David B. Owsley II
Dave Owsley is an experienced trial and appellate lawyer who has successfully represented clients through complex and bet-the-company litigation in more than 35 jurisdictions in high-stakes matters involving intellectual property, commercial disputes, business torts, product liability, executive employment, financial misconduct, ESI issues, e-commerce, forensic investigations, emerging technologies, constitutional law, government investigations, fiduciary duties, corporate governance, investment management, unfair competition, antitrust, professional liability, legal ethics, and cross-border disputes. He also serves as outside general counsel for clients and assists in internal investigations. He is a member of the Business Litigation group in Louisville.
Fragrance Co. Loses $80M Trade Secrets Suit
by Joshua Alston, LAW360, February 7, 2014 (“In a case that has been billed as the largest New Jersey has ever seen regarding misappropriation of trade secrets, the federal jury ruled James Krivda, Givaudan’s former vice president over its perfumery department, did not violate a confidentiality provision in his employment contract when he left the fragrance maker for competitor Mane USA in April 2008.”)
IFF and Mane Announce Settlement of Mane’s Lawsuit Concerning Monomenthyl Succinate
by staff writer, NEW YORK TIMES, December 29, 2011
Victory for Tech21 as OtterBox ends patent dispute with protective case rival
by Michael Garwood, MobileNews, September 15, 2015
Turf Ruling & Dormant Commerce Clause Violators . . . Beware Kentucky!
By Peter Lattman, WALL STREET JOURNAL, September 12, 2007
Marcus & Millichap Wins 'Turf State' Lawsuit
By Bob Howard, GLOBE ST., September 13, 2007 (“The entire industry is expected to benefit from the victory in a federal lawsuit challenging Kentucky’s law prohibiting cooperation with out-of-state brokers”).
Kentucky Law Firm Beats CFPB's Kickback Claims
By C. Ryan Barber, NATIONAL LAW JOURNAL, July 14, 2017
Title Agencies Did Not Violate RESPA Affiliated Business Rule
3rd Circ. Won't Revive $80M Fragrance Secrets Row
Failure to Provide Specific Information On Alleged Misappropriations Fatal to Claims
BLOOMBERG, BNA PATENT, TRADEMARK & COPYRIGHT JOURNAL, October 29, 2013
Use of Attorneys' Letters To Woo Business Held to Waive Privilege
NEW JERSEY LAW JOURNAL, March 5, 2008
Audubon Park loses appeal in airport dispute
By Martha Elson, COURIER-JOURNAL, December 29, 2015
Accepting the Dual Sovereignty Exception to Double Jeopardy: A Hard Case Study
Currently prosecuting and defending multiple breach of contract, product liability, and employer liability actions alleging over $200 million in potential damages.
After a five week jury trial in New Jersey federal court, obtained defense verdict for fragrance company Mane USA dismissing claims that Mane misappropriated 600 trade secret perfumes from Swiss fragrance giant Givaudan, who sought over $80 million in damages. Won at the Third Circuit Court of Appeals affirming the verdict. See Givaudan Fragrances Corp. v. Krivda, 639 Fed. Appx. 840, 2016 U.S. App. LEXIS 2459 (3d Cir. N.J. Feb. 12, 2016).
Defended a corporate client in a high-stakes jury trial against a group of plaintiffs seeking over $150 million in compensatory and punitive damages for alleged chemical exposure and wrongful death.
Defended UK phone case manufacturer Tech21 against patent infringement claims filed by OtterBox at the United States International Trade Commission, In the Matter of Certain Protective Cases for Electronic Devices and Components Thereof, Investigation No. 337-TA-955. Obtained dismissal of the investigation, which threatened to ban importation of more than $200 million in prospective U.S. sales.
Obtained a $40 million settlement for global flavor company V. Mane Fils in a lawsuit against industry giant International Flavors and Fragrances for claims of patent infringement, false advertising, unfair competition, and tortious interference. Reported in NEW YORK TIMES.
Obtained defense judgment on behalf of a bank dismissing a $30 million claim for alleged investment mismanagement concerning the assets of a large trust. Obtained affirmance on appeal. See Middleton v. PNC Bank, NA, 2014 Ky. App. Unpub. LEXIS 846, 1-2 (Ky. Ct. App. Oct. 31, 2014), discretionary review denied Middleton v. PNC Bank, N.A., 2015 Ky. LEXIS 1793 (Ky. Aug. 20, 2015).
Obtained defense judgment dismissing claims brought by the Consumer Financial Protection Bureau alleging that a law firm paid “illegal kickbacks” in violation of RESPA. See Consumer Fin. Prot. Bureau v. Borders & Borders, PLC, 2017 U.S. Dist. LEXIS 108384, 2017 WL 2989183 (W.D. KY July 12, 2017). This was the CFPB’s first loss at the trial court level, ending a six-year investigation and a four-year federal litigation. The CFPB had sought to disgorge millions of dollars of law firm revenue associated with work performed on multiple years of real estate transactions.
Successfully represented a group of consumers and a commercial real estate brokerage firm in a series of constitutional cases under the Dormant Commerce Clause invalidating “turf state” laws that restricted interstate brokerage and impaired the national market for commercial real estate. Prevented state regulators from attempting to disgorge over $100 million in interstate brokerage commissions. Reported in the WALL STREET JOURNAL.
Successfully represented a client in a joint venture dispute over control of a $400 million manufacturing facility.
Overturned a $11 million default judgment against an employer for alleged unpaid compensation and then successfully prosecuted counterclaims for trade secret misappropriation, Lanham Act violations, and breach of fiduciary duty against a departing executive.
Successfully prosecuted claims for trade secret misappropriation, breach of fiduciary duty, and breach of restrictive covenants against a group of executives who attempted poach more than $15 million of customer accounts from their employer while starting a rival business. Injunctions obtained against multiple parties following a bench trial.
Successfully prosecuted complex breach of contract claims related to a business sale involving more than $18 million in compensatory damages.
Successfully prosecuted claims on behalf of an employer for trade secret misappropriation, breach of fiduciary duty, and breach of restrictive covenants against a managerial employee who started a rival business and purported to secure $5 million in customer contracts. Injunctions obtained after a forensic investigation and bench trial.
Obtained a series of federal judgments for a phone case manufacturer enforcing intellectual property rights relating to trade dress, trademark, Lanham Act violations, and patent claims.
Obtained $2.5 million recovery in an arbitration demand for commercial indemnification on behalf of a manufacturer against a supplier.
Obtained judgments of approximately $2 million recouping losses by investors in an international manufacturing facility.
Obtained trial court and appellate rulings that a city’s quasi-criminal enforcement actions were unconstitutional under the First Amendment and the doctrine of intergovernmental immunity. City of Audubon Park v. Louisville Regional Airport Authority, 2017 WL 4712775 (Ky.App., 2017).
Successfully defended California Proposition 65 litigation related to chemical labeling.
Successfully defended a business against a putative environmental class action.
Successfully defended a manufacturer in an antitrust suit alleging unlawful price discrimination.
Successfully prosecuted claims for trademark infringement, unfair competition, and cybersquatting against a departing executive.
Successfully prosecuted claims for indemnification related to false designation of product content and country of origin against a manufacturing supplier.
Conducts internal financial investigations and forensic computer analysis, reports findings, and provides recommendations to clients and organizations.
Advises entities on antitrust compliance and competition issues.
Material Handling Sys., Inc. v. Cabrera, 572 F. Supp. 3d 375, 379 (W.D. Ky. 2021) – Trade Secret, Non-Competes, Fiduciary Duty
Consumer Fin. Prot. Bureau v. Borders & Borders, PLC, 2017 U.S. Dist. LEXIS 108384, 2017 WL 2989183 (W.D. KY July 12, 2017) – CFPB, RESPA Anti-kickback, Government Investigation
Consumer Financial Protection Bureau v. Borders & Borders, PLC, 2016 WL 9460472 (W.D. Ky., 2016) – Rule 37(c)(1) Sanctions Against Government
Consumer Financial Protection Bureau v. Borders & Borders, PLC, 2016 WL 9460471 (W.D. Ky., 2016) – Rule 30(b)(6) Enforced Against Government
Givaudan Fragrances Corp. v. Krivda, 639 Fed. Appx. 840, 2016 U.S. App. LEXIS 2459 (3d Cir. N.J. Feb. 12, 2016) – Appeals, Trade Secret, Fiduciary Duty, Confidentiality Agreements
Givaudan Fragrances Corp. v. Krivda, 2013 U.S. Dist. LEXIS 153437 (D.N.J. Civil Action No. 3:08-cv-04409, Oct. 25, 2013) – Trade Secret, Fiduciary Duty, Confidentiality Agreements
In the Matter of Certain Protective Cases For Electronic Devices and Components Thereof, USITC Inv. No. 337-TA-955, September 28, 2015, 2015 WL 13661825 – International Trade Commission, Patent Infringement
Duff v. Centrome, Inc., 2023 -Ohio- 1321, 2023 WL 3047478, (Ohio App. 12 Dist., 2023) – Appeals, Product Liability
Mundy v. Centrome, Inc., 2024 -Ohio- 1001, 2024 WL 1156553 (Ohio App. 12 Dist., 2024) – Appeals, Product Liability
Mundy v. Centrome, Inc., 2024-Ohio-3358, (Ohio App. 12 Dist., 2024) – Appeals, Product Liability
Middleton v. PNC Bank, NA, 2014 WL 5510872, 2014 Ky. App. Unpub. LEXIS 846, 1-2 (Ky. Ct. App. Oct. 31, 2014), discretionary review denied Middleton v. PNC Bank, N.A., 2015 Ky. LEXIS 1793 (Ky. Aug. 20, 2015) – Appeals, Trust and Estates, Investment Management
Tech 21 UK Limited et al v. Spigen Inc., Case No. 15-cv-05059 (N.D. CA) (DE# 50, Consent Judgment) – Trade Dress, Trademark Infringement
Tech 21 UK Limited et al v. Doria International, Inc., Case No. 5:16-cv-07144-BLF (N.D. CA) (DE# 17 Consent Judgment) – Trade Dress, Trademark Infringement
Tech 21 UK Limited et al v. Rubicon Ventures LLC, Case No. 3:16-cv-07147-JST (N.D. CA) (DE# 17 Consent Judgment) – Trade Dress, Trademark, Patent Infringement
Marcus & Millichap Real Estate Inv. Brokerage Co. v. Skeeters, 395 F. Supp. 2d 541 (W.D. Ky. 2005) – Lanham Act, Constitutional Law
River Oaks Mgmt. v. Brown, 2007 U.S. Dist. LEXIS 65286 (W.D. Ky. 2007) – Constitutional Law
LexCin Ptnrs, Ltd. v. Newmark S. Region, LLC, 2009 Ky. App. Unpub. LEXIS 638 (Ky. Ct. App. July 31, 2009) – Appeals, Breach of Contract, Constitutional Law
V. Mane Fils S.A. v. Int'l Flavors & Fragrances, Inc., 249 F.R.D. 152 (D.N.J. 2008) – Privilege Waiver, Patent Infringement, False Advertising, Lanham Act; see also V.Mane Fils S.A. v. Int'l Flavors & Fragrances, Inc., 2011 U.S. Dist. LEXIS 38637 (D.N.J. Apr. 8, 2011); V. Mane Fils S.A. v. Int'l Flavors & Fragrances, Inc., 2008 U.S. Dist. LEXIS 49578 (D.N.J. June 23, 2008); V. Mane Fils S.A. v. Int'l Flavors & Fragrances, Inc., 2008 U.S. Dist. LEXIS 63619 (D.N.J. Aug. 19, 2008); V. Mane Fils S.A. v. Int'l Flavors & Fragrances, Inc., 2008 U.S. Dist. LEXIS 82540 (D.N.J. Oct. 15, 2008); V. Mane Fils S.A. v. Int'l Flavors & Fragrances, Inc., 2009 U.S. Dist. LEXIS 56462 (D.N.J. July 1, 2009); V. Mane Fils S.A. v. Int'l Flavors & Fragrances, Inc., 2010 U.S. Dist. LEXIS 45645 (D.N.J. May 6, 2010)
Durstcrew, LLC v. Tech21 UK Limited, 2017 WL 10591603 (W.D.Tex., 2017) – Contract, Trade Secret, Breach of Fiduciary Duty, Default Judgment
Pharmerica Corporation v. Advanced HCS LLC, 2018 WL 3326822 (E.D. Tex., 2018) – Contract, Veil Piercing
PharMerica Corporation v. Advanced HCS LLC, 2017 WL 7732174 (E.D.Tex., 2017) – Arbitration
Pixels.com, LLC v. Instagram, LLC, 2015 WL 10943591 (N.D. Cal., 2015) – Antitrust, Trademark
Bravado Int'l Group Merchandising Services, Inc. v. Sean Broihier and Associates, 2015 WL 13915022 (C.D.Cal., 2015) – Copyright, First Amendment, Preemption
Rodgers v. Gilbert, 2012 WL 1567203 (W.D.Ky., 2012) – Government Contractor Immunity; see also Rodgers v. Gilbert, 2012 WL 95424 (W.D. Ky., 2012)
Arco Aluminum, Inc. v. Novelis, Inc., 2008 WL 451020 (W.D. Ky., 2008) – Joint Venture, Contract, Injunctive Relief
City of Audubon Park v. Louisville Regional Airport Authority, 2017 WL 4712775 (Ky.App., 2017) – Constitutional Law, First Amendment, Governmental Immunity
Jefferson Street Holdings Intellectual Property LLC v. Tech 21 UK Limited, 2019 WL 5795667 (W.D. Tex., 2019) – Patent Infringement
Static Control Components, Inc. v. Lexmark Int’l, Inc., 487 F. Supp. 2d 861 (E.D. Ky. 2007) – Antitrust, Patent
Leadership Louisville, Class of 2016
Legal Aid Society
Washington University School of Law
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Executive Articles Editor, Law Review
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Scholar at Law Scholarship
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Honor Scholar Award
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Appellate Clinic (assisted drafting amicus brief to United States Supreme Court in Tenn. Student Assistance Corp. v. Hood, 541 U.S. 440 (2004))
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International Public Interest Clinic Program, South Africa
University of Virginia
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McIntire Business Institute at the School of Commerce
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Foreign Study - University of Valencia, Spain
During law school, Dave worked for a clinic in South Africa. Before law school, Dave worked as a laboratory research assistant and for a dotcom startup. He also completed the McIntire Business Institute program at the University of Virginia School of Commerce.
He has volunteered for the Legal Aid Society in representing individuals and families in housing related issues and forcible detainer actions.
He has backpacked extensively in Africa, Central America, Asia, and Europe.
Best Lawyers in America®, Commercial Litigation (2018-25)
Kentucky Super Lawyers®, Rising Star (2013-17)
Benchmark Litigation magazine, Future Star (2015-25)
Benchmark Litigation, 40 & Under Hot List (2016, 2018)
Benchmark Litigation 2025 Honors 14 Stites & Harbison Attorneys
The 2025 edition of Benchmark Litigation names 11 Stites & Harbison, PLLC attorneys as “Litigation Stars” and three as “Future Stars” in Kentucky. The guide honors the firms and attorneys who have demonstrated the ability to consistently handle complex, high-stakes cases in multiple jurisdictions.
Stites & Harbison, PLLC Lawyers Named to 2025 Best Lawyers® Publications
Stites & Harbison, PLLC is pleased to announce that 97 of its lawyers are included in the 2025 edition of The Best Lawyers in America®. Since it was first published in 1983, Best Lawyers® has become universally regarded as the definitive guide to legal excellence according to the publication. Additionally, 12 Stites & Harbison attorneys are named as “Lawyer of the Year” and 30 attorneys are recognized in Best Lawyers: Ones to Watch® in America, which recognizes attorneys early in their careers for outstanding professional excellence in private practice in the United States.
Stites & Harbison, PLLC Lawyers Named to 2024 Best Lawyers® Publications
LOUISVILLE, Ky.—Stites & Harbison, PLLC is pleased to announce that 101 of its lawyers are included in the 2024 edition of The Best Lawyers in America®.
FTC Issues Notice of Proposed Rulemaking to Ban Employee Non-Compete Agreements
In a move sending shockwaves through the business world, on January 5, 2023, the Federal Trade Commission (“FTC”) proposed a new rule that would ban employers from entering into non-compete agreements with their workers and invalidate existing non-compete agreements. The FTC will be accepting comments on the proposed rule for the next 60 days.
Benchmark Litigation 2023 Honors 15 Stites & Harbison Attorneys
LOUISVILLE, Ky.—The 2023 edition of Benchmark Litigation names 12 Stites & Harbison, PLLC attorneys as “Litigation Stars” and three as “Future Stars” in Kentucky. The guide honors the firms and attorneys who have demonstrated the ability to consistently handle complex, high-stakes cases in multiple jurisdictions.
Stites & Harbison, PLLC Lawyers Named to 2023 Best Lawyers® Publications
LOUISVILLE, Ky.—Stites & Harbison, PLLC is pleased to announce that 98 of its lawyers are included in the 2023 Edition of The Best Lawyers in America©. Additionally, 11 Stites & Harbison attorneys are named as “Lawyer of the Year” and 19 attorneys are recognized in “Best Lawyers: Ones to Watch,” which recognizes attorneys early in their careers for outstanding professional excellence in private practice in the United States.
Benchmark Litigation 2022 Honors 15 Stites & Harbison Attorneys
LOUISVILLE, Ky.—The 2022 edition of Benchmark Litigation names 12 Stites & Harbison, PLLC attorneys as “Litigation Stars” and three as “Future Stars” in Kentucky.
Stites & Harbison, PLLC Lawyers Named to 2022 Best Lawyers® Publications
LOUISVILLE, Ky.—Stites & Harbison, PLLC is pleased to announce that 93 lawyers are included in the 2022 Edition of The Best Lawyers in America©. Since it was first published in 1983, Best Lawyers® has become universally regarded as the definitive guide to legal excellence. Additionally, 11 attorneys are named as “Lawyer of the Year” and 14 attorneys are recognized in “Best Lawyers: Ones to Watch,” which recognizes attorneys early in their careers for outstanding professional excellence in private practice in the United States.