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, and securitization. Currently, he is the CEO of a real estate finance firm in ...
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 collections call centers. In this role, he led a 20 member call center team ...
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 Office of Economic Analysis at the U.S. Securities and Exchange Commission, this ...
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 York office at SNR Denton for 2+ years. He has been recognized as a Fellow of ...
This highly qualified, board certified endocrinologist has extensive professional experience. She earned her BA in biology from Cornell University, her MD from Buffalo School of Medicine, and her MS in medical informatics from Northwestern University. After completing both her internship and residency in internal medicine from Memorial Sloan Kettering Cancer Center, this expert went on to finish a prestigious endocrinology and metabolism fellowship at Washing University ...
Educated as an engineer at Duke University with a Master's degree in Management from MIT, this expert has dedicated his career to real estate development, remodeling and home building since 1986. He has been an owner and manager of several small building and development entities in the Baltimore metropolitan region, constructing more than 500 single family and multi-family residences. A hands-on manager, he participates in key aspects of the building and development ...
This highly qualified and certified rheumatologist has extensive experience having practiced for over 13 years. Earning his MD from University of Ioannina Medical School in Greece with summa cum laude honors, he went on to serve as a Research Scholar at Northwestern University College of Medicine. He then completed his Internal Medicine Residency at Brown University’s Rhode Island Hospital while his Rheumatology Fellowship took place at the Hospital for Special Surgery ...
This highly qualified expert has over 25 years of experience in the commercial real estate finance industry and his expertise includes real estate asset management, mortgage loan servicing, risk assessment and mitigation and relationship management. After receiving his bachelor's degree in Business Administration and Finance from Georgia State University, this expert went on to be a Contract Administrator at the Federal Asset Disposition Association. He then worked as a ...
This seasoned expert witness has 29 years of financial exxperience. He has a broad and deep background in various dimensions of financial services and investment management. He has worked as a senior investment analyst and portfolio manager at Arden Asset Management and Guggenheim Partners, a senior risk officer at Bear Stearns, a convertible arbitrage salesman at Murphy & Durieu, and a credit analyst and loan officer at Manufacturers Hanover. His litigation consulting ...
Court: United States District Court for the Northern District of California Jurisdiction: Federal Case Name: Sterling Sav. Bank v. Poulsen Citation: 2013 U.S. Dist. LEXIS 105948 Facts This case involved four loans that the defendant’s real estate investment company had…
Court – United States District Court for the Southern District of New York Jurisdiction – Federal Daubert Factor Involved – Qualification Case Stage – Pre-Trial Ruling Type – Daubert Ruling/ Class Certification Case Name – Royal Park Invs. v. U.S.…
Court: 6th Circuit Court of Appeals Jurisdiction: Federal Case Name: First Tenn. Bank Nat’l Ass’n V. Barreto Citation: 268 F.3d 319 Facts The Small Business Administration (SBA) ran a program that guaranteed certain loans made by First Tennessee Bank to…
This case involves alleged mortgage fraud and larceny from a major banking institution. The defendants were accused of fraudulently obtaining mortgage funds in excess of $12 million pertaining to the purchase of a commercial property. The DA alleged that the…
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 their private student loans. However, one debt collection company still continued to demand payment…
This case involves a legal malpractice claim alleging that the defendant in question engaged in professional negligence when he handed a large transaction dealt with the plaintiff, a principal of the company being sold. The plaintiff was 50% owner of…
This case involves alleged misconduct by a mortgage servicer, its property preservation vendor management company, and various subcontractors. The mortgage servicer hired a major property preservation firm. Once hired, the preservation company allegedly hired additional subcontractors without properly vetting them.…
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 plaintiff is an insurance company that insured a loan of $15 million made by…
This case involves a class action suit against a title insurance company. It was alleged that the insurance company failed to follow its own filed rates and overcharged plaintiffs by millions of dollars in improperly calculated premiums for lenders policies. The…
