Litigation history

Provided litigation history of high net-worth individual and his many enterprises in city, state, and federal courts.

Docket combing

Located expert reports buried in a federal docket but not identified on the docket sheet.

Expert witness identification

Provided deep-dive background research on potential expert witnesses, including compiling education, personal history, complete publication history, and history as expert witness.

Personal litigation history

Identified all federal, state, and county civil and criminal litigation of high-profile casino owner; located testimony about criminal activity of principal’s family members in unrelated litigation.