Forensic, General & Medical
Expert Witnesses

Lender Liability Expert Witnesses

Lender Liability Experts Testimony and Legal Consultants

Lender liability results from 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.





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Gerald M. Levy & Co. LLC

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

Phone (646) 979-3745
Website www.GMLEVY.com

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

Don Coker
Georgia - Serving: All States

Phone (770) 852-2286
Website www.hg.org/expert-witness-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...

William R. Nicholson - WRN Financial

William R. Nicholson - WRN Financial
Florida - Serving: All States

Phone (904) 354-9600
Website www.wrnfinancial.com

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

Charles Porten, CFA
Connecticut - Serving: All States

Phone (203) 454-4615
Website www.CharlesPorten.com

Investment Advisor and Expert Witness

Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert 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 extensive...

Michael F. Richards

Michael F. Richards
Montana - Serving: All States

Phone (406) 581-8797
Website www.mrichardsconsulting.com

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.

Dauntless Hospitality Advisors, LLC

Dauntless Hospitality Advisors, LLC
Texas

Phone (972) 800-1524
Website www.dauntlesshospitality.org

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, is a hotel industry veteran with more than 35 years of experience.

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...




  • B & F Experts

    Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

    5514 Darmondale Boulevard
    San Antonio, Texas
    Phone: (866) 365-7212
  • David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA

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

    5670 Wilshire Boulevard, Suite 1800
    Los Angeles, California
    Phone: (213) 251-2400
  • David L. Moore (Appraisal and Consulting)

    Real Estate Appraisal and Consulting

    2 Scrub Oak
    Aliso Viejo, California
    Phone: (949) 360-9449
  • Expert Strategy Group

    Expert Witness Referral

    15511 Eastern Avenue
    Henderson, Nevada
    Phone: (800) 521-2877
  • Five Management, LLC - Doug Johnston, Managing Director

    Banking and Corporate Finance Expert Witness

    100 Wilshire Boulevard
    Suite 940
    Santa Monica, California
    Phone: (310) 917-1075
  • Inglewood Associates LLC

    Banking Standards, Valuation, Damages Expert Witness

    1241 High Street
    Fairport Harbor, Ohio
    Phone: (440) 477-4781
  • Jack P. Friedman & Associates

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

    7815 Kilbride Lane
    Dallas, Texas
    Phone: (972) 669-4999
  • Lakewood Mortgage Advisors, LLC

    Mortgage Underwriting Expert Witness

    7220 West Jefferson Avenue
    Suite 323
    Lakewood, Colorado
    Phone: (303) 667-8531
  • Linda Mae Williams

    Mortgage Industry Expert Witness

    5133 E Shasta St
    Phoenix, Arizona
    Phone: (702) 480-3181
  • Reznick Group

    40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

    1888 Century Park East
    Suite 500
    Los Angeles, California
    Phone: (310) 843-8262
  • T.A. Myers & Co.

    Expert Witness - Full Service Litigation Support

    5400 Ward Road
    Building 3, Suite 150
    Arvada, Colorado
    Phone: (303) 403-0200
  • Thomas Neches & Company, LLP

    Accounting, Business Valuations, Damages Expert Witness

    633 West 5th Street
    Suite 2800
    Los Angeles, California
    Phone: (213) 624-8150
  • Vaughn C. Pearson

    Banking & Finance Expert Witness

    16428 Fallkirk Drive
    Dallas, Texas
    Phone: (214) 405-6667




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