36 Disclosures Expert Witnesses Found

Results Sorted Below by State

Simon Dardashti, MD, MS

Arizona
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Experience with establishing causation of injuries, medical cost projections, depositions, disclosure statements, case review, medical necessity determinations. Medical Malpractice Case Reviews for Plaintiff & Defense Attorneys. CV, Rate Sheet & References can be provided upon request.

Melissa Kovacs, Ph.D., PStat FirstEval

Scottsdale, Arizona
Statistics - Statistician, Data Analytics, Criminal Justice Data, Police Data, Neighborhood Association Data, Gun Death Data, Public Health Data, Opioid Overdose Data, Census Data, Medical Data, Biostatistics, Proportions, Discrimination
...Litigation support experience in cases regarding neighborhood associations, race and demographics in housing discrimination, large bank failures, police data and Brady list data, county prosecutor data and disclosure, and Department of Justice consent decree measurement requirements.

Stuart Landsverk NorthStar Partners

Mesa, Arizona
Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions
Mr. Landsverk has been a veteran of the automotive dealership industry since 1982 and holds the designation of the certified master dealer, one of the highest designations available to an automotive dealer. In his 35+ year automotive career, he has worked his way through the business in sales, sales manager, finance director, used vehicle manager, general sales manager, general manager, managing partner, and dealer principal. Stuart has worked with clients like hedge funds, law firms, peer groups, and venture capitalists that want to learn more about the automobile business or automotive finance business. Stuart has been deposed as an expert witness, provided counsel, expert reports, and testimony regarding hiring, firing, Auto Financing, GAP policies, Automobile theft, property security, P&L, pay plans, property damage, trademarks, auto dealer security measures, auto dealership best practices, F&I, consumer fraud auto dealer inventory practices, diminished value claims, dealership policies...

Dick Bridy, PhD DBI Group Expert Witness

Solana Beach, California
Real Estate - Asset/Property/Portfolio Management, Commercial real estate, real estate Development/Redevelopment, Insurance, Personal Injury, Slip and Fall, Liability, Realtor Fiduciary Matters, Disclosure, Misrepresentation, Negligence, Affirmative Duty
DBI Expert Witness is a commercial real estate Consulting Firm that offers services, including workplace safety and health standards of care and OSHA compliance services. • Litigation consultation services and trial testimony • Expert consultation on public safety, building compliance and personal injury • Building Code violations and property owner negligence • California Building Standards Code (Title 24) • Application, interpretations, compliance and industry consensus standards of the OSH ACT of 1970 • Lease obligations and Landlord/Tenant default Extensive experience in asset and property management issues related to management operations, leasing, Landlord/Tenant disputes, slip & falls, property inspection and maintenance, security, fiduciary and affirmative duties, plus standards of care for commercial facilities. Dr. Dick Bridy as over 45 years of experience as an owner/developer/redeveloper, asset/property manager, Realtor, investment syndicator and lender for commercial properties...

Monique Bryher, CFE, MSPH, BA Eurisko Corporation

Los Angeles, California
Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales
Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas: (1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings. (2) Expert Consulting and litigation support ∙• Criminal prosecutions involving real estate fraud •∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential fraudulent concealment of material facts (3) financial elder abuse. (3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/ Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including those...

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
...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.

Simon Dardashti, MD, MS

Los Angeles, California
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Experience with establishing causation of injuries, medical cost projections, depositions, disclosure statements, case review, medical necessity determinations. Medical Malpractice Case Reviews for Plaintiff & Defense Attorneys. CV, Rate Sheet & References can be provided upon request.

Dennis Doss

Irvine, California
Real Estate, Financial - hard money lending, private money lending, mortgage broker, mortgage lender, usury, consumer credit, agency, foreclosure, mortgage securities, mortgage pool, Department of Real Estate, Department of Financial Protection, mortgage licensing, consumer mortgage, construction loans, mortgage loans
Areas of Practice Legal Practice: Mortgage Lending, including business and consumer loan origination, licensing, compliance with California and federal lending laws, mortgage backed securities, and administrative defense Mortgage Broker Practice: Active mortgage broker since 2016, brokering tens of millions of dollars of mortgage loans per year, including conducting the application process, underwriting, loan disclosure, legal compliance, documentation, investment compliance and regulatory reporting. California Bar 1978 #81839 Department of Real Estate Broker 2016, Broker #02003304, NMLS #1600274 Professional Affiliations State Bar of California California Mortgage Association AV rated by Martindale.com Biography For the past 40+ years Dennis Doss has represented mortgaged lenders of all kinds as well as mortgage brokers who sell, fractionalize and market trust-deed secured investments to the public. Mr....

Madhu S Gupta, Ph. D. SMG International

Long Beach, California
Electronics, Telecommunications - RF and Microwave Technology, Microwave Electronics, Radio Frequency Devices, RF and Analog Circuits, Integrated Circuits, Microelectronics, RF and microwave packaging, Electronic Instrumentation, Radio Frequency Signals, Electromagnetic Fields, Radio receivers, Wireless Communication.
...Researcher and author of over hundred papers, and patent disclosures, patent holder. Past Editor of two journals and three books, and Past President of an IEEE Society in the field of expertise. Taught wireless communications and RF engineering courses to graduate students (at the university), and to professional engineers (in industry). Received multiple awards for outstanding teaching and exposition. Served as Distinguished Lecturer and on Speakers' Bureau, and presented numerous invited lectures on every continent. Experienced as expert witness in patent litigation and criminal cases, including court appearances before judge, jury, and Appeal Board. Experience of providing testimony in-person, with depositions, videotaped depositions, and written declarations. Experience of drafting documents and preparing exhibits and graphics....

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
...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. Someone who could withstand a withering cross examination....

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 expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He previously held Series 3, 63, 65 and 7 licenses. He has also testified in depositions, FINRA arbitration and in federal court.

Mindy B Mechanic, Ph.D. Forensic Psychological Consulting Inc

Long Beach, California
Forensic Psychology, Psychology - Sexual Assault, Domestic Violence, Stalking, abuse, infanticide, Homicide, Child sexual abuse disclosures,, workplace violence, risk assessment, IME, personal injury, trauma, PTSD, worker's compensation, employment discrimination, violence, mental health, forensic evaluation, psychological assessmen
I have worked in academia as a professor for almost 30 years. In that capacity, I engaged in research, teaching, mentoring/supervision, and clinical work, focusing on the psychological consequences of trauma, violence and victimization. During graduate school and internship, i received specialized training in forensic psychology. I have been practicing forensic psychology independently since receiving my first license to practice in 1998. In addition to my academic appointment, I also work regularly as an expert witness, legal consultant, and forensic psychologist in civil, family and criminal (civilian and military) cases. I have numerous peer reviewed publications and presentations and federally funded research grants. I have conducted many professional trainings for attorneys, other legal/court professionals, mental health professional, and medical professionals.

Michael T. Motley, PH.D. Univ. of Calif. at Davis (ret.)

Davis, California
Warnings & Labels, Communications - Meaning, Message Interpretation, Sexual Consent, Date Rape, Contract Interpretation, Instructions, Clarity, Misleading Advertising, Disclosure Adequacy, Intended Meaning, Subliminal Messages
Michael Motley, Professor Emeritus, University of California at Davis, has authored five books and over 150 articles and papers in communication. He has been officially recognized as among the "Top 1% of Scholars in Communication" during the 1970's, 1980's and 1990's. See www.MotleyExpert.com Expert opinion on adequacy of warnings, warning labels, instructions, etc. Opinion on normal interpretation of communication messages (contracts, waivers, advertisements, etc.) regarding clarity, ambiguity, potential meanings, most likely interpretation, etc. Opinion on interpretations of consent messages and/or resistance messages in claims of date rape. Opinion on meanings of messages in male/female misunderstandings.

Diana D Price, MA Diana Price & Associates, Forensic Travel Expert & Litigation Consultant

Los Angeles , California
Travel & Tourism - Tourism & Travel, travel advisors, tour operators, duty to warn, standard of care, personal injury, terms and conditions, airlines, hotels & resorts, travel safety, transportation, motor coach, tours, cruises, online travel, wrongful death, sexual assault, adventure travel, travel agencies
...Diana Price has been involved in: - Slip and fall - Personal injury - Wrongful death - Lodging - Sightseeing - Jurisdiction of airline ticket purchase - Fee disclosures - Sexual assault of tourist on resort property - Duty to discover and disclose - Fiduciary responsibility - Tour guide duty of care - Travel advisor duty of care - Tour operator duty of care - International travel budget for divorce case for select global destinations - Travel Alerts

Brad Roth

Encino, California
Real Estate, Fraud - real estate agent, residential real estate, disclosures, short sales, foreclosures, MLS, listings, offers, pricing, negotiation, staging, single family homes, hard money loans, open houses, distressed properties, closings, conflicts of interest, fiduciary duty, standards of care, market evaluations
Multiple award-winning residential real estate agent. Thought-leader. Over $300M in sales. Active consulting practice mentoring and training agents. Founder and host of “All Things Real Estate” podcast. 25+ years part-time acting experience including “Beverly Hills, 90210,” “General Hospital,” and “Saved by the Bell.”

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.
...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 been successful...

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 owned a securities broker-dealer, worked as an investment banker and fixed income analyst and testified in federal court on damages related to patent infringements and adequacy of disclosure in tax-exempt bond documents. I have testified in SEC administrative hearings involving audit negligence as well as financial reporting fraud by officers of a publicly held pharmaceutical company. I have testified on the accuracy of disclosure in a life insurance premium financing scheme and have been engaged twice in matters involving life settlements. In addition, I have had articles published by the Financial Executives International Research Foundation, the Professional Officers' and Directors' Liability and Law Committee Newsletter of the American Bar Association, and other professional journals and newsletters....

Dan Regard iDiscovery Solutions

Washington, District Of Columbia
Technology, Cybersecurity - Technology, digital forensics, compliance, cybersecurity, ediscovery, disclosure, information governance, privacy, structured data, analytics, testimony, data identification, information system, data subject access requests, enterprise applications, email archives, software, hardware, investigation
...Regard is a member of the Sedona Conference WG1: Electronic Document Retention and Production, and WG6: International Electronic Information Management, Discovery and Disclosure. He is a board member of Georgetown Advanced Institute for e-Discovery, one of the original four founders of the EDiscovery Institute (EDI), and a founding member of the Masters Cabinet. Mr. Regard is the founder of b-Discovery, a monthly e-Discovery networking group that meets throughout the United States.

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

District Of Columbia
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP. FTI Consulting Senior Managing Director 2008-2012; Provided expert services, litigation support, and SEC advisory services....

Simon Dardashti, MD, MS

Florida
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Experience with establishing causation of injuries, medical cost projections, depositions, disclosure statements, case review, medical necessity determinations. Medical Malpractice Case Reviews for Plaintiff & Defense Attorneys. CV, Rate Sheet & References can be provided upon request.

Michael C Buck MCB Consulting

Charleston, Illinois
Transportation, Management - Accidents, Product Liability, Fleet Maintenance,Tractors, Trailers, Trucks, Cars, Airplanes, Sanitation Trucks, Procurement, DOT & FMCSR Regulations, Transportation Industry Best Practices.
...Litigation Procedure – Once we have exchanged a signed NDA (Non-Disclosure) Agreement, I will make an initial review case and determine if and how the case can be supported. An initial report will be tendered defining these key points. An interrogatory (report) will be developed outlining in explicit detail how the case will be supported for the client (Plaintiff or Defendant). Billing Rate and Expenses – • Initial review of the case is considered the retainer. • Billing rate for consulting, trial, and depositions is $350.00 per hour. • Travel time is billed at $350.00 per hour for only the initial leg of the trip, not for the return. • Travel and hotel expenses are billed at cost. • Meals are not charged to the client. • Mileage will be billed at the current IRS rate per mile. • Invoices are due upon receipt and will be subjected to a late fee after 15 days....

Leroy K. James, MS L. K. James & Associates

Cheltenham, Maryland
Law Enf & Criminal Justice, School Safety - School Security, Clery Act Compliance, Campus Security Operations, Investigations, Emergency Management, Special Events Management, Policies and Procedures, Community Policing, Consortium Building, Patrol Operations, Local Law Enforcement Collaboration, Training & Education
...He serves as the founder of a campus security consulting firm that specializes in assisting university leaders comply with their federal responsibilities under the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act), and the Drug-Free Schools and Communities Act. Mr. James has served as the Training and Education Coordinator for the Historically Black Colleges and Universities - Law Enforcement Executives and Administrators (HBCU-LEEA) organization which serves over 100 institutions of higher education across the United States. In that capacity he has instructed Chief(s) of Police, and Directors of Public Safety on contemporary issues confronting these officials in the 21st century....

Jason S. Kiddy, PhD, PE, CFEI Aither Forensic Engineering

Gambrills, Maryland
Mechanical Engineering, Products Liability - Plumbing, Construction Defects, Premises Liability, Industrial Accidents, Heavy Equipment, Hunting Equipment, Manufacturing, Aviation, Origin and Cause, Pressure Vessels, Intellectual Property, Fire and Explosion Investigation
...Kiddy's also has substantial experience in intellectual property matters ranging from invention disclosures, patent writing, patent prosecution, and continuing through IP disputes. Dr. Kiddy has been awarded nine U.S. patents and at one time managed a patent portfolio consisting of over 300 U.S. patents. Further, Dr. Kiddy has provided expert services in Inter Partes Reviews and IP litigation. As an expert witness, Dr. Kiddy has supported dozens of matters including opining on such topics as product liability, heavy/industrial equipment, premise maintenance and liability (e.g. slips, trips, and falls), fire origin and cause, construction defects, and intellectual property.

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Massachusetts
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP. FTI Consulting Senior Managing Director 2008-2012; Provided expert services, litigation support, and SEC advisory services....

Jane K. McNaught, PhD Jane K. McNaught, PhD, Licensed Psychologist

Edina, Minnesota
Psychology, Forensic Psychology - Post Traumatic Stress Disorder, Emotional Damages PTSD, Evaluating Credibility Allegations of Sexual Abuse/Harassment, Personal Injury Child and Adult, Physical injury PTSD, Medical Malpractice PTSD, Vaccine Injury Compensation PTSD, Criminal Sexual Misconduct, Factitious disorder,
...The following are examples of cases Dr.McNaught has been involved in when allegations of PTSD are alleged in civil cases: *Sexual Abuse of Children and Adults within Institutional Settings such as Schools, Churches, Hospitals, Treatment Centers; *Assessing the Emotional Impact of Sexual Abuse *Cases Involving Physical Injuries and Death where PTSD is alleged *PTSD in Combat Veterans *Sexual Harassment & Age Discrimination *Wrongful Death *Infant Death *Medical Malpractice *Scarring *Dismemberment *Dog Bite *Vaccine Compensation *Burn/Electrocution Dr.McNaught has been involved in the following types of Criminal cases: *Assessing the Credibility of Adult and Child Sexual Abuse Victims *Recantation *Memory Issues/Confabulation *Standard of Care regarding Interviews with Child Sexual Abuse Victims *Assessment of Psychological issues Impacting Sentencing *Characteristics of Sexual Abuse Victims and Disclosure Patterns

Mindy B Mechanic, Ph.D. Forensic Psychological Consulting Inc

Minnesota
Forensic Psychology, Psychology - Sexual Assault, Domestic Violence, Stalking, abuse, infanticide, Homicide, Child sexual abuse disclosures,, workplace violence, risk assessment, IME, personal injury, trauma, PTSD, worker's compensation, employment discrimination, violence, mental health, forensic evaluation, psychological assessmen
I have worked in academia as a professor for almost 30 years. In that capacity, I engaged in research, teaching, mentoring/supervision, and clinical work, focusing on the psychological consequences of trauma, violence and victimization. During graduate school and internship, i received specialized training in forensic psychology. I have been practicing forensic psychology independently since receiving my first license to practice in 1998. In addition to my academic appointment, I also work regularly as an expert witness, legal consultant, and forensic psychologist in civil, family and criminal (civilian and military) cases. I have numerous peer reviewed publications and presentations and federally funded research grants. I have conducted many professional trainings for attorneys, other legal/court professionals, mental health professional, and medical professionals.

Steven J. Kitnick, CFAC, CSP. CNE, RRG, GRI Steven Kitnick Seminars, LLC

Las Vegas, Nevada
Real Estate - Standard of Care, Fiduciary Duties, Agency, Seller Disclosure Obligations, Buyer Due Diligence, Real Estate Contracts, Broker Supervision & Responsibilities, and N.A.R. Code of Ethics.
• Over 36 years of real estate experience. Represented clients and customers in the marketing and sales of residential properties. Developed and implemented individualized marketing strategies, negotiated contracts, and coordinated the successful closing of escrows. Recipient of numerous top producer awards. • California real estate broker since 1987. Nevada broker-salesman since 1999. • Nevada real estate education provider, author, and instructor teaching courses in pre-licensing, continuing education, and post-licensing for over 20 years. • Authored over 55 Nevada Real Estate Division-approved continuing education courses. • Presented over 3,000 live classroom Nevada real estate continuing education courses representing over 9,000 classroom hours. • Approved by the Nevada Real Estate Division to instruct pre-licensing, continuing education, and post-licensing education courses. • Approved by the State of Nevada Commission on Post-Secondary Education to instruct online...

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Bedford, New Hampshire
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP. FTI Consulting Senior Managing Director 2008-2012; Provided expert services, litigation support, and SEC advisory services....

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 expertise regarding hedge and mutual fund disclosures, documentation, and regulations. He has detailed familiarity with bond offering documents, typical disclosures, as well as bond investor expectations regarding information provided by both issuers and underwriters. He previously held Series 3, 63, 65 and 7 licenses. He has also testified in depositions, FINRA arbitration and in federal court.

Jason S. Kiddy, PhD, PE, CFEI Aither Forensic Engineering

Pennsylvania
Mechanical Engineering, Products Liability - Plumbing, Construction Defects, Premises Liability, Industrial Accidents, Heavy Equipment, Hunting Equipment, Manufacturing, Aviation, Origin and Cause, Pressure Vessels, Intellectual Property, Fire and Explosion Investigation
...Kiddy's also has substantial experience in intellectual property matters ranging from invention disclosures, patent writing, patent prosecution, and continuing through IP disputes. Dr. Kiddy has been awarded nine U.S. patents and at one time managed a patent portfolio consisting of over 300 U.S. patents. Further, Dr. Kiddy has provided expert services in Inter Partes Reviews and IP litigation. As an expert witness, Dr. Kiddy has supported dozens of matters including opining on such topics as product liability, heavy/industrial equipment, premise maintenance and liability (e.g. slips, trips, and falls), fire origin and cause, construction defects, and intellectual property.

Jason Koontz, CRC JD Koontz, LLC

YORK, South Carolina
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, lending operations, foreclosures, disclosure, due diligence, lender liability, risk
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 more than 230 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.

Simon Dardashti, MD, MS

Texas
Pain Management - Medicine, Anesthesiology - Pain Management, Causation, Disability, Sciatica, Epidural, Radiculopathy, Back Neck Pain, Peer review, Overdose, Personal Injury, Spinal injury, Whiplash, Slip Trip Fall, Spondylosis, Radiofrequency, Facet Injections, Spinal Cord Stimulation, Complex Regional Pain Syndrome (CRPS), Opiate Narcotic
...Experience with establishing causation of injuries, medical cost projections, depositions, disclosure statements, case review, medical necessity determinations. Medical Malpractice Case Reviews for Plaintiff & Defense Attorneys. CV, Rate Sheet & References can be provided upon request.

Jared L Booth, SIOR, CCIM, MBA Colliers

Salt Lake City, Utah
Real Estate, Real Estate Appraiser - Real Estate Brokerage, Commercial, Development, Fiduciary Duties, Ethics, Valuation, Sales, Leasing, Acquisitions, Dispositions, Office, Industrial, Warehouse, Retail, Multifamily, Land, Investments, Residential, Due Diligence, Disclosure, Marketing, 1031 Tax Deferred Exchange, Landlord, Tenant
Experienced Real Estate Broker: 29+ Years in Real Estate 22+ Years in Commercial Real Estate Certifications: Dual Specialist in Industrial & Office (SIOR) Certified Commercial Investment Member (CCIM) Awards: Active & Top Producing Transactional Commercial Broker (5%) in Nationally Ranked Office Commercial Realtor of the Year, CCIM of the Year, Distinguished Service Award, Platinum and Hall of Fame Honors, Presidents and Circle of Distinction Awards Key Specializations and Services: Tenant and Landlord Leasing Representation Site Selection / Research, Sales, Purchase, Acquisition & Disposition Services Development Consulting (Entitlements, Easements) Ethical Practices and Fiduciary Duties Valuation, Due Diligence, Disclosure Broker Price Opinion / Broker Opinion of Value Demographic Mapping and Analysis Property Marketing and Advertising Proficient in Multiple Listing Services (MLS), CoStar, LoopNet, Crexi, Brevitas Expertise in 1031 Tax Deferred and 1033 Condemnation Exchanges...

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Virginia
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP. FTI Consulting Senior Managing Director 2008-2012; Provided expert services, litigation support, and SEC advisory services....

Stan Mitchell ABI, Inc.

Seattle, Washington
Architecture, Building Inspection - Personal Injury, Forensic Architecture, Built Environment, Construction Defects as it relates to Personal Injury.
.... • Defect disclosure issues in the real estate purchase/selling process. Stan Mitchell is retained and utilized by both plaintiff and defense attorneys and contributes superior technical skills and a deep knowledge of building technology and codes that are practiced through continued active work in the field. **The number of cases that we have worked on is 200+ since 2008. We do not believe that the number of times we have been deposed/testified in court accurately depicts our advanced level of expertise. It usually is in the best interest for Attorneys to not go to court or deposition; our comprehensive reports have helped to avoid the inconvenience of going to court and can pave the way for a quick settlement. The number of times we have been required to testify in court and deposition is low due to the quality of our work.