Disclosure Expert Witness

Listings

Disclosure expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on disclosure. The disclosure expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Financial, Fraud, Premises Liability, and Real Estate.

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Bill Burch

San Marcos, California
Real Estate, Banking - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, CA BRE/NMLS Licensing
I have been in the mortgage industry for 28 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge of many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.

Andrew R. Zimbaldi, MBA Kidder Mathews

Irvine, California
Real Estate, Premises Liability - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, personal injury, fiduciary duty, fraud, receivership.
Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of seventy million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.

Charles E. Holmes 180 Financial, LLC

Boulder, Colorado
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
Charles Holmes started his career with the U.S. Treasury Department and moved to the other side as a commercial banker. He co-founded two de novo banks in Boulder, Co. The first was started in 1995, went public in 1999, and recently sold to an out of state bank. In 2011, he started another bank which sold in 2016. Both banks had rapid growth and success. Holmes spent much of his banking career managing credit issues and collection efforts. He was chairman of loan committee approving up to $12Million per credit relationship. He has been involved in structuring and collecting relationships up to $25million. Holmes took great pride in working through the collection issues and learned firsthand the pitfalls banks and borrowers make when trying to protect themselves under stressful situations. The outcome can often be a material conflict where one side, or both, act improperly. His hands-on experience these past 40 years has made him an excellent and confident expert witness. He has be...

Dr. Thomas A. Musil, DPA, CVA Landmark Real Estate Research, LLC

Forest Lake (Twin Cities), Minnesota
Real Estate, Fraud - Fiduciary Duties, Property Sales, Misrepresentation, Fraud, Development Practices, Disclosure, Disparate Impact, Breach of Duty, Damages, Due Diligence, Industry Standards, Misrepresentation, Ethics, Negligence, Zoning, Land Use, HBU, Development Impacts, RESPA, Agricultural, Investment, Housing.
Real Estate Expert Witness, Specialized Real Estate Case Analysis, Reports, and Distillation of Complex Real Estate Matters Dr. Musil, CVA (Certified Valuation Analyst) is a real estate broker, consultant, arbitrator, and expert witness in real estate. Over the last 40 years, Musil has worked with numerous law firms and many corporations involved in real estate disputes. Dr. Musil is a retired real estate professor (Department of Finance- 2009-2016) at the University of St. Thomas. Musil has taught nine separate undergraduate and graduate real estate courses in addition to real estate professional-level courses and seminars. Musil held positions as the director of the Master of Science Program in Real Estate (1993-2009) at St. Thomas, director of the Real Estate Education Program at the University of Minnesota (1980-1988), and director of the Minnesota Center for Real Estate and Housing Education at St. Cloud State University. Musil has written several academic and profession...

Jason Koontz, CRC JD Koontz, LLC

Charleston, West Virginia
Banking, Real Estate - commercial loans, residential mortgages, mortgage loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, operations, foreclosures, disclosure, diligence, lender liability
Former Senior Vice President with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate and mortgage loan servicing. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in over 175 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, mortgage loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.