BANKING EXPERT WITNESSES

BANKING EXPERT WITNESS CASE STUDIES

Negligent Trust Management Leads To Multi-Million Dollar Loss BANKING Expert Case

This case involves an insurance company that put its money into a trust with a depositor that ended up losing its money. The insurance company had a fronting agreement with a depository company. Part of the deal included the bank holding collateral in a tr …

Investment Banking Expert Reviews Equity Dispute BANKING Expert Case

Investment Banking Expert Reviews Equity Dispute

This case involves a dispute between an investment fund and a luxury resort. The plaintiff firm invested in the defendant’s company, and the investment was executed under a zero-interest convertible note. Under the terms, the firm would either receive the  …

Insurance Company Accused Of Overcharging Customers by Millions BANKING Expert Case

This case involves a class action suit against a title insurance company. It was alleged that the insurance company failed to follow its own filed rates and overcharged plaintiffs by millions of dollars in improperly calculated premiums for lenders policie …

Financial Institution Allegedly Funds International Criminal Activity BANKING Expert Case

This case involves litigation targeting a financial institution. It was alleged that the financial institution knowingly financed a criminal organization by facilitating clandestine international monetary transfers. It was alleged that the funds in questio …

Food And Beverage Company Defaults On Asset Backed Loan BANKING Expert Case

This case involves a commercial lending transaction between a food and beverage company and a major retail corporation. The food and beverage company sold various products large scale to the retail corporation for 6 years and had a $50 million dollar  …

Expert Discusses Allegedly Fraudulent Bank Transfer BANKING Expert Case

Expert Discusses Allegedly Fraudulent Bank Transfer

This case involves an allegedly fraudulent transfer of funds made from a business account to those of a number of the business’s employees. The transfer was allegedly authorized by the business owner, however she had no recollection of signing the form …

Commercial Lender Left Without Collateral After Borrower Defaults BANKING Expert Case

This industrial loan case involves a lawsuit against an attorney who represented a lender. The lender was making a loan to be secured by several properties. After the loan was made, the borrower defaulted and it was learned that the borrower did not o …

Credit Underwriting Scheme Causes Significant Customer Delinquency BANKING Expert Case

This case involves a company that allegedly lowered their underwriting standards in an attempt to drive sales, which resulted in an increase in customer delinquency and the provision for bad debt. In an attempt to enhance the company’s growth, they drastic …