Securities

Securities are instruments representing ownership (stocks), debt agreements (bonds) or the rights to ownership (derivatives) that can be assigned a value and traded.

Case Study

Applied Investments Expert

An applied investments expert was needed for a breach of trust action alleging mismanagement of trust fund investments comprised of fixed income investments.

Case Study

Ponzi Scheme Expert in Forensic Accounting

A Ponzi scheme expert in forensic accounting was needed for a lawsuit filed by a bankruptcy trustee against an investor and major bank.

Case Study

Investment Expert in Securities Lending

An investment expert in securities lending was needed for a breach of contract suit involving breach of fiduciary duty, conversion, and civil theft.

Case Study

Commercial Loan Expert in Collateral Stock

A commercial loan expert in collateral stock was needed to respond to a breach of contract action.

Case Study

Insolvency Expert in Revenue Bonds

An insolvency expert in revenue bonds was needed for a securities case.

Case Study

Fixed Income Trading Expert in Securities Software

A fixed income trading expert with knowledge of software packages was needed for a contracts case addressing securities industry standards.

Case Study

Mortgage Securitization Expert for Breach of Contract Case

A mortgage securitization expert was requested for a breach of contract suit involving financial services companies.

Case Study

Investment Banking Expert in First Loss Risk

An investment banking expert with knowledge of first loss risk in the mortgage backed securities market was needed for a copyright infringement case.

Case Study

Mortgage Lending Expert in APR Calculation

A mortgage lending expert in APR calculation was needed for class action litigation alleging violations of the Truth in Lending Act, also known as Regulation Z.

Case Study

Securities Industry Expert in Telecommunication Valuations

A securities industry expert with experience performing telecommunications firm valuation analysis was needed for a regulatory matter.