BUSINESS LAW EXPERT WITNESSES

BUSINESS LAW EXPERT WITNESS CASE STUDIES

Business Ethics Expert Opines on Fraudulent Mortgage Scheme BUSINESS LAW Expert Case

Business Ethics Expert Opines on Fraudulent Mortgage Scheme

…  in connection with its home mortgage loan servicing business. The defendant devised a scheme to deceive homeowners who were behind …  into believing they had to pay thousands of dollars in unlawfully marked-up fees. Additionally, they used a wholly-owned subsidiary that …

International Trade Expert Comments on Manufacturing Equipment Importation Suit BUSINESS LAW Expert Case

This case involves a man in California who worked as an independent dealer for an Asian manufacturer of industrial measuring equipment used in manufacturing for several years. Eventually, the manufacturer of the equipment terminated their relationship with …

Expert Opines on Indemnity Agreements With National Pet Boarding Company BUSINESS LAW Expert Case

…  agreements with multiple boarding clients to protect the business from any damages caused to pets. However, the kennel owners believed …  and benefits from the indemnity agreement, leaving the business open to liability. In need of a professional opinion on indemnity …

Lawyer Sued by Wedding Planning Firm over Trademark Licensing Dispute BUSINESS LAW Expert Case

…  a wedding planning business brokerage was prevented from fully expanding due to their …  operating status, they filed suit against their lawyers in Maine. Believing that they had been advised to pursue a license …  unable to fully expand and allow new branches of their business to use their specific trademarks and process patents. The attorneys, …

Ethics Expert Comments on Minority Shareholder Rights BUSINESS LAW Expert Case

Ethics Expert Comments on Minority Shareholder Rights

This case involves the minority shareholder and Chief Operating Officer of a C-corporation in Utah, where the owners of the company are taxed separately from the company itself. The minority shareholder was forced out of her role, but her former colleagues …

Business Allegedly Lied to Government in Pursuit of Federal Contracts BUSINESS LAW Expert Case

…  suit involves a business that allegedly violated the False Claims Act by misrepresenting their eligibility for a Small Business Administration (SBA) program in order to qualify for millions of …  defendant certified that its subsidiaries qualify as small businesses. However, it was alleged that the defendant ran itself as one large …

Employment Expert Opines on Alleged Breach of Employee Confidentiality Agreement BUSINESS LAW Expert Case

This case involves an alleged breach of an employee confidentiality agreement, with trade secrets and confidential information passed from one company to another by a senior employee. The plaintiff is a large medical device company in the orthopedic space. …