BUSINESS EXPERT WITNESSES

BUSINESS EXPERT WITNESS CASE STUDIES

Experts Play Key Role in Unfair Trade Practices Dispute BUSINESS Expert Case

Experts Play Key Role in Unfair Trade Practices Dispute

…  a Massachusetts corporation with its principal place of business in Braintree, Massachusetts, advertised and sold “Suprep” which …  physicians were deceived due to the allegedly unfair business practices of Braintree. Expert Witnesses: 1. Dr. Gerald …

Company Provides Investors With Allegedly Falsified Metrics BUSINESS Expert Case

Company Provides Investors With Allegedly Falsified Metrics

This case involves a venture capital company that made investments in a start-up company that provided a cloud-based marketing analytics service. When considering its decision to invest in the company, the venture capital firm relied on representations th …

Derivatives Expert Opines on Banking Violations BUSINESS Expert Case

Derivatives Expert Opines on Banking Violations

This case involves a class of shareholders of a large commercial bank, who sought economic damages and alleged that the actions of the defendant, “the Bank”, were not in regulatory compliance. The shareholders maintained that the defendant engaged in d …

Trustee of $15 Million Estate Treats it as His Own BUSINESS Expert Case

Trustee of $15 Million Estate Treats it as His Own

…  he borrowed money from the trust. While involved in those businesses, he split the profits into three giving a third to himself, a third to his niece, and a third to his business …

Business Expert Witnesses Discuss Retail Accommodations in Wholesale Company BUSINESS Expert Case

This case involves an inappropriate partnership formed between a senior executive of a large wholesale company and a retailer. The Defendant in this case is the former CEO of a large fabric wholesaler who discovered that another senior executive had ente …