BUSINESS EXPERT WITNESSES

BUSINESS EXPERT WITNESS CASE STUDIES

Private Equity Fund Receives Low Conversion On International Bonds BUSINESS Expert Case

This case involves a plaintiff private equity fund that owned zero coupon bonds convertible into the common stock issued by an entertainment company. The private equity fund converted its bonds and received fewer shares of common stock on conversion than i …

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 …

Portfolio Manager Accuses Wealth Management Firm Of Defamation BUSINESS Expert Case

This case involves a defamation claim levied against a senior employee in the wealth management firm. The plaintiff stockbroker claimed his superior made false and improper statements regarding his capacity to manage his clients’ portfolios. In turn, these …

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 …

Marina Sues Insurer For Denying Claim Regarding Commercial Vessel Damage BUSINESS Expert Case

This case involves a maritime insurance bad faith claim. An insured marina sued their insurer for damages allegedly caused by the mismanagement of their claim. The insurance company denied coverage for a claim regarding internal damages to one of the mari …