This highly qualified expert has nearly 30 years of experience in the consumer credit industry, specializing in consumer credit reporting, credit scoring, FCRA, FDCPA, credit damages, Metro-2, and ACDV and AUD forms. He obtained his BS in criminal justice from the University of West Georgia and is currently pursuing his MS in criminal justice and administration at Penn State University. Today, this expert is also certified by the Consumer Data Industry Association. He ...
This well-credentialed expert has over 40 years of experience in the evaluation of credit risk and credit-related functions. He served 33 years as a bank regulator at the Comptroller of the Currency, as a contractor from 2013-2018, and a bank and credit union credit consultant. He has extensive experience in community banks and credit unions, mid-sized banks, and considerable experience in the largest banks in the country. Currently, he is a private bank and credit union ...
This highly-qualified business executive has almost 30 years of leadership experience in credit card product development and management, as well as marketing and finance. He earned his BS in finance and accounting from Boston University and his MBA with a focus on marketing and management from Iona College. Formerly, he held positions as a senior vice president of partnership marketing and product development at Bank of America Card Services, the vice president of ...
This highly-qualified expert has extensive experience with consumer credit, credit cards, travel and loyalty programs, FCBA, SCRA, and the CARD Act of 2009. He earned his BA in history from the University of Delaware and worked as a computer systems administrator for companies like IBM, Boeing, the US Geological Survey, and the Colorado State Legislature before transitioning to the realm of consumer credit. This expert is a freelance writer for several personal finance ...
This highly qualified expert has over 25 years of experience in business, international, consumer credit, underwriting, and collections. He received his BBA in accounting from the University of Hawaii and is a certified consumer credit executive (CCCE) by the Society of Certified Credit Executives. He started his career off at American Express as a manager and team leader for credit review and collections call centers. In this role, he led a 20 member call center team ...
This expert is a retired manager from the investor owned gas and electric utility Wisconsin Public Service Corporation. His 25 year career included key management positions in customer service, credit and collections, revenue cycle services, field operations and project management associated with the installation of an industry leading automated metering system. Prior to joining Wisconsin Public Service, this expert worked in the banking industry as a branch manager and ...
This highly qualified expert has over 40 years of experience in hospital administration and management, with his work focusing on hospital performance and quality assurance, hospital and clinic valuation, hospital accreditation, hospital planning and development, and hospital trusteeship. He received his BA in sociology and Spanish from Elmira College before earning his MA in healthcare administration from George Washington University. He also completed a senior ...
Case: Patricia M. Keppler v. RBS Citizens, No 12–10768–FDS, U.S. District Court, Massachusetts; June 24, 2014 Background: Patricia Keppler asserts that she was a victim of a “romance fraud” involving one or more people in Ghana. They persuaded her to…
In finance litigation, many elements turn on the specifics of the case. In cases involving derivatives, the complexity of the elements, usually stemming from the different financial instruments involved, coupled with numerous parties, is leading to the increase employment of…
Court: United States District Court for the Southern District of Florida Jurisdiction: Federal Case Name: Bouton v. Ocean Props Citation: 2017 U.S. Dist. LEXIS 17498 Facts The plaintiff stayed at the Jupiter Beach Resort in Florida for one night. During…
Court: 6th Circuit Court of Appeals Jurisdiction: Federal Case Name: First Tenn. Bank Nat’l Ass’n V. Barreto Citation: 268 F.3d 319 Facts The Small Business Administration (SBA) ran a program that guaranteed certain loans made by First Tennessee Bank to…
This case involves several high-income individuals who purchased tax credits that were later denied as fraudulent, resulting in the individuals receiving notices of tax deficiency for the years of the tax credit. Specifically, the individuals purchased tax credits with the…
This case stems from a class action lawsuit in regards to student loan debtors. A class of student loan debtors was able to declare bankruptcy on their private student loans. However, one debt collection company still continued to demand payment…
This case involves a dispute over tracking and collection of interest on charged-off credit card debt. An expert with a strong accounting background was sought to explain the process that credit card companies use to remove charged-off debt from their balance…
This case involves a railroad company that hired a financial advisor to support a project to develop a high-speed bullet train. To develop the railroad, the company partnered with foreign technology companies and banks for financial support, along with domestic…
This case involves alleged misconduct by a mortgage servicer, its property preservation vendor management company, and various subcontractors. The mortgage servicer hired a major property preservation firm. Once hired, the preservation company allegedly hired additional subcontractors without properly vetting them.…
This case was a class action suit involving a card processing scheme brought on behalf of a class of consumers who purchased clothing with a debit card and were unknowingly charged an undisclosed fee by the defendant retailer. To drive…
This case involves a company that allegedly lowered their underwriting standards in an attempt to drive sales, which resulted in an increase in customer delinquency and the provision for bad debt. In an attempt to enhance the company’s growth, they…