Michael Dunn Email & Phone Number

Cincinnati, Ohio, United States

Team Lead having worked from First Level Review up in the data breach document review field. Extensive experience in both performing and leading First Level Review, Quality Control, Manuel Entry, Triage, and Training. Projects I have been responsible for have touched on FERPA, HIPPA, GDPR, CCPA, and more. Significant Legal Experience: Extensive experience in Relativity and the Microsoft Office Suite, including Teams and Excel. Experience working on setting up projects for a large team, as well as working on pulling together the final deliverable for the client.

Cincinnati, Oh

Attorney in the firm responsible for research and drafting of TCPA, CCPA, and GDPR compliance materials, as well as data breach notification letters. Conducted legislative tracking, drafted subpoena responses, conducted fifty state surveys on data breach notification requirements, and drafted FCC comments and white papers for clients.Significant Legal Experience: Advised on and drafted data breach notification letters for international and domestic clients. Drafted the privacy policies, internal policies and procedures, website language and response language for at least half a dozen multi-million dollar corporations.Drafted FCC comment for the new SHAKEN/STIR regulations.

New Albany, Ohio

Attorney in the firm responsible for research and drafting of TCPA, CCPA, and GDPR compliance materials. Conducted legislative tracking, drafted subpoena responses, conducted fifty state surveys, and drafted FCC comments and white papers for clients.Significant Legal Experience: Drafted the privacy policies, internal policies and procedures, website language and response language for at least half a dozen multi-million dollar corporations. Drafted FCC comment for the new SHAKEN/STIR regulations.

Cincinnati, Oh

Partner in the firm responsible for almost all discovery, research, and drafting of complaints, motions, responses, and answers for a litigation firm focused on family, custody, and discrimination cases. Responsible for administrative and employee oversight, while maintaining a consistent presence in client management and case preparation.Significant Legal Experience: Executed all of the research and drafting for a disability discrimination suit against 18 county defendants through discovery, while initiating three other discrimination cases against major corporate and government entities for different Plaintiffs. Executed research, drafting, and case strategy for a complex intellectual property joint authorship and non-compete case. Administered day-to-day firm operations and supervise staff team.

Chapel Hill, North Carolina

Paralegal/Case Manager for an EOC Office charged with data retention, collection, and origination of hundreds of discrimination/harassment cases involving students, faculty, and staff at UNC. Assisted both investigators and compliance facilitators in their tasks. Maintained and responded to requests for information for both internal and external auditing reports on campus environment and the effectiveness of the EOC Office’s process. Significant Experience: Worked with a team to gather, review, and prepare for an extensive federal government audit of the department’s case files going back several years, requiring not only current files to be in perfect order, but also significant reformation of hundreds of files for cases that occurred before I had the position. Helped the department through the fallout of national-news generating accusations of improper conduct by investigators in the department during the handling of an assault allegation, including reviewing interviews, documents, and news footage and participating in meetings on how the department should respond and meetings with the University concerning their position on how to respond.

Cincinnati, Ohio

Lead attorney on all North Carolina casework. Primary researcher and drafter for the firm. Worked extensively on the marketing of the firm.Significant Legal Experience: Ran the firm’s legal blog, highlighting complicated legal issues in intellectual property law and entertainment law in a manner understandable to lay people. Established a precedent for pet custody cases through replevin laws.

Raleigh-Durham, North Carolina Area

Main researcher for a professor seeking to establish that insurance companies should be liable for not finding a legitimate insurable interest before issuing life insurance for a major legal article. Conducted sweeping in-depth multi-state research on life insurance, insurable interest, criminal psychology, the psychological underpinning of deviant motivation, and insurance company liability in negligent issuance of life insurance.Significant Legal Experience: Drafted more than 50 legal memoranda on complex legal issues, including surveys of the differing legal positions on insurable interest across all 50 states. Surveyed major insurer policies and assessed their compliance with both best practices and compliance of the companies with their own policies based on available records.

Raleigh-Durham, North Carolina Area

Researched and drafted appeal brief responses and conducted statistical research for police training courses to ensure legal compliance & professional best practices.Significant Legal Experience: Worked closely with the department responsible for educating law enforcement on best practices and professional responsibility, and enforcing department policies.

Raleigh-Durham, North Carolina Area

Participated in research, motion drafting, discovery, and legal strategy on matters that come to the Division regarding North Carolina’s rights to state land.Significant Legal Experience: Worked on a major federal lawsuit between the state and a major utility provider about the ownership rights to waterways in the state with potential for hundreds of millions of damages.

Raleigh-Durham, North Carolina Area

Conducted background checks, created felony files, and drafted memoranda on current cases, while assisting in district court through hundreds of misdemeanor and a few felony cases in district and superior court. Participated in plea negotiations, officer interviews, and tactical meetings.Significant Legal Experience: Provided the legal argument and case law against a complicated Constitutional Law appeal on the admissibility of hidden camera footage obtained by a confidential informant who had died prior to trial as part of a major state operation against hundreds of drug dealers.

Chapel Hill, Nc

Audited payment & reimbursement requests to comply with State Funding Authority policy.

Chapel Hill, Nc

Tracked changes and temporary salary adjustments for UNC employees to ensure state funding compliance.

Madisonville, Oh

Reviewed large mortgage accounts to monitor and troubleshoot inconsistencies in mass transactions. Identified inconsistencies and fraud cases for further investigation based on account process discrepancies.

Juris Doctor (J.D.), Law

Activities and Societies: Member of the Law School's ACLU. Book awards in Current Issues in Constitutional Law and Information.

Bachelor’S Degree, English (Concentration In Creative Writing) And Psychology.

Activities and Societies: Editor of the Campus Literature Magazine, Exile. Received an academic scholarship. Studied abroad with Advanced.