BUSINESS EXPERT WITNESSES

BUSINESS EXPERT WITNESS CASE STUDIES

Prominent Retail Company Accused Of Diverting Subsidiary Funds BUSINESS Expert Case

…  case involves a plaintiff small business owner manufactured bathroom appliances with LED lights. The product became so popular that the small business owner could no longer keep up with the manufacturing on his own. The owner sold his business to a prominent domestic merchandise retailer and the business became …

Insurance Company Accused Of Overcharging Customers by Millions BUSINESS 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 …

Underwriter Reviews Residential Mortgage Loan Dispute BUSINESS Expert Case

Underwriter Reviews Residential Mortgage Loan Dispute

This case involves a nonprime residential mortgage loan dispute regarding liquidated loans that allegedly should have been repurchased. An expert in residential mortgage-backed securities underwriting was sought to opine on whether there was a breach in …

Company Allegedly Under-Compensates Female Member of Sales Team BUSINESS Expert Case

This case involves a senior sales executive that was allegedly under-compensated by the company in question for the first 3 years of her employment. The executive was a career sales professional with an MBA and was consistently ranked the highest per …

Insurance Experts Evaluate Alleged Fraud by Workers Compensation Insurers BUSINESS Expert Case

This case involves a number of workers’ compensation insurers. A number of public entities had experienced issues with their workers’ compensation insurers increasing premiums following annual policy assessments conducted by the insurance firms. This b …

Unlawful Discrimination Forces Owner To Abandon Business BUSINESS Expert Case

Unlawful Discrimination Forces Owner To Abandon Business

…  case involves a plaintiff who applied to operate a business out of a property owned and operated by the defendant state county. The county denied the plaintiff her business permit forcing the plaintiff to bring a formal complaint against the …

Major Corporation Violates Federal Funding Eligibility Laws BUSINESS Expert Case

…  for fraudulently abusing a federal small business program. The corporation passed off its subsidiaries as small businesses when in actuality, the corporation ran itself as one large business. By misrepresenting their eligibility for a small business government …

Insurance Broker Allegedly Steals Millions In Commissions BUSINESS Expert Case

Insurance Broker Allegedly Steals Millions In Commissions

This case involves a dispute between several owners of an insurance brokerage. It was alleged that one of the partners stole upwards of $2 million by having the managing general agent pay commissions to them personally rather than having payment pass t …