FINANCIAL EXPERT WITNESS CASE STUDIES

Lending Bank’s Involvement in Marketing Developer’s Property is Questioned FINANCIAL Expert Case

This case takes place in Florida and involves a bank that was promoting a property with an appraisal value of $21,000,000, (it had provided funding for) to prospective investors. A developer secured financing from a bank to purchase a piece of property. Th …

Financial Expert Advises on Breach of Fiduciary Duty by Private Wealth Manager FINANCIAL Expert Case

…  wealth manager. The Defendant provided investment advice, financial planning and other consulting services to investors. The plaintiff …  and investment recommendations, including development of a financial plan for which the plaintiffs paid a fee. The plaintiffs relied upon …

Securities Expert Witness Opines on Biotechnology Firm Valuation FINANCIAL Expert Case

…  He specialized as an economist in monetary/macro theory, financial economics (including valuation theory), and international finance. He is a Chartered Financial Analyst (CFA-awarded by the CFA Institute)-the most difficult to …

Securities Expert Witness Evaluates Expired Stock Options FINANCIAL Expert Case

Securities Expert Witness Evaluates Expired Stock Options

…  consulting. He concentrated in two areas of economics: financial economics and industrial organization. Daubert Challenge: The …  advice to accredited investors. While a certified financial planner who focuses entirely on individual investment decisionmaking …

Eyeglass Manufacturers Accused of Price Manipulation FINANCIAL Expert Case

Eyeglass Manufacturers Accused of Price Manipulation

 This case takes place in Utah and involves the distribution channels of several major manufacturers of eyeglass components, and how they work with both big box stores and eye care professionals. Allegedly, the collection of eyeglass manufacturers imposed …