Showing 61 - 72 of 85 results
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 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 ...
Provided verification of eligibility requirements and statistical sampling strategy to assist the Settlement Administrator with its monitorship of Education Management Corporation’s (EDMC) implementation of a debt forgiveness ...
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.
Estimated damages related to allegations of physical natural gas price manipulation, and provided advice to defendants as a consulting expert in support of successful settlement negotiations in a number of indirect purchaser cases.
In the matter Tarrus Richardson v. Tyson Pratcher and Raudline Etienne, Bates White Partner Karl N. Snow testified and submitted two expert reports in a dispute regarding damages to a terminated employee of ICV Partners, a private equity (PE ...
Supported the expert witness and advised clients in CFTC v. Parnon Energy Inc., et al., Case No. 11-cv-3543 (SDNY) involving alleged manipulation of crude oil calendar spreads. Analyzed whether the NYMEX Light Sweet Crude Oil Futures Contract ...
Co-led both the affirmative and rebuttal econometric analyses to examine NYMEX natural gas futures price behavior in In re Amaranth Advisors LLC.
Showing 61 - 72 of 85 results