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  • In the matter United States v. Wells Fargo Bank, provided expert testimony on behalf of the Department of Justice in connection with allegations that Wells Fargo defrauded the Federal Housing Administration (FHA) on loans that Wells Fargo ...

  • Submitted a declaration in state court on the viability, acceptability, and reliability of sampling to determine the rate of alleged defective mortgages and estimate damages.

  • In the matter Syncora Guarantee Inc. v. EMC Mortgage Corp. involving mortgage-backed securities, submitted an expert report in federal court. Discussed the economics of the securitization process and estimated damages resulting from the ...

  • On August 1, 2018, the US Department of Justice (DOJ) announced that Wells Fargo agreed to pay a $2.09 billion penalty for its alleged origination and sale of residential mortgage loans that it knew contained misstated income information and did ...

  • Assist independent administrator with compliance assessment of debt forgiveness required under a settlement entered into by a large for-profit education company.

  • Assist a large public utility company in evaluating whether requests to mark utility lines before excavation were satisfied on time.

  • Provided consulting expertise related to fair lending issues on behalf of a major subprime mortgage lender accused of discriminating on the basis of race in permitting brokers to subjectively set fees and yield spread premium. Performed data ...

  • On behalf of Pfizer in bankruptcy proceedings of its subsidiary Quigley, provided expert testimony in federal court. Valued various financial assets and insurance contracts that were proposed to be transferred to a 524(g) trust to cover ...

  • In In re Western States Wholesale Natural Gas Antitrust Litigation, submitted multiple expert reports and declarations on behalf of energy trading companies alleged to have violated Section I of the Sherman Act, on issues related to class ...

  • In Ambac v. EMC, provided expert testimony on behalf of Ambac Assurance Corporation (Ambac) in a dispute with JPMorgan Chase over residential mortgage-backed securities (RMBS). Ambac alleged that 11 RMBS sponsored by EMC Mortgage LLC (EMC), a ...

  • Supported Bates White expert Eric M. Gaier on behalf of the joint defense group in The Commonwealth of Massachusetts v. Mylan Laboratories, an ongoing case involving allegations of Average Wholesale Price fraud. Managing a team of consultants ...

  • Testified before Judge Glazer at the Federal Energy Regulatory Commission on behalf of Shell Energy North America on issues related to allegations of natural gas price misreporting.

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