Banking and Finance Litigation Support
Banking and finance litigation support refers to all activities designed to prepare lawyers, law firms and legal departments to try a case, which includes interviewing and preparing witnesses, jury selection, deposition, case and document review, medical records examination, standard of care evaluation, courtroom exhibits and technical trial presentations.
Gerald M. Levy & Co. LLC - New York, New York
Gerald M. Levy & Co. LLC was founded by Gerald M. Levy in 1999 after an extensive career in valuation and consulting, banking and real estate finance, construction lending, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban redevelopment and, now, concurrent...
Expert WitnessForensic ExpertLitigation SupportSpeaker
ValueMyHorse - Argyle, Texas
ValueMyHorse is an expert witness services and consulting company specializing in equine valuations. Owner Bridget Brandon is a Senior Certified Equine Appraiser with the American Society of Equine Appraiser and is USPAP certified. She has 30 years in showing, selling and breeding Warmbloods in Hunter/Jumper, Eventing...
Expert WitnessLitigation SupportSpeaker
Mission Peak Capital - Kansas City, Missouri
Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio optimization, purchase and...
Expert WitnessForensic ExpertLitigation SupportSpeaker
CCI Consulting, Inc. - Atlanta, Georgia
CCI Consulting, Inc. has over 35 years of hands-on banking operations, check, deposit, cash management, loan operations and branch office experience at banks, savings and loans, credit unions and other financial services organizations. He has held key management positions at two of the 50 largest financial...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Victor D. Comras - Fort Lauderdale, Florida
Victor D. Comras is a leading expert and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, North Korea as well as Patriot Act and...
Market Consulting Corporation - USA, Alabama
Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court.
Expert WitnessLitigation Support
Numbers Talk - El Cerrito, California
Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc.
Clients have included Albertsons/Lucky Stores, UC Regents, Interstate Baking, and many smaller companies. Over the years, my experience has been evenly split between Plaintiff and...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Consolidated Consultants Co. - Chula Vista, California
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...
Expert WitnessForensic ExpertLitigation Support
Keegan, Linscott & Kenon, PC - Tucson, Arizona
Keegan, Linscott & Kenon, PC, has over 40 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency issues and fraud...
Expert WitnessForensic ExpertLitigation SupportSpeaker
T.A. Myers & Co. - Arvada, Colorado
T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of pleadings, and...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Morningside Translations - New York, New York
Morningside Translations is a premium translation service and litigation support provider based in New York. Provider of legal translation, legal interpretation, legal transcription, as well as multimedia localization & website translation services. Morningside Translations is the industry leader in legal translation,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Kent Investment Consulting, LLC - Scottsdale, Arizona
Kent Investment Consulting, LLC was organized in 2007 by Stephen K. Kent, Jr., CFA, CIC following his retirement after a career spanning almost five decades. During this period, Steve developed a well earned reputation as a clear, independent thinker who brought reason and good judgment to the analysis of the economy...
Expert WitnessLitigation Support
McElroy Consulting and Litigation Services - Dallas, Texas
McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a full-service bank consulting...
Expert WitnessLitigation SupportSpeaker
The Russell Company - Playa Del Rey, California
Michael P. Russell provides services as a real estate advisor and expert witness related to the buying, selling, financing, marketing, developing, or redeveloping office, residential, retail, resort and industrial projects.
Expert WitnessForensic ExpertLitigation SupportSpeaker
Giandomenico (John) Rende - Greenbrae, California
Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with forty-five years of experience in the securities and derivatives industry. Member of NFA...
Expert WitnessLitigation SupportSpeaker
Costmasters - Brussels, Belgium
Costmasters is a consulting firm based in Brussels, Belgium. We build our practice by implementing creative solutions, adapted to our clients needs. Our clients are either large or smaller companies, either Europe or US headquartered. We undertake missions in the various European countries. They include industrial...
The Norton Group - Princeton, New Jersey
The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the banking and financial community. Organized a successful management service firm which provides advisory support nation wide to the banking, legal, real estate, financial...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio
Tom Lekan brings thirty years of security and investigation experience and ten years in public law enforcement. The last Four years in support of lawyers as a bank, hotel, and general premise security expert. Fourteen years as the senior security executive for a large bank, ten years in hotel and hospitality security...
MCS Associates - Management Consultants - Irvine, California
MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years.
Expert...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Setec Investigations - Los Angeles, California
Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling and prosecution of computer-related crimes or misuse.
Expert WitnessForensic ExpertLitigation SupportSpeaker
