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Los Angeles

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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                       Contact Us
    Southern California Office:                                North East Office:
    801 S. Grand Avenue, Suite 900                        28 Havemeyer Place, 1st Floor
    Los Angeles, CA 90017                                      Greenwich, CT 06830
     

                                            Mobile: 213-605-1967
                                            Phone: 213-630-1042
                                           Facsimile: 213-623-6336
                                 Email: mleroy@crownanalyticexpert.com

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