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Declaration of Frank C. Torchio for Settlement Purposes

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Case 2:07-cv-05295-MRP -MAN Document 987-1 Filed 10/11/10 Page 3 <strong>of</strong> 10 Page ID<br />

#:39179<br />

Expert Testimony and Expert Consulting Experience (last four years)<br />

Expert Report <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in Franz Schliecher, et al. vs. Gary C. Wendt, William J.<br />

Shea, Charles B. Chokel and James S. Adams, in the United States District Court <strong>for</strong> the<br />

Southern District <strong>of</strong> Indiana, Indianapolis Division, No.02 CV 1332 TWP-TAB (June 28, 2010).<br />

Deposition <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in New York State Electric & Gas Corporation v. FirstEnergy<br />

Corp. in the United States District Court <strong>for</strong> the Northern District <strong>of</strong> New York, Civil Action<br />

No.3:03-CV-0438 (DEP) (June 24, 2010).<br />

Expert Report <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in New York State Electric & Gas Corporation v. FirstEnergy<br />

Corp. in the United States District Court <strong>for</strong> the Northern District <strong>of</strong> New York, Civil Action<br />

No.3:03-CV-0438 (DEP) (May 28, 2010).<br />

Affidavit <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in Alexander Dobbie and Michael Benson v. Arctic Glacier<br />

Income Fund, Arctic Glacier Inc., Richard L. Johnson, Keith W. McMahon, Douglas A. Bailey,<br />

James E. Clark, Robert J. Nagy, Gary A. Flmon and David R. Swaine in the Superior Court <strong>of</strong><br />

Justice, Ontario, Canada, No. 59725 (April 30, 2010).<br />

<strong>Declaration</strong> <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in Akanthos Capital Management, LLC; Aria Opportunity Fund<br />

Ltd.; AQR Absolute Return Master Account, L.P.; CC Arbitrage, Ltd; CNH CA Master Account,<br />

L.P.; Galileo Partners Fund I, L.P.; GLG Investments plc: sub-fund GLG Global Convertible<br />

UCITS Fund; GLG Investments IV plc: sub-fund GLG Global Convertible UCITS (Distributing)<br />

Fund; GLG Global Convertible Fund plc; GLG Market Neutral Fund; Highbridge International<br />

LLC; Kamunting Street Master Fund, Ltd.; KBC Financial Products (Cayman Islands) Ltd.;<br />

Kingstown Partners, L.P.; Pandora Select Advisors, LLC; Parsoon Opportunity Fund Ltd.; Tenor<br />

Opportunity Master Fund, Ltd.; Whitebox Advisors, LLC; Whitebox Combined Advisors, LLC;<br />

Whitebox Convertible Arbitrage Advisors, LLC; and Whitebox Hedged High Yield Advisors,<br />

LLC, v CompuCredit Holdings Corporation in the United States District Court <strong>for</strong> the Northern<br />

District <strong>of</strong> Georgia, No. 1:10-CV-844-TCB (April 28, 2010).<br />

Expert Report <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in Eugene Singer v. Anthony Dubreville and i2 Technologies,<br />

Inc. (Nominal Defendant) in the Court <strong>of</strong> Chancery <strong>of</strong> the State <strong>of</strong> Delaware, Civil Action No.<br />

3310-CC (December 28, 2009).<br />

Testimony <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> at hearing in Irwin J. Barkan & D&D Barkan, LLC v. Dunkin<br />

Donuts, Inc., and Baskin-Robbins USA, Co. in the United States District Court For The District<br />

<strong>of</strong> Rhode Island, No. 05-50-L (December 18, 2009).<br />

Arbitration Testimony <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in Mid-Lakes Management Corp. as fiduciary <strong>for</strong><br />

Mid-Lakes Management Employee Pension Trust v. Eagle Steward Wealth Management, LCC,<br />

Arbitration Proceeding in Monroe County, New York (November 23, 2009).<br />

Arbitration Testimony <strong>of</strong> <strong>Frank</strong> C. <strong>Torchio</strong> in SEI, Societa Esplosivi Industriali Spa v. L3-KDI<br />

Precision Products, Inc., International Chamber <strong>of</strong> Commerce, Geneva, Switzerland, ICC Case<br />

No. 15513/FM111 (November 5-6, 2009).<br />

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