Exemplar Cases:

  • ~$20mm Litigation involving Breach of Contract by Banks, involving the liquidation of assets, assigning of intellectual property, and conflicts of interest (CFE)
  • ~$200mm Arbitration involving Diversion of Union Work to LCC (Lower Cost Countries), and ERISA reporting and classification (CFE)
  • ~$5mm Litigation involving Valuation of a Services Business and disputed of ownership, funds flows and true net income used to calculate Child Support
  • ~$3mm Arbitration Valuation of a precursor sourcing company (Nutrition), conflict-of-interest and business performance (International)
  • ~$250k Acquisition- Due Diligence in a Consumer Retail Setting (International)
  • ~$1mm Divorce Asset Fraud Examination- Hidden Asset verification and quantification (International)
  • Use of Force – Self Defense Findings Independent Review- Justifiable Homicide Validation, Homicide (Firearm) Reconstruction
  • ~$2mm Divorce Asset Fraud Examination, potential professional misconduct
  • Validation and verification of Financial Affidavits (multiple)
  • Firearms Technology- Constructive Possession, Components, 3D Printing, Assembly and Completion
  • Valuation of Business Damage from Tortious Interference- Competitor Actions
  • Breach of Contract, Valuation of Member Interest, Calculation of Membership Interest Earnings- Real Estate

Pre-case Consults:

  • Financial motive validation in Criminal Cases
  • Equity Valuation for distribution in Employment Termination/ Payouts
  • Discrimination in Dealership service rate setting for trucking fleet repairs