19 Fiduciary Claims Expert Witnesses Found

Results Sorted Below by State

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...

Steven E. Roth Life and Disability Insurance Analyst

Agoura Hills, California
Insurance - life insurance,disability insurance,indexed annuities,annuity,annuities,premium financing,indexed universal life,illustration,bad faith,unfair,deceptive, sales practices,misrepresentation,fraud,negligence,standard of care,STOLI,IOLI,IUL,FIA,class action,premium,lapse,reinstatement, termination.
Served as a consultant and/or testifying expert witness to national law firms and top lawyers in numerous pro-consumer cases, ranging from deceptive investment and insurance sales practices to unfair insurance claims handling (predominantly life and disability insurance and annuity cases). To date, these cases resulting in estimated $200 million plus of settlements, awards and judgments. Testified in state courts, before FINRA and arbitrations. Never disqualified or had opinions stricken. 1991 - present: Life and disability insurance agent. 2014 - present: Life & Disability Analyst....

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

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....

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...

Charles W Ranson Charles W. Ranson Consulting Group, LLC.

Fort Lauderdale, Florida
Banking, Securities & Investments - Trust & Estates, Corporate Trustees, Individual Trustees, Trust Beneficiaries, Estate Executors/Personal Representatives, Estate Beneficiaries, Trustee Duty of Loyalty, Trustee Duty of Impartiality, Trustee Duty to Account Trustee Fee Litigation, Prudent Investor Rule, Trustee Duty of Prudence
Charles W Ranson provides litigation consulting services and expert witness testimony for plaintiff and defense counsel in trust and estate litigation cases alleging breach of fiduciary duty. Counsel that engages my services typically represents corporate and individual trustees, trust beneficiaries, estate personal representatives/executors, estate beneficiaries, registered investment advisors, ultra-high net worth investors, and family offices. In assisting plaintiff or defense counsel in trust and estate litigation claims of breach of fiduciary duty my liability analysis is conducted in light of state probate statutes, terms of the trust instrument, and the prevailing customs and practices in corporate fiduciary services. Each case is analyzed in light of the facts and circumstances alleged/defended in the matter and the corresponding fiduciary standard of care applied to the case allegations, facts, and circumstances. www.charleswranson.com to view a video clip of Ranson.

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....

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...

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

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

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

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...

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

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....

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

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

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

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...