10 Commercial Collections Expert Witnesses Found

Accounting, Financial - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions

...Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts Creditor-NY. $1.6m debentures, usury/breach Creditor-NY. $1.7m debentures, usury/breach Creditor-LA, CA $1.7m debentures Creditor-Orange County, CA. $400k debentures Creditor-Orange County, CA. $1.3m debentures Alter ego-California $1m Alter ego- Nevada $1m Alter ego-Ongoing California (interrogatories). $1m Adversarial bankruptcy- Massachusetts/consulted. $300k Employment-Related to Massachusetts $300k embezzlement Employment-Washington, DC case Personal injury-testified in Massachusetts Superior Court. $100k Breach/Misrepresentation/Fraud/Negligence California...

Banking, Financial - 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

...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....

Real Estate, Dispute Resolution - Partnerships, Commercial Real Estate, Landlord/Tenant Disputes, Operating Agreements, Dispositions, Acquisitions, Site Plans, Property Valuations, Real Estate Contracts

...Broidis is an expert witness with regard to all facets of the commercial real estate industry and has been used by many local, regional and national law firms to assist with their litigation matters. A full resume and list of past assignments will be provided upon request. Mr. Broidis also founded Atlantic Commercial Group, a Delray Beach-based commercial real estate brokerage and development company in 2000 and has since been the recipient of many awards and accolades as well as being ranked as one of the top 20 commercial real estate firms in South Florida. Gary has been and continues to be involved in all aspects of land acquisition and development, property acquisitions and dispositions along with leasing and brokerage activities for retail, office, medical and industrial properties. Additional activities include exclusive tenant representation for national and regional office tenants and retailers....

Accident Reconstruction, Premises Liability - Automobile Accidents, EDR Data (Black Box) Download, Commercial Vehicle (Truck) Accidents, Motorcycle Accidents, Construction Accidents, Maintenance of Traffic (M.O.T.), Premises Liability, Slip Resistance Testing (Slip and Fall), Product Defect, Forklift Accidents, Failure Analysis, OSHA Regulation

...Navarro is a Fully Accredited Traffic Accident Reconstructionist and has reconstructed motor vehicle accidents involving passenger vehicles, commercial vehicles, buses, recreational vehicles, motorcycles, industrial vehicles, forklifts, bicycles, and pedestrians. He has advanced training in human factors related to vehicle drivers, work zone traffic control, imaging EDR “black box” data from vehicles, and collection/preservation of evidence. He holds a motorcycle endorsement and forklift operator certification. Mr. Navarro has performed over one hundred investigations into premises related incidents, including slips/trips and falls and various fatal accidents. He holds certification in the field of walkway safety in tribometry (the science of surface friction measurement) and walkway auditing....

Hotel & Restaurant, Legal - Resort asset management, operations, standard of care, condo hotels, captive insurance, bad faith, business interruption, risk purchasing, discrimination, harassment, ADA, sale of resort, receivership, sports academies, boarding schools, non-profit associations, hotel industry,

...Riehle was instrumental in the development of Resort Hotel Association, a $9B collective of 150 independent resorts purchasing insurance together. In 2014, Mr. Riehle left his family resort to assume the role CEO of RHA and its captive insurance company. He returned to Saddlebrook in 2019 to preside over the sale of the resort. Besides decades of experience in hospitality operations and insurance, Mr. Riehle worked as a commercial litigator for major law firms in Florida, California, and Ohio. Mr. Riehle’s operational and legal expertise is supplemented by his extensive experience serving on the boards of numerous tourism entities, condominiums, and real estate developments. Education and Professional Engagement. Mr. Riehle graduated from the University of Southern California Law School and University of Notre Dame. He practiced law for seven years as a commercial litigator with major law firms in Cleveland, Santa Barbara, and Tampa....

Telecommunications, Software Engineering - cell tower records, call detail records, call records, historical cell site analysis, cell site location information, CSLI, CAST, cellhawk, sting-ray, drt box, GPS, coverage, patents, software, telecom, cellphones, triangulation, SIMs

...He has more than 20 years of experience practicing in these areas in both commercial and military/LI applications. David was the primary author of OpenBTS, a widely used tool for cellular technology education, cellphone testing, cellular security research, and basic cellular service in some public networks. He developed the signal analysis and target location algorithms and software for cellphone tracking systems used successfully by US special forces in combat operations, and worked on several US government projects in the area of telecommunications intelligence collection.

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

...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 Review) processes both in clean and problematic bank credit situations, with emphasis on those that missed systemic breakdowns. Expert Witness Reports: 10 in the past four years Testimony: 5 depositions and two arbitrations in the past four years

Banking, Real Estate - commercial loans, residential mortgages, mortgage loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, lending operations, foreclosures, disclosure, due diligence, lender liability, risk

...Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, mortgage 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.

Telecommunications, Software Engineering - cell tower records, call detail records, call records, historical cell site analysis, cell site location information, CSLI, CAST, cellhawk, sting-ray, drt box, GPS, coverage, patents, software, telecom, cellphones, triangulation, SIMs

...He has more than 20 years of experience practicing in these areas in both commercial and military/LI applications. David was the primary author of OpenBTS, a widely used tool for cellular technology education, cellphone testing, cellular security research, and basic cellular service in some public networks. He developed the signal analysis and target location algorithms and software for cellphone tracking systems used successfully by US special forces in combat operations, and worked on several US government projects in the area of telecommunications intelligence collection.

Accident Reconstruction, Products Liability - intersection crash, motorcycle safety training, throttle, brakes, engine, rollover, EDR, surveillance video, dashcam, telematics, ATV UTV SxS, snowmobile, watercraft, PWC, skateboard, scooter, off-road, OHV, racetrack, OHRV, motocross, ABS, ESC, failure, drivetrain, BMX, bike, Harley-Davidson

...He analyzes collisions involving all types of vehicles, including cars, motorcycles, bicycles, commercial vehicles, electric mobility products, and pedestrians. He uses advanced tools for site and vehicle documentation, retrieval of electronic crash data (CDR), forensic video analysis, and computer simulations / animations. He is a skilled mechanic and adept at testing products or vehicles to collect objective data. An experienced instructor, he has testified as an expert witness in depositions, trials, and mediations since 2008. His engineering career with motorcycles and ATVs spans two decades of product development at OEM suppliers, crash analysis at forensic firms, and defect evaluations at a vehicle testing firm. He has evaluated large-scale recalls and crashes involving vehicle stability, controls, electronic aids, suspension, and overall vehicle design. He has consulted manufacturers on product design and the US Border Patrol on ATV safety....