COMMERCIAL EXPERT WITNESSES

COMMERCIAL EXPERT WITNESS CASE STUDIES

Law Firm Fails To Conduct Due Diligence On Commercial Loan Recipients COMMERCIAL Expert Case

This case involves an alleged breach of the standard of care regarding the legal due diligence for a loan executed in the state of Florida. The plaintiff is an insurance company that insured a loan of $15 million made by a bank for the purchase of real pro …

Business Expert Witness Opines on Bad Lending Practices COMMERCIAL Expert Case

Business Expert Witness Opines on Bad Lending Practices

This case takes place in Pennsylvania and involves the evaluation of loans by a national bank which was closed by the Office of the Comptroller of the Currency (OCC). The central issue in this case involves “Other Real Estate Owned” (OREO) assets were due  …

Labor Relations Expert Discusses Exempt Duty Dispute COMMERCIAL Expert Case

Labor Relations Expert Discusses Exempt Duty Dispute

This case relates to the alleged misclassification of executive and administrative exemptions at a large OEM firm in the automotive space. These exemptions require managers spend a significant proportion of their duties on exempt work. It was claimed that  …

SEC Expert Opines on Illegal Poison Pill Agreement COMMERCIAL Expert Case

SEC Expert Opines on Illegal Poison Pill Agreement

This case involves a defending company that had a board who have entrenched themselves in the positions by enacting a “poison pill” agreement that prevents any takeover of the company by shareholders. One of the shareholders attempted to vote out the curre …