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Stephen G. Harvey

Stephen G. Harvey is a partner in the Litigation Department of Pepper Hamilton LLP. Mr. Harvey concentrates his practice in commercial litigation, including business disputes, banking and financial services, and defense of class actions. He has represented many clients at trial and on appeal in state and federal courts in Pennsylvania and elsewhere. His experience includes all aspects of civil litigation including pre-dispute counseling, investigations, preservation of electronic data/e-discovery, and alternative dispute resolution.

Business Disputes

Mr. Harvey has counseled and represented numerous clients in business disputes involving breach of contract, fraud, trademark infringement, restrictive covenants, trade secrets, insurance coverage, products liability, defamation, tortious interference with contractual relations and fiduciary duties of corporate directors.

Representative engagements include:

  • obtained preliminary and permanent injunctions under the Lanham Act against a terminated trademark licensee on behalf of an industrial manufacturer
  • obtained a preliminary injunction against former executives of a health care company for violating the terms of their non-solicitation and non-competition agreements
  • defended a real estate company charged with tortious interference with non-compete clauses in contracts of real estate agents
  • defended an automobile manufacturer at trial on product liability claims brought by a seriously injured plaintiff
  • defended an insurance company in an action brought by an automotive group seeking employment practices liability insurance coverage
  • obtained a preliminary injunction against an employee of a medical device manufacturer who violated a non-compete agreement
  • represented a contract research organization accused of trade disparagement
  • defended a nonprofit organization during a multi-week trial against defamation claims brought by its former executive director.
Banking and Financial Services

Mr. Harvey is experienced in issues relating to federal preemption of state law, lender liability, fair lending, interest rate exportation, and state unfair and deceptive trade practices acts. He is active in the American Bar Association Section of Business Law and its Committees on Banking and Consumer Financial Services. He is the former chair of the Subcommittee on Litigation and Arbitration for the ABA’s Committee on Consumer Financial Services.

Representative engagements include:

  • obtained summary judgment on federal preemption grounds for a national bank charged with violating state unfair and deceptive trade practices acts
  • represents a lender in California state court against alleged violations of Section 17200, California’s unfair and deceptive trade practices act, in connection with consumer loans alleged to violate state usury laws
  • enforced arbitration clauses in consumer contracts for banks and automobile finance companies on numerous occasions in federal and state courts nationwide
  • obtained summary judgment in federal court for a bank charged with lender liability in connection with a failed lending relationship
  • defended a bank in federal court against charges of intentional infliction of emotional distress and respondeat superior liability for unauthorized acts of a rogue debt collector
  • defended an automobile finance company in multiple cases alleging violations of the Equal Credit Opportunity Act
  • obtained summary judgment and defended it on appeal for an automobile finance company charged with violating the Pennsylvania Motor Vehicle Sales Finance Act
  • represented clients under investigation or in disputes with the Pennsylvania and New Jersey banking departments and/or offices of the attorney general
  • represented mortgage lenders on numerous occasions in cases alleging violations of the Truth-in-Lending Act and other federal and state laws
  • represented an automobile finance company on numerous occasions in cases alleging violations of the Fair Credit Reporting Act, Fair Debt Collection Practices Act, and other federal and state laws.
Class Actions

Mr. Harvey has served as lead counsel in federal and state court on numerous class actions, many in the area of banking and financial services law.

Representative engagements include:

  • obtained summary judgment and defeated class certification for an automobile finance company in a putative nationwide class action alleging disparate impact racial discrimination under the Equal Credit Opportunity Act
  • defeated class certification in federal court cases in Pennsylvania and New Jersey for a national bank charged with violating state unfair trade practices acts in connection with the sale of gift cards. A third related federal court case in New York was voluntarily dismissed with no payment.
  • defended a class action for a bank charged with violation of Pennsylvania’s usury law and unfair and deceptive trade practices act
  • defended a class action for a national drug store chain charged with violating the privacy rights of customers in connection with information provided on sales receipts
  • defended a class action for a bank charged with violating New Jersey’s unfair and deceptive trade practices act in connection with credit card fees
  • defended a class action for a company charged with violating the federal Credit Repair Organizations Act
  • defended numerous companies in class actions alleging violations of the Fair Credit Reporting Act.
Civil Rights/Pro Bono

Mr. Harvey also is dedicated to litigating civil rights and pro bono matters involving constitutional, statutory and public policy matters. In 2005, he was awarded the Clarence Darrow Award from the National Center for Science Education. In 2006, he was awarded the Pennsylvania Bar Association’s Pro Bono Award.

Representative engagements include:

  • served as co-lead counsel for the plaintiffs in Kitzmiller v. Dover Area School District, 400 F. Supp. 2d 707 (M.D. Pa. 2005), the landmark case testing the constitutionality of teaching “intelligent design” in public school science class. In 2007, Pepper and Mr. Harvey were featured in the two-hour Nova program “Judgment Day: Intelligent Design on Trial.”
  • obtained a jury verdict in a federal court civil rights action for a state court prisoner mauled by a dog while handcuffed
  • represented the estate of a state court prisoner who died in prison after an emergent medical condition was ignored and his condition deteriorated
  • litigated the constitutionality of the Prison Litigation Reform Act of 1995 in trial court and the U.S. Court of Appeals for the Third Circuit
  • obtained political asylum for a sociology professor who was subjected to serious physical attacks in his home country based on his religious beliefs
  • represented a 10-year-old boy from Ghana who sought protection under federal immigration laws after appearing unsupervised and alone in JFK Airport, both in federal district court and then on appeal to the U.S. Court of Appeals for the Third Circuit.
Articles / Speaking Engagements

Mr. Harvey speaks and writes regularly on topics related to his areas of practice. In addition to the articles listed at right, he is the author of Enforcing the Non-Compete and Confidentiality Duties of High Level Executives (Aspen Law & Business 1998). In 2010, with Pepper partner Eric Rothschild, he published an article titled “Defending Darwin” in the ABA publication Litigation, Fall 2010 (37:1).

Recent speaking engagements include the following:

  • spoke at the invitation of the Federal Trade Commission at roundtable program in San Antonio on “Fair Lending – Compliance, Risk and Liability” (August 2, 2011)
  • spoke at the ABA Section of Business Spring Meeting, Committee on Consumer Financial Services in Boston on “Litigation and Dodd-Frank – Possible Effects on Consumer Litigation” (April 14, 2011)
  • spoke at the Delaware Valley Corporate Counsel Association annual in-house conference in Philadelphia on “Selected Issues in the World of Social Media” (April 7, 2011).
Mr. Harvey serves as vice president on the Executive Committee of the Homeless Advocacy Project in Philadelphia and on the Legal Advisory Board for the National Center for Science Education in Oakland, California. He also serves as a judge pro tem/mediator for the Philadelphia Court of Common Pleas. He is a master in the Temple American Inn of Court in Philadelphia.

Mr. Harvey received his B.A. in 1982 from the University of Massachusetts at Amherst. He received his J.D., magna cum laude, in 1989 from Villanova University School of Law, where he was managing editor of the Villanova Law Review and a national moot court champion. At Villanova, he was awarded the Hyman-Goodman Award for Academic and Extracurricular Excellence. Following graduation from law school, he clerked for the Honorable Myron H. Bright of the U.S. Court of Appeals for the Eighth Circuit. Mr. Harvey then entered the Honors Program of the U.S. Department of Justice and served as a trial attorney in the Federal Programs Branch of the Civil Division in Washington, D.C. He joined Pepper Hamilton in 1995.



Education
B.A. 1982 University of Massachusetts
J.D. 1989, magna cum laude, Villanova University School of Law; managing editor, Villanova Law Review; national moot court champion; member, Order of the Coif

Clerkships
1989-90 Law Clerk to Hon. Myron H. Bright, U.S. Court of Appeals, Eighth Circuit

Bar Admissions
Admitted to practice in Pennsylvania and Massachusetts

Stephen G. Harvey
Partner
Phone: 215.981.4450
Fax: 215.981.4750
harveys@pepperlaw.com
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Office(s)
Philadelphia

Practice Area(s)
Appellate Practice
Arbitration, Mediation and Other Alternative Dispute Resolution

Class Action Litigation
Commercial Litigation

Consumer Financial Services
Consumer Fraud Litigation

Credit Crisis Response Team
Discovery Services

Financial Services
Financial Services Enforcement Response Team

Pro Bono/Public Service
Securities and Financial Services Enforcement Group


Articles


The Consumer Financial Protection Bureau Celebrates First Birthday By Flexing Its Enforcement Muscles: Settlement Costs Capital One $210 Million

CFPB Issues Proposed Rule on Privileged Information Obtained from Supervised Entities and House Passes Bill that Would Authorize It, But Concern Remains About Erosion of Attorney-Client Privilege


Disparate Impact Claims Under Fair Housing Act Remain Viable as Case Is Removed from Supreme Court Docket

Fair Housing Act Disparate Impact Case Pulled from Supreme Court Docket


Consumer Financial Protection Bureau Tells Supervised Institutions Not to Worry About Waiver of Privilege

Overhauling the Federal Jurisdictional Statutes


Third Circuit Adopts the ‘Later-Served’ Rule for Determining Timeliness of Notice of Removal

Third Circuit Holds that Supreme Court Decision in AT&T Mobility LLC v. Concepcion Invalidates New Jersey Supreme Court Decision that Required Arbitration of Claims on a Class-Wide Basis


In Narrowly Construing ‘Relitigation Exception’ to Anti-Injunction Act, Supreme Court Holds District Court Had No Authority to Enjoin State Court Class Action Proceedings Unless Parties and Claims Were Identical to Those Previously Denied Class Status

Supreme Court in Wal-Mart Stores, Inc. v. Dukes Rejects Certification of Largest Gender Discrimination, Employment Class Action in Nation’s History, Holds Plaintiffs Cannot Prove Common Class Claims, Raises Bar for Certification of All Claims


The More Things Change the More They Stay the Same: OCC Issues Notice of Proposed Rule on National Bank Act Preemption and Claims It Was Right All Along

Supreme Court Upholds Class Action Waiver Provisions in AT&T Mobility LLC v. Concepcion


Second Circuit Invalidates Class Action Waiver Provision (Again) on Public Policy Grounds Under the Antitrust Laws

Pennsylvania Supreme Court Declares Attorney-Client Privilege in Pennsylvania a Two-Way Highway Rather Than a Narrow One-Way Street


Ninth Circuit Rejects Ratner Defense in $290 Million FACTA Class Action

Amendments to Federal Rules of Civil Procedure to Take Effect on December 1, 2010


Supreme Court Poised to Decide Critical Case Concerning Arbitration Clauses in Consumer Contracts: Does the Federal Arbitration Act Preempt Claims Challenging Class Waivers as Unconscionable?

Pennsylvania Supreme Court (with the Help of Strunk and White) Effectively Pulls the Plug on Internet Payday Lending in Pennsylvania


How the Dodd-Frank Act Affects Preemption of State Consumer Financial Laws: A Primer on Subtitle D of Title X

Eleventh Circuit Reverses Controversial Class Action Decision: Holds That Jurisdiction Under Class Action Fairness Act Does Not Require That Any Plaintiff Meet the Minimum $75,000 Amount in Controversy


Eleventh Circuit Decision Threatens to Send More Class Actions Back to State Court

Comprehensive Financial Reform Legislation Becomes Law


Supreme Court Holds that Arbitrator, Not Court, Must Decide Whether Arbitration Agreement Is Unconscionable

Senate Passes Financial Services Reform Bill


Third Circuit: Courts (Not Arbitrators) Must Decide Whether Claims Should Be Arbitrated on Individual or Class Basis

Supreme Court Rejects Class-Action Arbitration Absent Consent, But Congress and Regulators May Have Final Say


Federal Rule 23 Trumps New York Statute Limiting Class Actions

Federal Reserve Board Issues Final Rule on Gift Cards


Federal Reserve Board Proposes Restrictions on Gift Cards

For Civil Litigators, Imminent Federal Rules Amendments Affect Timing of Due Dates


Court Denies Complete Preemption for State-Chartered Banks

Supreme Court Approves State Actions Against National Banks, Rejects OCC Rule


Courts Rule on CAFA Amount in Controversy Requirement, but Disagreements Remain

Another Federal Circuit Knocks Out Class Action Waiver Provision in Arbitration Agreement Based on Public Policy Under Federal Antitrust Laws


Congress Passes and President Signs Important New E-Discovery Law

U.S. Supreme Court Holds that Victim of Unlawful RICO Scheme to Defraud Need Not Prove Reliance on Predicate Acts of Mail Fraud to State a Claim


Congress Kills Many Credit Card Class Actions Under the FACT Act

Philadelphia Judge Reforms Mortgage Foreclosure Process; Takes Moderate Path


Supreme Court Explains 'Willfulness' Standard Under FCRA

What Every Client and Lawyer Should Know About E-Discovery


NJ Supreme Court Condemns Class Action Waiver in Consumer Loan Contract Dispute Involving Low Value Claim

Arbitration Developments


California Court Kills Class Waiver Clause in Consumer Contract

Supreme Court 'Disparate Impact' Decision Has Implications for Financial Services Companies


Continuing a Centrist Approach to Legal Issues

What the Class Action Fairness Act Means to You


Arbitration Developments

Class Action Fairness Act Killed in Senate


Non-Compete and Trade Secrets Update

Fair Lending and Auto Finance: Is There a Case for Discrimination? The Answer Is Clearly No


Financial Services Update - March 2004

Federal Rules of Civil Procedure Took Effect December 1, 2003


Financial Services Litigation and Class Action Report - January 2004

Earning a Reputation for Pragmatism: 2003 Review of Third Circuit Court of Appeals


Litigation and Class Action Report - July 2003

Financial Services Update - May 2003


Court: Creditor/Assignee Can Be Liable for Any Claims a Consumer Can Assert Against the Seller Under a Consumer Credit Contract

Court Gives Green Light to RESPA Class Actions


Decision in the Green Tree Case a Victory for Lenders and Borrowers

Federal Court in Delaware Invalidates Mandatory Arbitration Clause Under TILA; Also Rules Interest Rate May Be Unconscionable


Articles


The Practical Aspects of E-Discovery

The Consumer Financial Protection Agency Act: What Does It Mean to You?


A Closer Look at the Dodd-Frank Act - The Consumer Financial Protection Bureau

What's Your Status? Legal Risks of Social Media in the Workplace


Preparing for the New Wave of Government Enforcement Activity in Financial Services

Is the Attorney-Client Privilege Under Attack by the CFPB?


What the Financial Reform Legislation Means for You


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