EXPERT WITNESS SPECIALTY INDEX
What State is your case in?
Customer Service &Credit and Collections Expert Witness | Wisconsin
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...
Commercial Credit and Collections Expert Witness | Washington
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...
Consumer Credit and Credit Cards Expert Witness | Colorado
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...
Credit Card Programs Expert Witness | Ohio
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...
Credit Risk and Credit-Related Functions Expert Witness | Pennsylvania
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...
Consumer Credit Expert Witness | Georgia
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,...
June 22, 2020
In finance litigation, many elements turn on the specifics of the case. In cases involving derivatives, the complexity of the elements, usually...Read more
January 7, 2022
This case involves a class of shareholders suing the defendant corporation forRead more
February 3, 2020
This case involves a private equity fund’s managing partner and the manager of the fund’s trading operations. The managing partner told potential...Read more
January 6, 2022
A real estate expert witness advises on a case involving bankruptcy protection. Plaintiff is the trustee of the bankruptcy of the owner-debtor of a...Read more
January 6, 2022
This case involves alleged misconduct by a mortgage servicer, its property preservation vendor management company, and various subcontractors. The...Read more
January 6, 2022
This case involves a dispute over tracking and collection of interest on charged-off credit card debt. An expert with a strong accounting background...Read more