186 Arbitrator Expert Witnesses Found

Results Sorted Below by State

William Henry, PhD, NCARB RGA Design Forensics LLC

Alabama
Premises Liability, Disaster Recovery - Accident Investigation, Building Codes, ADA, Accessibility, Slip Trip & Fall, Forensic, Architecture, Engineering, E&O, Errors and Omissions, Construction Defects, Mold, Cruise Ship, Maintenance, Building Inspection, Insurance Claims, Disaster Recovery, Failure Analysis, Property Insurance
...This approach has had a proven impact on the outcomes of past matters, whether in settlement, mediation, arbitration, or at trial. RGA Design Forensics’ main areas of expertise are premises liability, property insurance litigation, and architectural errors and omissions (E&O) claims. Premises Liability - Whether a slip trip & fall or some other incident, RGA works with both plaintiff and defense counsels to determine adherence to or deviation from governing codes, standards, and guidelines around the site. This information is vital in determining causality in a case. Forensic Architect and Engineer for Property Insurance Litigation - Determining what circumstances caused damage after a storm loss such as hurricane, flood, tornado, or fire is key to helping the insured be compensated properly during recovery from a disaster. RGA’s experts can quickly deploy for site inspections and interpret maintenance records, photography, laboratory testing and other documents....

Ty R Sagalow, JD, LLM Innovation Insurance Group, LLC

Alabama
Insurance - Professional Liability Insurance, D&O Liability Insurance, Management Liability Insurance, E&O Insurance, Cyber Insurance, Property Insurance, Casualty Insurance, P&C Insurance Financial Lines Insurance, bad faith, underwriting, claims, policyholder, Insurance, EPLI Insurance, Directors, Officers
...As of April 2024 he has been retained over 150 times (across over 50 different firms) , testified over 60 times including at trial, arbitration and court hearings. While Mr. Sagalow has been retained for a wide variety of insurance matters, his expertise is especially sought after in Financial Lines cases including directors and officers (D&O) insurance and professional liability (E&O) insurance . Mr. Sagalow has been successful in obtaining his policyholder clients over a billion dollars in recoveries as well as successfully saving for his insurance carrier clients hundreds of millions of dollars via successful declaratory judgment actions or trial verdicts. Mr....

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Mountain Brook, Alabama
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Neal Bordenave, JD, CPCU, RPLU, ARM, AIC RiskPro Insurance Services, Inc.

Arizona
Insurance, Insurance - Broker/Agent Standard of Care, Bad Faith, Insurance Industry Customs and Practices, Property & Casualty, Life, Annuities, Excess & Surplus, Managing General Agent, Health, Surety, Professional Liability, Underwriting, Claims Practices,
...As of January 2023, more than 400 retentions and testifying in Deposition, Trial and Arbitration more than 100 times. Education includes Juris Doctor (JD), BS Business Administration/Finance. Chartered Property Casualty Underwriter (CPCU) Registered Professional Liability Underwriter (RPLU) Associate in Risk Management (ARM) Associate in Claims (ARM) Primary States for expert work include, California, Arizona, Nevada, Oregon, Washington, Utah, Colorado and Texas

Scott Greene Evidence Solutions, Inc.

Tucson, Arizona
Technology, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Black Boxes, Electronic Medical Records, EHR,Investigation, Email, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents, hacking, data retrieval, Digital evidence
.... • Cell Phones • Call Data Records (CDRs) • Computer Systems • Databases • Digital Cameras • Digital Fraud • Digital Media • Digital Security • Documents • Electronic Logging Devices • Electronic Medical Records (EMR / EHR) • Email / E-mail • Fax Machines • Google Data • GPS Systems • GPS Records • Hacking Events • iCloud data • Intellectual Property • Internet Browsing History • Intrusions • Medical Systems • Other Electronic Devices • Password Cracking • Photo Copiers • Photos and Images • Printers & Fax Machines • Software Applications Custom & Commercial • Software Design & Development • Social Media • Source Code Analysis • Spreadsheets • Telematics Systems • Websites • And More TESTIFYING EXPERIENCE • Civil & Criminal • Special Master • Plaintiff and Defense • Insurance, Corporate, Family Law • Justice, Superior & District Courts as well as Arbitration Hearing CASE BREAKDOWN • Civil Defendants-30%• Civil Plaintiffs-50%• Criminal Defendants-20% Evidence Solutions, Inc. 2008* –...

Al Rose, P.E. Arizona Forensic Engineering Investigations, PLC

Tucson, Arizona
Plumbing, Failure Analysis - Chemical Pipe Expert, Petroleum Pipe Expert, Pipe Failure Expert, Pipe Expert, Piping Expert, Pipe Explosion Expert, Pipeline Failure, Pipe Failure Analysis, Pipe Explosion, Pipeline Failures, Industrial Pipe Expert, Industrial Piping, Oil Piping, Natural Gas Piping, Petroleum Piping, B31.3
*500+ forensic engineering cases, $500 Million+ in cases involving nearly every kind of pipe and tubing found in residential, commercial, and industrial applications *Designed piping in every state in the U.S for over 500 large chemical, petroleum, and wastewater plants *35 years experience in design and failure analysis of pipes *Pipe Explosion Specialist * Customers include Dupont Chemical, Dow Chemical, 3M, BASF, Chevron, Exxon, Shell, Texaco, Amoco, Suncor Oil Sands and Central Arizona Project *Member, ASTM committees on standards development for Stainless and Alloy Tubular Products, Copper and Copper Alloys Pipe and Tube, and Plastic Piping Systems *Lectured at universities and provided continuing education, possessing the ability to explain complex matters in simple terms to students, juries and arbitrators *ASME Certified provider of continuing education in Material Science *Performed thousands of computer simulations and stress analyses including wind and seismic analysis of pipelines...

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

Tustin, California
Banking, Financial - 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.
...SECURITIES & INVESTMENTS AREAS OF EXPERTISE INCLUDE: Broker/dealer standards & compliance; Investment advisor duties; Securities suitability re: stock trading, options/futures; Investment banking; Stocks / bonds / commodities / hedge funds / mortgage securities; Trading & portfolio management; Supervision, operations & settlements; Syndications; Capital markets; FINRA arbitration; Fiduciaries & Trustees’ standards/practices and duties for corporate & personal trusts’ investments, operations, trust services and trust/fiduciary fees; Damages, Economic / Statistical analysis, valuations, analysis and forensic accounting. ECONOMICS, DAMAGES, ACCOUNTING, & VALUATIONS Experts include senior bankers, consultants, economists, accountants, actuaries, statisticians, appraisers....

Robert M Anderson, CPCU The Anderson Edge

Newport Beach, California
Insurance, Risk Management - Insurance Broker Standard of Care, Insurance Federal Cases, Rule 26, Insurance Pollution, Umbrella Insurance, Excess Insurance, Insurer Bad Faith, Insurance Coverage, Construction Defect Insurance, Insurance Manuscript Policies, Insurance Custom and Practice, Property Casualty Insurance
...Areas of expertise include, but are not limited to; • ADR (Arbitration/Mediation) Coverage Disputes • “Bermuda Form” Interpretation • Captive Insurer Issues • Construction Wrap Ups • Coverage Interpretation • Cyber Insurance • Errors and Omissions (E&O) • Health and Medical • Insurance agent/broker conflicts, ownership of expirations • Insurance agents and brokers duties / Standard of Care • Insurance Technology • Managed Care Liability • Management Liability-Crime, Fiduciary, D&O, EPL, E&O • Management Liability Package Policy • Managing General Agencies/Underwriters • Manuscript and Bespoke Policies • Mass Torts/Asbestos, Lead and Other Environmental • Master Insurance Program/Conflicts of Interest • Mortgagee Coverage • Multi-Insurer Coverage and Concurrency Analysis • Pollution Liability • Private Equity and Portfolio Coverage • Professional Liability • Public Entity Issues, (JPA) • Railroad Protective Liability • Self-Insurance • Umbrella and Excess Liability • Underwriting • Water...

Weston Anson, MBA CONSOR

La Jolla, California
Intellectual Property, Appraisal & Valuation - Intellectual Assets, Trademarks, Patents, Copyright Licensing, Valuations, Branding, Licensing, Intellectual Property Valuation, Consumer Goods Valuation
...Anson is a world renowned IP expert with testifying experience in the United Kingdom, Europe, and in state, federal, tax, bankruptcy and probate courts in the US; as well as in arbitration and mediation. In trial testimony, multiple depositions, and numerous rule 26 reports, his expertise has been established and reaffirmed. Litigation clients include roughly half of the largest 100 US law firms. Notable cases range from the largest trademark jury award in history to adidas of $304.6 million, to the successful litigation of Woody Allen vs. American Apparel: a $5 million settlement in a right of privacy and publicity case, as well as Upaid Systems: a $70 million settlement in computer / telecom patent case. In addition Mr....

Michael F Arrigo No World Borders

Newport Beach, California
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Neal Bordenave, JD, CPCU, RPLU, ARM, AIC RiskPro Insurance Services, Inc.

California
Insurance, Insurance - Broker/Agent Standard of Care, Bad Faith, Insurance Industry Customs and Practices, Property & Casualty, Life, Annuities, Excess & Surplus, Managing General Agent, Health, Surety, Professional Liability, Underwriting, Claims Practices,
...As of January 2023, more than 400 retentions and testifying in Deposition, Trial and Arbitration more than 100 times. Education includes Juris Doctor (JD), BS Business Administration/Finance. Chartered Property Casualty Underwriter (CPCU) Registered Professional Liability Underwriter (RPLU) Associate in Risk Management (ARM) Associate in Claims (ARM) Primary States for expert work include, California, Arizona, Nevada, Oregon, Washington, Utah, Colorado and Texas

Dr. Eric N Brown, CIH, CSP Indoor Environments

Los Angeles , California
Mold, Industrial Hygiene - Asbestos, Bad Faith, Construction Safety, Environmental, Ergonomics, Hazardous Materials, Human Factors Engineering, Industrial Hygiene & Mold, Landlord / Tenant, Lead Poisoning, Occupational / Environmental Health, OSHA, Safety, Wrongful Death
...Brown has been a designated expert in hundreds of cases, been deposed dozens of times, and has testified successfully in both trials and arbitrations. His services are available to attorneys representing both plaintiff and defendant.

Duane M Bryant, M.D. Duane M. Bryant, M.D.

Chula Vista, California
Ophthalmology, Optometry - Ophthalmologist, Cataract, Glaucoma, Ophthalmic Trauma, Intra-vitreal Injection, Eye Injury, Diabetic Retinopathy, Vein Occlusion, Macular Degeneration, Vision Loss/Impairment, Life Care Planning, Nexus Letters
...In addition, I am available for live video for consultation, deposition, arbitration and mediation.

Lauren Cole Cole Media

Los Angeles, California
Music & Entertainment, Video - Streaming, television, film, cable, cable networks, media, business plan, financial projections, theatrical, SVOD (subscription video on demand), AVOD (advertising-supported VOD), FAST (free advertiser-supported streaming television), CTV (connected TV), TV distribution, film distribution
...Cole has worked on approximately 15 expert witness assignments with a mix of arbitrations and court cases and has worked as both an expert witness and a consulting experts. Examples of the types of assignments that Cole has handled include: - Multiple assignments to review the business plans for ventures and determine whether they were reasonable, including for television networks, OTT services, an international satellite service, and a comedy business. Cole has created financial projections used to assess damages and business valuation for some of these assignments. - Wrote a report on several media industry segments and their evolution for the USDOJ in its case against AT&T Inc. and Time Warner. - Reviewed the potential exposure of an international music property in the U.S. for a copyright case....

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
...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.

Ilan J Danan, MD, MSc Cedars Sinai Kerlan Jobe Institute

Los Angeles, California
Brain Injury Medicine, Pain Management - Medicine
...His thorough record reviews, thoughtful independent medical examinations, and detailed written reports provide attorneys with high quality expert medical opinions, the majority if which result in claim settlements without the need for arbitration or a trial.

Bonneau Dickson, PE Bonneau Dickson PE, Consulting Sanitary Engineer

Berkeley, California
Engineering, Environmental - water treatment, distribution, storage facilities, sewers, wastewater collection, pumping and treatment systems, stormwater and drainage facilities, septic systems, leach fields, sewage spills and overflows into structures, backwater valves, coliform contamination
...He has been deposed approximately 100 times and has testified in trials, arbitrations or mediations more than a dozen times. Civil Engineer -- California # 19491 Water Environment Federation California Water Environment Association American Water Works Association WateReuse National Onsite Wastewater Association California Onsite Wastewater Association Pipe Users Group of Northern California (PUG)

Colleen Diles Diles Consulting

Los Angeles, California
Securities & Investments - FINRA Programs, FINRA Risk Hierarchy, FINRA Sales Practice Issues, FINRA and SEC Rules, Reg BI, Assessment of Internal Controls, Broker-Dealer Compliance and Supervision, Broker-Dealer Regulatory Issues, and Risk Monitoring and Mitigation.
...Colleen is a NFA Arbitrator and Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), FINRA Alumni Network, Forensic Expert Witness Association (FEWA), National Association of Black Compliance & Risk Management Professionals (NABCRMP), National Society of Compliance Professionals (NSCP), and Securities Experts Roundtable (SER).

Mason A Dinehart III, RFC FEND - Financial Education Network Development

San Ramon, California
Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,
...I am both a FINRA Arbitrator and the designated securities expert witness for the CA State Bar. I am a consulting expert in litigation and arbitration having testified in 25 states involving securities, insurance and annuities. Since 1991, I have been retained over 1000 times and have testified in 365 arbitrations before NASD, FINRA, JAMS, PSE, AAA and PSE along with attending and testifying in over 100 mediations. In addition, I have qualified and testified before the L.A. Federal Court along with State Courts in L.A., Orange, Fresno and San Diego. My case track record stands at 328 wins and 37 losses. From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level....

Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV Engel & Engel, LLP

Los Angeles, California
Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption
...Engel has testified in federal courts, bankruptcy courts, state courts, and dispute resolutions and arbitration/mediation. He has also served as a court appointed accounting referee. Mr. Engel's experience and expertise includes complex business litigation matters including economic damages, financial fraud investigation, alter ego, fraudulent transfers, business valuation, bankruptcy and insolvency, intellectual property, construction, construction defects, real estate, employment, business interruption, business operations, partnership and corporate dissolutions, and accounting malpractice. Mr....

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.
...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.

Robert S. Griswold, CRE, CPM, RPA, ACoM, CCIM, PCAM, CCAM, GRI, ARM, BS, MBA, MSBA Griswold Real Estate Management, Inc.

San Diego, California
Real Estate, Premises Liability - Property management, broker, agent, residential, apartment, commercial, retail, hospitality, HOA, slip/trip/fall, maintenance, inspection, water intrusion, mold, premises liability, personal injury, rent control, habitability, bed bugs, roaches, balcony collapse, health & safety, & personal injury.
...Griswold has consulted on over 4,000 litigation matters, has been deposed over 700 times and provided sworn testimony in trial or arbitration on over 200 occasions in both state and federal litigation matters.

Christopher Hanson, Esq., CCIM Real Estate Mediation Service, LLC

San Leandro, California
Real Estate, Real Estate - 44+ years in the industry .... Broker negligence, fraud, standard of care, non-disclosure, breach of contract, fiduciary duty, lease, sale, easement, partition, partnership disputes, foreclosures
...Over 880 trials, arbitrations, mediations (only 3 UDs). Negligence, fraud, non-disclosure, breaches of fiduciary duty & contract. I've defended, and sued, brokers, and their insurance companies. I've represented bidders, borrowers and banks in regard to foreclosures; and both sides in loan workouts. I've worked with national chains doing state-wide store rollouts, and lease renegotiations. That followed 12+/- years as a broker actively selling/leasing property (commercial and residential) - I hold a CCIM designation, earned by doing deals. That followed 7+/- years as a title insurance company Advisory Title Officer. I researched and wrote Preliminary Reports. . There isn't much in this business I haven't seen, done, or litigated. . As an attorney looking for an 'expert' witness, I needed someone that was unbiased, and knowledgeable; someone who knew all the technicalities and nuances, yet could still present the case in a way that a jury could understand....

Marshall L Hennington, Ph.D. Hennington and Associates Psychological Group, Inc.

Beverly Hills, California
Employment, Behavioral and Social Sciences - Work Place Discrimination, Harassment, Human Resources Policies & Procedures, Wrongful Termination, Constructive Discharge, Retaliation, Hostile Work Environment, Racial-Gender & Age Bias, Workplace violence, Personal & Psychological Injury, Expert Declarations - Expert Reports & Trial Testimony.
...Hennington has testified in depositions, arbitrations and trials involving; discrimination, harassment, retaliation, wrongful termination, race, gender, workplace bullying, sexual abuse, verbal abuse, physical abuse, employee misconduct, police brutality, wrongful death matters and workplace violence issues. Dr....

David C. Hinman, CFA Hinman Capital Services LLC (HCS)

Corona del Mar, California
Financial, Securities & Investments - Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Mutual Funds, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s, CoCos, Bank Loans, Bank Asset Liability, SEC Rule 144a, Bond Pricing, Chief Investment Officer
...He has also testified in depositions, FINRA arbitration and in federal court.

Reg Holly Holly and Associates

Fountain Valley, California
Real Estate Appraiser, Real Estate - Real Estate Appraisals, Estate Planning, Divorce Settlement, Tax Assessment Disputes, Retrospective Valuations, REO Valuations, Litigation and Expert Witness Support, Charitable Donations, Trust Valuations
...I'm experienced in providing litigation and arbitration support, as well as expert witness testimony. I appraise residential and residential income properties, providing accurate and reliable values.

Brian H Kleiner, PhD Brian H. Kleiner, Ph.D.

FULLERTON, California
Employment, Safety - ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination
...Kleiner has over 500 publications and has given trial or arbitration testimony over 80 times. He has been favorably featured in Employment Law Verdicts and Bender’s California Labor & Employment Bulletin. Dr. Kleiner has received many honors, awards, and commendations as a result of his numerous achievements. Additional employment-related topics for which Dr....

JON-ERIC L KRONVALL Esoteric Advisors

San Luis Obispo, California
Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.
...I have authored numerous expert reports, participated in depositions, and provided testimony in arbitration and court proceedings. My unwavering commitment to business and personal compliance, legal integrity, and creditworthiness is impeccable. I have held several significant positions with a major financial institution. These roles have encompassed audit-risk management, regional management, and wealth office management. As a Regional Manager, my responsibilities included overseeing risk management, human resources, public relations, and corporate leadership. I oversaw the performance of over 500 team members. My functional areas of oversight included consumer and business loan portfolios, insurance and investment partners, and various other business lines of production. In my capacity as a Wealth Manager, I managed a credit, investment, and fiduciary portfolio valued at over $5 billion in assets....

Mitchell L. Lathrop, CArb Law Office of Mitchell L. Lathrop

San Diego, California
Insurance, Legal - Bad faith, insurance coverage, legal malpractice, reinsurance, legal ethics
...After over 40 years in trial courts throughout the United States, he today restricts his practice to arbitration, mediation, and expert consulting and testimony in matters involving insurance, reinsurance, and lawyers’ professional responsibility and ethics. He is a former Presiding Referee of the California State Bar Court, with over 20 years experience in lawyer disciplinary matters. He has served in over 100 cases as an expert in insurance, reinsurance. and legal malpractice matters.

Mark R Lee

San Diego, California
Legal, Securities & Investments - securities, corporations, antitrust, partnerships, limited liability companies, corporate governance, fiduciary duties, private offering, Rule 10(b)-5, Rule 506, brokers, suitability, know your customer, arbitration, freeze outs, oppression
...Professor Lee has served as a commercial arbitrator for the American Arbitration Association and the Financial Industry Regulatory Authority for more than 30 years.

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
...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. Worked within companies (DIRECTV, The Music Center of LA, Walt Disney, SPNB), advertising agencies Grey Advertising-Worldwide, AN&B) and as a client, with several advertising agencies, media buying services, marketing research, design companies, direct marketing and other marketing firms reporting to me. Litigation support, 55% plaintiff and 45% defendant cases. Provided research, pre-litigation analysis for both sides on pending litigation, plus arbitration. Provided support for Attorney General plus city attorney cases in California (multiple cases), Washington and Illinois. Plus ABC (Alcoholic Beverage Control)....

Joffrey Long Southwest Mortgage

Irvine, California
Financial, Real Estate - private money lending hard money lending, mortgage, mortgage lending, hard money, real estate lending, private money expert witness, hard money expert witness, loan servicing, loan origination, mortgage expert witness, trust deed investments, title insurance, institutional lending, underwriting
...Expert witness consultation and testimony provided in State and Federal courts, arbitration proceedings, and depositions. Past President, Education Chair, present Member, Education Committee, California Mortgage Association, the trade association for the private / hard money lending industry. Teaching/speaking experience as instructor for loan origination, loan brokerage, and loan servicing seminars / classes, for the California Mortgage Association, California Association of Mortgage Professionals, National Association of Mortgage Brokers, Park University Enterprises, and seminars provided by Southwest Mortgage. Author of seminars/programs regarding loan origination, loan brokerage, loan servicing, lender, broker, loan servicer licensing, trust deed investments for private investors in hard money lending....

Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFF, MAFF, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Business Damages, Accounting - Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters.
...District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

Ely R. Miller, CPM, CIPS, CMC, CFLC E. Robert Miller & Assoc.

Burlingame, California
Real Estate, Premises Liability - Property management issues for commercial & residential real estate, arbitration, litigation, lease terms, personal injury, security, property management standard of care, due diligence, real estate consulting, real estate damages, real estate litigation, real estate disputes, real estate management
Mr . Miller was the 2004 Northern California Expert Witness Association President. He is recognized as one of the country’s leading authorities on Real Estate Management issues. In his corporate career, Mr. Miller served as Senior Vice President and then as President of a major nationwide real estate firm with approximately 3,000 employees. He was responsible for 321 apartment developments and 82 commercial buildings in 27 states, consisting of 53,000 apartment and condominium units and approximately 14 million square feet of commercial space.

Jeffrey T. Miller, DDS

Los Angeles, California
Dentist, Periodontics - Dental Implants, Oral Surgery, TMJ, Periodontics, Dentist, Trauma, Defense, Plaintiff, informed consent, malpractice, standard of care, nerve damage, cosmetics, veneers, gums, surgery and grafting, periodontal surgery, bone grafting, sinus surgery, lasers, extractions, root canal, crowns.
...Services include: IME, QME, Review of Records, Examinations, Phone Consultations, Depositions, Trial, and Arbitration.

Cliff Moser, AIA www.standard-of.care

Berkeley, California
Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.
...Certified ScrumMaster and Scrum Product Owner, holds certificates in Design and Construction Mediation and Arbitration, and CalTrans Dispute Arbitration Board Training....

Tracy Myers, AIA Myers Consulting

California
Architecture, Construction Defects - Standard of care, general construction, personal injury, trip and fall, stairs, accessibility, ADA, construction, defect analysis, roofing, waterproofing, fenestration, building enclosure, building envelope, accident, contracts, architect, general contractor, NCARB, RRO, architecture
...She has been retained and / or designated in hundreds of cases and has provided deposition, arbitration and trial testimony, participated in mediation and joint expert exchanges, and performed standard of care evaluations. In addition to her forensic and consulting practices, she serves as registered design professional in responsible charge on repair / reconstruction projects and remains a practicing architect providing traditional architectural services to a variety of clients....

John D. O'Connor O'Connor and Associates

San Francisco, California
Legal - Attorney Fee Dispute, Legal Fee Dispute, Legal Billings, Legal Fee Consultant, Fee Review, Legal Billing Review, Legal Fee Review, Legal Fee Auditing, Fee Litigation, Legal Fee Expert, Attorney Fee Expert, Fee Shifting,
...A significant part of that experience is the trial of over 70 cases in both state and federal Courts throughout the country, and the preparation for and settlement of many more, as well as a substantial number of arbitrations. Additionally, for 20 years, O’Connor functioned as managing partner of a substantial litigation firm. His law firm experience includes partnerships in small boutique firms, a substantial mid- sized firm, and larger nationally known firms. A significant portion of his work for over 40 years has been the evaluation, litigation and resolution of attorney fee issues. First as an Assistant United States Attorney, and later representing county and municipal governments, O’Connor has represented potential fee payors under “fee shifting” statutes. He, as well, has worked extensively for fee petitioners....

Daniel L. Pearlman, MBA bob wolf partners/TPG

Marina Del Rey, California
Advertising, Marketing - Management, mergers/acquisitions/JV, branding, public relations, digital, social, media planning/buying, events/sponsorship, direct response, creative, production, SEO/SEM, outdoor, contracts, conflicts, termination, client/agency relationship, culture-fit, organization alignment, performance audit
Over 35 years of C-level management, marketing, advertising, branding experience One of only a few with C-level experience at world- class ad agencies, clients/marketers & consulting firms Successfully worked, advised and/or developed marcom programs for 100+ clients/brands in 13 different industries Helped pioneer integrated marketing communications (ICM) and cause related/purpose marketing (CRM) Founded/acquired/built and sold eight different companies in 3 different industries Guest lectured at UCLA, USC & Pepperdine; numerous speeches/presentations to executives, & various interviews with broadcast media Various blogs, articles and interviews for industry Associations, local newspapers and for digital distribution FINRA Arbitrator for over 10 years

Vera Juris - Provider of Nurse Expert Witnesses

San Diego, California
Nurse, Nurse Practitioner - Cardiology, Cardiovascular, Nursing, Nursing Malpractice, General Nursing Practices, Emergency Nursing, Board Certified, ANP, NP, RN, CRNA, CNM, Standard of Care, Expert Witness, LNC, Legal Nurse Consultant, Medical Record Review, Medical Records, Personal Injury, Standard of Care, Wrongful Death
...Our nursing experts provide the following services: - Educate attorneys regarding medical facts and issues relating to a case or claim - Review medical records, evidence and applicable literature to determine the merit of a case - Define applicable Standards of Care - Objectively evaluate cases for deviations from and adherences to applicable standards of care - Prepare written reports on opinions regarding standard of care - Provide testimony at trials, depositions, arbitrations, mediations and hearings.

Steven E. Roth Life and Disability Insurance Analyst

Agoura Hills, California
Insurance - life insurance,disability insurance,indexed annuities,annuity,annuities,premium financing,indexed universal life,illustration,bad faith,unfair,deceptive, sales practices,misrepresentation,fraud,negligence,standard of care,STOLI,IOLI,IUL,FIA,class action,premium,lapse,reinstatement, termination.
...Testified in state courts, before FINRA and arbitrations. Never disqualified or had opinions stricken. 1991 - present: Life and disability insurance agent. 2014 - present: Life & Disability Analyst....

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
...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. Roulac and his team have assisted attorneys to successfully pursue their cases on behalf of plaintiffs, defendants and the public interest in civil, bankruptcy, and criminal matters in Municipal/Superior/Federal courts and in public hearings and specialized proceedings before government (city, county, state, federal) and legislative and regulatory (IRS/SEC/FDIC/DOL) agencies....

Richard A. Rubenstein, M.D. Board Certified Neurologist

Richmond, California
Neurology, Legal Medicine - headaches, concussions, epilepsy, whiplash, discogenic disease, peripheral nerve injury, fibromyalgia, thoracic outlet syndrome, reflex sympathetic dystrophy, carbon monoxide poisoning, electrocution, Alzheimer's, non-Alzheimer's dementia
...Highly-experienced expert witness (500+ cases, 300+ depositions, 30+ trials, 20+ arbitrations) and independent medical examiner (3,000+ IMEs). Also experiences in fitness for duty examinations, disability evaluations, and chart reviews. Medical-legal matters addressed include: headaches, concussions, epilepsy, whiplash, discogenic disease, peripheral nerve injury, fibromyalgia, thoracic outlet syndrome, reflex sympathetic dystrophy, carbon monoxide poisoning, electrocution, Alzheimer's, non-Alzheimer's dementia, traumatic brain injury, behavioral disorders, trauma, ms/Parkinson's disease, long-term disability.

Mario F. San Bartolome, MD, MBA, MRO, FASAM Arete Health

Roseville, California
Addiction Medicine, Family Medicine - Opioids, opiate, methamphetamine, overdose, alcohol, hallucinogens, cocaine, cannabis, club, drugs, illicit, drug rehabilitation, utilization management, drug policy, alcohol and drug treatment, drug intoxication, drug withdrawal, detoxification, drug testing appropriateness, pain
...His breadth of cases includes preparation of reports, meeting with patients, and testifying at arbitration and trials. He has served as an expert on cases involving patient harm and death involving treatment centers, detoxification, failure to meet standards of care by facilities, delays in care, negligent prescribing of controlled substances, urine drug testing utilization and many other addiction/mental health/and pain related issues. Dr. San Bartolome's cases have been approximately 60% prosecution and 40 % defense. He has never been sued or arrested and has never been dismissed as an inappropriate expert.

Dan Scheitrum, PhD LCPMD

Los Osos, California
Economics, Financial - Economic loss in personal injury, life care planning valuations, loss of earnings, loss of earnings capacity, loss of household services, present value of future medical needs, medical malpractice, plaintiff and defense, personal injury, catastrophic injury, non-catastrophic injury
...Testified at deposition, arbitration, and trial for both plaintiff and defense clients. Performs estimates of economic loss in personal injury, medical malpractice, wrongful death, and wrongful termination. Specializes in large data analysis for class actions and antitrust disputes. Worked at various litigation consulting firms providing insight on the calculation of economic damages in hundreds of disputes in the U.S. and internationally. Currently, Dr. Scheitrum is a university professor in California. LCPMD is sought by attorneys for our credible, defensible, physician created life care plans and exceptional expert witness services. Our team further includes vocational and PhD economist experts - making LCPMD the one stop for valid insight into complex personal injury cases.

Kenneth A. Solomon, Ph.D., P.E., Post Ph.D. Institute of Risk & Safety Analyses

Woodland Hills, California
Biomechanics, Accident Reconstruction - Human Factors, Animations, 3D Scans, Photometrics
...Litigation and claims, defense/plaintiff, educational seminars, and mediation and arbitration services.

Michael Spindler, CPA, CFE, CFF, ABV, CAMS B. Riley Advisory Services

Los Angeles, California
Accounting, Fraud - Forensic accounting, damages, alter ego, Ponzi schemes
...He has provided expert testimony on dozens of occasions in bench trials, jury trials and arbitration proceedings. He has served as a court-appointed forensic accountant and as an accounting referee. He has conducted numerous high-profile investigations of public company financial statement fraud and other matters. Mr. Spindler has presented his findings to special committees and various government agencies on behalf of clients, including the Department of Justice, Federal Bureau of Investigation, Internal Revenue Service and the Office of Thrift Supervision.

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

California
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Jessie Stricchiola Alchemist Media Inc.

San Francisco, California
Internet, Technology - Web Analytics, Search Engines, SEO, Search Engine Optimization, ChatGPT, AI, Algorithms, Mobile Apps, YouTube, Google Ads, Internet, Website Development, Google Analytics, Social Media, Facebook, Twitter, Instagram, Snapchat, Patent, IP, Prior Art, Copyright, Trademark, Content Moderation,
...Stricchiola has been retained as a testifying or consulting expert in over 100 litigation matters in U.S. and Canadian courts, has testified at 18 depositions, testified at 7 trial and arbitration proceedings, and written over 70 expert reports and declarations on various internet-related topics pertaining to web analytics, traffic validity, online advertising, search engine optimization, social media content, digital discoverability, and related topic areas. Cases in which she has provided expert testimony have included class action, trademark, copyright, and trade secret matters, and her patent litigation testimony has included claims construction and validity, infringement, and indefiniteness analyses....

Thomas G. Taliaferro, CIMA®, AIF®

San Diego, California
Securities & Investments, Financial - Breach of fiduciary duty, Uniform Prudent Investors Act, churning, suitability, broker/dealer standards and compliance, investment advisor, portfolio management, asset allocation, unauthorized trading, elder abuse, FINRA, financial advisor, financial planning, branch management, securities fraud
...Professional Designations: Wharton School Executive Education)-- Certified Investment Management Analyst Senior Financial Advisor Senior Branch Manager FINRA--Dispute Resolution Arbitrator Center for Fiduciary Studies--Accredited Investment Fiduciary IMCA--Certification--Fiduciary Best Practices Licenses Held: Series 7—General Securities License--1985 Series 3—National Commodities Futures License--1986 Series 63—Uniform Securities Agent--1986 Series 65—Uniform Investment Advisor--1995 Series 8—General Securities Sales Supervisor and Options Principal--1993

Dana R TEICHEIRA Teicheira Maritime Surveyors, Inc.

Petaluma, California
Maritime, Appraisal & Valuation - Marine Surveyor,Tug and Barge,Pilot Boats,Ferryboat,Jones Act Injuries,Commercial Marine Damage,Yacht Damage,Marine Machinery and Systems,Hull and Machinery Damage,Marine Accident Reconstruction,Yacht Appraisal,Commercial Marine Appraisal, Appraisal Review,Dredging,Dredge Operations,Dredging Permits
...He has testified 15 times, 2 in mediation, 2 in binding arbitration, 2 in trial and 8 times in deposition.

John Tyson, BS, MS, JD, P.E. AR TECH FORENSIC EXPERTS INC.

Encino, California
Accident Reconstruction, Slip Trip & Fall - Vehicle Accident Reconstruction, Car, Bus, Bicycle, Pedestrian, Computer modeling, 3D, Accident Animation 3D Simulation, laser scan, Matterport, Faro, SAFETY ,Stairways, ramps, ADA, Building Code Analysis, Coefficient of Friction Testing Products ,Lighting, Guards, Industrial, SLIP, TRIP FALL
...He has testified on several hundred occasions on a variety of aspects of accident reconstruction for both plaintiff and defense in depositions, arbitrations, civil and criminal, trials in Municipal and Superior Courts He has been a court appointed expert in numerous criminal trials ranging from traffic accident to First Degree Murder. Emergency Vehicles and Police Response Vehicle and Excessive Force He has been a consultant to and testified for individuals, major insurance companies and Law firms in the following fields and clients PARTIAL LISTINGS BUS AND RAIL Los Angeles Rapid Transit District RTD , Los Angeles MTA, Blue Line Rapid Transit Santa Monica Bus Co TRUCKING / Commercial Fleet businesses....

Laurel A Waters, MD FCAP FASCP

Walnut Creek, California
Pathology, Forensic Pathology - Pediatric Pathology, Placental Pathology, Perinatal Pathology, Pathology/Products Liability, Products Liability/Pathology, Birth Injury, Autopsy Pathology, Anatomic & Clinical Pathology, Nuclear Medicine, Laboratory Medicine, Administrative Medicine, Medical Malpractice
...Depositions, arbitration and trials have been done around the country. A judge complimented testimony by Dr Waters in a New York trial. Dr Waters has been a Pathologist for thirty years and has been working in the Medical Legal arena for over ten years. In addition to this experience, Dr Waters has attended many courses and conferences related to Medical Legal Practice, including Video Depositions. Dr Waters is flexible with the ability to travel and has worked on cases around the country. Call 925.457.3664 or email [email protected] for a free brief consultation to see if Dr Waters is the right expert for your case.

Michael F Arrigo No World Borders

Colorado
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Edward L. Fronapfel, MSCE, PE, CBIE, CFCC, EDI, CBCP, MAE, F.ASCE, F.NAFE SBSA LLC a Charles Taylor Company

Golden, Colorado
Engineering, Construction - Construction defects litigation, property analysis, rehabilitation, design review, subrogation, allocation, premise liablity, catastrophic claim analysis
...He has been used as an expert in arbitration and mediations over 500 times since the late 1990's. Edward is an instructor for the College of Contract Management, U.K, Diploma in Structural Forensic Engineering Edward has been an adjunct professor for the Burns School of Real Estate Management, University of Denver, since 2007 Ed is a Board Certified Member of the National Academy of Building Inspection Engineers, a Certified Forensic Claims Consultant through AACE, a Board Certified member of the International Board of Forensic Engineering and Science and a Member of the The Academy of Experts, U.K.

Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA Jack W. Harris, Inc.

Denver, Colorado
Business Damages, Accounting - Commercial Litigation Damages, Construction Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Business Interruption, Insurance Claims, Surety Claims Analysis, Personal Injury Damages, Wrongful Death Damages
...Harris is admitted as a Neutral with the American Arbitration Association for accounting and construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries. Other industry expertise includes but not limited to high technology, medical, retail, manufacturing, distribution, and professional services. Mr. Harris provides expert and consulting services on behalf of plaintiffs or defendants, and either owners or contractors. Mr. Harris has directed and performed numerous expert analyses and calculations involving issues of cost impact, cost reporting, claims damages assessment, lost profits, cost-to-complete estimates, home office costs, lost revenue, business interruption, operational costs, interest damages, foreign currency exchange, and others....

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
...Expert testimony provided in deposition, Federal and State courts, arbitration, and before the Special Master in Victims Compensation matters. 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.

Gordon Yale, CPA, CFF, CFE Yale Forensics

Denver, Colorado
Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.
I have testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation....

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

District Of Columbia
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Deepa Sundararaman, CPA, CVA, MBA Berkeley Research Group

Washington, District Of Columbia
Business Damages, Intellectual Property - Accounting, Valuation, Economics, Financial, Dispute Resolution, Damages, Breach, Patent, Trademark, Trade Secret, lost profits, reasonable royalties, unjust enrichment, Section 337 matters, ITC, International Trade Commission
...In federal and state courts, and in arbitrations, Ms. Sundararaman has quantified damages in disputes dealing with patent infringement, trademark infringement, unfair competition, breach of contract, and fraudulent inducement. At the ITC, Ms. Sundararaman has analyzed economic and financial issues related to public interest, economic prong of domestic industry, commercial success, remedy, cease and desist and calculation of appropriate bond rates. Over the years, Ms. Sundararaman has led engagements dealing with business valuations, royalty investigations, bankruptcy investigations, regulatory compliance and statutory audits. Ms. Sundararaman is Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), and holds a Masters in Business Administration (MBA). Prior to joining BRG in 2010, Ms. Sundararaman was employed at other large and boutique economic consulting firms for over seven years. Since 2017, Ms....

Michael F Arrigo No World Borders

Florida
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Richard S. Barrow, PE, SI Barrow Engineering, LLC

Estero, Florida
Structural Engineering, Building Inspection - Structural failures, structural engineering, Structural design, design errors, structural inspections, building collapse, building codes, structural repairs, forensic engineering, special inspector, special inspection, threshold inspection
...He has testified under oath in court and in depositions and has presented at mediation and arbitration hearings. Prior to Barrow Engineering, LLC, Mr. Barrow was the president and founder of Liebl & Barrow Engineering, Inc. (“LBE”) located in Fort Myers, FL. From its inception in 1998 through 2021, the firm worked on nearly 3,000 projects, specializing in structural design, inspections, restoration, and forensic investigations. LBE designs included coastal construction projects involving high winds, wave loads, flooding, and scour. LBE designed or specified repairs for a variety of structures, including residences, pools, high rise condominiums, churches, schools, offices, and industrial facilities. Mr. Barrow researched and tested concrete materials for his master’s thesis from the University of Texas at Austin. He also worked at the Army Corps of Engineers Construction Research Laboratory in Champaign, IL. Mr....

Nick M Bradford, PhD PE SE SI TSG Engineering, Inc.

Tampa, Florida
Structural Engineering, Construction Engineering - Structural Failure / Collapse, Structural design, Structural Analysis, Structural Inspections, Building Code Analysis, Construction Defects, Forensic Engineering, Hurricane Engineering, Failure Analysis, Wind Engineering, Flood Engineering
...He has also testified as an expert witness in court, by deposition, in mediation, and in non-binding arbitration. Dr. Bradford is a licensed Professional Engineer in 8 states and a licensed Special Inspector (Threshold Inspector) in the State of Florida. He has been the Special Inspector for a variety of structures involving a variety of structural systems.

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,
...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....

Thomas Collier, Jr Collier Consultants

Florida
Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
...Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants. General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and floods, structural defects, water damage, offices, demolition, sewer, water, drainage, and historic structures....

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
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

Clinton J. Ford, M. Sc. ACA, CGC, CIE, CMR, CRMI Advanced Building Consultants

Alachua, Florida
Construction, Premises Liability - Appraisal & Valuation, Arbitration/Mediation, Building Inspection, Construction, Construction Defects, Environmental, Indoor Air Quality, Mold, OSHA, Premises Liability, Safety, Slip Trip & Fall
Clinton J. Ford M.S… is the President and founder of Advanced Building Consultants. Having been in the industry for over 30 years, he is a recognized expert in all forms of Premise Liability (including Walkway Safety analysis & Tribometry), Construction, and Environmental issues. Ford’s exemplary casework displays his investigative prowess in a vast variety of claim topics. Using up-to-date technology combined with his elite knowledge of building codes, standards, and statutes, Ford is consistently able to present analysis and witnessing that can be described as nothing but expert. Ford’s additional services and certifications are displayed below: Insurance: ACA - All Lines Independent Claims Adjuster Florida 520 Licenses #087209 since 2004 Florida Unaffiliated General Lines Property & Casualty Insurance Agent 2-20 License #A087209 since 2011 National Flood Insurance Program Claims Adjuster – Cert. Number 30003330 Georgia Insurance Non-Resident Casualty & Property Adjuster #763839 IAUA...

William Henry, PhD, NCARB RGA Design Forensics LLC

Tampa, Florida
Premises Liability, Disaster Recovery - Accident Investigation, Building Codes, ADA, Accessibility, Slip Trip & Fall, Forensic, Architecture, Engineering, E&O, Errors and Omissions, Construction Defects, Mold, Cruise Ship, Maintenance, Building Inspection, Insurance Claims, Disaster Recovery, Failure Analysis, Property Insurance
...This approach has had a proven impact on the outcomes of past matters, whether in settlement, mediation, arbitration, or at trial. RGA Design Forensics’ main areas of expertise are premises liability, property insurance litigation, and architectural errors and omissions (E&O) claims. Premises Liability - Whether a slip trip & fall or some other incident, RGA works with both plaintiff and defense counsels to determine adherence to or deviation from governing codes, standards, and guidelines around the site. This information is vital in determining causality in a case. Forensic Architect and Engineer for Property Insurance Litigation - Determining what circumstances caused damage after a storm loss such as hurricane, flood, tornado, or fire is key to helping the insured be compensated properly during recovery from a disaster. RGA’s experts can quickly deploy for site inspections and interpret maintenance records, photography, laboratory testing and other documents....

Larry Lowenthal

Gainesville, Florida
Real Estate - broker malpractice, Realtor code of ethics, broker negligence, failure to disclose, commission disputes, broker standard of care, broker license law, broker dishonesty, insurance defense, procuring cause, testifying expert, consulting expert, broker obligations, broker duties, commercial, residentia
...Larry had twenty years of experience with his Board of Realtors in South Florida serving on the Grievance Committee -- where he examined and analyzed over 250 ethics complaints and arbitration requests -- and on the board's Professional Standards Committee, sitting on ethics and commission arbitration hearing panels, which act as judge and jury. As an adjunct professor, he taught evening courses: Economics at Nova Southeastern University and Business Writing at Broward College. Larry was nominated by Judge Mort Abrams (dec.) for the Broward Bar Association's Silver Medal (didn't get it), but did win the Silver Medal awarded by the American Advertising Federation, Broward Chapter He is an accomplished writer, presenter, photographer, and a pretty fair cook. He is married to Jan, who retired as a school psychologist in South Florida.  Their son and his growing family live in Chicago.

Stephen B McWilliam, ABR,CRB,CRS,GRI Florida State Realty Group, Inc

Fort Lauderdale, Florida
Real Estate, Financial - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies.
...These issues typically include state and federal litigation, arbitration, mediation, and areas of ethical concerns/challenges. Steve, originally from Massachusetts, began his real estate career in 1984 with a local Century 21 franchise. He has been living in the Fort Lauderdale area since 1989 and consults exclusively throughout the State of Florida. Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator. Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA....

John R Medina Miami Curtain Wall Consultants

Miami, Florida
Architecture, Construction Defects - Forensic Architect, Exterior Wall Cladding/Glazing, Roofing, Fenestration, ADA Consulting Slip and Fall, Certified Field Water and Flood Tests (AAMA & ASTM), Concrete Restoration, Building Code Compliance, Building Envelope, Architectural Mediation, Below Grade Water Waterproofing
...John Medina is a highly experienced expert who has written reports in more than 160 construction cases and provided testimony in many mediations, arbitrations and court appearances. He has analyzed all aspects of construction projects to support clients in resolving disputes and litigation. His knowledge and expertise in all aspects of glazing and waterproofing services on the exterior of building envelopes for New, Existing, Signature and High-Rise buildings is extensive and effective in resolving most construction disputes. Additional expert witness services for standard care of roofing and window wall design are available, as well as traditional architectural design, production of construction documents and contract administration. Before starting John R Medina & Associates, Architects / Miami Curtain Wall Consultants, John Medina was a professor at University of Miami School of Architecture.

Miroslav Mladenovic, P.E. M2E Consulting Engineers

Miami, Florida
Engineering - Mechanical Engineering, Electrical Engineering, Structural Engineering, and Forensic Engineering
...The Firm provides design engineering services to the construction industry and arbitration, litigation, mitigation and trial support, expertise and testimony to attorneys and their clients. As such, the Firm has been used by foremost law firms such as Greenberg Traurig, Ackerman Senterfitt and others.

Errold F Moody, PhD MBA MSFP LLB BSCE EF Moody PhD MBA BSCE LLB MSFP

CRYSTAL RIVER, Florida
Securities & Investments, Risk Management - FINANCIAL PLANNING, SUITABILITY, BEST INTERESTS, PRUDENT MAN, FIDUCIARY BREACH, ARBITRATION, FEES, COMMISSIONS, ECONOMICS, INSURANCE, RISK OF LOSS, FINRA, ERISA, SEC/STATE LICENSING, REGULATORY INCOMPETENCE, CFP, RIA, SSRN, ChFC, CPA
...No Nonsense Finance- 2003. reprinted 2009; Financial Planning Fiduciary Standards under Dodd Frank, 2011; The Failure of Securities Arbitration, 2012; Investments/Securities Risk of Loss, 2023, online at EMoody.com. 52 years in the trenches as Financial Planner, Held 7, 24, 27, 63, 65 licenses, CFP, RIA, Real Estate Broker; B-1 General Contractor, California Life and Disability Insurance Analyst (i of 35); Have acted as arbitrator, expert witness. Current focus as Consultant. Taught CFP/Financial Planning courses for University of California, Irvine and Berkeley, University of San Francisco, et al; Real Estate Capstone course for UCI, Taught series 4, 6, 24, 27, 63, 65, etc. for Private schools. Continuing insurance education courses- Medicare, Social Security, Long Term Care, Estate planning, Contracts, etc. Had CLE courses- Planning and Insurance, accepted by California Bar, Risk of Loss course accepted for CLE by Florida Bar 2023....

Tracy Myers, AIA Myers Consulting

Altamonte Springs, Florida
Architecture, Construction Defects - Standard of care, general construction, personal injury, trip and fall, stairs, accessibility, ADA, construction, defect analysis, roofing, waterproofing, fenestration, building enclosure, building envelope, accident, contracts, architect, general contractor, NCARB, RRO, architecture
...She has been retained and / or designated in hundreds of cases and has provided deposition, arbitration and trial testimony, participated in mediation and joint expert exchanges, and performed standard of care evaluations. In addition to her forensic and consulting practices, she serves as registered design professional in responsible charge on repair / reconstruction projects and remains a practicing architect providing traditional architectural services to a variety of clients....

Aaron Penn Cameron Claims Management Corp

Palm City, Florida
Appraisal & Valuation, Business Damages - Insurance Claim, First Party Property, Cost, Insurance Appraisal, Insurance Umpire, Hurricane, Flood, General Contractor, Damage Appraiser, Insurance Adjuster, Construction, Roofing
Certified Florida General Contractor (Lic# 1265835), WIND Network and IAUA Certified Umpire & Appraiser and party-appointed Arbitrator. Licensed (6-20) Florida-Resident Independent Insurance Adjuster. Certified by IICRC with WRT & AMRT designations. Expertise include(s): Property Damage Appraisal; Scope and Pricing analyses, Claim Handling, Field-adjustments, Interviewing, Subrotarget identification. Positions previously held include Claims Manager; Litigation/ADR Examiner; Field Adjuster Trainer; All-Lines Field Adjuster; National Catastrophe Team Field Adjuster.

Edward M Rouse, CPA, CFE, CRFAC MCINTOSH & ROUSE

Pensacola, Florida
Accounting, Business Valuation - Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant
...Cases include the following matters: Divorce Case: As a forensic accountant, facilitated and arbitrated a property settlement between the parties so that dissolution of marriage could proceed. Testified in court and assisted in court-imposed mediation. Provided a sound business valuation and inventoried, categorized all assets and allocated them in an equitable manner between the parties. Assisted the respondent and counsel as an expert witness, subject to deposition and testified at trial for the respondent and cross-examined by the plaintiff’s attorney. Criminal Case: In a high-profile case served as an expert witness and forensic accounting consultant for the defense in a check kiting, lapping and embezzlement scheme case involving the County Tax Collectors Office. Civil Litigation-Trust Violation: Expert witness and forensic accounting consultant for the plaintiff in a civil dispute related to the management, expenditures and income of a trust....

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Florida
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Leo Sushner, DDS Leo Sushner, D.D.S.

Miami, Florida
Dentist, Periodontics - dental implants, extractions, periodontal disease, nerve injury, lack of informed consent, oral cancer, orthodontics, failed root canal or endodontics, dental accident, dental infections, failure to refer, failed crown or bridgework, dental hospitalizations, failure to diagnose, failed treatment
...Sushner offers timely arbitration and mediation support. Dr. Sushner works to accommodate cases with time limit and filing deadline constraints. Dr. Sushner provides complete, reliable, quality oriented and efficient expert witness service. Consider contacting Dr. Sushner to discuss your dental matter today. Dr. Sushner can be reached at [email protected]

Thomas Collier, Jr Collier Consultants

Atlanta, Georgia
Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
...Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants. General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and floods, structural defects, water damage, offices, demolition, sewer, water, drainage, and historic structures....

Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA U. S. Accredited Expert - Claims & Appraisals

McDonough, Georgia
Insurance, Appraisal & Valuation - Insurance Claims, Insurance Process, Procedure, Standards, Practices, Protocols, Insurance Appraisal and Umpire, Property and Casualty General Adjuster masterclass, Public and Independent Adjuster, Arbitration, State and Federal Court Qualified Expert, Rule 26, Property Claims
Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA, PCLA, LPCS, HCI-R/C, FSRT, WIND-P, CMS, CMI, AMRT, WRT, CPAU, UCC, CPCUcand, CALAc, CCPc, ACPc, CPLA, CPLU, (CFLC) INSURANCE CLAIMS EXPERT: Exclusive Elite Expert, P & C Masterclass Executive General Adjuster, Expert (Federal and State Court), IICRC, CMR, CC/CL, IAUA, AAA, CLM, AICP, WAPIA, AIGC Certified: Arbitration, Appraisal, Umpire II, Asbestos, Business Interruption, Fire, Water, Mold, Wind, Earthquake, Roofing, Flood -- EXPERIENCE: 30 years’ experience in multi-lines claims including Adjuster-In-Charge, owner of three (3) claims processing firms, and having declined Claims Manager and Regional Management positions....

Greg Freemyer SullivanStrickler LLC

Forest Park, Georgia
Computers, Video - Cellphones, iPhone, Android, Cellebrite, Computer Forensics, Hard drive Forensics, Email, Cloud, Internet, Messaging, NVR, DVR, Video Security, Thumb Drives, Enterprise Data Collection, Tape Systems, Backup Systems, Legacy Data, Departing Employee,
...I have testified in Federal and State Court as well as in Arbitration Hearings. SullivanStrickler as a company is one of the World's Leading experts on Backup Tape, Backup Systems, and Legacy Data. For these systems, in addition to retrieving documents and emails from backup systems, we can provide sophisticated Litigation Hold services which revolve around preserving documents and emails under litigation hold while destroying the backup systems themselves.

James V Hanna, II, AIA, NCARB Hanna Design Alliance

DECATUR, Georgia
Construction Defects, Architecture - Envelope , Construction, Commercial, Residential, Stucco, Water Intrusion, Roofing, Accessibility, Windows, Sound, Fire, Balcony, Waterproofing, Brick, Siding, Codes, ADA, Air Barrier, Wood, Zoning
...Hanna has provided consultation, arbitration, mediation, and expert witness services. Jim is the founder of Hanna Design Alliance, LLC. hannada.com and his career has spanned building types including multifamily apartment, condominium, resort, hotel, office, medical, and recreational design. With a focus on the technical aspects of architecture and the built environment, he has been responsible for waterproofing detailing, contractual agreements, and design management including specialty consultants. Mr. Hanna is a member of the American Institute of Architecture, NCARB, International Code Council, and the National Fire Protection Association.

William Henry, PhD, NCARB RGA Design Forensics LLC

Georgia
Premises Liability, Disaster Recovery - Accident Investigation, Building Codes, ADA, Accessibility, Slip Trip & Fall, Forensic, Architecture, Engineering, E&O, Errors and Omissions, Construction Defects, Mold, Cruise Ship, Maintenance, Building Inspection, Insurance Claims, Disaster Recovery, Failure Analysis, Property Insurance
...This approach has had a proven impact on the outcomes of past matters, whether in settlement, mediation, arbitration, or at trial. RGA Design Forensics’ main areas of expertise are premises liability, property insurance litigation, and architectural errors and omissions (E&O) claims. Premises Liability - Whether a slip trip & fall or some other incident, RGA works with both plaintiff and defense counsels to determine adherence to or deviation from governing codes, standards, and guidelines around the site. This information is vital in determining causality in a case. Forensic Architect and Engineer for Property Insurance Litigation - Determining what circumstances caused damage after a storm loss such as hurricane, flood, tornado, or fire is key to helping the insured be compensated properly during recovery from a disaster. RGA’s experts can quickly deploy for site inspections and interpret maintenance records, photography, laboratory testing and other documents....

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Georgia
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Ian Ross Donald, MD

Ketchum, Idaho
Obstetrics & Gynecology - breech delivery, cesarean, ectopic, abortion complications, fetal monitoring, gestational diabetes, vehicle accidents in pregnancy,OB Hospitalist practice, Peer Review, PostPartum Hemorrhage, Preeclampsia, TOLAC, Shoulder Dystoia, vacuum and Forceps Delivery, Preterm Labor
...I have served as an expert witness for both defense and plaintiff for almost 40 years, including peer review, records review, expert witness reports, depositions, testimony at arbitration and in court. Areas of testimony have involved birth injury, fetal monitoring, labor management, shoulder dystocia, obstetrical complications, vacuum and forceps deliveries, VBAC deliveries, surgical injuries, and pregnancy loss. CV upon request.

Chuck Miller Chuck Miller Consulting LLC

Boise, Idaho
Construction, Construction Defects - Construction contracts, construction scheduling, construction estimating, construction project management, International Building Code, code compliance, industry standards, energy efficient building, high performance home building, land development, contractor registration, contractor licensing
.... • Graduate Master Builder (GMB) • Graduate Master Remodeler (GMR) • Certified Graduate Builder (CGB) • Certified Graduate Remodeler (CGR) • Certified Aging-In-Place Specialist (CAPS) • Master Certified Green Professional (CGP) • Certified Green Professional (CGP) • Master In Residential Marketing (MIRM) • Certified New Home Marketing Professional (CMP) • Master Certified New Home Sales Professional (MCSP) • Certified New Home Sales Professional (CSP) Chuck is a certified construction mediator arbitrator having completed Construction Dispute Resolution Services (CDRS) Principles and Practices of Arbitration, Advanced Alternative Dispute Resolution, and Dispute Review Board training Chuck is a licensed instructor of NAHB courses

Lee T Ostrom Sole Proprietor

Idaho Falls, Idaho
Safety, Ergonomics - Human Factors, Risk Assessment, Product Safety, Slips/Falls, Complex environments, Workplace Design, Procedures, Maintenance, inspection
...This case was arbitrated to the benefit of the plaintiff. 2021- Lawnmower product liability case. In this case the lawnmower failed to stop when the operator released the bail and he attempted to pull the spark plug. The spark plug is right above the engine’s 400+ oF exhaust pipe. As a precaution, he bent over the top of mower to pull the plug and slipped, his hand slipped under the mower, and he lost three fingers. This case was arbitrated to the benefit of the plaintiff. 2019 – Gas to Wood Fireplace Explosion Report – This was a complicated case in which an owner of the house had a gas fireplace converted to wood, but the contractor did not have the gas supply blocked off. That owner defaulted on the loan and the original owner took back possession of the house – he was a physician. The physician rented the house out, soon after taking back possession. The first renters tried to light the fireplace without instructions and thought that it was a gas assist fireplace....

Michael F Arrigo No World Borders

Illinois
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Robert W Berliner, Jr., Esq.

Chicago, Illinois
Real Estate, Legal - Legal Malpractice, Real Estate Legal Malpractice, Standard of Care
Robert Berliner has practiced law for over 45 years, with experience in nearly every area of the law, including litigation, but with particular emphasis on real estate transactions and mediation and arbitration of real estate and other commercial disputes. Among other things, he was retained as a "third party professional qualified in financial and economic analysis" and, as such, adjudicated a dispute between the Illinois State Lottery and its then outside management company. He was general counsel and shareholder of a national real estate investment and development company which developed and owned apartments, retail centers, hotels and office buildings throughout the United States....

Joseph J Jaskulski, PE Project Performance Group LLC

Evanston, Illinois
Mechanical Engineering, Energy - Power, generation, power plant, operation, maintenance, commissioning, testing, performance, insurance, construction, defect, efficiency, turbine, boiler, contractor, design build, EPC, infrastructure, gas, coal, steam, failure, wind, solar, boiler, turbine, wood, waste, root cause, cost, estimate
Expert witness on multiple technical and commercial issues in arbitration, state and federal court, and in front of regulatory commission environments. Deep expertise in power plant development, construction, operating and maintenance, and asset management. Numerous evaluations and audits of generating portfolios, including review of business processes and identifying/quantifying improvement opportunities/potential threats. Technologies include coal, oil, natural gas, wood, and waste-fueled facilities, simple and combined cycle power stations, and spark and diesel reciprocating engine-based power plants. Green energy experience, including, wind energy construction, smart grid implementation, building energy conservation measures, battery storage, and both concentrated and photo-voltaic solar generation....

Sanjiv S Modi, MD

Chicago, Illinois
Oncology, Hematology - Blood Clots, Anticoagulation, Cancer, Chemotherapy, Mesothelioma, Clinical Genetics, Hospice and Palliative Care
...AVAILABLE TO PROVIDE MEDICAL CHART REVIEW; NARRATIVE REPORTS; CONSULTATION/TESIMONY FOR PLAINTIFFS, DEFENSE AND ARBITRATIONS/MEDICAL PANELS.

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter LLC

Chicago, Illinois
Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations
...State, Federal and Bankruptcy Courts, as well as arbitrators, have recognized him as an expert in economic damages, forensic accounting, GAAS, GAAP, business valuation, financial analysis and financial investigations. Michael is a Certified Public Accountant. The American Institute of Certified Public Accountants has accredited him as Certified in Financial Forensics and as a Chartered Global Management Accountant. He earned the National Association of Certified Valuators and Analysts Certified Valuation Analyst and Master Analyst in Financial Forensics designations. The Association of Insolvency and Restructuring Advisors has designated Michael a Certified Insolvency and Restructuring Advisor and issued him its Certification in Distressed Business Valuation. He is a Certified Fraud Examiner and Chartered Accountant. Services • Provides financial forensics, commercial litigation services, investigations and dispute resolution services....

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Illinois
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Dale R Wheeler Systech Fire Protection LLC

PALOS PARK, Illinois
Fire, Safety - Fire Protection Engineering, Arson, Smoke Detectors, Fire Alarm, Fire System Failure, Fire Detectors, Carbon Monoxide, Fire Cause and Origin, Fire Resistance, Building and Fire Code, Explosion, Fire Safety, Means of Egress, Life Safety, Fire Sprinklers, Forensic Fire Analysis, Fire Sprinkler Leakage
...Wheeler's Expert Witness work includes analysis of events, written reports if requested, litigation support, mediation and arbitration support, depositions, and trail testimony. Mr. Wheeler's career experience includes approximately 220 cases, 65 depositions, and 32 trial testimony's. Mr. Wheeler works nationally and worldwide.

KURT E GLEASON Rock Management Services, LLC

RAMSEY, Indiana
Blasting and Explosives, Mining - Construction, Mining, Blasting, Explosives, Drilling,
...LITIGATIVE SUPPORT EXPERIENCE: Expert witness litigation support and testimony involving subrogation actions, binding arbitration, blasting damage (due to transient vibration and flyrock), bodily injury and fatalities. Blasting Claims & Litigative support services have been provided for cases in the following States: • Alabama • Florida • Georgia • Idaho • Indiana • Iowa • Kentucky • New York • Pennsylvania • Rhode Island • Tennessee • Vermont • Washington • West Virginia

William J. Warfel, PhD, CPCU, CLU Indiana State University/ Warfel Consulting

Terre Haute, Indiana
Insurance, Risk Management - Claims Handling, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Contracts, Insurance Practices & Standards, Insurance-Bad Faith, Property & Casualty Insurance, Underwriting Practices
...Experience includes actual courtroom and arbitration testimony, as well as deposition testimony in numerous cases. Have been retained in cases involving commercial general liability, garage operations- auto only liability, umbrella liability, trucker's liability, underinsured/ uninsured motorists liability, personal auto, homeowners, commercial auto, commercial property, business income, individual life, medical expense, and disability, professional liability, employee dishonesty, worker compensation, inland marine insurance policies, and trade credit insurance policies. Have also been retained in cases involving an indemnification agreement, and the additional insured endorsement. Finally, have been retained in cases involving financial institution, public official, and bid guaranty and contract bonds. Widely published in pedagogical and professional journals.

William J. Kirkham, P.E., S.E., Ph.D. APT Engineering LLC

Eudora, Kansas
Structural Engineering, Construction Defects - Codes, Concrete Failures, Steel Failures, Masonry Failures, Wood Failures, Corrosion, Seismic Design, Wind Design, Partial/Full Collapse, Prestressed Concrete, Post-tensioned Concrete, Facade performance, Cladding Failures, Vibration, Timber Construction, Timber Decay, Wood Decay, Tall Buildings
...Examining a structural failure brings out my inner researcher, and explaining the cause and physics to a jury or arbitration panel channels my teacher personality. I work as a forensic engineer with the intent of helping the legal industry understand engineering principles and to help citizens resolve their disputes justly. Though I have worked as a scientific programmer and chemical engineer, my primary expertise is in structural engineering. I began professional practice at kpff in Portland, OR in 1998. In 2001, I was hired by DCI Engineers. In 2003, I started my own consulting engineering firm which I continue to operate. I have designed concrete, steel, masonry and wood structures, generally commercial, government or schools. About half of my work has been design of building facades or cladding systems. Seeking new challenges, I joined the faculty at the University of Kansas in 2016, where I am allowed to continue consulting....

John R Riley, PE J Riley Consulting, LLC

Prairie Village, Kansas
Mechanical Engineering - Project Manager, Feasibility Studies, Generation Planning, Coal, Natural Gas, Nuclear, Construction Monitor, Operation Monitor, JV Coordination, Ficuciary Review, Technology Evaltion, International Consultant, Contract Term Definition
...Testimony and deposition before State Public Service Commissions, State and Federal Courts and Arbitration Hearings. Career included design for nuclear, coal-fired, gas-fired, waste and waste coal-fired generation.

Pia Spitzer, MSN/MSHCA, PHN, RN, FN-CSp Wise Alliance Consulting

Overland Park, Kansas
Nursing Homes, Nursing Administration - Elder abuse, Elder neglect, Nursing Home abuse, Nursing professional malpractice, hospital, Home Health, Assisted Living, Nursing administration, Medication Errors, Nurse, Rehabilitation nurse, Legal Nurse Consultant, Nurse Life Care planning, Skilled Nursing Facility, Rehabilitation
...Spitzer is available for merit reviews, case analysis for standards of care issues, medical chronologies, all aspects of discoveries and interrogatories, depositions, expert witness reports, arbitrations/mediations, and court testimonies. All initial consultations are free.

Randy Gray, CHST, CSHM, GSP, OHST, BS, MS Grayhawk Advantage, Inc., dba. Grayhawk Safety & Health Consulting Company

Benton, Kentucky
OSHA, Safety - OSHA, Industrial Accidents, Safety, Industrial Hygiene, Loss Control, Risk Management, Slip Trip & Fall, Construction Accidents, Manufacturing Accidents, Insurance, Investigations
...My litigation average is 40% defense and 60% plaintiff. 59 submitted reports, 34 depositions, one (1) arbitration, and three (3) jury trials. During my 25 year career with OSHA Compliance, I testified in numerous OSHA contest hearings....

Michael F Arrigo No World Borders

Louisiana
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

William Henry, PhD, NCARB RGA Design Forensics LLC

Louisiana
Premises Liability, Disaster Recovery - Accident Investigation, Building Codes, ADA, Accessibility, Slip Trip & Fall, Forensic, Architecture, Engineering, E&O, Errors and Omissions, Construction Defects, Mold, Cruise Ship, Maintenance, Building Inspection, Insurance Claims, Disaster Recovery, Failure Analysis, Property Insurance
...This approach has had a proven impact on the outcomes of past matters, whether in settlement, mediation, arbitration, or at trial. RGA Design Forensics’ main areas of expertise are premises liability, property insurance litigation, and architectural errors and omissions (E&O) claims. Premises Liability - Whether a slip trip & fall or some other incident, RGA works with both plaintiff and defense counsels to determine adherence to or deviation from governing codes, standards, and guidelines around the site. This information is vital in determining causality in a case. Forensic Architect and Engineer for Property Insurance Litigation - Determining what circumstances caused damage after a storm loss such as hurricane, flood, tornado, or fire is key to helping the insured be compensated properly during recovery from a disaster. RGA’s experts can quickly deploy for site inspections and interpret maintenance records, photography, laboratory testing and other documents....

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...

William R Legier, CPA, CFE, CFF Legier and Company, apac

New Orleans, Louisiana
Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty
...Small Business Administration 1995 for the state of Louisiana Entrepreneur in Residence, College of Business Administration, University of New Orleans “Who’s Who,” National Directory, 1994-1995 Actively involved in providing business consulting and planning services to the Firm’s clients to maximize their profits, shareholder value and individual wealth Qualified as an expert witness on numerous occasions before various United States Federal District and State Courts and the American Arbitration Association in various areas of Certified Public Accountancy, Business and Management Member, American Institute of Certified Public Accountants Member, Society of Louisiana Certified Public Accountants Member, National Forensic Center Certified Fraud Examiner with Advanced Standing Member, The American College of Forensic Examiners Certified in Financial Forensics

Robert L Fulmer Fulmer Associates LLC

Durham, Maine
Construction Defects, Construction - Slate Roofing, Copper Roofing, Steeple Inspection, Tower Inspection, Roof Design, Historic Restoration, Building Envelope, Waterproofing, Cedar Roofing, Tile Roofing, Single-Ply Membrane, Roofing Specification, metal roofing, masonry, walls, windows, below-grade, waterproofing, construction defects
...Robert’s expert witness experience includes testimony at both jury and bench trials, depositions, arbitration and mediation, while representing both plaintiffs and defendants. The range of litigation services includes all building enclosure systems, construction defects, water infiltration, moisture intrusion claims, installation failures and standards, material failures and testing, construction documents and building codes, forensic inspections and system failure analysis. Robert has extensive expertise with claims involving slate, copper, tile and wood roof systems as well as all masonry wall and window systems, plaza decks and below-grade waterproofing.

Sven E. Alstrom, NCARB Sven Erik Alstrom Architecture

Hagerstown, Maryland
Architecture, Construction Defects - Forensic Architectural detail, Historic Renovation, Adaptive reuse, high end custom homes, interiors, and additions, Detail flashings, Deck additions, ADA upgrades, mixed use projects, high end interiors. five hotel projects. Luxury home addtions and remodeling.
...in the past I have been prepared for trial regarding construction defects in Colorado and have been prepared by attorneys for mediation and arbitration in Colorado as well. I have a letter of reference from a few attorneys available. Involved in high end client transactions since 1983 in Denver, and since 1987 in Aspen, Colorado. Former employer the late Peter H. Dominick Jr. his father a two term U.S. Senator and Ambassador to Switzerland under President Ford. While working at his firm I completed 66 of 130 credit hours in the evening division at University of Denver College of Law and am in that way 'process oriented' and have familiarity with legal thinking. (1985-1987).

Thomas Bowman, PE Bowman Engineering, Inc.

Greenfield, Massachusetts
HVAC, Plumbing - Mechanical, HVAC, Heating, Plumbing, Building Systems, Freeze Losses, Pipe Failures, Water Heating, Appliance Failures, Water Leaks, Combustion Equipment, Building Assessments, Damage Assessments, Cost Estimates, Energy, Ventilation, Air Conditioning and Cooling, Process Systems, Product Liability
...Patent: 7,631,820 B2 Experienced Arbitrator for FINRA and Massachusetts Office of Consumer Affairs and Business Regulation.

Robert L Fulmer Fulmer Associates LLC

Massachusetts
Construction Defects, Construction - Slate Roofing, Copper Roofing, Steeple Inspection, Tower Inspection, Roof Design, Historic Restoration, Building Envelope, Waterproofing, Cedar Roofing, Tile Roofing, Single-Ply Membrane, Roofing Specification, metal roofing, masonry, walls, windows, below-grade, waterproofing, construction defects
...Robert’s expert witness experience includes testimony at both jury and bench trials, depositions, arbitration and mediation, while representing both plaintiffs and defendants. The range of litigation services includes all building enclosure systems, construction defects, water infiltration, moisture intrusion claims, installation failures and standards, material failures and testing, construction documents and building codes, forensic inspections and system failure analysis. Robert has extensive expertise with claims involving slate, copper, tile and wood roof systems as well as all masonry wall and window systems, plaza decks and below-grade waterproofing.

Frank A. Mancini, DCJ Prezza Consulting LLC

Middleton, Massachusetts
Law Enf & Criminal Justice, Police Practices & Procedures - Police accountability, police internal affairs, police misconduct, early intervention systems, police mediation, police use of force, police supervision, law enforcement administration/operations, community policing, law enforcement auditing, excessive force, police/public corruption, investigations
...Expert witness in depositions, court testimony, administrative hearings, MA Civil Service Hearings, labor arbitration testimony. Doctoral Research Portfolio: Dissertation Title “Technology and Police Accountability: Body-Worn Cameras, Effects on Complaints and Use of Force”. Experienced in Public Sector Investigations; Workplace Misconduct, Law Enforcement Training and Consulting Police Superintendent, Chief (ret.), Professional Standards Bureau, Boston Police Department, Chief, internal affairs, anti-corruption units, investigations. Police Commander, Captain (ret.), community policing expertise, crime reduction strategies expertise, public security expertise. Presented/Trained Internal Affairs (IA) Process / IA Case Management / Police – Community Relations / Police Accountability / Public Corruption Investigations to the following: Domestic: Cambridge Police Department Internal Affairs Supervisors Seattle Police Department U.S....

Martin A. Smargiassi, AIA Innovative Collaborations, Inc.

Boston, Massachusetts
Architecture, Construction - Value Analysis/Engineering, Construction Defects, Building Codes, Reconstruction, Cost Estimation, Investigation and Testing, Document Management, Contract Document Analysis, Accessibility Design
...Experienced expert witness in arbitration and mediation and a litigation resource in design, contracts, construction management and consulting. Projects: Residential and commercial

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Massachusetts
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues. As an unbiased Arbitrator, he renders final and binding decisions after carefully weighing the facts of each case. As a skilled mediator, Mr. Lawson remains impartial and motivated to assist the parties in resolving their dispute from multiple perspectives. He promotes a productive and respectful environment to aid in the resolution of their dispute. As a Securities & Insurance Expert Witness and Litigation Support Consultant, Mr. Lawson is retained by both claimants and respondents for FINRA arbitrations, mediations, and court settings....

JOHN W. HARTLEIN JW HARTLEIN

JACKSON, Mississippi
Construction, Construction Defects - REAL ESTATE DEVELOPMENT, SITE & BUILDING CONSTRUCTION OVER THE PAST 40 YEARS I HAVE BEEN INVOLVED IN NUMEROUS ARBITRATIONS, MEDIATION, AND LAWSUIT SETTLEMENTS AND HAVE GIVEN LEGAL DEPOSITIONS IN ALL CASES.
MY PERSONAL EXPERIENCE AS A GENERAL CONTRACTOR INCLUDE OVER 125 COMPLETED PROJECTS THROUGHOUT THE SOUTHEAST. FOR A COMPLETE BIO, VISIT MY WEBSITE AT johnhartlein.com. AREAS OF EXPERTISE AIA GENERAL CONDITIONS CONTRACT INTERPRETATION SCOPE OF WORK DISPUTES ERRORS AND OMISSIONS CLAIMS IMPLIED WARRANTIES OWNER/CONTRACTOR DISPUTES CONTRACTOR/VENDOR DISPUTES CONTRACTOR/SUBCONTRACTOR DISPUTES LATENT CONDITIONS NEGLIGENCE GENERAL LIABILITY CLAIMS WEATHER/OWNER/ARCHITECT/SUBCONTRACTOR DELAYS OSHA BUILDING CODE COMPLIANCE INSURANCE CLAIMS DEFECTIVE WORK CLAIMS CHANGE ORDER CLAIMS OWNER INTERFERENCE CLAIMS PAST ATTORNEY REFERENCES CAN BE PROVIDED UPON REQUEST

troy galloway ASHI

Ellisville, Missouri
Construction Defects, Building Inspection - Arbitration/Mediation, Construction, Slip trip & Fall, Safety, Mold, Commercial Building Inspections, Construction Consultant, Building Manager, Concrete, Roofing, Siding, Deck/patios, Landscaping defects, Construction Superintendent, Property Safety, Doors, Windows, Water Leakage, ConstructionEd
Education 76-78 University of Southern California General Requirements 78- 82 Quincy College University of Springfield BS Building Engineering 04-06 University of Missouri/School of Metaphysics Metaphysics Ordained Minister Certifications Construction Superintendent Union Master Carpenter Union Journeyman Millwright National Home Inspector Association (NHIE) American Society of Home Inspectors (ASHI) Commercial Building Inspections Missouri Real Estate Board School of Education (Construction classes) STL Community College Instructor (Construction Classes) Construction Consultant Building Manager Missouri State Lead Risk Assessor EPA/RRP Lead Contractor Certified Boardroom Director...

Michael F Arrigo No World Borders

Nevada
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

John J Nicholas JN2Electrical Consulting, LLC

Henderson, Nevada
Electricity, Construction Defects - Electrical Fires, Electrical Injury, Wrongful Death-Electrical, Product Failure-Electrical, Power Line Failure
...Experienced in mediations and arbitrations to settlement. Work for both Plaintiff and Defense.

John Tyson, BS, MS, JD, P.E. AR TECH FORENSIC EXPERTS INC.

Nevada
Accident Reconstruction, Slip Trip & Fall - Vehicle Accident Reconstruction, Car, Bus, Bicycle, Pedestrian, Computer modeling, 3D, Accident Animation 3D Simulation, laser scan, Matterport, Faro, SAFETY ,Stairways, ramps, ADA, Building Code Analysis, Coefficient of Friction Testing Products ,Lighting, Guards, Industrial, SLIP, TRIP FALL
...He has testified on several hundred occasions on a variety of aspects of accident reconstruction for both plaintiff and defense in depositions, arbitrations, civil and criminal, trials in Municipal and Superior Courts He has been a court appointed expert in numerous criminal trials ranging from traffic accident to First Degree Murder. Emergency Vehicles and Police Response Vehicle and Excessive Force He has been a consultant to and testified for individuals, major insurance companies and Law firms in the following fields and clients PARTIAL LISTINGS BUS AND RAIL Los Angeles Rapid Transit District RTD , Los Angeles MTA, Blue Line Rapid Transit Santa Monica Bus Co TRUCKING / Commercial Fleet businesses....

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.
...Have testified in state courts, federal courts, hearings, and at an arbitration. Have been deposed multiple times - both in person and via electronic means. Have been retained by counsel for cases throughout the United States. Started my career at the Insurance Services Office, Inc. ("ISO"), the world's largest insurance service organization. ISO has over 1,200 participating companies. 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....

Alan J Besnoff, CFP, ChFC, CLU Securities Expert Witness & Litigation Support, LLC

Fremont, New Hampshire
Securities & Investments, Insurance - Mutual Funds, Annuities, Financial Planning, Life Insurance, Long Term Care Insurance, FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Supervision, Employment, U-5, Variable Annuities, Alternative Investments, CFP, Fiduciary Duty, IRAs
...Alan Besnoff is a FINRA arbitrator. Alan Besnoff may be reached at [email protected] or 603-734-4481.

Craig R. Brown

Merrimack, New Hampshire
Insurance, Environmental - Bad Faith, Liability Insurance, Reinsurance, D&O, Claims Made and Occurrence Policies, Runoff, Insurance Fraud, Workers Compensation, Risk Management, Claims Adjusting, Opioids, Construction Defect, Asbestos, Talc, Glyphosate, Sports Injury, Sexual Abuse, Lead Paint, Mold, MTBE, Implants, Silica.
...In 2021, testified as expert in successful multi-million dollar D&O arbitration and worked as independent consultant to runoff investors. Formerly Vice President of seven insurance companies. Over the past 36 years, litigated or arbitrated insurance, reinsurance and/or bad faith in over 30 states and four countries. Partner in two prominent national law firms representing various insurers and reinsurers as national counsel. Presented at numerous seminars in US and UK put on by DRI, Perrin, PLRB/LIRB. AIRROC, American Conference Institute, International Association of Defense Counsel, Practicing Law Institute, Mealey's, CPCU Society, and home builders' associations regarding insurance, reinsurance, torts and related issues.

Robert L Fulmer Fulmer Associates LLC

New Hampshire
Construction Defects, Construction - Slate Roofing, Copper Roofing, Steeple Inspection, Tower Inspection, Roof Design, Historic Restoration, Building Envelope, Waterproofing, Cedar Roofing, Tile Roofing, Single-Ply Membrane, Roofing Specification, metal roofing, masonry, walls, windows, below-grade, waterproofing, construction defects
...Robert’s expert witness experience includes testimony at both jury and bench trials, depositions, arbitration and mediation, while representing both plaintiffs and defendants. The range of litigation services includes all building enclosure systems, construction defects, water infiltration, moisture intrusion claims, installation failures and standards, material failures and testing, construction documents and building codes, forensic inspections and system failure analysis. Robert has extensive expertise with claims involving slate, copper, tile and wood roof systems as well as all masonry wall and window systems, plaza decks and below-grade waterproofing.

Michael F Arrigo No World Borders

New Jersey
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

Morristown, New Jersey
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
...Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills. Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records....

Christopher D Ling, AIA, NCARB, PP, LEED AP, CCT ARCHforensic LLC

Chester, New Jersey
Architecture, Construction Defects - Architect, Construction Defect, Architectural Standard of Care, Construction Claims, Forensic Architect, Errors & Omissions, Building Envelope, Affidavit of Merit, Building Code, Expert Testimony, Expert Reports, Claims Consulting, Delay, Contractor, Subcontractor, Fire Rating
...Ling, AIA, NCARB, PP, LEED AP, CCT is a highly experienced expert who has written reports in more than 1000 construction cases amounting to $2 Billion in claims and has provided testimony in multiple mediations, arbitrations, and court appearances, including federal court. He has analyzed all aspects of construction projects to support clients in resolving disputes and litigation. His leadership, knowledge, experience, and thorough analysis have been very effective in resolving construction disputes before litigation because of his ability to explain complex design and construction issues in a simple and clear manner. Mr. Ling is a Registered Architect and Professional Planner who has been working in the construction industry since 1986. He is licensed in multiple states plus Washington D.C. and holds a national certificate for architecture from NCARB. Mr. Ling was Chair of the AIA New Jersey Professional Practice Committee and maintains an active design practice....

Michael A. Pollock, P.E. Cogent Experts, LLC

New Jersey
Engineering, Construction Defects - Standard of care, construction defect, construction delay, engineering, mechanical engineering, HVAC, project management, construction schedule analysis, manufacturing, product liability, power, refrigeration, fire, explosion, automotive, forensics, failure analysis, engineering standard of care
Registrations • Professional Engineer: PA (PE075410) • American Bar Association (ABA) – Construction Forum • Environmental Protection Agency (EPA) Clean Air Act Certification – Universal (includes Chillers, HVAC & Refrigeration) • United States Patent & Trademark Office Registered (USPTO) Professional Affiliations • American Society of Mechanical Engineers (ASME) • American Society of Heating, Refrigeration, Air Conditioning Engineering (ASHRAE) • American Arbitration Association (AAA) • Certified Energy Manager (CEM) • Product Developers and the Manufacturers Association PDMA Supermarket Heating Ventilation, Air Conditioning & Refrigeration (HVACR) Matter – Florida - Provided expert witness field inspection and investigation of relevant HVACR and mechanical systems causing wet conditions via condensation. Guided counsel in deposition questions and developed the case strengths and weaknesses yielding a negotiated settlement favorable to our client....

Frank Seigel, CPCU Ringwood Consulting Group, Inc.

Allamuchy, New Jersey
Insurance, Financial - Agent/Broker, Broker Duties, Agent/Broker Duties & Responsibilities, Agent/Company Relations, Bad Faith, Errors & Omissions, E&O, Coverage Disputes, Excess/surplus, Surplus Lines, Casualty, Property, Life, Health, Disability, Coverage, Contractual Disputes, Arbitration, Mediation, Standards of Care
...(NJSLA) • Former Member, New Jersey Department of Insurance Committee Education • Former Member, Grading Panel for the Insurance Institute of America • Former Arbitrator for the American Arbitration Association. • Panelist, ABA Conference on Banking and Insurance • Attendee, New Jersey Conference on ECRA • Guest Speaker and Presenter for various professional, academic, and civic groups including New Jersey Chapter CPCU, Independent Insurance Agents, Seton Hall University Continuing Education Department, National Association of Insurance Women (NAIW), Local Rotaries, and Insurance Service Office (ISO) • NJ State Approved Volunteer Mediator for Municipal Court Matters • Member, Professional Liability Underwriting Society (PLUS) • Member, National Association of Professional Surplus Lines Offices (NAPSLO) • Member, Surplus Lines Association of New Jersey, Inc. • Member, New Jersey Surplus Lines Examination Review Committee • Member, Professional Insurance Agents of New Jersey (PIA-NJ) • Member...

Amin Terouhid, Ph.D., PE, PMP, CFE Adroit Consultants, LLC

Upper Saddle River, New Jersey
Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA
...Currently (Feb 2022) involved in one international arbitration case for a multimillion-dollar claim in the court of London and three other cases, including a construction delay and loss of productivity claim for a megaproject in New York, a construction injury case, and a slip and fall case in the United States....

Michael F Arrigo No World Borders

New York
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Securities & Investments, Financial - Uniform Prudent Investor Act, UPIA, Trust and Estates, Trustee Duty of Impartiality, Fiduciary Duty, Breach of Fiduciary Duty, Damages, Investment Suitability, Financial Planning, Portfolio Management, Asset Allocation, Investment Due Diligence, Divorce, Matrimonial, Hedge Funds, FINRA, Annuities.
...He is an Approved FINRA Dispute Resolution Arbitrator, a Chartered Financial Analyst®, a CERTIFIED FINANCIAL PLANNER™, an Accredited Investment Fiduciary Analyst™ and a Securities Experts Roundtable Member. He has held the following licenses: Series 7 – General Securities Representative, Series 55 – Equity Trader Representative, Series 63 – New York Uniform Agent and Series 65 – Uniform Investment Adviser. Mr. Campbell has served as a financial expert witness on behalf of plaintiffs and defendants in litigations and claimants and respondents in arbitrations. He has been retained by institutional investors, high net worth investors, large global financial institutions, trustees and trust beneficiaries.

Frank J Carr Centnennial Advisory Group

Tarrytown, New York
Employment, Vocational Rehabilitation - Executive Compensation, Financial Services Employment, Financial Services Compensation, Hedge Fund Employment, Hedge Fund Compensation, Private Equity Compensation, Investment Employment, Investment Management Compensation, Wall Street Compensation, Employment Litigation, Wrongful Termination
...Carr has provided expert reports and testimony for matters before the American Arbitration Association, JAMS, FINRA, Supreme Court of the State of New York, Commonwealth of Massachusetts Superior Court and the United States District Court for the Southern District of New York. Additional case jurisdictions have included New Jersey, Connecticut, Texas, Minnesota, Illinois, Wisconsin, Ohio, California, Florida and Singapore. Mr. Carr is a former corporate banker, investment firm Chief Financial Officer and a 22 year veteran of executive search for the Financial Services industry. Frank is the founder of Centennial Advisory Group, an alternative investment focused executive search firm. He had previously been a Managing Director in the Global Asset Management practice at A.T. Kearney Executive Search, a top 10 U.S. search firm. Prior to entering the executive search field, he was the Chief Financial Officer of a Connecticut-based hedge fund and Commodity Trading Advisor (CTA). 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
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

David C. Hinman, CFA Hinman Capital Services LLC (HCS)

New York
Financial, Securities & Investments - Asset Management, Bond Trading, Fixed Income, Emerging Market Debt, High Yield Bonds, CLOs, Hedge Funds, Mutual Funds, Credit Derivatives, CDS, Prospectus Disclosure, Bond Defaults / Restructurings, AT1s, CoCos, Bank Loans, Bank Asset Liability, SEC Rule 144a, Bond Pricing, Chief Investment Officer
...He has also testified in depositions, FINRA arbitration and in federal court.

Colin J Knight, Bsc (Hons) Alpha Quantum

Barby, UK, New York
Banking, Financial - Equities, Exotics, Trading Strategies, Pricing, Hedging, Derivatives, Structured Products, FX, Forex, Pricing, Structuring, Options, Futures, Bonds, Swaps, Risk Analysis, Alternative Investments, Fund Derivatives, Market Manipulation, Illiquid Markets, Hedge funds
...Colin has addressed civil and criminal cases, arbitrations and tribunals, including tax and fraud cases, and has given evidence internationally in London, New York, Hong Kong and other jurisdictions. His ability to explain complex technical concepts in a clear and understandable way, along with his credibility and professionalism, have made him a sought-after expert in the legal field. He is a valuable asset to both attorneys and clients, providing objective and reliable information in legal proceedings. Colin is based in the UK and has worked on many high profile assignments.

Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

New York
Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals
...Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3). He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills. Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records....

Don May, PhD DMA Economics

Cortlandt Manor, New York
Economics, Accounting - Economic damages, lost profits, securities fraud, lost business value, theft of trade secrets, breach of contract, damages, product mislabeling damages, business valuation
...May has prepared expert reports and testified in federal and state courts as well as AAA, JAMS, and FINRA arbitration hearings and has effectively communicated as an expert witness testifier and consultant in several multi-million dollar cases. Some examples of recent matters Dr. May has been asked to evaluate, analyze and/or opine on include the valuation of damages related to: • Lost profits and enterprise value associated with product defects and breach of contract • Theft of trade secrets, trade dress and other intellectual property • Hedge fund valuation and hedge fund interest valuation • Leveraged buyout (“LBO”) financing practices • Damages from accounting misstatements related to private and public acquisitions • Securities fraud under SEC Section 10b-5 and Section 11 • Merger and Acquisition disputes Dr. May has also performed valuations of over 200 closely held businesses and interests in those across numerous industries for financial reporting and estate planning.

John Mclean, RA, NCARB John Mclean Architect

White Plains, New York
Architecture, Construction Defects - Architectural Practice-Standard of Care, Zoning Regulations, Building Laws-Codes, Building Design/Engineering, Architectural Standards, Building/Site Planning,ADAAG Compliance, Construction Disputes/Claims, Building Exteriors/Envelopes, Reference Standards, Fire-rated Assemblies, Building Science
...American Arbitration Association, Panel of Arbitrators, Past Member (PM) ■ Westchester County Planning Board, PM ■ City of White Plains, Design Review Board, PM & Zoning Committee, PM ■ Westchester County NYS Rent Guidelines Board, PM

Ty R Sagalow, JD, LLM Innovation Insurance Group, LLC

Syosset, New York
Insurance - Professional Liability Insurance, D&O Liability Insurance, Management Liability Insurance, E&O Insurance, Cyber Insurance, Property Insurance, Casualty Insurance, P&C Insurance Financial Lines Insurance, bad faith, underwriting, claims, policyholder, Insurance, EPLI Insurance, Directors, Officers
...As of April 2024 he has been retained over 150 times (across over 50 different firms) , testified over 60 times including at trial, arbitration and court hearings. While Mr. Sagalow has been retained for a wide variety of insurance matters, his expertise is especially sought after in Financial Lines cases including directors and officers (D&O) insurance and professional liability (E&O) insurance . Mr. Sagalow has been successful in obtaining his policyholder clients over a billion dollars in recoveries as well as successfully saving for his insurance carrier clients hundreds of millions of dollars via successful declaratory judgment actions or trial verdicts. Mr....

Jeremy Starr, FSA. MAAA Jeremy Starr Consulting LLC

New York, New York
Actuarial, Insurance - life reinsurance, Yearly Renewable Term rate increases, Recapture disputes, life reinsurance coverage issues, reinsurance manager underwriting authority disputes, life reinsurance regulatory issues, life insurance securitization, financial reinsurance, surplus relief, administrative reinsurance
...Experience includes over a dozen cases involving both bench trials and arbitrations. Cases have included: • Yearly renewable term premium rate increase • Reinsurance recapture rights • Cost of insurance premium rate increase • Tax status of a life reinsurance agreement • Reinsurance manager underwriting authority • Protection afforded by a reinsurance agreement

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

New York
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Amin Terouhid, Ph.D., PE, PMP, CFE Adroit Consultants, LLC

New York
Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA
...Currently (Feb 2022) involved in one international arbitration case for a multimillion-dollar claim in the court of London and three other cases, including a construction delay and loss of productivity claim for a megaproject in New York, a construction injury case, and a slip and fall case in the United States....

Thomas Collier, Jr Collier Consultants

North Carolina
Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
...Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants. General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and floods, structural defects, water damage, offices, demolition, sewer, water, drainage, and historic structures....

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
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

Robert A. Campbell, MD, FASAM

Dublin, Ohio
Psychiatry, Addiction Medicine - Addiction, PTSD, mood disorders, psychotic disorders, psychosomatic medicine, psychological effects of injuries, care of first responder PTSD. Behavioral addctions. operating room fires.
...I have been a member of arbitration and settlement teams I have spoken at a national conference (AALNC) on medical malpractice I am on the Clinical Faculty at 5 medical schools and/or psychiatric programs I am frequently lecture on the topics of General and Addiction Psychiatry

William Henry, PhD, NCARB RGA Design Forensics LLC

Ohio
Premises Liability, Disaster Recovery - Accident Investigation, Building Codes, ADA, Accessibility, Slip Trip & Fall, Forensic, Architecture, Engineering, E&O, Errors and Omissions, Construction Defects, Mold, Cruise Ship, Maintenance, Building Inspection, Insurance Claims, Disaster Recovery, Failure Analysis, Property Insurance
...This approach has had a proven impact on the outcomes of past matters, whether in settlement, mediation, arbitration, or at trial. RGA Design Forensics’ main areas of expertise are premises liability, property insurance litigation, and architectural errors and omissions (E&O) claims. Premises Liability - Whether a slip trip & fall or some other incident, RGA works with both plaintiff and defense counsels to determine adherence to or deviation from governing codes, standards, and guidelines around the site. This information is vital in determining causality in a case. Forensic Architect and Engineer for Property Insurance Litigation - Determining what circumstances caused damage after a storm loss such as hurricane, flood, tornado, or fire is key to helping the insured be compensated properly during recovery from a disaster. RGA’s experts can quickly deploy for site inspections and interpret maintenance records, photography, laboratory testing and other documents....

Michael F Arrigo No World Borders

Oregon
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Neal Bordenave, JD, CPCU, RPLU, ARM, AIC RiskPro Insurance Services, Inc.

Bend, Oregon
Insurance, Insurance - Broker/Agent Standard of Care, Bad Faith, Insurance Industry Customs and Practices, Property & Casualty, Life, Annuities, Excess & Surplus, Managing General Agent, Health, Surety, Professional Liability, Underwriting, Claims Practices,
...As of January 2023, more than 400 retentions and testifying in Deposition, Trial and Arbitration more than 100 times. Education includes Juris Doctor (JD), BS Business Administration/Finance. Chartered Property Casualty Underwriter (CPCU) Registered Professional Liability Underwriter (RPLU) Associate in Risk Management (ARM) Associate in Claims (ARM) Primary States for expert work include, California, Arizona, Nevada, Oregon, Washington, Utah, Colorado and Texas

Rebecca Newman, CPA, CFE Forensic Accounting Services

Portland, Oregon
Accounting, Business Damages - Economic Damages, Commercial Damages, Business Interruption, Lost Earnings, Financial Elder Abuse, Fraud Investigations, Wrongful Death, Wrongful Termination
...In addition to my training and substantial experience as a CPA, my background in communications allows me to effectively connect with clients, juries, and arbitrators, both in person and through my reports. I believe that clear, direct language is more understandable to the triers of fact -- and ultimately more convincing.

Erik J Chuss, MBA, PMP ChaseTech Consulting, LLC

Easton, Pennsylvania
Telecommunications, Arbitration/Mediation - Toll-Free Numbers, Toll-Free Disputes, Toll-Free Lawsuits, Toll-Free Arbitration, Toll-Free Contracts, Toll-Free Industry, Toll-Free Regulations, SMS/800 Tariff, FCC, SMS/800, Resp Orgs, End Subscribers, Warehousing, Hoarding, Reselling, Toll Free, toll-free, toll free numbers
Erik has approximately 30 years of experience in the telecommunications industry with over 25 years of experience in Toll-Free numbering and administration. Initially, he worked for three (3) years as a System Engineer in the SMS/800 Software Development organization at Bell Communications Research (BELLCORE). His next assignment was a one-year position as a Solution Architect in the Intelligent Networks division where he developed Local Number Portability and Number Pooling industry solutions. Erik eventually accepted a position as the Senior Vice-President of Operations at Database Service Management, Inc. (DSMI), an independent subsidiary of Telcordia Technologies. DSMI was designated in 1993 as the North American Toll-Free Administrator (NATFA) and manager of the SMS/800 system. He held this position until 2013. In 2013, the NATFA and SMS/800 system responsibilities were assigned to SOMOS, LLC. During the transition, he personally assumed the position of NATFA for approximately two...

Patricia A Maisano, RN, DHs, CCM, FAACM, PCGM, NCG, ABDA Varna LLC.

Kennett Square, Pennsylvania
Geriatrics, Medical Management - Standard of Care, Elder Financial Abuse, Medical management, Elder abuse/predatory behavior, Undue Influence, Nursing home standards, Memory impairment treatment, Hospice
...I have done every aspect of case work, between meditations, arbitration, closed hearings and hearings / trials with and without a jury. The nature of these cases have been med malpractice, standards of care (both medical and psychological), abuse of the elderly ( financial and physical) and the life needs of these groups. I have done both plaintiff and defense I was on the forefront of case management development in the very early 80's and one of the first providers of advocacy for the elderly and disabled. I have been recognized as a matter expert in nursing, life care, and issues of disability. I created the first national franchise ( IKOR) in the area of Advocacy, which covered the major cities in the US.

Madeline I Maysonet Scavo, Psy.D Dr Maysonet Clinical & Forensic Psychology Firm PLLC

Allentown, Pennsylvania
Psychology, Forensic Psychology - PTSD, Trauma, Psychological Autopsy, Suicide Prevention & Risk Assessment, Clinical/Forensic Evaluations, IME, Disability, Compensation, Personal Injury, Fitness for Duty, Inspections, Audits, Investigations, Threat Assessment & Management, Workplace Violence, Malpractice, & Evaluative Mediation.
...National Threat Evaluation and Reporting Master Trainer (NTER) Virginia Adult Forensic Evaluator Psychological Autopsy Investigator National Certified Investigator & Inspector Training (NCIT Specialized Program) Labor & Employment Relations SERVICES Psychological & Forensic Evaluations Threat Assessment & Management Competence Evaluation Reasonable Accommodations Compensation Claims Disability Claims Files Reviews Malpractice / Liability Life Care Planning Presurgical Psychological Evaluations Mental Health Program Audits & Inspections Independent Medical Examinations (IME) in psychological matters Psychological Autopsy Investigations Workplace Violence / Threat Assessment & Management Investigations and inspections within the organization Audits the organization's Mental Health Programs & Policies Fitness for Duty Lethal Weapon Training ACT (ACT 235) Fact-Finder for state government or private corporations, attorneys, insurance companies, investigations, and arbitration...

Cliff Moser, AIA www.standard-of.care

Pennsylvania
Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.
...Certified ScrumMaster and Scrum Product Owner, holds certificates in Design and Construction Mediation and Arbitration, and CalTrans Dispute Arbitration Board Training....

Michael A. Pollock, P.E. Cogent Experts, LLC

Bryn Mawr, Pennsylvania
Engineering, Construction Defects - Standard of care, construction defect, construction delay, engineering, mechanical engineering, HVAC, project management, construction schedule analysis, manufacturing, product liability, power, refrigeration, fire, explosion, automotive, forensics, failure analysis, engineering standard of care
Registrations • Professional Engineer: PA (PE075410) • American Bar Association (ABA) – Construction Forum • Environmental Protection Agency (EPA) Clean Air Act Certification – Universal (includes Chillers, HVAC & Refrigeration) • United States Patent & Trademark Office Registered (USPTO) Professional Affiliations • American Society of Mechanical Engineers (ASME) • American Society of Heating, Refrigeration, Air Conditioning Engineering (ASHRAE) • American Arbitration Association (AAA) • Certified Energy Manager (CEM) • Product Developers and the Manufacturers Association PDMA Supermarket Heating Ventilation, Air Conditioning & Refrigeration (HVACR) Matter – Florida - Provided expert witness field inspection and investigation of relevant HVACR and mechanical systems causing wet conditions via condensation. Guided counsel in deposition questions and developed the case strengths and weaknesses yielding a negotiated settlement favorable to our client....

John E Poole, P.E. CNX Forensics and Consulting

Philadelphia, Pennsylvania
Civil Engineering, Construction - Americans with Disabilities Act (ADA), Building Codes, Civil Engineering, Construction, Stucco, OSHA Ramp & Stairs, Scheduling Delay & Analysis, Structural Engineering, Waterproofing, Storm water
...Poole has been retained as an expert witness on litigation cases and testified at deposition, arbitration, and trial. He is a licensed Professional Engineer in Pennsylvania, New York, Maryland, and Florida.

Frank Seigel, CPCU Ringwood Consulting Group, Inc.

Pennsylvania
Insurance, Financial - Agent/Broker, Broker Duties, Agent/Broker Duties & Responsibilities, Agent/Company Relations, Bad Faith, Errors & Omissions, E&O, Coverage Disputes, Excess/surplus, Surplus Lines, Casualty, Property, Life, Health, Disability, Coverage, Contractual Disputes, Arbitration, Mediation, Standards of Care
...(NJSLA) • Former Member, New Jersey Department of Insurance Committee Education • Former Member, Grading Panel for the Insurance Institute of America • Former Arbitrator for the American Arbitration Association. • Panelist, ABA Conference on Banking and Insurance • Attendee, New Jersey Conference on ECRA • Guest Speaker and Presenter for various professional, academic, and civic groups including New Jersey Chapter CPCU, Independent Insurance Agents, Seton Hall University Continuing Education Department, National Association of Insurance Women (NAIW), Local Rotaries, and Insurance Service Office (ISO) • NJ State Approved Volunteer Mediator for Municipal Court Matters • Member, Professional Liability Underwriting Society (PLUS) • Member, National Association of Professional Surplus Lines Offices (NAPSLO) • Member, Surplus Lines Association of New Jersey, Inc. • Member, New Jersey Surplus Lines Examination Review Committee • Member, Professional Insurance Agents of New Jersey (PIA-NJ) • Member...

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Pennsylvania
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Gary Stoley Gary Stoley Credit Risk Advisory Services

Trafford, Pennsylvania
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
...Expert Witness Reports: 10 in the past four years Testimony: 5 depositions and two arbitrations in the past four years

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
...I am experienced in providing transactional counseling, litigation / arbitration support & expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex urban transactions, and also, in Real Estate Broker Fiduciary Duties & Standards of Care, and Appraiser Malpractice / USPAP issues. I have completed countless valuations over 45+ years’ - encompassing major Manhattan hotels and office buildings, valuations of major urban hotels, resorts and hospitality properties including timeshares, allocation of tangible and intangible [business value] assets, fractional interest appraisals, valuations and alternative use studies, valuation of ski resorts, indoor waterparks, adventure centers / entertainment venues and valuation of correctional facilities. I have performed more than 100 distressed asset valuations for the FDIC, as well as complex litigation support such as in the Chinese Drywall test case in New Orleans....

Nick Barreiro, BAC, AVFA, DIVRT Principle Forensics

Brentwood, Tennessee
Video, Audio - video forensics, video enhancement, video analysis, forensic video, audio forensics, audio enhancement, audio analysis, forensic audio, voice forensics, voice enhancement, image forensics, image enhancement
...He has testified 100s of times in criminal cases, civil cases, arbitrations, and depositions. Mr. Barreiro holds a bachelor’s degree in Communications from the University of California at Davis.  He has received advanced training from the Federal Bureau of Investigation, the Robert Presley Institute of Criminal Investigation, the California Department of Justice, the Central California Intelligence Center, the Department of Homeland Security, Resolution Video, and the University of Colorado Denver.  He is an active member of the International Association for Identification, Audio Engineering Society, and Electronics Technicians Association International. 

George M. Blackburn, B.Arch., M.Arch., Emeritus AIA, BETEC, ABAA Blackburn Architecture

Maryville, Tennessee
Architecture, Construction Defects - Architectual Errors & Omissions, Construction Defects, Building Inspection, Building Condition & Damage, Property Damage Cause, Dispute Resolution, Arbitration & Mediation, Disaster Recovery & Restoration, Environmental, Expert Witness, Slip, Trip, & Fall Injury, Forensics
Currently independently working as an Emeritus Architect consulting for building enclosure forensic & diagnostic of existing building enclosure condition assessments & documentation, building damage analysis with cause, origin, & extent of damage opinions, estimates of costs to repair or replace, building design & construction document reviews, construction quality assurance inspections, effective performance verification test recommendations, provide legal question & issue consulting, depositions & trial testimony for numerous lawsuits and insurance claims for both plaintiff or claimant & defense. Legal issues include building construction & material defects, design errors & omissions, personal injury, and property damage from wind & other weather causes, tidal surge & rising water, and fire. He has Bachelor and Master of Architecture degrees from the Tulane University School of Architecture. As an Emeritus Architect, with over fifty years’ experience, he provides building condition...

William Henry, PhD, NCARB RGA Design Forensics LLC

Tennessee
Premises Liability, Disaster Recovery - Accident Investigation, Building Codes, ADA, Accessibility, Slip Trip & Fall, Forensic, Architecture, Engineering, E&O, Errors and Omissions, Construction Defects, Mold, Cruise Ship, Maintenance, Building Inspection, Insurance Claims, Disaster Recovery, Failure Analysis, Property Insurance
...This approach has had a proven impact on the outcomes of past matters, whether in settlement, mediation, arbitration, or at trial. RGA Design Forensics’ main areas of expertise are premises liability, property insurance litigation, and architectural errors and omissions (E&O) claims. Premises Liability - Whether a slip trip & fall or some other incident, RGA works with both plaintiff and defense counsels to determine adherence to or deviation from governing codes, standards, and guidelines around the site. This information is vital in determining causality in a case. Forensic Architect and Engineer for Property Insurance Litigation - Determining what circumstances caused damage after a storm loss such as hurricane, flood, tornado, or fire is key to helping the insured be compensated properly during recovery from a disaster. RGA’s experts can quickly deploy for site inspections and interpret maintenance records, photography, laboratory testing and other documents....

Michael F Arrigo No World Borders

Texas
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Dan Bawden, CAPS, CGP, CGR, GMB, GMR, CFLC, JD. DanBawdenexpertwitness.com

Houston, Texas
Construction, Construction Defects - Construction Defects, Repair Cost Estimates, Roof and flashing failures, Duty of Care, Damage causation, Code compliance, Project Management, Materials and Methods, Building, Remodeling, Performance standards, cost estimating, Construction Performance Standards, New Construction, Water Damage
...Bawden is very effective an excellent and clear communicator, extremely likable and effective before arbitrators, judges, and juries alike. In 2000, Mr. Bawden rose the the rank of Chairman of the National Association of Home Builders (NAHB) Remodeling Industry Division (NAHBR), the top leadership position in the nation. In 2003, Mr. Bawden was inducted into the NAHBR Hall of Fame for having a nationwide impact on homebuilding in America. This is the highest honor one can achieve from the National Association of Home Builders. As a further testament to his strong public speaking abilities, Mr. Bawden won the first national "Instructor of the Year" award from the National Association of Home Builders (NAHB) in Washington DC. He also regularly writes and is quoted in articles for national consumer and construction industry magazines....

John Bryant, P.G., P.E., CPG, D.GE, M.ASCE, F.PTI Bryant Consultants Operating LLC

Carrollton, Texas
Geotechnical Engineering, Hydrology - forensic, geotechnical, geo-structural, and geophysical modeling and testing, expert witness testimony, arbitrations, court cases, soil-structure interaction, geophysics, and hydrological modeling.
...He has provided expert witness testimony in over 300 arbitrations and court cases over the past 25 years. Dr. Bryant’s expertise includes soil-structure interaction, geophysics, and hydrological modeling. Noteworthy projects include Millennium Tower, State Highway 130, and Allen Eagle Stadium.

Bill Cline GaffneyCline

Houston, Texas
Oil and Gas, Economics - Valuation of petroleum assets, international oil and gas, petroleum contracts development and negotiation support; petroleum sector resource management and fiscal reform, petroleum engineering, energy, geology
...Cline has acted in the capacity of expert witness particularly with respect to valuation of petroleum properties and/or petroleum industry practices in numerous arbitration, mediation and litigation proceedings including: ExxonMobil vs. Venezuela (ICSID); ExxonMobil vs. Petróleos de Venezuela (ICC); Anadarko Petroleum/Maersk vs. Sonatrach (UNCITRAL); Maersk vs. Algeria (ICSID); Sonatrach vs. Duke (UNCITRAL); Texaco vs. Apache (AAA); Vanco vs. Ukraine (Stockholm Chamber of Commerce); Occidental vs. Ecuador (mediation); CNOOC vs. Talisman (mediation); a series of arbitrations related to Egypt’s natural gas sector (ICC, ICSID, UNCITRAL and CRCICA); Midland Resources vs. Shtaif et al. (Ontario Superior Court); Total/ExxonMobil/Chevron/Nexen vs. NNPC (Nigerian arbitration); Repsol vs. Chevron (Spanish litigation); Niko vs. Bangladesh (ICSID and Bangladesh litigation); First National Petroleum vs. TNG (Stockholm Chamber of Commerce); Nexen/Occidental et al. vs....

Bryan A. Finley, CPA, CFF, CFE Janik Forensics PC

Dallas, Texas
Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA
PRACTICE AREA • Provides professional services as a forensic accountant, expert witness, arbitrator and consultant to legal counsel for clients involved in complex civil litigation, corporate board and internal investigations, complex insurance claims, bankruptcies, and responses to actions by regulatory and investigative bodies. • Advises on matters related to damages, loss claims, fraud, financial reporting, internal controls and accounting issues, among others. • Subject matters commonly addressed include partnership and investor disputes, breach of contract, fee disputes, tort, professional negligence, misappropriation, bribery, conflicts of interest, whistleblower allegations, probate/trust matters, vendor fraud, M&A post-transaction accounting disputes, antifraud programs, internal controls, loss of value, intellectual property, theft of trade secrets, lost profits, royalties, business interruption, environmental disasters and construction defects....

Robin D. Franks, MS, PG, CHMM, RSO TGE Resources, Inc.

Houston, Texas
Environmental, Industrial Hygiene - asbestos, mold, soil, groundwater, remediation, indoor air quality, industrial hygiene, chemical spills, fire, hazardous, waste, mold, lead, vapor, industrial, hygiene, disaster response, oil & gas, storage tanks, radiation, geology, Phase I ESA, construction, OSHA, RCRA, PG, RSO, CHMM, ASTM, NORM
...I will consider the review of expert reports prepared by others, I will support your needs in preparation for trial, mediation, arbitration, or for general consult.

Edward L. Fronapfel, MSCE, PE, CBIE, CFCC, EDI, CBCP, MAE, F.ASCE, F.NAFE SBSA LLC a Charles Taylor Company

Texas
Engineering, Construction - Construction defects litigation, property analysis, rehabilitation, design review, subrogation, allocation, premise liablity, catastrophic claim analysis
...He has been used as an expert in arbitration and mediations over 500 times since the late 1990's. Edward is an instructor for the College of Contract Management, U.K, Diploma in Structural Forensic Engineering Edward has been an adjunct professor for the Burns School of Real Estate Management, University of Denver, since 2007 Ed is a Board Certified Member of the National Academy of Building Inspection Engineers, a Certified Forensic Claims Consultant through AACE, a Board Certified member of the International Board of Forensic Engineering and Science and a Member of the The Academy of Experts, U.K.

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, bankruptcy, partnership dispute, divorce, estate, taxes, lost profits, partnership, landlord, tenant, property, damages, compensation
...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. These may arise in divorces, partnership disputes, estate disputes, landlord/tenant disagreements, contracts, eminent domain and numerous civil litigation circumstances that occur regularly in the real estate marketplace. Mr. Gressett is adept at conducting forensic market research, evaluating market studies, reviews and/or performing valuations and real estate forecasts back-in-time, currently, and forward-in-time to assess damages and bring context and clarity to the issues in question. A description of some of Mr....

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
...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. PARTIAL CLIENT LIST Akin Gump Strauss Hauer & Feld Arnold & Poter Caye Ballard Spahr Baker Hostetler Barnes & Thornburg Dentons Foley & Lardner Fox Rothschild GIbson Dunn & Crutcher Greenberg Traurig King & Spaulding Kirkland & Ellis Lewis Roca Morrison & Foerster O'Melveny & Myers ' Paul Hastings Quinn Emanuel Urquhart & Sullivan Skadden Arps Slate Meagher & Flom Stites & Harbison Sullivan & Cromwell Venable MS....

Jeff Hunt, MBA, CGR, GMR, GMB, CAPS, CGP, HCI-R, HCI-W, CFLC Jeff Hunt Construction

Houston, Texas
Construction, Construction Defects - Contract disputes,defects, insurance claims, storm damage, product defects, construction accidents, duty of care, fire damage, wind damage, hail damage, termite damage, cost to repair, estimating, project management, scheduling, safety, green building, remodeling, mediation, arbitration
...Jeff also serves as an arbitrator in construction disputes.

EJ Janik, CPA, CFF, CFE, CFLC, MS Janik Forensics PC

Dallas, Texas
Business Damages, Accounting - Damages Lost Profits, Forensic Accounting, Construction Claims, Business Interruption , Insurance Claims, Product liability claims , Theft of Trade Secrets , Whistle blower cases, Antitrust/Pricing issues, Business valuations, Contract disputes, Dispute Resolution, Energy, Oli & Gas , M & A
EXPERIENCE • Over 60 trial/hearing testimonies in 8 states: 11 Federal, 23 State, 25 Arbitration • Over 90 total expert testimony matters • Over 790 business dispute and consulting matters • 150 financial audits (Public Accounting – 7 years) • Significant engineering & construction experience EJ JANIK, CPA, CFF, CFE, CFLC, MS CPA = Certified Public Accountant CFF = Certified in Financial Forensics CFE = Certified Fraud Examiner CFLC = Certified Forensic Litigation Consultant FIRM SERVICES Business and Dispute Consulting Construction and Contract Claims Damage Analysis / Critiques Fact Finding / Graphic Analytics Opinions / Reports Accounting / Financial / Economic Modeling Contract Accounting Projections and Trend Analysis Color Graphic Damage Modeling Trial Exhibits and Expert Testimony OVERALL EXPERIENCE Antitrust/Pricing Issues Audits Bankruptcy Analyses Business Interruption Business Valuations Construction Claims Contract Disputes Cost Determinations Criminal...

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...

Stark Langs Realty Capital Solutions, LLC

Dallas, Texas
Bankruptcy, Real Estate - Bankruptcy Plan Feasibility, Appropriate Interest Rate, Damages, Commercial Real Estate Loan Underwriting, Real Estate Acquisitions, CMBS, Loans, Representations and warranties, Due diligence, Finance, Damages, Real Estate
...In the past 4 years I have testified: - as a damages rebuttal expert at deposition and at a confidential Arbitration Hearing. Case involved alleged breach of fiduciary duty and breach of contract with respect to an office building; - as a bankruptcy plan feasibility and appropriate interest rate expert at deposition. Case settled at the Confirmation Hearing. Collateral was an apartment property; - as a real estate finance expert at deposition. Case involved an allegedly fraudulent investment fund, representations made within offering materials and fees/expenses charged to the fund. Trial is pending. - I also was retained as a bankruptcy plan feasibility and appropriate interest rate expert on a student housing project. Case settled after submittal of my expert report.

Rudy R Robinson, III, MAI Austin Valuation Consultants, Ltd.

Georgetown, Texas
Appraisal & Valuation, Real Estate Appraiser - environmental concerns, air, ground water and soil contamination, construction and foundation defects, fire and flood damage, eminent domain, proximity/nuisance issues.
...Experienced mediator/arbitrator.

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
...Expert testimony provided in deposition, Federal and State courts, arbitration, and before the Special Master in Victims Compensation matters. 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.

GAFAR SHITTU, CPA, CVA, MS GS AND COMPANY CPA

LEWISVILLE, Texas
Accounting, Business Damages - Business Valuation, Forensic Accounting, Lost Profits, Lost Value of Businesses, Valuation Disputes, Business Interruption, Breach of Contract, Business Litigation, Partnership Dispute, Shareholder Dispute, Dispute Resolution, Negotiated Settlements, Mediation, Arbitration, Expert Determination
...A credentialed mediator and arbitrator appointed by the States of Washington and Michigan, Gafar is skilled in the facilitation of negotiated settlements of commercial and valuation disputes with the aid of dispute resolution models built on identified objective criteria uniquely suited to each case. Gafar provides litigation support and dispute resolution services in the areas of commercial and family law as testifying, consulting, or neutral expert, and as a mediator, arbitrator/expert determiner. He is a Certified Public Accountant (CPA) and a Certified Valuation Analyst (CVA), and member of the American Institute of Certified Public Accountants (AICPA) and the National Association of Certified Valuators and Analysts (NACVA)

David L. Stegall, CPCU, ARM, ARe, RPA Risk Consulting & Expert Services

Texas
Insurance, Risk Management - Bad Faith, Usual & Customary Practices, Standard of Care, Fair Claim Practices, Alternative Risk, Self-Insurance, Reinsurance, Bonds, Property & Casualty Insurance, Errors & Omissions, Professional Liability for Agents, Brokers, Underwriters, Managing General Agents & Underwriting, Hurricane & Flood
...He has experience as an underwriter, an agent, a broker, a surety bond producer, a reinsurer, a managing general agent, a third-party administrator, a captive manager, a self- insured fund executive, a risk management consultant, an expert witness and has been retained as an arbitrator. He was President of the Society of Risk Management Consultants in 2017 and continues to serve on the Board of Directors. Mr. Stegall is also a member of the Board of Directors of the Alabama Captive Association, a member of the Society of Chartered Property & Casualty Underwriters, the American Association of Insurance Management Consultants, the Society of Registered Professional Adjusters, ARIAS-US, Defense Research Institute, and an Associate Member of the American Bar Association – Tort, Trial and Insurance Section. His insurance and risk management consulting practice provides research, analysis and advice to commerce, industry, government and individuals....

Amin Terouhid, Ph.D., PE, PMP, CFE Adroit Consultants, LLC

Texas
Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA
...Currently (Feb 2022) involved in one international arbitration case for a multimillion-dollar claim in the court of London and three other cases, including a construction delay and loss of productivity claim for a megaproject in New York, a construction injury case, and a slip and fall case in the United States....

Sandra Whitaker, CSHO Ongoing Safety & Health Advice

Spring Branch, Texas
Safety, OSHA - OSHA Standards, Accident Investigation, Confined Space, Fall Prevention Systems, Haz-Comm, Lockout/Tagout, Machinery/Machine Safeguarding, Materials Handling, Means of Egress, Personal Protective Equipment, Powered Industrial Truck Operations, OSHA Record-keeping, Walking/Working Surfaces
...Services Include: Case File Review; Regulation Research; Written Opinion; Arbitration; Deposition; and/or Trial for either Plaintiff or Defense Attorneys. Experience: Fifty Years in US DOL OSHA compliance in the following industries: Warehouse; Manufacturing; Logistics; Food/Beverage; Service Industries Community Involvement: CASA (Court Appointed Special Advocate) – Hays & Comal Counties; The Share Center – Advisory Board Member; Client Advocate; Bulverde Spring Branch Area Chamber of Commerce – Business Member 2013 – Present; Church Involvement – Bible Study Facilitator (Virtual/In-Person); Quilt Ministry; Outreach Ministries

Michael Claverie Claverie Safety Consultation L.L.C.

RIVERTON, Utah
Safety, OSHA - 1910 General Industry, Accident Investigation, Fall Protection, Haz-Com, Hazard Recognition, Logistics Safety, OSHA Record Keeping, OSHA Standards, Powered Industrial Truck Operations, PPE, Risk Management, Root Cause Analysis, Safety Training, Warehouse Safety, Workplace Injuries
...Services May Include: Case File Review; Regulation Research; Written Opinion; Arbitration; Deposition; and/or Trial for either Plaintiff or Defense Attorneys.

Alan R Smith, MD, RPH, FAAFP Delta Family Medicine--Revere Health

Delta, Utah
Family Medicine, Nursing Homes - Family Medicine, Surgical Obstetrics, Extended Care Center, Skilled Nursing Care, Hospice Care, Outpatient Care, Inpatient Care, Medical Malpractice, Standards of Care, Colonoscopy, Endoscopy, Emergency Department Care, Pediatrics, Tonsillectomy, Hernia Repair, Medical Licensing Board,
...I have over 20 years of Expert Witness experience with >100 cases reviewed, >25 depositions, and >10 Court/Arbitration Testimonies. I am Board Certified as a Family Medicine Physician (American Board of Family Medicine) plus Board Certified by the American Board of Physicians and Surgeons. I serve the State of Utah as a member of the Utah Physician Licensing Board (2018 - Currently), plus I am a Fellow of the Federation of State Medical Boards. I have a full-time, full-spectrum Family Medicine Practice, including Obstetrics, Surgical Obstetrics, Inpatient and Outpatient Care, Home Health, Skilled Nursing Care, Extended Nursing Care, Long Term Care, Endoscopy (Colonoscopy and EGD), minor surgery (Vasectomy) and major surgery (Hernia Repair, Endometrial Ablation, Tonsillectomy, Tympanostomy Tubes), and Emergency Department Care.

Michael F Arrigo No World Borders

Washington
HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA
...Payor contracting, arbitration, third party liability. Day global period surgical period • ERISA self-insured plan regulations including cost sharing, full and fair review.

Christopher K Lane, PE POWERPLANT SPECIALISTS, LLC

SAMMAMISH, Washington
Engineering, Energy - power, refinery, turbine, diesel, boiler, asbestos, marine, propulsion, controls, lockout - tagout, LOTO, OSHA, engineering economics, alternative energy, digester gas, landfill gas, geothermal, cogeneration, combined cycle, microturbines, plant operations, aeroderivative gas turbines
...International arbitration experience in England, Mexico, Australia and Mexico. Forensic analysis using multi-disciplinary "systems" approach to ferret out what happened or "who dunnit". Registered Professional Engineer (CA, AZ & WA), 30 years experience as General Engineering Contractor for new construction and heavy maintenance work at power plants and similar facilities. Special experience in critical standby power systems at Data Centers, hospitals and telecommunications facilities.

Eli C Neal, CPA, ABV, CFF 4 Corners Financial Forensics

Bellevue, Washington
Business Damages, Cannabis - Business Valuations, Forensic Accounting, Economic Damages, Cannabis, Lost Profits, Bankruptcy, Business Damages, Commercial Litigation, Shareholder Dissolution, Business Appraisal, Economics, Fraud, Insurance Claims, Products Liability, Lost Wages Damages, Wrongful Death Damages, Invoice Review
...Ultimately, he thrives when testifying in trial and arbitration to help triers-of-fact understand the financial effect of real-world actions. In 2018, Eli was selected as an AICPA Forensics and Valuation Services Standing Ovation Award Recipient which recognizes CPAs under 40 years old who exhibit exemplary professional achievement in the forensic accounting and valuation services arena.

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)

Paul A Rodrigues Trace Forensic Experts LLC

North Lake, Wisconsin
Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets
...He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise. Paul has performed hundreds of fraud/embezzlement interviews and obtained numerous signed confessions. Paul has conducted forensic accounting engagements for both US and India based companies. He has extensive experience in construction, dealerships, manufacturing, recycling, financial, banking, insurance, hospitality, higher education, pharmaceutical and various service-based industries....