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The
Principal Financial Group vs. JMWM
Provided expert services in connection with financial analysis,
business evaluation, income projections and other issues in
connection with debtor's Plan of Reorganization, objections
thereto and motions for relief from the automatic stay brought
by the Principal Financial Group.
In Re: Gerald Garner
Provided expert services in connection with forensic accounting,
business evaluation and alleged damages in an action brought
against Mr. Garner involving a shareholder dispute, termination
of a restaurant operation, failure to provide financing, and
wrongful termination.
Riverside Disposal Services
vs. Newco et al.
Provide expert services including testimony at trial in connection
with forensic accounting, business evaluation, financial analysis,
and related damages in an unfair competition, price fixing and
restraint of trade action.
Sanwa Bank vs. Lompoc Lumber
Company
Provided expert services in connection with business valuation,
financial analysis, profitability and inventories involving
a motion for relief from the automatic stay and foreclosure
on the collateral of Sanwa Bank of the debtor, Lompoc Lumber.
MclMall vs. Bank of San Paolo
Provided expert witness services and testimony at trial in connection
with tracing and commingling of funds and trustees recovery
actions for preferential and fraudulent conveyances in a bankruptcy.
Scarf vs. Various Parties
Provided expert witness services for defendant in connection
with an action brought against an attorney by a former client
alleging damages in settlement of a dispute among beneficiaries
in an estate matter.
Koye Fernandex Enterprises
vs. Mercury Air Group, Inc.
Provided expert witness services for defendant in a complaint
for loss of business opportunity and damages in connection with
a lease agreement.
First Professional Bank vs.
Various Parties
Provided expert witness services for plaintiff in actions brought
for recovery of funds alleged to have been diverted from accounts
receivables collections and recoveries from medical services.
Bank of the West vs. Azer
Provided expert services in a financial analysis of an insurance
agency and evaluation of damages in connection with termination
of a financing agreement.
State of California vs. Charles Lewis, CPA
Employed by the Attorney General's office of the State of California
as an expert to assist in the investigation of Mr. Lewis in
connection with revocation of his license to practice as a CPA
in California. Mr. Lewis was the principal shareholder of L
& H Finance, Inc.
Independence Bank vs. Trend
Products Company
Provided forensic accounting and expert services in connection
with financial analysis of debtor's business operations, inventories,
bankruptcy plan feasibility and other areas.
Lutheran Church vs. Evanston
Insurance
Provided expert services and testimony in Federal District Court
relevant to plaintiff's actions and losses incurred in connection
with a claim for an insurance recovery.
Scane Lumber vs. Various Parties
Provided expert services and testimony at trial in connection
with prosecution of preference recoveries in a bankruptcy case.
State of California vs. Gary
Lamport
Provided expert services in connection with the State of California's
prosecution of a disbursement based on wrongful action by an
attorney.
Mednet vs. ARC Ventures, Inc.
Provided expert services in connection with a pursuit of recovery
of a fraudulent conveyance related to a corporate acquisition
and subsequent insolvency of the acquired company.
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