63 Property Markets Expert Witnesses Found

Results Sorted Below by State

Kevin Flanigan Fidelity Appraisals LLC

Phoenix, Arizona
Appraisal & Valuation - Appraiser, Appraisal, Automobile Appraiser, Commercial Vehicle Appraiser, Truck Appraiser, Semi Truck Appraiser, Vehicle Appraiser, Vehicle Fleet Appraiser, RV Appraiser, Specialty Vehicle Appraiser, Heavy Equipment Appraiser, Total Loss Valuation, Appraisal Clause, Machinery Equipment Appraiser
...Additional areas of appraisal include: commercial real estate and aircraft appraisal management; business valuation; insurance total loss fair market valuation, disputed value resolution, full casualty investigation, evaluation and settlement negotiation; Catastrophic Loss Center mobilization and claims management. Appraisal purposes include finance, tax matters, estate, insurance, legal proceedings, dispute resolution, due-diligence and more. PROFESSIONAL DESIGNATIONS: MCMEA (Master Certified Machinery and Equipment Appraiser) is a broad-based personal property assets appraiser “master-level” certification awarded by the NEBB Institute. CMEAs and MCMEAs are located throughout the United States and several foreign countries, and are used by banks and other lending institutions, CPAs, attorneys, business buyers/sellers, insurance companies and others to provide needed financial information for a variety of reasons....

Michael J. Welton, CPM, RPA

Saddlebrooke, Arizona
Real Estate, Premises Liability - Property Management, Wrongful Death, Residential Multi-Family Apartment, Shopping Malls, Power Centers, Community Centers, Neighborhood Shopping Centers, Low, Mid and High Rise Office, Mobile Home/RV Parks, Property Management Fraud and Mismanagement, Asset Management, Distressed Real Estate
...Retained as an expert in over 400 cases in the area of property management, asset management , wrongful death, serious slip, trip and fall liability, real estate development, toxic mold remediation, Real Estate Development, Life Safety, Habitability, Industry Standards of Care. Court and/or deposition testimony in Arizona, California, Texas, Missouri, Oklahoma, Ohio, Washington, and Washington, DC. A hands on property manager for 40 years with executive level experience as President of two major companies and Executive Vice President. I have been responsible for over 40,000 multi-family units including Garden, Mid Rise and High rise units, 15 million square feet of office, retail and industrial, 25,000 Homeowner Association units, 11,000 Mobile Home Park Spaces/Park Model Resorts....

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
Doug Bania is a founding principal of Nevium Intellectual Property Consultants. Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

Sidney P Blum, CPA, CFE, CFF, CPEA FLARE

Los Angeles and San Francisco , California
Business Damages, Intellectual Property - Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment, Music
...Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges. Economic Damages Mr. Blum has been a damages expert on more than 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition, oil & gas pipeline, class action, personal injury, breach of contract. Mr....

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
...His business function experience includes research and development, clinical trials, regulatory approval, market launch, sales, intellectual property, merger and acquisition negotiations, licensing agreements, strategy and corporate governance. 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.

Steven D. Epcar, CPM S.D. Epcar & Associates

GRANITE BAY, California
Real Estate, Property Management - Expert in real estate and property management issues, including residential, commercial, retail, HOA, hotel, mixed-use properties. Litigation support includes standard of care, partnership conflict, brokerage/leasing, landlord/tenant, valuation, premises, rent control, life/safety and environmental.
...He has extensive experience in multi-family, commercial, retail, condominiums, hotels, mixed-use asset operations, renovations and marketing. In addition he has provided project management, investment feasibility and due diligence services as well as marketing/branding for business development and expansion. His background also includes significant real estate development services, commercial leasing and Tenants-In-Common/1031 exchange investments. Mr. Epcar is a Certified Property Manager (CPM), a licensed California real estate broker and a licensed Managing Broker in the State of Washington. He is also a member of the Forensic Expert Witness Association (FEWA). His expert witness/litigation support activities over the past 18+ years includes engagements on behalf of both Plaintiff and Defendant with significant deposition as well as trial and arbitration experience. He has worked on cases throughout the United States.

Alan G Goedde, PhD Freeman & Mills, Inc

Los Angeles, California
Business Damages, Economics - intellectual property(patent, trademark, copyright, trade secret, licensing, royalties), entertainment, music, business valuations, lost profits, statistics, lost earnings, product marketing,
...Goedde’s practice involves intellectual property issues including patent, trademark, copyright, trade secret and unfair competition matters as well as business valuations. His background in engineering and economics combined with his work experience in profit planning, budgeting, product marketing and acquisitions analysis has enabled him to assist clients in a wide range of intellectual property litigation. Dr. Goedde can also draw upon his experience as a patent examiner at the U.S. Patent and Trademark Office. His testimony experience in patent infringement matters includes economic analysis of the Panduit factors, applying Georgia Pacific factors to evaluate reasonable royalty; and, developing RAND royalty rates considering such issues as scope of the royalty base, lump sum and running royalties, royalty stacking, license comparability, university licensing agreements, exclusive licensing, and apportionment of profits to non-infringing components. Dr....

Gabriele Goldaper

Marina Del Rey, California
Clothing/Apparel, Intellectual Property - Apparel/Clothing Industry, Apparel/Licensing, Brand Dilution, Copyright Infringement, Fashion Industry, Clothing Industry. Garment Industry, Intellectual Property, Licensing, Textile(s), Trademark and Trade Dress Infringement, Branding and Fashion Marketing
More than 45 years experience in the Fashion/Garment/Clothing Industry, as a retailer, manufacturer, consultant & college instructor. A perceptive & articulate expert witness who has been involved in more than 150 apparel industry legal disputes during the past several years. Ms. Goldaper has been deposed and testified for both defendants and plaintiffs. 
She has owned her own clothing manufacturing company & held key executive positions in major public and private apparel companies. Ms. Goldaper has been a management consultant to over 180 new, failing or growing apparel companies, and completed assignments for the US Agency for International Development (USAID) in Romania, Egypt, El Salvador, Moscow, Thailand & Bulgaria as an apparel expert. She is a 35-year member of the faculty at Fashion Institute of Design & Merchandising.

Larry Steven Londre, MBA, Londre Marketing Consultants, LLC / USC / Pepperdine/ California State University, Northridge

Los Angeles, California
Marketing, Advertising - Marketing, Sales, Advertising, Ads, Promotion, Misleading, Deceptive Ads, Unfair Advertising, Business Practices, Intellectual Property, Patents, Deceptive Promotion, Trade Dress, Unfair Competition, Marketing Intelligence, Partners, Copyrights, Forensic Marketing, Web, Sales, Global, Clients
Senior Marketing & Advertising Professional. Marketing Analyst. Marketing & Business Problem Solver. Battle-tested, deposition-tested. 20+ years as Marketing and Advertising expert. Cases: Marketing; Advertising; Ads; breach of contract; business strategies, practices; business and professions code compliance and violations; unfair competition, contracts, sponsorships; deceptive, false advertising; media; intellectual property; patents; usage of models; advertising agencies; trade secrets; partner business practices; unfair advertising; deceptive advertising; violations of Lanham Act; unjust enrichment; trademarks at issue; comparative advertising/promotion; licensing; packaging; the value of advertising and media campaigns. I have been deposed, testified in court and arbitration: 54 times. Cases have included contracts between partners, directors, advertising agencies, clients, advertisers, suppliers, distributors, production firms and media....

Diana D Price, MA Diana Price & Associates, Forensic Travel Expert & Litigation Consultant

Los Angeles , California
Travel & Tourism - Tourism & Travel, travel advisors, tour operators, duty to warn, standard of care, personal injury, terms and conditions, airlines, hotels & resorts, travel safety, transportation, motor coach, tours, cruises, online travel, wrongful death, sexual assault, adventure travel, travel agencies
...Diana Price has designed and customized group packages for individuals, and escorted and marketed numerous cruises. In fact, she has worked in almost every area of travel agency operations including sales, end to end (inception to conclusion) service, marketing, travel advisor and manager training. Ms. Price has worked with institutions including but not limited to, government consulates, tourist offices, cruise lines, motor coach and domestic tours. She trained 14 AAA Travel Agency Supervisors in effective sales management, marketing, promotion and customer service. Ms. Price supervised and cross trained 14 AAA Domestic Travel Team Leads with tasks including helping AAA members with car and hotel reservations, travel insurance, international driving permits, points of interests, personalized routings, triptiks, DMV services, Automotive services, AAA Roadside Assistance, AAA Approved Auto Repair, AAA Mobile Battery Service, Car buying and Driver education....

Brad Roth

Encino, California
Real Estate, Fraud - real estate agent, residential real estate, disclosures, short sales, foreclosures, MLS, listings, offers, pricing, negotiation, staging, single family homes, hard money loans, open houses, distressed properties, closings, conflicts of interest, fiduciary duty, standards of care, market evaluations
Multiple award-winning residential real estate agent. Thought-leader. Over $300M in sales. Active consulting practice mentoring and training agents. Founder and host of “All Things Real Estate” podcast. 25+ years part-time acting experience including “Beverly Hills, 90210,” “General Hospital,” and “Saved by the Bell.”

Stephen E. Roulac, PhD Roulac Global

San Francisco, California
Real Estate, Economics - RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate
...Stephen Roulac’s background includes working as a real estate expert providing professional strategic property analytic, investment management, and advisory services to decision-makers. Stephen Roulac has been retained as a consulting and/or testifying expert for 150+ matters, including many of the most significant real estate litigation assignments of the last several decades. Dr. Roulac and his team provide consulting advice and expert witness services to assist clients in resolving problems, including diagnosis, analysis, development of alternative solutions, and implementation assistance in negotiation, mediation, arbitration, and litigation. Dr....

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.
...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.

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....

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
...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. Expert witness, state & federal courts,declarations, Rule 26 & 16B reports....

Gregory P Wingerd, MAI, ASA, SRA Wingerd Appraisals

Huntington Beach, California
Real Estate Appraiser, Appraisal & Valuation - Retail Centers, Industrial, Land, Shopping Centers, Single Family, Leasehold, Office Buildings, R & D, Market Rent, Apartments, Business Parks, Retrospective Value
...Properties appraised include retail centers, industrial buildings, office buildings, single-family dwellings, restaurants, land, and various special use types, such as churches and synagogues. Greg Wingerd has been a real estate appraiser and consultant since 1976. John Wingerd has been a real estate appraiser and consultant since 2000. Appraisals have included a variety of property types and ownership interests. The purpose of appraisals has been to develop opinions of market value, investment value, and market rent, as well as value diminution caused by various stimuli. Intended uses of appraisals has included loan decision-making, foreclosure, bankruptcy, eminent domain, partnership dissolution, divorce, and inheritance/estate issues. Clients include lenders, attorneys, accountants, government entities, corporations, and private parties/entities. Services are primarily provided in the Southern California Counties of Orange, Los Angeles, San Diego, Riverside, and San Bernardino.

Paul Chandler The Property Sciences Group

Pleasant Hill, Colorado
Real Estate Appraiser, Real Estate - Eminent Domain, Environmental Contamination, Structural Defects, Partnership Dissolution, Bankruptcy Proceedings, Market Resistance / Stigma Damages for: Landslides Fires Floods Contamination / External Detriments
Paul Chandler, MAI, has over 30 years of experience as an MAI Designated Real Estate Appraiser and CEO of Property Sciences, a national Residential and Commercial real estate appraisal company. Both the company's residential and commercial divisions continually benefit from Mr. Chandler's background in valuation, appraisal, lender-platform technology development, and online and print media. Prior to forming Property Sciences, he was Senior Vice President of Corinthian Real Estate, where he provided financial institutions with market analysis, branching strategy and site acquisition consulting. Litigation Support - Mr. Chandler has extensive experience presenting and defending its expert conclusions and opinions in depositions and trial testimony....

Thomas M Roney Thomas Roney LLC Economic Consulting

Colorado
Economics, Intellectual Property - Economic Damages, Business Damages, Life-care Plans, Wrongful-death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Statistics, Jones Act, FELA, Intellectual Property, Commercial Damages
...Prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries. Vice-President of the National Association of Forensic Economics. Speaks at numerous conferences to attorneys and economists.

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
...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 involving loss portfolio transfers and adverse development reinsurance coverages, including gaining state insurance department regulatory approval • Supported underwriters (excess liability, professional liability, and property...

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

District Of Columbia
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness....

David Bano Enterprise Associates LLC

Sarasota, Florida
Insurance, Legal - Customs/Standards/Practices. Claims/Sales/Underwriting/Agency. P/C operations. 48-states. Bad faith, coverage, exclusions, denials, extracontractual, automotive, E & O, denials, UI & UIM, class actions, homeowner, commercial, catastrophe, excess surplus, fraud, SIU, investigation, flood, disaster.
...., sales, agency operations, underwriting] as well as claims, I offer expertise across the entire Property & Casualty spectrum. As Chief Claims Officer, I was responsible for all claims operations countrywide, across all lines of coverage and every business unit. I partnered very closely with General Counsel teams and held decision-making authority over all claims-related litigation, including extracontractual and bad faith situations. Throughout my career, I led Auto, Homeowners, Commercial, Agribusiness, Excess & Surplus [Scottsdale Insurance], Environmental, Pet & Veterinary, as well as the National Catastrophe group and the Special Investigations anti-fraud teams. I am deeply familiar with claims coverage interpretation, best claims practices, bad faith situations, limits, exclusions, claims procedures, automotive repair and building construction issues....

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....

Larry Chiagouris, PhD

Boca Grande, Florida
Marketing, Advertising - Survey research, Copyright & patent & intellectual Property, Fraud & class action, False & misleading advertising, Social media, Communications confusion and secondary meaning, Media claims, Misappropriation of image, Lanham act, Trademark & trade dress infringement, Trade secrets,
Nationwide Services: Rare combination of an ADVERTISING and MARKETING expert who has substantial experience as BOTH a SENIOR EXECUTIVE and ACCOMPLISHED ACADEMICIAN. Dr. Larry Chiagouris has provided expert testimony and opinions on several issues, including damages, marketing, advertising, intellectual property issues (including the use of survey research) for plaintiffs and defendants. Opinions have been provided at federal/state court levels and arbitration venues for prominent firms to include Akin, Gump, Strauss Hauer & Feld LLP; Davis Wright Tremaine; Finnegan, Henderson, Farabow, Garrett & Dunner, LLP; Gibbons; Jones Day; Nixon Peabody; and Vorys, Sater, Seymour and Pease. Selected as one of 10 best and brightest researchers and called a branding guru and consumer behavior expert by the media. He is Past Chairman, Advertising Research Foundation and served as a member of the board of directors of the American Marketing Association....

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
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

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 uncovered evidence of fraud involving hundreds of millions of dollars related to securities fraud, pump-and-dump market manipulation, mortgage fraud, real estate fraud, hedge funds, mortgage-backed securities, PIPEs, and Ponzi schemes. Certified Fraud Examiner. Certified Anti-Money Laundering Specialist. Prolific writer and editor able to synthesize complex material. Have received more than three dozen journalism awards, including national awards from Investigative Reporters & Editors and the Scripps Howard Foundation. Nominated by newspaper chain for Pulitzer Prize consideration related to public corruption and securities fraud reporting. Investigation Highlights • Research and due diligence support for $1 billion acquisition of large conglomerate in cross-border transaction that was subject to approval by various government agencies....

Michael F Stone Gestation, Inc.

FORT LAUDERDALE, Florida
Travel & Tourism - Tour Operating, Tour Operations, Travel Agencies, Travel Agent Duty of Care, Travel Industry Standard of Conduct, Travel Contracts, Travel Suppliers, Cruise Lines, Air, Airlines, Hotels, Tours, Attractions, Terms and Conditions, Online Travel, Technology, and Insurance
...He is a Certified Travel Industry Executive (CTIE) and Chartered Property Casualty Underwriter (CPCU) in insurance and risk management. His industry experience includes the successful ownership and operation of a large multi-location travel and cruise agency business; CEO and President of one of the largest tour operating businesses in the US; involvement with international tour operating; hotel sales, management and marketing experience with several major hotel brands; and the successful creation of two travel industry software development companies focused on travel management, tour operating, travel agency management, hotel operations and reservations and online booking. Michael Stone is currently VP of New Markets and Strategic Partnerships at SRG Technology for the development and use of data and technology to improve customer engagement and the management, marketing and selling of travel....

Jeff Miller, MAI, AI-GRS, CCIM, ASA Valbridge Property Advisors l Atlanta

Atlanta, Georgia
Appraisal & Valuation, Real Estate Appraiser - MAI, AI-GRS, CCIM, ASA, commercial real estate, default, partial interest, damages, environmental contamination, foreclosure, bankruptcy, USPAP, lease, instructor, Yellow Book, easement, estate, receivership, special, servicer, cmbs, office, retail, industrial, apartment, multifamily, land, expert
Valbridge Property Advisors, LLC is an appraisal company focused on commercial and investment real estate. Jeff has extensive experience in valuing a broad range of property types throughout the United States. Assignments have been completed for a variety of purposes including estimating damages, bankruptcy proceedings, and litigation support. Jeff has qualified over 30+ times as an expert witness in numerous courts in the State of Georgia and in Federal Bankruptcy Court....

Randy P Wall, PE, MPA Professional Engineering Services

Boise, Idaho
Civil Engineering, Construction Engineering - Right-of-Way, Grading & Drainage, Hillside Homes, Due Diligence, Inverse Condemnation, Construction Defects, Wood Engineering, High-end Homes, Eminent Domain, Residential Structural, Land Use & Zoning, Permitting & Entitlements, Road & Highway Design, Land Use Planning, Local Government, Forensics
...These services include forensic analysis and expert witness for the structural, site, grading, and drainage design and construction of high-end custom single-family residences located in lower elevations, hillsides, and snow countries; professional and premise liability; risk assessment and mitigation; Civil and Structural Engineering; professional liability claim assessments; forensic analysis for personal injury and property loss claims; construction due diligence, schedule impact, delay claims, and contracting; and litigation support and expert testimony. Mr....

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
...Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting, valuation, acquisitions, debt and equity finance, asset and property management, leasing, sustainability and dispositions. Mr. Rothbart has experience with both domestic and international real estate as well as most property types. Mr. Rothbart is an Illinois licensed attorney, possess and LL.M. in Taxation and has been an Adjunct Professor of Law since 2007. Mr. Rothbart has served as an expert witness/consultant in over 100 real estate matters. Prior expert experience includes, but is not limited to, real estate valuation, LLC Operating Agreements, breach of fiduciary duties, breach of representations and warranties, land use, construction damages, standard of care issues, brokerage relationships, landlord/tenant disputes and deceptive leasing practices. Mr....

John A Williams, PhD, PE, ASA, MBA, CFEI, AIChE Fellow EPS, Inc.

South Bend, Indiana
Energy, Intellectual Property - Intellectual Property, Appraisals & Valuations, Commercial Damages, Renewable Energy, Biogas, Biofuels, Wind, Solar, Geothermal, Biomass, Waste-to-Energy, Oil & Gas, Oil Refining, Fires, Explosions, Chemical Release, Product Contamination, Electricity, Coal Technologies, Chemistry & Chemicals
...Williams is a recognized expert in the engineering analysis and financial appraisals of energy, electricity, and process technologies; and intellectual property (patents, trade secrets, proprietary technology), licensing, royalty structures, market analysis, infringement, invalidity, pricing economics, and lost profit damages. Dr. Williams provides expert engineering, detailed technical and financial appraisals, licensing and royalties analysis, quantification of damages, litigation support, due diligence, and understandable testimony involving renewable energies including biogas, ethanol and butanol biofuels, wind, solar, geothermal, biomass and waste-to-energy; oil and gas, petroleum refining, and storage; electrical power generation, trading, and storage; and coal, char, steel and metals, agricultural and chemicals technologies. Dr. Williams analyzes the complex and expresses it in understandable technical, environmental, and financial terms. Dr....

Rick Bingham Glynloen Insurance Consulting

Alexandria, Kentucky
Insurance, Risk Management - bad faith, claims, claim handling, reserves, bad-faith, unfair claims settlement practices; third party administrator, reinsurance, notice, asbestos, extra contractual; receivership, claims management, liquidation, environmental, property and casualty, reserve adequacy, market conduct examination
...Bingham served as a senior claims manager for 3 major property casualty carriers: CNA, the Hartford, and USF&G. As a seasoned senior level Insurance, Reinsurance, Regulatory and Run-Off Practitioner with 4 decades of industry, consulting, and receivership experience, Mr. Bingham possesses a demonstrated ability to analyze complex insurance-related matters in fast paced and evolving environments. Mr. Bingham’s credentials as subject matter expert have been accepted in both state and federal courts across the country. Mr. Bingham has demonstrated an understanding and command of claims handling practices, reinsurance policies, and regulatory and run-off issues of the highest complexity. His wealth of experience in the handling of claims, claims management, regulatory compliance, drafting expert reports, and testifying in complex litigation have made him an asset to businesses and attorneys throughout the United States....

John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC

Louisiana
Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization
PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Maryland
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness....

K. David Meit, CPM®, ARM®, GRI® Oculus Realty, AMO®

Gaithersburg, Maryland
Real Estate, Premises Liability - property management, real estate management, subrogation, risk management, maintenance, property operations, facilities, premises liability, insurance, apartments, multifamily, slip, fall, property damage, building management, risk management, property loss, lead paint, mold, carbon monoxide, CO
...Provides unbiased assessments and expert testimony for both Plaintiff and Defense in property management standard of care, premises liability, real estate partnerships and related legal disputes. Expert opinions are based on professional experience, academic training, research and the facts of each case. An award winning real estate executive with over thirty years experience managing portfolios of conventional and rent regulated multifamily, mixed-use and retail properties in both suburban and urban markets. Experienced manager of all class of property from tax credit to ultra luxury. Skilled at developing best-in-class residential property management operating teams and preserving and enhancing value through operations. Institute of Real Estate Management accredited Certified Property Manager®, Accredited Residential Manager®, and Graduate, Real Estate Institute through National Association of Realtors®....

Brian Sowers, MBA Applied Marketing Science, Inc.

Burlington, Massachusetts
Marketing, Advertising - Survey research, Lanham Act, trademark infringement, trade dress infringement, likelihood of confusion, dilution, secondary meaning, genericness, false/deceptive advertising, class action, Intellectual property
Federal and state level qualified consumer survey expert with 30 years market research experience. Principal at Applied Marketing Science, Inc., a full-service market research and consulting firm. Mr. Sowers has served as a testifying expert and submitted reports to Federal and State Courts, as well the Trademark Trial and Appeal Board, in a variety of litigation matters on behalf of plaintiffs and defendants. He has personally designed and conducted thousands of market research surveys across a broad range of modalities and a broad range of populations. Mr. Sowers hosts an annual CLE accredited webinar on survey evidence in Intellectual Property and serves as an editor for The Trademark Reporter. His expert services include survey design, implementation and analysis, expert report preparation, critique of opposing expert reports, expert testimony, guidance on the deposition and trial questioning of opposing expert witnesses.

Gary Gustafson G-Force Consulting Inc

Clear Lake, Minnesota
Motorcycle, Failure Analysis - Accident Reconstruction, All Terrain Vehicle, UTV, Side by Side, Electrical Engineer, Throttle Design, Dealership, Snowmobile, Power Steering, Consultant, Fire, Electronics, Accessory, Rollover, Polaris, Ranger, Speed Sensor, Root Cause Analysis, Trade Practices, Patent, Arctic Cat, Trademark, ATV
30+ years with an exceptionally broad and deep range of experience with ATVs, UTVs, Side-by-Sides, snowmobiles and motorcycles including: Off-road vehicle product failure and root cause analysis, accident reconstruction, product design, dealership vs OEM vs consumer liability, competitive analysis, intellectual property development, vehicle diagnostics. 11 years of employment at Polaris working on the Ranger UTV and Sportsman ATV platforms. One of the original inventors of the Ride Command and Active Descent Control systems as well as making contributions to electronics at Yamaha, BRP and Arctic Cat. Consulting and Expert Witness defense clients have included Mahindra, Robert Bosch Corp, Textron, Arctic Cat, General Dynamics, Johnson Controls and Yamaha. Plaintiff experience in many rollover and fire cases....

Steven J. Kitnick, CFAC, CSP. CNE, RRG, GRI Steven Kitnick Seminars, LLC

Las Vegas, Nevada
Real Estate - Standard of Care, Fiduciary Duties, Agency, Seller Disclosure Obligations, Buyer Due Diligence, Real Estate Contracts, Broker Supervision & Responsibilities, and N.A.R. Code of Ethics.
...Represented clients and customers in the marketing and sales of residential properties. Developed and implemented individualized marketing strategies, negotiated contracts, and coordinated the successful closing of escrows. Recipient of numerous top producer awards. • California real estate broker since 1987. Nevada broker-salesman since 1999. • Nevada real estate education provider, author, and instructor teaching courses in pre-licensing, continuing education, and post-licensing for over 20 years. • Authored over 55 Nevada Real Estate Division-approved continuing education courses. • Presented over 3,000 live classroom Nevada real estate continuing education courses representing over 9,000 classroom hours. • Approved by the Nevada Real Estate Division to instruct pre-licensing, continuing education, and post-licensing education courses. • Approved by the State of Nevada Commission on Post-Secondary Education to instruct online Nevada pre-licensing courses....

Michael L. Averill MLA Consulting, LLC

Bedford, New Hampshire
Insurance, Products Liability - Asbestos, Pollution, Premises Liability, Occurrence Limits, Agent's Liability, Sexual Abuse, Stacking of Limits, Property, Businessowners, Professional Liability, Claims Handling, Compliance.
...Worked in Personal Lines, Commercial Property and Commercial Casualty (CGL and Commercial Auto). Drafted many policy forms and endorsements at ISO including the Personal Auto Policy, the Commercial Property Coverage Form and Businessowners Policy, the occurrence and claims-made versions of the Commercial General Liability Coverage Form, and the pollution, asbestos, and punitive damages exclusions. At The Home was responsible for all regulatory compliance as well as the relationship with insurance regulators and legislators. Had overall responsibility for all product development, state filings, and market conduct examinations. Worked with line departments, especially Major Accounts, to tailor standard products to meet the needs of large account policyholders. Have provided expert opinions on a broad range of P&C topics and on a health case.

Magdy M. Abdel-Malik, Ph.D. Quaestio Global Partners LLC

Chester, New Jersey
Pharmaceutical Research, Chemistry & Chemicals - Analytical chemistry , Drug delivery systems , Natural products chemistry, Oral cavity health, Chemicals characterization, Hair care, Smoking cessation, Cosmetic products, innovation assessment, Organic chemistry, Dietary supplements, Intellectual property (IP) , Over the counter (OTC) medicines
....); innovation assessment; development; and commercialization; intellectual properties (IP) assessment; product characterization and structure elucidation; cosmetics; dermo-cosmetics; therapeutic skincare; dietary supplements; and others. PROFESSIONAL EXPERIENCE: As the founder of a boutique management-consulting firm, Dr. Abdel-Malik specializes in guiding R&D innovation leaders in life science toward above-market growth through external innovation models. His clientele ranges from global corporations to startups in pharmaceuticals, consumer healthcare, cosmetics, nutraceuticals, and personal care industries. Established in 2007, his consultancy advises R&D clients on various topics, including R&D strategies, innovation assessment, product discovery, formulations, and commercialization. In his role as an interim executive, Dr. Abdel-Malik excels in leadership and change management, crucial for translating R&D challenges into viable business opportunities....

Joseph W. Tadrick, MBA, MS Tier One Strategies, LLC

Sussex, New Jersey
Security, School Safety - Terrorism, School Security/Safety, Religious Facilities Security/Safety, Active Shooter Prep, Parking Lots/Garages, Entertainment Venues, Sports Arenas, Transportation Security, Hotel Security, Security Management, Inadequate/Negligent Security, Special Event Security, Workplace Violence
...Joseph provides consultation regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, entertainment venues, and sport arenas. He holds an MBA in Management/Marketing, an MS in Protection Management, and a BA in Psychology. In addition, Joseph was board certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) (expired 12/19) from ASIS International. As a vetted member of and speaker at InfraGard events, Joseph contributed to and developed a partnership between the FBI and the private sector by providing industry specific insights. Joseph’s training in physical security, force protection, and Intelligence began when he as a Naval Reserve Intelligence Officer supported the Naval Special Warfare Community....

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
Doug Bania is a founding principal of Nevium Intellectual Property Consultants. Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

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
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

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
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

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....

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Chapel Hill, North Carolina
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness....

Daryll W. Martin, JD, MBA Percipient Resources, Inc.

Pittsboro, North Carolina
Insurance - Life & Health Insurance, Property Insurance, Directors & Officers, Insurance, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Coverage, Insurance Wholesale Broker/MGA Liability, Insurance Claim Disputes, Insurance Coverage Disputes, Insurance Agent/Broker Duties
Unique Professional Experience as Lawyer, and as an Insurance Broker and Insurance Brokerage Executive: * Over 30 years of combined insurance brokerage executive and senior corporate counsel experience; * Over 20 years of executive management experience with international, large regional, and financial institution owned insurance brokerages; and, * 11 years of senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world, for two of the largest international insurance brokers, in addition to handling regulatory compliance, contract negotiations, and employment matters Broad Coverage Experience: Property & Casualty; Employee Benefits/Life & Health (qualified and non-qualified); D&O/Employment Practices Liability/Fiduciary; Property/Business Interruption/Boiler & Machinery/Inland & Ocean Marine; and, Casualty: General Liability/Professional Liability/Workers Compensation/Umbrella/Excess....

David Bano Enterprise Associates LLC

Ohio
Insurance, Legal - Customs/Standards/Practices. Claims/Sales/Underwriting/Agency. P/C operations. 48-states. Bad faith, coverage, exclusions, denials, extracontractual, automotive, E & O, denials, UI & UIM, class actions, homeowner, commercial, catastrophe, excess surplus, fraud, SIU, investigation, flood, disaster.
...., sales, agency operations, underwriting] as well as claims, I offer expertise across the entire Property & Casualty spectrum. As Chief Claims Officer, I was responsible for all claims operations countrywide, across all lines of coverage and every business unit. I partnered very closely with General Counsel teams and held decision-making authority over all claims-related litigation, including extracontractual and bad faith situations. Throughout my career, I led Auto, Homeowners, Commercial, Agribusiness, Excess & Surplus [Scottsdale Insurance], Environmental, Pet & Veterinary, as well as the National Catastrophe group and the Special Investigations anti-fraud teams. I am deeply familiar with claims coverage interpretation, best claims practices, bad faith situations, limits, exclusions, claims procedures, automotive repair and building construction issues....

David Bano Enterprise Associates LLC

Pennsylvania
Insurance, Legal - Customs/Standards/Practices. Claims/Sales/Underwriting/Agency. P/C operations. 48-states. Bad faith, coverage, exclusions, denials, extracontractual, automotive, E & O, denials, UI & UIM, class actions, homeowner, commercial, catastrophe, excess surplus, fraud, SIU, investigation, flood, disaster.
...., sales, agency operations, underwriting] as well as claims, I offer expertise across the entire Property & Casualty spectrum. As Chief Claims Officer, I was responsible for all claims operations countrywide, across all lines of coverage and every business unit. I partnered very closely with General Counsel teams and held decision-making authority over all claims-related litigation, including extracontractual and bad faith situations. Throughout my career, I led Auto, Homeowners, Commercial, Agribusiness, Excess & Surplus [Scottsdale Insurance], Environmental, Pet & Veterinary, as well as the National Catastrophe group and the Special Investigations anti-fraud teams. I am deeply familiar with claims coverage interpretation, best claims practices, bad faith situations, limits, exclusions, claims procedures, automotive repair and building construction issues....

Gary S. Barach, CPA, CFE, CFF, CVA BCG Forensics, LLC

West Chester, Pennsylvania
Business Damages, Economics - fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation.
...Examples of cases are as follows: Intellectual Property and Valuation: Determination of Fair Market Value of the Brand “Platinum”, arising from a dispute between two national software developers. Product Liability: Economic damages to an international manufacturer of diesel locomotives due to defects in supplied engine components. Economic damages arising from the recall of pet food due to contaminated wheat gluten imported from China. Construction: Economic damages to a resort from defects in structural material resulting in additional costs to construct and lost profits due to delay in opening. Fraud and Arson: Amounts embezzled by a bank manager and methods used. Discrimination and Personal Injury: Class Action damages from wrongful discharge due to discrimination.

Gary D Fletcher, PhD RnDDx Solutions LLC

Media, Pennsylvania
Medical Devices, Biomedical Engineering - Mechanical Engineering, R&D, Product Development, Clinical diagnostics, Blood collection, Biospecimens, Point of care testing, Microfluidics, Spectroscopy, Cell therapy, Intellectual Property, Microscopy, Physics, Biomedical sensing, Optics, Imaging, Mathematics, Laboratories & Testing, Lasers
...Expertise in product development, in vitro diagnostics, point of care testing, blood collection, separation, and sample preparation, optics, sensors, infrared, optical, & X-ray spectroscopy & imaging instrumentation for measurements of physical, chemical, & biological material properties. Expert Witness in patent infringement cases involving medical device and diagnostic biomedical engineering, blood collection, separation, fluidic preparation, and cell therapy preparation devices....

Sameer Singh Somal, CFA, CFP, CAIA Blue Ocean Global Technology

Doylestown, Pennsylvania
Defamation, Intellectual Property - Internet defamation, cyber defamation, online reputation, digital marketing, defamation damages, online defamation, reputation management, search engine optimization, seo, public relations, Patent Infringement, Cyber investigation, Media communications law, IP Damages, intellectual property, ipr, ip
• Vilma Nokaj v. North East Dental Management, LLC, formerly known as Garden State Dental Management, LLC, d/b/a Family Dental Group, Dr. Michal Gelbart, Dr. Fred Friedman, Dr. Lawrence Stein, Virginia Wicke, Carolyn Totillo, Justine Antonatos, and Maria Farides Also referred to as Nokaj v. NEDM, et al Court: United States District Court, Southern District of New York • Atmosphere Hospitality Management, LLC, v. ZelJkaCurtullo, Shiba Investments Inc., and Karim Merali Court: United States District Court, South Dakota Western Division • Iryna Boyko v. Benny The Bum’s Restaurant and Vladimir A. Mosendz Court: Court of Common Pleas Philadelphia County • K.G.S., individually, and as Guardian and Next Friend of Baby Doe v. Thehuffingtonpost.com, Inc., d/b/a The Huffington Post; MirahRiben; David G. Kennedy; The Kennedy Law Firm; Amber Geislinger; WALA-TV; Meredith Corp.; WBRC, LLC; Raycom Media, Inc.; and Fictitious Parties “A-Z,” Court: Circuit Court of Jefferson County...

Mark A Anderson, SCLA, AIC, AIM, AIS, CCI Anderson Claim Consulting, LLC

Ninety Six, South Carolina
Insurance - Bad Faith, Coverage, P&C Claims, Commercial Property Claims, Personal Property Claims, Best Practices, Exclusions, Denials, E&O Claims, Class Action, Extracontractual, Catastrophes, Hurricanes, Fraud, SIU, Subrogation, Commercial Auto Claims, P&C Operations
...As VP of Property, Auto and Liability claims at Liberty Mutual for 36 years and AVP of Commercial Property, Auto and Agribusiness claims with Nationwide for 8 years, I was responsible for Claims operations nationwide. I partnered with defense, coverage and bad faith counsel in the review and oversight of coverage disputes and bad faith litigation. Throughout my career, I have been responsible for the handling, management and leadership of PL and CL Property and Auto claims, field operations along with technical oversight, including the development and implementation of Claim Handling Guidelines "Best Practices". I am extremely familiar with coverage interpretation, best claim practices, bad faith situations, limits, exclusions, claim procedures and building construction issues. As a P&C Insurance claim consultant, I work for both plaintiffs and defendants. I am currently available as either an expert witness, advisor or consultant. My email is [email protected]....

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
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services, valuations and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER and maintains offices in New York, NY, Miami, FL and Charlotte, NC. Mr. Dalkowski has 45+ years’ of experience providing real estate valuations - totaling in excess of $10 Billion in real estate asset value, and in litigation support / expert witness services, real estate development consulting, counseling and brokerage services - performed in 26 states to date. My specific areas of expertise include litigation related to real estate diminution of value damages - due to environmental stigma or other external forces, air rights / TDR’s, full and partial interests' appraisals, real estate development / EB-5 market and feasibility studies, and acquisition / disposition due diligence....

Russ A. Gressett, MAI TGC Realty Counselors, LLC

Houston, Texas
Real Estate Appraiser, Appraisal & Valuation - Valuation, appraisal, MAI, commercial real estate, eminent domain, zoning, financing, rent, rental rate, market value, standard of care, leasing, loan, acquisition, disposition, 1031, partnership dispute, divorce, estate, taxes, IRS, partnership, landlord, tenant, property management, environmental
...Gressett's industry experience in commercial real estate appraisal, appraisal review, brokerage, mortgage underwriting due diligence and construction / development has been gained in the major real estate markets of the United States, but mostly in the Texas markets. Mr. Gressett regularly consults with attorneys, corporations and individuals on complex commercial litigation issues. As a result, Mr. Gressett has experience in dispute resolution in commercial litigation as an expert witness developed through involvement in court cases requiring real estate consulting and valuation, brokerage and development expertise. Mr. Gressett's experience has also enabled him to be an effective arbitrator as he is uniquely qualified to accommodate parties in resolving market value, market rent and "equitable division" disputes of all sizes and shapes....

Allen W Griffin, GMB, CGR, CAPS, CGP Construction Claims Experts

Houston, Texas
Construction, Construction Defects - Real-world Hands-on Construction Experience, Building inspections, Construction, Construction Defects, Construction engineering, Construction accidents, Demolition, Disaster Recovery, Dispute Resolution, Construction document examination, Indoor air quality, Insurance, Construction investigations
...Allen's business operations include: Gryphon Builders is a twenty-year-old company servicing the custom home building and high-end remodeling market in affluent areas of Houston. Gryphon Property Services was formed to facilitate the immediate upkeep, as well as anticipate and execute the long-term planning of maintenance needs of large townhome communities and apartment complexes. Viewpoint Designs is the internal company that services the Design/Build segment of Gryphon Builders. In 2016 we started servicing builders and remodelers in and around the Houston market. Areas of specialty knowledge; Home Building, Home Remodeling, Design/Build, Multi-family Buildings & Architectural Design services. Allen is easily understandable, yet highly technical. He has the knowledge and know-how to stand up to the claims of other experts. He can explain your side of the case in a precise and easy to comprehend manner that all parties can understand.

Rhonda Harper, MBA Harper Litigation Consulting and Research

Dallas, Texas
Marketing, Advertising - Survey Research (Lanham Act - Likelihood of Confusion, Secondary Meaning, Genericness, Fame, Dilution, Advertising), Class Action, Intellectual Property, Consumer Behavior, Misappropriation of Image, Licensing, Deceptive Trade Practices, Fraudulent Business Practices, Class Action, Rebuttals
...As a former chief marketing officer for Fortune 500 companies, general manager for a leading global communications agency, serial entrepreneur, and an adjunct marketing professor, she has been engaged by hundreds of law firms in cases regarding intellectual property infringement, misleading advertising, licensing, breach of contract and performance, unfair competition, trade practices, consumer privacy, and standard practices. She has also been a designated expert in more than ten class action lawsuits. As a leading survey expert, Ms. Harper has conducted or rebutted more than 200 Lanham Act trademark, trade dress, and advertising surveys. Since 2005, Ms. Harper has testified more than 100 times in virtually every Federal Circuit Court, along with State Courts, USPTO, TTAB, and in arbitrations through both AAA and JAMS. 2023 CLASS ACTION CASE: $25,000,000 Settlement - Walter Peters v. Apple, Inc. Rhonda served as the marketing, advertising, and promotion expert witness....

John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC

Houston, Texas
Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization
PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...

Nick Nicholas, CRE,CCIM,MAI Nicholas Co.

Dallas, Texas
Real Estate, Real Estate Appraiser - Property Management, Property Owner Standard of Care, Commercial Real Estate, Real Estate Broker Standards of care, Real Estate Valuation, Commercial Property Leasing, Skyscrapers, Elevators/Escalators, Real Estate Partnerships, Commercial Real Estate Investment
...From 1978 to the present he has been involved in a diversity of real estate activities including sales and leasing, site selection and planning, financing, development, construction, marketing, appraisal and management of office, retail, industrial and other business properties. Mr. Nicholas has developed millions of dollars of office, retail, industrial and residential properties for investment partnerships and has made significant personal real estate investments. Mr. Nicholas is president of Nicholas Co. and is actively engaged in real estate investing, development, brokerage, litigation support and expert witness, counseling and appraisal. Mr. Nicholas also teaches courses he developed for the commercial real estate industry....

Thomas M Roney Thomas Roney LLC Economic Consulting

Dallas, Texas
Economics, Intellectual Property - Economic Damages, Business Damages, Life-care Plans, Wrongful-death, Wrongful Termination, Employment, Patents, Trademark, Copyright, Statistics, Jones Act, FELA, Intellectual Property, Commercial Damages
...Prepared quantitative and qualitative analyses, memos and expert reports on tort cases involving personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Developed financial models for firms in a variety of markets, including the telecommunications, retail, casino gambling, insurance, manufacturing, tire wholesaler, oil services, residential real estate, merchant service provider, fire suppression, financial services, courier services, trade schools and hotel industries. Vice-President of the National Association of Forensic Economics. Speaks at numerous conferences to attorneys and economists.

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...

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Virginia
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness....

Donald S Garvett Garvett & Associates, LLC.

Kirkland, Washington
Aviation & Aerospace, Travel & Tourism - Airline, Aviation, Airline Revenue Management & Pricing, Loyalty Programs, Airline Network & Scheduling, Airport, Aircraft fleet, transport planning, airline merger & acquisition, airline antitrust, travel, tourism, airline alliances, maritime, frequent flyer, airline management, aviation economics
...Garvett has supported high-caliber major and boutique law firms in diverse cases covering areas such as intellectual property, airline economics, airline operations, airline marketing/sales, procurement, aviation regulation, airline antitrust, tour operators, labor contracts, airline mergers and acquisitions, aircraft, airline planning, bankruptcy, contract disputes and violations, etc.

Marjean K. Pountain, CPM Pountain Partners LLC

Elkhart Lake, Wisconsin
Real Estate, Property Management - Standards of Care, Premise liability, Slip, Trip & Fall, Risk Management, Landlord/Tenant, Property Management/Maintenance, Security and Lighting, Senior Housing, Commercial Real Estate, Homeowner/Condo, Student Housing, Mixed Use, Snow and Ice Maintenance, Parking Lot Maintenance,
...Services include market studies, feasibility analysis, deposition, mediation, arbitration, litigation support and trial testimony. We have the knowledge and experience as to the standards of real estate management and all landlord/tenant issues. Pountain Partners will review the documentation, do the research, offer opinions and provide written reports as to what are customary and reasonable standards of care. Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)