Thomas M. Neches, CPA
Statistical and Computer Database Engagements


Case Name Type Statistical Issue
Securities and Exchange Commission v. Elmas Trading Corp. Receivership Which alternative equitable distribution plan provides the fairest return to the most inventors?
Trudy M. Phillips v. Glendale Federal Bank Wrongful
termination

 

Does a statistical analysis of the employer's personnel database demonstrate a pattern of age discrimination in termination?
Pioneer Liquidating Corporation v. San Diego Trust & Savings Bank Lender liability
(fraudulent
transfers)
Does statistical sampling of  a manually created database of bank transactions validate the accuracy of the database?
Department of Insurance v. First Alliance Mortgage Company Lender liability

 

Does statistical analysis of a loan activity database demonstrate a pattern of discrimination in loan terms (i.e., "redlining")?
Stephen Roy Merrett, et al. v. Huntington T. Block, et al. Breach of
fiduciary duty
Does a statistical analysis of art sales data demonstrate a significant difference between appraised values and sale prices?
People v. Space Ordnance Systems Change of venue

 

Is a public opinion poll of relevant Los Angeles County residents taken in connection with a change of venue motion statistically valid?
Warner Home Video Management
consulting
What is the most cost-effective combination of storage locations and units for video cassette inventory?
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