David Ross has worked with accountants and other clients to conduct internal investigations and to prepare and implement a comprehensive defense strategy in response to state and nationwide class actions or investigations by government regulators, state and federal prosecutors, and civil litigants. He represents clients in all aspects of complex civil litigation before federal and state courts and in alternative dispute forums.
Pro Bono Activities
David has served in court-appointed representations of non-violent criminal defendants in Fairfax County, VA, as well as several family law and landlord/tenant representations in Washington, D.C. He also represented members of the D.C. Council in federal litigation concerning the privatization of D.C. General Hospital, and he has served as an election attorney for one of the two major political parties during federal elections in Virginia.
Areas of Focus
Commercial Litigation, Class Action & White Collar Defense
In his class and mass action practice, David works with clients in early resolution planning, dispositive motion and discovery strategies, and administration of the litigation throughout the entire case process. Representative cases involve consumer protection structures, product liability, Internet conduct, fraud, employment discrimination and other labor offenses, securities claims, and common law claims. David works across disciplines to counter the complex claims that increasingly characterize class and mass actions, in many cases obtaining early dismissals of the named plaintiffs or defeating motions for class certification.
David’s practice has also included white collar criminal defense, compliance and insurance coverage litigation. He has worked with clients to design and implement compliance and governance programs, conduct internal investigations and prepare a comprehensive defense and strategy in response to investigations by government regulators, state and federal prosecutors, and civil litigants.
Investigations & E-Discovery
David has propounded and responded to many discovery- and other litigation-related efforts, including third-party subpoenas and Freedom of Information Act and Privacy Act requests. Keeping abreast of the proliferation of electronic documents and the accompanying laws and requirements surrounding them, David has overseen numerous electronic and paper document collection projects and productions, privilege logs, personnel interviews and depositions, and online and paper document reviews.
Represented financing company in class actions involving notices sent to customers.
Represented insurance companies in internal investigations and responses to subpoenas and government inquiries of finite risk insurance and reinsurance, contingent commission agreements, bid rigging, tying arrangements and other areas
Represented a Fortune 100 company’s Special Committee of the Board of Directors in an internal investigation in anticipation of a derivative action.
Represented an insurance company in a nationwide class action alleging fraud in the sale and marketing of insurance.
Represented a group of affiliated companies in an internal investigation and SEC investigation of market timing and late trading.
Represented a financial services company in an internal investigation of mail and wire fraud and parallel investigations by the SEC, the U.S. Attorney’s Office and the FBI.
Represented members of the D.C. Council in litigation concerning the privatization of D.C. General Hospital.
Coordination of electronic discovery preservation, collection and production in the context of class action and other litigation and government investigations.
Oversight of data and document collection and production efforts on behalf of companies responding to private litigation and government investigations.
Creation of a comprehensive discovery plan for companies in securities class action lawsuits.
Implementation of data and document collection and retention protocols for companies facing private and governmental investigations and litigation.
Design and implementation of data and document repositories and creation of search terms and date and custodian parameters for investigation, litigation and production purposes.
Oversight of forensic imaging of company and personnel electronic assets in connection with internal and government investigations and private litigation.
Proposing and securing relief from document retention protocols for a company facing governmental investigations.
Interviews of current and former company personnel for information, data and document collection purposes.