FINANCE EXPERT WITNESSES

FINANCE EXPERT WITNESS CASE STUDIES

Prominent Retail Company Accused Of Diverting Subsidiary Funds FINANCE Expert Case

This case involves a plaintiff small business owner manufactured bathroom appliances with LED lights. The product became so popular that the small business owner could no longer keep up with the manufacturing on his own. The owner sold his business to …

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 …