This expert has extensive experience in mergers, acquisitions, and corporate governance. He earned his BSBA in business from the University of Tulsa, his MBA with a concentration is finance from Northwestern University and his PhD in business administration from the Oklahoma State University. He has served as a strategic advisor at numerous locations including Goldman Sachs & Co, Citigroup, and Credit Suisse. He was also a managing director and the head of investment ...
This highly-qualified expert has extensive experience in the finance industry, with his work focusing on ERISA, fiduciary duty, FINRA and suitability, retirement plans, financial technology, and wealth management. He earned his BS in economics with concentrations in international business and money, banking, and finance from the State University of New York at Fredonia. He is a chartered retirement planning coordinator and has previously held Series 7, 31, 63, and 65 ...
This highly-qualified banking and finance expert has nearly 50 years of experience in the field. He earned his BA in economics from Pace University and completed graduate studies in finance at New York University. He currently holds a Series 65 registration and has previously held both Series 7 and 24 registrations. He is active in his field as a member of the executive advisory board for St. John's University's Department of Accounting and Taxation. For over 30 years, ...
This expert has over 40 years of experience in marketing across various industries, with experience in financial services, economic damages, restructuring, bankruptcy, and fiduciary duties. He earned his BS in business administration and management from Indiana University. He has worked as a business consultant since 1990 focused on sales, marketing, and project management. He has developed numerous marketing campaigns, as well as consulted with business clients in ...
This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the University of Miami and his JD from the University of Michigan Law School. He is ...
This expert is a senior-level investment manager with extensive experience in long/short equity investing. He is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He has provided consulting, investment research and expert witness services to investment funds and law firms since 2004. He earned his masters in business administration from Harvard Business School and is currently a Senior Investment ...
On November 5, 2020, an Airbnb host filed a proposed class action against the short-term rental company in the U.S. District Court for the Northern District of California. The plaintiff, Anthony Farmer, claims Airbnb took actions concerning reservation cancellations during…
Hackers were able to access customer account information, including controlling trades and account funds. Given the sensitive information at stake and the delay in addressing the severity of the hack, the company could soon face lawsuits from impacted users and…
Court: United States District Court for the Southern District of New York Jurisdiction: Federal Case Name: McBeth v. Porges Citation: 2018 U.S. Dist. LEXIS 195094 In this financial dispute case, the defendant hedge fund challenged the qualifications of the plaintiff’s…
Court: United States District Court for the Southern District of Florida Jurisdiction: Federal Case Name: Remington v. Newbridge Sec. Corp. Citation: 2014 U.S. Dist. LEXIS 15867 In this financial dispute case, a FINRA expert’s testimony is challenged for allegedly lacking…
Court: United States District Court for the Northern District of California Jurisdiction: Federal Case Name: Sterling Sav. Bank v. Poulsen Citation: 2013 U.S. Dist. LEXIS 105948 Facts This case involved four loans that the defendant’s real estate investment company had…
Court: United States District Court for the District of Minnesota Jurisdiction: Federal Case Name: City of Farmington Hills Emps. Ret. Sys. v. Wells Fargo Bank Citation: N.A., 979 F. Supp. 2d 981 Facts A municipal employee retirement system, along with…
Court: United States District Court for the Eastern District of Missouri, Eastern Division Jurisdiction: Federal Case Name: J.E. Jones Constr. Co. v. Marsh USA, Inc. Citation: 2008 U.S. Dist. LEXIS 41956 Facts The plaintiffs developed a subdivision and appointed one…
Court: United States Bankruptcy Court for the Middle District of Florida, Orlando Division Jurisdiction: Federal Case Name: Sec. Investor Prot. Corp. v. N. Am. Clearing, Inc. Citation: 2012 Bankr. LEXIS 2041 Facts The plaintiff, a trustee of the debtor, a…
This case involves a bank that served as a trustee on behalf of a well-known university. The defending bank was accused of breaching its fiduciary duty to the university by allegedly failing to diversify the trust assets. The holdings of…
This case stems from a class action lawsuit in regards to student loan debtors. A class of student loan debtors was able to declare bankruptcy on their private student loans. However, one debt collection company still continued to demand payment…
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 information, and misappropriated company opportunities. The CFO…