Anthony Kaim represents both plaintiffs and defendants in complex commercial disputes. He has experience trying cases to juries in both federal and state courts and to arbitration panels.
Prior to law school, Anthony worked as an associate with Deloitte & Touche, LLP in their Valuation Services group. Following law school, Anthony was a law clerk to Judge Patrick E. Higginbotham, United States Court of Appeals for the Fifth Circuit, from 2008 to 2009.
Tanos Exploration II, LLC v. PetroTech Solutions, LLC, et al.
Represented Tanos Exploration II, LLC in a suit filed in April 2020 against its chemical supplier, Petro Tech Solutions, LLC, in Harrison County, Texas for products liability, breach of contract, and breach of warranty. On December 25, 2019, one of Tanos’s wells in East Texas had a blow-out, which resulted in an out-of-control well and the evacuation of the surrounding area. Tanos got the well under control, and in investigating the cause of the blow-out, found severe corrosion in the valve at the well head. Tanos discovered that the chemicals that Petro Tech had injected into the blown-out well – and approximately 28 of their other wells – were actually highly corrosive and literally chewed away the metal to which they were exposed. Tanos spent several million dollars repairing the blown-out well, and then spent millions more in testing and working over each of its other affected wells. Tanos’s equipment losses and repair costs exceeded $12 million, and its lost reserves totaled an additional $3 million; total losses were approximately $15 million. Tanos also alleged exemplary damages against PetroTech, and months before trial, the Court found that Tanos had “demonstrated a substantial likelihood of success on the merits of a claim for exemplary damages.” After multiple continuances requested by Defendants, this matter settled very favorably for Tanos on confidential terms shortly before trial was scheduled to begin in February 2023.
David M. Dunwoody, Jr. v. EnVen Energy Corp. et al.
Represented David Dunwoody, co-founder and former president of EnVen, in a dispute under his employment agreement. Mr. Dunwoody sought damages for his severance benefits package, including the value of his unvested shares, which EnVen had refused to provide for more than two years. After a three-week trial, the jury returned its verdict finding that Mr. Dunwoody had multiple, independent grounds for contractual “Good Reason,” each entitling him to his severance benefits package, and awarded Mr. Dunwoody full damages. In September 2021, the court entered a $12.4 million final judgment in favor of Mr. Dunwoody.
Mike Boulter, et al. v. Noble Energy, Inc. and Kerr McGee Oil & Gas Onshore, LP
Representing oil and gas operator on hundreds of leases in Colorado’s DJ Basin against a class action alleging underpayment of royalties.
Unocal Pipeline Company v. BP Pipelines (Alaska) Inc. et al.
Represented Chevron Corporation affiliate in litigation in Houston district court against affiliates of BP p.l.c., ConocoPhillips Company, and Exxon Mobil Corporation relating to Chevron affiliate’s withdrawal from the Trans-Alaska Pipeline System. After prevailing on appeal at the Houston Court of Appeals and succeeding in having the petition for review denied at the Texas Supreme Court, the case settled favorably for our client.
Occidental Chemical Corporation v. 21st Century Fox America, Inc., et al.
Representing Occidental Chemical Corporation in a suit filed on June 30, 2018 in which Occidental is seeking contribution from more than 100 defendants for, among other costs, the $165 million Occidental has agreed to spend to design the dredge-and-cap remedy the Environmental Protection Agency (EPA) has determined is necessary to remediate pollution in the lower 8 miles of the Passaic River.
BTEC New Albany LLC v. NRG Texas Power LLC
Brought claims on behalf of BTEC New Albany LLC (“BNA”) against NRG Texas Power LLC (“NRG”) for breach of a $110 million power-plant purchase agreement. Under the agreement, BNA dismantled, transported to Texas, and rebuilt a gas-fired power plant, which NRG had contracted to purchase. BNA sought declaratory judgments including that NRG was required to close under the purchase agreement and pay the contractual purchase price. BNA also sought damages under the contract. NRG counterclaimed and sought contractual damages. In June 2018, and after successfully maintaining a trial setting within a year of filing suit, the case settled on favorable terms.
EF Non-Op, LLC v. BHP Billiton Petroleum Properties (N.A.), LP, et al.
Represented BHP Billiton, regarding its operation of approximately 70 wells at issue in the Eagle Ford Shale, in a dispute brought by a non-operator claiming breach of contract, gross negligence, conversion, and fraud, and seeking over $15 million in alleged damages. BHP Billiton counterclaimed to recover millions of dollars in unpaid expenses on the joint account and sought a declaratory judgment that EF Non-Op’s failure to participate in a lease extension required it to assign its interest in certain undeveloped acreage to BHP Billiton. The case settled favorably for our clients in January 2018.
Defended private equity firm in a multi-million-dollar fee dispute brought by a former placement agent. The case was arbitrated before a FINRA panel. After plaintiff rested its case, we moved for a directed verdict. The case settled favorably prior to the panel ruling on our directed verdict motion.
Plains Gas Solutions, LLC v. Tennessee Gas Pipeline Company, LLC, et al.
Represented Tennessee Gas Pipeline Company, a subsidiary of Kinder Morgan, in a lawsuit filed by Plains against TGP and other defendants relating to a gas processing contract entered into by Plains and TGP and the subsequent divesture of certain offshore pipeline assets to a third company, Kinetica. Plains alleged that Kinetica operated those pipelines in violation of the gas processing contract and sought over $100 million in damages. Weeks before trial, the case settled on extremely favorable terms.
ERG Resources, LLC v. Nabors Global Holdings II, Limited, et al.
Represented ERG Resources, Inc. in litigation against Nabors Global Holdings II, Ltd. and Parex Resources, Inc. involving the acquisition of oil and gas properties in the Republic of Colombia. In early 2012, ERG agreed to purchase the stock of Ramshorn International from Nabors for $45 million, which would give ERG ownership of Ramshorn’s valuable Colombian oil and gas interests. Nabors subsequently sold the assets to Parex for $75 million. ERG filed suit against Nabors and Ramshorn seeking specific performance and, in the alternative, damages for breach of contract. ERG also asserted claims against Parex and its subsidiary for tortious interference with ERG’s contract. After a two-day special appearance hearing, the trial court denied Parex’s and Ramshorn’s special appearances, but granted the special appearance of the Parex subsidiary. The jurisdictional rulings were appealed to the Texas Supreme Court, which determined that personal jurisdiction existed over Ramshorn but not over Parex or its subsidiary. As a result, ERG was required to pursue parallel litigation against Parex in Alberta, Canada. In 2017, ERG’s claims against all parties were resolved prior to trial in a series of settlements totalling $35 million.
ASR 2620-2630 Fountainview, LP, et al. v. ASR 2620-2630 Fountainview GP, LLC, et al.
Defended director of a publicly-traded property management company against claims of breach of fiduciary duty and obtained a no cost dismissal of all claims against the director after filing a summary judgment motion on his behalf. All costs of defense were recovered for our client from the company’s directors and officers liability insurance, which involved coordinating filings in a related bankruptcy proceeding to successfully dispute that the insurance proceeds were property of the bankruptcy estate.
Harris County, Texas, et al. v. International Paper Company, et al.
Represented Waste Management, Inc. and Waste Management of Texas, Inc. in a case brought by Harris County, Texas alleging over 40 years of discharges into the San Jacinto River from a dump site containing paper mill waste that was abandoned in the late 1960’s. Harris County sought daily penalties of over $3 billion from Waste Management and McGinnes Industrial Maintenance Corporation (a/k/a “MIMC”), the company that performed the disposal operations in the 1960s, and which many years later became a wholly owned subsidiary of Waste Management of Texas, Inc. Shortly before trial, the court granted a summary judgment dismissal of all claims against Waste Management, Inc. After the close of the evidence at trial, the court granted a directed verdict holding that the waste site constituted one facility for statutory purposes, meaning that Harris County could not multiply the penalties by three. On the morning closing arguments were scheduled, Harris County agreed to settle with Waste Management of Texas and MIMC for $29.2 million.
Blue Sky Golden FPS, Ltd. v. Fulcrum Energy, LLC et al.
Represented Golden Agri-Resources Ltd. in Texas state court against counterclaims asserted in an underlying lawsuit involving one of our client’s subsidiaries. The counterclaims sought hundreds of millions of dollars in damages based primarily on allegations that Golden Agri-Resources breached an oral contract and/or an oral partnership as well as fiduciary duties relating to a proposed joint venture to develop biofuels. Discovery was concluded in the case, and it then settled on extremely favorable terms for our client as well as our client’s subsidiary.
Futch v. Baker Botts
Represented Baker Botts against a malpractice claim brought by a former client that alleged Baker Botts provided the U.S. government, pursuant to an investigation, information that resulted in the client later pleading guilty to criminal charges. The client alleged breach of fiduciary duty, breach of contract, and equitable fee forfeiture claims against Baker Botts. We obtained summary judgment on all claims at the trial court by arguing that the former client was impermissibly fracturing his claims, that his claims were barred because a felon cannot sue his attorneys for damages stemming from his conviction, and that no forfeiture claim exists where a party did not pay its own fees. We continued to represent Baker Botts on appeal and the Fourteenth Court of Appeals affirmed summary judgment on all claims.
Scott Martin, et al v. Martin Resource Management Corp., et al.
Represented Keeneland Capital Management, LLC (“KCM”) in a shareholder derivative and individual suit involving its investment in Martin Resources Management Corporation (“MRMC”), a closely-held energy corporation in the business of transportation, storage, terminalling and processing of energy resources. Claims included shareholder oppression, breach of fiduciary duty, wrongful entrenchment and dilution, abuse of control, gross mismanagement and fraud stemming from the Directors’ alleged improper issuance of well over $50 million of MRMC stock for the purpose of entrenching management and diluting certain minority shareholders. MRMC and the MRMC Employee Stock Ownership Trust asserted counterclaims for over $20 million in alleged damages against all plaintiffs and other third parties. After two years of intense litigation that involved several other related lawsuits, the case settled favorably for KCM for a confidential amount.
Gardner Denver, Inc. v. Houston Service Industries
Represented the defendant in a trade secrets case involving multistage centrifugal blowers utilized in wastewater systems and industrial applications. In the middle of discovery, the plaintiff non-suited its claims with prejudice.
Farouk Systems Inc. v. Costco Wholesale Corporation
Represented Farouk Systems, manufacturer of the popular CHI hair care products, in an action against Costco concerning the sale of counterfeit products. After a seven day trial, the jury determined that Costco had sold a counterfeit CHI hair iron. The jury also awarded Farouk Systems the maximum statutory damages for non-willful trademark infringement under the Lanham Act. After the jury award, the court entered a permanent injunction prohibiting Costco from selling counterfeit CHI hair irons.
Represented a pre-eminent AmLaw 100 law firm in a significant contract dispute both before the London Court of International Arbitration and in collateral litigation in federal and state courts in Houston. See Waiguh Siag v. King & Spalding LLP, 2010 WL 2671580 (S.D. Tex. June 30, 2010).
University of Texas, J.D., with high honors, 2008
Order of the Coif
Chief Articles Editor, Texas Law Review
University of Texas, B.B.A., 2003, Finance
Listed in Best Lawyers in America – Commercial Litigation, 2020-2023
Named in Benchmark Litigation, 2022-2023
Named to the “Under 40 Hot List,” 2017-2019, 2021
Named in Legal 500 US
Recommended in General Commercial Disputes, 2018, 2020
Recommended in Energy Litigation, 2017
Named a “Texas Rising Star” by Thomson Reuters, 2014-2018
State Bar of Texas, 2008
United States Court of Appeals for the Fifth Circuit
United States District Court for the Western District of Texas
Houston Bar Association, Member
Houston Bar Foundation, Fellow
“Classifying the Right to Rental Payment Streams Stripped Off a Lease,” 86 Tex. L. Rev. 857 (2007)