238 Disputes Expert Witnesses Found

Results Sorted Below by State

John E Averrett, PE Highline Electrical Services

Montgomery, Alabama
Electrical Engineering, Energy - Electrocution, Lightning, Utility, Lightning Protection, Arc Flash, Electrical Safety, Building Analysis, Grounding, Shock, Electric Shock Drowning, Breaker Coordination, Electrical Distribution, Swimming Pools, Equipotential Bonds, Parallel Conductors, Energy, Electrical Construction, Sub-station,
A Licensed Professional Engineer in 13 states, John Averrett specializes in Electrocution, Lightning, Utility, Lightning Protection, Arc Flash, Electrical Safety, Building Analysis, Grounding, Shock, Electric Shock Drowning, Breaker Coordination, and Electrical Distribution cases involving death, personal injury, industrial equipment failure, vehicular accidents, electrical fire cause/origin, contract, and construction disputes. Areas of practice include: Alabama, Florida, Georgia, Mississippi, Tennessee, South Carolina, North Carolina, Kentucky, Arkansas, Louisiana, Oklahoma, Missouri, and Texas; other states by comity. John Averrett is Executive Vice President of Goodwyn Mills & Cawood headquartered in Montgomery, AL. He has more than 25 years' experience in plan development for governmental, municipal, industrial and commercial clients and is currently coordinating a group of twelve other electrical engineers and designers. In addition to his design efforts, Mr....

Joe Carnes Medsurity Experts

Birmingham, Alabama
Medical Billing, Medical Coding - Usual customary reasonable charges, damages, fraud, Over-billing statistical analysis, Electronic health records, clinical documentation, insurance coverage determinations, provider, biller, insurance disputes
Two decades of Medical Billing expertise in multiple care settings. 24-hour turnaround on billing consultations. Thorough analysis and reporting. Expert in analysis of contract rates compared to actual billed charges 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, HIPPA compliance

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
...Sagalow is a well known expert in insurance disputes representing both the policyholder and insurance carrier. He has been retained by most of the largest law firms on "both sides of the aisle." 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....

William R. Acorn, P.E., DFE, FASHRAE, CFLC Acorn Consulting Services, LLC

Scottsdale, Arizona
Engineering, HVAC - HVAC and Refrigeration, Process and Power Piping, Plumbing Systems, Standard of Care in Design and Construction, Chemical Exposures in the Workplace, Cleanroom Design and Performance, Codes and Standards, Patent and Trade Secret Disputes, Data Centers
William R. Acorn is founder of Acorn Consulting Services, LLC, an engineering firm. As a consulting mechanical engineer, Bill provides project analysis, forensic reconstructions and litigation support services relating to the design, delivery and functioning of high-tech manufacturing facilities, semiconductor fabrication facilities, institutional laboratories, data centers, health care facilities and a variety of commercial buildings. He is a recognized expert in the evaluation of deficiencies in HVAC systems, cleanrooms, piping systems, refrigeration systems, construction defects and building and fire code compliance. He represents both plaintiffs and defendants. Bill has more than 45 years of experience as a professional engineer and owner's agent and is a recognized expert in assessing, evaluating, remediating and providing testimony on complex project design, construction and operational matters. His consulting expertise has been influential in shaping approaches to code compliance...

Daniel G Fink, CIC, CRM, CPCU, CRIS, AAI Insurance Expert Witness

Phoenix, Arizona
Insurance - Insurance Agent/Broker Standard of Care, Insurance Bad Faith, Insurance Agents errors and omissions, Insurance Coverage, Insurance Coverages, and Claims, Insurance Industry Claim handling standards, Workers Compensation insurance, Auto Insurance, UM & UIM Insurance, Home Insurance, Insurance Disput
Daniel Fink, [email protected], is an active insurance agent and instructor with over 35 years of experience. He has earned the CIC, CRM, CPCU, CRIS, & AAI insurance certifications. As an insurance instructor, he teaches continuing education & certification classes for the CIC, CISR, and CRIS programs. Daniel is a good communicator (BA in Journalism and English) combined with an extensive background in insurance. He served as President of the IIABAZ (Arizona Agents Association) and has worked on the Arizona insurance licensing exam. Daniel has served as an expert witness for many years with plaintiffs and defendants, reviewing insurance agent standard of care, claims handling, policy and coverage reviews, and bad faith/unfair claim practices.

Kevin Flanigan Fidelity Appraisals LLC

Phoenix, Arizona
Appraisal & Valuation - Appraiser, Appraisal, Automobile Appraiser, Commercial Vehicle Appraiser, Truck Appraiser, Semi Truck Appraiser, Vehicle Appraiser, Vehicle Fleet Appraiser, RV Appraiser, Specialty Vehicle Appraiser, Heavy Equipment Appraiser, Total Loss Valuation, Appraisal Clause, Machinery Equipment Appraiser
...Additional areas of appraisal include: commercial real estate and aircraft appraisal management; business valuation; insurance total loss fair market valuation, disputed value resolution, full casualty investigation, evaluation and settlement negotiation; Catastrophic Loss Center mobilization and claims management. Appraisal purposes include finance, tax matters, estate, insurance, legal proceedings, dispute resolution, due-diligence and more. PROFESSIONAL DESIGNATIONS: MCMEA (Master Certified Machinery and Equipment Appraiser) is a broad-based personal property assets appraiser “master-level” certification awarded by the NEBB Institute. CMEAs and MCMEAs are located throughout the United States and several foreign countries, and are used by banks and other lending institutions, CPAs, attorneys, business buyers/sellers, insurance companies and others to provide needed financial information for a variety of reasons....

Christopher Lavache C. Lavache Management & Consulting, LLC

Arizona
Construction, Construction Defects - Construction Manager Expert, Estimator, Construction Scheduler, General Contractor Expert, Licensed General Contractor, Quality Assurance, Construction Defects, Schedule Delays and Impacts, Loss Control Advisor, Condominium, Commercial Office, High-End Residential
...Construction expert witness testimony and litigation consulting services include forensic document analysis, standard of care, cost estimating, forensic site investigations, contract disputes, schedule delay/impact analysis, expert to expert negotiations, report preparation, change order/cost and claim management, water intrusion and construction/material defect consulting. Construction Consulting Services: Provide agency fee-only construction management services, which include budgeting and cost estimating; scheduling and delay/impact analysis; quality assurance and quality control inspections, monthly construction progress reviews, and reporting. Provide property evaluations and property assessment services for property owners and lenders. Quality assurance manager and loss/risk control consultant for owners, lenders and insurance carrier’s loss control divisions. Manage residential renovations and reconstruction as construction manager/Owner’s representative....

Jonathan S. Lee-Confer, PhD Verum Biomechanics

All Cities, Arizona
Biomechanics, Premises Liability - Slip, Trips, and Falls Analyses, Slip-Resistance Testing (tribometers), OSHA/ADA/ASTM Pertaining to Walkway Safety, Vehicular/Pedestrian Accident Reconstruction and Injury Biomechanics (bones, tissues, causation).
...His research delved into the nuances of body movement during slips, slip severity assessment, detection of slips, motor control during slips and floor slip resistance evaluation – all areas of significant interest in legal disputes involving falls. Leadership and Affiliations: Currently serving as the Secretary General and Chairman of the Education Committee for the Arizona Falls Prevention Coalition, Dr. Lee-Confer’s leadership showcases his commitment to fall prevention and safety. His active participation in the ASTM F13 Pedestrian/Walkway Safety and Footwear committee, coupled with his affiliations with the American Society of Biomechanics and International Society of Biomechanics, further underscores his standing in the field.

Jeff M Martin Evidence Solutions, Inc.

Tucson, Arizona
Technology, Telecommunications - Cell Phone Forensics, Call Detail Records, EMR/EHR Forensics, Cell Tower Triangulation, GPS Triangulation, Computer Forensics, Cybersecurity, Data Communications, Data Retrieval & Analysis, Digital Media, Email, GPS Systems, iCloud Data, Information Technology, Internet, Software, Malware Analyst
...Jeff has conducted hundreds of digital forensics investigations on cases involving the acquisition, preservation, and analysis of data in legal disputes in both state and federal courts. Jeff is a certified digital forensics examiner with over 15 years of experience. He initially made a mark as a small business IT consultant, lauded for his knack for simplifying technical information to non-technical audiences. Following a successful decade as the Director of Information Technology & Security in the Financial Industry, he earned the Certified Credit Union Executive (CCUE) certification after attending the Credit Union National Association’s (CUNA) Management School. Jeff then applied his passion for technology to solving crimes as a Digital Forensics Analyst for the Michigan State Police....

Sarah Purifoy, CFE, CVA, MAFF Lux Analysis, LLC

Chandler, Arizona
Fraud - Forensic Accounting, Fraud Investigations, Private Investigations
...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.

James Caylor, PE Caylor Engineering & Associates, PLLC

West Fork, Arkansas
Refrigeration, OSHA - Industrial process refrigeration, cold storage, ammonia, carbon dioxide, piping, insulation, design, design review, OSHA, EPA, mechanical code analysis.
...Disputes in this profession tend to fall into one of three categories: component function, system design/installation/operation and regulatory compliance. My mechanical and engineering backgrounds help resolve operational issues and my committee service provides logical solutions to legal situations. In cases that cannot be supported on sound engineering and/or regulatory bases, I can provide a comprehensive survey of such exposure for review.

Justin Hall, MAS, PE Hall Engineering Group, Ltd

Little Rock, Arkansas
Engineering, Construction Defects - Civil Engineering, mechanical engineering, engineering, construction, construction fault, forensic engineering, structural failure, structural inspection. Licensed in AR, TX, OK, MO, KS, MS.
...SPECIALIZED PROFESSIONAL COMPETENCE - Engineering & Construction Forensics — Expert Consulting/Witness; Structural; Insurance Claims (Analysis/Preparation); Peer Reviews - Condition/Vulnerability/Damage Assessment & Failure Analysis — Buildings, Bridges, Industrial Installations, Towers & Chimneys, Grain & Granular Material Silos, Elevated Equipment, Cranes, Underground Tunneling/Mining Operations, Earth-Retaining Structures, Foundations, Slabs & Pavements; Instrumentation & Monitoring - Construction/Installation Defects/Accidents — Effect of Demolition, Pile Driving, and Trenching on Existing Facilities; Cracking and Settlement Damage; Water Intrusion; Contract Disputes - Code Compliance; Errors and Omissions; Standards of Care; OSHA Standards - Building & Support-Structure Analysis/Design/Construction — Residential, Commercial and Industrial, Blast & Fire-Resistant Installations, Equipment/Piping Support Structures, Fall Protection Systems, Vibration/Earthquake Hazard Evaluation...

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Arkansas
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Agriculture Production, Value Dispute, Damages (fire, flood, other), Environmentally Sensitive, Conservation, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

Kevin Herzberg, MBA, BSEE, LSSBB Serpentine Partners, LLC

Los Angeles, California
Banking, Real Estate - Automated Valuation Models/AVMs, Residential Mortgage-Backed Securities/RMBS, Mortgage Lending/Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation/Appraisal, foreclosures/Loan Modifications, Trade Secrets/Misappropriation, Mortgage Insurance/MI
...Disputes have argued the following issues: * The 2008 Financial Crisis Involving Residential Mortgage-Backed Securities (RMBS) * Misappropriation of Trade Secrets * Predatory Lending * Multiple County Tax Assessors * Environmental Contamination and Real Estate Valuation Stigma Topics covered included: * Real Estate Automated Valuation Models (AVMs) * Intellectual Property (IP) / Software Source Code Theft * Errant Lending Practices * Mortgage Fraud * Loan Servicing * Foreclosures * Loan Modifications * Loan Workouts * Real Estate Owned (REO) * Lending Due Diligence I can be a sounding board on these subjects for general guidance as well as direct complex data analytics and strategy teams to develop case specific themes and arguments rooted in data driven conclusions from large datasets....

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...

Sidney P Blum, CPA, CFE, CFF, CPEA FLARE

Los Angeles and San Francisco , California
Business Damages, Intellectual Property - Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment, Music
...Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges. Economic Damages Mr. Blum has been a damages expert on more than 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition, oil & gas pipeline, class action, personal injury, breach of contract. Mr....

Dick Bridy, PhD DBI Group Expert Witness

Solana Beach, California
Real Estate - Personal Injury, Slip, Trip, Fall, Reconstruction-Photo/Video, Title 24 Part 2 - California Building Code, Title 24, Part 3 NFPA 70, National Electrical Code (NEC), Americans with Disabilities Act (ADA), Permits/ Construction Docs, Realtor Disclosure, Misrepresentation, Negligence, Affirmative Duty
...• 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 nationwide. ________________________________________ Dr. Bridy is a graduate of the Wharton School at the University of Pennsylvania with a B.Sc. in Economics....

Andrew F. Calman, MD, PhD Premier Eyecare

San Francisco, California
Ophthalmology, Optometry - Cataract,Glaucoma,Diabetic Retinopathy,eye,vision,eye injury,eye injuries,retina,eye surgery,vision loss,patent,antitrust
...Calman has 20 years of experience as an expert witness, including eye injuries, medical malpractice, independent medical examinations, and patent infringement and antitrust disputes involving ophthalmic pharmaceuticals. He has been qualified as an expert in state and Federal courts, and never disqualified. References, including multiple AmLaw 100 and corporate clients, are available upon request. He can be reached directly by email or at his cell number above.

David G. Campbell, PhD Wicomico Analytics Group LLC

California
Economics, Statistics - Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes
David is a versatile economist who has worked in private consulting for 20+ years. He has been an Economics professor at several Southern California colleges, where he taught economic theory, econometrics, statistics, and finance. For several years he led an Antitrust Seminar in the joint Law School/Business School program at Pepperdine. David's research is well-cited; his article on Productivity Dynamics has over 1400 citations on Google Scholar. David has been retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, medicare fraud, and intellectual property matters. In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Last year, he served as chief statistician for the first-ever audit of the US Navy.

James H Cantrell, CPM, CAM Cantrell Associates

San Francisco, California
Real Estate - Property management, Broker, agent, apartment, commercial, HOA, Condominiums, office, slip/trip/fall, maintenance, water intrusion, mold, personal injury,security, management standard of care, due diligence, real estate property management, real estate disputes,
Mr. Cantrell is currently active in day to day property management. He is a California Real Estate Broker, a Certified Property Manager (CPM) and a Condominium Association Manager (CAM) in the state of Florida. He is an expert in all aspects of Real Estate including Property Management of Residential, Commercial, Condominiums and Homeowners Associations, Shopping Centers. Expert in Standards of Care, property damage, personal injury, habitability, landlord/tenant, maintenance, air quality and mold issues, receiverships, lease interpretation, partnership agreements, trust properties, child molestation. An IREM instructor teaching throughout the US , Russia and Poland. Recipient 1987 Frank Lyons award-CPM of the year, CPM Emeritus 2011, President IREM San Francisco, IREM SF instructor of the year 2001, 2007 nd 2013 Lloyd Hanford Jr Distinguished Faculty award IREM. Featured speaker National Facility Management and Technology Conference-Chicago 2007 and Baltimore 2008, 2009. Court...

Maureen A. Clark, M. Ed, SPHR-CA Three Sixty HR, Inc.

Menlo Park, California
Employment, Management - HR, human resources, employment, investigation, policies, hiring, negligent, termination, wrongful, discrimination, harassment, retaliation
...When called to investigate a workplace dispute, I also assess what could have avoided the problem or resolved it at a much lower level. What I learn informs my consulting. Expert case consultation and testimony offer the most in-depth analysis of when and how a situation went wrong, as well as missed opportunities for setting it right. I am active in professional associations and have numerous HR certifications, as well as a CA private investigator's license. I have been retained many times to evaluate the adequacy of a workplace HR investigation.

Rosemary Coates, MBA Blue Silk Consulting

Los Gatos, California
Manufacturing, Procurement/Purchasing - Chinese Products, Chinese Imports, Counterfeit Imports, Chinese Manufacturing, Electronics, Purchasing, Inventory, Warehousing, Supply Chain, Manufacturing, Purchasing, ERP systems implementations
...Her legal work includes a variety of supply chain, import/export, and IT systems cases and issues including contract disputes, product defects, failed systems projects and patent infringement.

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
...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.

James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group

Newport Beach, California
Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices
...Forensics, fraud, dispute resolution, diligence, strategic planning, governance, quality of earnings. Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners. Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology....

Joel Delman Informed Innovation Inc.

Los Angeles, California
Industrial Design, Intellectual Property - Design, Design Patent Infringement, Design Patent Validity, Utility Patent Infringement, Utility Patent Validity, Patent Litigation, Trade Dress Infringement, Trade Dress, Secondary Meaning, Functionality, Likelihood of Confusion, Product Design, Industrial Design
...As design expert witness I approach disputes involving the protection of design from both vantage points, and my value to your case is enhanced by the ability to address legal challenges from both a designer's and a lawyer's perspective. I'm named inventor on over 45 US design and utility patents, and serve as Chair of The Industrial Designers Society of America's (IDSA) Design Protection Committee. My work has been recognized with awards from The Industrial Designers Society of America, The Consumer Electronics Association, The Toy Manufacturer's Association, The Chicago Athenaeum and ID Magazine, has been profiled in the Wall Street Journal, and featured in books aimed at educating design students about the profession. Please feel free to contact me directly at: [email protected]

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....

Teo Ernst, PsyD, ABPP Pacific Forensic Group

Alameda, California
Forensic Psychology, Neuropsychology - Post Traumatic Stress Disorder (PTSD), Traumatic Brain Injury, Testamentary Capacity, Undue Influence, Personal Injury, Forensic Psychology, Neurology, Neuropsychology, Violence Risk, Mitigation, Resentencing, Sex Offenders, Employment Discrimination & Harassment, False Confession, Juvenile Evals
...Our bench of experts in forensic psychology, neuropsychology, and neurology represent a substantial depth and breadth of knowledge relevant to civil and criminal matters involving Traumatic Brain Injury, PTSD, Testamentary Capacity and Undue Influence (with related Dementia or Complex Medical Presentations), Employment Discrimination and Harassment, Standard of Care, Nursing Home Care, Toxic Exposure, Child and Adult Personal Injury, Fitness for Duty, Disability, Parenting Evaluations, IME's, Mitigation and Resentencing, Veterans and Active Duty Military, Threat Assessment, Filicide, Juvenile Transfer Hearings, Franklin Evaluations, NGRI, Violence and Sexual Violence Risk Assessment, Malingering, Stress Response (Fight or Flight), Diversion, Defense Base Act, Standard of Care (Psychology, Neurology), Military Court Child Witness Credibility, Disputed Confession, and Adolescent Brain Development. Our group of colleagues include: -Dr....

Johann B Garovi InterContinental HEAVY CIVIL ESTIMATOR INC. USA

SANTA ROSA, California
Construction, Dispute Resolution - Detailed Cost Estimates, Quantity Survey, Means & Methods, Construction Techniques, Project Schedule, Nuclear Power Plant Concrete Structure, Suspension Bridge, Segmental Bridge, Arch Bridge, Marine Caisson Foundation, Pile Foundation, Roadways, Railways, Claim Preparation, Litigation Support
Responsible for managing independent cost estimate development establishing means-& methods and construction techniques for infrastructure projects in North America UK Switzerland France Germany Angola Ghana Liberia Panama Saudi Arabia. Over 50 years of experience in the fields of heavy civil concrete work nuclear power plants structures in California Texas New York Virginia Georgia UK for the concrete structures including reactor building turbine building radwaste building and control structures with associated large scale sitework and submerged water intake structures. Hundreds of kilometers of heavy roadway construction quarry development and operation for material sourcing heavy haul transport and roadbed construction including mobile and stationary asphalt plants concrete plants airfields and workers camps in the remote Northwest Territories Canada accessing the far North Artic Diamond Mines about 320 kilometers northeast of Yellowknife and 200 kilometer south of the Artic Circle....

Stephen George Landscapes West

San Diego, California
Construction Defects, Landscape Design - landscape, landscape construction defects, landscape design & construction, irrigation, landscape drainage, water intrusion, landscape personal injury, arboriculture, property line dispute, landscape standard of care
California Landscape Contractor - Lic. #389976 & #961442 Certified Segmented Retaining Wall Installer - CSRW1 Certified Concrete Paver Installer ICPI Interlocking Concrete Pavement Institute Specialist Course - Permeable Paver Installation ICPI Interlocking Concrete Pavement Institute MWEL Mastering Water Efficient Landscapes CLCA California Landscape Contractors Association & The Metropolitan Water District Belgard Hardscapes Belgard Authorized Contractor Certificate of Authenticity Memberships: CLCA California Landscape Contractors Assoc. IR Irrigation Association ISA International Society of Arboriculture ICPI Interlocking Concrete Pavement Assoc. NCMA National Concrete Masonry Association PTCA Professional Tree Care Association of San Diego BBB Better Business Bureau * A+ rating Awards: California Landscape Contractors Association Residential Design & Build Residential...

David K Golbahar, CPA, CFF, CGMA Armanino, LLP

Los Angeles, California
Accounting, Business Damages - Partnership dispute, Economic Damages, Business interruption claim, employment, wrongful termination, business litigation, lost profits, business valuation, unjust enrichment, fraud, white collar criminal defense, intellectual property, toxic tort, forensic accounting, breach of contract
...Shareholders, creditors, and attorneys rely on David’s focused approach to investigating fraud, determining damages for complex financial disputes, and assisting in bankruptcy matters. Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. David fulfills multiple needs in commercial litigation matters. Mr. Golbahar has been named expert on over 25 cases. The California Superior court appointed him as a monitor in a well-know restaurant group dispute. Testimony Experience - Economic Damages - Lost Profits / Business Interruption - Wrongful Termination (Employment Law) - Business valuation In 2018, Mr. Golbahar received AICPA’s FVS Standing Ovation award for significant contributions in forensic accounting and in the community.

Gabriele Goldaper

Marina Del Rey, California
Clothing/Apparel, Intellectual Property - Apparel/Clothing Industry, Apparel/Licensing, Brand Dilution, Copyright Infringement, Fashion Industry, Clothing Industry. Garment Industry, Intellectual Property, Licensing, Textile(s), Trademark and Trade Dress Infringement, Branding and Fashion Marketing
...A perceptive & articulate expert witness who has been involved in more than 150 apparel industry legal disputes during the past several years. Ms. Goldaper has been deposed and testified for both defendants and plaintiffs. 
She has owned her own clothing manufacturing company & held key executive positions in major public and private apparel companies. Ms. Goldaper has been a management consultant to over 180 new, failing or growing apparel companies, and completed assignments for the US Agency for International Development (USAID) in Romania, Egypt, El Salvador, Moscow, Thailand & Bulgaria as an apparel expert. She is a 35-year member of the faculty at Fashion Institute of Design & Merchandising.

Don Gottfeld Gottfeld Architects, Inc.

Long Beach, California
Architecture, Construction - Real Estate,Development,Construction Defects & Failures,Design Defects, Landlord/Tenant,Property Management,Slip, Trip & Fall,Parking Lots,Building Codes,Building Department,Planning/Zoning,City Inspections,Leases,Construction Drawings & Details,Owner/Architect Disputes, Owner/Contractor Disputes
Don Gottfeld is an Architect, Building Contractor and Real Estate Broker with over 40 years of experience. As a result of his combined experience in Architecture, Construction and Real Estate, Don understands how each different phase in the development of a property can affect the responsibilities and obligations of multiple parties involved. He has designed, developed, and managed multiple residential and commercial properties, responsible for the acquisition and city approvals to site improvements, general contracting/construction and ongoing property management. Mr. Gottfeld is a licensed Architect, a member of the American Institute of Architects (AIA) and is certified by the National Council of Architectural Registration Boards (NCARB). He is a licensed General Contractor and a licensed Real Estate Broker. He is certified by the California Governor’s Office of Emergency Services (OES), Disaster Services Safety Assessment Inspector. Licensed Architect State of California #C23939...

John Hamel, Ph.D., LCSW John Hamel & Associates

San Rafael, California
Forensic Psychology, Mental Health - domestic violence,intimate partner violence, IPV, intimate partner abuse, battered woman syndrome, false arrest, battered woman defense, battered person syndrome, battered person defense, family violence, family abuse, psychological abuse, batterer intervention
...., all acts of domestic violence are the same; women are mostly victims and men perpetrators), with implications for varied types of cases, among them those involving battered person syndrome, wrongful arrest, and disputed child custody.

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
44+ years in the industry - that's the expertise I bring to the table. . As a retired trial lawyer of over 25 years, I dealt exclusively with real estate cases. 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...

Amy S Heine, PE, CCP, PSP Hirschmugl, Heine & Associates, Inc

Mammoth Lakes, California
Construction Engineering, Construction - Construction Engineering, Forensic Schedule Analysis, Claim Preparation, CPM Scheduling, Design-Build, Strategic Project Planning, Primavera P6, Construction Impacts, Delay Analysis, Infrastructure, Heavy Civil, Tunnels
...She is a member of the American Society of Civil Engineers, Dispute Resolution Board Foundation, Association for the Advancement of Cost Engineering, and the American Bar Association’s Forum on Construction Law.

Judy Ho, Ph. D., ABPP, ABPdN, CFMHE

Manhattan Beach, California
Neuropsychology, Forensic Psychology - Medical Legal Evaluations, Developmental Disability, Brain Injury Medicine
...She often works on 1) personal injury (including psychological/emotional injury and traumatic brain injury claims), 2) fitness for duty evaluations, 3) employment/discrimination/wrongful termination cases, 4) sexual assault, harrassment, and trauma cases, 5) professional licensing disputes, and 6) assessment of competency to testify, risk assessment, and psychological state/functioning at time of criminal offense. Dr. Judy Ho is a member of the National Academy of Neuropsychology, the International Neuropsychological Society, Division 40 (Society of Clinical Neuropsychology), Division 41 (American Psychology-Law Society), and the American Psychological Association. Dr. Judy Ho is a two-time recipient of the National Institute of Mental Health National Services Research Award and the chair of the Institutional Review Board at Pepperdine University....

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
Real world experience, with appraising properties throughout Southern California since 1983. 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.

Alan R. Hugenot Alan Ross Hugenot Inc.

San Francisco, California
Maritime - Maritime Casualties, Personal Injury, Root Cause Analysis, Ship-handling, Sailing yachts, Motor yachts, Charter contracts & disputes, Sail Racing Rules, Jones Act, Dis-masting, Capsizing, Sinking, Collisions, Yacht Design & Engineering, Boatyard repairs, Insurance disputes, Cruise ships.
Merchant Marine Officer, Master Mariner, Near Coastal Inspected Passenger Vessels, Steam Motor & Sail for 34 years. STCW 95 and Radar Observer Unlimited, Navigation, Safety Regulations, Shipboard Safety/Security, Deck Seamanship, Rules of the Road, Experienced Towing & Rescue of Yachts and Small Craft. Maritime Smuggling. Naval Architect-Marine Engineer, Full Member SNAME 40 years, Expert on Diesel failure analysis, Experienced Engine Rebuilder, Engine replacements, Electrical Propulsion Controllers, Solar Panels & controllers, High voltage storage batteries, Diesel generators & Inverters, 12VDC, through 96VDC. 125VAC & 240 VAC. Expert on all shipboard mechanical systems, fuel oil, lube oil, fire protection, all piping and pumping, HVAC, • Chairman, SNAME Motor Craft & Service Craft Panel (SC-4) Small Craft Technical & Research Committee (Since 2006). • Principal National Fire Protection Association-NFPA Motor Craft Committee (2011), • Member of five American Boat and Yacht Council-ABYC...

Jacquie Hughes

San Diego, California
Employment, Business Operations - Human Resources, CA Law, Harassment, Termination, Retaliation, Conflict, Resolution, Leave of Absence, ADA, FMLA, CFRA, Dispute, Hiring Practices, Salary and Compensation, Benefits, Discrimination, Training, Development, Organizational Structure, Management.
...Summary of Expertise for HR: -SPHR certified -SHRM -SCP certified -HR Department start up -HR Team Management -Effective On-Boarding Programs -Diversity and Inclusion Initiatives -Employee Engagement -Building and Strengthening Company Culture -HR Company Mergers and Acquisitions -Solutions Management -Employment Law -Contract Negotiation -Mediation & Advocacy -HR Policies & Procedures -Staff Recruitment & Retention -Forecasting and Strategy -Alternative Dispute Resolution (ADR) -Benefits Negotiation and Administration -Team Development -HR Program/Project Management -Orientation & On-Boarding -HRIS Systems and Payroll -Training & Development -Performance Management -Organizational Development -Conflict Resolution -Creating and Managing HR Budgets -Demonstrated Success in Leadership, Team Management and Team Building, developing effective programs, developing personnel manuals and established corporate training and policies.

Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

Oceanside, California
Cannabis, Securities & Investments - Cannabis, marijuana, banking and financing, receiverships, bankruptcy, FINRA, syndication, 1031 exchanges, investor disputes, securities fraud, breach of contract, breach of fiduciary duty, investor lawsuits, unregistered securities, investor fraud, shareholder disputes, governance, compliance
...Expertise in cannabis including breach of contract issues, breach of fiduciary duty, financing & private equity, governance documents, 1031 exchanges, sale-leasebacks, broken development deals, partner disputes, receiverships (bankruptcy is not available for cannabis enterprises), investor disputes, and unregistered securities litigation. Former Series 65 registered investment advisor. Graduate of Wharton School – University of Pennsylvania - BS of Economics. Co-Captain of the wrestling team

Jonathan Karchmer, GCFA, GCFE, GCIH iDiscovery Solutions

Costa Mesa, California
Computers, Cybersecurity - Digital Forensics, Data Preservation, Data Analysis
...Jonathan has advised counsel in engagements regarding intellectual property and trade secret theft, contractual disputes, electronic document production, FTC second requests, due diligence investigations, embezzlement, harassment, illegal surveillance, network attack/incident handling, and network security auditing. He has also offered sworn testimony in state and federal courts. EDUCATION BS in Management Information Systems, University of Arizona Certifications: GCFA (GIAC Certified Forensic Analyst), GCFE (GIAC Certified Forensic Examiner), and GCIH (GIAC Certified Incident Handler)

Christopher Lavache C. Lavache Management & Consulting, LLC

El Cajon, California
Construction, Construction Defects - Construction Manager Expert, Estimator, Construction Scheduler, General Contractor Expert, Licensed General Contractor, Quality Assurance, Construction Defects, Schedule Delays and Impacts, Loss Control Advisor, Condominium, Commercial Office, High-End Residential
...Construction expert witness testimony and litigation consulting services include forensic document analysis, standard of care, cost estimating, forensic site investigations, contract disputes, schedule delay/impact analysis, expert to expert negotiations, report preparation, change order/cost and claim management, water intrusion and construction/material defect consulting. Construction Consulting Services: Provide agency fee-only construction management services, which include budgeting and cost estimating; scheduling and delay/impact analysis; quality assurance and quality control inspections, monthly construction progress reviews, and reporting. Provide property evaluations and property assessment services for property owners and lenders. Quality assurance manager and loss/risk control consultant for owners, lenders and insurance carrier’s loss control divisions. Manage residential renovations and reconstruction as construction manager/Owner’s representative....

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 testimony in multiple areas, including: * the "Business Purpose Exemption," as to whether a loan was for consumer purposes or for business purposes * "Broker Involvement" cases, as to whether or not a loan was arranged by a broker, disputes over loan broker's conduct in making, arranging or servicing a loan, and disputes regarding agency relationships * disputes over underwriting, as to whether or not private money brokers or trust deed investors should have more carefully investigated loans or whether it is typical to make loans with less investigation and/or inquiry * disputes between private money investors and brokers or others with whom they invested in hard money loans, as to whether or not the loan(s) could/should have been more carefully investigated or risks better disclosed * disputes over conduct of a loan servicers or conduct of private investors when servicing their own loan * broker / lender / borrower's role in title insurance issues * fractionalized loans...

ANDREA D LORANT, MA EDUCATION CONSULTANT/SPECIAL EDUCATION

WEST HILLS, California
Education & Schools - CHILD CUSTODY, SPECIAL EDUCATION, ADA ,INDIVIDUALIZED EDUCATIONAL PROGRAMS, REGIONAL CENTERS, EARLY INTERVENTION, RESIDENTIAL PLACEMENTS, LEAST RESTRICTIVE ENVIRONMENT, TRANSITION SERVICES, ALTERNATIVE DISPUTE RESOLUTION, PROGRAM/SERVICES EVALUATIONS, SPECIAL EDUCATION ELIGIBILITY, AUTISM
22 YEARS AS A CONFERENCE PRESENTER ON DISABILITIES AND SPECIAL EDUCATION TOPICS

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

California
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Sam Malek, PhD Cyberonix

Irvine, California
Software Engineering, Internet - Computer Science, Software Development, Mobile Software, Android, Java, Internet, Web, Distributed Systems, Software Architecture, Operating System, Database, Cloud Computing, Software Security, Artificial Intelligence, Machine Learning, Information Technology, Internet of Things, Embedded Systems
...He also has extensive experience with breach of contract disputes, often involving software development projects. He has testified in high-stakes jury trials in various US district courts. He has submitted declarations and offered deposition testimony to the Patent Trial and Appeal Board (PTAB) in the Inter Partes Review (IPR) of patents. In providing testimony at trial, he draws on his teaching skills as an instructor to breakdown complex technical concepts in ways that can be explained to non-technical jurors. He also make frequent use of analogies and demonstratives to explain the technical concepts in an intuitive manner. References from attorneys in prior cases can be provided upon request.

Lawrence S Mayer, MD, MS, PhD Lawrence Mayer, MD, MS, PhD

Laguna Beach, California
Epidemiology, Public Health - Biostatistics , Statistics, Causality, Study Design, Model Evaluation , Malpractice , Toxic Torts, Patent Disputes, Covid-19, Statistical Models, Data Analysis

Jason McDonald, PhD

San Francisco, California
Internet, Computers - SEO, search engine optimization, social media, google ads, adwords, online advertising, online ads, digital advertising, PPC, pay-per-click, social media marketing, facebook, youtube, instagram, tiktok, twitter, linkedin.
...Research and testimony has commonly dealt with trademark disputes, branding, and the complexities of organic and ads for SEO, Social Media, and Google Ads. If you are an attorney looking for an expert witness with a passion for the facts, please reach out to Jason. In addition to a thriving consulting business for the JM Internet Group, Jason teaches SEO, Google Ads, and Social Media Marketing for Stanford Continuing Studies and has best-selling books on SEO, Google Ads, Social Media, and marketing on Amazon. He ranks in the top 5% of authors according to the Author's Guild of New York City. While he is based in the San Francisco Bay Area, Jason has been an expert witness in both state court in California as well as federal court in both Colorado and Maryland. He has extensive deposition and trial experience and has been certified as an expert witness in SEO, social media marketing, and Google Ads. He has produced complex reports on digital marketing and advertising....

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.

Grant M Mogford, CFPS Mogford Fire Consulting Group, Inc

ROLLING HILLS ESTATES, California
Fire, Hotel & Restaurant - commercial kitchen, grease fire, standard of care, subject matter expert, hood & duct cleaning, grease exhaust system, automatic fire system, restaurant kitchen fire, grease duct fire, IKECA, I.K.E.C.A., NFPA 96
...I also specialize in providing expert witness and litigation support in kitchen exhaust system fire legal disputes, drawing on my extensive knowledge and experience in the field. Past member of the Board of Directors for the International Kitchen Exhaust Cleaners Association. National Fire Protection Association Certified Fire Protection Specialist. IKECA Certified Exhaust System Inspector. IKECA Certified Exhaust Cleaning Specialist. California Fire Inspector 1A - 2D https://www.linkedin.com/in/grantmogford/

Michael C. Monastra, Captain Offshore Nautical LLC. Seamanship/Maritime Consultation

San Diego , California
Maritime, Maritime - Seamanship, Sailing Yachts, Motor Yachts, USCG Navigation Rules, Bareboat Charter contracts and disputes, Racing Rules of Sailing, Jones Act, Injuries, Accidents, Dismastings, Sinkings, Collisions, Allisions, Navigation, Engineering, Boatyard and Insurance Company repairs and disputes.
Professional Sailor since 1989. USCG Licensed Captain since 1990. World Sailing Group 3 (professional) Competitor since 2004. (retired) US Sailing Offshore Safety at Sea certification 2004-Present ASA certified Advanced Sailing Instructor 1992-Present ASA certified Coastal Navigation Instructor 1991-Present ASA certified Bareboat Chartering Instructor 1991-Present US Powerboating certified Advanced Powerboating Instructor since 2010. (retired) RBPA certified Twin Inboard Powerboating Instructor 2009-Present RPBA certified Single Inboard Powerboating Instructor 2009-Present RPBA certified Directed Thrust Powerboating Instructor 2009-Present Owner Offshore Nautical LLC. Seamanship/Maritime Consultation. Established 2008 Owner Privateer Maritime Inc, San Diego Sailing Academy and San Diego Powerboating Academy established 1989. I retired from on the water instruction in December 2021. I am an expert in seamanship, navigation, boathandling, docking, anchoring, mooring, and man overboard...

Karen E Morgan Morgan Search International

Santa Monica, California
Employment, Marketing - Executive Search , Executive Recruiter, Recruiter , Headhunter, Job search, Salary negotiation, Career management , Employment trends , C Suite , Compensation, Recruitment for start-ups, Market Research & Data Analytics recruitment, Employee market value, MarTech , Fortune 500, mid sized co, Teams
...Disputes around recruiter fees.

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....

Alan L Nager, MD, MHA Alan L. Nager, Pediatrics & Pediatric Emergency Medicine Expert

Calabasas, California
Pediatrics, Pediatric Emergency Medicine - Emergency Medical Services, Legal Medicine, Injury, Acute Care, Newborn, Health Administration, Medical Record Review, Trauma, Child Abuse
...Nager has a Master of Health Administration from USC and a Certificate in Alternative Dispute Resolution (Mediation) from Pepperdine University School of Law. He graduated from the University of Minnesota Medical School, Children's Hospital Los Angeles Pediatric Residency and Pittsburgh Children's Hospital Pediatric Emergency Medicine Fellowship. Dr. Nager is a well-known, highly experienced and longstanding Expert Witness for Pediatric and Pediatric Emergency Medicine medical malpractice and personal injury cases, for plaintiff and defense, for over 20 years. Past cases include pediatrics, trauma, critical care, pediatric subspecialty diseases and child abuse. His work generally, is focused on hospital based emergency medicine cases, office based practices, theme park injuries, and commercial/industrial injuries. Dr. Nager is well regarded nationally and has been qualified in the federal courts. Dr. Nager is direct, honest, passionate, influential and articulate....

L Fredrick Nolta Nolta Consulting

San Diego, California
Construction, Construction Defects - Construction Claim, Construction Engineering Contractor, Construction Cost, Construction Schedule, Construction Accident, Construction Management, Construction GC, Concrete Contractor, Concrete, Steel Construction, Construction Hospital, Construction Public Works, Construction Indian Gaming & Hotels
Expert witness since 2009 with case experience in: construction defect, contract dispute, delay, scheduling, cost of repair, water intrusion, Cal OSHA, safety, accident, injury, trip fall, employment, wrongful termination, probate, real estate, failure to disclose, etc. Construction Engineer with 40 + years of continuous construction experience as a general, sub and concrete contractor. Career positions progressing from: laborer, field engineer, superintendent, estimator, project manager, project executive to principal. Licensed contractor with classifications in: “A” Engineering, “B” Building & “C-8” Concrete....

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,
...In this context, O’Connor has consulted on hundreds of adversarial legal fee disputes over three decades. He has as well served as JAMS mediator, a litigator representing both law firms and fee payors on fee issues, and an expert witness both through written Declaration and oral testimony.

David E. Pilcher, CPCU, ARM, AIC, AAI David E. Pilcher, CPCU, ARM, AIC, AAI

Monrovia, California
Insurance, Risk Management - Workers Compensation, General Liability insurance, Personal and Commercial Lines, Errors and Omissions Casualty Claims, Bad Faith, Risk Management / Loss Control, Coverage and/or Contractual Disputes, Employer Practices Liability, Wage and Hour Disputes, and other Casualty issues.
I offer over 35 years of strong technical background and multiple-line experience in personal and commercial casualty insurance including auto, general liability, and workers' compensation. I am the former Risk Manager of Fullerton School District, (enrollment of 13,554 students and approximately 1500 classified and certificated personnel on 22 sites), assuming overall responsibility for the administration of the district’s property, liability, and self-insured workers’ compensation programs and the employee health and welfare benefits programs. I have served on the Risk Management and Threat Assessment Advisory Board for Cal State Fullerton University Extended Education Program and have previously served as a Management Trustee for the Metropolitan Employee Benefits Association and on the Alliance of Schools for Cooperative Insurance Programs (ASCIP) Loss Control Committee. I have significant experience in litigated casualty claims case management combined with a thorough knowledge of...

Rick Rivera CBM1, Inc.

Los Angeles, California
Real Estate, Property Management - Commercial real estate, retail, shopping centers, property/asset management, brokerage, sales/leasing transactions. Litigation support: standard of care, Industry custom and practice, landlord/tenant disputes, agent/landlord, dual agency, investors, partnerships, escrow, finance, maintenance
Shopping center property/asset management and leasing/sales brokerage expert in Southern California region for over 30 years. President and CEO of Centers Business Management (CBM) overseeing 11 million square feet, thousands of tenants, several hundred landlord clients, dozens of property managers and leasing agents. Broker of record for more than 300 leasing and sales transactions annually for 25 years plus. Supervised daily operations and directed a team of dozens responsible for managing and leasing 600 plus shopping centers and retail specific properties. Clients included private and institutional investors. Founder and principal of commercial brokerage firm (CBM1) specializing in leasing and sales of commercial properties. Personally represented sellers and buyers in the sales of over $300 million in retail properties. Acted as court appointed receiver.

Eric P. Rose, NPDP, MBA Pinnacle Product Innovation, Inc.

Tarzana, California
Engineering, Industrial Design - ISO 9001, Product Development, Product Design, Design For Manufacturing, FMEA, Plastic Product Design, Personal Protective Equipment (PPE), N95 Mask, Earplug, Hearing Protection, Respiratory Protection, Dental Device, Medical Device, Toy, Consumer Product, Durable Medical Equipment (DME), Furniture.
...Expert witness services to Product Liability, Intellectual Property (IP), and Commercial Dispute litigators. ◼ PLAINTIFF COUNSEL RETAINED: Expert witness in 3M Combat Arms earplug case, retained by two plaintiff law firms. More at, https://bit.ly/3M-earplug-settlement Daubert ruling at, https://bit.ly/EPR-3MEP-Daubert (Page 98). Two depositions. Expert Witness in furniture injury case, settled after my deposition. ◼ DEFENSE COUNSEL RETAINED: Furniture injury case. Review of the state of competitive product safety, mechanisms, warnings. Defense counsel represented major insurance company. ◼ PATENT INFRINGEMENT: Support to IP litigators looking for design alternatives, product tear downs, and competitive product reviews. Case completed in electromechanical automotive accessory related product category. ◼ MORE INFO AT: Expert witness services offered can be seen at, https://bit.ly/PDEWS Preferred contact: [email protected]

Patrick L Ryan, CPA,CVA,FCPA The Ryan Group

Huntington Beach, California
Business Valuation, Business Damages - Litigation accounting, Forensic accounting, Partnership disputes, Shareholder disputes, Lost profits
...Purposes that arise out of business disruption issues such as partner disputes or partner leaving business. Shareholder dissenting lawsuits because of management issues. Shareholder valuation issues as the result of divorce. Shareholder disputes over values as the result of a shareholders death. Lost profits as the result of business interruption because of outside factors, such as unforeseen construction or embezzlement by an employee.

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
...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.

Shakir R Shatnawi, PhD, PE Shatec Engineering Consultants

El Dorado Hills, California
Traffic Engineering, Construction Defects - Highway design, traffic engineering, construction defects, parking, pavement design, traffic safety, asphalt, concrete, soil, maintenance, roadway defects, traffic control, pedestrian, bicycle, motorcycle, vehicle accidents, ADA, work zone safety, trip&fall accidents, MUTCD, hydroplaning, walkways
...Shakir Shatnawi is an expert witness related to the following : • Highway Engineering, Transportation Engineering & Parking design • Pavement standards, construction, maintenance and repairs • Construction defects, failures, specifications, & disputes • Traffic Engineering, speed Requirements and driver reaction • Highway safety, road hazards, roadside safety & Obstructions • Traffic control devices & traffic control plans • Construction zone safety/work zone safety • Walkway safety, crosswalk safety & sidewalk safety • Pavement marking, roadway striping & traffic signs. • Manual on Uniform Traffic Control Devices (MUTCD) • Median barriers & guardrail standards • Traffic accidents - motor vehicles, motorcycles, bicycles & pedestrian • Slip/Trip & fall Accidents. • Tort liability • Materials including asphalt, concrete & soils • Road Defects - cracking, potholes, friction, hydroplaning & loose gravel • Highway design, roadway geometric design standards • Roadway alignment, curvature, sight...

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

Los Angeles, California
Accounting, Fraud - Forensic accounting, damages, alter ego, Ponzi schemes
Michael Spindler is a CPA and Certified Fraud Examiner who brings over 40 years of experience to complex disputes including matters related to forensic accounting and business fraud investigations across a wide range of industries. 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.

Matthew J Steiner, M.D., Q.M.E. Expedient Medicolegal Services

Encino, California
Psychiatry, Addiction Psychiatry - IME, testamentary capacity, fitness for duty, capacity to refuse treatment, medical malpractice, suicide, negligence, psychiatrist malpractice, PTSD, emotional distress, psychiatric disability, emotional harm, wrongful termination, stalking, malingering, threat assessment, security clearance, trauma
...PTSD or Depression) Appropriateness of Civil Commitment Boundary Violations Employer/Employee litigation: Emotional Distress Resulting from Employment Disputes Wrongful Termination/Retaliation Discrimination/Harassment Fitness for Duty Evaluations (i.e. for licensed professionals such as pilots, dentists, physicians, nurses, attorneys) Stalking Evaluations Malingering Assessments Disability Evaluations Security Clearance

Clark Stoner, PE, PLS Bear Flag Engineering Inc

Sonoma, California
Civil Engineering, Land Surveying - Civil Engineer, Land Surveyor, Geomatics Engineer, Boundary Disputes, Easements, LiDAR, Laser Scanning, UAV, Drone, Aerial Photogrammetry, Change Detection, Aerial Photo Analysis, Floodplains, Flooding, Hydraulics, Storm Drains, Sanitary Sewers, Water and Wastewater Treatment, Landslides, Wildfires
...He also has extensive experience as technical expert in litigation support matters involving massive flooding events, storm drain and sanitary sewer systems, landslides, land subsidence, change detection, code compliance, construction defect, origin and cause investigations, failure analysis, boundary and easement disputes, and standard of care. He has testified as an expert witness in California and Nevada on a range of issues. Mr. Stoner has also assisted consulting and legal teams to develop the macro perspective on litigation support matters through use of remote sensing techniques, such as aerial and terrestrial LiDAR, 3D laser scanning, multi-spectral imaging and photogrammetry to gather additional facts otherwise undetected....

Zaylore S. Stout, Esq., SPHR, SHRM-SCP Zaylore Stout & Associates, LLC

Pasadena, California
Legal, Employment - Human Resources (HR), Workplace Investigation, Sexual Harassment, Wrongful Termination, Retaliation, Leave of Absence, ADA, FMLA, Wage & Hour, Discrimination, Sexual Orientation (LGBT), Gender Identity, EEOC, Title VII, Overtime, Hostile Work Environment, Constructive Discharge, Management Training
...He looks forward to assisting both you and your client as you strive to resolve your legal dispute.

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

Gary M. Tenzer, BA, MBA, MSBA Tenzer Consulting Group

Los Angeles, California
Real Estate, Financial - commercial real estate finance, Mortgage, Debt, Lender, Borrower, Interest Rate, Loan Terms, Bankruptcy, CMBS, Bank, Alter Ego, Lender Liability, Loan Underwriting, Loan Origination
...Expert testimony has included: Chapter 11 Interest rate determination, partnership disputes, lender/borrower disputes, landlord/tenant disputes, alter ego issues, lender liability matters, lender approval process, the suitability of financing, forensic determination of market-rate and terms of financing, economic feasibility, market impacts on leasing and sales, as well as many other areas. In 2009 I was selected as the expert witness for General Growth Properties, then, the country's largest owner of shopping malls, in their $20 Billion commercial Chapter 11 bankruptcy, one of the largest real estate bankruptcies in history. I co-founded George Smith Partners in 1979....

James Vaughn iDiscovery Solutions (iDS)

Costa Mesa, California
Computers, Information Technology - digital forensics, electronic discovery, digital evidence, electronic evidence, computer forensics, cell phone, mobile device, data collection, social media, cloud computing, IT forensics, information governance, cyber security, fake evidence, testimony, forensic investigation, cybersecurity.
...Vaughn’s matters have widely varied and span across diverse areas such as misappropriation of trade secrets, intellectual property issues, contract disputes, fraud investigations, alleged hacking, and employment disputes, among others. He has served clients on the plaintiff side, the defendant side, and has served as a third-party neutral on several occasions....

Michael G Watters, Esq. O'Brien Watters & Davis, LLP

Santa Rosa, California
Legal, Dispute Resolution - Standard of Care of Attorneys, Attorney Fee Disputes, Attorney Ethics, Legal Malpractice, Litigation Strategy/Tactics, Litigation Coach/Consultant, Litigation Trainer, Major Trial Assistance and Augmentation, Expert Witness Depositions
Extensive jury trial and court trial experience as well as extensive appellate court experience. In trial for more than 250 days (2009 - 2014). Worked on appeals in areas of attorney conduct including two California Supreme Court cases: Flatt v. Superior Court (my firm) and Musser v. Provencer (trial counsel and my firm). See Hall v. Harker (trial and appellate counsel), Gregori v. Bank of America (trial and appellate counsel), Asman v. Revlon (trial counsel and writ counsel) plus other reported as well as non-published appeals. Expertise in complex civil litigation including professional liability, defense of professional licenses, fraud in the sale of a business, fraud in the sale of real property, employment litigation, high-end divorce, personal injury, construction defect, professional liability, etc.

Justin D. Watts ICC Certified Building Inspector

Rancho Santa Margarita , California
Building Inspection, Construction Defects - home inspection, landlord tenant disputes, substandard housing, construction, building code violations, building inspection, code violations, fire safety, property maintenance, code violations, standards of care, code enforcement, housing inspection, commercial inspection, residential inspection,
...Certifications: International Code Council – ICC California Commercial Building Inspector International Code Council – ICC California Residential Building Inspector State of California – Safety Assessment Program – CA DSW local ID#63255 National Association of Certified Home Inspectors, Certified Member since 2004 Areas of Expertise: New construction Inspections and code compliance Real Estate home and commercial inspections Code enforcement violations and fire safety Property maintenance and substandard housing Landlord/tenant disputes and property maintenance Inspector standards of care Government Agencies: City of Westminster, Senior Inspector City of Fountain Valley, Code Enforcement Officer Owner of American Dream Home Inspection, website: www.americandreamhomeinspection.net Business services include residential and commercial real estate inspection, defect evaluations for tenants, homeowners, buyers, sellers, Homeowners Associations, insurance companies, attorneys, brokers...

Lynne Weber, Ph.D. Kroll, LLC

East Palo Alto, California
Behavioral and Social Sciences, Statistics - market research, survey, survey research, sales forecasting, market share, statistics, econometrics, pricing, financial projections, apportionment, patent litigation, false advertising
...Weber has served as an expert on patent, contract, false advertising, copyright, trademark, anti-trust, product liability and shareholder disputes, regarding: projections of lost sales, econometrics; statistics; pricing; market analyses; and surveys to measure customer choice, willingness-to-pay, switching propensity, usage, and importance of product features and brand.

Joshua Weiner, NABCEP SepiSolar, Inc

Fremont, California
Energy, Engineering - Solar,PV,Photovoltaics,Energy,Batteries,Construction,Electric Utility,Intellectual Property,Patent,Project Development,Electrical Engineering,Asset Management,Contracts,Electricity,Generation,Renewable Energy,Solar Energy,Solar Power,Solar Installation
.... * Reviewed disputes and claims between project owners and Engineering, Procurement, and Construction (EPC) design-build companies involving contract, project, and construction documents as well as monitoring and performance data * Performed discovery and analysis (financial, technical, regulatory) to identify complex issues, then translating and articulating them in relatively simple terms * Performed project site visits and inspections to verify and analyze system health, performance, construction defects, regulatory compliance, contractual compliance, and utility interconnection compliance Professional Experience: Weiner’s professional experience includes engineering and design for: 1,000+ residential systems (5+ MW overall) 200+ commercial, industrial, agricultural systems (50+ MW overall) 12+ utility-scale systems (70+ MW overall) 15+ utility-interactive energy storage systems (8+ MWh overall)

Richard A. Young Aquatic Commercial Consulting

Saratoga, California
Aquatics Safety
...Speaker at dozens of regional and national swimming pool and water park conferences Consultant for and expert witness for over 60 clients and cases including: -drowning and near drowning -Diving and diving board accidents -Chemical burns and water chemistry -injury due to equipment failure -waterslide accidents -Legionella, Asthma and Mars infections -Construction conflict disputes -OSHA and Code compliance

Gerald Blackler, Ph.D, P.E., D.WRE

Denver, Colorado
Hydrology, Civil Engineering - Water Resources, Hydraulics, Floodplain, Flood Forensics, Hydrologist, Hydraulic Modeling, Transportation Drainage, Roadway Drainage, Rainfall, Runoff, Design Storms, Sedimentation, Sediment Transport, Stormwater, Culvert, Stormsewer, Urban Hydrology, Urban Flooding, Construction
...My work routinely produces technical evidence that is hard to dispute and easy to understand. My background and experience in consulting and teaching allows me to produce complicated information in a format that is easy to digest, such as video files, and images that explain the complicated physical interactions of hydrology and hydraulics. Some of my past litigation work produced evidence that was not disputed by opposing experts. My approach is to first understand the case, then to discuss one on one what technical aspects are needed, what may be missing or is not yet discovered. I will then develop a work plan forward that often includes hydrologic and hydraulic analysis, a forensics investigation of past events and current conditions, and ultimately presentation of the results in an easy and understandable format....

Paul Chandler The Property Sciences Group

Pleasant Hill, Colorado
Real Estate Appraiser, Real Estate - Eminent Domain, Environmental Contamination, Structural Defects, Partnership Dissolution, Bankruptcy Proceedings, Market Resistance / Stigma Damages for: Landslides Fires Floods Contamination / External Detriments
...Areas of Expertise: Eminent Domain Environmental Contamination Structural Defects Partnership Dissolution Bankruptcy Proceedings Market Resistance / Stigma Damages for: Landslides Fires Floods Contamination / External Detriments Services: Advice and objective analyses leading to an improved understanding of the issues involved in a case and supply expert testimony about critical issues in the litigation Testimony concerning industry standards, customs and practices in order to evaluate the legal liability of the parties Forensics analysis to ascertain the facts and determine the historic context of the disputed issues Computation of economic effects to provide a court with an objective measure of value and damages, if any Advice to counsel including the evaluation of the arguments of opposing experts, assisting with the development of lines of questioning or specific questions for use in expert or percipient witness depositions and serving as real-time advisors to counsel to evaluate...

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’ dispute resolution experience includes coordination and assistance to counsel and with other experts in scheduling, delay, disruption, acceleration, change orders, productivity and inefficiency, cumulative impact, differing site conditions, measured mile, termination, and other technical issues. Mr. Harris has served as an arbitrator, mediator, and special master.

Mark A McFarland, PE Discovery Engineering

Boulder, Colorado
Electrical Engineering, Telecommunications - electrocution, electronics, networks, wireless, cellular, 5G, GPS, radar, LTE, cell phones, cell towers, base stations, SMS, quality sciences, applied research, RF, interference, radio, satellite, Internet, control systems, instrumentation, appliances, RFID, mobile, software, geolocation, geofencing
...He has worked with lawyers in several fields including: wrongful death, personal injury, product liability, securities fraud, homicide, sex trafficking, medical malpractice, class action, insurance claims, patent litigation, contract disputes, and more. Mark has worked dozens of cases and has testified in court and depositions for civil and criminal trials. Many of the cases he's worked have settled on his expert report. Contact Mark at Discovery Engineering when you have litigation involving electrical, electronic, software, cellular, or GPS evidence. * Licensed & Board Certified * 720-593-1640 Please call or visit my website for more information. Have a fantastic day! ----------------------------------------------- Mark McFarland, P.E., D.F.E., is a licensed and Board certified engineer and statistician with 25+ years of experience in electrical engineering, telecommunications, and applied research....

Peter C. Meer, MBA, MPM

Denver, Colorado
Property Management, Slip Trip & Fall - Property Management, Residential Property Management, Real Estate
...Meer can be engaged to serve as an expert witness in the following residential and commercial areas of property management: Property management and maintenance – standards of care • Residential property management • Commercial property management – standards of care • Commercial property management • Transactions • Lease disputes • Liability of premises • Residential property health and safety • Personal injury and wrongful death • Home Owner Association (HOA) slip, trip, and fall s • Home Owner Association (HOA) and reasonable care • Management company and property construction defects • Property standard of care • Carbon monoxide & radon gas poisoning • Illegal drugs and drug activity • Inspection of property • Criminal acts • Home Owner Association (HOA) board duties • Negligence in Home Owner Association (HOA) board duties • Management or receiver fees • Negligence in hiring, supervision, and termination

Jonathan E Hochman Hochman Consultants

Cheshire, Connecticut
Internet, Cybersecurity - E-commerce, Ecommerce, SEO, Search Engine Optimization, PPC, Pay Per Click, Web Development, Online Advertising, Internet Marketing, Google Analytics, Google AdWords, Digital Forensics, Internet Security, Mobile Marketing, Mobile Advertising, Patent, Trademark, Reputation Management, Defamation,
...Since 2007 he has provided expert witness services to plaintiffs and defendants alike for disputes involving trademarks, patents, trade secrets, copyrights, contracts, defamation and online reputation, unfair competition, conspiracy and fraud. Hochman has testified at eight trials and twenty-three depositions. He has served as a consulting expert in more than fifty cases. His clients are located in the United States, the United Kingdom, Canada, Israel and Romania. A Yale University graduate with two degrees in computer science, Hochman has worked as a sales, marketing and technology consultant for 30 years. After managing several prior businesses, he founded Hochman Consultants in 2004. Then in 2008 Hochman became chairman of the trade association SEMNE, Search Engine Marketing New England. Next in 2010 he founded a successful Internet security business, CodeGuard, which was acquired by Sectigo in 2018....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Westport, Connecticut
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

David R. Mullaney, Esq. D. R. Mullaney P.C.

Connecticut
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Some areas of expertise include: Breach of Contract Construction Defects Claims Resolution Design Conflicts Evaluation & Resolution Determining Parties Responsible for Delays, Formulating Achievable Plans to Attain Completion Primary C.M. at Risk and Major Subcontractor Dispute Resolutions-Direct & through Mediation Faulty Workmanship Failure to Maintain the Integrity of the Work In Progress Failure to Tender Payment Due and Owing for Work Performed Fiduciary Obligations Fraudulent Claims for Insurance Coverage of Fire Damages Labor Union Disputes & Harmony Agreements Negligence by Constructors- Construction Managers & General Contractors Negligence by Architects and Consulting Engineers Roofing Failure & Related Damages Schedule Determination, all trades Schedule Delay Resolution

David G. Campbell, PhD Wicomico Analytics Group LLC

Washington, District Of Columbia
Economics, Statistics - Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes
David is a versatile economist who has worked in private consulting for 20+ years. He has been an Economics professor at several Southern California colleges, where he taught economic theory, econometrics, statistics, and finance. For several years he led an Antitrust Seminar in the joint Law School/Business School program at Pepperdine. David's research is well-cited; his article on Productivity Dynamics has over 1400 citations on Google Scholar. David has been retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, medicare fraud, and intellectual property matters. In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Last year, he served as chief statistician for the first-ever audit of the US Navy.

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

District Of Columbia
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of...

Jonathan D Hurwitz iDiscovery Solutions

Washington, District Of Columbia
Legal, Technology - data analysis, data analytics, data, analytics, structured data, database, SQL, data science, data scientist, complex data
...For the past 5 years, Jon has worked within iDS’ Structured Data and Analytics (SDA) practice where he routinely assists and guides clients in how best to use large datasets in the context of litigation, disputes, and investigations. In this capacity, Jon has worked in both a consulting role and an expert role; and has directly contributed to deliverables used in the context of settlement and mediation discussions, discovery obligations, and expert reports and declarations. These projects have spanned a variety of legal domains including Fair Labor Standards Act (FLSA) compliance, theft of intellectual property, product defect/liability and complaints, anti-trust/price fixing, environmental hazard, data-breach/cyber investigations, and trademark infringement. Prior to joining iDS, Jon spent 7 years working at Deloitte Advisory within their Federal Data Analytics practice....

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
...He was also the national director of Electronic Evidence & Consulting for FTI Consulting and was an electronic discovery and data analytics team leader in Analytical Dispute Services at Deloitte & Touche, where he managed multi-national, multi-jurisdictional, and multi-counsel litigation support projects. He began his career as the founder of a nationwide litigation-technology company. Mr. 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.

Supreet Singh iDiscovery Solutions

Washington, District Of Columbia
Computers, Technology - Cell phones, Phones, Computer Forensics, Digital Forensics, Cyber Security, Incident Response, Data Analytics, Big Data, Theft of IP, Contractual disputes.

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
...She has analyzed issues related to intellectual property disputes for 20 years. Ms. Sundararaman performs complex financial and accounting analyses for clients across numerous industries in evaluating economic and damages issues in litigation settings. Ms. Sundararaman has testified at deposition and at trial. 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....

Bobby R Williams, GCFE iDiscovery Solutions

Washington, District Of Columbia
Information Technology, Forensic Science - Data Science, Digital Forensics, Analysis, Examination, Investigation, Collection, Preservation, eDiscovery, Discovery, Aggregate, Presentation, Communication, Education, Legal Technology, Litigation Support, Diversity, Equity, Inclusion, DEI
...Demonstrating the ROI of a Litigation Readiness Plan, Metropolitan Corporate Counsel (April 2014) SPEAKING ENGAGEMENTS: • Electronic Evidence Essential Volume 2: ESI FUNdamentals | Presentation, National Organization of Bar Counsel Annual Meeting (August 2022) • What’s the Scenario: IT Forensics Tips and Tricks | Panelist, Association of Judicial Disciplinary Counsel Annual Conference (July 2022) • Mission Impossible: Forensic Collections in the Era of Snapchat | Panelist, Florida Bar Annual Convention, Tech Symposium (June 2022) • Data In Hiding: Understanding, Collecting and Analyzing Metadata | Presentation, National Organization of Bar Counsel, Webinar (May 2022) • ESI Essentials: The Importance of Electronic Evidence | Guest Lecturer, George Mason University, R001-368 Pre-Trial Practice (February 2022) • Demystifying Law School and the Practice of Law | HBCU Pre-Law Panel, Hosted By Verizon and Greenburg Traurig, LLP (February 2022) • Electronic Evidence Essentials: Detecting and Disputing...

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
...Bradford is a certified Neutral Evaluator for Sinkhole disputes in the State of Florida. Dr. Bradford has worked on approximately 250 projects involving insurance claims. 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.

Gary M. Broidis, MBA Atlantic Commercial Group, Inc.

Delray Beach, Florida
Real Estate, Dispute Resolution - Partnerships, Commercial Real Estate, Landlord/Tenant Disputes, Operating Agreements, Dispositions, Acquisitions, Site Plans, Property Valuations, Real Estate Contracts
Mr. Broidis is an expert witness with regard to all facets of the commercial real estate industry and has been used by many local, regional and national law firms to assist with their litigation matters. A full resume and list of past assignments will be provided upon request. Mr. Broidis also founded Atlantic Commercial Group, a Delray Beach-based commercial real estate brokerage and development company in 2000 and has since been the recipient of many awards and accolades as well as being ranked as one of the top 20 commercial real estate firms in South Florida. Gary has been and continues to be involved in all aspects of land acquisition and development, property acquisitions and dispositions along with leasing and brokerage activities for retail, office, medical and industrial properties. Additional activities include exclusive tenant representation for national and regional office tenants and retailers. Gary is also a property owner of a diverse collection of real estate assets including...

James H Cantrell, CPM, CAM Cantrell Associates

Florida
Real Estate - Property management, Broker, agent, apartment, commercial, HOA, Condominiums, office, slip/trip/fall, maintenance, water intrusion, mold, personal injury,security, management standard of care, due diligence, real estate property management, real estate disputes,
Mr. Cantrell is currently active in day to day property management. He is a California Real Estate Broker, a Certified Property Manager (CPM) and a Condominium Association Manager (CAM) in the state of Florida. He is an expert in all aspects of Real Estate including Property Management of Residential, Commercial, Condominiums and Homeowners Associations, Shopping Centers. Expert in Standards of Care, property damage, personal injury, habitability, landlord/tenant, maintenance, air quality and mold issues, receiverships, lease interpretation, partnership agreements, trust properties, child molestation. An IREM instructor teaching throughout the US , Russia and Poland. Recipient 1987 Frank Lyons award-CPM of the year, CPM Emeritus 2011, President IREM San Francisco, IREM SF instructor of the year 2001, 2007 nd 2013 Lloyd Hanford Jr Distinguished Faculty award IREM. Featured speaker National Facility Management and Technology Conference-Chicago 2007 and Baltimore 2008, 2009. Court...

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
...Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. 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....

Jeffrey A Danziger, MD Psychiatric Affiliates PA

Maitland, Florida
Forensic Psychiatry, Psychiatry - will contests, undue influence, contested wills, testamentary capacity, dementia, capacity, forensic psychiatry, psychiatry
...My first testimony ever in a courtroom involved a disputed 16 million will in 1988, and I have had subsequent experience in will contest cases over the years, using general psychiatry, geriatric psychiatry, and forensic psychiatry principles to reconstruct the testator's mental state at the time of the will's execution. This complex and often highly contested area of the law is one of particular interest to me.

Gina Edwards, CFE, CAMS Ascalon Analytics LLC

Naples, Florida
Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML
...Conduct extensive investigations for investment due diligence, asset investigations, litigation support, shareholder disputes, bankruptcy and regulatory matters. Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests. On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct. Data analytics experience includes obtaining, joining and analyzing large-scale data sets encompassing millions of records to uncover investigative findings and patterns....

Curtis E Falany, PE J.B. Shepherd & Co., Inc.

Plant City, Florida
Electrical Engineering, Construction Defects - Electrical Contact,Shock,Electricity,Electrocution,Construction Defect,Construction Dispute,Fire of Electrical Origin,Explosion, Wildland Fire of Electrical Origin,Failure,Lightning,Electric Utility,Transmission,Distribution,Forensic Engineer,Expert,Witness,Opinion,Testimony,NEC,NESC
Curtis E. Falany has been a forensic electrical engineer and expert witness for more than twenty five years. Previously, he was the CEO of an electrical design-build firm and a principal in a consortium of companies serving the electrical, computer, and communications industries worldwide. He has served as a member of the Florida Electrical Contractors Licensing Board and as the author of the Hillsborough County Florida Electrical Code. Curtis is Board Certified as a Forensic Engineer. He has assisted clients in the investigation and resolution of more than 600 cases in State and Federal Courts both in the US and overseas.

Howie Knoff, Ph.D. Project ACHIEVE Educational Solutions

Fort Myers, Florida
Education & Schools, Psychology - IDEA, LRE, FAPE, Special Education Disputes, Mental Health Misdiagnoses, ADA 504 Accommodations, Disability Rights, Disproportionality, Racial Discrimination, Emotionally Disturbed or Autistic Students, Seclusion & Restraints, School Safety & Violence, Bullying & Harassment, Discipline & Suspensions
...These cases have focused on IDEA and Special Education Procedures, School Psychology Assessment/Intervention Disputes, Psychological Misdiagnoses and Mental Health Services, 504 Accommodations and Disability Rights, Disproportionality and Racial Discrimination/Equity, Emotionally Disturbed and Autistic Students, Seclusion and Restraints, Educational Malpractice, School Safety and Violence, Social-Emotional Learning and Positive Behavioral Supports, Multi-Tiered Systems of Support, Bullying and Harassment, Discipline and Corporal Punishment, IEP Disputes and Due Process Hearings, FAPE and LRE, Dispute Resolution and Mediation, Learning Disabilities and ADHD, Stress and Trauma....

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Florida
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

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
...Some cases stem from commission or procuring cause disputes. Depending upon the facts and the law, Larry works for plaintiffs and defendants, and testifies at depositions and trials. (Note; he will only accept cases that he is comfortable with.) 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....

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.
...Stephen continues to serve his local association as an ombudsman working to resolve disputes and as a hearing panel chair for both arbitration and ethics hearings. Stephen has been regularly engaged for over 10 years as a real estate expert witness involving both residential and commercial sales and leasing transactions. Stephen's typical expertise concentration involves fraud, negligence, and standard of care claims, violations of the National Association of REALTORS® Code of Ethics, procuring cause, contractual disputes, commission disputes broker to broker, broker to associates, and consumer and broker.

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
...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.

Charles A. Nettleman, III, PhD, Esq, PLS Nettleman Land Consultants, Inc.

Florida
Land Surveying, Engineering - Land Boundary, Land Title, Land Easements, Adverse Possession, Land Surveyor Negligence, Land Surveyor, Standard of Care, Texas Surveyor Certificates of Merit, California Surveyor Certificates of Merit, Water Allocation, Dock Dispute, Riparian Rights, Littoral Rights, Geomatics, Encroachments
...Nettleman has helped hundreds of landowners resolve land disputes in over a dozen courts throughout the nation. His testimony has never been successfully Daubert challenged, and he greatly enjoys the fieldwork, land research, and testifying. Dr. Nettleman’s areas of practice include boundary, easement, title, riparian, and negligence claims. Additionally, Tony teaches university courses as a professor, lectures nationwide to audiences of surveyors in one-day seminars and has helped hundreds of students gain their surveying licenses. Dr. Nettleman is also an officer/committee member with the International Federation of Surveyors (FIG) and the National Society of Professional Surveyors (NSPS).

Henry W Pickersgill, CMS, SNAME

Jupiter, Florida
Maritime, Appraisal & Valuation - Boats marine survey, yachts accidents, yachts fire, yachts marine survey, boats accidents, boats fire, shipyard billing, marine contracts, boat insurance disputes, yacht insurance disputes, boatyard billing, yacht appraisal, boat appraisal, Admiralty
...Pickersgill's marine survey experience includes pre-purchase, damage claims, yacht/boatyard service/repair/restoration disputes, insurance disputes, voyage, new construction, accident investigations and expert witness/trial work.

Gregory Riehle, JD Riehle Hospitality Consulting - Legal and Operations

Wesley Chapel, Florida
Hotel & Restaurant, Legal - Resort asset management, operations, standard of care, condo hotels, captive insurance, bad faith, business interruption, risk purchasing, discrimination, harassment, ADA, sale of resort, receivership, sports academies, boarding schools, non-profit associations
...Riehle’s diverse professional background thus provides him insight into resolving and advising on a wide range of complex disputes. Most recently, Mr. Riehle oversaw all aspects of the sale of a large complex destination resort. Background. For 30 years, Mr. Riehle was a leader of one of the largest family-owned and operated resorts, Saddlebrook Resort, as well as its affiliated sports training, academic programs, and property management company. He served in a variety of capacities, including GM, EVP, and General Counsel. During this time, Mr. Riehle was instrumental in the development of Resort Hotel Association, a $9B collective of 150 independent resorts purchasing insurance together. In 2014, Mr. Riehle left his family resort to assume the role CEO of RHA and its captive insurance company. He returned to Saddlebrook in 2019 to preside over the sale of the resort. Besides decades of experience in hospitality operations and insurance, Mr....

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
...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. The plaintiff alleged that the trustee failed to properly manage and protect the assets of the trust. The plaintiff, as a beneficiary of the trust, was seeking among other things to establish that the trustee failed to faithfully perform his fiduciary duty in an impartial manner. The plaintiff was also seeking to have the trustee removed due to malfeasance and to receive a civil monetary settlement. The plaintiff eventually received a $ 1.25 Million settlement from the defendant. Civil Litigation-Damages: In a high-profile case, in Federal Court served as an expert witness and forensic accounting consultant for the plaintiff, a disabled veteran who had been forced out of his home by the landlord due to the fact that he had a Veterans Administration certified service dog....

Andrew J Scott, D.C.J. AJS Consulting.com

Boca Raton, Florida
Law Enf & Criminal Justice, Security - Excessive Force, Civil Rights, 1983 Violations, Police Pursuits, Negligent Hiring, Negligent Retention, Premises Liability, Private Security, Deadly Force, Police Practics, Wrongful Convictions, Security Assessments, Police Training, Crime Scene, Homicide Investigations, Human Resources
...Andrew Scott consults frequently with attorneys, municipalities, county governments, and the United States Attorney’s Office on legal disputes involving police practices, policies, and procedures. Much of Mr. Scott’s experience has dealt with 1983 civil rights claims filed in federal courts. Mr. Scott has been qualified as an expert in both state and federal courts on police practices and procedures throughout the country. Dr. Scott will provide an honest and supportable opinion for those cases he accepts. Mr. Scott will not accept any case that he feels he cannot support as it relates to well-established police practices and procedures. Dr. Scott has provided expert witness consultation since 2006 and has provided his expert consultation services in over 1600 cases. Mr. Scott has established an excellent reputation as an expert witness resulting in many significant trial victories for his clients. On many occasions, Mr....

Stanley P. Stephenson, PhD Stephenson-Economics, LLC

West Palm Beach, Florida
Intellectual Property, Economics - Damages Calculations, Lost Profits, Business Interruption, Intellectual Property Infringement, Products Liability, Earnings Loss, Lost Earnings, Patent Infringement, Trade Secrets, Trademark, Wrongful Death, Employment Disputes
Application of economic, accounting and statistical analysis tools to assess damages in products liability, contract breach, wrongful death, personal injury, business interruption, intellectual property, construction defects and employment disputes. Clients in manufacturing, airlines, real estate, oil and gas industry, hospitals, food services, and boat sale industries. Specialty is damages assessments in complex litigation.

Caleb M. Sturm, PSP, CCP, CCA BRG Global Construction Advisory & Disputes Practice

Florida
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is a Director in the BRG Global Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr....

Andrew Thompson Landmark Advisors LLC

Florida
Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law
Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda

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
...Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. 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....

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
...Can process any claim 360°: Commercial Property, Condominium, Construction Defects, Equipment/Mechanical Breakdown, Business Interruption, Residential Dwelling, Manufactured Housing, Sinkhole, Mold, Fire Investigation and Adjustment, Environmental/Pollution, Property Liability, Catastrophe Losses: Hurricanes, Tornadoes, Total Losses, Alternative Dispute Resolution: Appraisal, Mediation; Product Liability, General Liability, Professional Liability, Harassment, Casualty Bodily Injury, Fatalities, Murder/Homicide, Attempted Murder, Weapon Assault, Auto Liability, Auto Physical Damage, Personal Injury Protection (PIP), Cargo, Workers Compensation Liability, and heavy Claim/Court Litigation since 2012. Settlements into multi-millions of dollars. Have trained / taught / advised / consulted for State Regulators, Attorneys, Judges, Claims Managers / Supervisors, Adjusters, Staff Representatives, Agents, Contractors, and others....

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 been a neutral party examiner selected due to discovery disputes on many occasions. 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.

Caleb M. Sturm, PSP, CCP, CCA BRG Global Construction Advisory & Disputes Practice

Atlanta, Georgia
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is a Director in the BRG Global Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr....

John P Daly Daly Marine Services LLC

Idaho Falls, Idaho
Maritime, Engineering - Marine Engineering, Loss of propulsion, Engine Failure, Bunker Fuels, Allisions, Fire Investigations, Equipment Failures, OWS
...He has conducted investigations and reported on issues including loss of propulsion, engine failures, fuel quality disputes and fuel related casualties, equipment failures, machinery space fires, structural damage, vessel sinkings, emission cases, personal injuries and other casualties on behalf of ship owners and underwriters. His background includes experience as an operating engineer responsible for a variety of steam and motor propulsion plants and electrical and auxiliary systems on board various types of merchant vessels including: Ro- Ro’s, Oil and Chemical Tankers, Bulk Carriers and Passenger and Container Vessels. He gained extensive managerial experience sailing as Chief Engineer from 1991 through 2010 on vessels of both steam and motor propulsion. During this period, he headed the operation, maintenance and repair, logistics and purchasing, safety, environmental, payroll and budgeting programs and assisted in formulating business plans of various merchant vessels....

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
Chuck Miller has 50+ years of construction industry experience, has invested in professional education, and has extensive training in alternative dispute resolution, As a result, Chuck has the knowledge and ability to be a convincing construction industry specialist when serving as a professional witness and/or providing expert testimony during a dispute hearing. Chuck's Construction Industry Experience includes: Apprentice Carpenter - Hellman Construction - 1968 to 1970 Journeyman Carpenter / Carpenter Foreman - Ziola Construction Inc., Oak Lawn, IL -1970 to 1972 Journeyman Carpenter / Carpenter Foreman - Southwest Carpentry Inc....

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....

Thomas H Burtness, PE, CFEI Burtness Engineering Services

White Heath, Illinois
Electrical Engineering, Equipment & Machinery - Lighting, Street Lighting, Parking Area Lighting, Illumination, Accidents & Injuries due to Insufficient Lighting, Photometric Site Surveys, Light Fixtures, Electrocution, Electrical Injuries and Wrongful Death, Electrical Construction Injuries and Defects, Contract Disputes, Fire Origin & Cause.
...Since 1983, I have provided expert witness and forensic engineering services to insurance companies and attorneys including accident and failure investigations, determination of fire origin and cause, litigation support, expert opinions, reports, and testimony in cases involving industrial accidents, electrocution, personal injury, fire, street and area lighting, equipment and machinery failure, safety circuitry failure, grounding, SCADA, lightning damage and fire, construction defects, design and specification disputes, and construction contract claims. I have 40+ years of experience in the design, specification, construction contract administration, installation, startup, and troubleshooting of electrical power, lighting, on-site generation, distribution, control and instrumentation systems, and equipment for residential, commercial, industrial, and municipal occupancies; water, wastewater, and stormwater treatment plants; and military sites....

Scott D Gilbert, PhD Gilbert Economics

O'Fallon, Illinois
Economics, Financial - economic damages, antitrust, wrongful termination, contract disputes, valuation (divorce), statistical evidence, regression analysis, personal injury, wrongful death
Scott Gilbert is a PhD economist who provides expert witness and litigation support services on economic matters in tort and contract law, via the consulting firm Gilbert Economics. He lives in southern Illinois, where he is associate professor of economics at Southern Illinois University. Since 1998 he has served as economics expert on a range of legal matters, in cases filed in Illinois, Indiana, Missouri, Kentucky, and Mississippi. As an expert witness he serves all midwest states, and does not charge clients for travel time or expenses. Scott received his PhD degree in economics in the year 1996, and before that worked as economics research associate at the nation's central bank on the west coast -- the Federal Reserve Bank of San Francisco. He serves as associate editor of The American Statistician, and his academic research has been published in high-quality peer-reviewed journals in the fields of economics, statistics, and finance. Scott is an active researcher and educator...

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
...Large scale multi-billion-dollar project experience Expert witness on multiple technical and commercial issues in arbitration, state and federal court, and regulatory commission environments, including: Coal-fueled power plant performance shortfall and delay in completion Steam turbine replacement due to performance shortfall Air-cooled condenser performance shortfall Multi-hundred-million-dollar gas turbine combined cycle power plant completion delay Concentrated solar facility bankruptcy due to construction delay and defects Retail electricity billing dispute State-level authorization to construct multi-billion-dollar transmission line Criminal case regarding violation of the Clean Air Act Oversee municipal investigation of facility explosion investigation and corrective actions, recommendations on allowing resumption of operations Design/construction defects, breach of contract, and fraud in the construction of a multi-hundred-million-dollar wastewater treatment plant Construction...

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
...He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations....

Jeffrey S Rothbart, J.D., LL.M, LEED-AP Real Estate Expert Witnesses, LLC

NORTHBROOK, Illinois
Real Estate, Appraisal & Valuation - 1031 Exchange, NNN, LLC/Partnership dispute, Real Estate Appraisal, Proforma Analysis, Zoning, commercial financing, landlord/tenant disputes, acquisition, standard of care, real estate valuation, REIT
...Prior expert experience includes, but is not limited to, real estate valuation, LLC Operating Agreements, breach of fiduciary duties, breach of representations and warranties, land use, construction damages, standard of care issues, brokerage relationships, landlord/tenant disputes and deceptive leasing practices. Mr. Rothbart's qualifications include: - Over 19 years of direct commercial and residential real estate experience. - Licensed Illinois attorney with focus on real estate, tax, bankruptcy and securities law. - Adjunct Professor of Law since 2007. - Participated in over $3,000,000 of commercial real estate transactions across property type and geography. - Direct experience working for publicly traded REIT’s, private equity and developers. - Formed over $200,000,000 in real estate joint ventures. - Managed over 11,000,000 SF of commercial real estate assets. - Procured over $500,000,000 in equity and debt investments....

Andrew Shedlin, Esq., SCSM, SCLS, CRX The Andrew Shedlin Companies, Inc.

Kildeer, Illinois
Real Estate - Retail, Shopping Centers, Landlord/Tenant disputes, Management, Leasing, Lease Interpretation, Shopping Center Development, Redevelopment, Operations, Safety and Security, Repair and Replacement, Interpretation of Leases, Leasing of Shopping Centers, Leasing of Airports, Mitigation of Damages
...VP of major shopping center developer (20 million sf); Consultant and attorney for more than 30 international, national, regional and local retailers and 8 institutional and other shopping center developers; worked nationally as a successful expert witness in more than 30 cases in state and federal courts (more than 12 states); acknowledged expert in shopping center custom and practice; worked as a landlord, tenant, consultant, attorney; taught at ICSC School for Professional Development; University of Shopping Centers; Columbia University Business School and Georgetown University Law School Advanced Leasing Institute; have negotiated more than 15,000 letters of intent, leases and occupancy agreements; active ICSC member; received ICSC Distinguished Service Award; developed and redeveloped millions of sf of shopping centers; author of publications on shopping center leasing; recent cases have included: mitigation of damages; class action; rent disputes; additional rent disputes; exclusives...

Raymond W Wills, AIC Claim Auditing and Premium Analysis Services Company (CAAPASCO)

Woodridge, Illinois
Insurance - workers' compensation, premium disputes, Best Practices, policy/contract/collateral analysis, retrospective rated policies, deductible policies, experience modification factor, claim evaluations, policy side agreements, reserving, return to work, payroll audit, classification codes
...Wills has performed extensive insurance program reviews and claim audits on a national basis, with testimony provided when required, for clients pertaining to various issues that have included, but were not limited to: • Premium disputes and monetary damages sustained by the insured/employer related to retrospective, deductible and guaranteed cost insurance programs as a result of improper and unreasonable claim handling of workers’ compensation claims by insurance carriers. • The negative impact and resulting monetary damages that improper and unreasonable claim handling by an insurance carrier can have on the insured/employer’s Experience Modification Factor and premium development in a guaranteed cost, assigned risk, deductible and retrospectively rated insurance programs. • Best Practices as it relates to claim management, claim investigation, claim litigation, claim handling, claim reserving and claim resolution. • Experience Modification Analysis • Policy, Contract and Collateral...

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Indiana
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Michael S. Nirenberg, D.P.M. Clinical and Forensic Podiatrist

Crown Point, Indiana
Podiatry, Foot & Ankle Surgery - Podiatrist, Foot Surgery, Ankle Surgery, Forensic podiatrist, Foot Injury, Foot Doctor Malpractice, Foot Surgery Malpractice, Podiatry, Footprint, Foot, Infection, Ankle, Diabetes, Orthopedic, Bunion, Podiatrist Malpractice, Orthopedic surgery, Orthopedic Surgeon, Gait, Criminal, Pedicure
...Nirenberg has over 31 years of podiatry experience and provides expert witness case review in: • Podiatry/podiatrist malpractice, including blood clot, CRPS, nerve injury, arthroscopic surgery, diabetes, and amputation • Orthopedic Surgeon foot or ankle malpractice • Nurse or emergency room foot or ankle malpractice • Foot or ankle surgery/treatment malpractice • Foot/ankle injury cases, including slips and falls, pedicure or pedicurist-related • Workers compensation foot/ankle accidents • Product liability foot/ankle injury claims, patent dispute, cold therapy injury • Forensic Podiatry analysis of foot evidence at crime scenes, such as footprints, footwear, human remains or the gait of a criminal caught on video (forensic gait analysis) • Foot or ankle surgery/treatment malpractice by an orthopedic surgeon, emergency room, nurse, family doctor, wound care clinic, urgent care center, nurse practitioner and other medical provider foot or ankle malpractice or negligence Board Certified...

Jerod Allen, PA, CC, XCT, CGA, AINS Allen Claims, Inc.

Kansas
Insurance, Dispute Resolution - Claim Consultant, Public Adjuster, Insurance, Estimation, Valuation, Building Loss Consultants, Xactimate, Insurances Losses, Umpire, ADR, Independent Adjuster, Hurricane, Mediation, Appraisal, Commercial Property, Residential Property, Hail Claims, Freeze Water Claims, Complex Claims, Fire Claims,
.... * Umpire for claims losses providing a professionalism non-biased discipline goaled toward accurate & comprehensive settlement via Alternative Dispute Resolution (ADR). * Expert witness – Provided opinion about scope, build back, construction scheduling, damages sustained vs pre-existing, estimate review, & analysis for cause of loss determination. * Commercial, residential, steep/tall, large loss commercial and residential adjuster & trainer. Experience licensed professional field adjuster since 2009 utilizing extensive knowledge of insurance, construction and customer service to investigate, negotiate, evaluate, & accurately settle assigned claims, while maintaining exceptional customer service. * 15 years in field/desk, trainer, claim reviewer - residential & commercial, business interruption, condo and multi dwelling, commercial & industrial as well as residential and commercial large losses....

Ronald Barrett Barrett Aerospace Technologies

Lawrence, Kansas
Aviation & Aerospace, Engineering - Aerospace, Aviation, Engineering, Aircraft Design, Aerodynamics, Structures, Smart Structures, Stability and Control, Propulsion, UAV, UAM and UAS, Drone, Missile, Munition, Helicopter, Electric Flight, Flying Toys, Flight Testing, Aircraft Crashworthiness, Cost Analysis, Patents
...My expert witness experience goes back nearly two decades as I have worked on cases involving patent disputes, IPR, trade secrets, infringement, IP misappropriation/theft, product liability, national security and damage cases in the US, Europe and Asia.

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
...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. As a Professor of Practice and Director of the Master of Civil Engineering (MCE) Program at The University of Kansas, I teach primarily graduate structural engineering courses....

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Louisiana
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Agriculture Production, Value Dispute, Damages (fire, flood, other), Environmentally Sensitive, Conservation, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

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
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

David W. Carr, CPA, CMA, CFE, ABV The Witherspoon Group, LLC

Salisbury, Maryland
Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring
David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant, a Certified Management Accountant, a Certified Fraud Examiner, and Accredited in Business Valuation.

Shelby A. Dubato MalcolmDubato, LLC

Marriottsville, Maryland
Vocational Rehabilitation, Life Care Planning - Case Management, Medical Management, Future Medical Expenses, Life Care Plan, Durable Medical Equipment, Labor Market Survey, Earning Capacity, Wage Loss, Loss of Employment, Employment Capacity, Vocational Expert Opinion, Damages Expert
...Dubato is experienced in preparing Vocational Expert Opinions reports and Life Care Plans in personal injury claims, medical malpractice cases, alimony/spousal support disputes, labor and employment cases, and workers' compensation cases.

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Maryland
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of...

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.

K. David Meit, CPM®, ARM®, GRI® Oculus Realty, AMO®

Gaithersburg, Maryland
Real Estate, Premises Liability - property management, real estate management, subrogation, risk management, maintenance, property operations, facilities, premises liability, insurance, apartments, multifamily, slip, fall, property damage, building management, risk management, property loss, lead paint, mold, carbon monoxide, CO
...Provides unbiased assessments and expert testimony for both Plaintiff and Defense in property management standard of care, premises liability, real estate partnerships and related legal disputes. Expert opinions are based on professional experience, academic training, research and the facts of each case. An award winning real estate executive with over thirty years experience managing portfolios of conventional and rent regulated multifamily, mixed-use and retail properties in both suburban and urban markets. Experienced manager of all class of property from tax credit to ultra luxury. Skilled at developing best-in-class residential property management operating teams and preserving and enhancing value through operations. Institute of Real Estate Management accredited Certified Property Manager®, Accredited Residential Manager®, and Graduate, Real Estate Institute through National Association of Realtors®....

Charles A. Budnick, PLS, CSE, M.ASCE CABCO Consult, Inc.

Clinton, Massachusetts
Engineering, Land Surveying - Land Surveying, Survey Measurements, Construction Surveys, Accident Mapping, Boundary Disputes, Adverse Possession, Easements, Rights of Way, Slip & Fall, Site Engineering, Land Development, Septic Systems, Sewer Systems, Drainage, Earthwork, Soils, Wetlands, Flooding.
Expert Witness & Consulting Experience; Accident Site Mapping, Boundary Disputes, Adverse Possession, Right of Way and Easement Disputes, Right of Way Taking Issues, Construction Lay-Out Claims, Earthwork & Soils Issues, Septic System Issues, Wetland & Flood Plain Filling Issues, Land Development & Professional Negligence Issues.

David R. Mullaney, Esq. D. R. Mullaney P.C.

Concord, Massachusetts
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Some areas of expertise include: Breach of Contract Construction Defects Claims Resolution Design Conflicts Evaluation & Resolution Determining Parties Responsible for Delays, Formulating Achievable Plans to Attain Completion Primary C.M. at Risk and Major Subcontractor Dispute Resolutions-Direct & through Mediation Faulty Workmanship Failure to Maintain the Integrity of the Work In Progress Failure to Tender Payment Due and Owing for Work Performed Fiduciary Obligations Fraudulent Claims for Insurance Coverage of Fire Damages Labor Union Disputes & Harmony Agreements Negligence by Constructors- Construction Managers & General Contractors Negligence by Architects and Consulting Engineers Roofing Failure & Related Damages Schedule Determination, all trades Schedule Delay Resolution

Donald D. Stafford, MBA Stafford Claims Consulting, LLC

Boston, Massachusetts
Insurance, Appraisal & Valuation - Appraiser Personal Property, Personal Property Appraisal, Personal Property Depreciation, Contents Best Practices, Insurance Appraisal, Contents Claims Practice, Contents Depreciation Practices, Contents Estimating, Coverage C Consulting, Contents Subrogation Disputes, Contents Damage Claims
...In the area of Alternative Dispute Resolution, acting as Appraiser, I provide objective, independent review, analysis and testimony when a claim has been remanded to Appraisal. In regards to contents, with my technical knowledge, I can properly address all the key issues and disputes within the differing analyses of the claim and do so within the parameters of the applicable policy. Ultimately, I present a qualified and solid foundation for my findings and seek to do so in a clear and precise way.

Jeffrey E Bartrem, C.B.I. Professional Inspection Consultants, Inc.

Williamston, Michigan
Building Inspection, Construction - Premises Liability, Property Litigation,Negligence Actions, Building Code, Wrongful Death,Residential & Commercial Structures,Fire,Electrical,Mechanical, Plumbing,Zoning,Slip & Fall,Workmanship,Water Testing,Building Inspection, Maintenance, Safety,Code Research, Cost Estimating
...Premises Liability Plaintiffs and defense, Construction Disputes for owners and for builders, Plan Review, Bank Draws, Injury, Wrongful Death, Insurance Defense – Thousands of Inspections – over 1,200+ cases 1983 President, Inspection & Data Services, Ltd. - Inspection Databases development 1983 President, Bartrem Construction, Inc., Commercial, & Residential Design Construction, Custom Furniture & Cabinets 2003-2007 White Sands Development, LLC - Green Property Development, Complex Wetlands, Flood, Easement & PUD issues 2000-2001 SevenGroup, Inc., - Green/LEED/Database & Construction Consultant 1993-2006 Building, Zoning, Deputy Fire Official, Plan Review, Webberville, MI 1999-2001 Building Inspector, Plan Review, Stockbridge MI 1992-1999 Building Inspector, Building Official, Deputy Fire Official, Plan Review, Williamston, MI 1991-2004 Building, Zoning Inspector, Plan Review, Locke Twp....

Robert E. Burnham, PE Burnham Engineering Associates, LLC

PLYMOUTH, Michigan
Engineering, Transportation - Failure Analysis, Automotive Design Analysis, Accident Reconstruction, Material Handling, Trailer Loading, Forensic Logistics Analysis, OSHA Compliance/Standards, Warning Labels, Machine Guarding, Stamping Presses, Injection Molding Presses, Backhoes, Loaders, Industrial Accidents, Appliance Leaks.
...Forensic Engineering, investigation of mechanical design defects, product and design failure analysis, patent disputes, product liability, product defects. Vice President of Design and Manufacturing Engineering for 3 major corporations. Analysis of machine guarding provisions, operator safeguarding, OSHA compliance, compliance with industry-standard operator safety provisions, warnings, product testing, History of outstanding client outcomes for forensic analyses of car and truck accidents, industrial accidents, industrial pumps, backhoe accidents, overhead crane accidents, consumer product failures, improper trailer loading, appliance and piping water leaks. Industry consensus standards research. Experienced in State and Federal testimony, Defense and Plaintiff. Thorough preparation, clear communications, strong focus on cost control have resulted in repeated retention by attorneys, insurers, and adjusters....

Jane Alexandra Kessler, M.A.

Huntington Woods, Michigan
Psychology, Forensic Psychology - Clinical and forensic psychology, child, adolescent, adult, trauma, PTSD, abuse, child custody, divorce, assessment, testing, parenting, psychopathology, personal injury, file review.
...She treats children, adolescents and adults, and performs forensic assessments in a range of civil matters, including claims of psychological injury and child custody disputes. When providing expert witness testimony and case consultation in forensic matters, she is known for her ability to explain complex technical issues in ways that are clear, well-reasoned, and persuasive.

Susan J Koss, CPA/ABV/CFF, CVA O'Keefe

BLOOMFIELD HILLS, Michigan
Accounting, Legal - Litigation support in breach of contract, lost profits, economic damages, and fraudulent conveyance matters, business valuations utilized in estate tax resolutions, shareholder disputes, marital dissolutions, and merger and acquisition transactions.
Additionally, Ms. Koss prepares complex financial analyses utilized in business turnarounds and bank workout assignments for clients. Her restructuring expertise includes a variety of industries including but not limited to distribution, real estate and manufacturing. Ms. Koss is also involved in the quantification of economic damages for large product recalls and warranty matters. Ms. Koss holds a Bachelor of Science in Accounting, with departmental honors, from Oakland University and is licensed by the State of Michigan as a Certified Public Accountant (CPA). She is accredited by the National Association of Certified Valuators and Analysts (NACVA) as a Certified Valuation Analyst (CVA) and has been awarded the Accredited in Business Valuation (ABV) and the Certified in Financial Forensics (CFF) credentials by the American Institute of Certified Public Accountants (AICPA). She is a past Recording Secretary and past Chair of the Michigan Chapter of IWIRC (International Women’s Insolvency...

John J. Carney, Esq. Carney Forensics

Scandia, Minnesota
Computers, Forensic Science - digital, forensic, computer, cell, phone, mobile, device, cloud, online, Internet, collect, email, document, text, message, electronic, discovery, smartphone, evidence, recover, preserve, fitness, tracker, Android, distracted, driving, personal, injury, fraud, iPhone, Apple, Google, laptop, watch
.... - Earned Juris Doctor with Certificate in Dispute Resolution. - Licensed to practice law in Minnesota's state and federal courts. Certified in cell phone and computer forensics. - Cellebrite Certified Logical Operator (CCLO) - Cellebrite Certified Physical Analyst (CCPA) - AccessData Certified Examiner (ACE)

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.
...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

Jerod Allen, PA, CC, XCT, CGA, AINS Allen Claims, Inc.

Kansas City, Missouri
Insurance, Dispute Resolution - Claim Consultant, Public Adjuster, Insurance, Estimation, Valuation, Building Loss Consultants, Xactimate, Insurances Losses, Umpire, ADR, Independent Adjuster, Hurricane, Mediation, Appraisal, Commercial Property, Residential Property, Hail Claims, Freeze Water Claims, Complex Claims, Fire Claims,
.... * Umpire for claims losses providing a professionalism non-biased discipline goaled toward accurate & comprehensive settlement via Alternative Dispute Resolution (ADR). * Expert witness – Provided opinion about scope, build back, construction scheduling, damages sustained vs pre-existing, estimate review, & analysis for cause of loss determination. * Commercial, residential, steep/tall, large loss commercial and residential adjuster & trainer. Experience licensed professional field adjuster since 2009 utilizing extensive knowledge of insurance, construction and customer service to investigate, negotiate, evaluate, & accurately settle assigned claims, while maintaining exceptional customer service. * 15 years in field/desk, trainer, claim reviewer - residential & commercial, business interruption, condo and multi dwelling, commercial & industrial as well as residential and commercial large losses....

James “Jim” P. Begley, PE, FSFPE TERPconsulting

Las Vegas, Nevada
Fire, Safety - Fire Protection Engineering, Fire Suppression Systems, Fire Alarm Systems, Fire Spread Analysis, Fire Sprinkler, Fire System Failure, Fire Sprinkler Water Loss, Fire Codes, Life Safety Codes, Fire Investigation, Water Supply Evaluations
...The in-depth knowledge of these aspects of fire and life safety is critical to the specialized field of expert witness and loss consulting litigation because each step of the building process, starting with construction and installation to system performance and user error, may be subject to legal disputes as it pertains to fire protection cases. As an expert witness trained in fire protection, fire control, smoke control, and other life safety measures, Jim’s broad knowledge and varied experience in this field have made him sought after in high-stakes legal cases related to fire safety and protection. Jim can attest to destruction and damage control, provide insight into code compliance, affirm system installation, and render opinions based on known case facts and industry best practices to determine a case’s optimal course of action....

Gregory P Brown, MD

Henderson, Nevada
Psychiatry, Forensic Psychiatry - testamentary capacity, contractual capacity, undue influence, guardianship, civil litigation, brain injury, personal injury, return to work, disability evaluation,
...Brown testifies on a range of psychiatric issues that arise in litigation, which include but are not limited to testamentary/estate administration disputes, undue influence, fraud, elder abuse, personal injury and mental competency. Dr. Brown has conducted more than 10,000 forensic assessments, including civil commitment evaluations conducted for Clark County. Dr. Brown is Board Certified by the American Board of Psychiatry and Neurology in the fields of Psychiatry and Forensic Psychiatry. Dr. Brown is Associate Professor of Psychiatry at the University of Nevada Las Vegas School of Medicine and Program Director for the Psychiatry Residency Training Program in Las Vegas. Dr. Brown’s clinical practice is based in the greater Las Vegas area, though he conducts his forensic practice where he is needed. In addition to busy forensic and clinical practices, Dr....

Paul W Burkett, JD, CPCU, CIC, ARM,CRM, ALCM Snoaspen Insurance Group, Inc.

Reno, Nevada
Insurance, Risk Management - Insurance Company Good and Bad Faith Expert Witness; Agent/Broker Standard of Care Expert Witness; Insurance Industry Custom and Practices Expert Witness; Risk Management Consulting and Expert Witness; Business Contract Insurance Clause Analysis and Application Expert Witness; Ins.Claims Dispute
Paul Burkett is the President and CEO of Snoaspen Insurance Group, Inc. Paul began his career as a Loss Control Representative for SAFECO Insurance Company after serving as an Officer in the United States Air Force. During his career with SAFECO, Paul served as a Loss Control Supervisor, Loss Control Manager, Commercial Sales Representative, Division Commercial Lines Underwriting Manager, and Regional Workers Compensation Manager. From Safeco Insurance Company, Paul worked for Frank B. Hall & Company as a Vice President in charge of Risk Management Services. Paul was responsible for design and implementation of alternative insurance programs such as pools, self-insurance, and captives. From Frank B. Hall, Paul assisted in establishing the Meadowbrook of Colorado office and focused on developing specialized group programs. Paul assisted in establishing TUITIONGard which specialized in coverage for private student loans provided through banks in the United States.

Ann E. Reisch, CRE, CCIM, CPM, RPA Reisch Consulting Group, Inc.

Incline Village, Nevada
Real Estate, Premises Liability - Typical engagements involve property management issues related to management operations, leasing and resident screening activities. Other topics involve property inspections, property maintenance, security & fiduciary duties. Properties include residential, commercial & community association/HOAs.
...With a balanced litigation history of working with both Plaintiff and Defense counsel, Ann has been involved with disputes valued up to $200 million dollars. Ann is also a Licensed Real Estate Broker in the states of Florida and Nevada, is a Licensed Community Association Manager in the state of Florida, and is a licensed Property Manager in the state of Nevada. She also holds four prestigious professional designations in the real estate industry.

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Nevada
Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,
...., for use in both publicly traded and privately held audited financial statements Calculated the value of closely held companies in a wide variety of industries for a wide variety of purposes, including financial statement preparation, gift and estate tax planning, ESOP valuations, divorce settlements, shareholder disputes, and other litigation situations. Performed valuations of multiple early stage companies, including bio/med-tech, software-as-a-service, and technology companies, among others Experienced in performing appraisals in both contentious and cooperative environments. Lead valuation analyst for trucking company with sales in excess of $500M for shareholder buy-out purposes. Supervised and performed calculations of business interruption losses for myriad companies in a variety of industries. Supervised and performed reconstruction of accounting records as a result of theft, floods, fires, and other natural disasters....

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
...Besnoff, CFP, ChFC, CLU is the founder of Securities Expert Witness & Litigation Support, LLC, and provides litigation consulting services and expert testimony for matters involving customer disputes and employment issues within the financial services industry. Mr. Besnoff’s expert engagements typically involve sales practices and violations of rules and industry standards in the areas of securities, life insurance and annuities, supervisory, and U-5/employment matters. Mr. Besnoff has been engaged as an expert in more than 130 cases and has testified approximately 30 times. Alan Besnoff has 30+ years of experience within the industry, primarily in supervisory and leadership positions. Mr. Besnoff has passed FINRA registration examinations for Series 6, 63, 65, 7, 26, and 24, as well as state licensing examinations for Life Insurance & Annuities, Disability Insurance, Long Term Care Insurance, Variable Life Insurance and Variable Annuities....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Hampshire
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Some areas of expertise include: Breach of Contract Construction Defects Claims Resolution Design Conflicts Evaluation & Resolution Determining Parties Responsible for Delays, Formulating Achievable Plans to Attain Completion Primary C.M. at Risk and Major Subcontractor Dispute Resolutions-Direct & through Mediation Faulty Workmanship Failure to Maintain the Integrity of the Work In Progress Failure to Tender Payment Due and Owing for Work Performed Fiduciary Obligations Fraudulent Claims for Insurance Coverage of Fire Damages Labor Union Disputes & Harmony Agreements Negligence by Constructors- Construction Managers & General Contractors Negligence by Architects and Consulting Engineers Roofing Failure & Related Damages Schedule Determination, all trades Schedule Delay Resolution

Skip Stearns THE HOTEL EXPERTS, LLC

Stratham, New Hampshire
Hotel & Restaurant, Premises Liability - Hotels, Motels, Resorts, Hospitality, Food, Franchising, Gaming, Gambling, Casino Hotels, Hotel & Restaurant, Restaurants, Alcohol Service, Hotel Operations, Hotel Premises Liability, Safety, Hotel Security, Hotels/Hospitality, Lodging, Management, Risk Management, Slip, Trip & Fall, Wrongful Death
Safety, Security, Premises Liability, Wrongful Death, Personal Injury, Slip, Trip & Fall, Scalding, Drowning, Other Personal Injuries, Franchise and Management Contract Disputes, Industry Operating Standards & Product Standards, Safety & Security Standards, Emergency Procedures, Integrity Standards, Human Resources, Employee Qualifications & Hiring Practices, Standards for Employee, Wrongful Termination, Training, Sales & Marketing Practices, Casino & Gaming Operations, Food & Beverage Service, Alcohol Service

Scott A. Bills Sports Field Solutions, LLC

Baptistown, New Jersey
Athletics & Recreation, Premises Liability - Sports, Fields, Athletic Fields, Sports Field Injuries, Athletic Field Injuries, Synthetic Turf, Artificial Turf, Natural Turf, Natural Grass, Sports Facilities, Athletic Facilities, Premises
...Scott has opined on cases related to: *contract disputes *head injuries, *broken bones, *dislocations, tears, and sprains (knees, shoulders, ankles, wrists), *rotator cuff injuries, *growth plate injuries, *MRSA infection, and *permanent eye damage. Expert Testimony Serious sports injuries severely affect not only the athlete but the team. And when the sports field condition is at fault, the incident can have significant financial ramifications for the entity that owns the field. With so much at stake, sports field injuries often lead to battles in the courtroom. Bring experience and expertise into the courtroom on behalf of your sports field-related injury case. *Let Sports Field Solutions perform a safety assessment of your facility before someone becomes injured.

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

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

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
...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. In addition to his architectural and testifying experience, Mr. Ling also teaches seminars to the NJ State Bar Association's Construction Law Section and has been published in various publications.

Kym Martell, CRM, CIC, AAI, CRIS, MLIS KM Associates

Allenhurst, New Jersey
Insurance, Risk Management - Agent/Broker Duties & Responsibilities, Insurance Errors & Omissions, E&O, Standards of Care, Insurance, Personal Lines, Commercial Lines, Property & Casualty, Property/Liability, Insurance Coverage Disputes
38 years’ experience as an insurance & risk management professional with a diverse background in both agency and company operations. In 1995, I began my own training and consulting firm specializing in training for property & casualty professionals. Practice includes continuing education training, specialized training programs, E&O loss control audits, E&O loss control training, Performance Coaching, and Expert witness & litigation support services. Speaker and presenter for various professional and private organizations on property and casualty insurance, errors & omissions, national certification programs, Accredited Customer Service Representative (ACSR), Construction Risk Specialist (CRIS), Accredited Advisor of Insurance (AAI), including Big I NJ, and IIABA, as an approved instructor to facilitate E&O Risk Management Program.

Jason C Miller, RCA, BCMA, CTSP Tree Resolutions

Woodbury, New Jersey
Arborist, Failure Analysis - Personal injury matters, Tree damage, Arboriculture, Tree failure investigations, Aerial inspections & documentation, Tree risk assessment, Tree disputes, Tree safety and biomechanics, Tree service duties & standards, Tree valuations, Insurance subrogation, Liability reports
Mr. Miller boasts over three decades of extensive experience in arboriculture, accumulating more than 30,000 hours of hands-on field expertise, specifically with mature trees on private, commercial, and government properties. Moreover, he is an effective communicator, respected by his peers. Mr. Miller has completed dozens of certificate programs, and he is a Registered Consulting Arborist, Board-Certified Master Arborist, Certified TreeCare Safety Professional, and Licensed Tree Expert. Mr. Miller offers expertise on a broad spectrum of tree-related issues and the tree care industry. His proficiency is highly valued by attorneys, insurance professionals, tree care industry management, and property managers. For more than a decade, Mr. Miller has established himself as a valuable asset for both plaintiff and defense counsels in numerous matters concerning tree safety, health, value, and the tree care industry. Mr. Miller's CV, fee schedule, and references are available upon request.

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Jersey
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Some areas of expertise include: Breach of Contract Construction Defects Claims Resolution Design Conflicts Evaluation & Resolution Determining Parties Responsible for Delays, Formulating Achievable Plans to Attain Completion Primary C.M. at Risk and Major Subcontractor Dispute Resolutions-Direct & through Mediation Faulty Workmanship Failure to Maintain the Integrity of the Work In Progress Failure to Tender Payment Due and Owing for Work Performed Fiduciary Obligations Fraudulent Claims for Insurance Coverage of Fire Damages Labor Union Disputes & Harmony Agreements Negligence by Constructors- Construction Managers & General Contractors Negligence by Architects and Consulting Engineers Roofing Failure & Related Damages Schedule Determination, all trades Schedule Delay Resolution

Michael Perelman iDiscovery Solutions, Inc.

ALPINE, New Jersey
Computers, Information Technology - digital forensics investigation, dfir, fake evidence, databases, trade secret, misappropriation, departed employees, text messages,collections
...Mike has extensive experience conducting forensic investigations, helping clients resolve issues is such areas as misappropriation of trade secrets, employee misconduct, wrongful termination disputes, and non-complete claims. He has submitted expert reports and testified on the forensic preservation, acquisition, and analysis of electronic information. Additionally, Mike has worked with multi-national organizations to create best practices and efficient workflows for defensible data preservation. Prior to joining iDS, Mike was a Director of Investigations at HaystackID (formerly NightOwl Global), and a Director of High Tech Investigations Unit at Prudential Financial. Mike is an industry thought leader. He served as an Adjunct Professor at John Jay College of Criminal Justice, where he taught graduate courses in Digital Forensic Applications....

Bruce H. Podrat, MBA, MHA Practical Healthcare Solutions, LLC

Voorhees, New Jersey
Medical Management, Legal - Physician credentialing, hospital policies/procedures, hospital standards of care, JCAHO, alleged billing disputes, valuations
...Podrat has more than fifteen years of extensive involvement in complex healthcare-related litigation including, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, third party billing disputes, hospital and medical staff bylaws, interpretation of Joint Commission Standards, negligent hiring, managed care contracting, administrative and billing compliance, and economic analysis related to enterprise value.

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
PROFESSIONAL ACTIVITIES • Past President, New Jersey Chapter Society of CPCU • Current and Past President, Independent Insurance Agents of Essex County, Inc. • Past President, Surplus Lines Association of New Jersey, Inc. (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...

John D Agogliati III, CFA, ASA Marshall & Stevens, Incorporated

New York, New York
Business Valuation, Business Damages - business interruption, lost profits, lost value shareholder oppression, shareholder dissention, appraisal rights, product liability, legal malpractice, accountant malpractice, financial analysis
...Agogliati is a senior managing director and currently the National Practice leader for the Dispute Resolution & Litigation Support Practice and National Lead for the Transaction Advisory Practice at Marshall & Stevens.

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.

Teo Ernst, PsyD, ABPP Pacific Forensic Group

New York
Forensic Psychology, Neuropsychology - Post Traumatic Stress Disorder (PTSD), Traumatic Brain Injury, Testamentary Capacity, Undue Influence, Personal Injury, Forensic Psychology, Neurology, Neuropsychology, Violence Risk, Mitigation, Resentencing, Sex Offenders, Employment Discrimination & Harassment, False Confession, Juvenile Evals
...Our bench of experts in forensic psychology, neuropsychology, and neurology represent a substantial depth and breadth of knowledge relevant to civil and criminal matters involving Traumatic Brain Injury, PTSD, Testamentary Capacity and Undue Influence (with related Dementia or Complex Medical Presentations), Employment Discrimination and Harassment, Standard of Care, Nursing Home Care, Toxic Exposure, Child and Adult Personal Injury, Fitness for Duty, Disability, Parenting Evaluations, IME's, Mitigation and Resentencing, Veterans and Active Duty Military, Threat Assessment, Filicide, Juvenile Transfer Hearings, Franklin Evaluations, NGRI, Violence and Sexual Violence Risk Assessment, Malingering, Stress Response (Fight or Flight), Diversion, Defense Base Act, Standard of Care (Psychology, Neurology), Military Court Child Witness Credibility, Disputed Confession, and Adolescent Brain Development. Our group of colleagues include: -Dr....

Frank Ferrantello, PLS Ferrantello Group

Plainview, New York
Land Surveying, Slip Trip & Fall - Boundary Dispute, accident and site mapping, civil engineering,flood,drainage,utility,land development,standard of care,easements,mapping,zoning,land use,earth work, adverse possession,
Mr. Ferrantello has been retained by a vast number of law firms, insurance companies and municipalities.Mr. Ferrantello has also had great deal of experience with large number of diverse projects such as: Expert Surveys, Maps, Plans, Diagrams, Exhibit’s, Testimony for damages and injuries such as: trip and falls, tree damage, flood building damage, traffic accidents, public and private property damage as well as wrongful death suits. Also has an extensive experience and background in Site Planning and Subdivision Consulting, examining title records, deeds and other recorded documents such as ingress and egress, pedestrian easements, right of ways, air and development rights, vista easements, bridle paths, beach, bathing and mooring rights, covenants and restrictions, real property, zoning and other land use principles. Extensive knowledge of the local Long Island zoning codes, site planning and subdivision regulations.The profession itself is to define the property lines and measure the...

Gregory J. Hill Value Adjust LLC

Dix Hills, New York
Appraisal & Valuation, Insurance - Insurance, Auto Insurance, Auto Claims, Claims, Auto Claims Process, Estimating, Auto Estimating, Salvage, Auto Damage Adjuster, Physical Damage Appraiser, Auto Appraisal, Total Loss Appraiser, Independent Adjusting, Total Loss Dispute Resolution, Independent Appraisal, Damage Analysis
...Areas of expertise include: • Auto damage adjuster training, oversight, management • Insurance claims process and management • Independent adjusting • Vehicle valuation • Total loss dispute resolution • Collision repair estimating, consulting • Collision repair process, production and quality control • Commercial vehicle appraisal

Michael D. Leibowitz, MD, C.M.D. Advanced Pain Medicine and Rehabilitation, PC

Roslyn Heights, New York
Physical Medicine & Rehab, Geriatrics - Catastrophic Injuries, Complex Regional Pain Syndrome, Reflex Sympathetic Dystrophy, Personal Injury, Trauma, Pressure Ulcers, Nursing Home, Life Care Planning, Neurology Disorders, Orthopedics non-surgical, Spinal Disorder/Injury, Spinal Cord Injury, Brain Injury, Pain Management-Medicine
...Medical Malpractice, Disability Claims Disputes, Disability Insurance, Life Care Planning, Personal Injury, Motor Vehicle Accidents, Peer Reviews, Utilization Reviews, Managed Care, Health Insurance Claims, Industrial Accidents, Workers' Compensation, Product Liability, Independent Medical Examinations, IME

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

New York
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Jennifer J Lovell Matrimonial & Forensics LLC

Syracuse, New York
Accounting, Business Valuation - Forensic Accounting, Shareholder Disputes, Matrimonial
CFF - Certified in Financial Forensics ABV - Accredited in Business Valuation CVA - Certified Valuation Analyst CDFA - Certified Divorce Financial Analyst

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 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
...Expert Reports have addressed: ■ The standard of care exercised in the practice of architecture ■ Architect as fiduciary ■ Architectural design and constructability claims ■ Construction disputes ■ Contracts for construction ■ Professional practice and what constitutes the illegal practice of architecture ■ Building and regulatory codes and standards ■ Land use and zoning....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New York
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Some areas of expertise include: Breach of Contract Construction Defects Claims Resolution Design Conflicts Evaluation & Resolution Determining Parties Responsible for Delays, Formulating Achievable Plans to Attain Completion Primary C.M. at Risk and Major Subcontractor Dispute Resolutions-Direct & through Mediation Faulty Workmanship Failure to Maintain the Integrity of the Work In Progress Failure to Tender Payment Due and Owing for Work Performed Fiduciary Obligations Fraudulent Claims for Insurance Coverage of Fire Damages Labor Union Disputes & Harmony Agreements Negligence by Constructors- Construction Managers & General Contractors Negligence by Architects and Consulting Engineers Roofing Failure & Related Damages Schedule Determination, all trades Schedule Delay Resolution

Patrick M. OLeary, MBA, BSEE, CISSP, CEH ExpertWitness.com

Hauppauge, New York
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
...As an Internet Expert Witness, I have worked on cases consisting of Real Estate, Security Issues, Intellectual Property, Social Networks, Business Disputes, Aerospace, etc. As an Internet Expert Witness, it is my job to effectively communicate with my clients ensuring we are all in sync to proceed as a unit. On top of my operative communication strategies, I have patience and understanding with all clients and the capability to help others learn more about any aspect of information technology in my arsenal of knowledge and expertise. I quickly think of strategies and techniques that inform our solutions and allow my clients to act swiftly to be one step ahead of their competitors. I come up with practical and one-of-a-kind engineering solutions to get around any obstacle that they may face at any given time as business owners/workers. As your next Internet Expert witness, I vow to supply you with the service you deserve....

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
...Sagalow is a well known expert in insurance disputes representing both the policyholder and insurance carrier. He has been retained by most of the largest law firms on "both sides of the aisle." 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
Over 45 years of experience in life (re)insurance practice. Created and ran a reinsurance acquisition division for Fortune 250 company. Managing Director working on life insurance securitizations for a major investment bank. Company roles have included senior officer in charge of reinsurance pricing and/or valuation. 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...

Caleb M. Sturm, PSP, CCP, CCA BRG Global Construction Advisory & Disputes Practice

New York
Construction, Dispute Resolution - Construction Delay, Disruption, Productivity Loss, Quantum of Damages, Critical Path Delay, Change Orders, Scope Change, Termination, CPM Scheduling, Audit, Construction Claim, Acceleration, Cumulative Impact, Extended General Conditions, Extension of Time, Liquidated Damages, Concurrent Delay
...Sturm is a Director in the BRG Global Construction Advisory & Disputes practice. Mr. Sturm is engaged regarding matters of schedule delay and work disruption, losses in contractor productivity, quantum of monetary damages, claim formulation & review, cost auditing, risk management, and project administration procedures. Mr. Sturm has performed analyses on claims ranging from $1 million to $350 million and is experienced in providing expert testimony. Mr. Sturm also consults with parties in the planning, programming, control, and mitigation of project risk. His experience in prospective and forensic capacities allows him to uniquely anticipate risks and challenges prior to and during each stage of the project life cycle. Mr. Sturm is advanced in the development of best practices and procedures in the active management of significant multi‐year capital projects. Mr....

Bruce Weiner Weiner.net, LLC

New York, New York
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
Patented Information Technology and Software Development executive manager with over 30 years of in- depth experience managing software, technology, IT infrastructure, program management and contracting/outsourcing agreements Litigation Consulting Services: Mr. Weiner has experience as a consulting and/or testifying expert witness in software development, patent infringement, and commercial litigation matters for both plaintiffs and defendants. 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...

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
...Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. 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....

Philip G. Doyle, CCIM, MCR, SLCR

Clemmons, North Carolina
Real Estate - Corporate Real Estate, Contracts, Performance
...It is these types of environments and transactions that can result in disputes that can only be settled by litigation. The successful completion of the litigation enterprise can only occur with expert consultation and active participation.

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Chapel Hill, North Carolina
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of...

Alison C. Grotz EquiAppraisal.com

Gastonia, North Carolina
Horses, Personal Property Appraiser - Equine Valuation, Equine-related Tack and Equipment Appraisal, Equine, Equine Appraisal, Equestrian Appraisal, Horse Theft, Horse Transactions, Horse Death, Horse Accident, Horse Contract Dispute, Horse-related Lawsuits, Equine Appraiser
...Services for: -Transaction disputes -Contract disputes -Divorce and estate settlements -Equine injuries and deaths -Fraud -Tax audits and inquiries -Bank collateral -Donations -Purchases, sales and syndications -Insurance policies and claims -Litigation and expert consultation services

Daryll W. Martin, JD, MBA Percipient Resources, Inc.

Pittsboro, North Carolina
Insurance - Life & Health Insurance, Property Insurance, Directors & Officers, Insurance, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Coverage, Insurance Wholesale Broker/MGA Liability, Insurance Claim Disputes, Insurance Coverage Disputes, Insurance Agent/Broker Duties
Unique Professional Experience as Lawyer, and as an Insurance Broker and Insurance Brokerage Executive: * Over 30 years of combined insurance brokerage executive and senior corporate counsel experience; * Over 20 years of executive management experience with international, large regional, and financial institution owned insurance brokerages; and, * 11 years of senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world, for two of the largest international insurance brokers, in addition to handling regulatory compliance, contract negotiations, and employment matters Broad Coverage Experience: Property & Casualty; Employee Benefits/Life & Health (qualified and non-qualified); D&O/Employment Practices Liability/Fiduciary; Property/Business Interruption/Boiler & Machinery/Inland & Ocean Marine; and, Casualty: General Liability/Professional Liability/Workers Compensation/Umbrella/Excess. Broad...

Andrew T Clark, CPA, CFE, CFF Meaden & Moore, LLP

Cleveland, Ohio
Accounting, Business Damages - Litigation Support, Loss of Profits, Economic Damages, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud
...He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white-collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishonesty claims, theft claims, product liability, subrogation, builders risk claims, and surety bond claims.

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Oklahoma
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Agriculture Production, Value Dispute, Damages (fire, flood, other), Environmentally Sensitive, Conservation, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

Carrie McEntire, CPA, CVA, CIRA/CDBV McEntire Advisory, PLLC

Oklahoma City, Oklahoma
Appraisal & Valuation, Business Damages - Litigation Services, Business Valuation, Personal Injury, Wrongful Death, Bankruptcy, Receivership, Forensic Accounting, Fraud, Lost Profits, Diminution in Value, Earnings Mitigation, Unjust Enrichment, Gift and Estate Tax Appraisals
...She has experience in business valuations for divorce proceedings, shareholder disputes and economic damages, among others. Carrie also has experience providing expert witness accounting services including bankruptcy court reports and forensic accounting expert reports used in litigation proceedings. In addition, Carrie has experience providing financial management and oversight for fiduciary engagements. She has experience in many industries, including, but not limited to, oil and gas extraction, midstream gas companies, drilling and service companies, restaurants, wind turbines, dairy farms, real estate, manufacturing/fabrication companies, retail and construction. Prior to forming McEntire Advisory, PLLC in 2023, Carrie was a Director of a local public accounting firm providing advisory services to clients in Oklahoma and surrounding states for over a decade....

Michael Salitore, Ed.D.

Gresham, Oregon
Education & Schools, School Safety - School Standards of Practice, Special Education, School Safety, Child Abuse, Child Sexual Abuse, Behavior and Discipline, School Mental Health, Title IX and Staff Sexual Misconduct, District and School Administration, Restraint and Seclusion, Evaluation, Assessment, Disability, and Risk Management
...My background and expertise allow evaluation of and opinions regarding school and district: -Policies, procedures, guidelines, and implementation of standards and practices; -Recruitment, qualifications, hiring, and retention of teachers, specialists, and staff; -Training programs and requirements of teachers, specialists, and staff; -Duty for schools and school districts to provide a safe learning environment; -School administration, including governance, curriculum, interventions and instructional practices; -Compliance with applicable industry standards, laws, rules, and regulations; -Disability-related disputes, education, and individualized education programs. -Restraint and seclusion, crisis intervention training, and program evaluation. -Title IX investigations, decision-making, and sexual misconduct investigations.

Gary S. Barach, CPA, CFE, CFF, CVA BCG Forensics, LLC

West Chester, Pennsylvania
Business Damages, Economics - fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation.
...His experience in litigation includes business valuation; fraud investigation; bankruptcy; and determining economic damages arising from contract and shareholder disputes, recalled product, and construction defects. Mr. Barach is also a well established expert in economic damages arising from personal injury and discrimination litigation. Mr. Barach’s professional credentials include Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), and Certified in Financial Forensics (CFF). He has been qualified as an expert in federal, state, and local courts throughout the United States and has never been precluded from offering testimony as the result of a Daubert motion. Mr. Barach’s 40 years of experience includes diverse industries such as telecommunication; hospitality; health care; sport franchises; construction; retail; pharmaceutical manufacturing and distribution; and oil, gas and mining....

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 currently provides Expert Witness services for Toll-Free Number disputes. As the sole neutral Toll-Free administrator for approximately two (2) years, and in his previous thirteen (13) years of employment with DSMI, he worked with the Federal Communications Commission’s (FCC) Wireline Competition Bureau (WCB), the SMS/800 Management Team (SMT), fellow DSMI managers, industry representatives, Resp Orgs and End Subscribers. He assisted with the establishment, implementation, and enforcement of Toll-Free Regulations and the SMS/800 Tariff to ensure that these resources were used in an open, fair and equitable manner. Toll-Free numbers are considered a national resource and utilizing the SMS/800 system to gain control over these resources is not permitted. The assistance included the regulations and policies regarding the hoarding, warehousing, brokering and reselling of toll-free numbers....

Key Coleman, CPA, CFA, CPCU Litigation Economic & Forensic Consulting Group LLC

Greater Philadelphia, Pennsylvania
Insurance, Business Damages - Economic Damages Expert Witness, General Business Damages, Accounting, Agent/Broker, Employment, Insurance Damages Expert Witness, Lost Profits, Reinsurance Damages, Underwriting, Claims, Force Placed, Managing General Agency MGA/TPA Exams, PEOs, Agent Errors & Omissions E&O, Commercial Disputes
...For more than 24 years, Key has focused his efforts on forensics, disputes, damages and expert testimony. Key's background is unusual in that he has a deep understanding of many of the functional areas that lead to disputes, including: sales, operations, accounting and finance. One of Key's specialties is the analysis of damages in insurance or reinsurance disputes. He is one of the few experts nationwide who hold both the CPA and the CPCU designations. Key serves clients nationwide from Greater Philadelphia, but spent the bulk of his career in Chicago where he held high level positions at Grant Thornton LLP and LECG/Smart in their disputes practice. Prior to that, he was a Partner at PricewaterhouseCoopers LLP, where for more than 11 years he performed forensic dispute analysis, damages analysis and investigative work. Prior to his consulting career, Key worked more than eight years for an insurance carrier....

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.

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....

Bruce H. Podrat, MBA, MHA Practical Healthcare Solutions, LLC

Pennsylvania
Medical Management, Legal - Physician credentialing, hospital policies/procedures, hospital standards of care, JCAHO, alleged billing disputes, valuations
...Podrat has more than fifteen years of extensive involvement in complex healthcare-related litigation including, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, third party billing disputes, hospital and medical staff bylaws, interpretation of Joint Commission Standards, negligent hiring, managed care contracting, administrative and billing compliance, and economic analysis related to enterprise value.

James Rappoport, AIA-NCARB Daroff Design

Philadelphia, Pennsylvania
Architecture, Slip Trip & Fall - Architecture,Site Planning,Zoning, Codes,Development,Standard of Care,Liability,ADA Accessibility,Construction,Copyright,Facility Programming, Feasibility,Furniture,Finishes & Equipment,Hotels,Restaurants, Resort, Interior Design & Planning,Slip-Trip-Falls,Owner-Architect & Consultant Disputes.
...Rappoport has provided technical consultation analysis, expert witness reports, opinions, affidavits, certificates of merit, depositions, mediation and alternative dispute resolution presentations, testimony and pre-trial support in more than 250 legal cases, for both defendants’ and plaintiffs’ legal teams. Each of the matters Mr. Rappoport has collaborated on have settled before trial. Mr. Rappoport is the author of several professional text books and trade journal articles. He has been awarded multiple copy rights and is an active member of the American Institute of Architects (AIA), the US Green Building Council (USGBC), the International Code Council (ICC), and the Construction Specifications Institute (CSI). He is certified by the National Council of Architectural Registration Boards (NCARB)....

Michelle L Repman-Pifer, MA, CRC, NCC, LPC, CLCP, LCP-C, PGAP Provider Presque Isle Rehab Services, LLC

Edinboro, Pennsylvania
Life Care Planning, Vocational Rehabilitation - Medical Malpractice, Workers' Compensation, Civil Liability, Mass Tort, Medical Cost Projections, Case Management, Earning Assessments, Labor Market Surveys, Amputation, Orthopedic Trauma, Spinal Cord Injuries, Traumatic Brain Injuries, Pediatrics, Special Damages Expert
...Repman-Pifer is experienced in cases such as: - Personal injury claims - Medical malpractice cases - Pediatrics - Divorce/alimony disputes - Workers’ compensation cases - Disability Cases - Wrongful death cases - Birth injury cases As a Certified Life Care Planner (CLCP), Ms. Repman-Pifer is able to determine and explain the present and future cost projections for care and services associated with: - Medical procedures and evaluations - Medications - Therapeutic modalities - Diagnostic imaging - Durable medical equipment and supplies - Transportation - Structural and environmental modifications - Community support services - Home care and assistance - Replacement services Ms. Repman-Pifer's Life Care Planning expertise includes but is not limited to: - Traumatic brain injuries - Spinal cord injuries - Amputations - Pediatrics - Birth injuries - Neurologic injuries - Burn injuries - Psychiatric/psychological trauma - Orthopedic trauma - Chronic illness Ms....

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
PROFESSIONAL ACTIVITIES • Past President, New Jersey Chapter Society of CPCU • Current and Past President, Independent Insurance Agents of Essex County, Inc. • Past President, Surplus Lines Association of New Jersey, Inc. (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...

Paul Sibenik

Pittsburgh, Pennsylvania
Cryptocurrency, Securities & Investments - blockchain, bitcoin, blockchain forensics, hacks, theft, fraud, pig butchering, embezzlement, ransomware, ethereum, crypto, SIM Swaps, embezzlement, compliance, cybersecurity, cryptocurrency tracking, cryptocurrency tracing, staking, NFTs, ponzi schemes, smart contracts
...Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more than 100 cases involving cryptocurrency in divorce alone. He has also frequently been asked to open on matters related to Anti-money laundering (AML), compliance, cybersecurity, NFTs, and staking.

David R. Mullaney, Esq. D. R. Mullaney P.C.

Rhode Island
Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures
...Some areas of expertise include: Breach of Contract Construction Defects Claims Resolution Design Conflicts Evaluation & Resolution Determining Parties Responsible for Delays, Formulating Achievable Plans to Attain Completion Primary C.M. at Risk and Major Subcontractor Dispute Resolutions-Direct & through Mediation Faulty Workmanship Failure to Maintain the Integrity of the Work In Progress Failure to Tender Payment Due and Owing for Work Performed Fiduciary Obligations Fraudulent Claims for Insurance Coverage of Fire Damages Labor Union Disputes & Harmony Agreements Negligence by Constructors- Construction Managers & General Contractors Negligence by Architects and Consulting Engineers Roofing Failure & Related Damages Schedule Determination, all trades Schedule Delay Resolution

Jeffrey Wishik, MD, JD

Providence , Rhode Island
Neurology, Legal Medicine - Disputed concussion/mild TBI, IMEs, performing/reviewing impairment ratings, records reviews, symptom magnification/malingering, chronic pain syndrome, accidental death claims analysis, complex regional pain syndrome/reflex sympathetic dystrophy [CRPS/RSD], adult ADHD, litigation consulting
I am a board-certified neurologist, fellowship trained in Behavioral Neurology and Clinical Neurophysiology, with over 30 years’ clinical experience in private practice. As the founder and Medical Director of the ADHD Center of New England, I built one of the largest private adult ADHD practices in the northeast. I am an expert on the use and misuse of stimulant medications. I have lectured extensively on ADHD, nationally and internationally. I have been an ABIME-certified independent medical examiner for more than twenty years and have performed more than 500 examinations. I have testified by deposition and in court at least 50 times in medical malpractice, workers’ compensation, personal injury, and competency cases. I do medical-legal consulting for both plaintiffs and defendants. A dynamic speaker, I have been on numerous pharmaceutical speaker boards for much of my career and have also given many educational presentations. My book, Medical & Legal Aspects of Neurology, was published...

Mark A Anderson, SCLA, AIC, AIM, AIS, CCI Anderson Claim Consulting, LLC

Ninety Six, South Carolina
Insurance - Bad Faith, Coverage, P&C Claims, Commercial Property Claims, Personal Property Claims, Best Practices, Exclusions, Denials, E&O Claims, Class Action, Extracontractual, Catastrophes, Hurricanes, Fraud, SIU, Subrogation, Commercial Auto Claims, P&C Operations
...I partnered with defense, coverage and bad faith counsel in the review and oversight of coverage disputes and bad faith litigation. Throughout my career, I have been responsible for the handling, management and leadership of PL and CL Property and Auto claims, field operations along with technical oversight, including the development and implementation of Claim Handling Guidelines "Best Practices". I am extremely familiar with coverage interpretation, best claim practices, bad faith situations, limits, exclusions, claim procedures and building construction issues. As a P&C Insurance claim consultant, I work for both plaintiffs and defendants. I am currently available as either an expert witness, advisor or consultant. My email is [email protected]. My contact phone number is (513) 667-4036. I can also be contacted via Linkedin....

Daniel Rundio, MBA

Summerville, South Carolina
Internet - Domain names, Domain name valuation, Domain name value, Domain dispute, Domain name dispute
I have been in the domain name industry for 25 years. I have worked as an executive at an ICANN accredited registrar and I run secondary market domain brokerage companies. I have appraised over 200,000 domains and I have actively managed secondary market domain portfolios of over 50,000 domains. I have consulted with domain owners, domain buyers, and ICANN accredited registrars.

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
...Professional experience includes working for Architect/Engineer firms, Texas state government agencies, and public and private clients, providing building design, production of construction document drawings & specifications, and construction contract administration, as well as serving as a referee on a variety of construction dispute mediation cases. Currently independently employed as a forensic & diagnostic consulting Architect providing analysis of building envelope design, construction, maintenance, condition assessments, building enclosure commissioning (BECx), construction quality assurance inspections, damage and defect analysis, peer reviews of building design & construction documents and expert witness consulting services for a wide variety of building types. Clients are building owners, Attorneys, other Architects, general contractors, insurance adjusters, and government agencies....

Waine P. Hicks Carriage House Custom Homes & Interiors, Inc.

Franklin, Tennessee
Construction, Construction Defects - Construction Claims, Roof Consultant, Construction Delay, Construction Management, Workmanship Claims, Change Order Disputes, Costs to Complete, Contract Disputes, Safety Issues, Design Build Claims, Construction Failures, Structural Failures, Construction Fault, Construction Expert
...Waine provides a broad range of services to insurance companies and law firms as well as construction, engineering and architectural firms that includes structural analysis and design, condition assessment, damage investigations, failure analysis, construction consulting and management, and expert testimony for construction claims and disputes. Responsible for field investigations, establish and coordinate expert teams for investigations, provides quality assurance, evaluation and supervision of in-progress construction for residential and commercial structures. Waine is a recognized expert in assessing, evaluating, remediating and testimony and is proven to be influential....

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

Houston, Texas
Construction, Construction Defects - Cost of repairs, Stucco failures, Roof and flashing failures, Duty of care, Damage causation, Code compliance, Proper repair protocols, Materials and methods, Building, Remodeling, Performance standards, cost estimating, Residential Construction Performance Standards, Home repairs,
...Dan is passionate about this kind of work, equally assisting both builders and homeowners to resolve their disputes. Some of Dan’s specific areas of construction defect expertise include: • Duty of Care • Construction Defects • Roofing & Flashings • Water intrusion • Premises Liability • Concrete • Structural & Framing issues • Code Compliance • Contract Disputes • Cost of Repairs Estimates • Project Management • Proper Repair Protocols • Materials and Methods • Construction Performance Standards • Damage Causation • Arbitration (certified by CDRS in Santa Fe, NM) • Mediation (certified by CDRS in Santa Fe, NM)

Gerald Blackler, Ph.D, P.E., D.WRE

Texas
Hydrology, Civil Engineering - Water Resources, Hydraulics, Floodplain, Flood Forensics, Hydrologist, Hydraulic Modeling, Transportation Drainage, Roadway Drainage, Rainfall, Runoff, Design Storms, Sedimentation, Sediment Transport, Stormwater, Culvert, Stormsewer, Urban Hydrology, Urban Flooding, Construction
...My work routinely produces technical evidence that is hard to dispute and easy to understand. My background and experience in consulting and teaching allows me to produce complicated information in a format that is easy to digest, such as video files, and images that explain the complicated physical interactions of hydrology and hydraulics. Some of my past litigation work produced evidence that was not disputed by opposing experts. My approach is to first understand the case, then to discuss one on one what technical aspects are needed, what may be missing or is not yet discovered. I will then develop a work plan forward that often includes hydrologic and hydraulic analysis, a forensics investigation of past events and current conditions, and ultimately presentation of the results in an easy and understandable format....

Larry W. Busby, RPLS, CFedS Delta Land Surveying

Austin, Texas
Land Surveying - Certified Federal Surveyor, Professional Land Surveyor, Land Surveys, Boundary Disputes, Certificate of Merit, Resurvey, Section Restoration, BLM Surveys, Cadastral Surveys, Easement Surveys, ALTA/NSPS Land Title Surveys, BIA Surveys
Larry W. Busby is a Certified Federal Surveyor (2008 - #1164) and a Register Professional Land Surveyor licensed in New Mexico (1991 - #11398), Texas (1992 - #4967), Colorado (1994 - #29410) and Oklahoma (2008 - #1680). Larry has operated his own firm, Delta Land Surveying for over 20 years during which surveys have been conducted with robotic total stations, GPS and 3D laser scanners. Larry has extensive knowledge and experience evaluating evidence in the retracement and restoration of sections in the Public Land Survey System as well as original land grants in Texas. Additionally, Larry has over 30 years’ experience conducting ALTA / NSPS Land Title Surveys, boundary, construction, easement, form, topographic, windmill, pipeline and well location surveys.

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
...• 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. PROFESSIONAL AFFILIATIONS • American Institute of Certified Public Accountants (AICPA) • Association of Certified Fraud Examiners (ACFE) ACCREDITATION • Certified Public Accountant, Texas, since 1992 • Certified in Financial Forensics (by the AICPA), since 2009 • Certified Fraud Examiner (by the ACFE), since 2011 PRESENTATIONS Mr. Finley presents to law firms, bar section meetings, clients, internal training programs, and professional associations....

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, disposition, 1031, partnership dispute, divorce, estate, taxes, IRS, partnership, landlord, tenant, property management, environmental
...Gressett has experience in dispute resolution in commercial litigation as an expert witness developed through involvement in court cases requiring real estate consulting and valuation, brokerage and development expertise. Mr. 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 (defendant side) 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 appraisals 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....

Allen W Griffin, GMB, CGR, CAPS, CGP Construction Claims Experts

Houston, Texas
Construction, Construction Defects - Real-world Hands-on Construction Experience, Building inspections, Construction, Construction Defects, Construction engineering, Construction accidents, Demolition, Disaster Recovery, Dispute Resolution, Construction document examination, Indoor air quality, Insurance, Construction investigations
Allen is a trusted resource for your, Insurance Claims - Construction Defects - Construction Contracts and Project claims. A Construction Expert Witness with Real-world Hands-on construction experience and 30 years of Construction Business Operations. Allen's business operations include: Gryphon Builders is a twenty-year-old company servicing the custom home building and high-end remodeling market in affluent areas of Houston. Gryphon Property Services was formed to facilitate the immediate upkeep, as well as anticipate and execute the long-term planning of maintenance needs of large townhome communities and apartment complexes. Viewpoint Designs is the internal company that services the Design/Build segment of Gryphon Builders. In 2016 we started servicing builders and remodelers in and around the Houston market. Areas of specialty knowledge; Home Building, Home Remodeling, Design/Build, Multi-family Buildings & Architectural Design services. Allen is easily understandable, yet highly...

Justin Hall, MAS, PE Hall Engineering Group, Ltd

Texas
Engineering, Construction Defects - Civil Engineering, mechanical engineering, engineering, construction, construction fault, forensic engineering, structural failure, structural inspection. Licensed in AR, TX, OK, MO, KS, MS.
...SPECIALIZED PROFESSIONAL COMPETENCE - Engineering & Construction Forensics — Expert Consulting/Witness; Structural; Insurance Claims (Analysis/Preparation); Peer Reviews - Condition/Vulnerability/Damage Assessment & Failure Analysis — Buildings, Bridges, Industrial Installations, Towers & Chimneys, Grain & Granular Material Silos, Elevated Equipment, Cranes, Underground Tunneling/Mining Operations, Earth-Retaining Structures, Foundations, Slabs & Pavements; Instrumentation & Monitoring - Construction/Installation Defects/Accidents — Effect of Demolition, Pile Driving, and Trenching on Existing Facilities; Cracking and Settlement Damage; Water Intrusion; Contract Disputes - Code Compliance; Errors and Omissions; Standards of Care; OSHA Standards - Building & Support-Structure Analysis/Design/Construction — Residential, Commercial and Industrial, Blast & Fire-Resistant Installations, Equipment/Piping Support Structures, Fall Protection Systems, Vibration/Earthquake Hazard Evaluation...

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
...His experience as an expert witness includes testifying in state and federal courts on matters including contract disputes, duty of care, construction defects, damages resulting from negligence, and insurance claims resulting from hail, wind, fire, flood, and product defects. Jeff also serves as an arbitrator in construction disputes.

Stacy W. Jackson, MAI, ARA Jackson Real Estate Professionals, LLC

Winnsboro, Texas
Appraisal & Valuation, Real Estate Appraiser - Agriculture Real Estate, Agriculture Production, Value Dispute, Damages (fire, flood, other), Environmentally Sensitive, Conservation, Wetlands, Eminent Domain, Contamination, Federal or State Land Acquisition (Yellow Book).
...Provides services related to matters of value dispute and otherwise complex agricultural or rural valuation concerns within a litigation context. Working in Texas, Arkansas, Louisiana, and Oklahoma.

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...

Shawn K Lane Shawn K Lane & Associates LLC

McKinney, Texas
Financial - Credit, Credit Damage, Credit Reporting, Credit Scoring, Credit Reporting Errors, FCRA, FDCPA, Credit Report, Credit Report Evaluation, Fair Credit Reporting Act, Fair Debt Collection Practices Act, FICO Credit Scoring, Dispute Resolution Proceses, Identity Theft, e-OSCAR, Credit Repair
...These topics include, but are not limited to, credit reporting, credit scoring, credit report evaluation, the Fair Credit Reporting Act (FCRA), the Fair Debt Collections Practices Act (FDCPA), identity theft, FICO credit scoring, dispute resolution processes, e-OSCAR, and credit damages.

Fred B. Lott, AIA, ARA, CSI Fred Lott Architect

Texas
Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Andrew McKewen, CSHO Service Safety

La Porte, Texas
OSHA, Safety - construction safety, accident investigation, safety training, OSHA disputes, job-site audits, fall protection, stairways and ladders, OSHA authorized trainer, employee rights, employer requirements, documentation, safety policies, OSHA inspections, scaffolds, boom lift, scissor lift, forklift, PPE
...OSHA citation disputes Research the standards which were cited as being in violation, find OSHA Letters of Interpretation, take into account job-site conditions, company policy, training and human behaviors; then meet with OSHA in an informal conference to eliminate the citation. Job-site audits Inspect job-sites, observe employees’ activities. Inspect tool and equipment for safe and proper use and condition, engage with employees in discussions about their personal safety and health, correct issues found during the inspection, produce a report detailing my findings. Corporate safety manual implementation Write the safety manual for a corporation that encompasses the safety and health concerns of the company. Policy/procedure implementation Analyze an area of concern, observe the current method for this task, research best practices and what leaders and colleagues in the industry are doing, then, with this information, write and implement the new policy/procedure....

Aaron D. Miller, RCI, ACI Texas Inspector Expert

Garland, Texas
Construction Defects, Building Inspection - Deck Construction and Safety, Residential Construction, Residential Building Codes, Construction, Residential Construction Defects, Home Inspector Malpractice, Code-Related Premises Liability, Contractor Standard of Care, Texas Residential Construction Liability Act
...Texas Residential Construction Commission Dispute Resolution Inspector 2004 - 2009. I have inspected over 12,000 properties, have been hired by attorneys and their clients 60 times for consultation, and have been deposed 25 times. Areas of expertise include:  Residential Construction  Residential Construction Defects  Residential Building Codes  Residential Energy Codes  Residential Electrical Codes  Residential Window and Door Installation  Residential Deck Installation  Residential Foundations  Unbonded Post-Tension Slab-on-Ground Foundations  Residential Framing  Exterior Insulation Finishing System (EIFS or Artificial Stucco)  Portland-Cement Stucco  Brick and Stone Veneer Cladding  Residential Premises Liability  Home Inspector Errors and Omissions  Remodeling Contractor Errors and Omissions  Home Builder Code Compliance

Charles A. Nettleman, III, PhD, Esq, PLS Nettleman Land Consultants, Inc.

Kerrville, Texas
Land Surveying, Engineering - Land Boundary, Land Title, Land Easements, Adverse Possession, Land Surveyor Negligence, Land Surveyor, Standard of Care, Texas Surveyor Certificates of Merit, California Surveyor Certificates of Merit, Water Allocation, Dock Dispute, Riparian Rights, Littoral Rights, Geomatics, Encroachments
...Nettleman has helped hundreds of landowners resolve land disputes in over a dozen courts throughout the nation. His testimony has never been successfully Daubert challenged, and he greatly enjoys the fieldwork, land research, and testifying. Dr. Nettleman’s areas of practice include boundary, easement, title, riparian, and negligence claims. Additionally, Tony teaches university courses as a professor, lectures nationwide to audiences of surveyors in one-day seminars and has helped hundreds of students gain their surveying licenses. Dr. Nettleman is also an officer/committee member with the International Federation of Surveyors (FIG) and the National Society of Professional Surveyors (NSPS).

Homer R. Peterson, II, P.E., CSP, CFLC Peterson Construction Consulting, Inc.

Houston, Texas
Construction, Safety - Construction, falls from elevation, fall protection, fatalities, occupational health & safety management systems, OSHA matters, personal injury, precast erection, safety, standards of care, steel erection, termination for cause or for convenience, wrongful death
...Construction disputes 2. Contractor termination for cause related to safety performance 3. Cranes & rigging 4. Dropped objects and overhead protection 5. Fall Protection 6. Falls from height 7. Forklift safety (rough terrain forklifts) 8. General industry 9. Holes and hole covers 10. Ladder safety 11. Material handling 12. Means and methods of construction 13. Negligence 14. Occupational health & safety management systems 15. OSHA matters 16. Personal injury 17. Precast concrete panel erection 18. Safety 19. Safety training 20. Scissor lift safety 21. Skylights and skylight protection methods 22. Standards of care 23. Steel erection 24. Termination for "cause" versus "for convenience" 25. Tilt-up wall panel erection 26. Wrongful death

Lindy (Buddy) M. Pilgrim Integrity Management Services, Inc.

Parker, TX, Texas
Agriculture, Management - Poultry, Chicken, Turkey, Commodity Markets, Protein Markets, Sales, Market Prices, Management, Accounting, Marketing, Trading, Food Processing, Meat Processing, Agri-business, Further Processed Foods, Food Manufacturing, Live Production, Animal Agriculture, Contract Farming, Rendering - By Products
...My work as an expert includes cases involving federal Packers and Stockyards legislation, Sherman Anti-trust Act disputes, and federal bankruptcy.

Alexander Shepherd, MB ChB, PhD, FRCP, FAHA Clinpharm

San Antonio, Texas
Pharmacology- Clinical, Internal Medicine - Drug adverse effect, drug toxicity, poisoning, drug overdose, prescribing, mechanism of drug action, drug Interaction, drug dose, poly-pharmacy, malpractice, drug reaction, drug patent,
...I also have extensive expertise in drug litigation and patent disputes. In cases where drug prescribing, dosing, adverse effects and drug interactions are in question, I provide standard-of-care expert witness testimony. I am Board certified in Clinical Pharmacology and in Internal Medicine. I have been Chairman and Executive Director of the American Board of Clinical Pharmacology, President of the American Society of Clinical Pharmacology and Therapeutics and have been on multiple national committees. I teach and practice Clinical Pharmacology and Internal Medicine in an academic and clinical setting.

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)

Andrew Thompson Landmark Advisors LLC

McKinney, Texas
Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law
Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda

Talon Stringham, CPA, ABV, CFE, ASA Dreamrunner LLC

Washington, Utah
Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,
...., for use in both publicly traded and privately held audited financial statements Calculated the value of closely held companies in a wide variety of industries for a wide variety of purposes, including financial statement preparation, gift and estate tax planning, ESOP valuations, divorce settlements, shareholder disputes, and other litigation situations. Performed valuations of multiple early stage companies, including bio/med-tech, software-as-a-service, and technology companies, among others Experienced in performing appraisals in both contentious and cooperative environments. Lead valuation analyst for trucking company with sales in excess of $500M for shareholder buy-out purposes. Supervised and performed calculations of business interruption losses for myriad companies in a variety of industries. Supervised and performed reconstruction of accounting records as a result of theft, floods, fires, and other natural disasters....

SUMIT ANAND, MD Asburn Psychiatric and Psychological Services

Ashburn, Virginia
Forensic Psychiatry, Psychiatry - Insanity Evaluations, Competency to Stand Trial, Medical Malpractice, Civil cases, Psychiatry, Forensic Psychiatrist, Forensic Psychiatry, Personal Injury Litigation, Mitigation Reports at Sentencing, Custody Evaluations, Sexual Harassment, criminal cases
...I also write forensic reports at the request of private attorneys, speaking to relevant questions such as: Not Guilty by Reason of Insanity, personality disorder, civil disputes involving mental illness, and for purposes of aiding courts in deciding mitigating factors for sentencing and adjudicative disposition. Former Appointments: May 2017- June 2022) (also, July 2013 - December 2016) Forensic Psychiatrist Northern Virginia Mental Health Institute, Falls Church VA Clinical Assistant Professor, George Washington University (GWU) School of Medicine. This a was a full-time inpatient position in a state psychiatric hospital that included the treatment and rehabilitation of individuals adjudicated Not Guilty by Reason of Insanity (NGRI), and who were hospitalized in a long term forensic psychiatric unit....

Jeffrey A Goldshine, CPM Goldshine Management Consulting, LLC

Virginia
Real Estate, Property Management - multifamily property management and real estate, property management operations, standards of care, life/safety, risk and security issues, fair housing, leasing and marketing, resident screening, property inspections, partnership disputes, property valuation, premises liability
Jeff Goldshine, Principal of Goldshine Management Consulting, LLC is a Certified Property Manager, (CPM) and an accomplished multifamily executive who has led and created property management companies over the last 30 years. Throughout his career, he has managed over 70,000 units and worked with owners, developers, property management providers, REITs, and others on a wide range of management issues. He has achieved a successful track record of the creation and enhancement of start-up property management companies resulting in exceeding financial expectations and the creation of positive work cultures. He specializes in maximizing the value of real estate and its people, and is known in the industry as a proactive visionary and proponent of new multifamily products and solutions. Jeff brings a perspective based on facts, industry norms, and experience to his role as an expert witness. As a hands-on senior executive, he provides a unique "both sides of the desk" outlook as a result of...

Mohamed E. Hassan, PhD, PE Hassan Consulting Group, LLC

Gainesville, Virginia
Construction, Construction Defects - Engineering Design, Building Codes, construction management, structural engineering, infrastructure engineering, reinforced concrete, steel structures, bridges, Structure engineer, foundations, piers, abutments, and soil analysis.
...CONSTRUCTION EXPERT: Experienced in construction disputes between owners and general contractors, contractors and subcontractors, Contractors and suppliers, Excellent in analysis of project cost, project quality and project time completion. Familiar with building codes, construction industry labor, material and equipment costs.

Michael Lefevere Realtor, Property Manager

Reston, Virginia
Real Estate, Property Management - Real Estate, Agent, Property Management, MLS, Real Estate Value, Rental Agent, Property Manager, Tenant Representation, Landlord Representation, Listing Agent, Security Deposit, Lease, Commercial Tenant, Commercial Landlord, Commercial Seller, Commercial Buyer, Relocation, Broker Price Opinion, NVAR
...Michael is also the owner of 44PPM, a property management company and has extensive experience processing rental applications, drafting lease agreements, performing move-in and move-out inspections, and handling disputes between landlords and tenants. Michael is a certified Relocation Specialist, Weichert Rental Specialist, obtained a BPOR certification (Broker Price Opinion Resource), is a Weichert mentor trainer – teaching other agents how to use the MLS and conduct research, and wrote an article in “The Reston Letter” newspaper in July 2023 – “Reston Rental Prices Are Skyrocketing – Why it may be the perfect time to become a landlord.” He has previously worked as an expert witness in Fairfax County and can provide references upon request.

Gila Bronshtein, PhD EconMetrics

Vancouver, Washington
Economics, Business Damages - Antitrust, Class action, Trademark Infringement, Intellectual Property, Consumer Fraud, Lost profits, Damages, Discrimination, Statistical Sampling, Class Certification, Contract Dispute, Liability, Wrongful Termination, Personal Injury, Data Security, Data Breach, Wrongful Death, Forensic Economics
...Her profound insights and strategic approach have been pivotal in numerous legal disputes related to product liability, false advertising, data privacy, competition, antitrust, contract disputes, patent or trademark infringement, and discrimination lawsuits. Learn more at www.econ-metrics.com

Donald S Garvett Garvett & Associates, LLC.

Kirkland, Washington
Aviation & Aerospace, Travel & Tourism - Airline, Aviation, Airline Revenue Management & Pricing, Loyalty Programs, Airline Network & Scheduling, Airport, Aircraft fleet, transport planning, airline merger & acquisition, airline antitrust, travel, tourism, airline alliances, maritime, frequent flyer, airline management, aviation economics
...Garvett has supported high-caliber major and boutique law firms in diverse cases covering areas such as intellectual property, airline economics, airline operations, airline marketing/sales, procurement, aviation regulation, airline antitrust, tour operators, labor contracts, airline mergers and acquisitions, aircraft, airline planning, bankruptcy, contract disputes and violations, etc.

Michael Keyes Dorsey & Whitney

Seattle, Washington
Marketing, Advertising - Consumer Surveys, Lanham Act, Likelihood of Confusion, Dilution, Trade Dress Infringement, Intellectual Property, Trademarks, Genericness, False Advertising, False Labeling, Consumer Class Actions, TTAB, NAD
...Mike is an adjunct professor at the University of Washington where he teaches about conducting survey research for use in trademark and advertising disputes. Mike is well-versed in the evolving and dynamic legal standards that govern the development and admissibility of survey evidence. He is the author of Lanham Act Surveys for Lawyers, an online resource devoted to covering legal updates effecting consumer survey experts.

Mark J Lawless, CSMI

Seattle, Washington
Construction, Safety - Construction Defects, Premises Liability, Changed Conditions, Engineering (Field), Risk Management, Scope of Work, Insurance Coverage, Scheduling, Subcontracting, Estimating, Alternate Dispute Resolution, Standard Practices

Theodore G Phelps FVLS Consultancy

Spokane, Washington
Business Valuation, Business Damages - Fraud, Forensic Accounting, Divorce, Partnership Dispute, Shareholder Dispute, Minority Shareholder Oppression, Dispute Resolution, Corporate Investigation, Dissolution, Valuation, Damages, Expert Testimony, Business Divorce
During his four decades as a financial problem solver, Ted Phelps has built a reputation for integrity, diligence, and leadership. Phelps is skilled in the fields of insolvency, reorganization, and restructuring. As a court-appointed fiduciary, he has completed dozens of business receiverships, many of which involved fraud and shareholder oppression issues. A forensic accountant and testifying expert in the areas of Fraud, Business Valuation, and Economic Damages, Phelps excels in following the money no matter where the trail leads. Although it is a necessity in many litigated matters, forensic accounting can be time-consuming and expensive. Experience and sound judgment matter. "I separate gossip from fact," Phelps says of his work. "I listen to the parties, and I strain out the extraneous and irrelevant. In the end, I develop a road map showing the detours that led to the problems and the route to their solutions." As the founder and president of FVLS Consultancy, Phelps developed and...

Khalid Sorensen, PhD Finity Engineering LLC.

College Place, Washington
Mechanical Engineering, Intellectual Property - Automation, Robotics, Machine, Design, Mechatronics, Dynamics, Motion Control, Vibration, Segway, Product Liability, Machine Vision, Sensors, Traction, Tire Mechanics, Cranes, Warnings, ASRS
...Has been recognized as an engineering expert in numerous product liability and intellectual property disputes – both at the Federal and District court levels, as well as by the International Trade Commission, US Patent and Trademark Office, and US Customs and Border Protection. In 2020 Sorensen founded Finity Engineering LLC, and currently serves as CTO. Finity Engineering provides design, analysis, consulting, and litigation support services in the fields of automation, mechatronics, robotics, and consumer products.

Steven Wilcox

Seattle, Washington
Premises Liability, Dispute Resolution - Building construction, litigation, apartment, fire, damage, stair, starway, slip, fall, injury, public, private, accessibility, ADA, trip, ramp, sidewalk, forensic, government, inspection, investigation, dispute resolution, asbestos, lead, swimming pool, condominium, site development, case support.
Company Principle Steven Wilcox has a Bachelor of Science in Building Construction from the University of Washington (1984) with minor studies in architecture, civil engineering and drafting. He trains regularly with professional and trade organizations. Council of American Building Officials Certified Building Official and International Council of Building Official Certified Building Inspector (since 1994). General Studies, drafting and emergency management certifications. Steve is a Court Appointed Special Advocate (CASA) for children in King County, WA. Over 25 years as a premises and construction defect consultant, 30 years as a municipal building official, and 38 years of building inspections and related management experience. Skilled in: -Premises liability -Building construction and site development defects -Forensic research and technical analysis -Communication of complex topics in simple terms -Residential, commerical and government litigation...

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,
...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
...Issues include: shareholder and contract disputes; locating hidden assets; identifying fraudulent transfers; tracing assets; analyzing business valuations; investigating conflicts of interest; leading eDiscovery efforts; and quantifying loss claims arising from contract disputes, financial statement fraud, bank fraud, tax fraud, shareholder and employee fraud, contractor fraud, accounting malpractice, and acquisition disputes involving seller misrepresentations and intellectual property damages. He has worked extensively on bankruptcy litigation matters and on corporate liquidations, restructurings, and receiverships. His clients include commercial, local, state & federal government interests such as the US Department of Justice, Department of Labor, Office of Labor Racketeering & Fraud Investigations and the Wisconsin DOJ. Paul has also been appointed as forensic accounting examiner by the U.S....