This expert has been practicing in the risk management and insurance industry for over 30 years. Ranked first in her graduating Risk Management class and chosen nationally as a Risk and Insurance Management Society scholar, she has defended both insurers and brokers in many cases involving coverage disputes, lack of coverage and property loss. She is currently the President of her own risk management consulting firm, she regularly manages large Property and Casualty ...
This expert is highly experienced in property and broker errors and omissions as well as aviation issues. He attained his Chartered Property Casualty designation and the Accredited Advisor in Insurance designation from the Insurance Institute of America. He graduated from Wellcraft High-Performance Boat Driving School. He is the former VP of the American Motorcycle Association. He has testified in FL, the southern United States, and the Virgin Islands. He does not ...
This expert has 21 years experience as Broker Consultant in Insurance & Reinsurance with special expertise in ERISA, and all types of medical stop loss and reinsurance (i.e. Provider Excess Loss and HMO reinsurance, etc.). Active Broker Consultant. Experienced speaker and persuasive writer. Retained for Expert Witness Opinion 37 times. Never been challenged. Helped settle 33 of 34 completed cases without trial. He brings a deep understanding of the managed care field, ...
This highly qualified expert has over 32 years of experience in intangibles consultative sales and client-facing compliance. He earned his BA in economics from the Virginia Military Institute and his MBA from the College of William & Mary. He is a certified financial planner and business intermediary as well as a chartered life underwriter and financial consultant. This expert formerly served as a financial advisor for Ameriprise Financial and as an independent ...
This expert was a financial advisor for seven years and a supervisor of financial advisors for twelve years. As a supervisor he served as a sales manager, office manager, regional sales manager, and complex director. He managed over a thousand different advisors in different capacities over his time at Merrill Lynch. He held series 7, 9, 10, 63, 65 and insurance licenses in his capacity as supervisor. During his career he has testified in courtroom, deposition, ...
This expert has 13 years career experience in the mortgage industry. He attended The University of Louisville College of Business majoring in Finance, with minors in Accounting & Economics. Then he went on to earn certifications as a Certified Residential Mortgage Specialist, Certified Mortgage Consultant, and Certified Distressed Property Lender. He is a member of professional organizations including the Kentucky Association of Mortgage Professionals and National ...
This qualified expert received his BA in business administration from Saint Michael's College and has over 35 years of experience in retail wealth management. He is a certified trust financial advisor, a FINRA arbitrator, and a chartered advisor in philanthropy. He has served as a director for prestigious companies such as JPMogran Securities, RBC Wealth Management, and UBS Financial Services with over 17 years of experience in broker dealer field leadership positions....
This highly qualified expert has been involved in the construction services industry for over 30 years. He is a licensed general contractor and real estate broker in North Carolina. He has previously led community engagement and business development efforts for Kellog Brown and Root’s commercial construction unit and has extensive experience in construction supply-chain operations and government / corporate diverse and small business inclusion programs. Additionally, ...
This expert is a 44+ year veteran of the mortgage industry, has been an owner-operator of three mortgage banking companies, a software company, and several leading consultancies. Additionally, he is a regular guest on FOX Business News and CNBC, and currently hosts his own weekly radio podcast on mortgage lending. He produces a daily one-minute consumer-facing market commentary video that is viewed by millions of Americans each month, and he publishes articles in a ...
This expert has over 40 years of experience in the field of insurance. He earned his BA at the University of Iowa, and his MSA at Pepperdine University. He is certified as an Associate in Risk Management and as a Chartered Property Casualty Underwriter. He is active in his field as a member of several professional societies, including the American Association of Insurance Management, and has published and lectured extensively on subjects relating to risk management and ...
This expert began his career in underwriting in the 1960's, managing a regional general agency with broad underwriting authority specializing in property real and personal coverage, running the gamut from simple auto and homeowners’ policies to complex property, inland marine, manufacturer’s output and ocean marine policies. When he sold his agency in 1988, he had 60 employees and annual revenues in excess of $10,000,000. His career also includes a wealth of claims ...
Following a volatile trading week, Robinhood now faces a class action after it restricted users from trading a handful of stocks—including those for GameStop. The lawsuit, filed in the Southern District of New York on January 28, 2021, alleges Robinhood…
Hackers were able to access customer account information, including controlling trades and account funds. Given the sensitive information at stake and the delay in addressing the severity of the hack, the company could soon face lawsuits from impacted users and…
Court: United States District Court for the Southern District of Florida Jurisdiction: Federal Case Name: Remington v. Newbridge Sec. Corp. Citation: 2014 U.S. Dist. LEXIS 15867 In this financial dispute case, a FINRA expert’s testimony is challenged for allegedly lacking…
This defamation case involves a broker who had a non-discretionary account with two clients. The clients invested approximately $500,000 into the account and lost $100,000. As a result, the clients created a website about the broker with numerous allegations about…
This case involves a mining services company that hired a firm to act as its broker to market and facilitate the sale of its company. The firm initiated a lawsuit against the mining company to recover a “success fee” which…
This case involves an asset management firm that asked the plaintiff to use his connections to approach several banks for purchase of the banks’ mortgage loan portfolios. At the time, the plaintiff was working indirectly for the firm as a…
This case involves a vehicle collision that occurred when the driver of a large rig hauling 2 overloaded trailers of freight lost control of the vehicle causing it to roll. The driver and the passenger were both killed in the…
This case involves an individual who had $500,000 remaining with an escrow company after the sale of her home. The escrow company agreed to wire transfer the net proceeds to the plaintiff’s bank account but instead sent a paper check.…
This case involves a dispute between several owners of an insurance brokerage. It was alleged that one of the partners stole upwards of $2 million by having the managing general agent pay commissions to them personally rather than having payment…
This case involves a young couple from Hawaii who were advised by their attorney to invest in commercial property. They bought a commercial property in California via the defendant mortgage brokerage firm based in Oregon. At the time of purchase,…
This is a securities fraud case where a broker, the employee of a large asset management firm in Illinois, was accused of breaching his fiduciary duty. While soliciting loans from the firm’s clients and claiming personal financial distress, the broker allegedly…