65 Capital Expert Witnesses Found

Results Sorted Below by State

Porcia B Love, MD River Region Dermatology and Laser, P.C.

Montgomery, Alabama
Dermatology, Laser Surgery - Acne, Hair loss, Pigmentation disorders, Cosmetic dermatology, Medical dermatology, Laser surgery, Skin cancer, Skin of color
...She is the current President of the Capital City Medical Society.

Katheryn R Scott Driftwood Investigations LLC

Daphne, Alabama
Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.
I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Assessment...

Craig Cherney, Esq.

Phoenix, Arizona
Real Estate, Fraud - Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title
Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market....

Ian C Lamoureux, M.D. Lamoureux Forensic and Psychiatric Services, PLLC

Scottsdale, Arizona
Forensic Psychiatry, Psychiatry - Sanity, Capital Crime, Death Penalty, Court Martial, Emotional/Psychological Damages, Testamentary Capacity, IME, PTSD, TBI, Malpractice, Arson, Undue Influence, Competency, Contract Capacity
...His professional interests and expertise include, but are not limited to: Criminal: malingering, mental state at the time of the offense (insanity), criminal competencies (plead, stand trial, sentencing, post-conviction matters), capital sentencing, mitigation, psychopathy, violence risk assessment, sexual homicide and related crimes, serial rape, spree murder, mass murder, death penalty, school violence, stalking and threats, filicide/infanticide, cults, arson, bombing, suicide and self-harm, intimate partner violence, police interrogation, false confession, false accusation, fabricated heroism, white collar crime, & torture (including psychological torture) Civil: testamentary capacity, undue influence, civil competence (contracts, finances, need for guardianship or conservatorship), impaired physicians and professionals, psychiatric autopsy, fitness for duty, independent medical examination, suicide and self-harm, mental psychological and emotional damages, effects of trauma, toxic...

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Arizona
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Christine Dawe Christine Dawe, LLC

Melbourne, Arkansas
Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert
...• Successfully managed facility relocation, capital improvement, and fixed asset resource reallocation. Finance and Accounting • Chief Financial Officer responsible for accounting and finance, budgeting, ALM, investments, collections, resource allocation, and capital improvements. • Experience restructuring failing investment portfolios to minimize interest rate risk and maximize earnings. • Budget and Net Worth Restoration Plan development, implementation, oversight and variance reporting to Boards of Directors and regulatory agencies. • Developed successful liquidity/cash management model. • Mergers and acquisitions – analysis and execution. Personnel and Human Resources • Management Assessments to evaluate capabilities, experience, and knowledge. • Director of Human Resources – payroll, employee development and counseling, regulatory compliance. • Successfully recruited CEOs for troubled credit unions....

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.
...SECURITIES & INVESTMENTS AREAS OF EXPERTISE INCLUDE: Broker/dealer standards & compliance; Investment advisor duties; Securities suitability re: stock trading, options/futures; Investment banking; Stocks / bonds / commodities / hedge funds / mortgage securities; Trading & portfolio management; Supervision, operations & settlements; Syndications; Capital markets; FINRA arbitration; Fiduciaries & Trustees’ standards/practices and duties for corporate & personal trusts’ investments, operations, trust services and trust/fiduciary fees; Damages, Economic / Statistical analysis, valuations, analysis and forensic accounting. ECONOMICS, DAMAGES, ACCOUNTING, & VALUATIONS Experts include senior bankers, consultants, economists, accountants, actuaries, statisticians, appraisers....

Istvan B. Jonyer, Ph.D. Sidespin Group LLC

Santa Monica, California
Software Engineering, Computers - Telecommunications, wireless, Wi-Fi, wifi, Computer networking, Machine Learning, Neural networks, Deep learning, Smartphone, phone, smart TV, chromecast, Google TV, remote control, universal remote, Roku, Cloud computing, internet computing, web applications, HTML, HTTP, FTP Video streaming, CDN
...Jonyer has a rare combination of academic, corporate, startup, and venture capital experience. • Assistant Professor of Computer Science: Taught 9 courses. Research in machine learning. • Google: Launched Google TV (later Chromecast) devices with OEMs and SoC vendors such as Sony, Samsung, LG. • Nortel Networks: Designed 3G mobile communication systems. • Adaptelligence: COO of health technology machine learning startup. • Sidespin Ventures: Managing director of venture capital syndicate. • NexStar Partners: Principal at early-stage venture capital fund. Education ------------------------ • Ph.D., Computer Science and Engineering, The University of Texas at Arlington, 2003. • MBA, Carnegie Mellon University. 2010.

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
...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. With a 40-year career in software development, of which 20+ years spent as a Chief Technology Officer, I have run computer software, infrastructure, operations, and cybersecurity for multiple companies. Please see www.linkedin.com/in/bicer for more information about my background. Awards & Recognition: U.S....

Peter Crosby Biomedical Business Resources, LLC

Aliso Viejo, California
Biomedical Engineering, Intellectual Property - Medical devices, commercially reasonable efforts, patent, intellectual property, product liability, corporate governance, licensing, strategy, inter partes review, theft of intellectual property, trade secret misappropriation, product liability
...He has extensive experience raising capital, Mr. Crosby has served as a consulting expert and testifying expert in several cases, and has written expert reports, been deposed, and testified in court or arbitration several times. Categories of cases include intellectual property disputes (patent infringement or validity, IPR and ITC cases), theft of intellectual property and trade secrets, interpretation of commercial contract terms (such as "commercially reasonable efforts", and product liability.

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
...Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyouts; Valuations; Structuring, Financing; Carve-outs, Operational, Financial; Fraud Examinations; Corporate Transgressions; Financial Reporting Gimmickry. 2022 Los Angeles Times, “Orange County Banking and Finance: Trends, Updates and Visionaries;” 2021 Los Angeles Business Journal, “Leaders of Influence: Private Equity Investors & Advisors;” 2021 Los Angeles Times, “Banking and Finance: Trends, Updates and Visionaries;” 2020 California Business Journal, “Pivoting During COVID-19 Avant Advisory Group...;" 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...

Mason A Dinehart III, RFC FEND - Financial Education Network Development

San Ramon, California
Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,
...I was formerly an Outside Business Activities compliance officer with LightPath Capital in Southlake, TX

Teo Ernst, PsyD, ABPP Pacific Forensic Group

Alameda, California
Forensic Psychology, Neuropsychology - Post Traumatic Stress Disorder (PTSD), Traumatic Brain Injury, Testamentary Capacity, Undue Influence, Personal Injury, Forensic Psychology, Neurology, Neuropsychology, Violence Risk, Mitigation, Resentencing, Sex Offenders, Employment Discrimination & Harassment, False Confession, Juvenile Evals
...Trayci Dahl, Board Certified Forensic Psychologist, Specializing in Filicide, Capital Sentencing, and Threat Assessment -Dr. Mario Souza, Bilingual (Spanish-English) Forensic Psychologist, Specializing in Violence Risk, Sex Offender Risk, Insanity, Mitigation, and Mental Health Diversion We are available for in person and zoom forensic evaluations depending upon the case specifics. Please utilize our website to learn more about our forensic and medical-legal services in the civil, criminal, probate, and employment arenas.

David C. Hinman, CFA Hinman Capital Services LLC (HCS)

Corona del Mar, California
Financial, Securities & Investments - Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Mutual Funds, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s, CoCos, Bank Loans, Bank Asset Liability, SEC Rule 144a, Bond Pricing, Chief Investment Officer
David Hinman, CFA has nearly 25 years of fixed income asset management experience, primarily at PIMCO. In his career, he has managed CLOs, hedge funds, and closed- and open-ended mutual funds. His expertise includes analyzing, trading, and managing portfolios of credit derivatives, investment grade and high yield corporate bonds, bank loans, emerging market debt, and structured credit. As an investor, he has also participated in numerous corporate bankruptcies and debt restructurings and served on creditor workout committees. He co-founded and sold a SEC registered investment advisor, where he served as Chief Investment Officer. He has expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He previously held Series 3, 63, 65 and 7 licenses. He has also testified in depositions...

Gregory M. Libby, MBA Libby Consulting, LLC

San Diego, California
Real Estate, Property Management - commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement, asphalt, lease administration, corporate real estate
...Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN expenses/reconciliations/audits, project management, property management, and restructuring of lease agreements. Greg is currently working as a Principal at Libby Consulting, LLC. Mr. Libby serves clients from small business owners to global corporations in whatever capacity he can be most useful as a trusted advisor to management or as a hands-on coach for team members. For every engagement, he uses his knowledge and experience to help clients improve their performance and outcomes....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

California
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
...Market Sector Experience Hotels: High Rise, Full Service Luxury Boutique, Extended Stay, Condo Hotels, & Suite Hotels Retail: Wholesale Warehousing, eCommerce, Regional Shopping Centers & Showrooms Movie and Sound Recording Studios Construction: Sound Attenuation & Soundproofing Aviation Maintenance Facilities: Service Hangars, Hydraulic Systems, Wing Docks, & Nose Docks Government Facilities: Federal Courthouses, Mental Health Facilities, Correctional Facilities, Post Offices, State Capital & Historic Monuments Renovations Food Service: Airline Food Service Suppliers, Restaurants – Fine Dining & Casual Dining, Private Clubs, Brasseries, Banquette Facilities, Cafeterias, Food Concession, Food Processing & Packing, Cold...

Gary M. Tenzer, BA, MBA, MSBA Tenzer Consulting Group

Los Angeles, California
Real Estate, Financial - commercial real estate finance, Mortgage, Debt, Lender, Borrower, Interest Rate, Loan Terms, Bankruptcy, CMBS, Bank, Alter Ego, Lender Liability, Loan Underwriting, Loan Origination
...I work as an active professional arranging capital placement for my clients, and I am therefore well-versed in commercial real estate finance and related issues as well as the current and past state of the capital markets. Over the past 25 +/- years, I have served as an expert witness or consultant on over three hundred matters, given deposition testimony over 150 times, and trial testimony 100 +/- times in Federal, State, and Bankruptcy courts as well at ADR proceedings. Expert testimony has included: Chapter 11 Interest rate determination, partnership disputes, lender/borrower disputes, landlord/tenant disputes, alter ego issues, lender liability matters, lender approval process, the suitability of financing, forensic determination of market-rate and terms of financing, economic feasibility, market impacts on leasing and sales, as well as many other areas....

Tyson S Foutz, PE Foutz Consulting, LLC

Durango, Colorado
Oil and Gas, Engineering - Oilfield Operations, Well Control, Petroleum Engineering, Upstream Oil & Gas Industry, Drilling, Artificial Lift Design, HTHP, Reservoir Engineering, Hydraulic Fracturing, Intellectual Property, Rig Supervision, Chemical Production Optimization
...Recent projects include: • Expert witness, water well rig staff injury • Oilfield wastewater disposal facility environmental remediation • HTHP onsite consultant for Kurdistan deep test • Shakedown and evaluation of US purchased rig for transport to Chile • Expert witness for intellectual property claim • Disposal facility modification for skim oil clean up and processing • Expert witness for Deepwater Horizon blowout • Drilling Rig Inspection, Blowout Contingency Plan • Reserves report for Madagascar exploration blocks • Oilfield equipment valuation for venture capital firm

Gordon Yale, CPA, CFF, CFE Yale Forensics

Denver, Colorado
Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.
...Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation....

Laura A. Dambier Insurance Capital Consulting LLC

Avon, Connecticut
Insurance, Business Operations - Life insurance, annuities, agent licensing, appointment, commissions, terminations, contracting, regulatory requirements, operations, customer service, call centers, home office administrative processes, technology, compliance, file review
...Please see Insurance Capital Consulting LLC below for further detail. Insurance Capital Consulting LLC Led by Laura A. Dambier, Insurance Capital Consulting LLC brings together a cross-functional team of seasoned insurance industry professionals with extensive experience in insurance company home office processes covering the lifespan of a life insurance policy or annuity. Hartford, Connecticut presence with nationwide reach and expertise....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Westport, Connecticut
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
...Market Sector Experience Hotels: High Rise, Full Service Luxury Boutique, Extended Stay, Condo Hotels, & Suite Hotels Retail: Wholesale Warehousing, eCommerce, Regional Shopping Centers & Showrooms Movie and Sound Recording Studios Construction: Sound Attenuation & Soundproofing Aviation Maintenance Facilities: Service Hangars, Hydraulic Systems, Wing Docks, & Nose Docks Government Facilities: Federal Courthouses, Mental Health Facilities, Correctional Facilities, Post Offices, State Capital & Historic Monuments Renovations Food Service: Airline Food Service Suppliers, Restaurants – Fine Dining & Casual Dining, Private Clubs, Brasseries, Banquette Facilities, Cafeterias, Food Concession, Food Processing & Packing, Cold...

Daniel E Buffington, PharmD, MBA, FAPhA Clinical Pharmacology Services, Inc.

Tampa, Florida
Pharmacology- Clinical, Toxicology - Autopsy, Capital Crimes, Controlled Substance, Dispensing, DUI, Dramshop, Drug Screen, Evidence, Medication Therapy Management, Pain Management, Pharmacology, Postmortem, Toxicology, Trafficking, Prescribing, Prescribing, Side Effects, Substance Use Disorders, Therapeutic Drug Monitoring
...He has over 35 years of experience as a clinical practitioner and expert witness in healthcare law pertaining to clinical pharmacology, toxicology, pharmacy and medical malpractice, substance use disorders, capital crimes (aggravating & mitigation circumstances), long-term care, child custody, criminal, civil, patents, regulatory, and intellectual property cases. His work includes cases in state, federal, and military jurisdictions. He is a consultant to clinical and forensic laboratories, law enforcement, and government agencies (local, military, state, and federal). He is a faculty member at the University of South Florida’s Colleges of Medicine and Pharmacy and has numerous other academic affiliations....

Danny Dukes, CPA, MBA, CFE Danny F. Dukes and Associates

Florida
Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering
...He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation....

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
...Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia. Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litigation support, shareholder disputes, bankruptcy and regulatory matters. Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Florida
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
...Market Sector Experience Hotels: High Rise, Full Service Luxury Boutique, Extended Stay, Condo Hotels, & Suite Hotels Retail: Wholesale Warehousing, eCommerce, Regional Shopping Centers & Showrooms Movie and Sound Recording Studios Construction: Sound Attenuation & Soundproofing Aviation Maintenance Facilities: Service Hangars, Hydraulic Systems, Wing Docks, & Nose Docks Government Facilities: Federal Courthouses, Mental Health Facilities, Correctional Facilities, Post Offices, State Capital & Historic Monuments Renovations Food Service: Airline Food Service Suppliers, Restaurants – Fine Dining & Casual Dining, Private Clubs, Brasseries, Banquette Facilities, Cafeterias, Food Concession, Food Processing & Packing, Cold...

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.
James Lovely provides expert witness, litigation support, and consulting services concerning all types of derivatives and other capital markets products. His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Florida
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Caleb M Sturm, PSP, CCP, CCA J.S. Held LLC Construction Advisory & Disputes

Florida
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both contractor and owner capacities – Jacobs Engineering, Balfour Beatty, CH2M Hill, and Southern Company Gas (f/k/a AGL Resources). In these roles Mr. Sturm performed project management, contract administration, CPM scheduling, cost controls, change management, claim development and reviews, and risk mitigation for multi‐year capital programs. Mr. Sturm’s project experience includes those within the United States, Latin America, South America, and the United Kingdom. In addition to his approximately 20 years of experience in the construction industry, Mr. Sturm holds a bachelor’s degree in accounting, economics, and a master’s degree in construction management. Mr....

Danny Dukes, CPA, MBA, CFE Danny F. Dukes and Associates

Canton, Georgia
Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering
...He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation....

Stephen (Steve) T. Hopper, PE Inviscid Consulting

Canton, Georgia
Business Operations, Engineering - supply chain, warehouse, warehousing, distribution, logistics, material handling, productivity, automation, industrial engineering, warehouse management system, ecommerce fulfillment, capacity, WMS, TMS, warehouse accident, layout, material flow, labor, safety, software selection, inventory control
...Steve has advised private-equity and venture-capital firms on their investments in supply chain-related businesses. He has occasionally been interviewed by the supply chain industry media, authored articles for industry publications, and spoken at industry events. Download Steve's full curriculum vitae (CV) through the link shown above.

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Georgia
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Caleb M Sturm, PSP, CCP, CCA J.S. Held LLC Construction Advisory & Disputes

Alpharetta, Georgia
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both contractor and owner capacities – Jacobs Engineering, Balfour Beatty, CH2M Hill, and Southern Company Gas (f/k/a AGL Resources). In these roles Mr. Sturm performed project management, contract administration, CPM scheduling, cost controls, change management, claim development and reviews, and risk mitigation for multi‐year capital programs. Mr. Sturm’s project experience includes those within the United States, Latin America, South America, and the United Kingdom. In addition to his approximately 20 years of experience in the construction industry, Mr. Sturm holds a bachelor’s degree in accounting, economics, and a master’s degree in construction management. Mr....

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Illinois
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Indiana
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
...Market Sector Experience Hotels: High Rise, Full Service Luxury Boutique, Extended Stay, Condo Hotels, & Suite Hotels Retail: Wholesale Warehousing, eCommerce, Regional Shopping Centers & Showrooms Movie and Sound Recording Studios Construction: Sound Attenuation & Soundproofing Aviation Maintenance Facilities: Service Hangars, Hydraulic Systems, Wing Docks, & Nose Docks Government Facilities: Federal Courthouses, Mental Health Facilities, Correctional Facilities, Post Offices, State Capital & Historic Monuments Renovations Food Service: Airline Food Service Suppliers, Restaurants – Fine Dining & Casual Dining, Private Clubs, Brasseries, Banquette Facilities, Cafeterias, Food Concession, Food Processing & Packing, Cold...

Vera Dvorak, MD TD&P Consulting Inc.

Silver Spring, Maryland
Medical Management, Long Term Care - Home Healthcare, Managed Care, Transitional Care Management, Medical Necessity Determination, Long-Term Care Planning, Evidence-Based Care Guidelines Expert, Patient-Centered Care Expert, Geriatric Services, Utilization Review, Medical Valuation, Infectious Disease
...Dvorak has served on Capital Caring Hospice Board from 2014-2018 and was an executive advisor to MCG Health, part of Hearst Health Network from 2013-2015. Dr. Dvorak is a Board-certified internist and geriatrician.

Cecilia Han, Ph.D., ABPP-CN

Ellicott City, Maryland
Neuropsychology, Psychology - Traumatic Brain Injury/TBI, Concussion, Head Injury, Dementia, Mild Cognitive Impairment/MCI, Acquired Brain Injury, Stroke, Epilepsy/Seizure, Hypoxic/Anoxic Brain Injury, Brain Disease, Memory Loss/Amnesia, Independent Medical Evaluation/IME.
...She also collaborated with Alzheimer’s Association – National Capital Area and other local nonprofit organizations (CCACC and CACHS) and provided 25+ presentations in English and Mandarin to local community groups regarding brain injury and dementia. For more information, please contact Dr. Han via phone: office - 410-988-2850, cell - 425-772-6510; email: [email protected]; or visit website: www.brainbehaviorcare.com.

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Massachusetts
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Ilonna J. Rimm, MD PhD CFA Rimm Healthcare Capital Advisory LLC

Newton Center, Massachusetts
Financial, Pediatric Hematology Oncology - Appraisal and Valuation, Banking, Business Valuation, DNA, Financial, Securities and Investments, Biotechnology, Medical Devices, Healthcare Services, Life Science Tools , Pharmaceuticals , Entrepreneurial Companies, Start-up companies
...Ilonna Rimm, MD PhD CFA, is a healthcare investor who provides strategic advice on raising early-stage capital. As the CEO and Founder of Morninglight Healthcare Capital, LLC, a family office, she invests in small cap public companies (0 to $4B market cap). She also serves as an Advisor to Life Sciences CEO’s who are raising a Seed or Series A Round of capital, as Rimm Healthcare Capital Advisory, LLC. She can fully understand the biological science of an emerging company. Then she can organize and polish the science to present it in a way that is attractive to life science investors. She recently provided services to Immuneering Corp., who raised a Series A round of $20M in January, 2020, and a Series B round of $62M in January, 2021. Immuneering is now a public company (IMRX). Ilonna currently work as a Financing Expert at the Harvard Innovation Lab, which is associated with Harvard Business School....

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues. As an unbiased Arbitrator, he renders final and binding decisions after carefully weighing the facts of each case. As a skilled mediator, Mr. Lawson remains impartial and motivated to assist the parties in resolving their dispute from multiple perspectives....

Ian C Lamoureux, M.D. Lamoureux Forensic and Psychiatric Services, PLLC

Nevada
Forensic Psychiatry, Psychiatry - Sanity, Capital Crime, Death Penalty, Court Martial, Emotional/Psychological Damages, Testamentary Capacity, IME, PTSD, TBI, Malpractice, Arson, Undue Influence, Competency, Contract Capacity
...His professional interests and expertise include, but are not limited to: Criminal: malingering, mental state at the time of the offense (insanity), criminal competencies (plead, stand trial, sentencing, post-conviction matters), capital sentencing, mitigation, psychopathy, violence risk assessment, sexual homicide and related crimes, serial rape, spree murder, mass murder, death penalty, school violence, stalking and threats, filicide/infanticide, cults, arson, bombing, suicide and self-harm, intimate partner violence, police interrogation, false confession, false accusation, fabricated heroism, white collar crime, & torture (including psychological torture) Civil: testamentary capacity, undue influence, civil competence (contracts, finances, need for guardianship or conservatorship), impaired physicians and professionals, psychiatric autopsy, fitness for duty, independent medical examination, suicide and self-harm, mental psychological and emotional damages, effects of trauma, toxic...

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

Morristown, New Jersey
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 20 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3)....

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Morristown, New Jersey
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Peter Vander Heide, RA, LEED AP G. Peter Vander Heide, AIA

New Jersey
Construction Defects, Architecture - stucco, building envelope, architecture, ADA, moisture intrusion, WUFI analysis, space frames, stairways, windows, building codes, roofing, delay claims, vapor barriers, air barriers, slip trip & fall, OSHA
...His career has included: full time work for a structural systems (space-frames) manufacturer, doing project engineering and later management; management of a hundred person architecture, engineering, landscape architecture, interior design firm; capital budgeting and owner led improvements of city government buildings; and the independent practice of architecture. Direct hands on experience includes construction inspections across North America, CADD contract documents, 3D computer modeling and animations. Management experience includes capital budgeting, project management and firm management. He is a voting member of ASTM Committee E:06 Performance of Buildings. He can bring building sciences to the table, as he has attended many WUFI advanced seminars and RCI conventions.. He started expert witness work in 2004 and has been a player in cases from ADA to trip and fall to architectural malpractice.

Teo Ernst, PsyD, ABPP Pacific Forensic Group

New York
Forensic Psychology, Neuropsychology - Post Traumatic Stress Disorder (PTSD), Traumatic Brain Injury, Testamentary Capacity, Undue Influence, Personal Injury, Forensic Psychology, Neurology, Neuropsychology, Violence Risk, Mitigation, Resentencing, Sex Offenders, Employment Discrimination & Harassment, False Confession, Juvenile Evals
...Trayci Dahl, Board Certified Forensic Psychologist, Specializing in Filicide, Capital Sentencing, and Threat Assessment -Dr. Mario Souza, Bilingual (Spanish-English) Forensic Psychologist, Specializing in Violence Risk, Sex Offender Risk, Insanity, Mitigation, and Mental Health Diversion We are available for in person and zoom forensic evaluations depending upon the case specifics. Please utilize our website to learn more about our forensic and medical-legal services in the civil, criminal, probate, and employment arenas.

David C. Hinman, CFA Hinman Capital Services LLC (HCS)

New York
Financial, Securities & Investments - Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Mutual Funds, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s, CoCos, Bank Loans, Bank Asset Liability, SEC Rule 144a, Bond Pricing, Chief Investment Officer
David Hinman, CFA has nearly 25 years of fixed income asset management experience, primarily at PIMCO. In his career, he has managed CLOs, hedge funds, and closed- and open-ended mutual funds. His expertise includes analyzing, trading, and managing portfolios of credit derivatives, investment grade and high yield corporate bonds, bank loans, emerging market debt, and structured credit. As an investor, he has also participated in numerous corporate bankruptcies and debt restructurings and served on creditor workout committees. He co-founded and sold a SEC registered investment advisor, where he served as Chief Investment Officer. He has expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He previously held Series 3, 63, 65 and 7 licenses. He has also testified in depositions...

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

New York
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 20 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3)....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

New York
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
...Market Sector Experience Hotels: High Rise, Full Service Luxury Boutique, Extended Stay, Condo Hotels, & Suite Hotels Retail: Wholesale Warehousing, eCommerce, Regional Shopping Centers & Showrooms Movie and Sound Recording Studios Construction: Sound Attenuation & Soundproofing Aviation Maintenance Facilities: Service Hangars, Hydraulic Systems, Wing Docks, & Nose Docks Government Facilities: Federal Courthouses, Mental Health Facilities, Correctional Facilities, Post Offices, State Capital & Historic Monuments Renovations Food Service: Airline Food Service Suppliers, Restaurants – Fine Dining & Casual Dining, Private Clubs, Brasseries, Banquette Facilities, Cafeterias, Food Concession, Food Processing & Packing, Cold...

Patrick M. OLeary, MBA, BSEE, CISSP, CEH ExpertWitness.com

Hauppauge, New York
Internet, Information Technology - Computers/IT, Cybersecurity, Internet Forensics, Data Forensics, Internet Expert Witness, Software, MBA, Intellectual Property, Prior Art, Patents, Internet Hosting, Email, World Wide Web (WWW), Internet Litigation, Computer Science, Internet Liability/Damages, Litigation. Support, CISSP, CEH, CHFI
...My site generated an adequate amount of revenue, thus being self-funded and be free of any venture capital. By 1999, my company expanded to employ over 30 people and generate more than $7 million every year. When we sold to Lycos in July 2000 for 45 million dollars, the 30 employees expanded to more than 120 people, signifying exponential growth in such a short period. With lots of success and a growth rate of 8% (or greater) per month, MatchMaker.com was designated as the "2nd stickiest website on the internet" by Jupiter Media and was also known to be the largest online dating platform, with over 4 million registered users and more than 230 million clicks per month. This invaluable opportunity allowed me to develop my skillset in a competitive online environment. The current owners credited my work on the company as the origin of today's wide usage and availability of online dating social networking platforms....

Cary Qualia, MD

Glenmont, New York
Pediatric Gastroenterology - upper endoscopy, colonoscopy, capsule endoscopy, Crohn Disease, ulcerative colitis, celiac disease, eosinophilic esophagitis, liver disease, hepatology, gallbladder disease, pancreatitis, motility disorders, constipation, diarrhea, food allergy, food intolerance, failure to thrive, nutrition
...He's been named a "Hudson Valley Top Doctor" annually since 2015 and a "Capital Region Best Doctor" annually since 2017.

Marc Schneider Twelve Lions Capital

Mount Kisco, New York
Financial, Securities & Investments - Asset Management, Debt Financing, Bond Trading, High Yield and Distressed Bonds, Financial Valuation, Securities Valuation, Institutional Investor, Corporate Restructuring, Mergers & Acquisitions, Distressed Debt, Private Equity, Creditor Rights, Creditor Committees
...Senior investment professional for Avenue Capital, a large asset manager focused on value investing in distressed debt and special situations. Invested approximately $2 billion in distressed situations in North America and Europe. Expertise in valuing corporate assets and liabilities including bonds, bank debt, trade claims, pension obligations, equity and equity linked securities. Experience leading cross-border restructurings both in and out of bankruptcy, ran creditor committees, analyzed debt documents (bond indentures, credit agreements) and creditors rights, worked on restructurings in North America and through Europe. Investment banker at Salomon Smith Barney, focused on capital raising (both debt and equity), merger and acquisitions, financial restructuring and advisory services. Former corporate lawyer focused on debt financing, securities issuances and mergers and acquisitions....

Caleb M Sturm, PSP, CCP, CCA J.S. Held LLC Construction Advisory & Disputes

New York
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr. Sturm accumulated his construction industry experience through employment in both contractor and owner capacities – Jacobs Engineering, Balfour Beatty, CH2M Hill, and Southern Company Gas (f/k/a AGL Resources). In these roles Mr. Sturm performed project management, contract administration, CPM scheduling, cost controls, change management, claim development and reviews, and risk mitigation for multi‐year capital programs. Mr. Sturm’s project experience includes those within the United States, Latin America, South America, and the United Kingdom. In addition to his approximately 20 years of experience in the construction industry, Mr. Sturm holds a bachelor’s degree in accounting, economics, and a master’s degree in construction management. Mr....

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.
...As Principal of Filmore Capital, he arranges commercial loans for business owners and commercial real estate investors. His clients benefit from his extensive background in originating, analyzing, pricing, and approving $1B+ in commercial loans. He was Honorably Discharged from the USMC-Reserves and then completed the prestigious Management Development Program at BB&T (Truist). He became a top-performing Commercial Banker at Bank of America and Wells Fargo. Because of his success in closing commercial loans for his clients, he was asked to lead a team of Commercial Bankers, which became one of the leading banking teams in the company. Subsequently, Joe was promoted to Manager and SVP of the Southeast Commercial Real Estate Team for Wells Fargo, the largest Commercial Real Estate Lender in the country....

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Ohio
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Pennsylvania
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.

Mike Simard, PE, PMP, CEP PACED Engineering Inc

Berwyn, Pennsylvania
Engineering, Manufacturing - Engineering Design, Manufacturing Processes, Manufacturing Costs, Industrial Construction, Heavy Machinery, Project Management, Capital Cost Estimating, Quality Assurance, Industrial Safety, Process Scale-up, Pilot Plant, Biomass, Supercritical Fluids, and Slurry Pumping.
Expertise in engineering design, manufacturing processes, manufacturing costs, industrial construction, heavy machinery, project management, capital cost estimating, quality assurance, and industrial safety. Specific technical skills in industrial plant construction, pilot plants, process scale-up, commissioning & testing, and troubleshooting. Specific technical skills in biomass handling, slurry pumping, supercritical fluids, mixing systems, liquid/solid separation, control valves, compressed-air systems, material handling, and mechanical systems. Experienced expert witness in testimony and report writing, retained by both plaintiff and defense counsels, in cases involving manufacturing process design, facility decontamination/relocation, and industrial accidents. Over 30 years of experience in process design and manufacturing for start-ups to Fortune 100 companies in power generation, biomass conversion, and building material industries. Education includes BSME, MSME, and MBA....

Gary Stoley Gary Stoley Credit Risk Advisory Services

Trafford, Pennsylvania
Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance
My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator,eight years of consulting with banks and credit unions and four years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated internal audit and Credit Risk (Loan...

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
...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. I work with defendants and plaintiffs. Sample report available upon request. Our opinions may be your justice.

Peter Vander Heide, RA, LEED AP G. Peter Vander Heide, AIA

Philadelphia, Pennsylvania
Construction Defects, Architecture - stucco, building envelope, architecture, ADA, moisture intrusion, WUFI analysis, space frames, stairways, windows, building codes, roofing, delay claims, vapor barriers, air barriers, slip trip & fall, OSHA
...His career has included: full time work for a structural systems (space-frames) manufacturer, doing project engineering and later management; management of a hundred person architecture, engineering, landscape architecture, interior design firm; capital budgeting and owner led improvements of city government buildings; and the independent practice of architecture. Direct hands on experience includes construction inspections across North America, CADD contract documents, 3D computer modeling and animations. Management experience includes capital budgeting, project management and firm management. He is a voting member of ASTM Committee E:06 Performance of Buildings. He can bring building sciences to the table, as he has attended many WUFI advanced seminars and RCI conventions.. He started expert witness work in 2004 and has been a player in cases from ADA to trip and fall to architectural malpractice.

Jennifer T. Morningstar, BSChE, PE, CFEI The Warren Group

Irmo, South Carolina
Chemical Engineering, Fire - Process Safety Management, Chemical Release & Exposure, Chemical Fires & Explosions, Boiler Fires & Explosions, Energy Management, Refrigeration, Cooling Towers, Chillers, Ammonia Based Refrigeration Systems, Saturated Steam and Super-heated Steam for Cogeneration
...She also managed capital expansion projects in excess of $1M. Jennifer then spent 3 years as an energy management consultant in a variety of industries including mineral extraction, pulp & paper, animal harvesting & packaging (including rendering) and grain milling. She worked with both natural gas and coal-fired boilers producing saturated steam and super-heated steam for cogeneration. Other processes in her expertise include air compressors, cooling towers, chillers, multi-stage ammonia-based refrigeration systems, waste water treatment and biogas production.

EJ Janik, CPA, CFF, CFE, CFLC, MS Janik Forensics PC

Dallas, Texas
Business Damages, Accounting - Damages Lost Profits, Forensic Accounting, Construction Claims, Business Interruption , Insurance Claims, Product liability claims , Theft of Trade Secrets , Whistle blower cases, Antitrust/Pricing issues, Business valuations, Contract disputes, Dispute Resolution, Energy, Oli & Gas , M & A
...states: 11 Federal, 23 State, 25 Arbitration • Over 88 total expert testimony matters • Over 765 business dispute and consulting matters • 150 financial audits (Public Accounting – 7 years) • Significant engineering & construction experience EJ JANIK, CPA, CFF, CFE, CFLC, MS CPA = Certified Public Accountant CFF = Certified in Financial Forensics CFE = Certified Fraud Examiner CFLC = Certified Forensic Litigation Consultant FIRM SERVICES Business and Dispute Consulting Construction and Contract Claims Damage Analysis / Critiques Fact Finding / Graphic Analytics Opinions / Reports Accounting / Financial / Economic Modeling Contract Accounting Projections and Trend Analysis Color Graphic Damage Modeling Trial Exhibits and Expert Testimony OVERALL EXPERIENCE Antitrust/Pricing Issues Audits Bankruptcy Analyses Business Interruption Business Valuations Construction Claims Contract Disputes Cost Determinations Criminal Investigations Damage Analyses/Critiques Debt & Capital...

Stark Langs Realty Capital Solutions, LLC

Dallas, Texas
Bankruptcy, Real Estate - Plan Feasibility, Appropriate Interest Rate, Damages, Underwriting, Acquisitions, CMBS, Loans, Representations and warranties, Due diligence, Finance
I am an expert in commercial real estate finance with over 35 years of experience in the industry. I have worked in commercial real estate consulting, loan underwriting and acquisitions. I have underwritten in excess of $3 billion in commercial real estate loans and potential acquisitions. I have been retained as an expert on commercial real estate finance cases involving bankruptcy plan feasibility and appropriate interest rate, damages, loan underwriting, acquisitions and CMBS.

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Texas
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
...Market Sector Experience Hotels: High Rise, Full Service Luxury Boutique, Extended Stay, Condo Hotels, & Suite Hotels Retail: Wholesale Warehousing, eCommerce, Regional Shopping Centers & Showrooms Movie and Sound Recording Studios Construction: Sound Attenuation & Soundproofing Aviation Maintenance Facilities: Service Hangars, Hydraulic Systems, Wing Docks, & Nose Docks Government Facilities: Federal Courthouses, Mental Health Facilities, Correctional Facilities, Post Offices, State Capital & Historic Monuments Renovations Food Service: Airline Food Service Suppliers, Restaurants – Fine Dining & Casual Dining, Private Clubs, Brasseries, Banquette Facilities, Cafeterias, Food Concession, Food Processing & Packing, Cold...

Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF DENTAL OFFICE NETWORK

Plano, Texas
Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss
...Familiar with most computer software billing and payment systems for dental and medical including, FFS, PPO, Medicaid, Capitation, HMO reimbursement models & "In-House" plans.

AMY KOTECHA, MD CAPITAL VISION

ARLINGTON , Virginia
Ophthalmology, Plastic Surgery Within the Head and Neck - Lasik, cataract surgery, pterygium surgery, medical retina, glaucoma, corneal procedures, facial aesthetics, oculoplastics, trauma and injuries, blepharoplasty, laser treatments, optometry, malpractice cases, ophthalmology emergencies, retinal lasers, intravitreal retinal injections, IMEs, coding
I am a Board Certified Ophthalmologist who graduated with honors from a highly competitive 6 year BS-MD program. I have over 20 years of clinical experience in ophthalmology and am familiar and experienced in most clinical and surgical fields of ophthalmology including but not limited to Lasik/PRK, cataract surgery, ocular trauma, glaucoma treatment and surgery, corneal diseases and surgeries , pterygium surgeries, retinal lasers and intravitreal injections, facial aesthetics including botox and fillers, and oculoplastics. I have over 10 years experience with and enjoy doing chart reviews, serving as an expert witness, and performing independent and disability medical examinations. I have significant knowledge and experience in dealing with ocular trauma and surgical complication cases. I have served on both defense and plaintiff cases. Other lawyers have highly complimented my services, as I deliver reviews in a timely and efficient manner. I am prompt, have excellent communication...

Jeffrey M Politsky, MD, MSc, FRCP(C), CSCN, FACNS

Washington
Neurology, Neurophysiology - Amnesia, Ataxia, Brain Stim, Brain Tumors, Cerebral Palsy, Concussion, Conversion D/O, Dementia, EEG, Encephalitis, Encephalopathy, Epilepsy, ICU, Intra-cranial Hemorrhage, IOM, Migraine, Meningitis, Mood D/O, Muscle D/O, Neurosurgery, Pharmacology, Seizures, Parkinson's, Stroke, TBI, Toxicology,
...Epilepsy Program Director - Medical College of Georgia (past); Epilepsy Program Director (adult & pediatric) - Atlantic Neuroscience Institute; Capital Health Systems (current); Author of several publications, chapters, invited reviews. Member of several organizations - American Academy of Neurology, American Epilepsy Society, American Clinical Neurophysiology Society, Canadian Neurological Sciences Federation, Critical Care EEG Monitoring Research Consortium, Neurocritical Care Society, Society for Neuro-Oncology. Director, Brain Tumor-Related Epilepsy Research Consortium. > 15 years experience as expert witness/consultant including depositions. Chart reviews and narrative reports are thorough and provided in a timely fashion. NB - Please send initial inquiries via email (use the "Email This Expert" button, rather than via phone or text. Attorneys and/or Law Firms ONLY. I do not work directly with plaintiffs, defendants, and/or third-party intermediaries.