Find an Expert Witness

Forensic, General & Medical
Expert Witnesses

Lender Liability Expert Witnesses

Lender liability expert witnesses may be involved in the conduct of a lender in a loan relationship with a borrower, where claims typically arise from violation of a duty of good faith and fair dealing or assumption of inordinate control over the borrower. Experts may testify about customary lending practices; refusal to honor a loan commitment; failure to fund a loan; failure to renew; wrongful foreclosure; sale of collateral at below-market prices; interference with borrower’s business, properties, or contractual relations with third parties; lender fraud; economic duress; conflicts of interest; wrongful setoff; violation of a course of conduct; and special and fiduciary relationships.



Don Coker

Don Coker

Georgia - Serving: All States.

Phone (770) 852-2286
Website https://www.hgexperts.com/expert-witness/don-coker-42801

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...

James A. Kyprios - Kyprios International Services

James A. Kyprios - Kyprios International Services

New York - Serving: All States

Phone (917) 613-4508
Website https://www.kypriosinternational.com/

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...

Vaughn C. Pearson

Vaughn C. Pearson

Texas

Phone (214) 405-6667
Website https://vaughnpearson.com

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...

MCS Associates - Management Consultants

MCS Associates - Management Consultants

California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

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...

Thomas Neches & Company, LLP

Thomas Neches & Company, LLP

California - Serving: All States

Phone (213) 624-8150
Website https://www.thomasneches.com

Accounting, Business Valuations, Damages Expert Witness

Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York...

Gerald M. Levy & Co. LLC

Scarsdale, New York

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness

Phone (914) 722-9400

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...

William R. Nicholson - WRN Financial

Jacksonville, Florida

Real Estate Finance Expert Witness

Phone (904) 354-9600

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role, he managed the due diligence and bank target...

Charles Porten, CFA

Weston, Connecticut

Investment Advisor and Expert Witness

Phone (203) 454-4615

Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...

Inglewood Associates LLC

Fairport Harbor, Ohio

Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

Phone (440) 477-4781

Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Commercial Bank Lending Policy and Standards including Good Faith and Fair Dealing Policy, Fraud, Lender Liability, Regulatory Oversight, Commercial loan workout...

Dauntless Hospitality Advisors, LLC

Dallas, Texas

Hotel and Hospitality Expert Witness and Litigation Support

Phone (972) 800-1524

Dauntless Hospitality Advisors, LLC is a hospitality expert witness and advisor to hotel owners, lenders, management companies and law firms. Our managing director, Jim Fitzgerald (ISHC) is a hotel industry veteran with more than 35 years of experience.

Michael F. Richards

Manhattan, Montana

Banking and Financial Litigation Consulting, National Expert Witness

Phone (406) 581-8797

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.

Doug Johnston, Managing Director, Five Management, LLC

Santa Monica, California

Banking, Lending and Due Diligence Finance Expert Witness

Phone (310) 917-1075

We provide expert witness support in three areas:; 1) Commercial banking and lending. Doug Johnston has designed, built, staffed and managed five full-service bank offices in Texas and California, and served as one of the youngest bank presidents in US history. He has held virtually every major...

David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA

Los Angeles, California

Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

Phone (213) 251-2400

David Hahn is a Master Analyst in Financial Forensics (MAFF), a Certified Valuation Analyst (CVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/economic damages valuation (Financial Forensic Valuations: Economic/Commercial/Business Damages,...

T.A. Myers & Co

Arvada, Colorado

Expert Witness - Full Service Litigation Support

Phone (303) 483-1375

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...

Jack P. Friedman & Associates

Dallas, Texas

Real Estate Expert Witness: Appraisals, Tax, Economics, Condemnation

Phone (972) 669-4999

Jack P. Friedman & Associates is a real estate economics firm that provides consulting and expert witness assistance to attorneys who represent individuals, corporations or government agencies.

Financial Investigative Services

San Diego, California

Mortgage Expert Witness

Phone (858) 336-0520

Mr. Novy is a national mortgage and real estate expert witness with 25+ years of experience. Mr. Novy's banking and financial institution experience includes senior level positions as a bank fraud manager, credit risk manager, FinCEN fraud liaison, mortgage fraud examiner, mortgage fraud...

Kevin P. Clark, LLC

Bigfork, Montana

Banking and Financial Litigation Expert Witness

Phone (406) 788-5100

Kevin P. Clark is a recently retired banker with 44 years in the industry. He has served as a bank examiner, bank president and CEO, bank director, and bank shareholder. He has a detailed understanding of bank operations, bank lending, bank policies/procedures, and bank regulations. He is uniquely...

Linda Mae Williams

Phoenix, Arizona

Mortgage Industry Expert Witness

Phone (602) 410-7701

Extensive 40 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

Lakewood Mortgage Advisors, LLC

Lakewood, Colorado

Mortgage Underwriting Expert Witness

Phone (303) 667-8531

The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...






Find an Expert Witness