Banking and Finance Litigation Support
Banking Support Services
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...
Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory
Pennsylvania - Serving: All States & International
(814) 793-2377 www.lesnevich.comForensic 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...
Bureau of Certified Auto Appraisers
Texas - Serving: All States, Canada, Alaska, Hawaii, Puerto Rico, Cayman Islands, ...
(877) 424-8560 www.BOCAA.org40 Hour Online Auto Appraiser Certification Exam
Online Auto Appraisal Certification and Accreditation Course. 40 hrs. Required for Insurance Appraisals, Bank / Credit Union Loans, Divorce, Estate, Mergers & Acquisitions, and Documented Legal Purposes.
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ...
(916) 761-3432 www.agfs.comMunicipal Bonds Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...
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) 454-4537Certified 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) 641-0377 www.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 www.hg.org/expert-witness-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...
Summit Ridge Group, LLC
New York - Serving: All States
(646) 843-9850 SummitRidgeGroup.comValuation Experts for the Telecom, Media & Satellite Sectors
Summit Ridge Group, LLC provides valuation-related services in the telecom, media and satellite sectors for transaction due diligence, investment analysis, financial reporting, litigation support/exert witness and restructuring. Our deep focus on the communications sector means that we can rapidly get up to speed on a...
Consolidated Consultants Co.
California - Serving: All States, International
(800) 683-9847 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...
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...
Michael F. Richards
Montana - Serving: All States
(406) 581-8797 www.mrichardsconsulting.comBanking 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.
The Russell Company
California - Serving: All States. I have worked on cases and assignments in 30 states.
(310) 745-1560 www.therussellcompany.com/Real Estate Expert Witness
A "real world" expert witness for 35 years. In the last five years, clients have won over $80M in judgments. He does what he says he is going to do. Expertise in the valuing, buying, selling, financing, marketing, developing, constructing or redeveloping office, residential, retail, resort and industrial projects. He...
Dauntless Hospitality Advisors, LLC
Texas
(972) 800-1524 www.dauntlesshospitality.orgHotel 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.
Craig A. Wolson, Esq.
New York - Serving: All States
(203) 858-4804 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,...
ForensisGroup Expert Witness Services
California - Serving: All States and International Services
(626) 795-5000 www.forensisgroup.comSelect Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening process. For our own internal...
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...
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.
- 1-844-IRAN-LAW LLC
Iranian Law Experts in Washington, D.C.
1717 K St. NW
Unite 900
Washington, District of Columbia
Phone: (202) 465-8692 - Adam Minow, CPA A Professional Accounting Corporation
Certified Public Accountant, Valuation Analyst and Financial Forensics
1750 E Deere Avenue Suite B
Santa Ana, California
Phone: (714) 900-9853 - Alexander Mirvis - Expert Witness
Information Technology (IT) / Digital Marketing / SEO Expert witness
341 Bay 10th Street
Brooklyn, New York
Phone: (646) 450-6925 - Allied Business Group
Business Valuation and Financial Expertise Litigation Support and Expert Witness Services
7007 College Boulevard
Suite 400
Overland Park, Kansas
Phone: (913) 897-3599 - American Investigative Specialists
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Lake Mary, Florida
Phone: (407) 323-7000 - Analytic Focus LLC
Financial, Economic, Demographic, and Statistical Research
11467 Huebner Road
Suite 200
San Antonio, Texas
Phone: (210) 641-2817 - Anderson Economic Group, LLC
Economic Damages, Finance, Business and Asset Valuation
1555 Watertower Place
East Lansing, Michigan
Phone: (517) 333-6984 - Andrew Barile Consulting Corporation, Inc.
Insurance & Reinsurance Litigation Consultant
3 Breakfast Court
Savannah, Georgia
Phone: (619) 507-0354 - Appraisal Services Inc
Real Estate Appraisers in Nevada
POB 33562
Las Vegas, Nevada
Phone: (702) 240-2335 - Bartlett Joseph Associates
Retail Industry Management Consultant and Expert Witness
51 Gable Court
San Rafael, California
Phone: (415) 499-8660 - Basulto Management Consulting Inc.
Banking Operations Expert
8535 SW 80 Place
Miami, Florida
Phone: (305) 793-1346 - Bekker Compliance Consulting Partners, LLC
Forensic Audit Services
19360 Rinaldi Street
Suite 453
Porter Ranch, California
Phone: (818) 836-1291 - BHK Associates, Inc.
Banking, Finance & Commercial Real Estate Expert Witness
23872 Marmara Bay
Dana Point, California
Phone: (213) 944-8888 - Binary Intelligence, LLC
Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness
726 East Main Street
Suite F #150
Lebanon, Ohio
Phone: (866) 246-2794 - Brent St. John, Expert Witness
Derivatives and Compensatory Options Specialist & Expert Witness
357 Grenola Street
Pacific Palisades, California
Phone: (310) 874-9707 - Bruce A. Heitz, Attorney & Counselor At Law
Banking Law Expert Witness
2310 W. Interstate 20 Ste. 101
Arlington, Texas
Phone: (817) 472-6969 - Bruce W. Barren
Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness
11740-11 Sunset Blvd.
Los Angeles, California
Phone: (310) 471-3735 - BVA, LLC
Business Valuation Analysis, Expert Witness and Litigation Support Services
4 Daniels Farm Road No. 377
Trumbull, Connecticut
Phone: (203) 261-5519 - Capital Enhancement Corporation
Banking Expert
5345 Ortega Boulevard, Suite 9
Jacksonville, Florida
Phone: (904) 387-9500 - Capital Finance
Banking Expert Witness
45605 Navajo Drive
Indian Wells, California
Phone: (760) 776-5749 - CCI Consulting, Inc.
Deposit, Check, Cash Management and Loan Operations Expert Witness
4371 Winters Chapel Road
Suite 1411
Atlanta, Georgia
Phone: (770) 242-3569 - Clifford Diamond & Associates
Real Estate Appraisal
24630 Sagecrest Circle
Stevenson Ranch, California
Phone: (661) 251-7205 - Clifton Rodgers
Real Estate Roundtable
801 Pennsylvania Ave, NW
Suite 720
Washington, District of Columbia
Phone: (202) 639-8400 - Concourse Realty Group, LLC
Real Estate Investment & Development; Project & infrastructure finance
26 Sidney School Road
Annandale, New Jersey
Phone: (908) 507-3818 - Copley Investment Management
Business and Finance Litigation Support and Expert Witness Services
5025 B Wrightsville Ave.
Wilmington, North Carolina
Phone: (910) 452-7147 - CRI Compliance
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support
250 South End Ave
Manhattan, New York
Phone: (917) 568-0603 - Cross, Fernandez & Riley, LLP
Forensic Accounting & Litigation Support Services
201 South Orange Avenue
Suite 950
Orlando, Florida
Phone: (407) 841-6930 - CrossCheck Compliance LLC
Bank and Mortgage Loan Compliance and Due Diligence Expert Witness
11 S. LaSalle Street 5th Floor
Chicago, Illinois
Phone: (312) 346-4600 - Danny F. Dukes and Associates, LLC
Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters
101 Avalon Ct
Canton, Georgia
Phone: (770) 406-1820 - DataBPO Inc
Litigation Support Services
1291 Weber Street,
Pomona, California
Phone: (714) 783-7922 - 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
