General Supply Co. v. Maxxon – on behalf of Plaintiff,
analyzed amounts charged for gypsum cement by defendant to Plaintiff
and compared to charges of other regional competitive dealers in
order to determine antitrust violations. Case settled before trial
with Plaintiff receiving favorable award.
Philip J. Romano, Individually; Philip J. Romano, as a shareholder
of WAHI, Inc., a Delaware Corporation vs. Harry M. Coley, Individually
and d/b/a "Mama’s Old Fashioned Desserts" and
Wild About Harry’s, Inc., a Delaware Corporation, and WAHI,
Inc., a Delaware Corporation – on behalf of defendant examined
documents in order to determine proper allocation of expenses
and other costs for the purpose of a stock buyout by defendant. Case settled before trial.
Estate of Edward D. Hayden, Sr., Deceased, Edward V. Smith, III,
Administrator v. Janet Gibbs Skelley, et al. and Edward D. Hayden,
Jr., et al. v. INCO Energy, L.C., et al. - on behalf of Plaintiff,
calculated monies owed to beneficiaries of inter-vivos trusts
and estate of deceased father. Engagement involved reviewing documents
over 15 years old, calculation of oil and gas property gains/losses
and numerous forensic accounting tasks. Provided written reports,
expert testimony in deposition and at trial. Plaintiff awarded
favorable judgment at trial. Case was appealed by Defendant and
later settled with Plaintiff receiving favorable award.
Case matter reference - Confidential at client request - reconstructed
books and records on behalf of client in a situation involving
an employee who embezzled over $800,000 over a period of several
years. Engagement involved examining transactions of numerous
subsidiary companies, adjusting the books and records of individual
companies and consolidated records. Lawsuit never filed.
Case matter reference - Confidential at client request - reconstructed
books and records in connection with retail and distribution company
whereby a significant shareholder and officer of the Company had
engaged in numerous fraudulent cash transactions that were not
reflected on the books and records. Engagement involved tracing
transactions back to vendor and customer records, analysis of forged
checks and determining the amount of cash siphoned off by the
significant shareholder. Our work was ultimately used to determine
a buy-out price of the significant shareholder.
