16 Credit Issues Expert Witnesses Found

Fraud - Forensic Accounting, Fraud Investigations, Private Investigations

...Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed. Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested. She has completed complex fraud investigations and forensic accounting projects for businesses and individuals. Additionally, Ms. Purifoy is experienced in bankruptcy, including preparing petitions and reviewing documents regarding alleged fraud for both business and individual debtors.

Aviation & Aerospace, Human Factors - Aviation Crash, Airline & General Aviation, Flight Crew Error, Flight Training, Airplane Crash, Aviation Safety, InFlight Emergency, FAA, Maintenance Negligence, Crash Investigation, Aircraft Safety, Corporate Jet Accidents, Pilot Error, Controlled Flight Into Terrain, Loss of Control, Weather

...• Whistleblower case, Major Jet Charter company, 3/24 • Sky West/American Airlines, passenger dry ice injury, 1/24 • Wrong-surface event, 11/22 - 3/23 • Wrongful death case, 7/22 • Other cases opined on: pilot competency, pilot incapacity, medical issues • SEAK Expert Witness Training, 2/22 • SEAK Expert Witness Directory, 12/21 Captain Botta's Specialty is: Investigating Psychological and Emotional issues that may have led up to an Aircraft Accident or Incident....

Real Estate - Private Money Lending in Real Estate, Real Estate Lending, Credit File and Qualifications, Appraisals, Evictions, Foreclosures, Industry Standards, Title Reports, Property Management, Tenant and Landlord Issues, Brokers and Investors Relations, Finance and Documentation, Escrow, Sales & Leasing

...Director of private money real estate lender, real estate developer, investment property manager 2012 - Current San Fernando Realty Real estate investment director California Bureau Real Estate/ Private money lending in the real estate industry, credit file and qualifications, appraisals, evictions, foreclosures, industry standards, title reports, property management, tenant and landlord issues, brokers and investors relations, finance and documentation, escrow, sales & leasing, insurance claims, loan servicing

Real Estate, Financial - SBA Loans, Hard Money Loans, Lending Customs and Practice, Title Insurance, Broker Standards of Care, Banking Operations, Lender Liability, Construction Lending, Private Money Lending, Bank Finance, Expert Reports adherent to Federal Rule 26, Collateral Review, Broker Fiduciary

...His extensive credit background arms him with the understanding of how banks and other lenders operate internally. Mr. Hibert has been providing expert witness and consulting services since 2010. He has been designated over 175 times as an expert in 17 different states concerning matters relating to commercial lending, real estate, construction finance, SBA Loans, brokerage, hard money loan expert and investment issues.

Banking, Financial - Lending and Collections, Workout Expert, Lending Practices and Procedures, Consideration, Compliance with Bank Agreements, Improper Collection Methods, Good Faith Issues, Disclosure, Hidden Assets and Liabilities, Credit Underwriting

...Holmes spent much of his banking career managing credit issues and collection efforts. He was chairman of loan committee approving up to $12Million per credit relationship. He has been involved in structuring and collecting relationships up to $25million. Holmes took great pride in working through the collection issues and learned firsthand the pitfalls banks and borrowers make when trying to protect themselves under stressful situations. The outcome can often be a material conflict where one side, or both, act improperly. His hands-on experience these past 40 years has made him an excellent and confident expert witness. He has been successful throughout his career in banking and continues to use his knowledge and skills in expert witness cases.

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

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

...Gary is extremely familiar with all aspects of property development, management, redevelopment and any matters with regard to partnership issues and the acquisition/disposition of assets. Gary was also an instructor at NYU in Manhattan for continuing education credits for licensed real estate agents. Gary is extremely passionate, humble and focused with all assignments he takes on and enjoys an incredible reputation in the commercial real estate industry. He is available to discuss your needs at any given time and will offer a free consultation to anyone seeking to inquire about his services and expertise.

Appraisal & Valuation, Real Estate Appraiser - MAI, AI-GRS, CCIM, ASA, commercial real estate, default, partial interest, damages, environmental contamination, foreclosure, bankruptcy, USPAP, lease, instructor, Yellow Book, easement, estate, receivership, special, servicer, cmbs, office, retail, industrial, apartment, multifamily, land, expert

...Publications Developer of 4 Hour Seminar “Regional & Local Verification Requirements for Yellow Book, USPAP, State Regulations & Various Clients” Author of Appraisal Institute’s “Analyzing Credit Tenant Risk and Commercial Lease Analysis”, 7 Hour Seminar released in 2010 Contributing writer to Appraisal Institute’s “Analyzing Distressed Real Estate” 7 Hour Seminar released in 2009 Teaching AQB Certified USPAP Instructor -The Appraisal Foundation’s (TAF) Appraisers Qualification Board (AQB) Certification to be an Instructor for Uniform Standards for Professional Appraisal Practice (USPAP) Instructor for “7 Hour Update Uniform Standards for Professional Appraisal Practice (USPAP)”: • Atlanta - December 2014, December 2015, and January 2016, June 2017, January 2018, January 2020, December 2021, December 2022, June 2023 • Columbia, SC - February 2016, December 2017, February 2018, May 2018, December 2019, February 2020, May 2020, December 2021, May 2022 • Knoxville, TN...

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

Number of Expert Reports Drafted in the Last 4 Years: 22 Specialize in breach of contract, bad faith, and agent/broker liability, and underwriting issues. Have been retained in about 100 cases by attorneys who represent policyholders, insurance agents, insurers, and third parties. 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....

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

Banking, Fraud - Bank Practices and Procedures, Banking Industry Standards, Bank Operations, Bank Policies, Bank Regulations and Law, Lending, Lender Liability, Loan Documentation, Bankruptcy, Bank Fraud, Commercial Real Estate and Mortgages, Bank Credit Administration and Credit Policy Issues.

Mr. Richards has more than 34 years of banking experience in all aspect of banking. His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, documentation, and standards of banking practice. In 2009 he began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified at trial in state and federal courts as an expert witness. He has also testified as an expert witness in a white collar federal criminal case. He serves clients nationally and has represented clients in 38 states since beginning his expert witness career. He has been retained in over 120 cases as an expert witness.

Internet, Information Technology - Computers/IT, Cybersecurity, Internet Forensics, Data Forensics, Internet Expert Witness, Software, MBA, Intellectual Property, Prior Art, Patents, Internet Hosting, Email, World Wide Web (WWW), Internet Litigation, Computer Science, Internet Liability/Damages, Litigation. Support, CISSP, CEH, CHFI

...The current owners credited my work on the company as the origin of today's wide usage and availability of online dating social networking platforms. As an online business, we were competing with top websites such as Yahoo Personals and Match.com. This newly acquired knowledge would be valuable and necessary for my future work and would allow me to refine my expertise and methodology to achieve success. I learned concepts and aspects of information technology through my years of experience which provided me with a solid foundation to carry out my work for my clients with success. I have been exposed to and learned many different concepts such as strategic partnerships, human resources, membership conversion, productizing, finances and budgeting, alternative revenue sources, venture capital, investment banking, and all of the technical aspects that come with the field....

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

...Actively lobbied insurance regulators on life reinsurance issues and was chief life reinsurance industry company lobbyist when chair of the American Council of Life Insurers’ Reinsurance Committee from 1999-2000. Chair of the Reinsurance Section of the Society of Actuaries and Chair of a reinsurance committee at the Academy of Actuaries. Chair of task forces that wrote an actuarial standard on life, annuity, and health reinsurance financial reporting and a second that wrote a practice note on credit for reinsurance. Author of the reinsurance chapter in the Society of Actuaries textbook “International Financial Reporting for Insurers.” Experience includes over a dozen cases involving both bench trials and arbitrations....

Information Technology, Software Engineering - Patent, IPR, CBM, Online Travel Agency Tech, E-commerce, Internet, IT Vendor Selection, Airline Technology, Loyalty Program Software, Credit Card Software, Core Banking Technology, Software Development, Complex Commercial Software Disputes, Affiliate Programs, Source Code Review, Fintech

...He is adept at translating complex software, patent, and technology issues for the lay person audience. He consulted on industry transforming anti-trust cases in the travel industry. Bruce Weiner is an Information and Internet Technology executive with in-depth experience managing product and software development for contracting companies and Fortune 100 companies. Mr. Weiner is a Princeton trained computer scientist and electrical engineer, and a patent holder. Over his career, he has gained extensive experience in Information Systems management, software development, software architecture, internet delivery, technology vendor selection and IT Outsourcing....

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

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,

...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)