TERRY S - People



8/01/2016

TERRY S. HOLMES, JD, MBA

2990 Sterns Road

Lambertville, MI 48144

Cell: (567) 277-2771

Internet Land Line: (419) 930-5560

E-mail: tholmesgobucks@

Michigan and Ohio Licensed Attorney

ACADEMIC TRAINING

1992-1995 JD University of Toledo, Toledo, Ohio

Field of Study: Law

1987-1989 MBA University of Toledo, Toledo, Ohio

Fields of Study: Accounting and Finance

1983-1987 BBA University of Toledo, Toledo, Ohio

Field of Study: Accounting

1988 Diploma Federal Law Enforcement Training Center, Glynco, Georgia

Field of Study: Criminal Investigator

1985 Diploma Ohio Military Academy, Columbus, Ohio

Field of Study: Basic Non-Commissioned Officers Training

1982 Diploma United States Army Military Police, Fort McClellan, Alabama

Field of Study: Military Police Training

EMPLOYMENT EXPERIENCE

July 1996 to Present Holmes Law Office

Title: Solo Practitioner

Responsibilities: I have handled numerous legal cases including a multi-million dollar litigation between two L.L.C. owners; creation of multiple 501 (c) 3; creation of for profit businesses; Business; Criminal; Education; Liquor Control; and Probate Administration/Litigation.

May 2016 to Present Wayne State University

Title: Instructor

Responsibilities: I have taught ACC3010 (Introduction to Financial Accounting) and BA7000 (Managerial Accounting).

March 2014 to May 2016 Spring Arbor University

Title: Instructor

Responsibilities: I have taught BUS271 (Business Law), ECN306 (Macroeconomic Application for Managers), and ORM432 (Human Resource Management and Supervision).

Aug. 2009 to May 2015 Terra State Community College, Fremont, Ohio (TSCC)

Title: Assistant Professor (Accounting/Business Law/Financial Services)

Responsibilities: I maintained 16 different college courses; supported numerous Adjunct Instructors; was Site Coordinator for the Volunteer Income Taxpayer Assistance Program (VITA); created and ran the Terra’s Student Legal Services; was a common Speaking Engagements; served on a variety of committees; created new online and face to face courses including Transfer Assurance Guideline (TAG) courses; and served on the Ohio Board of Regents (OBOR) TAG revision and review panels.

Jan. 1998 to Aug. 2009 UAW-GM Legal Services Plan, Toledo, Ohio

Title: Staff Attorney

Responsibilities: Handling over 6,000 legal cases, my legal cases focus was over 2,000 real estate cases, over 1,000 probate cases, and the balance distributed among Bankruptcy, Consumer, Domestic Relations, Education, International Adoptions, Medicaid, Medicare, Personal Injury, Social Security Disability, Supplemental Security Income, Taxation, and Zoning. I set precedent in the Sixth Circuit Court of Appeal in the areas of Power of Attorney law and Guardianship law. I was frequently asked to be a Guest Speaker at Continuing Legal Education (CLE) events. I was on the Toledo Bar Association’s Real Estate Committee during the revision of the Residential Real Estate Purchase Agreement.

June 1995 to March 1997 Solarstop Internet Provider Service

Title: Partner

Responsibilities: I created the Partnership Agreement as well as acted as in-house counsel and Chief Financial Officer (CFO). My partner duties included all facets of planning including Budgeting, Marketing, Personnel, etc. I helped integrate Peachtree Accounting.

Oct. 1990 to Dec. 1997 University of Toledo, Toledo, Ohio

General Accounting Department

Title: Plant Accountant

Responsibilities: I audited and revised the Internal Controls related to all aspects of construction. I monitored over $200 million dollars of construction covering hundreds of projects. I monitored the Board of Trustee Minutes, Bond restrictions, OBOR funding restrictions/requirements, and Federal funding restrictions/requirements. I discovered and recovered over $1.4 million dollars of lost funds. I created multiple computer programs to assist in the General Accounting, Accounts Payable, and Facilities Planning Departments. I established which software Computer Services would support for the non-faculty Administration. I performed the Bank Reconciliation for the entire University of Toledo. I created the Budget Departments Procedures Manual. I creatively resolved unexpected pitfalls for the Vice Presidents (financial and legal). I served as on the Supervisory Committee and Vice-Chairman for the UT-MCO Federal Credit Union. I performed year end duties for Plant Accounting and assisted General Accounting. I acted effectively as liaison between the External Auditors and The University of Toledo General Accounting Department.

June 1988 to Jan. 1989 Internal Revenue Service, Toledo, Ohio

Criminal Investigation Division

Title: Special Agent

Responsibilities: I performed audits of individual and businesses focusing on the criminal aspect and instilling voluntary compliance. I was assigned Dignitary Protection duties during the 1988 elections including being assigned to President Reagan’s detail; being in charge of Toledo Express Airport Security; and being assigned to The University of Toledo Savage Hall detail. I started the investigation leading to one of the biggest multi-agency arrests of the 1990s.

ADDITIONAL EMPLOYMENT EXPERIENCE

Sept. 1996 to Dec. 2015 University of Toledo, Toledo, Ohio

Title: Adjunct Instructor

Sept. 2009 to Jan. 2011 Seymour & Associates – MassMutual Financial Group, Maumee, Ohio

Title: Financial Services Professional

Sept. 1999 to 2009 Owens State Community College Toledo & Findlay, Ohio

Title: Adjunct Instructor

CERTIFICATIONS AND DESIGNATIONS

2015 Advanced Internal Revenue Service Certification

2009 FINRA License to sell insurance in Ohio -- MassMutual

2005 Awarded “CV” rating by Martindale-Hubbell

Note: The CV rating is a good first rating and a definitive statement of above-average ability and unquestionable ethics.  This is the maximum rating a lawyer can receive who has been admitted to the bar from 3-4 years.

2005 Teaching Online Certificate – Owens State Community College

1997 Registered Attorney -- Federal District Court for the Northern District of Ohio

1997 Registered Michigan Attorney (P56611-- State Bar of Michigan)

1996 Registered Ohio Attorney (0066017 -- The Supreme Court of Ohio)

1990 Certified Internal Auditor (Inactive) – (17799 -- Institute of Internal Auditors, Inc.)

INSTRUCTIONAL EXPERIENCE

Accounting/Business/Finance/Law Mathematics

Accounting I & II Advanced Statistics

A Manager’s Guide to Financial Analysis Applied Algebra

Auditing Applied Geometry/Trigonometry

Business Law Applied Statistics

Contemporary Business Business Math with Applications I & II

Cost Accounting (a.k.a. Calculus 1 & 2)

Entrepreneurship – Introduction to Small Business Intermediate Algebra

Environmental Law Introduction to Business Statistics

Federal Taxation Introduction to College Algebra &Trig

Federal Tax Accounting I & II Mathematics of Business

Financial Accounting (also graduate level) Mathematics of Finance

Financial Accounting Information Modern College Math

Finance Pre-calculus

Financial Statement Analysis Statistics

First Year Seminar Trigonometry

Fraud Examination

Human Resource Management and Supervision

Income Taxes

Installment Credit and Commercial Lending

Intermediate Accounting I & II

Introductory Financial Accounting

Introductory Managerial Accounting

Legal Environment of Business

Macroeconomic Applications for Managers

Managerial Accounting

Management Accounting

Money and Banking

Principals of Finance

Principals of Management

Risk Management

Survey of Accounting

VOLUNTEER COMMUNITY SERVICE

Volunteer 2011 to 2015 Site Coordinator -- VITA (Voluntary Income Tax Preparation) at

Terra State Community College

Volunteer 2010 to 2013 provided a free Student Legal Services Clinic at Terra State

Community College

LEARNING MANAGEMENT SYSTEM EXPERIENCE

Angel; Blackboard; Canvas; Classroom (Google); Connect (McGraw-Hill); eCollege (Pearson); Moodle Rooms; WebCT.

SPEAKING ENGAGEMENTS

Nov. 8, 2011 Guest Speaker: “Improving Your Credit Score” -- Terra State Community College’s Financial Literacy Brown Bag Series

Feb. 17, 2011 Moderator: “Retirement Planning” -- Terra State Community College’s Financial Literacy Brown Bag Series

Feb 3, 2011 Guest Speaker: “Credit Scoring and Your Credit Report” -- Terra State Community College’s Financial Literacy Brown Bag Series

Aug. 1, 2009 Guest Speaker: “Dealing with Home Foreclosures or Possible Foreclosure” -- Emmanuel Baptist Church (Co-guest Speakers: Judge Fred McDonald and Attorney Andrew NewHauser – ABLE)

Nov. 11, 2008 Guest Speaker: “Medicaid and the Probate Estates” -- UAW Legal Services Plans Ohio Will and Estate Planning Section Fall Seminar

June 3, 2005 Guest Speaker: “Trust and Will Litigation” -- UAW Legal Services Plan 2005 Central Regional Section Seminar (Co-guest Speaker – Assistant Attorney General Robert Byrne)

May 13, 2005 Moderator: “Annual Fall Probate Seminar” -- Toledo Bar Association

Dec. 5, 2003 Guest Speaker: “Guardianship Fundamentals” -- Toledo Bar Association’s Fall Probate Seminar

ORGANIZATIONS AND COMMITTEES

1997 to Present Michigan Bar Association

1996 to Present Licensed Ohio Attorney

2016 to Present Wood County Bar Association

2005 2005 Lucas County Bar Association

2001 to 2006 Toledo Bar Association – Probate and Estate Planning Committee

– Real Estate Committee

2000 Ohio Bar Association – Probate and Estate Planning Committee

1999 to 1996 to 2006 Toledo Bar Association

1996 to 1998 UT-MCO Federal Credit Union, Toledo, Ohio

Title: Vice-Chairman of the Board of Trustees

1995 to 1996 UT-MCO Federal Credit Union, Toledo, Ohio

Title: Supervisory Committee Member

1995 Ohio Bar Association and American Bar Association

1990 Institute of Internal Auditors

LEGAL EXPERIENCE

Business Family

Apostille Adoption (domestic and international)

Bankruptcy Bankruptcy

Business Continuation Planning Consumer

Business Organization Estate & Trust Planning

Commercial Foreclosure

Criminal Guardianship

Education Insurance

Eminent Domain Juvenile

Employment Medicaid

Environmental Medicare

Estate & Trust Planning Name Change

Foreclosure Personal Injury

Insurance Probate

Liquor Control Real Estate

Real Estate Social Security

Taxation Taxation

Trust Trust

Zoning

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