We were engaged by outside counsel for the Defendants to review and comment on the claims set forth in Plaintiffs’ expert disclosure including damages related to the misappropriation of assets from an estate. Our work consisted of reviewing bank account information, real estate documentation including sale contracts, closing statements, and deeds, and deposition testimony. We reviewed the supporting information detailed in the Plaintiffs’ expert disclosure related to alleged improper real estate transactions and provided rebuttal analyses for each real estate transaction. We determined that the alleged damages disclosed in Plaintiffs’ expert disclosure were unreasonable and erroneous. Our work was used by outside counsel to reach a settlement with the Plaintiffs in the matter.

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