act (FCA) claims in United States v. Triple Canopy, Inc., No. 13-2190. In reversing the district court’s dismissal of the government’s case, the Fourth Circuit highlighted, both explicitly and implicitly, the importance of the government’s decision to intervene in the case.
- 1/9/2015Whistleblower Defense Alert: District Court Imposes $1.6 Million Sanction Against Relators for Violating the FCA SealEarlier this week, Judge Amy Totenberg of the United States District Court for the Northern District of Georgia imposed significant monetary sanctions against a pair of relators who blatantly and repeatedly violated the seal order in a pending qui tam action, United States ex rel. Bibby v. Wells Fargo Bank, N.A., Case No. 1:06-CV-0547-AT.
- 12/5/2014Whistleblower Defense Alert: Department of Justice Announces Third Straight Year of Record-Breaking False Claims Act RecoveriesAccording to a recent Department of Justice press release regarding annual False Claims Act (FCA) recoveries, FCA recoveries continue to skyrocket, in keeping with the trend in recent years. 2014 marks the third straight year in which the Department of Justice has announced a record-setting annual recovery.
- 10/16/2014Whistleblower Defense Alert: Court Finds Relator Ill-Suited To Question Federal Agency’s Judgment, Tosses Qui Tam SuitLast week, the District of Kansas granted summary judgment to Boeing in U.S. ex rel. Smith v. The Boeing Company, Case No. 05-10730MLB (D. Kan.), a False Claims Act case in which the qui tam relators effectively tried to second-guess the professional judgment of the Federal Aviation Administration (FAA).
- 7/2/2014Whistleblower Defense Alert: D.C. Circuit Grants Writ of Mandamus and Protects Privilege of Internal Corporate InvestigationsLast week, the D.C. Circuit provided good news to defense contractors, health care providers and all other corporate entities doing business with the government. In a forceful opinion, the court overruled a trial court decision that portended disastrous consequences for privileged internal investigations by corporate legal departments.
- 3/4/2013U.S. District Court for the Northern District of Georgia Judge Thomas W. Thrash, Jr. recently granted a motion to dismiss qui tam claims from two relators who alleged that Lockheed Martin violated the False Claims Act by inflating the reported number of hours its employees worked on government contracts.