This highly qualified expert is a licensed FINRA arbitrator with years of experience in trusts, treasuries and financial planning. He received his BS degree from Florida Southern College and completed his training in securities at FINRA, Wharton and the New York Institute of Finance. He is a former branch manager at Merrill Lynch and the former manager of the New York City District Professional...
Prior to her academic career, this expert worked as an attorney for the Internal Revenue Service for nearly 15 years. While with the IRS, she tried 50 cases before the United States Tax Court, dealing with issues including fraud, business deductions, mergers and acquisitions, TEFRA partnerships, corporate expenses, and exempt organizations. She earned her JD at DePaul University and currently...
This expert has deep experience in wills, trusts, estates, and fiduciary administration. This expertâ€™s research focuses on economic and empirical analysis of trusts, estates, and fiduciary administration. His work has been published in leading scholarly journals such as the Yale Law Journal, the Stanford Law Review, the Columbia Law Review, the Journal of Law and Economics, and the Journal of...
This expert has nearly 20 years of legal and trust administration experience. She gained her JD from Willamette College of Law and is licensed to practice in Wyoming. She served as an attorney at James H. Jordan PC, an attorney for Austin Law Office, and an assistant vice president and trust administrator in the investment management and trust division at ANB Bank.Currently she is an attorney...
This highly-qualified expert has over 40 years of experience in the area of domestic and offshore personal trusts. He received his BS in business administration from Northeastern University before earning his MS in management concentration from the Alfred P. Sloan School of Management at MIT. This expert worked with Citigroup for nearly 30 years, serving in a variety of roles including lending...
Published on - June 27, 2017
This case involves the bankruptcy of a family trust in Utah that was comprised entirely of stock in a large company, and comprised the trust’s...Read more
Published on - September 26, 2017
This case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter included a group...Read more
Published on - December 5, 2017
This case involves a trust that was established by a man in the American Midwest for his children. After the man divorced his first wife and...Read more
Published on - April 3, 2018
This case is a class action suit against a bank that allegedly aided an investment scam. An investment firm ran advertisements offering investors a...Read more
Published on - June 19, 2018
This case involves a dispute over a survivors trust. A couple with no children held the trust, the main asset of which was a residential property....Read more
Published on - August 7, 2018
This case involves an insurance company that put its money into a trust with a depositor that ended up losing its money. The insurance company had a...Read more