Commercial Litigation – Accounting Malpractice

  • Gerald K. Smith as Trustee, v. Arthur Andersen LLP.  US District Court, District of Arizona, Valuation Expert for Defendant

  • Harvey Sender as Trustee for USA Capital v. Deloitte & Touche, District Court, City and County of Denver, Damage Expert for Defendant.


COMMERCIAL LITIGATION – SECURITIES LITIGATION

  • In re CFS Related Securities Fraud Litigation, US District Court for the Northern District of Oklahoma, Damage Expert for Plaintiff’s.

  • State of Hawaii v. Executive Life Insurance Co., District Court, State of Hawaii, Expert for Plaintiff


Commercial Litigation – Financial Institutions

  • In re RepublicBank Dallas, FDIC Enforcement Action, Damage Expert for FDIC

  • Williamsburg Savings and Loan, RTC Enforcement Action, Damages Expert for RTC

  • Midway Development v. American Continental Corporation and Lincoln Savings and Loan, US District Court, District of Arizona, Expert for Plaintiff.

  • Office of the Comptroller of the Currency, Application to create FSB, valuation expert for credit portfolios to be contributed to the FSB.

​Commercial Litigation – Breach of Contract / Shareholder Disputes

  • Courtesy Oldsmobile v. General Motors Corp, US District Court for the District of Nevada, Valuation and Damage Expert for Plaintiff.

  • Kovac v. Barron, 16th Judicial District, Kane County, IL, Valuation and Damage expert for Plaintiff.

  • Novak v. Miracle Press Company, Shareholder Dispute, 16th Judicial Circuit, Kane County, IL. Expert for Defendant

  • Aurora Internal Medicine v. Dr. Philip Moore et al., 16th Judicial District, Kane County, IL Damage Expert for Plaintiff.

  • Kovac v. Kovac Circuit Court of Cook County, IL., Chancery Division, Expert for Plaintiff


Bankruptcy Litigation

  • Atna Liquidating Trust, Kenneth J. Buechler, Liquidation Trustee, US Bankruptcy Court, Colorado

  • Weinman, Chapter 7 Trustee, numerous preference matters on behalf of trustee. Colorado

  • Inland Pacific Colorado, US Bankruptcy Court, District of Colorado, Expert for Debtor

  • In re Premier Paving, Inc, Us Bankruptcy Court, District of Colorado, Expert for Unsecured Creditors Committee.

  • In re Sand Hills Beef, US Bankruptcy Court, District of Colorado, Expert for Secured Lender.

​Tax Litigation

  • IRS v Fortune 500 Company, Expert for IRS relating to valuation of in excess of %500 million of intellectual property transferred to offshore subsidiary by taxpayer.

  • IRS v Public Utility, Expert for IRS relating to value of Transmission facility spun off to newly formed subsidiary.

  • IRS v. Domestic Entity with Foreign Manufacturing Facility, Expert for IRS regarding valuation and transfer pricing issues.


Complex Marital Litigation

  • Marriage of Vogel – New Jersey

  • Marriage of McGregor – Colorado

  • Marriage of Coulter – Kansas

  • Marriage of Maetzold – Colorado

  • Marriage of Ruhstorfer - Illinois

  • Marriage of Zachmann - Illinois

For More Information

For more information on OnPointe's services or to learn more about the requirements of joining as an affiliate, contact Bob Kleeman at (303) 771-8100 or bobkleeman@onpointevaluation.com.

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Representative Clients / Engagements

Where the Experts find their Experts.