Jatin Suryawanshi, Partha Sarkar, and Sanjay Girdhar vs. UBS AG and UBS Securities LLC, FNRA.
Cause No: Case No. 09-02568
Jurisdiction: arbitration before the Financial Industry Regulatory Authority
Description: Consulting and testifying expert in FINRA Arbitration involving alleged misappropriation of trade secret, software, comparison and analysis of each party’s complex financial/trading software systems, and forensic review of computer hardware systems to determine access to and existence and transfer of trade secrets.
Years: 2009 2010
International Business Machines Corporation vs. BGC partners, Inc..
Cause No: 1:10-cv-00128
Jurisdiction: US District Court for the Southern District of New York et al.
Description: Consulting and testifying expert for defendants in software licensing case in Federal District Court in New York.
Years: 2010 2011
Epic Merchant Management, Inc., et.al. vs. West Oaks Energy, LP, et.al..
Cause No: 2009-63172
Jurisdiction: 281st Judicial District of the State of Texas, Harris County
Description: Consulting and testifying expert for plaintiff/employer in case involving alleged misappropriation of software trade secrets, breach of employment contract, breach of fiduciary duty and fraud. Texas state court case involving proprietary energy trading systems software.
Years: 2010
Phoenix Licensing, LLC et al. vs. United National Corporation, First Premier Bank, and Premier Bankcard, LLC et al..
Cause No: 2:11-cv-00286
Jurisdiction: US District Court for the Eastern District of Texas, Marshall Division
Description: Consulting and testifying expert for Defendants in US District Court, Eastern District of Texas case involving alleged banking software patent infringement.
Years: 2013
MSCI Inc. et al vs. Philip Jacob, Axioma, Inc. et al..
Cause No: Index No. 651451/2011
Jurisdiction: Supreme Court of the State of New York, New York County
Description: Consulting and testifying expert for Defendants in New York Supreme Court case involving alleged misappropriation of trade secrets related to multi-asset investment portfolio risk management software.
Years: 2012 2013
Clearvision Technologies v. First State Bank Abernathy & Tom E. Turner.
Cause No: B39716-1404
Jurisdiction: District Court of Hale County, Texas, 242nd Judicial District
Description: Consulting and testifying expert for Defendant in trade secret case involving banking and check processing software.
Years: 2015 2016
Priority Payment Systems, LLC, et.al. v. Signapay, Ltd, et.al..
Cause No: 2015CV267998
Jurisdiction: Superior Court of Fulton County, State of Georgia
Description: Expert for Defendants in trade secret, breach of contract, and state computer systems protection act case involving credit card merchant servicing software.
Years: 2015 2016
First American Bankcard, Inc. v. Smart Business Technology, Inc..
Cause No: 15-CV-638
Jurisdiction: United States District Court for the Eastern District of Louisiana
Description: Consulting and testifying expert for Plaintiff in contract performance and fraud case involving casino cash access software and kiosks.
Years: 2017
Wonderworks PTE. LTD. v. Hewlett Packard Company, HP Enterprise Services, LLC., and Hewlett Packard (M) Sdn. Bhd.
Cause No: 114CV273632
Jurisdiction: Superior Court of the State of California, in and for the County of Santa Clara
Description: Consulting and testifying expert witness in contract performance and software licensing case involving financial and regulatory data collection and reporting software
Years: 2018
Heartland Payment Systems, Inc. v. TechTrex, Inc. et.al..
Cause No: 2013 CH 14521
Jurisdiction: Circuit Court of Cook County, Illinois County Department, Chancery Division
Description: Consulting and testifying expert for Plaintiff in case involving alleged breach of contract, contract performance and trade secret misappropriation related to multi-housing laundry facility value/revalue cards and software.
Years: 2016
Barry Kress v. OPMNY, LLC et.al..
Cause No: 4:18-CV-3992
Jurisdiction: United States District Court, Southern District of Texas, Houston Division
Description: Consulting and testifying expert in case involving contract performance and forensic evidence case.
Years: 2019
Hill Country Trust and Goldstar Investments, Ltd. v. Stephen Blair Silverberg.
Cause No: 48010
Jurisdiction: 33rd Judicial District Court, Burnet County, Texas
Description: Consulting and testifying expert in case involving breach of fiduciary duty and misappropriation of trade secrets related to online loan/finance marketplace for matching lenders and investors with loan and investment opportunities.
Years: 2019
Misti Hill, et.al. v. Bedrock Funding, LLC.
Cause No: 5:20-cv-165-DAE
Jurisdiction: United States District Court for the Western District of Texas, San Antonio Division
Description: Consulting and testifying expert in case involving wage and hour overtime claim and customer relationship management (CRM) software systems, buy here pay here (BHPH) dealer management software, and IP phone system technology.
Years: 2020
TN Incorporation Ltd., v. Fidelity Information Services, LLC et.al..
Cause No: 2:18-cv-05552-WB
Jurisdiction: United State District Court for the Eastern District of Pennsylvania
Description: Consulting and testifying expert in case involving ownership of international banking software and technology.
Years: 2021
Scanz Technologies, Inc. v. Jewmon Enterprises, LLC.
Cause No: 20-cv-22957 (RNS/EGT)
Jurisdiction: United State District Court for the Southern District of Florida, Miami Division
Description: Consulting and testifying expert in case involving intellectual property and trade secret misappropriation related to stock trading algorithms and software.
Years: 2021