Joseph N. Tucker

Partner

Joe is an experienced commercial litigator who serves on the Firm’s Board of Directors and as the Firm’s Deputy General Counsel. He focuses his practice on complex business litigation, banking litigation, consumer finance litigation, and class action defense. Joe is licensed to practice law in Florida, Kentucky and Michigan, is admitted to practice in 12 federal district courts, and he regularly arbitrates claims before JAMS and AAA.

Joe handles a wide variety of individual and class action matters at the trial court and appellate levels involving contract and lease disputes, coal supply agreements, force majeure provisions, non-competition employment cases, banking litigation, creditors’ rights, FDCPA/FCRA/TCPA compliance and FDCPA/FCRA/TCPA defense litigation

Joe has appeared before the Sixth and Eleventh circuit courts of appeal and in federal and state courts in California, Colorado, Florida, Indiana, Kentucky, Michigan, North Carolina, Tennessee, Ohio, South Carolina, and Virginia. He has also arbitrated complex commercial cases in numerous states in the southeast, and he has handled nearly 500 consumer arbitrations before the AAA/JAMS on behalf of several consumer finance and FinTech clients. He has handled multi-million dollar serial litigation and class action lawsuits involving hundreds of parties and witnesses, and also provides advice and litigation services to a variety of businesses on general commercial matters, including the UCC, lender liability claims, commercial workouts, and close corporation shareholder disputes.

Credentials

Education

University of Florida Levin College of Law (J.D., with honors, 1991)

  • University of Florida Law Review, articles editor

Florida State University (B.A., 1988)

Bar admissions

  • Kentucky
  • Florida
  • Michigan

Court admissions

  • U.S. Court of Appeals for the Sixth Circuit
  • U.S. Court of Appeals for the Eleventh Circuit
  • U.S. District Court for the District of Colorado
  • U.S. District Court for the Southern District of Indiana
  • U.S. District Court for the Northern District of Indiana
  • U.S. District Court for the Eastern District of Kentucky
  • U.S. District Court for the Western District of Kentucky
  • U.S. District Court for the Middle District of Florida
  • U.S. District Court for the Southern District of Florida
  • U.S. District Court for the Northern District of Florida
  • U.S. District Court for the Eastern District of Michigan
  • U.S. District Court for the Western District of Michigan
  • U.S. District Court for the Eastern District of Tennessee
  • U.S. District Court for the Western District of Tennessee
  • U.S. District Court for the Middle District of Tennessee

Affiliations and memberships

  • Kentucky Bar Association
  • Florida Bar Association
  • Louisville Bar Association
  • Michigan Bar Association
  • ACA International

Distinctions

  • Peer Review Rated AV in Martindale-Hubbell
  • Kentucky Super Lawyers® 
  • “Top Lawyers” by Louisville Magazine (2016)

Representative Cases

  • Minor v. Greyhound Lines, Inc., No. 1:22-CV-00092-GNS-HBB, 2024 U.S. Dist. LEXIS 56206 (W.D. Ky. Mar. 28, 2024) (denying motion to disqualify Morgan & Morgan)
  • Rodriguez v. Portfolio Recovery Assocs., LLC, No. 1:22-CV-00073-GNS-HBB, 2024 U.S. Dist. LEXIS 23160 (W.D. Ky. Feb. 9, 2024) (granting Portfolio Recovery’s motion for summary judgment)
  • Ferri v. Enova Int’l, Inc., No. 6:22-cv-1910-WWB-EJK, 2023 U.S. Dist. LEXIS 166378 (M.D. Fla. Mar. 20, 2023) (granting defendants’ motion to compel arbitration)
  • Stone v. Republic Bank & Tr. Co., No. 2021-CA-0958-MR, 2023 Ky. App. Unpub. LEXIS 42 (Ct. App. Jan. 20, 2023) (affirming Republic Bank’s dispositive motion for summary judgment)
  • Hogan v. Freedom Mortg. Corp., No. 5:21-cv-00782-JWH-SPx, 2022 U.S. Dist. LEXIS 83470 (C.D. Cal. Apr. 7, 2022) (granting Freedom Mortgage’s motion to dismiss putative RESPA class action)
  • Malagese v. Fifth Third Bank, N.A., No. 3:17-CV-00489-GNS-RSE, 2020 U.S. Dist. LEXIS 91483 (W.D. Ky. May 26, 2020) (granting Fifth Third summary judgment in a putative nationwide overdraft class action)
  • Cooper v. Portfolio Recovery Assocs., LLC, 798 F. App’x 870 (6th Cir. 2020) (affirming summary judgment for Portfolio Recovery in FDCPA litigation)
  • Williams v. Midland Funding, No. 5:18-cv-530-JMH-MAS, 2019 U.S. Dist. LEXIS 150082 (E.D. Ky. Sep. 4, 2019) (granting summary judgment for Midland Funding in FDCPA litigation)
  • Vasquez v. Paso Fino Horse Ass’n, Civil Action No. 5: 18-366-DCR, 2019 U.S. Dist. LEXIS 136919 (E.D. Ky. Aug. 14, 2019) (awarding Paso Fino Horse Assoc. $130,000 in attorney’s fees)
  • Vasquez v. Paso Fino Horse Ass’n, Civil Action No. 5: 18-366-DCR, 2019 U.S. Dist. LEXIS 106883 (E.D. Ky. June 26, 2019) (granting Paso Fino Horse Assoc. summary judgment)
  • Stavens  v. Stikovac, No. 2016-ca-001371-mr, 2018 Ky. App. Unpub. LEXIS 776 (Ct. App. Nov. 2, 2018) (affirming motion to dismiss)
  • Ham v. Midland Funding, LLC, No. 5:17-CV-00145-TBR, 2018 U.S. Dist. LEXIS 57440 (W.D. Ky. Apr. 4, 2018) (granting Midland Funding’s motion to dismiss)
  • Conway v. Portfolio Recovery Assocs., No. 3:13-cv-007-GFVT, 2017 U.S. Dist. LEXIS 143647 (E.D. Ky. Sep. 5, 2017) (granting Portfolio Recovery’s motion for summary judgement)
  • Stratton v. Portfolio Recovery Assocs., LLC, 706 F. App’x 840 (6th Cir. 2017) (affirming trial court’s order granting Portfolio Recover’s motion for summary judgement)
  • Chacon v. Unifund CCR, LLC, 228 So. 3d 575 (Fla. Dist. Ct. App. 2017) (affirming ruling for Unifund CCR)
  • Evans v. Midland Funding, LLC, No. 3:16-CV-00421-GNS-DW, 2017 U.S. Dist. LEXIS 54382 (W.D. Ky. Apr. 10, 2017) (granting Midland’s motion to compel arbitration)
  • Gray v. Midland Funding, LLC, No. 5:16-CV-00036-TBR, 2017 U.S. Dist. LEXIS 51376 (W.D. Ky. Apr. 4, 2017) (granting Midland’s motion to compel arbitration)
  • Stennett v. Midland Funding, LLC, No. 3:16-CV-00656-CRS, 2017 U.S. Dist. LEXIS 47320 (W.D. Ky. Mar. 29, 2017) (granting Midland Funding’s motion to dismiss)
  • Unifund CCR Partners v. Harrell, 509 S.W.3d 25 (Ky. 2017)
  • Conway v. Portfolio Recovery Assocs., LLC, 840 F.3d 333 (6th Cir. 2016)
  • Stratton v. Portfolio Recovery Assocs., LLC, 2016 U.S. Dist. LEXIS 35773 (E.D. Ky. Mar. 21, 2016)
  • Malone v. Portfolio Recovery Assocs., LLC, 2015 U.S. Dist. LEXIS 151498 (W.D. Ky. Nov. 3, 2015)
  • Malone v. Portfolio Recovery Assocs., LLC, 308 F.R.D. 518 (W.D. Ky. 2015)
  • Harrell v. Unifund CCR Partners, 2015 Ky. App. Unpub. LEXIS 736 (Ky. Ct. App. Feb. 6, 2015)
  • Conway v. Portfolio Recovery Assocs., LLC, 2015 U.S. Dist. LEXIS 77421, 2015 WL 3756410 (E.D. Ky. June 15, 2015)
  • Stratton v. Portfolio Recovery Assocs., LLC, 770 F.3d 443 (6th Cir. Ky. 2014)
  • Conway v. Portfolio Recovery Assocs., LLC, 13 F. Supp. 3d 711 (E.D. Ky. 2014)
  • Wiehebrink v. Midland Funding, LLC, 2014 U.S. Dist. LEXIS 168431 (W.D. Ky. Dec. 4, 2014) (granting dispositive motion)
  • Nawab v. Unifund CCR Partners, 553 Fed. Appx. 856, (11th Cir. Fla. 2013) (affirming judgement for Unifund)
  • Barrett v. Fifth Third Bank, 2013 U.S. Dist. LEXIS 174514 (W.D. Ky. Dec. 11, 2013)
  • Stratton v. Portfolio Recovery Assocs., LLC, 2013 U.S. Dist. LEXIS 167636 (E.D. Ky. Nov. 26, 2013)
  • King v. Credit Card Receivables Fund Inc., 2013 U.S. Dist. LEXIS 155376 (S.D. Fla. Oct. 1, 2013)
  • LeBlanc v. Unifund CCR Partners, 601 F.3d 1185 (11th Cir. Fla. 2010)
  • Sweazy v. Great Am. Ins. Group, 2010 U.S. Dist. LEXIS 100353 (W.D. Ky. Sept. 23, 2010) (granting Great American’s dispositive motion)
  • Amaya v. Pollack & Rosen, P.A., 2010 U.S. Dist. LEXIS 16732 (S.D. Fla. Feb. 25, 2010)
  • Leone v. Credit Card Receivables Fund, Inc., 2009 U.S. Dist. LEXIS 131479 (S.D. Fla. Nov. 4, 2009)
  • Pack v. Unifund CCR Ptrns, 2008 U.S. Dist. LEXIS 117481 (M.D. Fla. Feb. 22, 2008) (granting Unifund’s dispositive motion)
  • Hahn v. Auto-Owners Ins. Group, 2006 U.S. Dist. LEXIS 70299 (E.D. Tenn. Sept. 27, 2006)
  • Whitehurst v. Hurst Built, 577 S.E.2d 168 (N.C. Ct. App. 2003)
  • Cincinnati Gas & Elec. Co. v. Westinghouse Elec. Corp., 1998 U.S. App. LEXIS 21692 (6th Cir. Ohio Sept. 1, 1998)
Publications
  • May 28, 2020

    Nursing Home Safety Amid COVID-19: CMS Publishes Infection Control Guidance and Toolkit

  • May 28, 2020

    Removal Ruling Raises Questions about Where COVID-19-Related Business Interruption Claims Should be Heard

  • March 26, 2020

    Kentucky Executive Order 2020-257 Requires Non-Life Sustaining Business to Cease Operations

News
  • January 1, 2025

    Dinsmore Announces 16 Partner Promotions, New Board Members and Department Leaders

Events
  • December 1, 2023

    Continuing Legal Education Seminar