ADDING VALUE TO A COMPLEX FRAUD CASE
Publicly traded company was concerned whether the litigation was fully positioned to succeed in a complex, $50M transactional fraud case and brought in David Cossi to review the case. David reviewed and analyzed the file (thousands of documents, extensive pleadings and discovery). He identified and developed a legal theory that was not part of the case and the facts to support it. The Trial Court as basis for allowing the case to continue adopted this theory. The new legal theory and facts strengthened and added to the value of the case.