FINANCE EXPERT WITNESS CASE STUDIES

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 …

Investment Banking Expert Reviews Equity Dispute FINANCE Expert Case

Investment Banking Expert Reviews Equity Dispute

This case involves a dispute between an investment fund and a luxury resort. The plaintiff firm invested in the defendant’s company, and the investment was executed under a zero-interest convertible note. Under the terms, the firm would either receive the  …

Manufacturer Accused Of Selling Defective Construction Materials FINANCE Expert Case

This case involves a manufacturer of construction materials that was accused of selling and installing defective and structurally unsound materials at a discounted rate to hundreds of homeowners. Among the reported damages included ceiling cave-ins and str …

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 …