Securities and Exchange Commission v. Ferrante
The defendant disgorged investment yields and paid a fine to resolve allegations in this case involving alleged EB-5 program fraud.
Newage Garden Grove LLC et al. v. SMA Portfolio Owner LLC et al.
Defense counsel retained Carlyn Irwin, a principal at Cornerstone Research, in this case that involved a suit for breach of contract.
Petro-Diamond Inc. v. Verdeo Inc. et al.
Counsel for Petro-Diamond retained Carlyn Irwin of Cornerstone Research in a case involving allegations of fraudulent transfer and alter ego.
SEC Allegations of Insider Trading
Defense counsel retained Professor Emeritus William Beaver of Stanford University and Cornerstone Research on behalf of a former CEO of a publicly traded water treatment company.
Construction Payment Dispute
The owner of a multi-billion dollar, mixed-use commercial project including hotels, residential high-rise buildings, retail space, and a casino faced lien litigation and large discrepancies between its own billing data…
Whistleblower Investigation
Cornerstone Research performed an independent forensic accounting of whistleblower claims of over-reimbursement and fraud by a large metropolitan area ambulance provider.
Brieger et al. v. Tellabs, Inc., et al.
In only the second post-Enron ERISA company stock drop case to go to trial, counsel for Tellabs, Inc., retained Cornerstone Research to support multiple experts.
SEC Proceeding Regarding Bond Fund Disclosures
The administrative law judge cited Cornerstone Research experts in her ruling related to issuer reporting and disclosure.
Government Investigation
Cornerstone Research worked with several faculty members of the Stanford Graduate School of Business to analyze the pricing behavior of more than fifty securities suspected to have been influenced by…
Off-Label Marketing
Cornerstone Research has consulted with attorneys on government-initiated criminal and civil claims stemming from the alleged off-label marketing of major drugs.
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