Tag: Relevance
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Accounting Expert Witness’ Testimony About Misleading Financial Records Admitted
In this alleged fraudulent transfer case, Plaintiff Shuler Drilling Company, LLC (“Shuler”) obtained a judgment in the Western District of Arkansas against Southern Management, a company wholly owned by the Disiere Defendants. After some contentious, post-judgment discovery disputes in Arkansas, Shuler brought the present action under the Texas Uniform Fraudulent Transfer Act (“TUFTA”) against the…
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Court reserves ruling on the motion to exclude after the expert’s opinion is found to consist of legal questions for the Court
Plaintiff, Racine Car Dealer, LLC, (“Racine” or “RCD”) a former Hyundai and Genesis motor vehicle dealer, claimed that Defendant, Hyundai Motor America(“HMA”) deceived it, withheld information, and altered the rules and policies of Hyundai’s dealer incentive program without notice. This alleged conduct compelled the Plaintiff to terminate the Genesis side of its dealership before completing…
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Court rejects the testimony of Human Factors Engineering Expert Witness after concluding jury cannot receive appreciable help from her “inconsistent” testimony
The case in question involves a lawsuit filed by the Plaintiff, Clyde Arterburn, against Home Depot U.S.A., Inc. (referred to as Home Depot) for injuries sustained when he tripped and fell in a Home Depot store on September 21, 2020. According to the documents, Arterburn claims that he tripped over a metal basket holder that…
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Modifications to an expert report are allowed as long as there are no additions or substantive changes whatsoever; Court limits the testimony of both parties’ experts regarding the customs brokerage industry
This case involves a dispute between JAS Supply, Inc. (“Plaintiff”) and Radiant Customs Services, Inc. and Radiant Global Logistics, Inc. (“Defendants”) regarding the importation of alcohol wipes from foreign manufacturers. In 2020, Plaintiff contracted with Defendants to assist with importing alcohol wipes into the United States for the first time. Defendant Radiant Global Logistics provided…
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Expert testimony regarding marketing practices of electronic cigarette and vape products passes the Daubert test
The City of Chicago brought an enforcement action against two e-cigarette companies for 700+ illegal sales to minors. Though the Court entered judgment against the companies for the violations, it declined to hold the owner personally liable as an alter ego. It found use of age-verification systems did not constitute an unfair practice under the…
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Court excludes unreliable pharmacology and neurology expert opinions in product liability case; grants summary judgment
In a lawsuit against Vitamin Shoppe, a man alleged its vitamin supplements containing arsenic and lead caused his peripheral neuropathy. He relied on his treating neurologist and a pharmacist to provide expert opinions on causation. The court excluded both experts, finding their methodologies failed to reliably account for the dosage of toxins consumed. Without admissible…
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Multiple expert challenges in case involving recreational vehicle explosion leading to critical injuries
The plaintiffs challenged the defense experts on multiple fronts. They moved to preclude certain testimony of James J. Keough, Jr. regarding the RV design and accident, arguing his opinions lacked sufficient basis and methodology. But the court found Keough relied on extensive materials and technical experience, applying a reliable methodology. It emphasized vigorous cross-examination, not…
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Unreliable testimony by metrology and food safety expert excluded in class action for false and deceptive advertising
In this class action, the court excluded expert testimony alleging Laird Superfood mislabeled serving sizes on its products. The court found the expert’s consumer-perspective testing methodology lacked scientific reliability controls and details. His opinions were also irrelevant to whether Laird followed FDA labeling rules. Without the expert testimony, the plaintiff could not prove Laird violated…
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Court admits expert testimony regarding restrictive covenants in public nuisance case
In Stone v. Harley Marine, the court denied Harley’s attempt to exclude Plaintiff’s expert, finding his long experience preparing neighborhood analyses qualified him to opine on land use and deed restrictions. The court held that the expert employed a reliable methodology involving site inspection and document review. While Harley could make specific objections at trial,…
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FTX Founder’s Experts Face Exclusion in Cryptocurrency Fraud Case
The upcoming fraud trial of FTX founder Sam Bankman-Fried recently faced a major development regarding expert witnesses. Federal prosecutors filed motions to completely exclude all seven expert witnesses noticed by Bankman-Fried’s defense team. The Government argues the testimony of experts including a barrister, professors, and industry professionals would be irrelevant, unreliable, confusing, or prejudicial. Specifically,…