EXPERT WITNESS SPECIALTY INDEX

Loan Expert Witnesses

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Litigation Services Expert Witness | New JerseyView profile

E-015293

Litigation Services Expert Witness | New Jersey

This expert has multiple years of experience in litigation services, valuation, mergers and acquisitions, loan workouts and expert witness matters. He was the leader of his own consulting firm where he and his staff performed strategic financial analysis, provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. While at the...

Commercial Credit and Collections Expert Witness | WashingtonView profile

E-155043

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...

Real Estate Finance and Loan Servicing Expert Witness | VirginiaView profile

E-553788

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,...

Loan Expert Witness Case Studies

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    Bank alleges other banks breached standards on construction loan

    January 6, 2022

    A building company and its owners owed a bank more than $13 million in loans. The loans were secured by all of the builder’s assets and the owners’...

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    Law Firm Fails To Conduct Due Diligence On Commercial Loan Recipients

    January 6, 2022

    This case involves an alleged breach of the standard of care regarding the legal due diligence for a loan executed in the state of Florida. The...

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    Property Preservation Company Allegedly Fails To Conduct Due Diligence On New Hires

    January 6, 2022

    This case involves alleged misconduct by a mortgage servicer, its property preservation vendor management company, and various subcontractors. The...

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    Food And Beverage Company Defaults On Asset Backed Loan

    January 6, 2022

    This case involves a commercial lending transaction between a food and beverage company and a major retail corporation. The food and beverage company...

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    Legal Counsel Fails To Disclose Loan Modification Before Transaction

    January 6, 2022

    This case involves a legal malpractice claim alleging that the defendant in question engaged in professional negligence when he handed a large...

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    Debt Collector Demands Payment On Discharged Student Loans

    January 6, 2022

    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...

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