FIDUCIARY DUTY EXPERT WITNESS CASE STUDIES

Financial Expert Advises on Breach of Fiduciary Duty by Private Wealth Manager FIDUCIARY DUTY Expert Case

This case involves a Plaintiff who suffered significant equity losses while working with a private wealth manager. The Defendant provided investment advice, financial planning and other consulting services to investors. The plaintiff initially established  …

Companies Negotiate Waiver of Fiduciary Duties FIDUCIARY DUTY Expert Case

Companies Negotiate Waiver of Fiduciary Duties

This case involves two American companies that held a combined majority interest in a California-based mobile telephone company. The two companies sought an outside investor to infuse additional capital into one of the companies. The companies approached  …

Bank Owes Fiduciary Duty to Third-Party Investor FIDUCIARY DUTY Expert Case

Bank Owes Fiduciary Duty to Third-Party Investor

This case involves a man who purchased a private banking franchise in the California through a partnership with two family trusts. The partnership operated a bank and the principle activity of the partnership was to provide financial support to ventures in …

Alleged Fraud and Breach of Fiduciary Duty at Ski Resort FIDUCIARY DUTY Expert Case

Alleged Fraud and Breach of Fiduciary Duty at Ski Resort

This case involves a foreclosure and subsequent counterclaim by the owner of a parcel of property at a ski resort. An appraisal of the ski resort put the valuation of the property at $21,000,000. A real estate developer decided to sell subdivisions of a pr …