FINANCIAL EXPERT WITNESS CASE STUDIES

Prominent Retail Company Accused Of Diverting Subsidiary Funds FINANCIAL 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 …

Vocational Rehabilitation Expert Assesses Damages For Deaf Musician FINANCIAL Expert Case

This case involves a male musician and music teacher who lost his hearing. He presented to the emergency room complaining of dizziness and was sent for an MRI. The results came back normal and the patient was referred to his primary care physician. Th …

Clothing Retailer Allegedly Perpetrates Systematic Credit Card Fraud FINANCIAL Expert Case

This case was a class action suit involving a card processing scheme brought on behalf of a class of consumers who purchased clothing with a debit card and were unknowingly charged an undisclosed fee by the defendant retailer. To drive more sales and i …

Investment Data Analysis Expert Investigates Mismanagement Of Firm’s Retirement Plan FINANCIAL Expert Case

…  case involves allegations against a large financial firm in relation to the management of its own retirement plan. It was alleged that the financial firm included imprudent investment options that caused plan …  volume of transactional data was sought to opine on the financial losses suffered from the investment selections included in the …

Residential Mortgage Expert Opines On Loan Servicing Dispute FINANCIAL 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 …

High-Value Investment Expert Opines on Convertible Note Dispute FINANCIAL 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 …