| Client |
Role |
Location |
Engagement Description |
| Mortgage Lender |
Financial Expert to Defendant |
Phoenix, AZ |
Retained by Defendant through its counsel to provide an expert opinion regarding several real property refinancing transactions where Defendant was accused of aiding and abetting fraud. |
| National Full-Line Insurance Carrier |
Financial Expert |
Phoenix, AZ |
Retained by defendant as an expert witness to critique alleged damages and lost profits asserted by plaintiff of approximately $28 million. |
| National Distributor of Automotive Equipment |
Forensic Accountant |
Scottsdale, AZ |
Retained to perform forensic accounting on a vendor dispute with company. |
| National Banking Institute |
Financial Advisor to Lender / Forensic Accounting |
Southern AZ |
Retained to perform a financial review of borrower’s feedlot and cattle operations with a focus on financial information and operations to verify propriety of records. |
| Commercial Finance Company |
Financial Expert |
Phoenix, AZ |
Retained as financial expert by Defendant in a commercial litigation matter to review and critique plaintiff’s damage analysis that asserted claims of approximately $40 million. Provide expert testimony on behalf of Defendant. Plaintiff is an automotive brake manufacturer. |
| Secured Creditors Group |
Financial Expert on Plan Feasibility and interest rates |
Phoenix, AZ |
Retained by a group of secured lenders to a multi-state retail operation to testify as to the reasonableness of the proposed interest rate in the Bankruptcy Plan of Reorganization and assess Plan feasibility. Provided both expert report and testimony services. |
| Supplier and Secured Creditor to Empire Glass |
Financial Advisor to Secured Creditor |
Phoenix, AZ |
Retained as financial advisor to this supplier and secured Creditor of Empire Glass, a regional windshield repair and replacement company. Duties included working with Debtor on cash collateral matters and developing a plan of reorganization. |
| Retained by Trustee |
Financial Advisor to Trustee/ Forensic Accounting |
Phoenix, AZ |
Retained by the Trustee to analyze and quantify amounts owed and contributions made to a multiple mobile home park management company. Responsible for providing expert reporting and testimony. |
| Retained by Defendant through Counsel |
Financial Expert to Defendant regarding a business acquisition |
Phoenix, AZ |
Retained by a Defendant through his counsel to provide expert report and expert testimony regarding due diligence services provided for a business acquisition of a commercial fire sprinkler installation company. |
| Full-line Insurance Company |
Financial Expert |
Phoenix, AZ |
Retained as financial expert to review and critique plaintiff's damage analysis and claims on a $200 million health-care services company and provide expert testimony on behalf of defendant. |
| National Franchisor of Food Service Operations |
Financial Expert |
Phoenix, AZ |
Retained by Defendant as financial expert on business valuation and damages. Prepared a business valuation for area developer rights and its related operations. Calculated damages to Defendant pursuant to a counter claim. |
| National Cable TV Company |
Financial Expert |
Phoenix, AZ |
Retained by Defendant as financial expert on contract termination dispute. Retained to compute damages and refute lost profit claim. |
| Manufacturer of Armored Guard Stations |
Forensic Accountant |
Phoenix, AZ |
As court appointed receiver, performed a reconstruction of company’s books and records for prior five years. Identified improper payments and uses of funds for the benefit of shareholders. |
| Retained by Automotive Manufacturer and Tire Manufacturer |
Financial Expert |
Phoenix, AZ |
Retained as financial expert to on damages in an automotive case by defendants. |