Thomas M. Neches, CPA
Trial Testimony

 

Antitrust
Image Technical Service, Inc., et al. v. Eastman Kodak Company

 

Breach of contract
Ik Nam You v. Chong Yol Kim

Norman Barken v. Century Business Services, Inc.

Hypersearch Unlimited, Inc. v. Rip Curl International, PTY Limited
Fightertown Entertainment, Inc. v. Robertson, Stephens & Company
Steven Adler v. Guns N' Roses
NEI Direct, Inc. v. First USA Bank, et al.
Gilmore Associates v. Prudential Construction and Management
Fidelity Commercial Enterprises v. First USA Bank, et al.

Autocourse, Inc. v. Caterham Cars, Ltd., et al.

NationsFirst Lending, Inc. v. NovaStar Financial, Inc.

Ernest L. Washington, M.D. v. Parthenia Medical Group, Inc., et al.

AKO Services, Inc.; Yuri Akopyan v. John K. Jones, Inc.; John K. Jones, M.D.

Chathamscape, Inc. v. Mudville Productions, Inc. and Donut City Productions, Inc.

Mark Abas v. Money Concepts, Inc.

BHE Group, Inc. and GBM International, Inc. v. MTS Products and Ben Hsai

R.H. III Preferred Tool & Die, Inc. v. Milutin Babic

Jim Shai Kolodaro v. Katherin Maghen, et al.

Quantum Cooking Concepts, Inc. v. LV Associates, Inc.

Peter Reilly v. Inquest Technology, et al.

Aniplex, Incorporated v. The Upper Deck Company

Danny Huynh v. Seacrest Seafood Corporation, et al.

Overland Corners, LLC v. Lisa A. Chan, et al.

 

Breach of fiduciary duty
Professional Audio Concepts, Inc. v. Conrad Viva, et al.
Vladimir Brkic v. Price Waterhouse LLP
PMC, Inc. and Winkler Forming, Inc. v. Paul Winkler, et al.

Robert Yang, M.D. and Claudia Kano v. Robert Camarena, et al.

Housing Authority of the City of Los Angeles v. Lucille A. Loyce, et al.

 

Criminal contempt
State of Oregon v. Isom

 

Declaratory relief/Shareholder derivative action
Long Beach Million Air, Inc. v. Petrowings, Ltd.
Warner-West, Ltd. v. Alpha Beta Company
Department of Fair Employment and Housing v. La Costa Hotel

 

Fraud
Ik Nam You v. Chong Yol Kim

Gunther-Wahl Productions, Inc. and Candy Wahl v. Mattel, Inc.
Mulligan v. Landay, et al.
Securities and Exchange Commission v. Elmas Trading Corporation
NEI Direct, Inc. v. First USA Bank, et al.

Autocourse, Inc. v. Caterham Cars, Ltd., et al.

AKO Services, Inc.; Yuri Akopyan v. John K. Jones, Inc.; John K. Jones, M.D.

R.H. III Preferred Tool & Die, Inc. v. Milutin Babic

Quantum Cooking Concepts, Inc. v. LV Associates, Inc.

Peter Reilly v. Inquest Technology, et al. 

Overland Corners, LLC v. Lisa A. Chan, et al.

 

Insurance bad faith
Worldwide Promotional Productions, Inc. v. State Farm Fire and Casualty Company
XXX Engineering, Inc. v. YYY Insurance, et al.
Elizabeth Casey v. National General Insurance Company

 

Intellectual Property
Dermal Research Laboratories, Inc. v. Naturopathic Laboratories International, Inc.

Juicy Whip, Inc. v. Orange Bang, Inc.

Bella Rosa, LLC, et al. v. Derek A. Van de Water, et al. 

Koon Chun King Kee Soy & Sauce Factory, Ltd. v. Eastimpex, et al. 

Advanced Magnetic Closures, Inc. v. Rome Fasteners, Inc.

Koon Chun King Kee Soy & Sauce Factory, Ltd. v. Star Mark Management, Inc. et al.

Maker's Mark Distillery, Inc. v. Diageo North America, Inc., et al.

The Citri-Lite Company, Inc. v. Cott Beverages, Inc.

 

Legal malpractice
Allan Haley v. Whitman & Ransom

 

Lender liability
Pioneer Liquidating Corporation v. San Diego Trust & Savings Bank
First Interstate Bank of California v. Fred Gledhill Chevrolet, Inc.

NationsFirst Lending, Inc. v. NovaStar Financial, Inc.

 

Personal injury and wrongful death
Luis Maldonado v. Disney, Corp.

Thomas Carter v. KFC National Management Company
Floyd D. Hansen, et al. v. McLane Company, Inc., et al.
Elliette Ellis v. Carmenita LSG Express Delivery, et al.
Metcalf, et al. v. The Maryland Insurance Group
Trinkfass v. Elliott, et al.

Gina Mammana v. Greenrose, Inc. dba Conroy Flower's, et al.

Sergie Aftandelian, et al. v. Luciano Gomez, M.D.

 

Sexual Harassment/Retaliation

Joanne Marie Anthony v. George McNeil, et al.

Ya-May Christle v. City of Los Angeles
Donald Bender v. City of Los Angeles

Ada Cordero-Sacks v. Housing Authority of the City of Los Angeles   
 

Wrongful termination
Lynda Burton v. First Interstate Bank
Howard Karlitz v. Viewpoint School, et al.
Debbie Dennis-Johnson, M.D. v. Magan Medical Clinic, Inc.
Anthony Kelly v. United Parcel Service, Inc., et al.
Jeffrey Kovach v. First Alliance Mortgage Company

Sunny Chow v. Applied Micro Circuits Corporation, et al.

Shelby Feldmeier v. City of Los Angeles

 

Business Valuation
In re:  Richard Terrance Knight
Jane Ann Cobo v. Michael Eugene Cobo

In Re: Marriage of Richard Turkanis and Joan Price    

 

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