Mortgage Expert Witnesses
Mortgage Experts Testimony and Legal Consultants
BHK Associates, Inc.
California - Serving: Mr. Kelley, while based in California, has represented clients ...
Banking, Finance & Commercial Real Estate Expert Witness
Brian H. Kelley is a former Bank CEO with 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national bank. Broad credit experience as member of...
William R. Nicholson - WRN Financial
Florida - Serving: All States
Real Estate Finance Expert Witness
William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group (www.heritagerealtycapital.com), Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role he managed the due diligence and...
Roy H. Owen
South Carolina - Serving: All States, Asia, Europe.
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS servicing and special...
Consolidated Consultants Co.
California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...
Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, Miami, Boca ...
Health Actuary Litigation Support and Expert Witness
Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare supplement and critical illness....
Michael F. Richards
Montana - Serving: All States
Banking and Financial Litigation Consulting, National Expert Witness
Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.
CMBS, Commercial Real Estate, Structured Finance Products Expert Witness
Kim S. Diamond has a professional career spanning more than 25 years in commercial real estate finance and many areas of structured finance, including: commercial real estate debt; non-performing commercial mortgage loan debt resolution; commercial mortgage and CMBS servicing and special servicing; CMBS transactions...
Alan J. Salzberg, Ph.D.
New York - Serving: All States
Statistical Analysis, Sampling, and Modeling Expert Witness
Salt Hill Statistical Consulting supports attorneys with statistical analysis, sampling, review and critiques in commercial litigation. We estimate key amounts at issue, review and critique reports, compose expert reports, and provide expert testimony in court settings. Alan Salzberg holds a Ph.D. in Statistics from...
Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide
Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic biologist & DNA examiner, and in...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States
Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics. After a career on the corporate lending...
Georgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...
- Andrew Barile Consulting Corporation, Inc.
Insurance & Reinsurance Litigation Consultant3 Breakfast Court
Phone: (619) 507-0354
- Andrew Milia, Franklin Property Corporation
Expert Witness in all Real Estate Matters300 South Old Woodward
Phone: (248) 539-3332
- B & F Experts
Financial Institutions, Mortgage, Banking & Real Estate Expert Witness5514 Darmondale Boulevard
San Antonio, Texas
Phone: (866) 365-7212
- Certified Forensic Loan Auditors, LLC
Forensic Audit / Mortgage Audit Litigation13101 W Washington Blvd Suite 140
Los Angeles, California
Phone: (310) 432-6304
- Concourse Realty Group, LLC
Real Estate Investment & Development; Project & infrastructure finance26 Sidney School Road
Annandale, New Jersey
Phone: (908) 507-3818
- CRI Compliance
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support250 South End Ave
Manhattan, New York
Phone: (917) 568-0603
- Danny F. Dukes and Associates, LLC
Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters101 Avalon Ct
Phone: (770) 406-1820
- Expert Strategy Group
Expert Witness Referral15511 Eastern Avenue
Phone: (800) 521-2877
- Five Management, LLC - Doug Johnston, Managing Director
Banking and Corporate Finance Expert Witness100 Wilshire Boulevard
Santa Monica, California
Phone: (310) 917-1075
- ForensisGroup Expert Witness Services
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses301 North Lake Avenue
Phone: (626) 795-5000
- Forster Realty Advisors
Real Estate, Mortgage Litigation Consultant and Expert Witness9350 Wilshire Blvd.
Beverly Hills, California
Phone: (424) 284-1800
- Inglewood Associates LLC
Banking Standards, Valuation, Damages Expert Witness1241 High Street
Fairport Harbor, Ohio
Phone: (440) 477-4781
- Joffrey G. Long
Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant17045 Chatsworth Street, Suite 101
Granada Hills, California
Phone: (818) 366-5200
- Jordan & Jordan LLC
Damages Experts and Forensic Accountants29 White Oak Drive
Phone: (303) 972-6600
- Lakewood Mortgage Advisors, LLC
Mortgage Underwriting Expert Witness7220 West Jefferson Avenue
Phone: (303) 667-8531
- Linda Mae Williams
Mortgage Industry Expert Witness5133 E Shasta St
Phone: (702) 480-3181
- Michele Perrin, CPA, CMB
Mortgage Banking and Warehouse Lending Expert Witness10352 Cowan Heights
Santa Ana, California
Phone: (714) 669-0627
- Mortgage Defense
Mortgage Fraud Consulting, Mortgage Compliance, Expert Witness Testimony2971 Interstate Street
Charlotte, North Carolina
Phone: (704) 574-0364
- Mortgage Expert Witness and Consulting - Dan Shlufman, Esq.
Mortgage Expert Witness, Originator, and Legal Specialist25 East Spring Valley Avenue, Suite 100
Maywood, New Jersey
Phone: (917) 575-6977
- Mortgage Litigation Consultants
Mortgage Expert and Litigation ConsultantP.O. Box 2505
Elk Grove, California
Phone: (916) 275-0907
- Northwind International - Mortgage Fraud Consultants
Mortgage Fraud - Expert Witness & Consulting5005 Plainfield Avenue Northeast
Grand Rapids, Michigan
Phone: (866) 977-7900
- Peters and Associates LLC
Hedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness8582 Yellowstone Road
Phone: (303) 772-2409
Alternative Dispute Resolution Mediation Arbitration820 W Danforth Rd, Suite A26
Phone: (405) 765-8030
- Prevent Mortgage Fraud
Mortgage Fraud Expert Witness2065 Rosewood Drive Suite 101
- Real Estate Global Solutions, LLC
Title Insurance, Real Estate & Lender Expert Witness & Litigation Consultation Services4602 Petra Circle
Phone: (808) 294-4747
- Reznick Group
40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support1888 Century Park East
Los Angeles, California
Phone: (310) 843-8262
- Rite Accounting Services, Inc.
Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services401 Senna Ave. #1
League City, Texas
Phone: (281) 910-9094
- Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.
CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles15021 Ventura Boulevard #19-316
Sherman Oaks, California
Phone: (818) 515-2426
- The Liput Group
Mortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services408 Main Street, SUite 503
Boonton, New Jersey
- The Norton Group
Banking Litigation Support & Expert Witness TestimonyP.O. Box 2400
Princeton, New Jersey
Phone: (609) 409-4490