
Selected Litigation Consulting Engagements
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Analysis and determination of lost international profits and damages in
connection with a patent infringement of an antibiotic drug.
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ï‚· Performed forensic accounting, operational analysis and testimony regarding a
major real estate development company in connection with the non-repayment of
a loan from an employee pension plan.
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ï‚· Performed a forensic accounting and financial analysis with regard to a major
loan and kiting scheme involving employees for a commercial bank. Also,
assisted litigators with presentation of data for the trial.
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ï‚· Analysis, forensic accounting and testimony with regard to a class action against
a public healthcare company.
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ï‚· Analysis and determination of damages to minority interest shareholders as the
result of the sale of a company following a recent buy-out of minority interest
shareholders.
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ï‚· Analysis and testimony in a trial (in the Southern Federal District Court of New
York) in connection with the audit of the financial statements of a NYSE listed
office equipment manufacturer.
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ï‚· Analysis, consulting and testimony regarding acquisitions/mergers, sales of
equity, buy-sell agreements and distributions of stock to management executives
following the sale of a company.
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ï‚· Analysis, research, consulting and issuance of an opinion letter regarding the
validity of a business appraisal, the ultimate sale of a business and the
calculation of an appropriate transaction fee by an investment banker.
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ï‚·Analysis and research regarding the determination of losses in connection with
age discrimination involving an executive officer of a public company who had a
complicated and sophisticated pay package which included equity elements.
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ï‚· Analysis, research, consulting and testimony regarding interpretation of technical
accounting issues involving change of control, purchase accounting, transfer of
risk and various other issues relating to senior executive employment
agreements of a major public financial institution that was a significant participant
in the residential sub-prime mortgage business, among other banking related
businesses. Testimony also involved board of directors for breach of fiduciary
duties and responsibilities.
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ï‚· Analysis, research, issuance of an opinion letters and testimony regarding the
determination of damages and losses in connection with three different major,
complicated personal injury cases.
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ï‚· Nine different cases (for both state and Federal courts) involving analysis,
research, consulting, issuance of an opinion letters and testimony regarding lost
profits as the result of a breach of contract for a leading national animal
healthcare company (NYSE) over the last three years.
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ï‚·Five different cases involving analysis, research, issuance of an opinion letters
and deposition testimony regarding the determination of financial strength and
ability to fund major relocations and facility construction for dealerships of major
automobile manufacturers. Three different cases involving analysis, research,
issuance of an opinion letters and deposition testimony regarding the
determination of ownership related to lemon-law.
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ï‚· Analysis, research, consulting and testimony in the Federal District Court in
Maine on behalf of the largest veterinary hospital chain in Texas.
ï‚· Analysis, research, issuance of an opinion letter and testimony regarding the
determination of damages and losses as the result of wrongful misconduct in
connection with two real estate projects.Three different cases involving analysis,
research, issuance of an opinion letters regarding the breach of fiduciary duties
of corporate officers, determination of the resulting damages and losses and
determination of the amount of unfairly retained benefits.
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ï‚· Analysis, research, issuance of an opinion letter and testimony (Federal District
Court of Nevada) regarding the determination of the cause of a business failure
due to antitrust violations related to anticompetitive and tortious conduct.
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ï‚· Analysis, research, issuance of an opinion letter and testimony (Federal District
Court of Northern District of California) regarding the determination of the quality
of work product of an investment banking firm and its successful results,
determining appropriate fees in the circumstances, adherence to corporate
governance rules and determination of the resulting damages.
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