Culver V. Halliday

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Culver V. Halliday: Attorney with Stoll Keenon Ogden PLLC
Attorney Awards
About Attorney Awards

Biography

Culver is a Member in Stoll Keenon Ogden's Louisville office. His practice is focused on representing clients in complex commercial disputes in federal and state trial and appeals courts, and before arbitration panels. His litigation practice experience includes the following:

Banking: Representing banks and credit unions, both as plaintiffs and defendants, in actions in state and federal courts. This includes pursuing claims by banks, credit unions and other financial institutions to enforce payment by borrowers, guarantors and other debtors, and defending banks and credit unions from lender liability claims.

Estates & Trusts: Representing estates and trusts, both as plaintiffs and defendants, in actions in state and federal courts. This includes litigating claims regarding the validity, enforcement and interpretation of wills, the management of estate and trust assets, and breaches of fiduciary duty by estate and trust fiduciaries.

FINRA Arbitration: Representing claimants and respondents in FINRA Dispute Resolution arbitration cases. This includes representing claimants and respondents in FINRA arbitration cases where claims of breach of contract, breach of fiduciary duty and violations of employment, solicitation and confidentiality covenants have been alleged arising from the change of firms by brokers and investment advisors. This also includes representing claimants and respondents in FINRA arbitration customer cases where account management related claims such as breach of contract, negligence, fraud, suitability and negligent supervision are alleged.

Bankruptcy: Representing businesses as defendants in adversary proceedings brought in bankruptcy court, including those transferred from the bankruptcy court to a federal district court. This includes adversary proceedings brought to recover allegedly preferential transfers where there is significant litigation in connection with ordinary course and other substantive defenses.

Business: Representing businesses as plaintiffs and defendants in actions in state and federal courts litigating claims of breach of contract, breach of fiduciary duty, fraud and misrepresentation, violations of the Fair Debt Collection Practices Act, Fair Credit Reporting Act and Cable Communications Policy Act.

Insurance: Representing individuals and businesses, including insurers, in state and federal court actions regarding insurance coverage issues, bad faith claims and the formation and operations of captive insurers.

Recognition

• Benchmark Litigation, Future Litigation Star, Lender Liability; Securities, 2015-2017

• Best Lawyers®, Commercial Litigation, 2013-present

• Kentucky Super Lawyers® Honoree, 2012-2020

Work Highlights

Lender Liability Defense

Represented a Kentucky community bank in defense of a borrower’s claims related to his investment with another borrower. The bank won summary judgment on all claims.

Related Practices: Banking, Banking Litigation

Abuse of Power of Attorney & Joint Account

SKO successfully represented a trust company appointed as conservator for an individual diagnosed with dementia who had millions of dollars taken from him by his attorney-in-fact (power of attorney) who also fraudulently created joint survivorship accounts. The individual also generated a will in his favor. SKO successfully voided the will and recovered more than $16 million in assets.

Related Practices: Trust & Estate Litigation, Business Litigation, Business Torts

Rights of Nonprofit Members to Inspect Corporate Records

SKO represented certain members of a Kentucky nonprofit equine corporation in litigation against the nonprofit. When “significant deficiencies” were identified in the nonprofit’s $2 million annual budget, the organization refused to produce accounting records to the members who requested them. SKO obtained a summary judgment on behalf of its clients and defeated nonprofit’s motion for a stay of the judgment pending appeal. SKO also established that the nonprofit destroyed records, computer hard drives and backup servers during the pendency of the litigation. The Fayette Circuit Court held the nonprofit in contempt and ordered it to pay SKO’s fees. The nonprofit sought relief in the Kentucky Court of Appeals. Following the conclusion of the briefing by both parties, the nonprofit agreed to dismiss its appeals and to comply with the judgments entered in the Fayette Circuit Court action. This was a case of first impression in Kentucky. The Court held that, under Kentucky law, all Kentucky nonprofit corporations must allow their members to inspect and copy all of the corporation’s books and records.

Related Practices: Equine Litigation, Business Litigation, Appellate, Business Torts

Kentucky Supreme Court Ruling & Selling of Interest

Successfully obtained a ruling from the Kentucky Supreme Court that enforced an oral contract between a beneficiary and the estate requiring the beneficiary to sell his interest with the estate’s interest in a bank.

Related Practices: Banking, Trust & Estate Litigation, Business Litigation

Suitability Claims

SKO successfully represented a bank acting in a fiduciary capacity in pursuing suitability claims against a securities firm. The amount recovered for our client was approximately $10,000,000.

Related Practices: Banking, Securities Litigation, Business Litigation

Securities Fraud

SKO’s client was one of several defendants sued by a group of disappointed investors alleging securities law violations. SKO mounted an aggressive defense, and while the plaintiffs settled with other defendants, they agreed to simply dismiss their claims against SKO’s client.

Related Practices: Securities Litigation, Business Litigation, Business Torts

News

118 SKO Attorneys Named to “2023 U.S. News Best Lawyers® in America”, Aug. 18, 2022

77 STOLL KEENON OGDEN ATTORNEYS HONORED IN “BEST LAWYERS IN AMERICA” 2022 Edition, Aug. 19, 2021

73 Stoll Keenon Ogden PLLC attorneys are recognized in the 2021 edition of the Best Lawyers in America®, one of the most respected legal peer-review guides in the world., Aug. 20, 2020

Kentucky Super Lawyers Recognizes 47 Stoll Keenon Ogden Attorneys, Nov. 27, 2019

SKO Attorneys Recognized Among 2020 Best Lawyers in America®, Aug. 15, 2019

Kentucky Super Lawyers Recognizes 52 Stoll Keenon Ogden Attorneys, Dec. 11, 2018

SKO Attorneys Recognized Among 2019 Best Lawyers in America, Aug. 15, 2018

SKO Named Litigation Firm of the Year for the 5th Time, Feb. 16, 2018

SKO Attorneys Recognized Among Best Lawyers in America, Aug. 16, 2017

Five SKO Attorneys Recognized Among Top 50 Kentucky Super Lawyers, Nov. 18, 2016

Seven SKO Attorneys Named 2017 Local Litigation Stars, Nov. 14, 2016

Best Lawyers in America Chooses 61 SKO Attorneys for 2017 Publication, Aug. 30, 2016

30 SKO Attorneys Named “Top Lawyer” by Louisville Magazine, Mar. 2, 2016

Lea Pauley Goff and Richard G. Griffith named among Top 50 Kentucky Super Lawyers, Nov. 30, 2015

SKO Attorneys Recognized by Best Lawyers in America® 2016, Aug. 17, 2015

Kentucky Super Lawyers Recognizes 57 Stoll Keenon Ogden Attorneys, Nov. 24, 2014

SKO Recognized by Benchmark Litigation for Outstanding Service, Sep. 17, 2014

SKO Attorneys Recognized by Best Lawyers in America® 2015, Aug. 18, 2014

Kentucky Super Lawyers Recognizes 42 Stoll Keenon Ogden Attorneys, Nov. 26, 2013

SKO Attorneys Recognized by Best Lawyers in America® 2014, Aug. 19, 2013

34 SKO Attorneys Names “Top Lawyer” by Louisville Magazine, Mar. 5, 2013

61 SKO Attorneys Recognized by Best Lawyers in America® 2013, Sep. 7, 2012

Kentucky Super Lawyers Recognizes 31 Stoll Keenon Ogden Attorneys, July 20, 2012

Culver Halliday Selected for the Bingham Fellows Class of 2010, Jan. 20, 2010

Affiliations

• American Bar Association

• Kentucky Bar Association

• Louisville Bar Association

• Kentucky Shakespeare, Board of Directors, Member, 2011-2020

Areas of Practice (7)

  • Arbitration and Mediation
  • Banking Litigation
  • Bankruptcy and Financial Restructuring
  • Business Litigation
  • Environmental Litigation
  • Securities Litigation
  • Trust and Estate Litigation

Education & Credentials

University Attended:
Centre College, B.A., 1980; Duke University Private Adjudication Center, 1995
Law School Attended:
University of Louisville Brandeis School of Law, J.D., 1984
Year of First Admission:
1984
Admission:
1984, Kentucky; U.S. Court of Appeals, Second Circuit; U.S. Court of Appeals, Sixth Circuit; U.S. District Court, Eastern District of Kentucky; U.S. District Court, Southern District of Indiana; U.S. District Court, Western District of Kentucky; U.S. District Court, Western District of Michigan
Memberships:
American Bar Association; Kentucky Bar Association; Louisville Bar Association; Kentucky Shakespeare, Board of Directors, Member, 2011-202.
ISLN:
906758371

Peer Reviews

4.5/5.0 (12 reviews)
Martindale-Hubbell® Distinguished Rating Badge
  • Legal Knowledge

    4.5/5.0
  • Analytical Capability

    4.5/5.0
  • Judgment

    4.5/5.0
  • Communication

    4.6/5.0
  • Legal Experience

    4.6/5.0
  • 5.0/5.0 Rated by a Partner on 05/16/14 in Business Litigation

  • 5.0/5.0 Rated by a Judge on 11/04/11 in Business Law

  • 5.0/5.0 Rated by a Partner on 10/05/11 in Business Law

  • 5.0/5.0 Rated by a Judge on 09/15/11 in Civil Litigation

    Both in my present capacityas a state trial court judge and formerly as a trial attorney, I have had the opportunity to observe Culver Halliday in every phase of civil litigation. He is a highly competent practioner. Mr. Halliday has outstanding writ... Read more

    Read more
  • 5.0/5.0 Rated by a Judge on 08/31/11 in Business Litigation

    Culver Halliday is an outstanding lawyer and an outstanding person. I would not hesitate to recommend him or even use him myself. He is deserving of your highest rating.

  • 5.0/5.0 Rated by a Managing Partner on 08/31/11 in Litigation

  • 5.0/5.0 Rated by a Partner on 08/31/11 in Commercial Litigation

    Culver Halliday is an excellent attorney.

  • 5.0/5.0 Rated by a Managing Partner on 08/31/11 in Commercial Litigation

  • 4.6/5.0 Rated by a Partner on 11/19/11 in Administrative Law

  • 4.0/5.0 Rated by a Member on 08/31/11 in Business Litigation

    I have not practiced any cases with Culver, but I have know him since he was a law cleck. He has a good reputation a lawyer and person.

Peer reviews submitted prior to 2008 are not displayed.

Client Reviews Write a Review

Location

Contact Culver V. Halliday

Contact Information:

502-625-6263  Phone

502-333-6099  Fax

www.skofirm.com/attorney/culver-v-halliday

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