FINANCE EXPERT WITNESSES

FINANCE EXPERT WITNESS CASE STUDIES

Residential Mortgage Expert Opines On Loan Servicing Dispute FINANCE Expert Case

Residential Mortgage Expert Opines On Loan Servicing Dispute

This case involves investors that purchased mortgage-backed securities (MBS) who demanded repurchase of the MBS. The loans that were represented as solid or safe turned out to be fraudulently reported subprime loans. It is alleged that the mortgage ser …

Credit Underwriting Scheme Causes Significant Customer Delinquency FINANCE Expert Case

This case involves a company that allegedly lowered their underwriting standards in an attempt to drive sales, which resulted in an increase in customer delinquency and the provision for bad debt. In an attempt to enhance the company’s growth, they drastic …

High-Value Investment Expert Opines on Convertible Note Dispute FINANCE Expert Case

This case involves a dispute between an investment fund and a luxury hotel company. The fund invested in the hotel company, and the investment was executed under a zero-interest convertible note. The terms of the note were poorly written, leading the inves …

Royalty Valuation Expert Opines on Oil and Gas Lease Dispute FINANCE Expert Case

Royalty Valuation Expert Opines on Oil and Gas Lease Dispute

This case involves an oil and natural gas company which acquired leases in mineral interests. The company retained for itself an overriding royalty interest in those leases, but assigned the rights in those leases to a second company. This second company s …

Asset Broker Accused of Neglected Fiduciary Duties FINANCE Expert Case

Asset Broker Accused of Neglected Fiduciary Duties

This is a securities fraud case where a broker, the employee of a large asset management firm in Illinois, was accused of breaching his fiduciary duty. While soliciting loans from the firm’s clients and claiming personal financial distress, the broker a …

Investment Experts Discuss Bank Fraud FINANCE Expert Case

Investment Experts Discuss Bank Fraud

…  their sales of student loans. Someone with expertise in finance was needed to comment on the actions of the company, the nature of …

Business Expert Witness Opines on Bad Lending Practices FINANCE Expert Case

Business Expert Witness Opines on Bad Lending Practices

This case takes place in Pennsylvania and involves the evaluation of loans by a national bank which was closed by the Office of the Comptroller of the Currency (OCC). The central issue in this case involves “Other Real Estate Owned” (OREO) assets were due  …

Trust Beneficiaries Accuse Trustee of Breach in Fiduciary Duty FINANCE Expert Case

This case involves a trust that was established by a man in the American Midwest for his children. After the man divorced his first wife and remarried, he named his new wife as the trustee. After several years, the property contained within the trust was s …