Tag: Customer

Numismatics Expert’s Testimony on the Proper Classification of the Coins Admitted

Jul 23, 2025

—

by

Expert Witness Profiler

in Expert Challenges, Numismatics Expert Witness

This is a fraud action the Commodity Futures Trading Commission (CFTC) and thirty States (collectively, the “government”) brought against Lucas Asher and Simon Batashvili (Individual Defendants) and the entities through which they operated. This case deals with Metals.com and the precious metals it sold to consumers from approximately 2017 to 2020. Through Metals.com, TMTE, Inc.,…
Economic Damages Expert’s Customer-by-Customer Lost Profits Method Upheld

Jun 23, 2025

—

by

Expert Witness Profiler

in Economic Damages Expert Witness, Expert Challenges

Sonrai specialized in data tools for waste collection companies. Heil, a well-known manufacturer of garbage trucks—referred to in the industry as refuse collection vehicles (RCVs)—entered into a written agreement with Sonrai in July 2014. The purpose was to facilitate the exchange of confidential information and explore a potential partnership, where Sonrai’s data product, “Vector,” could…