​Recent Cases

Cases In Which Mr. Stein Has Testified Or Been Deposed

Cases inWhich I have Testified or Been Deposed in the Past Five Years:

1. United States District Court, Southern District of Florida, Case No. 08-CV-80254, Tiara Condominium Association, Plaintiff vs. Marsh & McClennan Companies, Marsh, Inc., Marsh USA, Inc., Defendants. I was retained by Defendant. I was deposed and prepared an extensive Expert Witness Report. Attorneys were Wilkie Farr & Gallagher, LLP, NYC. I prepared a second expert witness report in 2014 and was re-deposed in late 2014.

2.District Court, Southern District of Florida, Case No. 11-61577-CIV-Altonga/Simonton, Ocean’s Il Bar & Grill, Inc., Plaintiff vs. Indemnity Insurance Corporation RRG, Defendants. I was retained by attorney Joseph Dawson for Ocean’s 11 Bar & Grill, Inc. and was deposed.

3.District Court, Southern District of Florida, Case No. 9:11-80320-WilIiams/Hopkins, Sandra K. Trujillo and Sam Anne Trujillo, Plaintiffs vs. USAA Casualty Insurance Company, Defendant. I was retained as an expert by law firm of Shutts & Bowen LLP for Defendant. I was deposed.

4.District Court, Southern District of Florida, Case No.: 1 1 CV-60883 MGC, Beach Bars USA, LLC, et al. Plaintiffs vs. Indemnity Insurance Corporation of DC, Defendant. I was retained by attorney John D. Kallen, P.A. for Beach Bars, USA, LLC. I was deposed.

5.State of New Mexico, County of Santa Fe, First Judicial District Court, Case No: D0101CV-200501297, Suzanne Guest and the Guest Law Firm, P.C., Plaintiffs vs. Allstate Insurance Company, Defendant. I was retained by attorney Suzanne Guest for Plaintiffs. I was deposed.

6.Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida, Case No.: 09037544(25), Ventnor “B” Condominium Association, Inc., Plaintiff v. The Plastridge Agency, Inc, Condominium Owners Organization of Century Village, CVEMMC Master Management Company, Inc, Defendants. I was retained by the Garrity/Weiss P.A. Law Firm on behalf of Plaintiff. I was deposed.

7.District Court, Middle District of Florida, Case No. 6:12-CV 914-ORL-28GJK, Trovillion Construction & Development, Inc., Plaintiff v. Mid-Continent Casualty Company, Casa Jardin Condominium Association, Inc. I was retained by counsel for Plaintiff, and I was deposed.

8.District court, Middle District of Florida, case No. 3:12-CV-121-J-34MCR, Maryland Casualty Insurance Company, Plaintiff v. Shreejee Ni Pedhi, Inc. d/b/ a Bombay Liquors, a Florida Corporation, Terry L. Case and Elizabeth R. Case, Personal Representatives of the Estate of Catherine E. Case, Defendant, Counter-Plaintiff, Third Party Plaintiff v. Labrato Insurance and Bonding, Inc., Third Party Defendant. I was retained by counsel for Bombay Liquors. I was deposed and wrote an Expert Witness Report.

9.District Court, Northern District of Illinois, Case No. 1:12-cv-03481, Western Consolidated Premium Properties, Inc., M.G. Skinner & Associates Insurance Agency v. Norman Spencer Agency, Inc., JRSO LLC, and Michael Ward. I was retained by counsel for Plaintiffs and was deposed.

10.Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida, Case No. 12-16117-CA-15, Danna Can v. The South Florida Group, LLC, and Robert Poleo. I was retained by counsel for Plaintiff and Deposed.

11.In the United Stated District Court of Colorado, case No. 14-cv-02382-CNL\-NYW, valley Equipment Leasing, Inc., Plaintiff v. McGriff Seibels and Williams of Oregon, Inc., and Ryan Erickson, Defendants. I was retained by counsel for Plaintiff and was deposed.

12.United States District Court, Southern District of Florida, West Palm Beach Division, Case No.: 9:15-cv-80072-DNIM, Bow Down, Inc., Plaintiff v. Mount Vernon Fire Insurance Company, Defendant. I was engaged by counsel for Defendant, prepared and Expert Witness Report, and was deposed.

13.Circuit Court Of 15 th Judicial Circuit, Palm Beach County, Florida, CaseNo.:50201012CA019098XXXXMBAO, Meadows on The Green Condominium Association, Inc., Plaintiffs, v. C.A.S. Realty Management, LLC f/k/a C.A.S. Realty, LLC, Patrick Garcia, and Apogee Association Services, LLC, Damian McFadden and Wells Fargo Insurance Services USA, Inc., Defendants. I was engaged by counsel for Damian McFadden and Wells Fargo Insurance Services USA, Inc. I was deposed.

15.United States District Court for The District Of Connecticut, Case No.: 3:15-CV-00549, Northeast Builders Supply and Home Centers, LLC, Plaintiff v. Member Insurance Agency, Inc., and Pennsylvania Lumbermen’s Mutual Insurance Company, Plaintiffs. I was engaged by Plaintiff and was deposed.

16.State Court of Oregon, McFadden Lane Inc., Plaintiff v. Leonard Adams Insurance, Inc., John O’Connor, Defendants. I was engaged by Plaintiff in April 2017 and testified at trial in Oregon in June, 2017.

17.In the Circuit Court of the 17th Judicial circuit in and for Broward County, Florida. Case N0.: CASE 15-004377 DIV 09, L&N Holdings, LLC, Plaintiff v. KS Insurance Corporation, Alexander Greep & Tate Insurance and Ronald Allen Green. I was hired by plaintiff and testified at deposition and trial in 2018.

18.In the circuit Court of Maryland for Baltimore County, Case Number: 03-C-18-007884 CN, Renewal by Andersen, LLC, Plaintiffs v. Jon Christiana, et al. I was hired by Plaintiff and was deposed and testified at trial in May, 2018.

19.Case No. 3:15-CV-225-CRS, In the United States District Court, Western District of Kentucky, Louisville Division, Martin & Bayley, Inc., Plaintiff v. O’Bryan, Brown, Toner, et al. I was engaged by counsel for Defendant, and was deposed.

20.In the State Court of Fulton County, State of Georgia, Case No. 16-EV-002956, Enterprise Leasing Company of Georgia, LLC, Plaintiff, v. Titlemax of Georgia, Inc., Defendant. I was deposed, and the case settled.