Kathleen McDonald O'Malley

How Judge O'Malley rules, drawn from 19 signed orders. Every observation links to the order it came from.

Judge O'Malley no longer hears cases. This profile is preserved as a historical record of how they ruled.

Court
United States District Court for the Northern District of Ohio
Position
district
Status
Retired 2010
Served
1994–2010
Appointed by
Bill Clinton (Democratic)
Commissioned
1994-10-12
Education
Kenyon College, A.B., 1979; Case Western Reserve University School of Law, J.D., 1982
Signed orders read
19

How Judge O'Malley decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

Allowed a consumer class action to proceed where the alleged wrong was deceptive sales conduct rather than the reasonableness of regulated insurance rates.

“Plaintiffs do not challenge whether Travelers’ rates are acceptable or reasonable, they challenge the legality of Travelers’ and its agents’ practices in not revealing the availability of lower rates.”

Denied preliminary patent relief where the record did not adequately establish irreparable harm.

“If the Court were to find it necessary to analyze irreparable harm, moreover, it would likely conclude that Avery has failed to shoulder its burden with respect to that factor as well.”

Procedural preferences

Construed federal removal jurisdiction strictly when the state-law claim arose directly from the refusal to pay workers' compensation benefits.

“[T]he statutes conferring removal jurisdiction are to be construed strictly because removal jurisdiction encroaches on a state court’s jurisdiction.”

Enforced a conspicuous bilateral arbitration clause where the record did not show bargaining unfairness or oppressive terms.

“An unconscionable contract is generally characterized by bargaining unfairness and oppressive terms.”

Cautions

Required factual allegations rather than conclusory recitals when testing a complaint.

“While legal conclusions can provide the framework for a complaint, all claims must be supported by factual allegations.”

Required the employee to establish an incapacity that qualified for statutory medical leave.

“Olsen has the burden of demonstrating the existence of an injury resulting in incapacity.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

Cehrs v. Northeast Ohio Alzheimer Research Center
4:95 CV 403 · 1997-03-07
Summary judgment (defendants) Granted

“For the reasons set forth below, the motion is GRANTED.”

Olsen v. Ohio Edison Co.
1:95-cv-01928 · 1997-09-30
Summary judgment (defendant) Granted

“Olsen’s Motion For Partial Summary Judgment is DENIED and Ohio Edison’s Motion For Summary Judgment is GRANTED.”

Summary judgment (plaintiff) Denied
Carpenter v. Refrigeration Sales Corp.
1:98-cv-00940 · 1999-05-05
Motion for partial summary judgment (plaintiff) Granted in part

“Carpenter’s motion for partial summary judgment is GRANTED in part and DENIED in part.”

Doughty v. City of Vermilion
1:98CV2867 · 1999-06-08
Motions to dismiss (defendants) Granted

“For the reasons stated below, this motion is GRANTED and this case is DISMISSED.”

Trocheck v. Pellin Emergency Medical Service, Inc.
4:98-cv-00161 · 1999-06-30
Summary judgment (defendants) Granted

“Pellin’s motion is GRANTED, Trocheck’s motion is DENIED, and this case is DISMISSED.”

Summary judgment (plaintiff) Denied
Microsoft Corp. v. Action Software
1:00CV00932 · 2001-03-13
Preliminary injunction (plaintiff) Denied

“Microsoft’s Motion for a Preliminary Injunction is DENIED. (Docket no. 25).”

Motions to dismiss (plaintiff) Denied

“Microsoft’s Motion to Dismiss is also DENIED. (Docket no. 26).”

Motion for voluntary dismissal (plaintiff) Granted

“the Court also confirms that Microsoft’s Motion to dismiss, without prejudice, its trademark claim based on defendant’s distribution of Microsoft Fulfillment Software is GRANTED.”

Comella v. St. Paul Mercury Insurance
1:00cv2664 · 2001-12-11
Motions to remand (plaintiffs) Granted

“For the reasons stated below the motion is GRANTED and this case is REMANDED to the Cuyahoga County Ohio Court of Common Pleas where it was originally filed.”

Hines v. Marriott International, Inc.
1:02-cv-02331 · 2002-11-26
Motions to remand (plaintiff) Granted

“the plaintiffs motion to remand (docket no. 7) is GRANTED, and this matter is REMANDED to the Cuyahoga County, Ohio Court of Common Pleas, where it was originally filed.”

Motion for attorneys fees (plaintiff) Denied

“Hines’s motion for attorney fees, pursuant'to 28 U.S.C. § 1447(c), is DENIED.”

Zangara v. Travelers Indemnity Company of America
1:05CV731 · 2006-03-16
Motions to dismiss (defendants) Denied

“For the reasons articulated above, the Court DENIES Travelers’ Motion to Dismiss.”

Project Vote v. Blackwell
1:06 cv 1628 · 2006-09-08
Application for preliminary injunction (plaintiffs) Granted

“Plaintiffs’ Application for a Preliminary Injunction (Doc. No. 3) is GRANTED.”

Tenpenny v. United States
1:05 cv 2248 · 2007-05-14
Summary judgment (defendants) Granted in part

“the Defendants’ motion for summary judgment is GRANTED in part and DENIED in part.”

Hodson v. Javitch, Block & Rathbone, LLP
1:07 CV 2085 · 2008-01-18
Motion to compel arbitration (defendant) Granted

“motion to stay proceedings and compel arbitration is GRANTED.”

Caseload & timing

From public federal docket records for this judge.

The fifteen oldest located exact-name assignments were all terminated matters filed in October 1994. They included antitrust, environmental, product-liability, employment, Social Security, ERISA, foreclosure, habeas, information-access, insurance, and other statutory cases. This early-tenure slice is not the judge's full district docket.

A historical record

Judge O'Malley no longer hears cases. This profile stays available as a record of how they ruled. If you're preparing for a matter, start from the court's current bench.