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Expert Witness Engagements
Barbara H. Katz, Trustee in Bankruptcy of the estate of Kenneth R.
Biebel and Ann M. Biebel v. John C. Kucej
Case # NNN-CV-06-5004131-S, Superior Court for the Judicial District
of New Haven, Connecticut. Retained by defense counsel to serve as
testifying expert to defend negligence action brought by chapter 7
trustee. Undertook extensive review of schedules, statement of
affairs and related papers, advised and consulted with defense
counsel. Trial set for 2/2010.
Langdon M. Cooper, Trustee in Bankrupcy for Paul Kenneth
Maloy and Margaritte Elizabeth Maloy v. Sigmon and Gray, Layton,
Kersh, Solomon, Sigmon, Furr & Smith
Adversary proceeding # 09-3058, chapter 7 case # 07-30813, United
States Bankruptcy Court for the Western District of North Carolina
Charlotte Division. Retained by defense counsel, O. Max Gardner, to
assist with defense of matter. Briefly reviewed a small amount of
pleadings and case settled shortly after engagement began.
Charles L. Smith, Chapter 7 Trustee of the Estate of Rose
Way, Inc. v. Thomas G. McCuskey, Jeffrey P. Taylor and Klinger,
Robinson, McCuskey & Ford
Case # 4-96-CV-10865, United States District Court for the Southern
District of Iowa. Retained by Chapter 7 trustee (June 1997) to
serve as Plaintiff's expert on issues relating to SOL in § 546 and
duty of care by Chapter 11 trustee in pursuit of preference claims
worth approximately $3 million. Prepared affidavit in support of
Motions for Summary Judgment which resulted in favorable settlement
of case.
Patterson, Lorentzen, Duffield, Timmons, Irish, Becker &
Ordway v. Rebecca Shivvers
Case # CL-61787, Iowa District Court for Polk County. Served as
Defendant's expert on counterclaims against law firm; testified at
deposition (April 1995) and at trial in Des Moines, IA (September
1997). Jury returned verdict for $65K in favor of Defendant.
Larry & Janet Wiewel v. Sharon W. Grossenbach
Case # 94-CV-0170, District Court for the City & County of Denver,
State of Colorado. Served as Plaintiff's expert; testified at
deposition (September 1994) and trial (January 1995). Dismissal at
trial on SOL after Plaintiff's case.
Vernon C. Stipe, et al., v. First Interstate
Bank of Polson
Case # DV-02-197, Montana Twentieth Judicial District Court, Lake
County. Retained in 2004 by Sullivan, Tabaracci & Rhoades on behalf
of Plaintiff to testify as to reasonableness of fee award. Analysis
of pleadings & motions and prepared for testimony.
George Madden v. John H. Dalton, et. al
Case # DV-92-149-M-CCL, United States District Court for the
District of Montana. Retained by Wold Law Firm on behalf of Dalton
in 2002 to serve as expert on effect of bankruptcy filing on pending
litigation. Prepared affidavit in support of Motion to Dismiss for
failure to prosecute case which resulted in dismissal of case.
Reported at 19 Mont. B. R. 184 (D. Mont. 2001)
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