EXPERT WITNESS SPECIALTY INDEX
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This expert has over 35 years of experience in the banking, finance, investment, and brokerage business. He earned his BA in philosophy, economics, and accounting from Pomona College and is licensed as both a California Real Estate Broker and California Finance Lender and Broker. He is a member of the National Association of Realtors and the California Association of Realtors. He formerly served...
This highly-qualified securities expert has over 30 years of experience in equity securities and trading. He earned his BA from Saint Lawrence University and holds the Series 7, 9, 10, 24, 55, 63, & 99 licenses. He has held a number of distinguished roles, including the head of global equity sales at ABN AMRO, the CEO and COO of Harborside Securities, and the head of equities at Fidelity Capital...
This highly-qualified expert has 25 years of experience in banking and small business lending. He earned his BA in organizational management from Warner University and an MBA in finance from International College. He has formerly served as a commercial lender for SouthTrust Bank, Southern Community Bank, and Florida Community Bank. During his time with Florida Community Bank, he also held the...
This highly qualified expert has over 20 years of experience in financial planning and advising. He received his BS from Virginia Tech. Currently, this expert is a certified financial planner and an accredited investment fiduciary. This expert has completed the series 65, series 7, and series 63 through the National Association of Securities Dealers. Previously, this expert served as a financial...
This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection...
This highly-qualified expert has nearly 30 years of experience in the field of investment banking and leveraged finance, specializing in arranging debt financing primarily for leveraged buyouts, mergers and acquisitions, refinancings, recapitalizations and rescue financings. He earned his BS in computer science from Columbia University and his MBA in finance and international business from the...
Mr. David Weiner has 35 years of experience in Business & Finance. He earned his BS in Business Administration from the Walter A. Haas School of Business and his MBA from the Wharton School of the University of Pennsylvania. Today, this expert is certified as an Accredited Member in Business Valuation by the American Society of Appraisers. Formerly, this expert served as an Economist and...
This highly-qualified expert has over 20 years of experience as an economist, with much of his work centered around health economics, hospital reimbursement policies, antitrust economics, and damages. He received his BS in economics from California State Polytechnic University before earning his PhD in economics from the University of California Santa Barbara. This expert is active in his field...
Dr. Eugenia A. Larmore has 21 years of experience in Economics. She earned her BS in Marketing and International Business and her MBA and Ph.D. in Economics from the University of Nevada. Formerly, this expert served as a Senior Analyst and Director at Meridian Business Advisors. Currently, she serves as the Founder, President, and Consultant at Ekay Economic Consultants Inc.
Dr. Felix L. Friedt has over five years of experience in Economics. He earned his BA in Economics and International Business from Whitworth University and his MS and Ph.D. in Economics from the University of Oregon. Formerly, he served as a Graduate Teaching Fellow of Economics at the University of Oregon and as an Assistant Professor of Economics at Macalester College. Currently, he is the Owner...
Mr. Erick C. West has 22 years of experience in the field of Economics. He earned both his BA and MA in Economics from Washington State University. Formerly, this expert served as a Financial Advisor at Merrill Lynch, as a Trainer at Estate of S.R.D., and as a Senior Economist at Harper Incorporated. Currently, this expert serves as the President of West Economics, Inc. where he specializes in...
Mr. Kevin Kozlowski has over 8 years of experience in Forensics, Economics, and Fraud. He earned his BS in Accounting from the University of Houston Clear Lake. Formerly, this expert served as a Senior Associate at HSSK, LLC, and as a Manager of Forensics and Litigation Services at Weaver. Currently, this expert is a Senior Manager of Forensics and Litigation Services at Weaver.
Mr. Gilbert L. Mathis has 54 years of experience in Economics. He earned his BS and MS from the University of Kentucky, and his Ph.D. from The Ohio State University. Formerly, this expert served as an Associate Professor and as a Professor of Economics and Finance at Murray State University, and as Chair of the Department of Economics and Finance at Murray State University. Currently, this expert...
Mr. Christian Dale Tregillis has 33 years of experience in Forensic Accounting. He earned his BA in Economics from Occidental College and his MBA in Accounting and Finance from the University of Chicago Booth School of Business. Today, this expert is certified in Financial Forensics by the American Institute of Certified Public Accountants, Accredited in Business Valuation by the American...
Published on - February 26, 2021
A California federal court has dismissed a securities class action related, in part, to the COVID-19 pandemic. Judge R. Gary Klausner ruled that the...Read more
Published on - February 1, 2021
Following a volatile trading week, Robinhood now faces a class action after it restricted users from trading a handful of stocks—including those for...Read more
Published on - November 5, 2020
Stock trading and investing app, Robinhood, recently admitted that nearly 2,000 brokerage accounts were compromised in a data breach—two weeks after...Read more
Published on - February 23, 2021
Published on - February 16, 2021
Published on - September 8, 2020
Published on - August 18, 2020
Published on - February 11, 2020
Published on - February 4, 2020