| Client Name: | Type of Industry: | Year: | Assignment Description: |
|---|---|---|---|
| 890 LLC | Real Estate Investment | 2007 | Expert Advisor in Case # 2006-CV-117792 for plaintiff against M&A Homes et al. |
| Abaud Inc. | Retail Furniture Store | 2000 | ESOP Evaluation |
| Abraham Rochlin Enterprises, Inc. | Holding Company—Forestry Products (Switzerland) | 1979 | A stock redemption valuation. |
| Active Sales Co., Inc. | Distributor—Building Materials | 1982 | Product acquisition financing; business expansion-product line acquisition. |
| Admarketing, Inc. (Case# BC224171) |
Advertising Services | 2000 | Plaintiff's expert witness - R. Recht; executive compensation - owner/majority shareholder. Settled in favor of Recht. |
| Agromin | Agriculture, Composting | 1993 | Develop capital strategy. |
| Airborne Product Support, Inc. | Manufacturer/ Supplier: Aerospace | 1994 | Classified credit; bank; tax arrearages; Creditor restructuring; joint venture licensing/refinancing; competitor sale. |
| Air Conditioning Company, Inc. | Distributor and Installer | 1985-1995 | Annual valuation-key employee stock purchase plan, plus general advisory services. |
| Akyumen, Inc. | Telecommunications | 2018 | Financial |
| Alberta Gas Trunk Lines Company Limited (NOVA Industries)-Canada | Petroleum, -- Support Products | 1974-1976 | Design and implementation of acquisition program re: North America and Europe. |
| Allen E. Paulson Living Trust | Aircraft | 2012 | Superior Court of The State of California for the County of San Diego, Case No. PN24815 – Petition to Surcharge Former Trustee; Petitioner's expert. |
| Allied Sales | Produce - Distribution | 2000-2003 | ESOP Valuation . |
| Allied Wholesale, Inc. | Importer-Specialty Industrial Tools | 1983 | Key employee stock purchase plan-IRS. |
| American Ensign Van Service, Inc. | Freight Forwarder | 1987-1988 | Working capital refinancing; bonding insurance; marketing relations and accounting. |
| AMS Outsourcing/ Solvis Medical Group | Outsource Placement | 2011 | Spin-off Opinion |
| ANCO Engineering, Inc. | Freight Forwarder | 1987-1988 | Working capital refining; bonding insurance; marketing relations and accounting. |
| Anderson & Co. | Accounting Services | 1985-1986 | On-line management; merger analysis and search. |
| Apollo Enterprises Solutions, Inc. | Financial Services | 2011-2012 | Private Placement, 2012 Europe plus stock Listings - Bermuda and Zueich; added new Partners: BDO and KPMG; securities Valuation. |
| Applied Micro Circuits Corporation (AMCC) | Semiconductors - Communications / Storage Equipment | 2005 | Defendant’s expert: employee stock option rights; Superior Court, Santa Clara County, CA (# 2-05-SC-002033). Court decision in favor of Defendant. |
| AsiaDemand, Inc. | B2B, on-line purchasing, China | 2000 | Corporate Valuation |
| Atlantic Avenue LLC | Real Estate Holdings | 1997 | Estate Planning- valuation expert. |
| Atreo Manufacturing Co., Inc. | Above Ground Swimming Pools and Covers | 1975 | Corporate Mangement + Refinancing |
| Award Packaging Specialties Corporation | Packaging Services | 2000 | Corporate Valuation - Estate Planning |
| Baker/ Angela v. Baker/ Jeffrey | Orange County Superior Court, State of California | 2016 | Compensation, Restricted Stock, Broadcom Class A Units. |
| Baltic Drilling Ltd. (Canada) | Real Estate; Oil Drilling | 1979-1982 | Creditor insolvency. |
| B&B Surplus, Inc. | Stainless Steel, Aluminum Pipe Distribution | 1996 | IRS – Tax Court, excess executive compensation. |
| Bass/Yager & Associates, Inc. | Specialty Advertising | 1997 | Estate Valuation |
| Baton Broadcasting Incorporated | Television | 1981 | USA entry financing program—SMATV operations. |
| BBB Agarwood, Inc. | Agarwood Trees - Cosmetics | 2018 | Securities Valuation. |
| Bechtel Operating Services, Co. | Facilities Services International | 1981 | Subsidiary start-up; contract bidding analysis and operational procedures. |
| Bell Sports, Inc. | Sporting Goods | 1985-1986 | Development of corporate plan including that related to capital procurement. |
| BenefitStreet Inc. | Trust Plan Administrator | 2004 | Multiple acquisition and Asset/Goodwill Allocation opinions. |
| Bennett v. Filter Recycling Services, et al, Riverside Superior Court Superior Court Case No.RIC 429616 |
Waste Management | 2014 | Shawn Bennett (Plaintiff) appeals from the judgment entered in favor of Integrated Waste Management, Inc. (IWM) and Jim Arnold (Arnold) their demurrers to the verified second amended complaint were sustained without leave to amend. Plaintiff asserts that the trial court erred in denying him leave to amend. Finding no error, Court affirmed. Expert for Filter. |
| Benwil Industries, Inc. | Automotive Parts Distribution | 1992 | Financial condition opinion; litigation support. |
| Berke Family Limited Partnership. | Real Estate, Estate Properties | 2001,2005,2007, 2008, 2009 2014 |
Estate Planning , Estate Gifting Evaluation, change in LA County Tax Assessment |
| Bergandi Manufacturing Co., Inc. | Wire Products | 1982-1983 | Corporate valuation; acquisition opportunity; systems review. |
| Bevilacqua & Schikore D.b.a. Pearson & Johnson | Construction | 1993 | Capital sourcing, on-line management. |
| Bikers Dream, Inc. | Motorcycle Assembly / Sale | 1997 | Creditor restructuring, equity, capital placement / turnaround, chief administrative officer. |
| Bill Palmer Associates | Office Equipment Systems | 1983 | On – line management. |
| BioCath Int”l Corp. | Pharmaceuticals | 2004 | Abridged Bus. Plan, Investment/Capital Pres., incl. Bus. Valuation. |
| Bio-Gentec, Inc. | Medical Products | 2002 | 15c-211 Valuation |
| Biopharmgen Holding, Inc. | Nutriceuticals - China | 2010 | 15c-211 Valuation |
| Body Issue | Retail Catalogue | 1994 | Development of capital and business plan for a related business start-up, inclusive of direct mail program. |
| Boland v.
Boland Case No.: D 294 841 |
Supervised Adult Residential Living | 2010 | Family Law Matter - Property; Plaintiff's expert witness. |
| Bonded Mortgage | Real Estate | 1992 | Fair market value opinion. |
| Braun Industries, Inc. | Industrial Laundry Processor | 1988 | Merger / acquisition evaluation. |
| Brautbar Family Trust | Real Estate Assets | 2016 | Estate planning valuation. |
| Braverman Enterprises LLC | Real Estate and Investments | 2016 | Estate Planning |
| Brown, Kraft & Co. | Accounting Services - CPA | 1983 | Computer review, feasibility study. |
| Bruckner et al vs. Merrill Lynch | Stock Brokerage | 1998-1999 | Expert Witness: Plaintiff |
| Buckman et al v. Chicago Title, Case No. BC299127 and BC315478 | Convalescent Homes | 2008 | Asset Dispute |
| Butterwings Entertainment Group, Inc. | Food Franchising | 1998 | Reverse merger, IPO; capital procurement; management restructure; acquisition(s). |
| Byker’s Dream, Inc. | Customized motorcycles and limousines assemblage | 1996 | Executive management - CEO, appointed by a New York venture capital firm. |
| Cadeux | Musician Promotion | 2000 | Cross-merger Valuation |
| C. ITOH Electronics, Inc. | Electronics | 1988 | Computer systems evaluation. |
| California Community Builders | Builders-Commercial / Residential | 1983 | Computer feasibility study, informational systems review. |
| California Contractors Supplies, Inc. | Supplier-Industrial | 1984/1992 | Corporate valuation; estate planning – IRS |
| California Municipal | Investors Services | 1983 | Data processing; operational review. |
| CalMark Properties, Inc. | Real Estate Syndication / Management | 1985 | Refinancing and acquisition program; expert witness-litigation. Superior Court (Chicago, Illinois) Case # 87-C-4466. |
| Caltrol, Inc. | Manufacturer Rep; Distr. Process Control Instrumentation | 1986 | ESOP valuation; affiliated company acquisition and related financing, including real estate. |
| Canada Cycle & Motor Corporation (CCM-Canada) | Bicycle Assembly and Ice-Skating Equipment Mfg. | 1973 | Redirected operations; assistance in capital restructure and turnaround |
| Canare Corp. vs. Horiba/Brenner | Electronic Instruments and Controls | 2002 | Expert Witness, Defendant: Plaintiff's Claim: Conversion; Misappropriation of Funds; Breach of Fiduciary Duty; Breach of Promissory Note; Unjust Enrichment; and Money Had and Received Defendant's Cross-Complaint for: Breach of Implied -in-Fact Contract of Employment; Breach of Implied Covenant of Good Faith and Fair Dealing; Breach of Fiduciary Duty; Fraud; Intentional Infliction of Emotional Distress; Breach of Written Contract; Defamation. Case settled in favor of Defendant for whom EMCO/Hanover acted as the Expert Superior Court (Los Horiba/Brenner Angeles), Case # BC 234351. |
| Carl’s Jr. Restaurants (CKE Enterprises, Inc.) | Franchise – fast foods | 1995 | Creditor and bank restructuring |
| Campbell Industries | Ship Building | 1978 | Classified credit; bank, capital restructuring; operational analysis. |
| Casa Leon, Inc. | Retail Furniture Store | 2000 | ESOP Valuation |
| Cellceutix Corporation | Medical | 2015 | Compensation |
| Cerwin – Vega, Inc. | Manufacturer-audio speakers | 1989 | Corporate enhancement program – operational management. |
| Chiat/Day, Inc. Advertising | Advertising Agency | 1995 | Estate valuation pre-merger with Omnicom Group, Inc. |
| C.I. Host, Inc. | Internet Web-hosting | 2003 | Expert Witness: Defendant |
| Citadel Gold Mines, Ltd. | Mining | 1982 | Capital procurement. |
| Clovis Glass. | Construction Glass Related Products | 2017 | Family Buy-out |
| Coast Fixtures & Liquidators, Inc. | Retail Equipment/Fixtures Liquidators | 1997 | Expert witness/Coast – IRS related matters; executive compensation. Settled in favor of Coast. |
| Cobbler’s Incorporated | Manufacturer – Shoes | 1979 | Classified credit; bank; operational review; credit restructuring. |
| Cohen Enterprises, L.P. | Limited Partnership | 1998 | Limited Partnership; estate planning valuation. |
| Con/Chem, Inc. | Surfaces and Erosion Paints | 1980 | Classified credit; bank fraud. |
| Convergence Wireless, Inc. | GSA Approved Lighting | 2019 | Business Plan, Capital Sourcing |
| Creative Presentations, Inc. | Greeting Cards | 1996 | Expert witness/Creative Presentations. Superior Court (Van Nuys, CA); Case # SV 96-18973. Settled in favor of Creative. |
| Crown Coach International | Bus, Fire Coach Assembly | 1983-1988 | LBO refinancing; business expansion; foreign licensing; employee incentives; senior marketing management. |
| Comprehensive Designers, Inc. (Now CDI Corporation) | Engineering and Design, Multiple Industries | 1978-1982 | Business Planning, Corporate Guidance |
| Crystalix, Inc. | Retail - Novelty | 2003 | Valuation: 15c211 |
| Cuenca Enterprise, Inc. | Retail Furniture Store | 2000 | ESOP Valuation |
| CYBRA Corporation | Technical & System Software: radio-frequency - employee identification | 2015 | Incentive Shares - employee |
| Dadson Washer Service, Inc. | Coin-operated laundries | 1998 | Valuation: minority interest gifting. |
| DAL USA, LLC | Real Estate | 2007 | Plaintiff’s expert, re: escrow improprieties, fraud, injunctive relief; settled in favor of Plaintiff. |
| Danros, Inc. | Furniture Retail Stores | 1998-2000-2018 | ESOP Valuation Pension and Profit Sharing FMV - Monthly Distributions |
| De Jong (LDJ Holdings LLC) | Dairy Farm | 2000 | GP and LP - FMV |
| Desert King, Inc. | Farming-Asparagus | 1984 | Operational financing (primarily- crop development). |
| Diamond Entertainment Corporation | Video Production/Distribution | 1997 | General consulting, investor relations. |
| Dick & Jack Industries, Inc. | Jewelry | 1977 | Development of 5-year plan and financing. |
| Direct Satellite Communications, Inc. | Communication | 1982 | Capital procurement. |
| Distel, Inc. | Distributor-Electronics | 1984 | Equity/debt capital procurement. |
| DJ Central/ Ordior | Media | 2013-14 | Executive Mgmt. |
| Domino’s Pizza, Inc. (Area Franchisee) |
Fast Foods | 1985 | Corporate valuation; shareholder repositioning. |
| Dutch Government | Product Distribution – U.K. | 1971-1985 | 5 Dutch Boards under Intercapita, re: distribution of products throughout U.K. |
| EDM International | Electronics Data Management | 1992 | Tax Court—IRS, re: foreign merger. |
| Edward Konik and William Malin v. Cablecasting 2010 Advertising Law and Time Warner Cable Case No.CV07-0763-SVW (RZx) | Cablecasting | 2010 | Advertising Law and Consumer Legal Act Remedies Act - misleading misrepresentation. Plaintiff's expert witness. |
| Elephant Talk | Telecommunications | 2008-9 | Board Member, Merger/Acquisitions, Reverse Stock Split |
| Elma Ruden v. Healthy Habits, et al LASC Case No. BC458996 |
Multi-level Marketing | 2014 | Breach of Written Contract, Covenant of Good Faith; Faith and Fair Dealing; Fraud – Concealment, False Promise, Intentional Representation, Negligent, Misrepresentation; Conversion & Unjust Enrichment. Expert for Plantiff. |
| EMI/ Polydor Records (subsequently merged in 2012 into Universal Music Publishing Group, one of the industry’s leading global music publishing operations) |
Records | 1972 | Corporate advisory - Merger |
| EMS Development Corporation (Ultra Electronics Plc) |
Government Contracting- U.S. Navy |
1998 | Exit Plan- Chapter 11, post-creditor funding. |
| Entrepreneur, Inc. | Magazine Publisher | 1990 | Refinancing. |
| Eric L. Foumberg & Co., CPAs | Accounting/Tax | 1998-2003 | Various client evaluations - Estate Planning |
| Erie Indemnity Company (LAN & Morris, et al. v. Ludrof/Erie, et al.) | Life Insurance | 2006-7 | Estimate by Dissenter (PWH Trust) of Fair Market Value of shares under an independent valuation proceeding – Erie Indemnity Company, a life insurance company where the minority shareholders are being offered an opportunity to be brought out. Dissenter's Expert, re: fairness opinion. Western District of Pennsylvania, U.S. District Court (Civil Action No. 1:06-cv-00114-SJM); related class-action case settled in favor of Dissenter Group |
| Esserman Steel Co., Inc. | Steel Distributor | 1999 | Valuation - ESOP |
| Express Furniture Rental | Furniture Rental | 1993 | Venture capital restructure to buy out equity partner. |
| Excel Mineral & International Cos. | Cat Litter | 1999 | Expert witness/Excel. I.R.S. audit; sales/purchase price allocation; executive compensation; non-compete. Excel Minerals & International Cos. V. Commissioner of Internal Revenue, U.S. Tax Court, 1999. Settled in favor of Excel. |
| EZ Buy, EZ Sell Recycler, Inc. | Publishing-Consumer | 1982 | Acquisition search. |
| Ezytronic Sdn. Bhd., a Malaysian corporation | Escription Feasibility | 2017 | Market Study. |
| Fairview Mobile Estates | Mobile Home Parks | 1993 | Capital sourcing—new investment opportunity. |
| Fame Furniture (A.B. Malone, Inc.) |
Manufacturer-Furniture | 1979 | Classified credit; bank; on-line management; business sale. |
| Ferrell Reed, Ltd. | Manufacturer - Men's Shirts and Ties | 2000 | Working Capital refinancing - turnaround |
| Fields, Fehn & Sherman | Attorney | 2003 | Expert Witness: potential damages, N.A.S.D. arbitration hearing involving Beacon Trading, LLC |
| First Pacific Bancorp, Inc. | Banking | 1984 | On-line management; operational review; FDIC problem bank; capital procurement. |
| Food Export, Inc. | Food Export | 2000 | S-ESOP Valuation |
| Four Winds Enterprises, Inc. | Household Goods- Shipping/Warehousing |
1985-1987 | On-line management; chief executive officer, vice chairman; merger/acquisition search. |
| Franklin Truck Parts, Inc. | Retail, Truck Parts | 1992/2000 | Estate Planning. |
| Freedom Tire, Inc. | Retail, Tire Sales | 1992 | Litigation support; marital dissolution. |
| Freeman & Freeman | Legal Counsel | 2007 | Opinion: causes of action against financial intermediary for fraud, real estate development |
| Fremont Family Fun Center | Amusement Park | 1993 | Capital sourcing; support documentation; comparative valuation. |
| Friedman, Minsk, Cole & Fastovsky, CPAs | Accounting/Tax | 1997-2002 | Various client evaluations - Estate Planning |
| Fructas AB (Pommac) | Beverages | 1985 | Market entry-selective products: North America. |
| Fuchs, Cuthrell & Co., Inc. | Corporate Executive Outplacement | 1991 | Corporate Management Advisory |
| F.W. Myers & Co., Inc. (The Myers Group, Inc.) |
Customhouse Brokerage & Freight Forwarding | 1990-1991 | Capital restructuring and equity capital procurement, strategic partnering; online management. |
| Game Play Network, Inc. | Internet Gambling | 2013 | FMV Opinion |
| GC International, Inc. | Machining-Computer Products | 1981 | Classified credit; bank; refinancing; turnaround analysis; public offering. |
| GCR Services, Inc. | Real Estate Litigation | 2017 | Expert witness for the Plaintiff, re: Complaint: (1) BREACH OF WRITTEN CONTRACT (2) QUANTUM MERUIT (3) BREACH OF WRITTEN CONTRACT (4) BREACH OF WRITTEN CONTRACT (5) DECLARATORY RELIEF; and (6) DECLARATORY RELIEF. |
| Givner & Kaye | Time Share | 1984-2018 | Various Estate Planning Valuations |
| Glen Ivy Financial Group | Time Share | 1983 | Corporate valuation; bank financing. |
| Global E-Point, Inc. | Aerospace: Security System | 2007 | Executive Management Assistance: Turnaround |
| Global Medical Products Holdings, Inc. | Medical Products | 2001-2003 | Reverse Merger, Equity financing, Acquisitions |
| Glow Holdings, Inc | Computer Software | 2016 | FMV opinion – marketing agreement |
| Glydon’s, Inc. | Lingerie, Nightwear | 1984 | Classified credit; bank; on-line management; informal liquidation plan. |
| Goodway Printing, Inc. | Printing | 1971 | On-line management plus capital sourcing and acquisition; SVP and capital sourcing; also included its affiliate: Goodway Copy Centers |
| Group Health Services, Inc. | HMO | 1983 | On-line management (Chief Executive Officer); liquidation plan; California Dept. of Corporations. |
| Gro-Plant Industries | Horticulture – Roses | 1972-3 | Turnaround |
| Grove Valve & Regulator Co. | Energy-Oil Gas | 1976 | Divestiture financing and acquisition. |
| Guangzhou Wudi Genius, Ltd. | Educational Products Red Stamp Permit, China | 2018 | Business Plan and FMV Stock Valuation |
| Guitar Centers, Inc. | Retail | 1991 | Executive and marketing advisory plus incentive compensation |
| Gutman Imperial Partnership, L.P. | FLP | 2004 | Estate Gifting - Tax Planning |
| The Gutnick Foundation Chabad | Charitable Foundation | 1999 | Valuation, real estate gifting. |
| Hali-Spechts, Inc., of Los Angeles | Retail Lighting Stores, multiple stores, USA | 1992 | Business Plan Design and Implementation |
| Hansen, Robert | Lithography Printing and Book Publishing | 2007 | Defendant’s expert witness, Case Number: 06SL05766 Against Laguna Wilderness Press. Case settled in favor of Defendant, Robert Hansen, who won back copyrights |
| Hartwell Breweries, AB (Finland) |
Brewery | 1985 | Market entry-selective products: North America. |
| Heil Construction, Inc | Construction - Paneling | 2007 | Defendant’s expert witness, Case #GCO03472, Case settled to satisfaction of Defendant , Sheng-Teh Hsieh |
| Heil Construction et al v. Bond, Aust, & Green Capital Corporation et al | Construction | 2007 | Defendant's expert witness in regard to complaint for: material misrepresentation in securities transaction; alter ego liability, fraud and deceit; money had and received; money lent; unfair business practices; Case #GC036472 - Superior Court of California - Los Angeles, Northeast District |
| Heritage Leasing Corp. | Equipment Leasing | 1985 | Sales of various portfolio assets. |
| Hi-G, Incorporated (Subsequently Tridex) | Manufacturer-Relays/ Electronic Components |
1980-1981 | Acquisition search program. Industrial revenue bond. |
| Hollywood Reporter (The) | Publishing-Entertainment | 1983 | On-line management; pre-sale reorganization. |
| Holman & Associates, Inc. | Meat Broker | 2000 | Estate Planning Valuation. |
| Howard Paper Mills, Inc. | Manufacturer-Specialty Paper | 1981 | Estate planning; acquisition program. |
| Hydrogiene Corporation | Personal Care Products | 2000 | Capital Sourcing, adversarial take-back proxy. |
| Hydro-Mill Company | Aerospace Precision Engineering | 1993-1996 | Financial restructure; banking relationship; CEO/Co-Conservator. |
| IBEX Computer Corporation | Computer Products | 1987 | Valuation and continued venture capital investment. |
| IceLounge Media, Inc. | Social Media Provider | 2012 | Securities valuation – Private Placement |
| ICON Review | Computer Mail Order | 1988 | Venture capital investment, evaluation/assistance, and mail order. |
| iFinix Corporation | Information Technology | 2009 | 15c-211 Opinion |
| I.O.M. Investments, LP (Monitor Dynamics, Inc.) |
Security Systems Mfg. | 1997 | Expert witness/I.O.M., IRS related problem; preference rate determinations on certain Trust securities. Estimated Fair Market Value, dividend rate on Preferred Units. IRS dismissed the case. |
| INA Administrators | Insurance Agency | 1983 | Divorce valuation (Court). |
| Incognito, Inc. | Retail and wholesale dress assembly | 1978-1979 | Classified credit; bank refinancing. |
| India Globalization Capital, Inc. | Cannabinoid based biopharmaceutical Cannabis therapies | 2015 | Market Research Report, Cannibis Industry |
| Industrial Clean Air, Inc. | Air Pollution Control | 1976 | Classified credit; bank; organizational review; equity financing and foreign licensing. |
| Ingram Paper Company (International Paper Co.) |
Wholesale Paper Distribution | 1992 | Capital refinancing program; pre-sale reorganization: advisor in the sale to International Paper Co. |
| Insight Development Corporation | Electronic Imaging-PC Graphics | 1999 | Expert Witness, Plaintiff - Case: U.S.D.C. No. C983349CW v. Hewlett-Packard |
| Integrated Microwave Corporation | Electronic Circuitry | 1985 | Corporate Plan (turnaround format) including debt restructure; affiliated tax partnership. |
| Interactive Medical Technologies Ltd. (KAIRE International) | Multi-level marketing -- vitamin supplements | 1997 | Capital, merger/acquisition plus investor relations. |
| International Consolidation Services, Inc. | Trucking | 1983 | Data processing review; systems design. |
| International Packaging and Logistics Group, Inc. | Imports and distributes glass containers in N. America | 2016 | Divestiture of a major shareholder interest based on an asset exchange. |
| International Union of Operating Engineers-- Local 12 | Labor | 1981 | Computer operations evaluation. |
| InteSec Group Fla LLC (Lithium Laboratories LLC) | Automotive | 2014 | Stock Valuation |
| Irvco Resources Ltd. (Canada) | Oil & Gas | 1976 | Initial public offering. |
| iVoice | Telephonic Connecting: Computers | 2002-2003 | General Management Consulting |
| Ivybank Care Home, Ltd. | Senior Care Living | 1990/2005 | Assistance in management/Equity ownership |
| Jerry Lewis Cinemas | Theaters | 1971 | Corporate Advisory - partnership formation with Network Cinema Corporation. |
| JT Racing, Inc. | Off-Road Apparel Products | 1986/1994 | On-line management under a total debt restructuring. |
| JLS Concrete Pumping, Inc. | Concrete Pumping - Construction | 1998-2003 | Corporate valuation, S-Corp/ESOP. |
| JMAR Technologies, Inc. | Water Pollution | 2008 | Joint Venture Opportunity - China |
| JACO Electronics, Inc | Distribution-Electronics | 1982 | Operational review; classified credit; bank; capital asset restructuring; merger program. |
| Jaguar Cars, Inc. | Automotive-Retail | 1991-1992 | Dealership restructuring. |
| Japanese Automotive Center, Inc. | Parts importer and service repair facility | 1995 | Corporate valuation -- ownership transfer. |
| Jaybee Manufacturing Corporation (Amerock) | Manufacturer -- Hardware Cabinetry |
1976-1987 | Classified credit w/responsibility; capital procurement to reposition shareholder interest; affiliated business refinancing. |
| Jeffer, Mangels, Butler & Marmaro LLP | Attorneys | 1990-2002 | Various client support services - tax |
| Jeffrey,
Corrigan vs. Smouse, Pistole |
Accounting
Services- Merger/Acquisition |
1998 | Determination of Damages: Case GC012272 |
| Jon Douglas Company (now Jon Douglas/Coldwell Banker) |
Real Estate | 1993 | Capital procurement -- senior notes, senior subordinated notes plus equity. |
| JWS Corporation | Law Corporation | 2000-2003 | ESOP |
| Kahn Investment Partnership | Real Estate | 2000 | GP's FMV |
| Keel Manufacturing | Record Pressing | 1971 | Capital sourcing and then eventual sale |
| Kibblr.com | Coupon Discounting | 2010 | FMV Opinion |
| Kibun Products International | Fish Processor | 1986 | Computer feasibility study, implementation; vendor selection. |
| King Chapman Broussard & Gallagher, Inc. | Executive Out Placement Services | 1991 | Corporate valuation/management buy-out. |
| Kirsch, Stein, Kohn | Accounting Services --CPA | 1983 | Data processing operations. |
| L & B Pipe and Supply Company, Inc. | Wholesale Plumbing Supplies | 1992 | Expert witness, Tax Court, reasonableness of executive owner compensation. Defendant’s Expert Witness, U.S. Tax Court, Executive compensation; LA Superior Court, Case # 10329-91TC.Settled in favor of L & B/defendant. |
| L & L Cabinet Hardware Manufacturing Co. | Cabinetry/Hardware Distributor | 1991/1994 | Refinancing; working capital. |
| Laguna Wilderness Press v. Robert Hansen (Case No.: 06SL05766) | Media Publishing | 2007 | Defendant Witness; Settled with Defendants gaining copyrights. |
| Laise Adzer | Regional Retail clothing chain | 1991 | Corporate development and reorganization. |
| Landsman, Frank and Bloch | Accounting/Tax | 1985-2000 | Client valuation services - tax |
| Lazar Industries, Inc. | Manufacturer -- molded products | 1994 | Corporate valuation; bank refinancing. |
| Learning Achievement Corporation | Educational Centers | 1977 | Corporate valuation; dissident shareholder group - Court. |
| Legends in Concert, Inc. (On-Stage Entertainment) |
Off-Broadway theatrical entertainment | 1995 | Private placement of securities; pre-public offering. |
| Leland H. West, Lee West Enterprises, Inc. | Automotive | 1999 | Litigation, v. Ford Motor Company (dba Jaquar Cars, Inc.) witness, plaintiff: Case # 784983, Superior Court, County of Orange, CA. Settled in favor of plaintiff/West. |
| Lester Enterprises, L.P. | Automotive Parts | 2016-18 | Estate Planning |
| Levy Industries Limited (Canada) | Automotive Parts | 1973 | Working capital refinancing. |
| Lift Gate Company, Inc. | Manufacturer- Truck Liftgates | 1999 | Valuation of License Agreement Buyout- Trademarks. |
| Liker v. D. Arnall, Ameriquest Mortgage Company and RoDaDrilling, L.P. Case No. BC419835 |
Sub prime Mortgage Lending | 2010 | Breach of Implied Covenant of Good Faith and Fair Dealing; Quantum Meruit; and Breach of written contract; Plaintiff's rebuttal expert witness - Court of Appeals. |
| LKN Partnership | Real Estate | 1992 | Partnership valuation. |
| Louisiana Gear and Manufacturing, Inc. | OEM Manufacturer-Gears | 1991 | On-line management; capital procurement -- City/State EDC program. |
| Lumber City Corporation | Retail -- Lumber and Hardware Supply Stores | 1994 | Expert opinion -- reasonable compensation, U.S. Tax Court. |
| Lyons/Newhall, Inc. | Real Estate and Retail | 1987 | Cross-merger of affiliated business investment basis. |
| MI Software | Microsoft Software Systems Provider | 1999 | Valuation various customer equity interests; capital search. |
| Magic Plastics, Inc. | Manufacturer -- molded products | 1995 & 2003 | Corporate valuation -- ownership transfer. |
| Migranade, Inc. | Medical | 2016 | FMV opinion |
| Mahler Enterprises, L.P. | Mixed personal assets | 2000 | FMV - LP's interest |
| Manny Flekman & Company | Business Management Firm | 1991 | Firm office operations, planning and development, including marketing considerations. |
| Mark Hughes Family Trust, dated September 3, 1987 as amended | Deceased majority Shareholder - Hebalife | 2011 | Litigation Advisor, Plaintiff/Beneficiary |
| Mark Hughes Family Trust, Case Number BP063500, Superior Court - Los Angeles. |
Multi-level Marketing | 2011 | Judge ordered the removal of the 3 trustees overseeing the $330 million trust of Herbalife International Founder for the benefit of the son. Expert for Estate. |
| Marksmen Energy Inc. | Oil and Gas – Energy | 2013 | Corporate Review |
| Maxon Industries, Inc. | Trucking | 1990/1998 2000/2004/2007 | Chapter 7 - bankruptcy valuation; valuation tax conversion from "C" to "S" status; reorganization resale to management plus valuation for certain shareholders under an "FLP"; Valuation/Trademark. Update. LA Superior Court, Dft. expert witness, Case # 90-05670. Settled in favor of Maxon and its shareholders. 2004: Estate Planning. |
| McCord Enterprises, LLC | Real Estate | 2001, 2003 | Estate planning valuation |
| McDermott, Will & Emory LLP | Attorneys | 1999-2001 | Various client support services - tax/litigation |
| McDuck Distribution Services Company, Inc. | Magazine and Newspaper | 1994 | Memorandum for potential acquisition. |
| Mecon Community Co., LTD | Patented Software | 2016 | FMV Opinion |
| Metropolitan Circuits, Inc. | Computer Products | 1990 | Bankruptcy valuation. |
| Mexmil Company, The (TMC Aerospace, Inc) |
Aerospace Vendor | 2004/5/7/10 | Various IRS' Opinions; mergers and acquisitions. |
| M.G. Westmore, Ltd. | Cosmetics | 1999 | Valuation: S to ESOP |
| Michaels Acceptance Corp. | Retail; Furniture | 2000 | ESOP |
| Microwave General Systems, Inc. | Communications Equipment | 1982 | Start-up; on-line management (President); strategic planning; SBIC capital transaction. |
| Migranade Inc | FDA Approved Medical Products | 2016 | FMV Opinion |
| Millicent Naito, et al. v. Samuel T. Naito, et al. | Diversified Holding Company: real estate, retail, wholesale | 1999 | Case No. 9805-03781 (OR) - Expert witness, plaintiff: dividend paying capacity, minority interest violation. Settled in favor of plaintiff. |
| Millennium Plastics | Plastics Mfgr. | 2001 | General Consulting |
| Mission Furniture LLC | Retail; Furniture | 2000 | Corporate Valuation |
| Mission Viejo Medical Company | Medical | 1991 | Partnership valuation. |
| Mix 1 Life, Inc | Beverages | 2014 | Valuation and Goodwill Opinions |
| M Line Holdings, Inc | Aerospace | 2013-15 | Turnaround – Exec. Management |
| Moba Inc. | Retail/Real Estate | 1990 | Merger; affiliated business. |
| Modern Healthcare, Inc. | Retail, drugstores | 2000 | S to ESOP Valuations |
| MM Fab, Inc. | Importer/distributor - Fabrics | 2002-2003 | Defendant expert witness, Cases BC257795 and BC224171, State of California, Los Angeles, Breach of Fiduciary Duty and Removal of Director. Settled in favor of defendant. |
| Mulford & Tignino | Accounting | 1987 | Employee relations, office structuring. |
| NTI Networks Sdn. Bhd. (Malaysia) | Multi-level Marketing | 1997-1998 | Introductory advisor, sale of senior minority equity investment. |
| Nanjing Potomac Beauty & Health Care Co., Ltd. (China) | Direct sales- wholesale and retail | 1997-1998 | Merger/acquisition- NASDAQ listing. |
| Natural Balance Pet Food, Inc. | Pet Foods Processor | 2004 | Fairness and Estate Planning Operations. |
| New San Francisco Laundry | Commercial Linen Supplies | 1988 | Operational evaluation; classified credit (bank); general management assistance; corporate financial restructuring. |
| New Wave Entertainment, Inc. | Post-production services | 2000 | Key Employee Incentive |
| Newel Resources Trading Pte. (Singapore) | Multi-level marketing, investment company | 1997-1998 | Cross merger, BVI- NASDAQ listed company. |
| NexGen E2 Ltd. | Alternative Energy through Upgrading oil using ultrasonic waves | 2007 | Business Plan validation and estimate of fair market valuation of technology employed |
| Next Watch, Inc. | Importer | 1999 | Valuation, Inventory sale. |
| NIFCO Synergy Ltd. (Canada) | Computer Software, NAFTA Certified | 1997-1998 | Tax bond conversion, equity placement; NASDAQ listing. |
| Nion Laboratories | Pharmaceutical | 1992 | Capital procurement. |
| Nissani Menswear, Inc. | Retail Apparel | 1998 | Valuation, Goodwill. |
| Norman Wright Mechanical Equipment Corp. | Air Conditioning Wholesale Supplier | 1998 | Expert witness, IRS related matter; excess executive compensation. |
| Oh Boy! Corporation | Food Processor | 1999 | New capital plus existing capital and creditor restructuring; tax recovery |
| Optical Systems Corp. | Pay TV (Channel 100) | 1972 | Debt and equity financing; start-up. |
| Optimum Fund (In Provisional Liquidation) | Investment Company- B.W.I. | 1999 | Appointed expert to determine value of liquidating asset(s) by PriceWaterhouse Coopers. |
| Orange County Dialysis West, Inc. | Medical Services | 1987 | Present value analysis of projected royalty fee income including affiliated business. |
| Oraflame International AB (Sweden) |
Home party - cosmetics | 1971 | In-development, equity financing. |
| Pacific Agricultural Services, Inc. | Farming -- Pistachios, Jojobas | 1984 | Design and implementation of interim financing plan. |
| Pacific Architects and Engineers, Inc. (acquired by Lockheed Martin in 2016 for $1.2 billion). | Professional & Facilities Services: Multi-National | 1977-1987 | Bank asset disposition; corporate planning; bank refinancing; annual ESOP valuation. |
| PacificNet, Inc. | Gaming | 2008 | Goodwill Impairment Opinion |
| Panelshake, Inc. | Building Roofing and Siding | 2018 | Marketing, Permits and Capital |
| Patterson Parchment Co., Inc. | Manufacturer -- Paper Specialties | 1974 | Corporate refinancing. |
| Paul, Hastings, Janofsky & Walker LLP | Attorneys | 2001-2002 | Various client support services - tax/litigation |
| Photo-Lith Corporation | Apparel Industry | 1974-76 | Design and implementation of Marketing Plan for the electro-static transfer of graphic designs on t-shirts and retail-wholesale thereof. |
| Pinchasi Family Trusts | Real Estate plus 5 Car Wash Locations | 2005-14 | Estate Planning Valuations |
| Pioneer Industry, AB (Sweden) | Consumer-Plastics | 1985 | Market entry-various products: North America. |
| Pioneer Systems, Inc. | Textile Products | 1975 | Various management consulting projects, termed financing program. |
| Plant Industries, Inc. | Manufacturer - Steel Drums, Plastic Pails, Glass Containers | 1974 | Bank refinancing; on-line management. |
| Pluswood, Inc. | Plywood Manufacturer/Distributor | 1980 | Stock redemption - IRS; deceased shareholder (parent company). |
| Potomac Chemicals Pte.Ltd. | Holding company- Singapore; co-licensing: Thailand, Philippines and Taiwan | 1997-1998 | Capital realization plan- AMEX listing; on-line management. |
| Potneck Holdings, Inc. | Cannabis/ CB | 2017-18 | Brand Mgr. |
| Power Dynamics Corp. | Power Supplies | 1978 | SBA financing. |
| Power Tool & Supply Company | Wholesaler of building materials | 1994-1995 | Claim Loss Analysis - Condemnation Dept. of Transportation, State of California. Defendant expert Company witness, Superior Court (Santa Ana, CA); Case #SA-739293. |
| Premium Forest Products, Ltd. | Manufacturer-Wooden Doors/Windows | 1973 | Corporate restructure; corporate sale. |
| Premier Staffing, Inc. | Staffing | 2007 | Operational Review; Business Plan |
| Price Waterhouse | Accounting | 1986 | Business management procedures; employee evaluation. |
| Procell Biotech Asia Corp. | Stem cell research and commercialization | 2012 | Private Placement; various licensing agreements |
| ProElite, Inc. | Develops, organizes, promotes mixed martial arts matches | 2008 | Gifting Valuation |
| Prospect Enterprises, Inc. (American Fish) | Holding Company Various Businesses | 1987 | Equity ownership repositioning. |
| Pyramidion Technology | Cannabis/ CBD | 2018 | Exec. Mgmt. |
| Q S A Computers | Airline Reservation Systems | 1985 | On-line management; capital procurement; equity and debt. |
| Qualpeco Services, Inc. B & P Motor Express |
Short and Long-haul freight transportation | 1987 | Corporate review, executive management assistance. |
| R & S Medical Enterprises, Inc. | Distributor - Medical Products | 1981 | Computer operational review; corporate valuation; partnership dissolution. |
| Rafu Shimpo (LA News) | Specialty Newspaper | 1986 | Computer feasibility study; implementation; vendor selection. |
| Ramco Industries, Inc. | Foam Manufacturer | 1988 | Senior operational review and implementation; asset sale (Korea). |
| RGF Land Sdn Bhd. - | Genting Highland Hill Project | 2016 | US$300M gaming, residential development project. |
| Richard A. Vos, Claimant against Lehman Brothers, Inc. et al. | Stock Portfolio Management - Customer Account | 2006 | Expert Witness, Claimant; NASD Dispute Resolution Case No. 05-02639. Settled in favor of Plaintiff. |
| Richard Bobertz v. Griffin Capital - Nissan Puente Hills (car dealership) |
Transportation | 2014 | Defendant Witness - Case settled on Defendant's terms. |
| Richard Wolffers, Inc. | Philately-Stamps | 1980 | On-management; capital restructuring. |
| RMI, Inc. | Construction/General Repair -- RES Ship | 1985 | On-management; credit restructuring; merger assistance. |
| R. Neil Malik and the Malik Family Living Trust Dated July 8, 2006, Claimants v. Kayne Anderson Capital Advisors, L.P. and Kayne Anderson Private Advisors, Respondents, pending before JAMS, Inc., Ref. No. 1220049407. | Investment Management | 2016 | Supplemental and non-testifying expert/advisor for Respondents re: valuation of various shareholder class interests. |
| Rocket Industries, Inc. | Exercise Equipment, Automotive Parts Importer, Manufacturer and Distributor | 1993 | Expert witness-Creditor/Rocket, Chapter 11 proceedings. Rocket Industries v. First Interstate Bank, U.S. Bankruptcy Court - Los Angeles 1993.Settled in favor of Rocket. |
| Rocky Mountain Properties, LLC. Wyndam Hotel - Colorado. | Hotel | 2014 | Acquisition |
| Ronan Engineering Company, Inc. | Nuclear Engineering | 1981 | Acquisition study; divorce settlement. |
| Ropack Industries, Inc. | Manufacturer - Plastic Containers | 1974 | Credit restructuring under parent company-Plant Industries. |
| Rotating Precision Mechanisms, Inc | Military: antenna, optical, and sensor positioning systems and components | 2010 | Review of Compensation Policies and Procedures plus Amounts Paid. |
| Roy E, Hanson, Jr. Manufacturing | Manufacturer - Fabricated Metals | 1987 | Expert witness litigation; management counseling. |
| RSR Corporation (Bestolife Corporation) | Metal Processor | 2000-5 | Plaintiff's expert witness (lender liability against The Chase Manhattan Bank et al). New York Supreme Court – Appellate Div., Index # 602302/00 & #118350/00. Settled in favor of Plaintiff. |
| Salem Press, Inc. | Catalog Subscriptions, Literary Works | 1986/1995 | Valuation; estate settlement. |
| San Bernardino County Safety Employees' Association | Pension Fund | 2002 | Specific investment analysis |
| San Francis Imports, Inc. | Mfr./Distr. | 2007 | Buy-back valuation, LLC Real Estate. Limited partner buyout. |
| SBI Communications | Gambling - Bingo | 2003 | Sale, Asset refinance |
| Scub Duba® Corporation | Aquatic Maintenance | 2015 | FMV Opinion |
| Search Initiatives LLC - eLocal Listings | Provider of SEO/ SEM solutions on a local basis | 2011-2012 | Executive Management; various capital raises. |
| Secure Search | Social Media Provider | 2012 | Securities valuation. |
| Security World Publishing Co., Inc. | Publishing | 1978 | Acquisition analysis and sale. |
| Selzee, Inc. | Communication Services | 1982 | Corporation reorganization; acquisition valuation. |
| Serigraphics | Advertising Displays | 1983 | Data processing review; acquisition assistance. |
| Services Rating Organization, Inc. | Database Research - Accounting, Professional, Legal | 1985 | Acquisition search program. |
| Sequoia Broadband | Interactive Multi-media systems | 2004 | Bus. Plan, Invest. Pres. |
| SFS Industries, Inc. (Burke Industries) | Manufacturer - Aerodynamic seals, commercial /military | 1990-1996 | Corporate restructuring, Chapter 11 cash/collateral valuation; Expert witness - Plaintiff. |
| Shaklee Corporation | Multi-level Marketing | 1972-1975 | Various senior management projects, including business planning. |
| Shandong Yibao Biologics Co., Ltd. | A bio-science company | 2016 | Assistance and fulfillment of its U.S. Objectives. |
| Shenyang Holiday Building Co. Ltd. | Hotel Ownership and Management (Shenyang, China) | 2005-6 | Financial Operational Management Assistance; Capital Procurement |
| Shenyang Water Group LLC | Municipal Water Company | 2006 - Present | Exclusive right to acquire 8 water treatment facilities |
| Shernoff Management Co. | Law Firm Management | 2003 | Reverse Merger: ESOP opinion |
| Sho Iino Accountants (Now Deloitte & Touche) | Accounting Services, CPA | 1983 | Strategic partnering analysis and documentation, Far Eastern operational marketing. |
| Siamons International, Inc. | Mold and Mildew Control Products | 2016 | 2016 Minority interest, FMV opinion |
| Simon vs. Hoyle | Insurance Services | 2004 | Judicial Arbitration, Mediation (San Diego), Case # 124000115722, expert advisor - plaintiff. |
| Singer Lewak Greenbaum & Goldstein LLP, CPAs | Accounting/Tax | 2001 | Preferred stock valuation - tax |
| Skill-Set Corporation | Typography, Graphic Arts | 1982 | On-line management (Chairman); capital procurement; production scheduling. |
| SMARTSource Services Group | Employment Services | 2015 | IRS valuation opinion. |
| Smart-Tek | Security Technology Commercial Buildings |
2010 | Management/Subsidiary Buy-out Fairness Opinion |
| Southwest Products Co. | Precision Ballbearing Manufacturing | 1987 | Capital refinancing, corporate organizational restructure. |
| Soyo Group, Inc. | Distributor: consumer electronics, computer peripherals, communications equipment - North and Latin America | 2007 | Executive Management Assistance; new capital; investor's relations |
| Sparrow Corporation (The) | Music Publishing | 1988 | Overall corporate review plus on-line management participation. |
| Sperber Enterprises, L.P. | FLP | 2001-4 | Estate Planning Tax Op. |
| Specific Plating Co., Inc. | Plating | 1999 | Corporate valuation - "C" to "Sub S" tax entity. |
| Sreco | Transportation Equipment | 1984-1988 | On-line management; new products introduction; facilities analysis; merger/acquisition assistance. |
| Stabond Corporation | Manufacturer - Adhesive Products | 1988/1992 | Corporate valuation - State tax return. |
| Stanwick International | Ship repair – dry docks | 19971-3 | Management advisory plus capital sourcing |
| Steel Enterprises, Inc. | Digital Electronics | 2001 | Insolvency opinion |
| Stelbar Bycycles | Bicycle Assembly – China | 1971 | Foreign licensing/ sale |
| Sterling Transit Company, Inc. | Trucking | 1984 | Data processing review. |
| Stor - All, Inc. | Manufacturer - Office Products | 1981 | On-line management; capital refinancing; business consolidation. |
| "Strolee" of California | Baby Care Products | 1985 | Capital/corporate strategy analysis; creditor restructuring plan. |
| Sunnylife Global, Inc. | Medical (Hospitals and Assisted Care Living), Vitamins/Food Supplements - China | 2005-6 | Stock valuation opinions, Capital search, Investor Relations and Executive Management. |
| Sunset Media, Inc. | Entertainment | 2003 | 15c-211 Valuation |
| Swat Fame, Inc. | Manufacturer -- children and junior misses clothing | 1995 | Middle and senior management compensation analysis. |
| Synergy 2001 Inc. | Insurance Serv. | 2004 | Estate Planning Tax Op. |
| Syngas International Corp. (Energy Quest, Inc.) | Low-cost alternate energy | 2007 | Corporate and Intangible Asset Valuation |
| 360 Systems | Communication equipment systems - design and manufacture | 1996 | Corporate valuation "C" to "S" corporate tax status. |
| T.B. Butler Publishing Company, Inc. | Newspaper Publishing | 1991-1992 | IRS Tax Court opinion. |
| Tanner Management, Inc. | Real Estate | 2000 | ESOP |
| Tax & Financial Group | Investment Advisory | 2000-2002 | Various client corporate valuations - tax |
| Technical Asset Management Ltd. | Computer Disposal | 2000 | "Insolvency Analysis" under British Court System |
| Telenetics Corporation | Proprietary wireless data-communications products | 1999 | Refinancing plus new capital. |
| Tenenblatt Corporation (The) | Manufacturing -- Knitting Cloth; Outerwear | 1994 | Expert opinion -- reasonable compensation, California Franchise Tax Board. |
| The Mexmil Company | Aerospace Vendor | 2004/5 | Sub-S to C Tax Opinion, Mgmt. /Finance Charge plus Going Concern Tax Opinions plus Bus. Plan |
| The Right Man | Employee Placement Agency | 2000 | Key Employee Incentive |
| The Tavlin Family Trust | Real Estate and Investments | 2016 | Estate Planning |
| The Tavlin Family Trust | Real Estate | 2016 | Trust Property Valuation |
| Thought Factory | Creative Paper Products - Retail | 1983 | Creditor restructuring; operational analysis refinancing. |
| Tiangong International Company Limited | Steel Manufacturing | 2018 | US Financial Advisor |
| Toga Limited Malaysia | Cryptocurrency | 2018 | Valuation and Reverse Merger |
| Tokai Credit Corporation | Automotive - Retail Car Dealership | 1992 | Various solvency/insolvency opinions. |
| Tom Trading, Inc. (Bongo Jeans) | Clothing Licensee -- Central and South America | 1997 | Court appointed expert-litigation. Superior Court (Santa CA), Case #96-6993JSL. |
| Topanga Facilities, LLC | Skilled Nursing and Adult | 2007 | Settlement Agreement, Residential Facilities Operator, Opinion – Case # BC299126 |
| Traspecialen Mobel AB (Sweden) | Manufacturer - Furniture | 1985 | Market entry - selective products; North America. |
| Triangle Brass | Manufacturer - Hardware | 1985 | Acquisition analysis. |
| TRON Group Limited | Telecommunications | 2016 | Industry analysis followed by a corporate valuation. |
| Uber Warning Models, Inc. | Modeling | 2007 | Operational Review; Business Plan |
| Uber Vintage Clothing, Inc. | Clothing | 2007 | Operational Review; Business Plan |
| Ultra Violet Devises, Inc. | Mfgr. - Water Purification Equip. | 2002 | Corporate valuation - Gifting |
| U.S. Capital Global | Capital Services | 2018/9 | Marketing |
| U.S. Computer Systems, Inc. | Cablecasting | 1987 | Expert witness - dissident shareholder/Teasley (Superior Court - Sacramento, No. SC 87-33079, Teasley v. Computer Systems, Inc. - Settled in favor of Teasley |
| US Sound and Vibrance Institute. | Transpostation - Patented Technologies | 2015 | Business Plan and Capital Procurement |
| Unlimited Adjusting Group, Inc. | Insurance - Adjusting | 2003 | Basis: licensing and management fees |
| Valcom, Inc. |
Entertainment | 2002 | Various executive management requirements |
| ValidSoft, Inc. | Telecommunications – Credit Card Fraud Prevention |
2009 | Advisor – legislation, US Congress |
| Varius Solutions, Inc. | Blockchain - VEE Tokens | 2018/9 | Corporate
Valuation; Business Advisory |
| Validyne Engineering Corporation | Electronic Components | 1979 | Key employee compensation; corporate planning; bank refinancing; dissident shareholder's evaluation. |
| VCB Security, Inc. | Security Systems Commercial/Residential | 1984 | On-line management services. |
| VentureNet, Inc. | Investment Capital | 2001 | Equity Investment(s) |
| Vernon Family Trust | Personal Assets | 2009 | Estate Tax Settlement Issues |
| Vista Del Mar | Non-profit Childcare | 1985 | Computer feasibility study; information systems review. |
| Virco Mfg. Corporation | Manufacturer - Educational Furniture | 1995 | Sale of Mexican facility. |
| Vitacom, Inc. | Medical - Instrumentation | 1987 | Venture capital procurement - valuation basis. |
| Vitafort International Corporation | Branded Fat-free/ Low-fat Foods Distribution | 1997 | Credit facility, litigation support and investor relations. |
| von Schneidau/Robert, Petitioner v. von Schneidau/Jennifer, Respondent | Expert Witness, Family Law - Superior Court of Ventura County, State of California | 2016 | Expert for Petitioner, re: reasonable compensation, Case No: D357421. |
| VW Win Century, Inc | Diversified Investments | 2016 | Reverse Merger |
| WNC Insurance | Insurance Agency | 1998 | Valuation, affiliated cos. merger. |
| Warnick & Duitch | Accounting Services - CPA | 1986 | Operational review in association w/AFCPA program. |
| Warning Magazine | Publishing | 2007 | Operational Review; Business Plan |
| WarningTV | InternetTV | 2007 | Operational Review; Business Plan |
| Waterville Paper | Paper Manufacturer/Distributor | 1981 | Change business status to Sub-Chapter S under affiliated ownership plan. |
| WC Spirits, LLC | Alcoholic Beverages | 2014 | FMV Opinion |
| WC Spirits, LLC (aka: Karma Tequila) | Beverages | 2014 | PPM Review |
| Weil, Higashi, Hallal & Ettinger | Accounting Services - CPA | 1980 | Business development manual and procedures. |
| Wellness Matrix Group, Inc | Cryptocurrency | 2018 | Valuation and Reverse Merger |
| Wells Fargo Equipment Finance, Inc., Plaintiff v. Brian J. Westcott, Uecker & Associates, Inc. - Defendants | Banking Services: computer parts manufacturing - Mexico | 2006 | Expert witness: Defendant (Westcott), re: Breach of Written Guaranty; Conversion; Negligence; Breach of Fiduciary Duty; Case No. CIV 445902; Superior Court of California, County of San Mateo. Settled in favor of defendant. |
| Westwood Ho Markets | Retail Food | 1993-1994 | Creditor restructuring; Expert: Chapter 11 union contract -- concession relief. LA (CA) Superior Court, Case # LA93042048. |
| Westwood Lighting Company | Retail Stores Los Angeles | 1984 | Corporate Sale |
| Whatcott, Powell vs. Post, Cedar Mountain | Real Estate | 2007 | Plaintiff’s expert witness, Suit for damages from escrow improprieties, fraud and injunctive relief, Case # 05-4448, 13th Judicial Circuit Court - Hillsborough, Florida |
| Wilshire Industries, Inc. | Manufacturer - Consumer Products | 1980 | On-line management; capital refinancing; operational consolidation. |
| Wilson Freight, Co | Long-haul freight transportation | 1982 | Creditor and corporate review, management assistance. |
| Wisconsin's Best, LLC | Food Processor - Ret'l. Distribution |
2019 | Refinancing |
| Wycoff v. I.R.S. | Household & Industrial-Use Products | 2010 | Executive Compensation - allocation between affiliated business. |
| You.bet.com | Electronic | 2001 | Insider shareholder valuation. |
| ZEN Research, N.V. | CD and DVD-ROM optical drive components | 1999 | Corporate valuation, gifting-shareholder interest to independent third party. |
| Zen Bakery, Inc. | Retail/Wholesale Bakery | 2000-2003 | ESOP Valuation |
| Zetera Corporation, Plaintiff, v. Nolan Securities Corporation, Defendant | Financial Services | 2006 | Expert Witness, Defendant - Cross Complaint; Case No. 05CC05270, Superior Court of the State of California for the County of Orange, Central Judicial District; Case settled in favor of defendant. |
| Zhejiang Tiansong Medical Instrument Co Ltd. | Medical Instruments | 2018 | North American Financial Advisor |
| ZIV International, Inc. | Television Production and Distribution | 1982 | Business Plan and Recapitalization. |
| Zucotto Systems Inc. | Wireless, semi-conductor and software co. | 2000 | Employee Incentive. |
| ZWICK Energy Research Organization, Inc. | Defense Electronics | 1988 | Corporate financial restructure, including an IRS claim and government contract litigation. |