James Maloney
• **** Willow Ridge Court • Hamilton, Ohio 45011 • Home 513-***-**** • Cell phone 513-***-**** •
• Email- ***********@*****.*** •
State Bar of Ohio
LICENSES
U.S. District Court for the Southern District of Ohio
EXPERIENCE
09/’09 - Present James Maloney, Attorney at Law, Hamilton, Ohio
Represent a diverse group of clients in civil and criminal litigation matters; Meet
with clients and develop trial strategy based on client needs and
recommendations; Litigate each case to completion; Consistently achieve
favorable results for clients; Achieve favorable resolution of complex, often
difficult to win cases; Provide both legal and non-legal research and
memorandum writing; Monitor proposed legislation pertaining to environmental,
second amendment, taxation issues; Practice before County, State, and Federal
administrative boards.
10/’08 - 08/’09 BluWave Hybrid, LLC, Fairfield, Ohio
Direct and coordinate all aspects of commercial litigation; responsible for
directing compliance and certification with the Federal EPA, the California Air
Resources Board; and NAFTA; direct activity with the United States Department
of Commerce International Trade Administration; direct patent and trademark
applications; oversee all aspects of purchasing and production.
06/’02 - 03/’03 Associate, Cooley & Associates, Cincinnati, Ohio
Directed and coordinated all aspects of commercial litigation and appeal,
including foreclosure, commercial leases, bankruptcy and garnishment; Directly
responsible for negotiated settlements and settlement packages, pertaining to
groups of pending breach of contract litigation, as well as, groups of successfully
litigated actions which resulted in judgments; Represented major lending
institutions in complex litigation involving white collar crime, asset retention and
retrieval; Created, oversaw, and implemented procedures for the immediate
filing of mechanics liens in the states of Ohio, Kentucky, Indiana and New York.
01/’98 - 10/’00 Dixon Builders, LLC, Fairfield Township, Ohio
Represented Dixon Builders at Worker’s Compensation hearings, OSHA, State
Board of Zoning Appeals hearings and County Commissioner meetings, County
Zoning Boards, County Zoning Board of Appeals, Township Trustees, City and
Municipal hearings and civil trials and proceedings; Negotiated settlement
agreement with OSHA; Alternate Dispute Resolution Litigation and Better
Business Bureau Dispute Resolution representation; Negotiated compliance
settlement agreements with various State agencies; Negotiated and prepared
contracts for sale/purchase, deeds, warranties, releases, waivers, mortgages,
promissory notes; Platted, recorded, bonded and gained approval for various
subdivisions; Negotiated and drafted encroachment agreements and easements;
Drafted and implemented employee health and safety manual; Drafted and
created homeowner/condominium associations and storm water management
agreements; Developed service tracking system; Conducted environmental
audits.
08/’95 - 12/’97 JII Homes, Inc., Fairfield, Ohio
Represented J-II Homes at Worker’s Compensation hearings, Board of Zoning
Appeals hearings and County Commissioners, Township Trustees, City and
Municipal hearings and civil trials and proceedings; Successfully initiated and
won handicap reimbursement from Bureau of Worker’s Compensation; Prepared
contracts for sale/purchase, deeds, warranties, releases, waivers, mortgages,
promissory notes and subdivision restrictions; Negotiated and drafted
encroachment agreements and easements; Drafted and implemented employee
health and safety manual; Drafted and created homeowner and condominium
associations; Developed service tracking system; Conducted environmental
audits.
12/'93 - 08/’95 Twelfth District Court of Appeals of Ohio
Researched and drafted opinions for the judges in areas of criminal law and
procedure, domestic relations, civil procedure, commercial law, appellate rules
of procedure, administrative law, and environmental law; Became familiar with
original actions filed in the court; Gained extensive experience by reviewing
briefs and listening to oral arguments.
EDUCATION
Ohio Northern University, Juris Doctorate, May 1991
'88-'91
Honors
ABA Silver Key Award for the furtherance of legal education
American Jurisprudence Award: Employment Discrimination
Publication
A Legislative History o f Liability under CERCLA, 16 Seton Hall Legis. J. 517
(1992)
Activities
Faculty Curriculum Committee
ABA-Law Student Division Executive Lieutenant Governor
Student Bar Association Executive Council
'83-'88 Edinboro University of Pennsylvania
B.A. Criminal Justice
Honors and Activities
Dean's List, Varsity Football
Ohio State Bar Association, Ohio Buckeye Firearms Association, Middletown
AFFILLIATIONS
Sportsman’s Club, Butler County Sportsman’s Club, NRA, Friends of NRA,
Pheasants Forever, Quails Unlimited