FIDUCIARY DUTY EXPERT WITNESSES

FIDUCIARY DUTY EXPERT WITNESS CASE STUDIES

Breach Of Fiduciary Duty Results In Theft of $11 Million FIDUCIARY DUTY Expert Case

Breach Of Fiduciary Duty Results In Theft of $11 Million

This case involves commercial litigation arising out of the alleged theft of $11 million stolen from a building and construction materials distributor. The distributor’s lumber supplier allegedly overcharged the distributor for lumber, stole proprietary i …

Negligent Trust Management Leads To Multi-Million Dollar Loss FIDUCIARY DUTY Expert Case

This case involves an insurance company that put its money into a trust with a depositor that ended up losing its money. The insurance company had a fronting agreement with a depository company. Part of the deal included the bank holding collateral in a tr …

Asset Broker Accused of Neglected Fiduciary Duties FIDUCIARY DUTY Expert Case

Asset Broker Accused of Neglected Fiduciary Duties

…  management firm in Illinois, was accused of breaching his fiduciary duty. While soliciting loans from the firm’s clients and claiming personal …