Cases​

A Selection of My Cases as a Forensic Accounting and Auditing Expert

For the Shareholders

• Air West, Inc. v. Howard R. Hughes et al.,

• Coco-Cola Company

• Sunbeam Corporation & "Chainsaw" Al Dunlap

• Phar-Mor, Inc.

• Teva Securities

• Novo Nordisk Securities

• United Health Group

• MiniScribe

• Lehman Brothers (Repo-105)

For Corporations

• Hewlett-Packard v. Microsoft

• PeopleSoft v. Oracle

• Union Pacific Railroad Company v. Port of Ridgefield

• The Regents of the University of California v. University of Southern California

• Rabobank Nederland

• Business Objects

• Kawasho International v. Mitsui & Co.

For the Bondholders

• Bondholders v. Enron Corporation et al.,

• Bondholders v. Parmalat et al.,

For the Investors

• Investors v. Bernard Madoff and Madoff Investment Securities LLC

• Investors v. Countrywide Financial

U.S. SEC

• Xerox

• Michael Milken

• Delphi Corporation

• California Micro Devices Corporation

Attorneys General, FDIC, Freddie Mac & Fannie Mae” involving

• Microsoft

• Bank of America

• Colonial Bank

• America Online, Inc.

• Executive Life Insurance Co.

• Amerifirst Bank

• University Savings

For the DED

• British Department of Economic Development v. John Delorean and Delorean Motor Co.

For the Underwriters

• Underwriters v. MiniScribe Corporation