Fiduciary and Expert Witness

Representative Engagements

Expert Witness for:

  • Ad hoc committee of unsecured noteholders in the Caesars Entertainment Operating Company’s chapter 11 case. Testified in the bankruptcy court in the Northern District of Illinois. Testimony resulted in positive outcome for client
  • Plaintiff in an admiralty law “alter ego” and fraudulent transfer case in the United States District Court, Norfolk Virginia
  • Stalking horse bidder in asset sale in United States Bankruptcy Court District of Columbia. Provided expert report regarding valuation and fair value analysis of certain healthcare provider assets and liabilities. Valuation dispute settled in June 2014 prior to trial
  • Banco Popular de Puerto Rico in fraudulent transfer litigation in the United States Bankruptcy Court, United States Virgin Islands Division. Provided expert report addressing solvency and other fraudulent transfer issues. Expert report produced January 2014, deposition and trial pending
  • American Express in a fraudulent transfer in the United States District Court for the Southern District of Florida. Provided an expert report including forensic accounting and fraudulent transfer analysis
  • Lender in a machinery and equipment company chapter 11 case. Provided expert testimony on interest rates and feasibility

And more, including:

  • Member of Special Committee to the board of Station Casinos, Inc. performing investigation and preparing report for the bankruptcy court on matters relating to fraudulent conveyance and valuation
  • Served as Interim CEO and Board member for a water treatment company based in California with subsidiaries in Europe. Assisted in stabilizing the company, executing a strategy to sell certain assets and wind down other operations to maximize the recovery of creditors. Involved a court sanctioned 363 process in Delaware bankruptcy court and an out of court sale process in CA and Europe