2014 CV 081080 Zupan v. Wall-Hard money lender case/fraud-consult
2014 Simon Horwitz v. LR Environmental (California) Declaration re Quickbooks use
2016 Chris Davies (Dave Matthews Band) v Signature Bank-forensic report
2016 Getty Images v RMT-consult
2016 Patent Licensing Alliance v RMT-consult
2015-2016 Northern CA Federal court-ACL v. Fedex $1.2m fraud/rackateering/False personation/unfair competition/breach/negligence—declarations/assist counsel with pleadings
2015-2017 Northern CA Federal court-ACL v. US military $.7m fraud/rackateering/False personation/unfair competition/breach/negligence- declarations/assist counsel with pleadings 9th Circuit case
2016 ACL v Anacapa et al, Maryland Non-compete $25 million—assist with preparation (case open, depo, hearings, declarations), including MSJ, appeal, testify. Obtained 6-figure settlement.
2016 US v Babatunde Aniyi Federal Criminal case related to ACL/Nigerian fraud ring-declarations, forensic research/consulting
2015-2016 ACL v AFS South Carolina $2.5m + Financial Breach of contract-assist with discovery, trial preparation (settled)
2016 Bankrate: US v Dimaria-federal/consulting related to SEC/CFO fraud $25 million
2017 Synnex v AER-breach: consulting, brokered settlement
2018 Savi v Wackpro Quickbooks Fraud case CA-report, declaration
2018 S7 Group v Nextgen Tech-fraud, misrepresentation, declaration, mediation
2018 S7 Group v Westfield Mall-lost rent
2018 CSS v Elman: CPA malpractice case: CA-consulting expert
2018 Restaurant mall shut-down/eviction case: valuation for mediation (Dynasty v Vallco)
2018 NSC v Ania, Contra Costa, Damages calculation/report-restaurant fire-depo
2018 Fry v RMT-employment dispute: brokered settlement
2019 John Merrill v Track Group, Utah, CFO conduct/employment/duty-consult
2019 Jason Roussos v Pour Guys-Personal Injury case-report
2019 Fitbit v Jawbone, US DHS Federal Criminal case-IP theft/consult
2019 Frances Ludmer v Canadian attorney-Fiduciary/attorney malpractice (underlying case lost wages)-consult
2019 Lui Family Trust v Anna Toy et al.-Partition, fraud, embezzlement-consult
2019 Magtarget v Darrell Saldana-IP/unnamed patent/shareholder dispute-consult
2019 Frans Simon Van Leeuwen v Tri City Storage-report on value of property for settlement
2019 Hunter v Gloria Allred, CBS News-Employment discrimination, malpractice consulting
2019 ACL Computers v Offit Kurman-attorney malpractice. Southern District NY, Federal, declaration
2019 Suri v Chop Chop Inc. Failed acquisition-damages calculation: deposition, arbitration hearing
2019 Ronald L. Kawczynski v. Robert J. Kawczynski, Elder abuse, conversion: real estate case-depo-federal
2019 Apt Frame vs. Net App: San Jose-lost profit/employment case, defamation, fraud -depo
2019 Soudah v Raymond Soudah San Mateo Superior Court-divorce, valuation
2019 Lotus Partners v Estate of Higo-Las Vegas, CPA malpractice
2019 Zapelli divorce, Santa Rosa
2019 Risby v Holland, PI
2020 Ambe v Air France-wrongful death-report-federal
2020 Barbara Ruckert divorce, NY-forensic report/theft
2020 Berry v. Llamas-PI/lost income
2020 Kessell v. Chicology, Inc.-Employment/damages
2020 Mia Nellum v Gerald Nellum-divorce analysis
2020 McGinty v Ken’s Tire-business shutdown-report
2020 ABC Wholesale, Inc. v. Bay Area Seafood Inc.-Accounting Referee, report
2020 Frank Devito v Holly Devito divorce-forensic analysis, valuation
2020 Harper Media, divorce-valuation
2020 Sirota/Gomez produce market-divorce
2020 RL/PX/AB v FUSD-declaration
2021 Versant v Choi/Hi Tec Dental – Fraud/failed acquisition-report
2021 Silber v Henflings – Trademark theft, valuation
2021 Dental Force v Williams/Sherman/Du – IP theft, conversion/acquisition
2021 Phillips v Evangalista –UTSA, Conversion/acquisition/valuation-dental-depo, trial
2021 Geokenetics $500 million Bankruptcy-Preference payment legal/financial analysis/testing
2021 Pazmany v Citibank, Bank of America-standard of care after embezzlement-depo
2021 Lavelle v McBride, Partition-forensic analysis
2021 Accordias Healthcare v David C. Rose and Rural Health Financial Services, LLC-non compete (hired by former judge of Supreme Court of Sri Lanka), valuation
2021 Mary Lea Balsley v Joseph Bernardasci, Personal injury damages
2021 Tatevosvan lost wages
2021 Andrews Int’l v Andrews Global-trade secret, accounting presentation/financials
2021 Liberato Family trust: Jinkins v Sharpe-misappropriation, fiduciary, elder abuse-depo, trial
2021 Kittel v Santos: Partition, Arbitrator appointed forensic accountant
2021 Lloyds London v Zillow, Trulia: Class action subrogation-spoofed call software
2021 Ka Lai Au v There Sushi, employment claim/hearing
2022 Happy Tax v Banyan Accounting et al: Defamation, securities violations-federal
2022 Dalkert v Waverly Place, Willow LLC-Cannabis Real estate partnership dispute-forensic analysis
2022 Super Natural v Penrose-lost profits/depo
2022 Oasis Grill v Eric Ketchum-lost profits, restaurant valuation-depo
2022 American Home Energy v AEC Yield Capital, Swiss Alp Asset Management Gmbh-factoring fraud-NY Federal court-consulting
2022 Hippity Hops Farm v Pecfa High Opportunity Growth Fund-Usury frbt-depo, declaration
2022 Stephen Porter v Fox et al. Fraud in partnership-depo
2022 Aroz Ali v San Jose State University-employment
2022 In re Ordway marriage-valuation construction business, forensic work-trial
2022 Singh v OPLS, Seanet, Lobstar Ventures-forensic, declaration, depo
2022 MCM v John McEnery-buyout dispute/arbitration re Urban Market valuations-depo
2023 V Phipps v Camp Pendelton-PI-depo/federal
2023 Castenada v Westco-property dispute, CPA/tax issues re fake 1099’s, overturned arbitration-depo
2023 N Eisen v Cosmo Alleycats-partnership dissolution/valuation-depo-federal
