COMMERCIAL LAW EXPERT WITNESSES

Expert Witness: E-180122
Prior to her academic career, this expert worked as an attorney for the Internal Revenue Service for nearly 15 years. While with the IRS, she tried 50 cases before the United States Tax Court, dealing with issues including fraud, business deductions, mergers and acquisitions, TEFRA partnerships, corporate expenses, and exempt organizations. She earned her JD at DePaul University and currently teaches law at Prestigious University. This expert was a Fulbright Professor ...
Expert Witness: E-073579
This expert practiced bankruptcy and commercial law for 18 years between careers in academia. After his initial years of professional practice, he accepted a tenured position at Widener Law School in Delaware. He was appointed to the US Department of Justice by Ronald Reagan. He then returned to private practice. He limited his practice to Chapter 11s including service as conflicts counsel involving major related bankruptcies. His publications deal with topics related to ...
Expert Witness: E-074594
This expert has been a licensed, practicing attorney since 1987. He regularly practices in both Oregon and Washington state, where he has represented numerous lending institutions, private lenders, small and large businesses, and individuals. His practice has spanned numerous commercial and business areas such as real estate transactions, commercial lending, bankruptcy, and litigation, among others. He is a regular speaker at Continuing Legal Education events in Oregon ...
Expert Witness: E-062594
This asset lending, commercial contracts, and finance attorney currently works for a leading global law firm in New York. He earned his J.D. from Fordham University School of Law in 1982 and has been a financial attorney in New York for the past 30+ years. The expert spent over 22 years with Thacher Proffitt & Wood LLP, where he served as a Partner. He was also the Managing Partner of the New York office at SNR Denton for 2+ years. He has been recognized as a Fellow of ...
Expert Witness: E-063153
This highly qualified expert is currently an Assistant Professor of Legal Studies in Business at a major FL university, where he has served on the faculty since 2011. He has taught the Legal and Ethical Environment of Business, Law for Accountancy,Uniform Commercial Code Business Law Problems, and Legal and Political Aspects of Insurance courses. Prior to service on the faculty , this expert practiced law in the states of Iowa and Nebraska in an insurance defense ...
Expert Witness: E-008433
This highly qualified expert has been member of the State Bar of California since 1978 and focuses on immigration law. He holds a B.A. in Political Philosophy from the University of Toronto and a J.D. from the Indiana University School of Law in Bloomington. Certified as a Specialist in Immigration Law and a former chair of the Immigration Committee of the Bar Association of San Francisco, he deals with various immigration processes including different types of visas. He ...
Expert Witness: E-001096
This expert is a building and construction professional with over 30 years of hands-on experience in the construction and building inspection industries. He has testified in numerous trials and depositions for both plaintiff and defense attorneys. He has been qualified as an expert in construction and personal injury cases in courtrooms from New York City to Connecticut to Boston and has authored and presented numerous Continuing Legal Education courses, coast to ...
Expert Witness: E-159384
This expert is specialized in analyzing, quoting, binding, and servicing of personal and commercial insurance products and an expert in Safety and Insurance Inspections. He graduated from Mount Saint Mary's University with a Bachelor's degree in Accounting and Business Finance. He began his insurance career as a qualified marketing assistant at Prudential Agency and then moved on to be an insurance counselor at AAA Mid-Atlantic. He is currently a licensed insurance ...
Expert Witness: E-171097
This highly qualified expert has been involved in the construction services industry for over 30 years. He is a licensed general contractor and real estate broker in North Carolina. He has previously led community engagement and business development efforts for Kellog Brown and Root’s commercial construction unit and has extensive experience in construction supply-chain operations and government / corporate diverse and small business inclusion programs. Additionally, ...
Expert Witness: E-074885
This expert is the president of a healthcare government relations and regulatory policy consultancy firm that she founded after an extensive career in healthcare and government. She was the Vice President for Government Relations and Public Policy at Celgene and was the Vice President for Regulatory Policy at GE Healthcare. She served in the administration of President George H.W. Bush as Special Assistant for Legislative and Public Affairs in the Office of the ...
Expert Witness: E-008720
This expert has experience in wireless communications technologies and the wireless communications market and industry. He began his career in telecommunications in 1970 designing and developing communications networks and systems for large commercial and government organizations. Since 1990, all his work has focused on mobile, cellular, and wireless technologies, standards, spectrum, networks, and services. As an educator, this expert teaches courses covering mobile, ...

COMMERCIAL LAW EXPERT WITNESS CASE STUDIES

Commercial Bank Allegedly Violates Bond Redemption Regulations COMMERCIAL LAW Expert Case

This case involves US savings bonds worth $500,000 that were cashed at a bank in California without the knowledge or consent of the bond owner. The bank claimed that the owner of the bonds gave verbal permission for a coworker to come in and cash the bonds …

Attorney Fails To File Injunction For Commercial Dispute COMMERCIAL LAW Expert Case

Attorney Fails To File Injunction For Commercial Dispute

…  claim involving a plaintiff who was evicted from a commercial property he rented. The plaintiff had rented an office space for an …  treated the case as a residential dispute rather than a commercial dispute. The attorney did not file a Yellowstone Injunction and as a …

Negligent Law Firm Fails To Adequately Represent Client In Bankruptcy Proceedings COMMERCIAL LAW Expert Case

…  case involves a bank that engaged a law firm to prepare loan documentation for a multi-million dollar loan. Although the law firm claimed to have expertise in providing legal services regarding banking, commercial loan documentation, and bankruptcy, the firm made a basic drafting …

Economic Expert Witness Opines on Wage Fixing Scheme COMMERCIAL LAW Expert Case

Economic Expert Witness Opines on Wage Fixing Scheme

Case: Fleischman v. Albany Medical Center United States District Court, N.D. New York.July 22, 2010728 F.Supp.2d 130 Facts: Plaintiffs commenced the instant action against Defendants claiming that they conspired among themselves to keep down the wages …

Customs Expert Comments on Export Laws in Product Liability Case COMMERCIAL LAW Expert Case

…  is a products liability and commercial law matter, in which the defendant corporation shipped raw materials out of …  whether or not the defendant violated Chinese customs laws while exporting …