Bob Bates is a JD, CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials.
Unbiased Case Analysis
Discovery Review & Recommendations
High-Impact Demonstrative Exhibits
Strategy and Tactics Conferences
Damage Calculations
Cash Flow Analysis Reports
Profit and Loss Analysis
Commercial damages, business interruption and lost profits
He has been involved in depositions/interrogatories and testifying with multiple court cases including:
Embezzlement-2009 Discovered $300k fraud/consultant for counsel Massachusetts
Creditor-2013 NY. $1.6m debentures, usury/breach
Creditor-2013 NY. $1.7m debentures, usury/breach
Creditor-2013 LA, CA $1.7m debentures
Creditor-2012 Orange County, CA. $400k debentures
Creditor-2013 Orange County, CA. $1.3m debentures
Alter ego-California $1m
Alter ego- Nevada $1m
Alter ego-Ongoing California (interrogatories). $1m
Adversarial bankruptcy-2008-2011 Massachusetts/consulted. $300k
Employment-2009 Related to Massachusetts $300k embezzlement
Employment-1993 Washington, DC case
Personal injury-2006 testified in Massachusetts Superior Court. $100k
Breach/Misrepresentation/Fraud/Negligence California $200k
Collections: Nevada
Rackateering/Fraud/False personation/unfair competition/breach/negligence California $1m 2015
Usury 2015 NY
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