Lender Liability Expert Witnesses
Dauntless Hospitality Advisors, LLC
Texas


Hotel and Hospitality Expert Witness and Litigation Support
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.
MCS Associates - Management Consultants
California - Serving: All States


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...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and Countries around ...


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...
Don Coker
Georgia - Serving: All States


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...
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, 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 processes. At Heritage...
Charles Porten, CFA
Connecticut - Serving: All States


Investment Advisor and Expert Witness
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 issues.
He has...
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.
B & F Experts
San Antonio, TexasFinancial Institutions, Mortgage, Banking & Real Estate Expert Witness

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...
David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA
Los Angeles, CaliforniaValuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

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,...
David L. Moore (Appraisal and Consulting)
Aliso Viejo, CaliforniaReal Estate Appraisal and Consulting

Real Estate Appraisal and Consulting Services for Orange, Los Angeles, Riverside, San Bernardino, and San Diego Counties, California.
Five Management, LLC - Doug Johnston, Managing Director
Santa Monica, CaliforniaBanking, Lending and Due Diligence Finance Expert Witness

Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...
Inglewood Associates LLC
Fairport Harbor, OhioBanking Standards, Valuation, Damages Expert Witness

Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for in Banking Industry Standards and Management, Fraud, Lender Liability, Regulatory Oversight, and Fiduciary Duties. During her years at a top public accounting firm, she gained expertise in...
Jack P. Friedman & Associates
Dallas, TexasReal Estate Expert Witness: Appraisals, Tax, Economics, Condemnation

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.
Lakewood Mortgage Advisors, LLC
Lakewood, ColoradoMortgage Underwriting Expert Witness

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...
Linda Mae Williams
Phoenix, ArizonaMortgage Industry Expert Witness

Extensive 35 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...
Reznick Group
Los Angeles, California40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and...
T.A. Myers & Co.
Arvada, ColoradoExpert Witness - Full Service Litigation Support

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...
Thomas Neches & Company, LLP
Los Angeles, CaliforniaAccounting, 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...
Vaughn C. Pearson
Dallas, TexasBanking & Finance Expert Witness

Vaughn Pearson has 40 years of senior- and executive-level financial institutions and consulting experience, providing knowledge in Corporate Governance, Regulatory Preparation and Response, Lending and Credit Administration, Problem Asset Remediation, Portfolio Valuation and Due Diligence, and...