Lending Expert Witnesses
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Mr. Paul Joseph Menzel, CLFP, MBA
California
Mr. Paul J. Menzel has 47 years of experience in Equipment Leasing and Finance. He earned his BS in Marketing from Haas School of Business, and his MBA in Management from Golden Gate University. Today, this expert is a Certified Lease and Finance Professional by the Certified Lease and Finance Professional Foundation. Formerly, this expert served as the President and Chief Executive Officer at...
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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...
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Commercial and Industrial Asset Backed Loans Expert Witness
New York
This asset lending, commercial contracts, and finance attorney currently works for a leading global law firm in New York. He earned his J.D. from Fordham University School of Law in 1982 and has been a financial attorney in New York for the past 30+ years. The expert spent over 22 years with Thacher Proffitt & Wood LLP, where he served as a Partner. He was also the Managing Partner of the New...
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Commercial Lending & Due Diligence Expert Witness
Oregon
This expert has been a licensed, practicing attorney since 1987. He regularly practices in both Oregon and Washington state, where he has represented numerous lending institutions, private lenders, small and large businesses, and individuals. His practice has spanned numerous commercial and business areas such as real estate transactions, commercial lending, bankruptcy, and litigation, among...
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Mortgage Expert Witness
Texas
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...
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Real Estate Finance and Loan Servicing Expert Witness
Virginia
This expert is a nationally recognized expert on banking and real estate finance, both residential and commercial. Having earned his BS in accounting and finance from Georgetown University, he served as a partner at KPMG for decades. He is a certified mortgage banker and public accountant with significant industry experience in real estate, consumer and commercial lending, fixed income markets,...
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Lending Expert Witness FAQs
A lending expert witness provides specialized knowledge about banking and finance, helping to clarify complex financial matters for the court.
Lending experts can assist with cases involving mortgages, loans, credit disputes, predatory lending practices, and other financial transactions.
They can analyze loan documents, identify fraudulent activities, explain industry standards, and provide credible testimony based on their expertise.
Yes, some experts may specialize in areas like commercial lending, residential mortgages, loan servicing, or underwriting.
An expert with specific experience will have deep understanding of the issues at hand and can provide more accurate and compelling testimony.
Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.