12 Real Estate Market Analysis Expert Witnesses Found
Results Sorted Below by State
Craig Cherney, Esq.
Phoenix, Arizona
Real Estate, Fraud
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Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title
Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States.
Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors.
Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme.
Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market....
Kevin Flanigan Fidelity Appraisals LLC
Phoenix, Arizona
Appraisal & Valuation
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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....
Advisors / Experts @MCS Associates National Expert Witness/Consulting Group
Tustin, California
Banking, Financial
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Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:
Banking and Lending
Securities & Investments
Investment Banking & Finance
Financial Services
Insurance
Real Estate
Damages, Economic Analysis & Forensic Accounting
Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies.
BANKING & LENDING:
Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....
Paul Chandler The Property Sciences Group
Pleasant Hill, Colorado
Real Estate Appraiser, Real Estate
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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....
Gina Edwards, CFE, CAMS Ascalon Analytics LLC
Naples, Florida
Fraud, Investigation
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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....
Jeff Miller, MAI, AI-GRS, CCIM, ASA Valbridge Property Advisors l Atlanta
Atlanta, Georgia
Appraisal & Valuation, Real Estate Appraiser
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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....
John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC
Louisiana
Hotel & Restaurant, Real Estate Appraiser
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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...
Michael B Vaughn Golden Age Advisory, LLC
Las Vegas, Nevada
Financial, Real Estate
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Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5
Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Valuation of closely held businesses and partnerships. Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives,. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal and State Supreme Court testimony .
Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr....
Michael B Vaughn Golden Age Advisory, LLC
New York
Financial, Real Estate
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Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5
Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Valuation of closely held businesses and partnerships. Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives,. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal and State Supreme Court testimony .
Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr....
John M Keeling, CRE, MAI, CHIA The Keeling Consultancy, LLC
Houston, Texas
Hotel & Restaurant, Real Estate Appraiser
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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...
Jared L Booth, SIOR, CCIM, MBA Colliers
Salt Lake City, Utah
Real Estate, Real Estate Appraiser
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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...
Marjean K. Pountain, CPM Pountain Partners LLC
Elkhart Lake, Wisconsin
Real Estate, Property Management
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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,
Pountain Partners provides expert witness testimonies for attorneys and real estate developers. 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)