Commercial Matters

We utilize sophisticated modeling techniques to analyze historical performance and evaluate the financial impact of the alleged cause of action in order to assist in settlement proceedings, critique analyses and calculations of opposing experts. Losses are analyzed, and damages defensibly calculated whether being presented or rebutted.

Economic Forensics, LLC provides technical guidance in preparing counsel for the deposition of opposing experts, and offers expert testimony in ADR proceedings and/or trial. “Plain English” reports and testimony presented with concise, illustrative trial exhibits, complete our “Classroom in the Courtroom”© presentation of complex facts. We serve at counsel’s request as either, or both, privileged consultant or testifying expert.

Participation in over 100 engagements provides a depth of experience in lost profits damages arising from business interruption and intellectual property infringement, business value, and forensic economic and accounting issues.

Examples of some of the cases in which we have provided these services include:

  • TriCity Electrical Contractors vs. Freedom Cards, Inc. FL 18th) – construction claim
  • NJC Investment Co. vs. Avatar Properties, Inc. – lost profits
  • Ramadan vs. Harb (FL 13th) – lost profits
  • ICN vs. Fawls (FL 9th) – violation of non-compete, lost profits
  • Skylark Sports vs. Islander Beach Club (FL 7th) – lost profits
  • Citrosuco vs. CDR Construction, Inc. (FL 10th) – lost profits
  • 3840 Formosa Corporation vs. Hammock Bros. Roofing (FL 9th) – lost profits
  • Miller Leaman, Inc. vs. Solar Contracting (FL 7th) – lost profits
  • The Winter Construction Co. vs. Florida Tech (FL 9th) – construction claim
  • PNL Blackacre, LP vs. Sonoco Products Company (FL 9th) – lost profits
  • The Vending Station, Inc. vs. CHEP USA (FL 9th) – lost profits
  • GAI Consultants-SE, Inc. vs. Infrastructure Corp. of America (FL 13th) – lost profits
  • Gator’s Franchise Systems, Inc. vs. K.D. Gator’s Bonita, Inc. (AAA-Orlando) – lost profits
  • Rush Marshall Reber & Jones vs. Auto-Owners Insurance Co. (FL 9th) – lost profits
  • Somma vs. Metra (FL 7th) – lost profits
  • Fetchick vs. Hubcap Heaven, Inc. (Maricopa Superior Court, AZ) – lost profits
  • Southern Refrigeration vs. Hosier Refrigeration Co. (FL 18th) – lost profits
  • Dhanini vs. Safeco Insurance Co. (FL 9th) – lost profits
  • Catalog Publishing vs. Western Waste Management (FL 7th) – lost profits
  • R N Expertise, Inc. vs. Psychemedics, Inc. (FL 9th) – lost profits
  • Marshall Auto Painting & Collision, Inc. vs. Westco Engineering, Inc. (Fed. 11th, FL) – lost profits
  • Barron Realty I v. Sonoco Products Company (Fed 8th, MO) - lost profits
  • Transit Group, Inc. vs. Bosselman, Inc. (USBC-FL) – preferential payments
  • Marvel vs. Universal Comics (AAA-New York, NY) – lost profits
  • Carriage Hill, Ltd. vs. City of Deland, FL (Fed 11th, FL) – lost profits
  • Fann Emblem vs. Wells Fargo (FL 9th) – lost profits

 

 

Typical Areas of Engagement

Lost Profits
Business interruption
Intellectual property infringement
Tortious interference
Early contract termination

Business Value
Diminution of value
Shareholder disputes
Business loss in the entirety

Bankruptcy
Receivership
Management services
Asset tracing
Identification of preferential
payments

 

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©2005 Economic Forensics, LLC
A Licensed CPA Firm

 

Litigation Services,
Expert Reports and Testimony
 
 

Commercial Matters

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