EXPERT WITNESS SPECIALTY INDEX
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Financial Lending Expert Witness | California
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...
Securities and Trading Expert Witness | Vermont
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...
Banking and Small Business Lending Expert Witness | Florida
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...
Certified Financial Planner Expert Witness | Georgia
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...
Financial Services Regulatory Compliance Expert Witness | California
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...
Investment Banking and Leveraged Finance Expert Witness | Connecticut
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 Joseph Weiner, MBA
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...
Dr. Jon Riddle, PhD
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. Eric Wayne Christensen, PhD
Dr. Eric Christensen has 19 years of experience in Economics. He earned his BS in Business Management from Brigham Young University, his MA in Economics from Colorado State University, and his PhD in Economics from the University of Illinois Urbana-Champaign. Formerly, this expert served as the Principal Research Scientist of Health Economics at Harvey L. Neiman Health Policy Institute, as the...
Dr. Eugenia Alexandra Larmore, MBA, PhD
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 Laurence Friedt, MS, PhD
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, MA
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 Robert Kozlowski, CFE
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.
Dr. Erick Michael Elder, PhD
Dr. Erick M. Elder has 28 years of experience in Economics. He earned his BA from Allegheny College and his MA and Ph.D. in Economics from the University of Pittsburgh. Formerly, this expert served as an Adjunct Faculty at Butler County Community College and Robert Morris University, and as an Assistant and then Associate Professor in the Department of Economics and Finance at the University of...
April 5, 2021
A California federal court hasRead more
April 5, 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
August 25, 2021
Hackers were able to access customer account information, including controlling trades and account funds. Given the sensitive information at stake...Read more
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
January 11, 2022
This international business case involves a Canadian financial services company that operated under a similar name as a short-term money lending...Read more
January 7, 2022
This case involves a successful online retailer of camping and outdoor equipment that hired a computer company to do a multi-year upgrade of its...Read more
January 11, 2022
This case involves a company that purchased an international medical products and services business from a corporation. The company paid $47 million...Read more
January 11, 2022
This is a real estate contracts case in Maine involving a complex agreement which stipulates terms for a distribution waterfall, outlining when and...Read more
January 7, 2022
This case involves a whistleblower who was employed as a manager by a financial firm. The employee was tasked with projecting a sales quota for the...Read more