Statistical and Computer Database Engagements
Case NameTypeStatistical Issue
Securities and Exchange Commission v. Elmas Trading Corp.ReceivershipWhich alternative equitable distribution plan provides the fairest return to the most inventors?
Trudy M. Phillips v. Glendale Federal BankWrongful terminationDoes 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 BankLender 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 CompanyLender liabilityDoes 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 dutyDoes a statistical analysis of art sales data demonstrate a significant difference between appraised values and sale prices?
People v. Space Ordnance SystemsChange of venueIs a public opinion poll of relevant Los Angeles County residents taken in connection with a change of venue motion statistically valid?
Warner Home VideoManagement consultingWhat is the most cost-effective combination of storage locations and units for video cassette inventory?

IF YOU HAVE ANY QUESTIONS, PLEASE CALL THOMAS NECHES DIRECTLY AT 213.624.8150.

CONTACT US