Testimony, Depositions & Expert Reports
Lorraine Rudolph v. Bank of America, North Carolina Superior Court, Case # 02-CUS-6274. March 25, 2004, Trial testimony for defendant, plus Expert Summary of Findings admitted as evidence.
Patricia Edwards v. Fellers Snider, Blankenship, et. al, Oklahoma District Court, Case # CJ-2004-8502. June 6, 2006. Trial testimony and deposition for plaintiff
Manufacturers & Traders Trust Company, Executor for the Estate of John Clarke Adams, Deceased. New York State Surrogate's Court, Case # 00-2357. November 21, 2007. Trial testimony and Expert Report for plaintiff.
Melanie Rich Savu, et. al. v. SunTrust Banks, Georgia Superior Court, Case # 2005-CU-105471. January 12, 2007. Deposition for plaintiff.
Pomerantz, et. al. v. Northern Trust Bank of Florida, Florida Circuit Court Case # 02-015246 (08). Deposition for plaintiff.
Robert Bryant, et. al. v. SunTrust Banks, Superior Court of Chatham County Georgia, Case # V02-1084-AB. January 7, 2003. Deposition and Affidavit for plaintiff.
Hinther v. Merrill Lynch Trust Company, Texas State Court. Case #4-04-CV-710Y. March 7, 2006. Expert Summary of Findings for defendant.
Lee Joseph Petitjean, et. al. v. Hibernia National Bank, Louisiana State Court. January 29, 2008. Deposition and Report for defendant.
Rahim Manji v. NWQ Investment Management, Inc., California Superior Court. Case # SC088837. November 15, 2007. Declaration for plaintiff.
Giffen v. First Tennessee Bank, N.A. Tennessee State Court. July 19, 2007. Expert report for defendant.
William A. Dougherty v. Wachovia Bank, N.A. Florida Circuit Court, Fifth Judicial circuit, Case # 2006-CA-5252. Expert Report for plaintiff.
Jackson Kail v. KeyBank, N.A. Cuyahoga County (Ohio) Common Pleas court, Case # CV-07613350. Expert report for defendant.
Orocia v. Border Capital Bank Texas State Court, Expert Report and Damage Model.
Bank of America, N.A. v. Mary Loraine McCracken, et al, North Carolina State Court, Case # 08 CV 01888.
O'Hair v. Edgar County Bank & Trust Company, Illinois State Court, Deposition.
Ackley v. Comerica Bank, Florida State Court, Case # 05-07CA-5011.
Eula Crain v. First Federal Savings Bank, Kentucky State Court.
Josephine Sullivan, et al. v. Regions Bank, Texas State Court, Expert Report & Deposition.
Felix Walton Jackson Trust Matter. South Carolina State Court, Expert Report and Deposition.
Donald B. Kaufman Trust Matter, California State Court.
Noel Fuller/ Gamble & Livingston, LLC Trust Matter, South Carolina State Court.