BANKING EXPERT WITNESSES

BANKING EXPERT WITNESS CASE STUDIES

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 …