Dr. Jim McClave
jim.mcclave@infotechfl.com
352-381-4400

2970 SW 50th Terrace
Gainesville, Florida 32608

Expert Witness Testimony

Expert Statistical Consulting

Expert Econometric Consulting

Education
B.S., Bucknell University - Physics
Ph.D., University of Florida - Statistics

Dr. James T. McClave’s affinity for the science of statistics stems from the synergistic relationship it enjoys with all of the other sciences. Dr. McClave founded Info Tech, Inc. in 1977, with the primary mission of applying statistical principles to real-world issues and problems.

He first worked on a U.S. Department of Justice grant as a consultant to the Florida Attorney General, investigating the use of statistical methods for detecting illegal collusion. Following a presentation of positive findings to more than 30 state attorneys general, Dr. McClave worked closely with the State of Florida in its investigations into highway bid-rigging, which resulted in a single state record recovery of $30 million taxpayer dollars. Since then, Dr. McClave and Infotech Consulting have worked on scores of bid-rigging and price-fixing cases involving a wide range of products and industries.

Under Dr. McClave’s direction, the Infotech Consulting business has used proven methodologies and sound statistical analyses for a wide diversity of both clients and applications, and Infotech Consulting has grown to personify Dr. McClave’s dream of using reliable statistical principles to solve real problems in every walk of life.

Following his undergraduate training at Bucknell University in physics, Dr. McClave earned his Doctorate in Statistics at the University of Florida in 1971. After post-graduate work at the State University of New York at Buffalo, Dr. McClave began an academic career spanning 20 years at the University of Florida.  For the first 10 years, he served on the faculty of the Department of Statistics as an Assistant and Associate Professor of Statistics before serving as an Associate Professor of Business and Economic Statistics in the Graduate School of Business for 10 years, where he coordinated the undergraduate and MBA statistics and econometrics courses.  Dr. McClave taught the entire range of statistics courses, from introductory undergraduate to advanced graduate levels, including television courses. During his academic career,  his classes were attended by more than 10,000 students.  As an expert in his field, Dr. McClave has authored numerous research articles and six leading textbooks in statistics. To date, his textbooks have been adopted by over 500 universities, including international adoptions following translation into a number of foreign languages.

 

Courses

Statistics and Econometric Modeling (TV Course for approximately 1,000 students per term)

Statistics and Econometrics for MBAs

Introduction to Probability and Statistics

Engineering Statistics

Statistics for Computer Sciences

Mathematical Statistics

Statistical Methods for Social Sciences

Statistical Methods for Business

Statistical Methods for Biological Sciences

Applied Time Series Modeling and Forecasting

Stochastic Processes

Advanced Time Series Analysis

Invited Teaching/Training Sessions

Regional Decision Support/Market Analysts Workshop, Multi-State Conference on the use of Info Tech software in DOT analyses of competition, Columbus, Ohio, July 11-13, 2016.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 26, 2015.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 13, 2014.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 26-28, 2013.

“Collusion Detection Methods Training,” Florida Department of Transportation, September 11-13, 2012.

DSS On-Site Training, Ohio Department of Transportation, August 7-9, 2012.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 27-March 1, 2012.

BAMS/DSS Asphalt/Concrete Analysis Presentation, Minnesota Department of Transportation, October 31, 2011.

BAMS/DSS Asphalt/Concrete Analysis Presentation, Minnesota Department of Transportation, June 26-27, 2011.

BAMS/DSS Market Analysis Presentation, Alabama Department of Transportation, May 16-17, 2011.

“Collusion Detection Methods Training,” Montana Department of Transportation, November 8-10, 2010.

“BAMS/DSS Econometric Training,” FBI/Office of Inspector General, U.S. Department of Transportation, August 17-18, 2010.

“Collusion Detection Training,” Minnesota Department of Transportation, June 9-10, 2010.

“Collusion Detection Training,” Kentucky Department of Transportation, March 16-18, 2010.

Ohio BAMS/DSS Econometric Training, Webinar Presentations, May 1, May 15 and June 18, 2008.

“Bid Analysis and Collusion Detection Training,” New Mexico Department of Transportation,
April 2-3, 2008.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 26-28, 2008.

Competition Analysis, Nebraska Department of Roads, February 12, 2008.

“Dusting for Fingerprints of Collusion,” SASHTO presentation, Huntsville, AL, August 5-6, 2007.

“Bid Analysis and Collusion Detection Training,” North Carolina Department of Transportation,
March 12-15, 2007.

“Bid Analysis and Collusion Detection Training,” South Carolina Department of Transportation,
March 6-8, 2007.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 27-March 1, 2007.

Asphalt Analysis, Richmond, VA, December 8, 2006.

BAMS/DSS Presentation, Helena, MT, August 16, 2006 and September 17, 2006.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Albany, NY,
July 21-25, 2006.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 27-March 3, 2006.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 22-25, 2005.

Guest Lecturer at Penn Law School on “Use of Statistics and Econometrics in Antitrust Ligitation,”
2004-2005.

“Bid Analysis and Collusion Detection Training,“ Ohio Department of Transportation,
November 16-18, 2004.

“Bid Analysis and Collusion Detection Training,“ Ohio Department of Transportation,
July 11-14, 2004.

“Bid Analysis and Collusion Detection Training,“ Kentucky Department of Transportation,
July 14-16, 2004.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 24-26, 2004.

“Competition Audit,” Tennessee Department of Transportation, November 13, 2003.

“Competition Audit,” Nebraska Department of Transportation, October 27, 2003.

“Collusion Detection Training,” U.S. Department of Agriculture, Kansas City, MO, October 15-16, 2003

“Competition Audit,” Ohio Department of Transportation, August 26, 2003.

“Competition Audit,” Oregon Department of Transportation, June 4, 2003.

“Collusion Detection Training,” Ohio Department of Transportation, April 22-24, 2003.

“Collusion Detection Training,” South Carolina Department of Transportation, March 12, 2003.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 25-27, 2003.

Statistical Methods for Medicare and Medicaid Investigations,” University of Florida, Shands Hospital,
one-day training in Jacksonville, FL, August 1, 2002.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 20-22, 2001.

“Collusion Detection Training,” Ohio Department of Transportation, April 18-20, 2000.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 22-24, 2000.

Missouri BAMS/DSS Data Analysis Presentation, December 13, 1999.

Nebraska BAMS/DSS Data Analysis Presentation, November 1, 1999.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 23-25, 1999.

“Collusion Detection Training,” Colorado Department of Transportation, December 7-8, 1998.

“Collusion Detection Training,” Texas Department of Transportation, September 1-2, 1998.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 24-26, 1998.

“Collusion Detection Training,” Colorado Department of Transportation, December 18-19, 1997.

“Collusion Detection Training,” Vermont Department of Transportation, November 4-5, 1997.

“Collusion Detection Training,” New Mexico Department of Transportation, June 26-27, 1997.

“Collusion Detection Training,” Missouri Department of Transportation, May 1-2, 1997.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
February 4-6, 1997.

“Collusion Detection Training,” Indiana Department of Transportation, September 16-17, 1996.

Collusion Detection Training, “Short Course in Computerized Collusion Detection,” Gainesville, FL,
April 23-25, 1996.

“Collusion Detection Training,” Austin, TX, January 31-February 1, 1996.

“Collusion Detection Training,” Nebraska Department of Transportation, November 28-30, 1995.

“Statistical Methods for Medicaid Investigations,” Medicaid Program Integrity Unit, Florida Health Care
Administration. One-half day training in Tallahassee, FL, June 1995.

“Collusion Detection Training,” New Mexico State Highway and Transportation Department,
September 1994.

“Collusion Detection Using BAMS,” BAMS Users’ Group Meeting. One-day training course in
Columbus, OH, October 1994.

“Collusion Detection Seminar,” Connecticut Department of Transportation. One-day training course,
December 1993.

“Collusion Detection Seminar,” Colorado Department of Transportation. One-day training course,
November 1993.

Florida Attorney General. Provided a one-day training seminar to state procurement officials on the
use of analytical tools to detect bid-rigging and price-fixing, October 1993.

“Collusion Detection Seminar,” Virginia Department of Transportation, One-day training course,
February 1993.

United States General Services Administration, Inspector General’s Office. Provide training in
bid/price analysis and collusion detection, 1992.

California Department of Transportation. Provide training in bid analysis and collusion detection using
BAMS, 1992.

New York City Department of Investigations. Three-day training program conducted on the use of
computerized techniques to detect collusive behavior, 1990.

Florida Attorney General. Provided a one-day training seminar to state procurement officials on the
use of analytical tools to detect bid-rigging and price-fixing, 1989.

Texas Department of Transportation. Three-day training provided to the bid analysis and collusion
detection unit on the use of BAMS/DSS for collusion detection in bidding on highway contracts,
1989.

Virginia Department of Transportation. Three-day training provided to the bid analysis and collusion
detection unit on the use of BAMS/DSS for collusion detection in bidding on highway contracts,
1989.

“Training Session: Use of Computerized Techniques in Bid Monitoring and Collusion Detection,”
FHWA Antitrust and Transportation Legal Affairs Meeting, Lake George, NY, November 1989.

“Market Analysis and Adaptive Estimation Impact on Construction Cost,” BAMS User’s Group, San
Antonio, TX, February 1989.

“BAMS/DSS Collusion Detection Training: An Overview,” BAMS Users’ Group, San Antonio, TX,
February 1989.

Florida Department of Transportation. Three-day training course provided to the bid analysis and
collusion detection unit on the use of BAMS/DSS for collusion detection in bidding on highway
contracts, 1988.

 

Books

Statistics for Business and Economics, 13th Edition, Pearson, © 2018 (with G. Benson and T. Sincich).

A First Course in Business Statistics, 8th Edition, Prentice Hall, © 2001 (with G. Benson and T. Sincich).

Statistics, 13th Edition, Pearson, © 2017 (with T. Sincich).

A First Course in Statistics, 12th Edition, Pearson, © 2017 (with T. Sincich).

Probability and Statistics for Engineers, 4th Edition, Duxbury Press, Wadsworth Publishing Company, © 1995 (with R. Scheaffer).

A Second Course in Business Statistics: Regression Analysis, Dellen Publishing Company, © 1981 (with W. Mendenhall).

Publications in Refereed Statistics and Economic Journals

Goldberg, J. and McClave, J.T., “The Presentation of Expert Testimony in Price-Fixing Trials.Antitrust, 28(2), 44-50, Spring 2014.

Lanzillotti, R. F. and McClave, J.T., “Comment: Meeting the ‘Ambiguity’ Test Under Daubert.” Antitrust, 17(2), 44-48, Spring 2003.

Blair, R.D., Kaserman, D.L., and McClave, J.T., “Competition on Trial: Florida Deregulates Trucking.” Challenge, 30(4), 60-64, 1987.

Blair, R.D., Kaserman, D.L., and McClave, J.T., “Motor Carrier Deregulation: The Florida Experiment.” The Review of Economics and Statistics, 68, 159-164, 1986.

McClave, J.T. and Tipton, J., “Time Series Modeling: A Comparison of the Maximum Chi-square and Box-Jenkins Approaches.” Time Series Analysis: Theory and Practice, 4, 155-161, 1983.

Spreen, T.H., Mayer, R.E., Simpson, J.R., and McClave, J.T., “Forecasting Monthly Slaughter Cow Prices with a Subset Autoregressive Model.” Southern Journal of Agricultural Economics, 11, 127-131, 1979.

Littell, R.C., McClave, J.T., and Offen, W.W., “Goodness of Fit Tests for the Two Parameter Weibull Distribution.” Communications in Statistics, B8(3), 257-269, 1979.

McClave, J.T., “Choosing the Order of a Moving Average Process: The Max Chi-square.” Communications in Statistics, A7, 259-276, 1978.

Wackerly, D.D., McClave, J.T., and Rao, P.V., “Measuring Nominal Scale Agreement Between a Rate and a Known Standard.” Psychometrika., 43, 213-223, 1978.

McClave, J.T., “Choosing the Order of an Autoregressive Process: The Max Chi-square Technique.” Journal of the American Statistical Association, 73, 122-128, 1978.

McClave, J.T. and Marks, R.G., “Predicting Hospital Census Using Time Series Regression Methods.” Communications in Statistics, A6 (No. 12), 1187-1206, 1977.

McClave, J.T., “Subset Autoregression.” Technometrics, 17, 213-220, 1975.

McClave, J.T., “A Comparison of Moving Average Estimation Procedures.” Communications in Statistics, 3(9), 865-883, 1974.

McClave, J.T., “On the Bias of Autoregressive Approximations to Moving Averages.” Biometrika, 60, 559-605, 1973.

Other Publications

Hewitt, C., McClave, J.T., and Sibley, D.S., “Incumbency and Bidding Behavior in the Dallas-Ft. Worth School Milk Market.” (Mimeo, University of Texas at Austin) 1993.

Hodgson, T.J., King, R.E., McClave, J.T., Sullivan, J.H., and Zegel, W.C., “Analysis and Modeling of a Proposed Mining and Benefication Process.” Industrial and Engineering Chemical Research, 26, 2223-2228, 1987.

Newman, J.R., Novakova, I.E., and McClave, J.T., “The Influence of Industrial Air Emissions on the Nesting Ecology of the House Martin (Delichon Urbica) in Czechoslovakia.” Biological Conservation, 31, 229-248, 1985.

Doering, P.L., Brackbill, Y., McManus, K., Woodward, L., and McClave, J.T., “Prenatal Drugs: Patient Information and its Source.” Contemporary Pharmacy Practice, 5(2), 112-119, 1982.

McClave, J.T., Sullivan, J.H., and Pearson, J.G., “Statistical Analysis of Fish Chronic Toxicity Test Data.” Aquatic Toxicology and Hazard Assessment, Proceedings of the Fourth Annual Symposium on Aquatic Toxicology, ASTM, 1981.

Winchester, B.J., Delotelle, R.S., Newman, J.R., and McClave, J.T., “Ecology and Management of the Colonial Pocket Gopher: A Progress Report.” Proceedings of the Rare and Endangered Wildlife Symposium, 1979.

Rothrock, T.P., McClave, J.T., and Ailstock, J.P., “A Computerized Economic and Statistical Investigation of the Florida School Bread Market.” Southeast Antitrust Review, 1, 13-54, 1978.

McLean, J.E., Ware, W.B., and McClave, J.T., “How Analysis of Covariance Can Yield Misleading Results in Educational Experiments-a Monte Carlo Study.” Proceedings of the American Statistical Association, 548-553, 1975.

 

Invited Presentations

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, April 2017.

University of Florida, Levin College of Law, Antitrust Seminar, Guest Lecture: Proof of Damages in Price-Fixing Cases. November 2016.

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, April 2016.

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, April 2013.

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, March 2012.

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, December 2009.

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, April 2009.

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, December 2006.

University of Pennsylvania Law School (Penn Law), Guest Lecture: Econometrics of Antitrust, November 2004.

American Statistical Association. Florida Section Keynote Speaker, February 2004.

ABA National Meeting, Panel Member on “Use of Statistical Evidence to Prove Liability in Non-Employment Cases,” Phoenix, AZ, May 11, 2001.

Beach Fraud Conference, “Basics of Fraud and Collusion Detection,” and “Computerized Fraud and Collusion Detection,” May 5-7, 1999.

“Top Ten Collusion Indicators for Estimators,” Transportation Estimators Association, Portland, ME, October 26-28, 1998.

“Bid Collusion Detection,” AASHTO TRNS.PORT Users’ Group Conference, Portland, OR, October 4-7, 1997.

“Using Expert Witness to Prove Damages in a Business Torts Case,” Business Torts Seminar, Asheville, NC, October 10, 1997.

“Entrepreneurism,” Fast Trac II Course, sponsored by University of Florida and North Florida Technology Innovation Center, April to July 1996.

“Using On-Site Service Units for Collusion Detection Projects,” BAMS Users’ Group Meeting, Mobile, AL, October 11, 1995.

Ohio Bar Association, “Computerized Analyses in Antitrust Investigations,” CLE Course, October 1993.

“Special Address: Expert Systems and Cost Estimation,” Cost Estimation Workshop, Columbus, OH, November 1988.

“Statistical Techniques for Item Level Price Estimation,” BAMS Users’ Group, Gainesville, FL, March 1987

“Detecting Collusion in Highway Contracting: An Evaluation of Statistical Methods,” BAMS Users’ Group, Gainesville, FL, March 1987.

“Damage Estimation at the Line Item Level for Highway Contracts,” BAMS Users’ Group, Gainesville, FL, March 1986.

“The Role of the Textbook in Introductory Business Statistics Courses: The Efficient Market Hypothesis,” Invited Paper, American Statistical Association Winter Meetings, January 1987.

Analysis of Toxicity Data,” American Society of Testing and Measurement, Chicago, IL, October 1979.

“Testing Goodness of Fit for Linear Time Series Models,” American Statistical Association, National Meetings, Washington, DC, August 1979.

“Analysis of a Sealed Bid Market Using a Statistical Model,” TAMS-OSSA National Meeting, New Orleans, LA, Presented by T. Rothrock, 1979.

“Analysis of Toxicity Data to Determine No-Effect Levels” presented at the EPA Fisheries Laboratory, Duluth, MN, 1978.

“Another Look at Some Famous Time Series – the Max Chi-Square Technique,” Poster Session, American Statistical Association, National Meeting, San Diego, CA, 1978.

“Choosing the Order of Autoregressive and Moving Average Models: The Max Chi-Square Technique,” National American Statistical Association Meeting, Boston, MA, 1976.

“Subset Autoregression,” invited paper presented to the Department of Statistical Science, State University of New York at Buffalo, NY, 1975.

“Regression and Smoothing in Time Series,” invited paper, University Statisticians of Southern Experiment Stations Conference, Gainesville, FL, 1974.

“Introductory Statistics: The Normal Approach,” Eastern Regional Meeting of the Institute of Mathematical Statistics, Blacksburg, VA, 1972.

“On Estimation Problems for Stochastic Growth Processes,” Joint National Meeting of the Institute of Mathematical Statistics and the American Statistical Associatoin, Fort Collins, CO, 1971.

“On Some Problems of Estimation and Prediction for a Class of Growth Process,” Joint National Meetings of the Institute of Mathematical Statistics and the American Statistical Association, Laramie, NM, 1970.

“On Some Problems of Estimation and Prediction for Stationary Time Series,” Regional Meetings of the American Statistical Association, Tallahassee, FL, 1970.

 

Expert Testimony

Certified Windshield, LLC a/a/o Arnold Mercado-Ramirez v. Geico General Insurance Company. County Court of the 13th Judicial Circuit in and for Hillsborough County, State of Florida. Case No. 13-CC-033727, Division: U. Testimony in deposition regarding statistical analysis of Geico claims data and Plaintiff’s survey methodology. March 7, 2019. Retained by Defendants.

Shazam Auto Glass, LLC a/a/o Naomi Hamilton vs. Geico Casualty Company, Geico General Insurance Company, et al. County Court of the 13th Judicial Circuit in and for Hillsborough County, Florida. Case No.: 17-CC-008354, Division: K. Testimony at trial regarding statistical analysis of Geico claims data and Plaintiff’s survey methodology.  February 12, 2019. Retained by Defendants.

Shazam Auto Glass, LLC a/a/o Naomi Hamilton vs. Geico Casualty Company, Geico General Insurance Company, et al. County Court of the 13th Judicial Circuit in and for Hillsborough County, Florida. Case No.: 17-CC-008354, Division: K. Testimony in deposition regarding statistical analysis of Geico claims data and Plaintiff’s survey methodology. February 5, 2019. Retained by Defendants.

Napleton’s Arlington Heights Motors, Inc. f/k/a Napleton’s Palatine Motors, Inc. d/b/a Napleton’s Arlington Heights Chrysler Dodge Jeep Ram, et al. vs FCA US, LLC, a Delaware corporation, and FCA Realty, LLC, a Delaware limited liability corporation f/k/a Chrysler Group Realty Company, LLC. U.S. District Court for the Northern District of Illinois, Eastern Division. Case No.: 1:16-cv-0403. Testimony in Daubert hearing regarding methodology for damages calculations. January 15-16, 2019. Retained by Plaintiffs.

Auto Glass America, LLC a/a/o Neilson Cordero vs. Geico General Insurance Company. County Court of the 13th Judicial Circuit in and for Hillsborough County, State of Florida, General Civil Division. Case No.: 17-CC-19839, Division: M. Testimony at trial regarding statistical analysis of Geico claims data and Plaintiff’s survey methodology.  December 13, 2018. Retained by Defendants.

Auto Glass America, LLC a/a/o Neilson Cordero vs. Geico General Insurance Company. County Court of the 13th Judicial Circuit in and for Hillsborough County, State of Florida, General Civil Division. Case No.: 17-CC-19839, Division: M. Testimony in deposition regarding statistical analysis of Geico claims data and Plaintiff’s survey methodology.  November 8, 2018. Retained by Defendants.

Napleton’s Arlington Heights Motors, Inc. f/k/a Napleton’s Palatine Motors, Inc. d/b/a Napleton’s Arlington Heights Chrysler Dodge Jeep Ram, et al. vs FCA US, LLC, a Delaware corporation, and FCA Realty, LLC, a Delaware limited liability corporation f/k/a Chrysler Group Realty Company, LLC. U.S. District Court for the Northern District of Illinois, Eastern Division. Case No.: 1:16-cv-0403. Testimony in deposition regarding methodology for damages calculations. November 7, 2018. Retained by Plaintiffs.

Jose Mendez, Individually and On Behalf of All Others Similarly Situated vs. Avis Budget Group, Inc. d/b/a Budget Rent a Car System, Inc. and Avis Rent a Car System, LLC and Highway Toll Administration, LLC. U.S. District Court, District of New Jersey. Case No.: 2:11-cv-06537-JLL-MAH. Testimony in deposition regarding calculation of damages regarding alleged illegal e-toll charges. November 2, 2018. Retained by Plaintiffs.

In re: Dental Supplies Litigation; All Cases. U.S. District Court for the Eastern District of New York. Case No. 1:16-CV-00696-BMC-GRB. Testimony in deposition regarding econometric analysis of damages and classwide impact in an antitrust class action case. March 21, 2018. Retained by Plaintiffs.

In re: Automotive Parts Antitrust Litigation; In re: Bearings Cases: Direct Purchaser Actions. U.S. District Court for the Eastern District of Michigan, Southern Division. Case No. 12-MD-02311. Testimony in deposition regarding damages and classwide impact in a price-fixing case. May 16, 2017. Retained by Plaintiffs.

In re: Capacitors Antitrust Litigation: Direct Purchaser Actions. U.S. District Court, Northern District of California. Master File No. 3:14-cv-03264-JD. Testimony in deposition regarding damages and classwide impact in a price-fixing case. May 9, 2017. Retained by Plaintiffs.

In re: Optical Disk Drive Antitrust Litigation: Alfred H. Siegel v. Sony Corporation, et al.; and Peter Kravitz v. Sony Corporation, et al. U.S. District Court, Northern District of California, San Francisco Division. Case Nos. 3:15-cv-03248 RS, 3:15-cv—06325 RS, Master File No. 3:10-md-2143 RS. Testimony in two depositions regarding damages for an indirect purchaser price-fixing case. March 28 and June 20, 2017. Retained by Plaintiffs.

Rail Freight Fuel Surcharge Antitrust Ligitation. U.S. District Court for the District of Columbia; Case No. 1:07-mc-00489-PLF. Testimony at class certification hearing regarding damages methodology. September 28, 2016. Retained by Plaintiffs.

In re: Ductile Iron Pipe Fittings (“DIPF”) Indirect Purchaser Antitrust Litigation: State of Indiana, by Attorney General Greg Zoeller v. McWane Inc., Sigma Corporation, and Star Pipe Products, Ltd. U.S. District Court, District of New Jersey. Civil No.: 12-6667 (AET)(LHG). Testimony in deposition regarding indirect purchaser pass-through rates. July 20, 2016. Retained by Plaintiffs.

Americans for Prosperity Foundation, v. Kamala Harris, in her Official Capacity as Attorney General of California. U.S. District Court, Central District of California, Western Division. Case No. 2:14-CV-09448. Testimony at trial regarding analysis of public database for improper disclosure of confidential documents. February 24, 2016. Retained by Plaintiff.

G.B., Z.L. Through His Guardian K.L, J.H, and M.R. v. Agency for Persons with Disabilities. State of Florida, Division of Administrative Hearings; Case No. 15-005903RP. Testimony in deposition regarding evaluation of regression model proposed for use to allocate annual Florida budget for developmentally disabled persons. February 8, 2016. Retained by Plaintiffs.

 C. Kohoutek, Inc., et al. v. State of Montana. Montana Eighth Judicial Disctrict Court, Cascade County, Cause No: ADV-14-181. Testimony at a hearing regarding analysis of Montana liquor sales data to evaluate damages from alleged improper discount payments. February 4, 2016. Retained by Defendant.

Americans for Prosperity Foundation, v. Kamala Harris, in her Official Capacity as Attorney General of California. U.S. District Court, Central District of California, Western Division. Case No. 2:14-CV-09448. Testimony in deposition regarding analysis of public database for improper disclosure of confidential documents. January 14, 2016. Retained by Plaintiff.

Nissan, Inc. d/b/a Universal Hyundai v. Hyundai Motor America, et al.; West Colonial Hyundai, Inc. d/b/a Orlando Hyundai v. Hyundai Motor America, et al. State of Florida, Division of Administrative Hearings; DOAH Case No. 15-2334 and 15-2335 respectively. Testimony at hearing regarding review and analysis of two expert reports filed to determine the reliability of population estimates in Lake County, Florida. December 8, 2015. Retained by Plaintiffs. Air 

Shipping Services Antitrust Litigation. U.S. District Court for the District of New York, MDL No. 1775; Master File 06-MD-1775(JG)(VVP); Relating to All Actions. Testimony in deposition regarding classwide damages methodology. November 13, 2015. Retained by Plaintiffs.

Maria Cummings, et al. v. Board of Regents of the University of New Mexico, et al. Second Judicial District Court, County of Bernalillo, State of New Mexico; Cause No. CV 2001-01409. Testimony in deposition re: development of class-wide damages methodology for alleged failure to provide proper pediatric cancer treatment protocols. October 29, 2015. Retained by Plaintiffs.

B&S Transport, Inc., et al. v Bridgestone Americas Tire Operations, LLC, et al. U.S. District Court, Northern District of Ohio, Eastern Division, Case No. 5:13 CV-2793. Testimony in depositon reegarding econometric analysis of damages in an alleged illegal termination case. October 15, 2015. Retained by Plaintiffs.

Action Nissan, Inc. d/b/a Universal Hyundai v. Hyundai Motor America, et al.; West Colonial Hyundai, Inc. d/b/a Orlando Hyundai v. Hyundai Motor America, et al. State of Florida, Division of Administrative Hearings; DOAH Case No. 15-2334 and 15-2335 respectively. Testimony in deposition regarding review and analysis of two expert reports filed to determine the reliability of population estimates in Lake County, Florida. October 9, 2015. Retained by Plaintiffs.

The Valspar Corporation and Valspar Sourcing, Inc. v. Millennium Inorganic Chemicals, Inc.; The Valspar Corporation and Valspar Sourcing, Inc. v. Huntsman International LLC and Kronos Worldwide, Inc.; The Valspar Corporation and Valspar Sourcing, Inc. v. E.I. Dupont De Nemours and Company. U.S. District Court for the District of Delaware; Case Nos. 13-3214-RHK-LIB; 4:14-cv-01130; 14-527-RGA (respectively). Testimony in deposition regarding methodology for calculating damages for a case involving titanium dioxide. August 18, 2015. Retained by Plaintiff.

The Valspar Corporation and Valspar Sourcing, Inc. v. Millennium Inorganic Chemicals, Inc.; The Valspar Corporation and Valspar Sourcing, Inc. v. Huntsman International LLC and Kronos Worldwide, Inc.; The Valspar Corporation and Valspar Sourcing, Inc. v. E.I. Dupont De Nemours and Company. U.S. District Court for the District of Delaware; Case Nos. 13-3214-RHK-LIB; 4:14-cv-01130; 14-527-RGA (respectively). Testimony in deposition regarding methodology for calculating damages. June 2, 2015. Retained by Plaintiff.

United States of America, Jacksonville Brotherhood of Firefighters, Jacksonville Branch of NAACP, et al. v. Consolidated City of Jacksonville, Jacksonville Association of Firefighters, Local 122, IAFF. U.S. District Court, Middle District of Florida, Jacksonville Division; Case No. 3:12-cv-00451-J-32MCR. Testimony at hearing regarding statistical analyses of promotion rates. May 13, 2015. Retained by Defendants.

Universal Coin and Bullion, Ltd. v. Federal Express Corporation, et al. U.S. District Court, Western District of Tennessee; Case No. 2:12-cv-02778-(SMH-dkv). Testimony in deposition regarding statistical analysis of coin sales data responding to allegations of lost sales due to business interference. March 5, 2015. Retained by Defendants.

State of Ohio, ex rel. Michael DeWine, Attorney General of Ohio v. Cargill, Incorporated, Cargill Deicing Technology, Morton Salt, Inc. and Morton International, LLC. Court of Common Pleas, Tuscarawas County, Ohio, General Trial Division; Case No. 2012 CV 03 0268. Testimony in deposition regarding liability and damage analysis for bid-rigging case. January 15, 2015. Retained by Plaintiffs.

Jaime Gonzalez, et al. v. Owens Corning Sales, LLC, et al. U.S. District Court, Western District of Pennsylvania; Case No. 13-cv-1378(JFC). Testimony in deposition regarding statistical analysis of plaintiffs’ expert’s class report and analysis of warranty claims. August 20, 2014. Retained by Defendant.

In re: The Marriage of Ivona Shedroff and Adam Shedroff. Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida; Family Division Case No. 12-27102 FC 01. Testimony regarding the analysis of cost of living differences between Miami, Florida and Prague in the Czech Republic. August 18,2014. Retained by Petitioner/Wife.

In re: Cathode Ray Tube (CRT) Antitrust Litigation. U.S. District Court, Northern District of California, San Francisco Division; Case No. 07-5944-SC, MDL No. 1917. Testimony in two depositions regarding methodology for assessing direct purchasers’ damages. June 25, 2014 and December 3, 2014. Retained by Plaintiffs.

United States of America; Jacksonville Brotherhood of Firefighters, et al. v. Consolidated City of Jacksonville, et al. U.S. District Court, Middle District of Florida, Jacksonville Division; Case No. 3:12-cv-00451-J-32MCR. Testimony in deposition regarding methodology for determining potential disparate impact of testing for promotions. March 12, 2014. Retained by Defendants.

Standard Iron Works v. Arcelormittal, et al. U.S. District Court, Northern District of Illinois, Eastern Division; Case No. 08-cv-5214. Testimony in class certification hearing regarding methodology for assessing classwide impact and damages. March 5-6, 2014 and April 11, 2014. Retained by Plaintiffs.

Rail Freight Fuel Surcharge Antitrust Ligitation. U.S. District Court for the District of Columbia; Case No. 1:07-mc-00489-PLF. Testimony in two depositions regarding econometric methodology for assessing classwide impact and damages. February 26, 2014 and July 24, 2014. Retained by Plaintiffs.

Global Technology Center Inc. v. Melbourne Airport Authority. Circuit Court of the Eighteenth Judicial Circuit in and for Brevard County, Florida; Case No. 05-2004-CA-029094-XXXX-XX. Testimony in deposition regarding damages in a breach of contract allegation. December 11, 2013. Retained by Plaintiffs.

Allegro Law, LLC, Debtor, Case No. 10-30631-WRS, Chapter 7; Daniel G. Hamm, et al. v Americorp Inc., et al. Adv. No. 11-03007. U.S. Bankruptcy Court for the Middle District of Alabama. Testimony at trial regarding statistical sampling and estimation of damages attributable to alleged fraudulent conduct. November 4, 2013. Retained by Plaintiffs.

Air Cargo Shipping Services Antitrust Litigation. U.S. District Court for the District of New York, MDL No. 1775; Master File 06-MD-1775(JG)(VVP); Relating to All Actions. Testimony at hearing regarding classwide damages methodology. October 29-30, 2013. Retained by Plaintiffs.

Joseph Williams Sr., et al. v. Haugabrooks Funeral Home, Inc., et al. State Court of Fulton County, State of Georgia; Civil Action File No. 11EV011942E. Testimony in deposition regarding damages in wrongful acts litigation. August 27, 2013. Retained by Plaintiffs.

G.B., Z.L. Through His Guardian K.L, J.H, and M.R. v. Agency for Persons with Disabilities. State of Florida, Division of Administrative Hearings; Case No. 13-1849RP. Testimony at administrative hearing regarding statistical model for determining individual compensation. July 9 and 11, 2013. Retained by Plaintiff

G.B., Z.L. Through His Guardian K.L, J.H, and M.R. v. Agency for Persons with Disabilities. State of Florida, Division of Administrative Hearings; Case No. 13-1849RP. Testimony in deposition regarding statistical model for determining individual compensation. July 5, 2013. Retained by Plaintiff Please contact us for more Expert Testimony citations.