Lender Liability Expert Witness Listings

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

SEAK, Inc. is The Expert Witness Training Company. We have trained thousands of expert witnesses, through our seminars, on-site corporate training, assisting retaining counsel to prepare their witnesses, and one-on-one training for individual experts. For additional information please visit testifyingtraining.com

Unable to find the right expert? For personalized assistance in locating an expert witness, please click here.

Robert Itkin, Esq. Simon Consulting LLC

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

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking Expert Witness, Financial Expert Witness - Banking operations, checking, fraud, trusts & fiduciary, credit underwriting, lending, loan administration, mortgage banking, foreclosures, lender liability
Banking & financial services consulting group (est. 1973). Experts include senior bankers, lenders, consultants, accountants, trust & investment managers, regulators. Check policies; credit / debit cards, deposit & ATM transactions, funds transfer; Lending (construction, real estate, sub prime, corporate, asset-based, leasing, consumer); Securitizations; Compliance (TILA, RESPA); Servicing; Hard money; Bank, S&L, Credit Union management, corporate governance.
Click for Full Listing and Contact Info

Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Accounting Expert Witness, Business Damages Expert Witness - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability, banking, entertainment, insurance, manufacturing, retail, securities, wholesale.
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representativ...
Click for Full Listing and Contact Info

Robert Itkin, Esq. Simon Consulting LLC

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

William R Nicholson WRN Financial

Jacksonville, Florida
Banking Expert Witness, Financial Expert Witness - Commercial Real Estate Finance, Derivative Disputes, Directors & Officers Liability, Failed Banks & FDIC, Foreclosures & Workouts, Investment Banking, Lender Liability, Criminal Bank Fraud, Fiduciary Matters, Commercial Lending, Loan Servicing, Deposit Accounts
Mr. Nicholson has extensive experience as a senior and executive officer with major regional banks (PNC and Barnett), a REIT, a mortgage company and a thrift. He has served on the senior and executive loan committees in these organizations and has a comprehensive understanding of loan origination, approvals and documentation. Mr. Nicholson has worked with clients on derivative disputes, loan pricing issues, matters related to foreclosures, lender liability, director and officer governance and environmental matters. The majority of Mr. Nicholson’s experience is related to commercial real estate (to include hospitality, condominiums, senior living/nursing homes, self storage, retail and office), real estate banking and real estate investment banking, as well as D&O defense support for FDIC actions filed against Officers and Directors. He is currently a Principal and Chief Compliance Officer with Heritage Capital Group, a FINRA broker dealer located in Jacksonville, Florida. He has exp...
Click for Full Listing and Contact Info

Michael F Richards

Manhattan, Montana
Banking Expert Witness, Fraud Expert Witness - Bank Practices and Procedures, Banking Industry Standards, Bank Operations, Bank Policies, Bank Regulations and Law, Lending, Lender Liability, Loan Documentation, Bankruptcy, Bank Fraud, Commercial Real Estate and Mortgages, Bank Credit Administration and Credit Policy Issues.
Mr. Richards has more than 34 years of banking experience in all aspect of banking. His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, documentation, and standards of banking practice. In 2009 he began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified at trial in state and federal courts as an expert witness. He has also testified as an expert witness in a white collar federal criminal case. He serves clients nationally and has represented clients in 28 states since beginning his expert witness career. He has been retained in over 80 cases as an expert witness.
Click for Full Listing and Contact Info

Peter W. Leibundgut, Esq. PD&J Associates, LLC

Marlton, New Jersey
Banking Expert Witness, Financial Expert Witness - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.
Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers;...
Click for Full Listing and Contact Info

Nancy D Terrill, MBA, CTP Inglewood Associates

Fairport Harbor, Ohio
Banking Expert Witness, Business Damages Expert Witness - lender liability, foreclosure, banking standards, banking regulation, bankruptcy, receivership, fiduciary duty, fraud, insolvency, mergers and acquisition due diligence, quality of earnings, valuation and damages
Nancy D. Terrill is a former Banking Executive with over twenty-five years of progressive lending and management responsibility with a regional bank and a money center bank. Her Banking expertise was built in Commercial Lending. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in hundreds of litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak. Since then she has worked for a major public accounting firm (transaction due diligence work) and Turnaround/Restructuring firms, providing consulting advice to underperforming companies. In addition, over the past 10 years since leaving banking, Ms. Te...
Click for Full Listing and Contact Info

Scott Forst

Frisco, Texas
Banking Expert Witness, Real Estate Expert Witness - Mortgages, Mortgage Litigation, Loan Servicing, Payment Processing, Collections, Delinquencies, FDCPA, Default Resolution, Loan Work Out, Loss Mitigation, HAMP, Streamline Modifications, Forced Place Insurance, Contested Mortgage Foreclosure, Testimony, Bankruptcy, REO, CFPB, Fannie, Lender Liability
Website Information: Scott Forst http://www.forstgroup.net Additional Information: Scott Forst has more than 30 years’ mortgage servicing and origination experience specializing in the servicing of distressed portfolios. He started his career in collections and worked his way up through the ranks of management serving as a SVP of Default Servicing for a publicly traded company. He was the head of Compliance for a Mortgage Banking firm based out of Dallas. He has worked for both private sector companies and government agencies including: The Department of Treasury, Bayview Loan Servicing, NovaStar Mortgage, Ocwen Financial, JP Morgan Chase and Bank of America. He has been directly involved in hundreds of litigation matters and served as factual witness giving testimony in depositions and trials since 1996. He has worked on a variety of cases ranging from Wrongful Foreclosure, Bankruptcy Stay Violation, Violation of Bankruptcy Discharge, Loan Repurchase Defense, as well as class...
Click for Full Listing and Contact Info

Vaughn C. Pearson Pearson & Associates

Dallas, Texas
Banking Expert Witness, Financial Expert Witness - Commercial credit underwriting and policy, Real estate financing, Commercial collections, Loan workouts, Regulatory response, Credit review and examination, Due diligence, Consent orders, Lender liability, Governance, Lending seminars
25+ years in credit/lending executive roles with community and mid-size commercial banks; 15+ years in financial services consulting including service with three recognized national firms; 5 years as state banking department special agent working with troubled banks under consent orders; 35+ years of leading multiple lending- and credit-related seminars for Risk Management Association; speaker at regulatory, trade, and industry association schools and conferences.
Click for Full Listing and Contact Info

You can also find Lender Liability Expert Witnesses in Arizona, California, Florida, Montana, New Jersey, Ohio, and Texas

2019 08 07 17 26 04