FINANCE EXPERT WITNESSES

FINANCE EXPERT WITNESS CASE STUDIES

Transit Agency Breaches Commercial Real Estate Contract FINANCE Expert Case

Transit Agency Breaches Commercial Real Estate Contract

This case involves a real-estate development project near a new metro station. The metropolitan transit agency, which runs the metro rail system, controlled the real estate in question, because of its proximity to the metro station. The transit agency soli …

Private Equity Fund Receives Low Conversion On International Bonds FINANCE Expert Case

This case involves a plaintiff private equity fund that owned zero coupon bonds convertible into the common stock issued by an entertainment company. The private equity fund converted its bonds and received fewer shares of common stock on conversion than i …

Former Medical Practice Owner Fails To Comply With Settlement Terms FINANCE Expert Case

This case involves a plaintiff plastic surgeon who lost wages after being terminated from a plastic surgery practice. The plaintiff ran several offices in the Los Angeles area that made up his practice and owned the commercial properties that housed each …

Seasoned Economics Consultant Reviews Antitrust Allegations FINANCE Expert Case

This case involves allegations of collusion made by an aluminum manufacturer in Ohio. The manufacturer alleged that a competing manufacturer had monopolized the regional aluminum market via exclusive contracts with the most prominent distributors. An exper …

Breach Of Fiduciary Duty Results In Theft of $11 Million FINANCE 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 …

Financial Company In Violation of SEC Terminates Whistleblower FINANCE Expert Case

Financial Company In Violation of SEC Terminates Whistleblower

This case involves a whistleblower who was employed as a manager by a financial firm. The employee was tasked with projecting a sales quota for the coming quarter. In the course of preparing her report, she allegedly demonstrated that the firm had been ove …

State Controller Refuses To Audit Company Accused Of Inaccurate Filing FINANCE Expert Case

This case involves an individual who had $500,000 remaining with an escrow company after the sale of her home. The escrow company agreed to wire transfer the net proceeds to the plaintiff’s bank account but instead sent a paper check. The check was mailed  …

Computer Science Expert Reviews Accounting Software Dispute FINANCE Expert Case

This case involves an arbitration matter surrounding an accounting software product. The product in question was produced using SAP ERP software and code in SAP ABAP language. An expert in computer software with familiarity in web dynpro, workflow, ALV re …

Negligent Trust Management Leads To Multi-Million Dollar Loss FINANCE 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 …