Litigation Experience
Michael Goldman has the following litigation experience:
Expert Witness
- In
re: S&O, Inc.(99
B 6877), Always Open Gas Marts, Inc.(99
B 6883), and Always Open Franchising Corp.(99
B 6883) - Bankruptcy Court, Northern District of Illinois.
Various testimony in 1999 as Examiner in bankruptcy case.
- Wendy
Weisman v. Schiller, DuCanto & Fleck (No 00 L 13656, Circuit Court of
Cook County, Illinois, Law Division)
- Submitted
expert valuation report
- Deposition
- September 2003
- Testimony
- January 2004
- Gyncor,
Inc. d/b/a The Center for Human Reproduction and Capital Healthcare
Financing et al. v. Michael Vermesh, M.D.
(No 99 A 0085, United States Bankruptcy Court for the Northern
District of Illinois)
- Submitted
expert valuation report
- Submitted
solvency analysis
- Fane
Lozman v. Gerald Putnam (No 99 CH 11347 Circuit Court of Cook County,
Illinois, Chancery Division)
- Submitted
expert opinion
- Deposition
– May 2003, November 2004
-
Testimony - December 2004
- In re: Pre-Press Graphics
Company, Inc. Debtor, David Leibowitz, Trustee v. Robert M. Beevers.
Bankruptcy No. 02-08292, Northern District of Illinois. Adversary Proceeding
04 A 04001.
-
Submitted Expert Opinion
-
Testimony - September 2005
-
Deposition - February 2006 - derivative action against Community Banks of
Colorado
- In re: Goldblatt's Bargain
Stores, Inc. Debtor, David Leibowitz, Trustee v. Patrick Kane, William Kane,
Jon Amato, Lionel Goldblatt, Edward Schroeder, PJW LLC, JWP LLC, Goldblatt
Development Group LLC, and Fairway Distribution Services Inc.
Bankruptcy No. 03-B-10796, Northern District of Illinois. Adversary Proceedings
04A4204, 05A470, 05A467, 05A464, 05A465, 05A466, 05A471, 05A472, 05A462,
05A4663, 05A468, 05A469, and 04A3385
- Submitted expert opinions
- Deposition - October 2006
- Express Carryout, Inc., Ted Kamenos and Andreas Sassaris vs. Chicago Trust
Company as Trustee U/T/A Dated November 4, 1998 and known as Trust #1106522
Dated February 4, 1999 and Recorded February 18, 1999 as Document Number
99162834 and the Kopley Group V, L.P.; In the Circuit Court of Cook
County, Illinois County Department, Law Division No. 03 L 004958
- Submitted valuation analysis
- Deposition - February 2007
Other Testifying Experience
- CMC
Leasing v. Prime Leasing – Cook County, Illinois
- Deposition
– July 2001 as a fact witness
- Office
One Superstores – Bankruptcy, Northern District of Illinois
- Testified
to numerous issues as required by the court as a fact witness in 1996 -
1998
- Riviera
Cabinets v. Handy Andy – Federal Court, Akron, Ohio
- Deposition
– January 1993 as a fact witness in a commercial dispute
- Testimony
– April 1993 as a fact witness in a commercial dispute
Other Expert Reports
- Expert
Reports have been submitted in numerous adversarial matters which were
subsequently settled prior to becoming a matter of public record.
These matters include business valuation, economic damages and lost profits,
fraudulent conveyance, fraud, breach of fiduciary duty, undue enrichment, and professional malpractice.
Other Expert Experience
Michael Goldman has designed and taught the following
courses:
- New Venture Creation - a graduate level course in
entrepreneurship
- Internal Control - a 40-hour
course for senior executives of a Fortune 500 company. This course was
presented as part of an SEC decree after the company was found to be the
victim of fraud perpetrated by a divisional controller.
- Accounting and Financial Control for
Lawyers - an 8 hour course prepared and presented for the legal
department of a Fortune 100 company and for lawyers of an international law
firm.
- Financial Planning and Forecasting
- a 3-hour internet-based course developed by a major publisher of financial
and educational material.
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Michael Goldman & Associates, L.L.C. - Consulting
& CPA Services 
