MSKP Oak Grove, LLC v. Venuto

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June 29, 2016

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fraud
daubert, expert testimony, normalization, admissibility, rule 702, SSVS-1, solvency, reliability, constructive fraud, reasonably equivalent value, forensic expert
MSKP Oak Grove, LLC v. Venuto
2016 U.S. Dist. LEXIS 84950
US
Federal Court
New Jersey
United States District Court
Shelley Brown (plaintiff); unknown (defendants)
Simandle

Summary

In fraud case, court rejects Daubert challenge, finding expert sufficiently identified assumptions and estimates she relied on and properly re-created subject company’s financial situation based on AICPA standards and authoritative valuation treatises.
MSKP Oak Grove, LLC v. Venuto
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See Also

Expert Prevails by Documenting Adherence to Valuation Standards

Court Case Digests
June 29, 2016

In fraud case, court rejects Daubert challenge, finding expert sufficiently identified assumptions and estimates she relied on and properly re-created subject company’s financial situation based on AICPA standards and authoritative valuation treatises.