The record

Court and arbitral appointments

55 named matters from the Law & Forensics panel, each cited by court or forum and case number exactly as it appears on the expert’s own profile.

This is what the panel has published, not the whole book of business. A full list of cases and disputes is available upon request.

Special master

10 matters

In the Matter of the Complaint of Dordellas Finance Corp. Owner, et al.
JAMS · Case No. 1220072736 · 2022
Daniel B. GarrieeDiscovery Special Master
Gutierrez Jr., Peter Moses, et al. v. Amplify Energy Corp., et al.
JAMS · Case No. 1220071875 · 2021
Daniel B. GarrieeDiscovery Special Master
In re: Facebook, Inc.
JAMS · Case No. 1200058674 · 2021
Daniel B. GarrieeDiscovery Special Master
In re: Facebook, Inc.
JAMS · Case No. 1200058189 · 2021
Daniel B. GarrieeDiscovery Special Master
Malsten, Rebecca, et al. vs. Merced Faculty Associates Group Inc, et. al.
JAMS · Case No. 1220067437 · 2021
Daniel B. GarrieeDiscovery Special Master
Patel, Paulomi v. FCA US, LLC
JAMS · Case No. 1220070886 · 2021
Daniel B. GarrieeDiscovery Special Master
Ullrich, Kelsey, et al. vs. Mugo, Mercy, et al.
JAMS · Case No. 120067246 · 2021
Daniel B. GarrieeDiscovery Special Master
C.D.S., Inc. v. Zetler and Amazon Web Services, Inc.
S.D.N.Y. · Case No. 16 Civ. 3199 (VM) · 2018
Daniel B. GarrieeDiscovery Special Master
Fishman v. Tiger Natural Gas, Inc. et al.
N.D. Cal. · Case No. C 17-05351 WHA · 2018
Daniel B. GarrieeDiscovery Special Master
Small v. University Medical Center of Southern Nevada
D. Nev. · Case No. 13-CV-00298-APG-PAL · 2014
Daniel B. GarrieeDiscovery Special Master

Court-appointed neutral

9 matters

Nicky Laatz v. Zazzle, Inc. and Mohamed Alkhatib
N.D. Ca. · Case No. 5:22-cv-04844-BLF VKD · 2023
Daniel B. GarrieForensic Expert Witness/Neutral
Donahue, John E. v. Topa Insurance Group, et al.
JAMS · Case No. 1220072313 · 2022
Daniel B. GarrieForensic Expert Witness/Neutral
Colourpop Cosmetics, LLC v. Wynn, Jordynn
Sup. Ct. Cal., Ventura County · Case No. 56-2020-00542852-CU-BT-VTA · 2020
Daniel B. GarrieForensic Expert Witness/Neutral
Align Real Estate, LLC v. Fossum
JAMS · Case No. 1220062350 · 2019
Daniel B. GarrieForensic Expert Witness/Neutral
Quid, Inc. v. Gourley
JAMS · Case No. 121003677 · 2019
Daniel B. GarrieForensic Expert Witness/Neutral
Richter, Haoning V. Oracle America, Inc., et al.
JAMS · Case No. 1100106052 · 2019
Daniel B. GarrieForensic Expert Witness/Neutral
U.S. v. Mogal et al.
N.D. Cal. · Case No. 5:18-cr-00259-BLF · 2019
Daniel B. GarrieForensic Expert Witness/Neutral
Day, Aaron v. Trend Offset Printing Services, Inc.
JAMS · Case No. 1210033646 · 2018
Daniel B. GarrieForensic Expert Witness/Neutral
Jawbone, Inc. v. Fitbit Inc. et al.
Super. Cal., S.F. County · Case No. CGC-15-546004 · 2018
Daniel B. GarrieForensic Expert Witness/Neutral

Mediator

3 matters

Wang, Xin v. Injective Labs, Inc.
JAMS · Case No. 1220072698 · 2022
Daniel B. GarrieCrypto Expert/Mediator
McCarthy, Tommy v. Sprint Solutions, Inc.
JAMS · Case No. 1220058903 · 2018
Daniel B. GarrieCrypto Expert/Mediator
Valdez v. Sprint Solutions
JAMS · Case No. 1220063794
Daniel B. GarrieCrypto Expert/Mediator

Testifying expert

18 matters

PennyMac Loan Services, LLC v. Black Knight Origination Technologies, LLC
AAA · Case No. 01-20-0005-00778 · 2023
Daniel B. GarrieeDiscovery Expert Witness
United States v. Miklos Daniel Brody
N.D. Cal. · Case No. 3:22-CR-00168-WHO · 2023
Daniel B. GarrieCybersecurity Expert Witness
Ricchio, Michael v. Denker, Elissa Anne
JAMS · Case No. 1220072686 · 2022
Daniel B. GarrieeDiscovery Expert Witness
United States v. Joseph Sullivan
N.D. Cal. · Case No. 3:20-cr-00337-WHO · 2022
Daniel B. GarrieCybersecurity Expert Witness
Washington Commanders v. National Football League
JAMS · Case No. 1410009206 · 2022
Daniel B. GarrieeDiscovery Expert Witness
Advocare, LLC v. Continuum Health Alliance, LLC
Super. Ct. N.J. Chancery Div., Burlington County · Case No. BUR-C-55-19 · 2019
Daniel B. GarrieCybersecurity Expert Witness
Crossfit, Inc. v. National Strength and Conditioning Association
S.D. Cal. · Case No. 14-CV-1191-JLS · 2019
Daniel B. GarrieeDiscovery Expert Witness
Mirejovsky v. Bergener
Super. Ct. Cal., Orange County · Case No. 30-2019-01046697-CU-MC-CJC · 2019
Daniel B. GarrieeDiscovery Expert Witness
Potterf v. National Strength and Conditioning Association
Ohio Ct. of Pleas, Franklin County · Case No. 14 CV 3293 · 2019
Daniel B. GarrieeDiscovery Expert Witness
Merck & Co., Inc., et al. v. ACE American Ins. Co., et al.
2018
Testified as an expert witness in a cyber insurance breach of contract claim for denying coverage for damages related to NotPetya cyber event on the grounds of a war exclusion clause.
Gary CornExpert Witness Testimony & Consulting
Mondelez International, Inc. vs. Zurich American Insurance Company
2018
Testified and consulted in a cyber security property insurance breach of contract dispute arising from damages related to NotPetya, a cyber event on the grounds of a war exclusion clause.
Gary CornExpert Witness Testimony & Consulting
Volkswagen “Clean Diesel,” MDL
N.D. Cal. · Case No. 15-MD-2672-CRB (JSC) · 2018
Daniel B. GarrieeDiscovery Expert Witness
Andrew Sun v. Valencia Imperial LLC et al.
Super. Cal., Orange County · Case No. 30-2014-00738773-CU-NP-CXC · 2017
Daniel B. GarrieCybersecurity Expert Witness
Apogee Telecom Inc. v. Brian Rosenblatt
Super. Cal., San Diego County · Case No. 37-2016-00003229-CU-BT-CTL · 2017
Daniel B. GarrieCybersecurity Expert Witness
Atalian US New England, LLC v. Navarro et al.
The United States District Court of Rhode Island · Case No. 1:20-cv-00133-JJM-LDA
Provided written testimony in US District Court regarding the forensic analysis and findings for multiple digital devices and proving willful destruction, manipulation, forgery of evidence, and false testimony, which led to summary judgments against the perpetrators. The United States District Court of Rhode Island
J-Michael RobertsExpert Witness Testimony
Criteo S.A v. Steel House, Inc.
The United States District Court for the Central District of California, Western Division · Case No. 2:16-cv-4207-SVR-MRW
Provided a declaration regarding the analysis and validation of network captures related to accusations of click-fraud against an online advertising network. August 2016. The United States District Court for the Central District of California, Western Division
J-Michael RobertsExpert Witness Testimony
Turchrome Krom Madencili Sanay Ve Dis Ticaret Limited Sirketi Turkey v. Cevik et al.
The Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, Florida · Case No. 2019-9205-CA-47
Provided a written declaration addressing multiple allegations of hacking in a civil litigation. September 2022. The Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, Florida
J-Michael RobertsExpert Witness Testimony
USA v. Klyushin et al.
The United States District Court of Massachusetts · Case No. 1:21-cr-10104-PBS
Provided expert testimony in a criminal matter involving international hacking and insider trading conspiracy. February 2023. The United States District Court of Massachusetts
J-Michael RobertsExpert Witness Testimony

Other matters of record

15 matters

Matters cited on a panel profile where the profile does not state how the expert appeared. Listed for completeness — none of these is claimed as an appointment.

In the Matter of Anheuser-Busch InBev, SA/NV
SEC Admin. Pro. · Case No. 3-17586
Dr. Morgan B. Ward DoranRepresentative Cases
In the Matter of XBT Corp Sarl d/b/a First Global Credit
SEC Admin. Pro. · Case No. 3-19592
Dr. Morgan B. Ward DoranRepresentative Cases
In the Matter of Zhang
SEC Admin. Pro. · Case No. 3-17535
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. 1Pool Ltd. a.k.a. 1Broker
D.D.C. · Case No. 1:18-CV-02244
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. ABS Manager, LLC, et. al.
C.D. Cal. · Case No. 13-CV-0319
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Betta, et. al.
S.D. Fla. · Case No. 09-CV-80803
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Brookstreet Securities Corp.
C.D. Cal. · Case No. 09-CV-01431
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Donlan
S.D. Cal. · Case No. 07-CV-00793
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Durmaz
C.D. Cal. · Case No. 10-CV-01659
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Earthly Mineral Solutions, Inc.
D. Nev. · Case No. 2:07-CV-01057
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Hvizdzak Capital Management, LLC
W.D. Pa. · Case No. 1:20-CV-00154
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Medical Capital Holdings, Inc.
C.D. Cal. · Case No. 09-CV-818
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Telegram Group Inc.
S.D.N.Y. · Case No. 19-CV-09439
Dr. Morgan B. Ward DoranRepresentative Cases
SEC v. Trovias
S.D.N.Y. · Case No. 1:2021-CV-05925
Dr. Morgan B. Ward DoranRepresentative Cases
U.S. v. Certified Slings, Inc.
E.D.N.Y. · Case No. 07-CR-723
Dr. Morgan B. Ward DoranRepresentative Cases

Who sat on these matters

Every citation on this page is quoted from the profile of the expert credited beside it.

See the full expert panel →

Need a neutral, a special master, or a testifying expert?

Tell us the posture and the deadline. We'll tell you candidly who fits and whether we're conflicted.

Submit a case Call +1 (855) 529-2466