BANKING EXPERT WITNESS CASE STUDIES

Bank Worker Fired After Taking Sick Leave BANKING Expert Case

Bank Worker Fired After Taking Sick Leave

This case involves a man who worked as a bank employee. The man had been working at his job for 25 years, and was one of the longest–serving employees due to the company’s low employee retention rate. The man became sick and started suffering from depress …

Legal Malpractice Implicated by Implied Attorney-Client Relationship BANKING Expert Case

This case involves a college student who drowned in his university’s pool. The student’s mother considered the possibility of filing a lawsuit but was too distraught to get an attorney in the case. The student’s older brother worked as a bank securit …

Finance Expert Witness Opines on Alleged Securities Fraud BANKING Expert Case

This case involves a class of shareholders suing the defendant corporation for securities fraud . They alleged that the defendant, a large national technology company, repeatedly misled the investing public about their main product, a computer-processing c …

Alleged Fraud and Breach of Fiduciary Duty at Ski Resort BANKING Expert Case

Alleged Fraud and Breach of Fiduciary Duty at Ski Resort

This case involves a foreclosure and subsequent counterclaim by the owner of a parcel of property at a ski resort. An appraisal of the ski resort put the valuation of the property at $21,000,000. A real estate developer decided to sell subdivisions of a pr …

Company Sues Lender Over Changes in Their Refinancing Agreement BANKING Expert Case

This case involves two business owners who wanted to refinance their business property. The plaintiffs wanted to refinance with a limited recourse note, which would eliminate the possibility of personal liability. They went to a broker who recommended a co …