Fry’s Electronics v. ECS, et al.

United States District Court, Northern District of California Sue Heinemann performed a forensic analysis related to an alleged kickback arrangement between a Fry’s employee and various vendors. Ms. Heinemann’s work included reconciliation of purchase orders, vendor invoices, vendor payment reports, … Read More

American Honda Motor Company, Inc. v. The Pep Boys – Manny, Moe & Jack, et al.

United States District Court, Central District of California Sue Heinemann acted as the expert witness on behalf of the plaintiff concerning existence of alter ego factors among and between the defendant and numerous related parties. Ms. Heinemann’s work included forensic … Read More

Consulting & Arbitration Testimony Services for U.S. Department of Justice

Nathan expert provided consulting and arbitration testimony services to the U.S. Department of Justice in connection with evaluating the trust fund investment mismanagement claims brought against the Bureau of Indian Affairs by American Indian tribes. Services included examination of whether … Read More

Mitsubishi Motors North America, Inc. v. Serra Chevrolet, Inc.

United States District Court, Northern District of Alabama Sue Heinemann acted as the expert witness on behalf of the plaintiff concerning quantification of Mitsubishi’s lost profits from defendant’s alleged breach of dealer franchise agreement. Ms. Heinemann’s work included analysis of … Read More

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