Expert Listing

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View full case report Fraud
Award:n/a | Decision-Defendant
Case Types:Fraud - Investment | Civil Practice - Summary Judgment
Case: Hans Jurgen Gustavo Ulrich, Fritz Bernd Ulrich Klinckwort, Ernesto Gustavo Au Ewald, Erwin Ableidinger, Alberto Lenz, Angelica Lenz, Christina Lenz, Walter Lenz, Walburga Lenz, Werner Veerkamp, Lilian Ursula Veerkamp H., Ricardo Veerkamp Hanne, Ernesto Veerkamp Hanne, Gerhard Bolbrugge Schott, Gerardo Mier Y Teran, Victor Ruiz Velasco, Fernanda Calleja De Ruiz Velasco, Alejandro Javier Espinosa Jimenez, Cecilia Jimenes De Espinosa, Enrique Espinosa Jimenez, Guadalupe Espinosa De Veruette, Gabriel Espinosa Jimenez, Javier Valverde Garces, Bertha Cecilia Antuna De Valverde, Ana M. Bock, Rodrigo Valverde Sancez, Apolonio Amaya Contreras, Manuel Antuna, Jose Manuel Valverde Garces, Monica Aldrete De Marseille, Sergio Valverde Aspiri, Gisela D. De Tiessen, Rolf Edelmann Brueckle, Eu v. Woodforest National Bank, Deloitte & Touche Netherlands Antilles and Aruba, Deloitte & Touche Tohmatsu International, Gerald L. Simpson CPA, Peter Ulrich, Enrique Pimienta, Arturo Pimienta, and Rodolfo Garcia
Venue: Montgomery County District Court, 9th
State: TX
Date: July 28, 2006
Experts: J. F. 'Chip' Morrow (San Antonio TX) Banking/Savings & Loans
Summary: Fifty-three Mexican National plaintiff/intervenors, including individuals, companies, invested in the Interamericas Group ("the Group") to invest foreign money, primarily from Latin America, in U.S. m...
View full case report Intentional Torts
Award:n/a | Verdict-Defendant
Case Types:Intentional Torts - Conversion | Torts - Indemnity | Damages - Contribution | Torts - Joint and Several Liability | Negligence | Professional Negligence | Negligence - Gross Negligence | Damages - Punitive | Torts - Breach of Fiduciary Duty | Affirmative Defenses | Affirmative Defenses - Contributory Negligence | Damages - Mitigation
Case: Helena Chemical Co. v. Texell Federal Credit Union and Stacey R. Garth
Venue: United States District Court, Western District, Waco
State: TX
Date: January 31, 2007
Experts: J. F. 'Chip' Morrow (San Antonio TX) Bank Policies & Procedures
Summary: From April 2003 until September 2004, plaintiff Helena Chemical Co. employed Stacey Garth as office manager of its depot in Eddy. After Garth's employment was terminated for other reasons, Helena disc...
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