Diligence Expert Witness Listings

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

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Robb Itkin, Esq. Simon Consulting LLC

Phoenix, Arizona
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Robb Itkin, Esq. Simon Consulting LLC

California
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Robb Itkin, Esq. Simon Consulting LLC

New York
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Jason Koontz, CRC JD Koontz, LLC

New York
Banking Expert Witness, Real Estate Expert Witness - commercial loans, residential mortgages, loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, operations, foreclosures, disclosure, diligence, lender liability
Senior banking executive with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in over 150 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.
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Jason Koontz, CRC JD Koontz, LLC

Charleston, West Virginia
Banking Expert Witness, Real Estate Expert Witness - commercial loans, residential mortgages, loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, operations, foreclosures, disclosure, diligence, lender liability
Senior banking executive with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in over 150 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.
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