59 Transactions Expert Witnesses Found

Results Sorted Below by State

Stuart Landsverk NorthStar Partners

Mesa, Arizona
Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions
Mr. Landsverk has been a veteran of the automotive dealership industry since 1982 and holds the designation of the certified master dealer, one of the highest designations available to an automotive dealer. In his 35+ year automotive career, he has worked his way through the business in sales, sales manager, finance director, used vehicle manager, general sales manager, general manager, managing partner, and dealer principal. Stuart has worked with clients like hedge funds, law firms, peer groups, and venture capitalists that want to learn more about the automobile business or automotive finance business. Stuart has been deposed as an expert witness, provided counsel, expert reports, and testimony regarding hiring, firing, Auto Financing, GAP policies, Automobile theft, property security, P&L, pay plans, property damage, trademarks, auto dealer security measures, auto dealership best practices, F&I, consumer fraud auto dealer inventory practices, diminished value claims, dealership policies...

Douglas L Seemann, BCE BCE Services, LLC

Oro Valley, Arizona
Entomology, Environmental - Entomologist, Entomology, Pesticide, Termiticide, Bed bug, Rats, Rodent, Mice, Hantavirus, Pest Control, Habitability, damage, bite, infestation, Cockroaches, Spider, Mites, Birds, Scorpion, IPM, sting, public health, Standard of Care, vermin, injury, contamination, vector, Realtor, Broker, Fly
...Cases have included Habitability, Bed bugs, Cockroaches, Flies, Rodents, Rats, Bird mites, Termites, Termite damage, Termite inspection, Beetle damage, Hantavirus, Pesticide exposure, Wrongful death, Failure to disclose in real estate transactions, Spider bite, Mosquitos and Ultrasonic Devices. These cases have involved homes, schools, multi-unit housing, SRO, assisted living facilities, healthcare facilities, restaurants, hotels, resorts, HOA, food plants, animal facilities and communities. These cases have been tried across the country in numerous states, including Hawaii.

Harold "Trey" Fairman III, AIF®, J.D., LL.M. Financial Services Industry Expert

Fayetteville, Arkansas
Insurance, Securities & Investments - Life Insurance,ERISA,FINRA,Premium Financing,IUL,Negligence,Life Settlement,Indexed UL,Annuities,STOLI,Economic Damages, Misrepresentation,Disability,Unfair Sales Practices,Fraud,Standard of Care,Variable, LTC, 401k,Illustration,VUL,FIA,ILIT,Bad Faith,Policy Lapse,Fiduciary,Agent Duty,403b,Deceptive
...Advanced planning experience includes irrevocable life insurance trusts, split-dollar life insurance, life insurance premium financing, life settlement transactions, and Stranger Originated Life Insurance (STOLI). Additionally, I have considerable experience regarding the roles and responsibilities comprising the financial advisor’s duties, the standard of care, and traditional financial industry customs and practices. I also have many years of experience working with fiduciaries and am familiar with how those duties may or may not apply to advisors when interacting with clients.

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
...BANKING & LENDING AREAS OF EXPERTISE INCLUDE: Banking operations; Checking & payments policies, procedures, fraud; Credit / debit cards, deposit & ATM transactions, Funds transfer/wire transactions; Lending of all types (e.g. construction, real estate, corporate, asset-based, leasing, consumer, hard money lending); Lending policies, custom & practice; Credit underwriting/credit evaluation, administration; Problem loan management, Foreclosures, workouts / securitizations; Mortgage lending; Escrow and Title Insurance; Loan servicing; Trust services/operations; fidelity /bankers bonds; Regulatory standards & compliance (TILA, RESPA etc.; Bank/ Credit Union /S&L management, corporate governance; GAAP and Regulatory accounting, Failed bank analysis and Director & Officer Liability....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.
...REAL ESTATE AREAS OF EXPERTISE INCLUDE: Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, Valuations and damages assessment INSURANCE: Experts include insurance underwriters, managers, brokers / agents, claims adjusters, accountants, actuaries, economists, statisticians, appraisers, regulators, etc. INSURANCE AREAS OF EXPERTISE INCLUDE: Personal & Commercial lines, Professional & Directors Liability, Error & Omissions, Fidelity Bonds, Title insurance, Credit enhancement / mortgages; Adjusting, Policy interpretation; Risk management, Self-insured, TPA functions; Damages, Economic / Statistical analysis, Actuarial analysis, Valuations, Forensic accounting.

Doug Bania Nevium Intellectual Property Consultants

San Diego, California
Intellectual Property, Appraisal & Valuation - Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation
...Bania also provides valuation and monetization strategies for trademarks, trade secrets, publicity rights, domain names, Internet and social media assets, brands, copyrights and other intangible assets for financial reporting, bankruptcy and transactional due diligence.

Jack Bicer Septium

Irvine, California
Cybersecurity, Intellectual Property - Authentication, 2FA, 3FA, Login, Security, Internet, Patents, Litigation, Software, Programming, Fraud, iPhone, Android, Cybersecurity, Account Takeover, Passwords, Mobile, Payments, Smartphones, 2-Factor
...Expert Witness in Login, Authentication (2-Factor/3-Factor/Multi-Factor), Account Hacking, Account Takeovers, Fraudulent Transactions, Cryptocurrency Theft, Forensic Analysis, and Cybersecurity. Software Patent Litigation, Claim Mapping. Assisting attorneys in litigation. I am the inventor of: • Mobile Push Login/Authentication (US Patent 9756042) 2FA/3FA/MFA. The new authentication standard for secure logins – used by Chase, Capital One, Apple, Amazon, Google, Facebook, Microsoft, Okta, OneLogin, Cisco/Duo, CA, LastPass, Oracle, Symantec, and others. Used by millions of users. • QR Login/Authentication (US Patent 8677116) 2FA/3FA/MFA.Used by Citibank, Amazon, Apple, Facebook, Google, Microsoft, PayPal, Twitter, Visa, and others. • Mobile Browser 1-Click Login/Authentication ( (US Patent 9015813) 2FA/3FA/MFA. • Automatic Software Updates and Uninstall that run on every computer and every smartphone today, used by trillions of people....

Dick Bridy, PhD DBI Group Expert Witness

Solana Beach, California
Real Estate - Asset/Property/Portfolio Management, Commercial real estate, real estate Development/Redevelopment, Insurance, Personal Injury, Slip and Fall, Liability, Realtor Fiduciary Matters, Disclosure, Misrepresentation, Negligence, Affirmative Duty
.... ________________________________________ Areas of Expertise Abandonment Americans With Disabilities Act (ADA) Asset Management Broker or Agent Failure to Disclose Commercial Development and Redevelopment Commercial Litigation Custom and Practice for Commercial Real Estate Transactions Entitlements Fiduciary - Commercial Real Estate Management - Fiduciary - Realtor Habitability Health and Safety Industry Standards Insurance Maintenance Misrepresentation Negligence and Fraud Operations Ownership Personal Injury Premises Liability Property and Portfolio Management Property Inspection Property Management Real Estate Standards of Care, Practice, and Best Practices, Title 24 New and Existing Construction Safety Matters Trip and Fall

Jack G Cohen

Westlake Village, California
Automotive, Transportation - Automotive, Automobiles, Dealerships, Auto insurance claims, Auto evaluations, Auto appraisals, Automobile rentals & heavy equipment rentals, diminished values, Private money lending in the real estate industry, credit file and qualifications, appraisals, evictions, foreclosures, industry standards
...Expert testimony regarding: Plaintiff & Defense / Consulting with Attorneys, Dealers, Consumers, Insurance Companies / Appraisals / Industry Standards / Dealer Fraud / Vehicles Sales and Leasing / Dealership Practices / New and Used Auto Transactions / Auto Warranty Issues / Finance Documentation and Analysis / Lender-Dealer Relationships / Wholesale & Retail / Diminished Value Cases.

Lauren Cole Cole Media

Los Angeles, California
Music & Entertainment, Video - Streaming, television, film, cable, cable networks, media, business plan, financial projections, theatrical, SVOD (subscription video on demand), AVOD (advertising-supported VOD), FAST (free advertiser-supported streaming television), CTV (connected TV), TV distribution, film distribution
...While many of the initial clients were pay and broadcast television networks in the U.S. and internationally, the firm has been working on streaming projects since the early days and has a broad range of experience in all business models such as SVOD (subscription video-on-demand), AVOD (advertiser-supported), TVOD (transactional) and FAST (free ad-supported streaming.) Cole has also worked on projects around television and film production and distribution, live events and theater, theatrical exhibition, Augmented and Virtual reality, airlines, and many others. Cole Media's clients have included Netflix, NBCU, ABC, HBO International, Sony Pictures Entertainment, OWN, PBS, TV Guide, BBCW, Spectrum Originals, Qualcomm, Verizon Wireless, TV One, Hasbro, Tribune Digital, and many more. Cole has worked on approximately 15 expert witness assignments with a mix of arbitrations and court cases and has worked as both an expert witness and a consulting experts....

James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group

Newport Beach, California
Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices
....;" 2019 Corporate Live Wire, “Mergers & Acquisitions Roundtable;” 2017 Corporate Live Wire, “Bankruptcy & Restructuring Roundtable;” 2017 Linked-in Blog, “Three Ways to Avoid ‘Messy’ Merger & Acquisition Transactions;” CFO Magazine - “Where There’s Smoke, There’s Fraud” • “Trends & Techniques in Fraud, Forensics & Corporate Investigations” • “Got Profits? Now You See Them, Now You Don’t as Profits Vanish in both Crisis Situations and Fraudulent Activity”

Dennis Doss

Irvine, California
Real Estate, Financial - hard money lending, private money lending, mortgage broker, mortgage lender, usury, consumer credit, agency, foreclosure, mortgage securities, mortgage pool, Department of Real Estate, Department of Financial Protection, mortgage licensing, consumer mortgage, construction loans, mortgage loans
...Doss has drafted many securities offering circulars and written many custom addenda to Lender/Purchaser Disclosure Statements (the Department of Real Estate prescribed form of investor disclosure) for disclosure in specific transactions. A major part of my law practice for decades has been drafting documents for commercial loans intended to be sold to the public by mortgage brokers, including investor disclosures required by the standard of care. Among those disclosures are Lender/Purchaser Disclosure Statements and addenda thereto, subscription agreements with risk factors and private placement memoranda. He also regularly drafts core loan documents such as loan agreements, promissory notes, security instruments, guaranties, environmental indemnities, inter-creditor agreements, subordination agreements, corporate authorizations, business purpose certificates, declarations of non-owner occupancy and many others. Under Mr....

Robert S. Griswold, CRE, CPM, CCIM, MSBA Griswold Real Estate Management, Inc.

San Diego, California
Real Estate, Premises Liability - Property management, broker, agent, apartment, commercial, HOA, slip/trip/fall, maintenance inspection, water intrusion, mold, health & safety, personal injury
...Serves as a consultant or expert witness in standards of care, standards of practice, best practices, and custom and practice for real estate transactions, property management/ownership and fiduciary duty issues for all types of residential and commercial real estate – management, operations, maintenance, health & safety, habitability, mold, water intrusion, personal injury, trip & fall, premises liability, property inspection, broker or agent failure to disclose; misrepresentation; negligence/fraud & association board duties, & real estate receivership....

Jay Hibert JBH Real Estate Experts Inc

Carlsbad, California
Real Estate, Financial - SBA Loans, Hard Money Loans, Lending Customs and Practice, Title Insurance, Broker Standards of Care, Banking Operations, Lender Liability, Construction Lending, Private Money Lending, Bank Finance, Expert Reports adherent to Federal Rule 26, Collateral Review, Broker Fiduciary
...With now over 37 years of experience in banking and real estate, Jay's market knowledge and transactional experience has allowed him to work in a consulting and expert witness capacity for many clients over the years. Still an ACTIVE lender in the industry, Jay stays updated on current customs and practices and has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in the economy. His extensive credit background arms him with the understanding of how banks and other lenders operate internally. Mr. Hibert has been providing expert witness and consulting services since 2010. He has been designated over 175 times as an expert in 17 different states concerning matters relating to commercial lending, real estate, construction finance, SBA Loans, brokerage, hard money loan expert and investment issues.

Linda Rae Paul CRE Transaction Experts, Inc.

Sausalito, California
Real Estate, Fraud - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Standard of Care
Linda Rae Paul is the President of CRE Transaction Experts, Inc. She works closely with all segments of the legal community to expeditiously perform escrow and title expert services in a professional manner and provide the most objective analysis in reports and testimony....

Daniel M Reser, JD Fiduciary Services, Inc.

San Rafael, California
Financial - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits,Mergers,Acquisitions,Valuation, Fiduciary Duty
...Reser has been a corporate fiduciary for securities and reorganization transactions as well as trustee and custodian of retirement plans for over 30 years. Much of this time was as an officer of large national and international banks. Since 2003 he has served as the President of Fiduciary Services, Inc. (“FSI”), a registered investment advisor located in San Rafael, California. Mr. Reser and FSI focus on providing trustee and fiduciary services for transactions and ongoing administration related to Employee Stock Ownership Plans or ESOPs. An ESOP transaction involves purchasing company stock from business owners who are looking for an exit or liquidity plan for their businesses where the shares are placed in a trust for the employee/participants. There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr....

Rick Rivera CBM1, Inc.

Los Angeles, California
Real Estate, Property Management - Commercial real estate, retail, shopping centers, property/asset management, brokerage, sales/leasing transactions. Litigation support: standard of care, Industry custom and practice, landlord/tenant disputes, agent/landlord, dual agency, investors, partnerships, escrow, finance, maintenance
...Broker of record for more than 300 leasing and sales transactions annually for 25 years plus. Supervised daily operations and directed a team of dozens responsible for managing and leasing 600 plus shopping centers and retail specific properties. Clients included private and institutional investors. Founder and principal of commercial brokerage firm (CBM1) specializing in leasing and sales of commercial properties. Personally represented sellers and buyers in the sales of over $300 million in retail properties. Acted as court appointed receiver.

Daniel R Robles, PE, MBA Community Engineering Services, PLLC

California
Mechanical Engineering, Real Estate - plumbing, pipe, re-pipe, leaks, failures, Inspection, construction, water damage, feasibility, epoxy liner, CPVC, Aquatherm, PEX, Galvanized, copper, risk assessment, machinery, insurance, defect, standard of care, Blockchain, smart contract adjudication.
...Technical specialties include plumbing systems (failures, leaks, defects and corrosion), building envelope failures resulting in mold or water damage, Real Estate transactions, mechanical failures due to improper maintenance or operation, Investigation, testing, and report writing. Excellent public speaking skills with the ability to explain complex matters in simple and accessible terms. Knowledgable in recent technologies such as blockchain, digital twin, and digital twin applications for the engineering professions. Experienced in cross border and international engineering practices. Registered professional engineer in California and Washington. Began career working as a mechanical fabricator and design engineer. Recruited by The Northrop Corporation developing composite structures for military aircraft.  Joined Hughes Aircraft Space and Communication Systems, designing precision mechanisms for satellite ejection from an orbiting vehicle. ...

Douglas L Seemann, BCE BCE Services, LLC

California
Entomology, Environmental - Entomologist, Entomology, Pesticide, Termiticide, Bed bug, Rats, Rodent, Mice, Hantavirus, Pest Control, Habitability, damage, bite, infestation, Cockroaches, Spider, Mites, Birds, Scorpion, IPM, sting, public health, Standard of Care, vermin, injury, contamination, vector, Realtor, Broker, Fly
...Cases have included Habitability, Bed bugs, Cockroaches, Flies, Rodents, Rats, Bird mites, Termites, Termite damage, Termite inspection, Beetle damage, Hantavirus, Pesticide exposure, Wrongful death, Failure to disclose in real estate transactions, Spider bite, Mosquitos and Ultrasonic Devices. These cases have involved homes, schools, multi-unit housing, SRO, assisted living facilities, healthcare facilities, restaurants, hotels, resorts, HOA, food plants, animal facilities and communities. These cases have been tried across the country in numerous states, including Hawaii.

Philip S Simmons, Esq. The Simmons Group, Inc.

Culver City, California
Real Estate, Management - Land Use, Entitlements, Due Diligence, Contracts, General Real Estate, Mixed-Use, Urban Infill, Subdivisions, Development, Real Estate Acquisition, Partnerships, Project Management, Disposition, Brokerage, Consulting.
Offering over thirty-five years experience in successful private and corporate residential & mixed-use real estate acquisition, entitlement, investment, transaction and development operations. Specialization includes contracts and operations relating to land use, due diligence, major property entitlements, urban infill and subdivision development, project design, partnership structuring, marketing and disposition. Regularly provide pre-litigation consultation services, utilizing experience as development executive, land use attorney, and real estate broker in helping retaining counsel to evaluate claims and craft arguments. Offers assistance to companies and legal counsel in leading complex negotiations, managing development teams, reviewing and implementing ordinances, drafting agreements, structuring compliance, and directing teams of outside counsel.

Pauline Thomas, CRM, CIC, ARM, CISR Effective Risk Management

Costa Mesa, California
Insurance, Risk Management - Insurance, Risk Management, Agent/Broker Standard of Care, MGA, Wholesale Intermediary, Excess & Surplus Lines, Underwriting, Insurance Industry Customs & Practices, Commercial Lines, Personal Lines, E&O, EPLI, Occurrence v. Claims Made, PEOs, Contracts, Certificates, Additional Insureds, Claims
...Faculty Member, Big "I" Virtual University Independent Insurance Agents & Brokers of America Practice includes expert witness & transactional consulting. Personal & commercial insurance including property, inland marine, wet marine, builders risk, course of construction, general liability, automobile liability, workers compensation, homeowners, medical malpractice, employment practices liability, professional liability. Traditional insurance & alternative risk programs, captives, self-insurance, large deductibles, retrospective rating. Experience includes underwriting, retail & wholesale production agencies, general agent, excess & surplus lines & franchisor. Producer, agent and broker custom & practice and standard of care. Good faith, bad faith. Experience with design & marketing of insurance programs & design & interpretation of insurance clauses in lease agreements, construction and other business contracts, certificates & additional insured and PEO issues....

Justin D. Watts ICC Certified Building Inspector

Rancho Santa Margarita , California
Building Inspection, Construction Defects - home inspection, landlord tenant disputes, substandard housing, construction, building code violations, building inspection, code violations, fire safety, property maintenance, code violations, standards of care, code enforcement, housing inspection, commercial inspection, residential inspection,
...As the owner of American Dream Home Inspection, performed thousands of property inspections for home buyers in real estate transactions. Since 2007, he has provided litigation support for dozens of cases for law firms with an approximate 50/50 plaintiff and defendant client ratio. Mr. Watts has testified numerous times in depositions and court trials....

Peter C. Meer, MBA, MPM

Denver, Colorado
Property Management, Slip Trip & Fall - Property Management, Residential Property Management, Real Estate
...Meer can be engaged to serve as an expert witness in the following residential and commercial areas of property management: Property management and maintenance – standards of care • Residential property management • Commercial property management – standards of care • Commercial property management • Transactions • Lease disputes • Liability of premises • Residential property health and safety • Personal injury and wrongful death • Home Owner Association (HOA) slip, trip, and fall s • Home Owner Association (HOA) and reasonable care • Management company and property construction defects • Property standard of care • Carbon monoxide & radon gas poisoning • Illegal drugs and drug activity • Inspection of property • Criminal acts • Home Owner Association (HOA) board duties • Negligence in Home Owner Association (HOA) board duties • Management or receiver fees • Negligence in hiring, supervision, and termination

Henry T French, JD Bifrost LLC

Farmington, Connecticut
Insurance - Bad Faith, Claims Handling, Bermuda Form, Casualty, Liability, Property, Directors and Officers, Errors and Omissions, reinsurance, Runoff, legacy, loss portfolio transfer, adverse development cover, Compliance
...reinsurance group of companies • Reported to Audit Committee on major litigation, large losses, group exposures • Oversaw all major non-claims litigation against group companies • To ensure consistency across group companies, provided overall guidance and strategy on large loss events • As senior lawyer supporting Claims Department, served on the Insurance Claims Executive Board; created protocols to manage insurance bad faith litigation; reviewed and approved claims manuals; reviewed training courses for claims team on Fair Claims Settlement Practices and Claims Fraud; guided claims managers in litigating bad faith and high-value cases • Managed international legal and regulatory compliance team • Facilitated U.S. regulatory approvals for the acquisition of a global insurance group of companies, helped integrate the business and implement the sale and purchase contract • Managed litigation arising from the acquisition • Supported negotiation and documentation of several financial transactions...

Molly S Cobb

Newberry, Florida
Horses, Business Operations - Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation
...Molly is available to assist with the following types of cases: Equine Standard of Care Rider Safety Facility Evaluations Facility Layout Equine behavior and inherent risk Equine personal injury Stable management Riding instructor liability Horsemanship Equine equipment Ethical equine practices Boarding and Training Misrepresentation of Horses during sale/purchase transaction

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

Florida
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

Gina Edwards, CFE, CAMS Ascalon Analytics LLC

Naples, Florida
Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML
...On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct. Data analytics experience includes obtaining, joining and analyzing large-scale data sets encompassing millions of records to uncover investigative findings and patterns. Use geographic information system software with satellite imagery to uncover hidden assets and inventory and critical regulatory and business information. Have filed more than 1,000 public records requests during career and made use of broad knowledge of public records laws to obtain information efficiently and effectively. Expertise in libel and defamation defense....

James W. Lovely, BBA, MBA, JD

Lakeland, Florida
Securities & Investments, Financial - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.
...., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

Larry Lowenthal

Gainesville, Florida
Real Estate - broker malpractice, Realtor code of ethics, broker negligence, failure to disclose, commission disputes, broker standard of care, broker license law, broker dishonesty, insurance defense, procuring cause, testifying expert, consulting expert, broker obligations, broker duties, commercial, residentia
Larry Lowenthal is a real estate expert witness and broker who has been retained for dozens of lawsuits over troubled or failed transactions, most of which name real estate brokers who are charged with malpractice, failure to disclose, negligence, dishonesty, deceptive conduct, violations of state license statutes and/or the Realtor Code of Ethics. Some cases stem from commission or procuring cause disputes. Depending upon the facts and the law, Larry works for plaintiffs and defendants, and testifies at depositions and trials. (Note; he will only accept cases that he is comfortable with.) Larry had twenty years of experience with his Board of Realtors in South Florida serving on the Grievance Committee -- where he examined and analyzed over 250 ethics complaints and arbitration requests -- and on the board's Professional Standards Committee, sitting on ethics and commission arbitration hearing panels, which act as judge and jury....

Stephen B McWilliam, ABR,CRB,CRS,GRI Florida State Realty Group, Inc

Fort Lauderdale, Florida
Real Estate, Financial - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies.
...Stephen has been regularly engaged for over 10 years as a real estate expert witness involving both residential and commercial sales and leasing transactions. Stephen's typical expertise concentration involves fraud, negligence, and standard of care claims, violations of the National Association of REALTORS® Code of Ethics, procuring cause, contractual disputes, commission disputes broker to broker, broker to associates, and consumer and broker.

Molly S Cobb

Georgia
Horses, Business Operations - Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation
...Molly is available to assist with the following types of cases: Equine Standard of Care Rider Safety Facility Evaluations Facility Layout Equine behavior and inherent risk Equine personal injury Stable management Riding instructor liability Horsemanship Equine equipment Ethical equine practices Boarding and Training Misrepresentation of Horses during sale/purchase transaction

Camille Ford

Atlanta, Georgia
Real Estate, Banking - Mortgage Loans all types, Purchase, Refinance, Tax Free Exchange Transactions, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes.
34 year career in Mortgage Lending - experienced loan originator, operations and compliance manager, auditor, and trainer • Originated and closed 1500+ residential mortgage loans • Training and Development Manager - trained sales and operations teams how to navigate and master origination website • Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts • Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA • Audited 3000 residential loan applications for quality control prior to underwriting submission • Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website

Robert W Berliner, Jr., Esq.

Chicago, Illinois
Real Estate, Legal - Legal Malpractice, Real Estate Legal Malpractice, Standard of Care
Robert Berliner has practiced law for over 45 years, with experience in nearly every area of the law, including litigation, but with particular emphasis on real estate transactions and mediation and arbitration of real estate and other commercial disputes. Among other things, he was retained as a "third party professional qualified in financial and economic analysis" and, as such, adjudicated a dispute between the Illinois State Lottery and its then outside management company. He was general counsel and shareholder of a national real estate investment and development company which developed and owned apartments, retail centers, hotels and office buildings throughout the United States....

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter LLC

Chicago, Illinois
Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations
...He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations....

Jeffrey S Rothbart, J.D., LL.M, LEED-AP Real Estate Expert Witnesses, LLC

NORTHBROOK, Illinois
Real Estate, Appraisal & Valuation - 1031 Exchange, NNN, LLC/Partnership dispute, Real Estate Appraisal, Proforma Analysis, Zoning, commercial financing, landlord/tenant disputes, acquisition, standard of care, real estate valuation, REIT
.... - Participated in over $3,000,000 of commercial real estate transactions across property type and geography. - Direct experience working for publicly traded REIT’s, private equity and developers. - Formed over $200,000,000 in real estate joint ventures. - Managed over 11,000,000 SF of commercial real estate assets. - Procured over $500,000,000 in equity and debt investments. - Approved over 200 leases totaling more than 2,000,000 SF. - Published over 40 articles on commercial real estate investments and markets; cited in over 100 articles.

William R Legier, CPA, CFE, CFF Legier and Company, apac

New Orleans, Louisiana
Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

Sven E. Alstrom, NCARB Sven Erik Alstrom Architecture

Hagerstown, Maryland
Architecture, Construction Defects - Forensic Architectural detail, Historic Renovation, Adaptive reuse, high end custom homes, interiors, and additions, Detail flashings, Deck additions, ADA upgrades, mixed use projects, high end interiors. five hotel projects. Luxury home addtions and remodeling.
...Involved in high end client transactions since 1983 in Denver, and since 1987 in Aspen, Colorado. Former employer the late Peter H. Dominick Jr. his father a two term U.S. Senator and Ambassador to Switzerland under President Ford. While working at his firm I completed 66 of 130 credit hours in the evening division at University of Denver College of Law and am in that way 'process oriented' and have familiarity with legal thinking. (1985-1987).

Susan J Koss, CPA/ABV/CFF, CVA O'Keefe

BLOOMFIELD HILLS, Michigan
Accounting, Legal - Litigation support in breach of contract, lost profits, economic damages, and fraudulent conveyance matters, business valuations utilized in estate tax resolutions, shareholder disputes, marital dissolutions, and merger and acquisition transactions.
Additionally, Ms. Koss prepares complex financial analyses utilized in business turnarounds and bank workout assignments for clients. Her restructuring expertise includes a variety of industries including but not limited to distribution, real estate and manufacturing. Ms. Koss is also involved in the quantification of economic damages for large product recalls and warranty matters. Ms. Koss holds a Bachelor of Science in Accounting, with departmental honors, from Oakland University and is licensed by the State of Michigan as a Certified Public Accountant (CPA). She is accredited by the National Association of Certified Valuators and Analysts (NACVA) as a Certified Valuation Analyst (CVA) and has been awarded the Accredited in Business Valuation (ABV) and the Certified in Financial Forensics (CFF) credentials by the American Institute of Certified Public Accountants (AICPA). She is a past Recording Secretary and past Chair of the Michigan Chapter of IWIRC (International Women’s Insolvency...

Douglas L Seemann, BCE BCE Services, LLC

Nevada
Entomology, Environmental - Entomologist, Entomology, Pesticide, Termiticide, Bed bug, Rats, Rodent, Mice, Hantavirus, Pest Control, Habitability, damage, bite, infestation, Cockroaches, Spider, Mites, Birds, Scorpion, IPM, sting, public health, Standard of Care, vermin, injury, contamination, vector, Realtor, Broker, Fly
...Cases have included Habitability, Bed bugs, Cockroaches, Flies, Rodents, Rats, Bird mites, Termites, Termite damage, Termite inspection, Beetle damage, Hantavirus, Pesticide exposure, Wrongful death, Failure to disclose in real estate transactions, Spider bite, Mosquitos and Ultrasonic Devices. These cases have involved homes, schools, multi-unit housing, SRO, assisted living facilities, healthcare facilities, restaurants, hotels, resorts, HOA, food plants, animal facilities and communities. These cases have been tried across the country in numerous states, including Hawaii.

Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.
Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases....

RW Rosenblum, CFE, CFCS RW Rosenblum, CFE, CFCS

Washington, New Jersey
Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standards of Care, Malpractice, Negligence, Fraud, Premises Liability.
...The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. C.V. and References available upon request.

John D Agogliati III, CFA, ASA Marshall & Stevens, Incorporated

New York, New York
Business Valuation, Business Damages - business interruption, lost profits, lost value shareholder oppression, shareholder dissention, appraisal rights, product liability, legal malpractice, accountant malpractice, financial analysis
...Agogliati is a senior managing director and currently the National Practice leader for the Dispute Resolution & Litigation Support Practice and National Lead for the Transaction Advisory Practice at Marshall & Stevens.

Doug Bania Nevium Intellectual Property Consultants

New York
Intellectual Property, Appraisal & Valuation - Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation
...Bania also provides valuation and monetization strategies for trademarks, trade secrets, publicity rights, domain names, Internet and social media assets, brands, copyrights and other intangible assets for financial reporting, bankruptcy and transactional due diligence.

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

New York, New York
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

Colin J Knight, Bsc (Hons) Alpha Quantum

Barby, UK, New York
Banking, Financial - Equities, Exotics, Trading Strategies, Pricing, Hedging, Derivatives, Structured Products, FX, Forex, Pricing, Structuring, Options, Futures, Bonds, Swaps, Risk Analysis, Alternative Investments, Fund Derivatives, Market Manipulation, Illiquid Markets, Hedge funds
...He has been called upon to provide expert testimony in a wide range of legal cases and his clients have commended him for his ability to uncover hidden financial transactions and detect patterns of financial fraud. Colin's expertise extends beyond the courtroom, as he continues to work in the financial industry, actively trading his own investments, keeping current with the latest developments and practices in the field. Colin has addressed civil and criminal cases, arbitrations and tribunals, including tax and fraud cases, and has given evidence internationally in London, New York, Hong Kong and other jurisdictions. His ability to explain complex technical concepts in a clear and understandable way, along with his credibility and professionalism, have made him a sought-after expert in the legal field. He is a valuable asset to both attorneys and clients, providing objective and reliable information in legal proceedings....

J. Armand Musey, CFA, JD/MBA Summit Ridge Group, LLC

New York, New York
Business Valuation, Appraisal & Valuation - Telecom, Media, Satellite, Appraisal, Economic Damages, Telecom Valuation, Orbital Slot Valuation, Wireless Broadband, Wireless Spectrum Valuation, Broadband, Corporate Governance, Intangible Asset Valuation, Telecommunications, Communications, FCC Spectrum License, Spectrum, telecom valuation, FSS
...Over the past 15 years, he has completed dozens of financial valuation, strategic analyses, business development, corporate governance and business plan creation assignments in the communications industry and has experience working on numerous financing and M&A transactions. His involvement with a wide breadth of companies has allowed him to develop a deep understanding of a range of media and telecom issues and the complex web of relationships underlying the sector’s competitive dynamics and associated regulatory issues. Armand is a Chartered Financial Analyst (CFA) and a member of the New York Society of Securities Analysts where he chaired the Corporate Governance Committee from 2007-2009....

Molly S Cobb

North Carolina
Horses, Business Operations - Equine Standard of Care, Facility Evaluation, Rider Safety, Equine behavior, and Inherent risk, Equine personal injury, Stable management, Riding instructor liability, Horsemanship, Equine equipment, Ethical equine practices, Boarding and Training, Misrepresentation
...Molly is available to assist with the following types of cases: Equine Standard of Care Rider Safety Facility Evaluations Facility Layout Equine behavior and inherent risk Equine personal injury Stable management Riding instructor liability Horsemanship Equine equipment Ethical equine practices Boarding and Training Misrepresentation of Horses during sale/purchase transaction

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

North Carolina
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

Joe Donlevy, MBA Filmore Capital

Charlotte, North Carolina
Banking, Financial - Paycheck Protection Program, PPP, Commercial Lending, Business Loan, Business Lending, Small Business Administration, SBA, Commercial Real Estate Lending.
...His team served professional real estate investors with transaction requests from $2MM to $20MM in retail, industrial, multifamily, self-storage, office, and special-use income-producing properties. More recently, he was an Executive VP for Iberiabank (First Horizon), a $100B bank in assets. He led a Denovo market expansion as Charlotte Market President and Commercial Banking Leader until its merger of equals. Also, Joe previously served as SVP and National SBA Product Manager for Bank of America. During his tenure Bank of America was the largest SBA Lender in the country as measured by the volume of loans made. He oversaw the $1B portfolio. In addition to sourcing financing, he has served as an Expert Witness in Commercial Lending, SBA Lending, and the Paycheck Protection Program(PPP). Also, he has presented to various groups of business owners and commercial real estate investors, including Vistage, Wake Forest Center for Entrepreneurship, and CEO Focus, as well as others....

Philip G. Doyle, CCIM, MCR, SLCR

Clemmons, North Carolina
Real Estate - Corporate Real Estate, Contracts, Performance
...Experienced with large portfolios involving complex transactions that involved sophisticated due diligence and management involvement. It is these types of environments and transactions that can result in disputes that can only be settled by litigation. The successful completion of the litigation enterprise can only occur with expert consultation and active participation.

Alison C. Grotz EquiAppraisal.com

Gastonia, North Carolina
Horses, Personal Property Appraiser - Equine Valuation, Equine-related Tack and Equipment Appraisal, Equine, Equine Appraisal, Equestrian Appraisal, Horse Theft, Horse Transactions, Horse Death, Horse Accident, Horse Contract Dispute, Horse-related Lawsuits, Equine Appraiser
...Services for: -Transaction disputes -Contract disputes -Divorce and estate settlements -Equine injuries and deaths -Fraud -Tax audits and inquiries -Bank collateral -Donations -Purchases, sales and syndications -Insurance policies and claims -Litigation and expert consultation services

Albert M. Juergens OST Corporation

Cresco, Pennsylvania
Medical Devices, Intellectual Property - Patent Infringement, Inter-party review, Infringement contentions, Claim Construction, Medical hand tools, CMOS Camera, Endoscope, Electrosurgical Generator, Laser, Urological Stent, Stone Basket, Guide Wire, Cysto-resection, Lithotriptor, Ureteroscope,
.... -- Participated in M&A activities on both the buying and selling side of transaction.

Tucker Twitmyer

Wayne, Pennsylvania
Securities & Investments, Financial - Securities, Investments, Private Equity, Venture Capital, Family Businesses, Governance, Shareholder Agreements, Investor Agreements, Due Diligence, Valuation, Board of Directors, Mergers, Acquisitions, M&A, Limited Partners, General Partners, Fundraising, Fiduciary Duty, Business Judgement
I am an expert with twenty-five years of practical experience in private securities, stock, and debt transactions, private company directorships, and private company operations. I have been there, and I have done it, and I continue to be involved in private companies, firms, and funds as an investor, board member, and operator. I use this real-world experience and my consulting-trained communications skills to translate evidence into simple, straightforward, compelling analyses and reports. Previous clients commented that my insights and perspectives are highly differentiating and powerful. I have proven skillful at developing rare insights and counter-arguments to opposing witnesses that can help you optimize your efforts. Please get in touch with me if you want someone to help you understand private equity, venture capital, and family businesses. I provide value at all phases of a case, from initial strategic formulation through to testimony....

John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

South Carolina
Real Estate, Real Estate Appraiser - real estate valuation, specialized / complex valuations of major urban buildings, real estate diminution of value damages, environmental stigma, air rights/TDR's, hotels & resorts & timeshare valuations / allocation of tangible-intangible value, EB-5 feasibility studies, distressed asset appraisals
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

Bryan A. Finley, CPA, CFF, CFE Janik Forensics PC

Dallas, Texas
Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA
...• Subject matters commonly addressed include partnership and investor disputes, breach of contract, fee disputes, tort, professional negligence, misappropriation, bribery, conflicts of interest, whistleblower allegations, probate/trust matters, vendor fraud, M&A post-transaction accounting disputes, antifraud programs, internal controls, loss of value, intellectual property, theft of trade secrets, lost profits, royalties, business interruption, environmental disasters and construction defects. PROFESSIONAL AFFILIATIONS • American Institute of Certified Public Accountants (AICPA) • Association of Certified Fraud Examiners (ACFE) ACCREDITATION • Certified Public Accountant, Texas, since 1992 • Certified in Financial Forensics (by the AICPA), since 2009 • Certified Fraud Examiner (by the ACFE), since 2011 PRESENTATIONS Mr. Finley presents to law firms, bar section meetings, clients, internal training programs, and professional associations....

Jared L Booth, SIOR, CCIM, MBA Colliers

Salt Lake City, Utah
Real Estate, Real Estate Appraiser - Real Estate Brokerage, Commercial, Development, Fiduciary Duties, Ethics, Valuation, Sales, Leasing, Acquisitions, Dispositions, Office, Industrial, Warehouse, Retail, Multifamily, Land, Investments, Residential, Due Diligence, Disclosure, Marketing, 1031 Tax Deferred Exchange, Landlord, Tenant
Experienced Real Estate Broker: 29+ Years in Real Estate 22+ Years in Commercial Real Estate Certifications: Dual Specialist in Industrial & Office (SIOR) Certified Commercial Investment Member (CCIM) Awards: Active & Top Producing Transactional Commercial Broker (5%) in Nationally Ranked Office Commercial Realtor of the Year, CCIM of the Year, Distinguished Service Award, Platinum and Hall of Fame Honors, Presidents and Circle of Distinction Awards Key Specializations and Services: Tenant and Landlord Leasing Representation Site Selection / Research, Sales, Purchase, Acquisition & Disposition Services Development Consulting (Entitlements, Easements) Ethical Practices and Fiduciary Duties Valuation, Due Diligence, Disclosure Broker Price Opinion / Broker Opinion of Value Demographic Mapping and Analysis Property Marketing and Advertising Proficient in Multiple Listing Services (MLS), CoStar, LoopNet, Crexi, Brevitas Expertise in 1031 Tax Deferred and 1033 Condemnation Exchanges...

Michael Lefevere Realtor, Property Manager

Reston, Virginia
Real Estate, Property Management - Real Estate, Agent, Property Management, MLS, Real Estate Value, Rental Agent, Property Manager, Tenant Representation, Landlord Representation, Listing Agent, Security Deposit, Lease, Commercial Tenant, Commercial Landlord, Commercial Seller, Commercial Buyer, Relocation, Broker Price Opinion, NVAR
...He has been involved in over 400 real estate transactions during his career representing the following types of clients: Residential - Sellers, Purchasers, Tenants, and Landlords. Commercial - Sellers, Purchasers, Tenants, and Landlords. He is extremely knowledgeable regarding listing, purchase, and lease agreements for residential and commercial real estate in the state of Virginia. The price range of the properties that he has listed or sold range from $165,000 to $1,460,000. Michael is also the owner of 44PPM, a property management company and has extensive experience processing rental applications, drafting lease agreements, performing move-in and move-out inspections, and handling disputes between landlords and tenants....

Christoph Mlinarchik Christoph LLC

Alexandria, Virginia
Procurement/Purchasing, Business Operations - government contracts, federal contracts, subcontracts, Federal Acquisition Regulation, FAR clauses, Defense Federal Acquisition Regulation Supplement, DFARS, bids, quotes, offers, change orders, false claims, bid rigging, prime contractor, proposals, GSA, GAO, SBA, procurement, contracting officer
...Expertise include the Federal Acquisition Regulation (FAR), Defense FAR Supplement (DFARS), bid rigging, false claims, sole source (no bid) contracts, procurement rules, competition requirements, ethics, Requests for Equitable Adjustment (REA), claim, joint ventures, teaming agreements, 8a, WOSB, HUBZone, SDVOSB, small business set-asides, Limitations on Subcontracting, subcontractors, Small Business Act, FAR clauses, flow-downs, source selections, proposal pricing, subcontracts, prime contracts, bid protests, cybersecurity, Department of Defense, major weapons systems, contract interpretation, contract negotiation, contract management, termination, IDIQ contracts, GSA contracts, simplified acquisitions, Other Transaction Authority, GPC (purchase card), quotes, offers, bids, task orders, delivery orders, and more....

Daniel R Robles, PE, MBA Community Engineering Services, PLLC

EDMONDS, Washington
Mechanical Engineering, Real Estate - plumbing, pipe, re-pipe, leaks, failures, Inspection, construction, water damage, feasibility, epoxy liner, CPVC, Aquatherm, PEX, Galvanized, copper, risk assessment, machinery, insurance, defect, standard of care, Blockchain, smart contract adjudication.
...Technical specialties include plumbing systems (failures, leaks, defects and corrosion), building envelope failures resulting in mold or water damage, Real Estate transactions, mechanical failures due to improper maintenance or operation, Investigation, testing, and report writing. Excellent public speaking skills with the ability to explain complex matters in simple and accessible terms. Knowledgable in recent technologies such as blockchain, digital twin, and digital twin applications for the engineering professions. Experienced in cross border and international engineering practices. Registered professional engineer in California and Washington. Began career working as a mechanical fabricator and design engineer. Recruited by The Northrop Corporation developing composite structures for military aircraft.  Joined Hughes Aircraft Space and Communication Systems, designing precision mechanisms for satellite ejection from an orbiting vehicle. ...