Articles Posted in Expert Witness Testimony

Summary: Insurance Adjuster Expert Witness allowed to testify as the defense’s argument that the expert witness was not qualified to opine on damages was denied by the court.

Facts:  This case (Endurance Capital, LLC v. Seneca Ins. Co. – United States District Court – Southern District of Indiana – October 31, 2023) involves a dispute over an insurance policy.  The plaintiff was assigned rights and interests to an insurance policy which was issued by the defendant.  One night, a slew of trespassers damaged the insured property.  The plaintiff subsequently filed a claim, which was denied by the defendant.  The plaintiff filed this declaratory action against the defendants arguing that they should pay for the losses under the policy.  The plaintiff hired Insurance Adjuster Expert Witness Brian Haden to help prove their case.  The defendant then filed a motion to exclude this witness from testifying.

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Summary: Fingerprints Expert Witness testimony is allowed as the court ruled that the expert reliably applied the fingerprinting methods.

Facts:  This case (United States of America v. Lester Aceituno – United States District Court – District of New Hampshire – October 25, 2023) involves an indictment alleging a conspiracy to deposit and withdraw funds from checks and money orders that were fraudulently obtained.  The government claims that a fingerprint found on a post office box application which was written in the name of one of the victims in this case.  In order to prove their case, the government hired Fingerprints Expert Witness Patricia Cornell to provide expert witness testimony.  Cornell analyzed the latent fingerprint and identified it as a match to the defendant.  Mr. Aceituno filed a motion to exclude this expert’s testimony.

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Summary: Correctional Healthcare Expert Witness allowed to testify in incarceration litigation as the court ruled that he is qualified to testify based on his education.

Facts:  This case (Rogers v. Hierholzer et al – United States District Court – Western District of Texas – December 28th, 2018) involves a claim that prison officials were deliberately indifferent to the serious medical needs of the plaintiff during his incarceration at Kerr County Detention Center.  The complaint asserts claims under 42 U.S.C. § 1983, alleging violations of the Eight Amendment’s prohibition against cruel and unusual punishment.  The defendants have hired Correctional Healthcare Expert Witness David M. Mathis, M.D. to provide expert witness testimony.  The plaintiff has filed a motion to exclude this expert from testifying.

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Summary: Hotel & Hospitality Expert Witness deemed allowed to testify as the court opined that the expert opinions have a sufficient basis in the alleged facts of the case even though the expert recreated records provided by the plaintiff’s son.

Facts:  This case (Patel v. Patel et al – United States District Court – Western District of Oklahoma – January 4th, 2019) involves a family dispute over family dealings.  The plaintiff alleges that the defendants shorted him when they distributed proceeds from a sale of a hotel business.  The plaintiff seeks to recover the claimed shortfall and other damages under the legal theories of breach of fiduciary duty, unjust enrichment, conversion, and fraud.  The defendants have counterclaimed for breach of loan contracts, breach of fiduciary duty, misappropriation, conversion, and unjust enrichment.  The plaintiff has hired Hotel & Hospitality Expert Witness Bishok Dhungana to provide expert testimony.  The defendant has filed a motion to exclude the expert witness testimony in this case.

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Summary: Economics Expert Witness allowed to testify in employment lawsuit even though the defendants argued that his testimony was not reliable.

Facts:  This case (Ferraro v. Convercent, Inc. et al – United States District Court – District of Colorado – December 12th, 2018) involves an employment dispute.  The plaintiff alleges that the defendant wrongfully discharged him.  To assist in his case, the plaintiff hired Dr. Michael Orlando (Economics Expert Witness) to provide testimony.  The defendants have filed a motion to exclude the expert witness testimony of Dr. Orlando.

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Summary:  Cybersecurity Expert Witness testimony allowed in part as the court decided that the expert’s testimony was reliable based on his experience in cypersecurity forensics.

Facts:  This case (Savidge et al v. Pharm-Save, Inc. et al – United States District Court – Western District of Kentucky – March 31, 2023) involves a data breach claim.  The plaintiffs Andrea Savidge and Beth Lynch, former employees of the defendant, claim that Pharm-Save should be held liable for a data-breach in which sensitive and personal information was compromised.  The complaint maintains that a few Pharma-Save employees released this information to cyber-criminals who posed as company executives.  To assist their case, the plaintiffs hired Cybersecurity Expert Witness Vincent D’Agostino to provide expert witness testimony.  The defendant filed a motion to exclude this expert from testifying.

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Summary:  Internal Medicine Expert Witness testimony allowed even though the plaintiff argued that the expert did not act within the standard of care when she did not contact an on-call physician.

Facts:  This case (Griffin v. Coffee County et al – United States District Court – Southern District of Georgia – August 19, 2022) involves a wrongful death action involving a prisoner who died while in custody.  The plaintiff alleges that the defendants violated the decedent’s (Shannon Rewis) standard of care because they left him in an observation cell when they found out that Mr. Lewis had ingested methamphetamine, rather than providing treatment or sending him somewhere else to receive care.  The defendants have hired Internal Medicine Expert Witness Dr. Robert Hall to provide an expert opinion on this case.  The plaintiff filed a motion to exclude this expert from testifying.

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Summary: Orthopedic Surgery Expert Witness testimony is allowed because the court ruled that his expert opinion was not speculative because his testimony mirrored that of the state standard in Texas.

Facts:  This case (Connell West Trucking Co., Inc. et al v. Estes Express Lines et al – United States District Court – Western District of Texas – November 22, 2022) involves a personal injury claim.  One of the plaintiffs, Gucharan Singh, is seeking damages for future medical expenses for the injuries to his knee.  The plaintiff hired Orthopedic Surgery Expert Witness Dr. Robert Montgomery to provide expert testimony.  The defendant filed a motion to exclude this expert from testifying.

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Summary: Life Care Planning Expert Witness testimony not allowed because the expert did not have a medical endorsement from a qualified medical expert.

Facts:  This case (Norman v. Leonard’s Express, Inc. – United States District Court – Western District of Virginia – April 21, 2023) involves a motor vehicle accident between Yvette Norman (the plaintiff) and Julian J. Kaczor, the operator of a semitruck owned by Leonard’s Express, Inc (the defendant).  The plaintiff filed a motion to exclude the expert witness testimony of Life Care Planning Expert Witness Shelby Dubato.

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Summary: Marketing Expert Witness testimony allowed even though the plaintiff argued that the expert did not employ any methodology to his marketing opinion.

Facts: This case (United States v. Runner – United States District Court – Eastern District of New York – May 30, 2023) involves a government claim against the defendant related to a mail order psychic services scheme. The defendant was charged on October 18, 2018 with conspiracy to commit mail and wire fraud as well as conspiracy to commit money laundering.  The Government claims that Patrice Runner told her clients that they would receive personalized psychic services from popular psychics in exchange for money.  The defendant hired Marketing Expert Witness David Gal to provide expert testimony. The Government filed a motion to exclude this expert from testifying.

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