FINANCIAL EXPERT WITNESSES

FINANCIAL EXPERT WITNESS CASE STUDIES

Former Medical Practice Owner Fails To Comply With Settlement Terms FINANCIAL 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 FINANCIAL 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 FINANCIAL 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 …

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