COMMERCIAL EXPERT WITNESS CASE STUDIES

Derivatives Expert Opines on Banking Violations COMMERCIAL Expert Case

Derivatives Expert Opines on Banking Violations

…  case involves a class of shareholders of a large commercial bank, who sought economic damages and alleged that the actions of …

Attorney Accused of Malpractice After Selling Company COMMERCIAL Expert Case

Attorney Accused of Malpractice After Selling Company

This case takes place in Virginia and involves an unauthorized change of the terms of sale and payment between a company and its shareholders. The defendant, an attorney, took a small ownership stake in the company in exchange for legal fees. The defenda …

Software Company Violates Unfair Competition Law COMMERCIAL Expert Case

Software Company Violates Unfair Competition Law

Case: Khoday v. Symantec Corp. United States District Court, D. Minnesota.March 19, 2015— F.Supp.3d —-2015 WL 127532396 Fed. R. Evid. Serv. 1360 Facts: Consumers brought class action against software company, and online retailer that sold software  …

Eyeglass Manufacturers Accused of Price Manipulation COMMERCIAL Expert Case

Eyeglass Manufacturers Accused of Price Manipulation

 This case takes place in Utah and involves the distribution channels of several major manufacturers of eyeglass components, and how they work with both big box stores and eye care professionals. Allegedly, the collection of eyeglass manufacturers imposed …

Marketing Expert Evaluates False Advertising COMMERCIAL Expert Case

Marketing Expert Evaluates False Advertising

The patient is pursuing a case against an outpatient care facility located in West Virginia for a false marketing claim. The defendant facility’s advertisements made numerous claims regarding the flexibility in being able to choose how to receive care for  …

Insurance Expert Witness: Company Breaches Duty of Good Faith COMMERCIAL Expert Case

Insurance Expert Witness: Company Breaches Duty of Good Faith

This general liability case takes place in Virginia, involving insurance companies that owe the plaintiff millions of dollars in damages and restitution. The suit was brought against the primary and excess insurer, and alleged that the primary insurer of  …

Company Accountants Distort Financial Statements COMMERCIAL Expert Case

Company Accountants Distort Financial Statements

This case takes place in New York and involves a breach in fiduciary duty by an accountant. The plaintiff is the owner of a large farm equipment dealership. The defendants were, at the time of the incident, employees at this dealership. The plaintiff enter …

Broker-Dealer Breaches Contract With Investment Firm COMMERCIAL Expert Case

Broker-Dealer Breaches Contract With Investment Firm

This case takes place in Wisconsin and involves the loss of commissions due to an indirect purchase of a small independent broker. The plaintiff is a capital market investment firm that deals primarily with public school districts, offering public employee …