Banking Expert Witnesses
Trusts & Estates / Investment & Fiduciary Disputes Expert Witness
Charles W. Ranson is a wealth management expert witness based in Fort Lauderdale, Florida, with 35+ years of real-world experience in the financial services industry. He provides consulting and testimony in disputes between financial institutions, trustees, beneficiaries and investors. .
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
James Lovely provides expert witness, litigation support, and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...
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...
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...
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...
Forensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness
DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection.
Our founder has over 30 years in the financial institution and mortgage...
Damages, Valuation & Accounting Expert Witnesses
Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis and industry research, presented...
Real Estate, Mortgage Litigation Consultant and Expert Witness
Eric Forster investigates mortgage fraud, predatory lending practices, real estate fraud, and offers opinions on title, escrow, real estate and mortgage industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations,...
Corporate Finance & Lending / Domestic & International Banking Expert Witness
James A. Kyprios is a consultant and expert witness on international and domestic banking, with a focus on corporate lending and credit analysis. More than 40 years in senior level banking positions, including the New York branches of foreign banks such as DZ Bank (Germany) and Union Bank of Finland. Experience...
Real Estate and Hotel Development Consulting and Appraisal Expert Witness
Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising hotels and other hospitality-related...
FCRA Credit Reporting, Credit Scores and Damage Expert Witness
As an expert in credit related damages, mortgage lending, credit reporting, and scoring, Doug Minor serves as a litigation consultant/expert witness for those involved in credit reporting, credit scoring, credit damages as well as mortgage litigation and divorce matters. Doug works with both Defendants and Plaintiffs...
Banking & Finance Expert Witness
Vaughn Pearson has more than 40 years of senior- and executive-level financial institutions, consulting, expert witness and speaking experience, providing knowledge in Corporate Governance, Regulatory Preparation and Response, Lending and Credit Administration, Problem Asset Remediation, and Commercial Lending. He has...
Structured Finance and Derivatives Expert Witness
Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest rate swaps, currency swaps,...
Internet Defamation, Online Reputation Management, Social Media, SEO, Digital Damages Expert
Sameer Somal is the CEO & Co-Founder of Blue Ocean Global Technology. He is a frequent speaker at conferences on digital transformation, online reputation management, internet defamation, search engine optimization, social media and ethics. Fundamental to his work at Blue Ocean Global Technology, Sameer leads...
Accounting, Business Valuations, Damages Expert Witness
Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a...
Commercial Real Estate Expert Witness
Jeff Rothbart is a seasoned real estate executive with more than 18 years of direct experience in all aspects of commercial and residential real estate. Generally, Mr. Rothbart's experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting,...
Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation Consulting have been the primary...
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...
Expert Witness Search and Referral Service
Vident Partners provides concierge-level service. We handle each assignment in a customized manner, using our knowledge of the case, our knowledge of the experts, and our years of working with both plaintiff and defense attorneys in virtually every jurisdiction in the United States and Canada. Our goal is always to...
Securities, Derivatives, Portfolio Management Consultant and Expert Witness
Expert Witness: Options & Futures, Trading and Complex Securities; Navesink International offers expert witness services for options, trading, derivatives, complex securities, investigations for litigation and arbitrations. We are a leading authority in complex securities and securities...