Disclosure Expert Witness Listings

Welcome to our Disclosure experts directory. Browse the profiles below to find the right expert witness in Disclosure for your case. Our SEAK Expert Witness Database is always free to search.

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Bill Burch

San Diego, California
Banking Expert Witness, Real Estate Expert Witness - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, CA BRE/NMLS Licensing
I have been in the mortgage industry for 28 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge of many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.
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Charles A Gabriels MonArc Realty, and Planned Space

Monrovia, California
Real Estate Expert Witness, Construction Defects Expert Witness - 1) Building Inspection and Inspectors - residential and commercial, 2) real estate Contracts, 3) commercial real estate, 4) Standards of Care, 5) Disclosure, 6) Landscaping, 7) Construction, 8) Sale of campgrounds and RV parks, 9) Escrow, 10) Compliance, 11) Consultation, 12) Trial Strategy.
Charles A. Gabriels, a licensed real estate Broker for 43 years and simultaneously 36 years as a General Contractor with sub-license in Landscaping, has acquired expertise to testify on matters related to real estate in southern California. These are areas of 'sale transactions' and their associated contracts, inspections and independent inspectors, full and truthful disclosure by agents and sellers, the duty of agents regarding standards of care and fiduciary duty to their clients, as well as the ancillary but necessary functions of independent Escrow and Title companies. Over the last 20 years, he has operated a real estate inspection service for single-family and multi-residential as well as commercial, office and industrial buildings. He is hired monthly for San Marino Compliance Inspections. His extensive expertise has been particularly beneficial to counsel when engaged in pre-trial consultation where he has assisted in evaluation of case merits determining the probability of ...
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Andrew R. Zimbaldi Kidder Mathews

Irvine, California
Premises Liability Expert Witness, Real Estate Expert Witness - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, personal injury, fiduciary duty, fraud, receivership.
Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of fifty million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.
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Charles E. Holmes 180 Financial, LLC

Boulder, Colorado
Banking Expert Witness, Financial Expert Witness - Lending and Collections, Workout Expert, Lending Practices and Procedures, Consideration, Compliance with Bank Agreements, Improper Collection Methods, Good Faith Issues, Disclosure, Hidden Assets and Liabilities, Credit Underwriting
Charles Holmes started his career with the U.S. Treasury Department and moved to the other side as a commercial banker. He co-founded two de novo banks in Boulder, Co. The first was started in 1995, went public in 1999, and recently sold to an out of state bank. In 2011, he started another bank which sold in 2016. Both banks had rapid growth and success. Holmes spent much of his banking career managing credit issues and collection efforts. He was chairman of loan committee approving up to $12Million per credit relationship. He has been involved in structuring and collecting relationships up to $25million. Holmes took great pride in working through the collection issues and learned firsthand the pitfalls banks and borrowers make when trying to protect themselves under stressful situations. The outcome can often be a material conflict where one side, or both, act improperly. His hands-on experience these past 40 years has made him an excellent and confident expert witness. He has be...
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