FINANCIAL EXPERT WITNESS CASE STUDIES

Royalty Valuation Expert Opines on Oil and Gas Lease Dispute FINANCIAL 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 …

Investment Experts Discuss Bank Fraud FINANCIAL Expert Case

Investment Experts Discuss Bank Fraud

…  under the Securities Exchange Act of 1934 against a major financial firm in West Virginia. It was alleged that the company’s capital …

Business Expert Witness Opines on Bad Lending Practices FINANCIAL 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  …

SEC receiver seeks to recoup false profits from hedge fund investors FINANCIAL Expert Case

The Securities and Exchange Commission filed an enforcement action against the operator of a large-scale Ponzi scheme. The hedge fund operator pleaded guilty to a multi-count indictment for securities fraud, wire fraud, mail fraud and other charges. The SE …

Finance Experts Opine on Stock Conversion Dispute FINANCIAL Expert Case

Finance Experts Opine on Stock Conversion Dispute

This case involves trading that occurred on a major European stock exchange. The plaintiff, a liquidated private equity fund, owned zero coupon bonds convertible into common stock issued by a large entertainment firm based in Germany. The plaintiff convert …

Banking Expert Discusses Fraud Prevention and Reporting Standards FINANCIAL Expert Case

…  case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter …  total, he funneled tens of millions of dollars through one financial institution. It was alleged that the bank should have detected the …

Revenue Management Expert Evaluates Contract Dispute FINANCIAL Expert Case

Revenue Management Expert Evaluates Contract Dispute

This case involves an alleged failure to compensate the plaintiffs for a shortfall in a healthcare revenue management contract despite previous explicit agreements. The law requires that hospitals like that of the plaintiff provide indigent care to persons …