EXPERIENCE
Expert Witness Testimony
Formal Written Opinions
Confidential Consulting Services
Expert Witness Testimony
Simon has testified as an expert at trials, depositions and arbitrations in the following matters:
- Austin v. Miller, San Diego County (CA) Superior Court case number GIN 045789 (deposition and trial testimony on behalf of defendant)
- In Re Alice George Dawson Trust (AKA Debbie George v. Northern Trust), Los Angeles County (CA) Superior Court case number YP005904 (trial testimony on behalf of plaintiff)
- In the Matter of the Trust Under the Will of Edward H. Heller, San Francisco County (CA) Superior Court case number PCN-03-285016 (deposition testimony on behalf of defendant)
- Kathryn Ann George v. David Peachin, Pima County (AZ) Superior Court case number CV 20033685 (deposition testimony on behalf of defendant)
- Trikilis v. Page, Los Angeles County (CA) Superior Court case number 105- 2003-385 SS (NASD No. BC273009) (arbitration testimony and consulting services on behalf of plaintiff)
- Charles Miller, Trustee, et al., v. Sena Weller Rohs Williams, LLC, et al., Court of Common Pleas, Hamilton County, Ohio, case number A0911952 (deposition testimony on behalf of plaintiff)
- William G. Duncan, Jr., et al. v. National City Bank of Kentucky, Jefferson Circuit Court, Division Thirteen (Louisville, KY), case number 07-CI-010832 (deposition testimony services on behalf of defendant)
- In the Matter of Declaration of Trust of Carol Lynn Farmer, Orange County (CA) Superior Court, Central Justice Center, case number 30201500784792- PR-TR-CJC (deposition testimony on behalf of respondent)
Formal Written Opinions
Simon has prepared formal written opinions in the following matters:
- Anderson v. U. S. Trust, Orange County (CA) Superior Court case number 02CC12586 (on behalf of plaintiff)
- A confidential mediation (on behalf of plaintiffs)
- Betty Guio, et al. v. Donald Richter dba Richter Financial, et al., Second Judicial District Court (Washoe County, NV), case number CV08-02216 (on behalf of plaintiffs)
- Whitney Main, et al. v. American Airlines, et al., United States District Court, Northern District of Texas, Fort Worth Division, Case No. 4:16-cv-00473- O (on behalf of plaintiffs)
Confidential Consulting Services
Simon has provided confidential consulting services (without writing formal opinions) in the following matters:
- Lindberg v. Tarbox Equity, Inc., NASD Arbitration claim number 02-04803 (on behalf of plaintiff)
- Sherrill, et al. v. Federal-Mogul Corporation, et al., United States District Court (Eastern District of Michigan) case number 04-729849 (on behalf of plaintiffs)
- Brown, et al. v. Owens Corning, et al., United States District Court (Northern District of Ohio, Western Division) case number 06-CV-2125 JZ (on behalf of plaintiffs)
- Edward A. Grossman, et al. v. Elfriede M. Grossman, San Diego Superior Court case number 37-2008-00151371-PR-TR-CTL (on behalf of plaintiffs)
- The defendant in an arbitration case in California
- A large private foundation in Texas
- A large individual investor in California