Represented: B Cent Labs (Huntington Beach, CA) Income Reconstruction for dispute with business associate
Represented: Ball Elec (Pasadena, CA) Determined if partner was embezzling from other partner
Represented: C Boldt (Wimberley, TX) Determined Loss of Property Valuation in real estate transaction
Represented: C Foschetti Marital Valuation of real estate brokerage (La Crescenta, CA) Dispute with business associate; determined values of each partners’ efforts towards business (Palmdale, CA)
Represented: C Marlow (Irvine, CA) Divorce matter to determine husband’s income available for support, wife’s income and assets dissipated by husband and wife’s ordinary and necessary business expenses
Represented: C-Store Owner (Austin, TX) Proof of Business Income for marital support purposes
Represented: CK Law Firm Determined Business Interruption Loss and Economic Damages (Los Angeles, CA) Lost Opportunity due to Breach of Contract in shopping center matter (Torrance, CA) Reconstructed Losses of National Mortgage Equities (NMEC) due to BofA poor lending practices (Houston, TX)
Represented: C Smith (La Canada, CA) Claim of Embezzlement by business partner
Represented: Coul Law Firm (Southern California) Determined Billing Impropriety regarding assisted living facility and RVC (?? Can’t verify) codes
Represented: Cr Pipe (Palm Springs, CA) Assisted in creating privilege log and thousands of electronic data files for production to opposition
Represented: D Spn (Beverly Hills, CA) Business Valuation regarding divorce
Represented: E Helfn (Pasadena, CA) Divorce matter to determine spouse’s income available for support
Represented: Electronics Manufacturer (Stanton, CA) Income reconstruction for dispute with business associate
Represented: Esza (Los Angeles, CA) Disputed claims that assets were ill-gotten from proceeds of illegal activities; purpose was to show that assets were acquired prior to alleged illegal activities
Represented: F Krje (Houston, TX) Determined Net Worth by reconstruction of husband’s assets for spouse
Represented: Gottfd (Austin,TX) Determined Business Income and Valuation of closely held corporation on which shareholders had dispute
Represented: Hpn Physicians (Los Angeles, CA) Assisted in determination of weighted average fees billed for Emergency Room services
Represented: Infnk (Riverside, CA)
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Business Valuation -
Business Income Determination for divorce purposes for spousal support
Represented: Jk Mkman Determined Economic Loss for Cr Pp (Palm Springs, CA) Determined Film Royalties from foreign distribution of films (Hollywood, CA) Business Dispute with trucking company (El Monte, CA) Business Valuation for eminent domain case (Ontario, CA) Determined Income for support medication (Palm Springs, CA)
Represented: K-S (Beverly Hills, CA) Determined Business Income and Conversion by working shareholder, value of assets purported to be transferred to business
Represented: Llwd (Los Angeles, CA) Reconstructed Accounting Records for lender breach
Represented: Lwn (San Francisco, CA) Determined Business Loss due to conversion and diverting business income from Cyprus based company
Represented: Lwn Associate (Pasadena, CA) Traced Income and Expenditures of account for guardianship
Represented: M Berger (Austin, TX) Business Income determination for self-employed contractor
Represented: S Imag (San Francisco, CA) Determined Loss of Business Opportunity and amount of conversion for failed radiology center
Represented: S Palace (Tujunga, CA) Determined Loss of Business Opportunity taken by co-shareholders and family members in restaurant/event hall business
Represented: Sol Chms (Glendale, CA) Determined income available for support from dental practice
Represented: S Struthers (Burbank, CA) Business Valuation regarding shareholder dispute with Wt St Services
Represented: V Pak (Los Angeles, CA) Determined Loan Balances in shareholder dispute, conversion by working and ousted shareholders
Represented: Wife of C-Store Owner (Austin, TX) Determine Net Worth by reconstruction of husband’s assets hidden from spouse
Represented: Wtn St Services (Burbank, CA) Business Valuation and Liquidation Value for shareholder and member dispute for multiple businesses on two separate occasions
Represented: M Wwalla (Tyler, TX) Determined Business Income available for support modification
FORENSIC EXPERT – BANKRUPTCY
Represented: Msc Improve (Redondo Beach, CA) World B Ch (Los Angeles, CA) Let Dc (Alhambra, CA) Sajv Chpr (Modesto, CA) Schmb (Los Angeles, CA)
FORENSIC EXPERT – FEE EXPERT
Represented: D Kelly (Santa Ana, CA) Assisted attorney in determining Cumis Counsel reasonable billing rates