FINANCE EXPERT WITNESSES

Expert Witness: E-520095
This highly-qualified expert has nearly 15 years of experience in the financial services field, with his work involving financial planning, security valuation, portfolio management, insurance planning, and investment selection and transactions. He received his BS in psychology from the University of Michigan before earning his BBA from Michigan State University and recently went back to school to earn his MBA from the University of Michigan. He has formerly served as a ...
Expert Witness: E-494796
This highly-qualified expert has 25 years of experience in the field of finance and securities. He received his BA in economics and philosophy from Elon College before earning his MA in economics from the New School for Social Research, where he also completed PhD-level coursework. This expert is a FINRA/Wharton certified regulatory and compliance professional and FINRA arbitrator, and holds a Series 65 securities license. He is active in his field as a member of the ...
Expert Witness: E-506845
This highly-qualified banking and finance expert has nearly 50 years of experience in the field. He earned his BA in economics from Pace University and completed graduate studies in finance at New York University. He currently holds a Series 65 registration and has previously held both Series 7 and 24 registrations. He is active in his field as a member of the executive advisory board for St. John's University's Department of Accounting and Taxation. For over 30 years, ...
Expert Witness: E-380762
This highly qualified financial services technology expert has over 35 years of professional experience. His expertise includes systems development, integration, infrastructure, information security and operations in the trading, investment, banking, and asset management businesses. He earned his BS in computer science from the City University of New York and is a graduate of the ABA Stonier Graduate School of Banking at Georgetown University. He holds certifications as ...
Expert Witness: E-416122
This highly-qualified expert has years of experience in capital markets in addition to an impressive background in engineering and information technology. He received his BS in electrical engineering from Boḡaziçi University in his home country of Istanbul before earning both his MS in computer engineering and his PhD in electrical engineering at Syracuse University. He has experience in a variety of areas, including exchanges, over-the-counter platforms, securities, ...
Expert Witness: E-053043
This highly-qualified expert has extensive experience in the field of finance, accounting, and business management. He received his BS in business administration from American University before earning his MBA in finance and marketing from Palm Beach Atlantic University, where he graduated summa cum laude. He then went on to earn his DBA in finance and management from Nova Southeastern University, graduating magna cum laude. This expert has over 25 years of applied ...
Expert Witness: E-292075
This highly-qualified expert has extensive experience in financial services, specializing in structured credit products, collateral and fund administration, complex derivatives, trustee and custodian roles and responsibilities, and securitization including CLO's, CDO's, and RMBSs. He received his BS in naval sciences at the Military Naval School in Lisbon before earning his bachelor's degree in management and business administration at the Universidade Lusíada. He ...
Expert Witness: E-522951
This highly qualified expert has nearly 25 years of experience in economics, finance, and accounting. He received his BA in economics from the University of Chicago, where he also earned his MBA in finance and accounting and his PhD in business economics. This expert is a certified public accountant and a member of the American Economics Association. He has formerly served as the principal for Chicago Partners, managing principal for the Analysis Group, and chief ...
Expert Witness: E-512723
This highly-qualified expert has over 15 years of experience in the field of economics and finance. He received his BA in economics from Washington and Lee University before earning his MA in economics at University of California Davis. He then earned his PhD in finance from Duke University. He is active in his field as an author of several publications and a speaker at multiple conferences. He has formerly served as an assistant professor of finance at the University of ...
Expert Witness: E-381899
This highly-skilled expert has nearly 15 years of experience in corporate bond trading, operations, and compliance. He holds a bachelor's in business administration from Temple University, is a certified scrum master, and is licensed in FINRA series 7, series, 63, and series 57. He started his career as an associate for emerging market fixed income sales at HSBC Global Banking and Markets, where he later became the vice president of emerging markets debt trading. He then ...
Expert Witness: E-513207
This highly qualified expert received his BS in industrial engineering and his MA in economics from Clemson University and earned his PhD in finance from the University of Tennessee. He is active in his field as a member of several finance associations, including the Financial Management Association and the Academy of Economics and Finance. He is also highly involved in research, having received several grants for studies, authored numerous publications, and spoken at ...
Expert Witness: E-491782
This expert is highly qualified in personal and small business finance. He earned his BS in computer science from the University of Southern Mississippi. He then received his MS in personal financial planning from the college for financial planning and his DBA in marketing from Keiser University. He is a certified financial planner and a member of the Financial Planning Association. He has been a financial advisor and an investment services advisor, as well as the ...

FINANCE EXPERT WITNESS CASE STUDIES

District Court Finds Multiple Actuary Expert Methodologies Reliable FINANCE Expert Case

Court: United States District Court for the Eastern District of Wisconsin Jurisdiction: Federal Case Name: Merrill v. Briggs & Stratton Corp. Citation: 2015 U.S. Dist. LEXIS 117677 In this class action lawsuit involving alleged violations of  …

Sporting Goods Manufacturer Allegedly Engages In Fraudulent Trade Practices FINANCE Expert Case

This case involves a defendant company that designed and manufactured large-scale retail sporting goods, such as goal posts. The plaintiff was a big box retailer that had a long-standing relationship with the defendant as a vendor of its products. The plai …

E-Commerce Retailer Suffers Million Dollar Loss In Transportation Accident FINANCE Expert Case

This case involves a manufacturer of eco-friendly facial products sold by an e-commerce retailer. The e-commerce company hired a logistics firm to transport and distribute at least $1 million worth of facial products from Canada to California. While en rou …

Banking Experts Investigate Car Dealership Financing Dispute FINANCE Expert Case

This case involves a class action lawsuit against a car dealer. It was alleged that the defendant was improperly charging interest from the date of purchase and not from the date of financing. This allegedly resulted in a period of ten weeks during which t …

Financial Planner Costs Client Millions In Lost Investments FINANCE Expert Case

This arbitration involves a wealthy plaintiff who suffered significant financial harm when the defendant financial planner allegedly altered her account without permission. The defendant CFP initially attempted to put approximately $5 million in funds into …

Game Studio Uses Copyright Material In Software Design FINANCE Expert Case

Game Studio Uses Copyright Material In Software Design

This case involves allegations of copyright infringement against a virtual reality game studio that produced a series of architectural design games. One of the buildings in the game is depicted with real-life murals, which were commissioned and designed by …

Construction Company Goes Bankrupt After Being Wrongfully Disbarred FINANCE Expert Case

This case involves a construction company that had several ongoing residential projects with a county. These projects were interrupted when the county wrongfully disbarred the construction company prohibiting them from bidding, contracting, subcontracting …