Tag: Network
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Human Trafficking Expert’s Testimony About Shell Companies Admitted
Jane Doe 3, a victim of Jeffrey Epstein’s abuse, sued Darren K. Indyke and Richard D. Kahn in their capacities as the executors of Jeffrey Epstein’s estate for participating in a sex-trafficking venture in violation of the Trafficking Victims Protection Act (TVPA). Doe’s rebuttal expert, Jane Khodarkovsky, is a former state and federal prosecutor who…
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Automotive Industry Expert Witness’ Testimony about the Legitimacy of the Investment and Business Practices Excluded
Plaintiff filed this lawsuit to recover the $425,000 investment it made into the corporate Defendant, No-H20 USA, Inc., which was the product of fraudulent misrepresentations made by Defendant O’Brien both verbally and in writing pertaining to the Company’s performance and ownership of critical intellectual property. O’Brien was at all material times the CEO of the…
