Banking Support Services
Craig A. Wolson, Esq.
New York - Serving: All States
(203) 858-4804
https://www.structuredfinanceexpert.comStructured 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,...
Real Estate Expert Witnesses, LLC
Illinois - Serving: National and International (312) 620-2124 https://www.realestateexpertwitnesses.com/Commercial Real Estate Expert Witness
Jeff Rothbart is a seasoned real estate executive with more than 15 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,...
MCS Associates - Management Consultants
California - Serving: All States (949) 263-8700 www.mcsassociates.comBanking, 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...
James W. Lovely, B.B.A., M.B.A., J.D.
Florida - Serving: All States (863) 398-9898 www.fpexpert.comDerivatives, 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...
Setec Investigations
California - Serving: All States (800) 748-5440 www.setecinvestigations.comComputer Forensics and Electronic Discovery Expert Witness
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.
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International (814) 793-2377 https://www.lesnevich.com/Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness
With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic document and handwriting...
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ... (916) 761-3432 www.agfs.com/Municipal Bonds Expert Witness and Municipal Advisor Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding fiduciary duties, disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including municipal bond issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel...
Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and Countries around ... (646) 979-3745 www.gmlevy.comReal 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...
ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe. (817) 454-4537 https://www.valuemyhorse.com/index.aspCertified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...
Lehrer Financial and Economic Advisory Services
Texas - Serving: All States (713) 972-7912 lehecoserv.com/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...
FEND Securities Expert Witness
California - Serving: All States (310) 850-2834 https://fend.comSecurities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 356 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 100+ mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...
Don Coker
Georgia - Serving: All States (770) 852-2286 https://www.hgexperts.com/expert-witness/don-coker-42801Banking 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...
Roy H. Owen
South Carolina - Serving: All States, Asia, Europe. (917) 579-1153Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS servicing and special...
Key Coleman, CPA, CFA
Pennsylvania - Serving: Nationwide (all states) (215) 779-5452 https://lefcg.comDamages Expert Witness - Commercial Damages and Insurance
Key Coleman analyzes damages and performs forensic accounting in the context of commercial disputes, and works in a variety of industries.
Key is Executive Director and Founder of Litigation Economic & Forensic Consulting Group LLC (LEFCG). His firm is located in Greater Philadelphia, Pennsylvania, but his practice...
Consolidated Consultants Co.
California - Serving: All States, International (800) 683-9847 https://www.freereferral.comFree 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...
Inglewood Associates LLC
Ohio - Serving: All States Nationwide, Ohio, Michigan (440) 477-4781 https://www.ingw.comBanking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses
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 and collection...
