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

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

Consultants Group Commercial Funding Corporation v. Multi-Chem Group, LLC and Halliburton Energy Services, Inc.

United States District Court, Central District of California, Santa Ana Division Sue Heinemann acted as the expert witness on behalf of the defendant concerning an alleged breach of contract for commercial equipment leases. Ms.Heinemann’s work included the quantification of lost … Read More

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