A banking expert witness opines on a case involving a securities dealer who was convicted of illegal securities sales using a Caribbean bank. The defendant in this criminal case was convicted of selling unregistered securities, selling securities without being a registered…
This case involves a former youth basketball coach who was hired by the defendant municipality to coach their intramural sports programs. Unbeknownst to the defendants, the coach had previously been fired and banned from an adjacent school district for molesting children, after…
This case involves a supportive housing resident in Philadelphia, Pennsylvania who stabbed and killed another resident. The facility in question was owned by a private company that allegedly failed to employee industry standard practices for vetting and screening prospective residents.…
This case takes place in Kansas and involves a registered nurse who had been placed in multiple jobs through a temporary staffing agency despite a record of negligent and dangerous conduct. The nurse had worked for a number of hospitals…
This case takes place in Maine and involves the shooting of a man during a robbery. Prior to the shooting, the man had hired a security company to provide an armed guard for an apartment complex that he owned. The…
Defendant real estate management company entered into an agreement with plaintiffs to manage their rental property. The defendants rented the plaintiff’s house to a couple after obtaining a credit report and background check. The management company did not disclose to…
An employment expert witness analyzes applicants’ demographic data to determine racial discrimination. This labor relations case involves an African American job applicant who alleges that a computer company and the businesses it hired to find suitable employees had a blanket policy…
