20 Real Estate Agency Expert Witnesses Found

Results Sorted Below by State

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.
MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies. BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.
MCS Associates (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States....

Monique Bryher, CFE, MSPH, BA Eurisko Corporation

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

Mason A Dinehart III, RFC FEND - Financial Education Network Development

San Ramon, California
Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,
...From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level. It is my goal to bring a refreshing perspective into the securities expert witness testifying arena that combines objective comprehensive analysis with effective communication skills. Historically, I have represented claimants 65% and respondents 35% to achieve a modicum of balance in my profession. All of my securities licenses are current and include Series, 7, 24, 63, 65, 79 and 99 along with Variable Contracts. My CA Life and Disability Insurance license is also active. While inactive, I also passed the Series 27 and held a California Real Estate Agent's license. I was formerly an Outside Business Activities compliance officer with LightPath Capital in Southlake, TX

Dennis Doss

Irvine, California
Real Estate, Financial - hard money lending, private money lending, mortgage broker, mortgage lender, usury, consumer credit, agency, foreclosure, mortgage securities, mortgage pool, Department of Real Estate, Department of Financial Protection, mortgage licensing, consumer mortgage, construction loans, mortgage loans
...California Bar 1978 #81839 Department of Real Estate Broker 2016, Broker #02003304, NMLS #1600274 Professional Affiliations State Bar of California California Mortgage Association AV rated by Martindale.com Biography For the past 40+ years Dennis Doss has represented mortgaged lenders of all kinds as well as mortgage brokers who sell, fractionalize and market trust-deed secured investments to the public. Mr. Doss has have been invited as a speaker on the average of twice per year for over 25 years on mortgage-related topics at industry meetings, summarized in Exhibit B. He has published dozens of articles on www.dosslaw.com about mortgage brokering topics, also summarized in Exhibit B. The firm's' website, www.dosslaw.com, is the 1st most widely accessed website in the United States on private money mortgage law, according to Google (growing to an average of about 115,000 hits per year per a WordPress report dated August 4, 2020). Mr....

JON-ERIC L KRONVALL Esoteric Advisors

San Luis Obispo, California
Securities & Investments, Financial - Broker Dealers, Banking & Lending, Negligence, Trusts, Hybrid Securities, Crypto Assets, Specialty Assets, Dual RIAs & Broker Dealers, Fiduciary, Reg BI, Accredited, Estates, Testamentary Litigation, Offshore, Practice Management, Regulatory, 1031/DSTs, Captive Insurance, FINRA, fraud.
...I have successfully collaborated with regulatory agencies, law enforcement, and multinational entities on cross-border matters. As an entrepreneur, I have established several consulting firms serving both consumers and businesses. Currently, I hold the positions of President and Chief Compliance Officer at Wealth Innovation, a boutique Registered Investment Adviser firm. Additionally, I am the founding advisor at Wealth Advocacy, a consultancy specializing in business and consumer financial services. I am the President and Founder of Esoteric Advisors, a collaborative consulting and expert witness company that aims to foster a robust and extensive collegial network of fellow experts. My professional journey includes serving as a FINRA and court admitted expert witness. I have authored numerous expert reports, participated in depositions, and provided testimony in arbitration and court proceedings....

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.

Brad Roth

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

Stephen E. Roulac, PhD Roulac Global

San Francisco, California
Real Estate, Economics - RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate
...Stephen Roulac’s background includes working as a real estate expert providing professional strategic property analytic, investment management, and advisory services to decision-makers. Stephen Roulac has been retained as a consulting and/or testifying expert for 150+ matters, including many of the most significant real estate litigation assignments of the last several decades. Dr. Roulac and his team provide consulting advice and expert witness services to assist clients in resolving problems, including diagnosis, analysis, development of alternative solutions, and implementation assistance in negotiation, mediation, arbitration, and litigation. Dr....

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,
...Watts has been employed by two government agencies as a Certified Building Inspector and Code Enforcement Officer. As the owner of American Dream Home Inspection, performed thousands of property inspections for home buyers in real estate transactions. Since 2007, he has provided litigation support for dozens of cases for law firms with an approximate 50/50 plaintiff and defendant client ratio. Mr. Watts has testified numerous times in depositions and court trials....

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
...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....

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
...Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239). Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia. Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border....

Makarand (Mark) Hastak, PhD, PE, CCP, CRIS Hastak Consulting Services, LLC

Indianapolis, Indiana
Construction, Civil Engineering - Construction Engineering, Construction Management, Cost Overruns, Schedule Delays, Construction Safety, Modular Construction, Factory Built Construction, Infrastructure Planning, Data Center Construction, project risk management, Disaster Recovery, Disaster Mitigation, Trade Secret Misappropriation
...Hastak has worked on numerous projects sponsored by the NSF, State DOTs, City Agencies, and the Construction Industry Institute (CII). As a Fellow of the American Council on Education (cohort of 2013-14) at Cornell University his work focused on the various facets of Hybrid RCM budget, engaged institution, and Public-Private Partnership in academia. He is the current President of the International Council for Research and Innovation in Building and Construction (CIB) (https://cibworld.org/). Also, he serves as the Academic Advisor to the CII Downstream and Chemicals Committee (DCC) as well as the Department of Building and Real Estate, Hong Kong Polytechnic University, Hong Kong. As an educator and consultant, he has given over 50 keynotes and invited lectures around the world. Prof....

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

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

RW Rosenblum, CFE, CFCS RW Rosenblum, CFE, CFCS

Washington, New Jersey
Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standards of Care, Malpractice, Negligence, Fraud, Premises Liability.
...As a practicing Real Estate Agent and Broker (in several states) for over 31 years, Mr. Rosenblum is a real estate expert on Standards of Care, fiduciary responsibility, agency representation, material defects, premises liability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. C.V. and References available upon request.

Michael Sheleheda, P.E. Civil & Environmental Consultants, Inc.

Monroeville, Pennsylvania
Civil Engineering, Geotechnical Engineering - Stormwater, Erosion and Sediment Control, Hydrology, Landslides and Slope Stability, Foundations, Settlement, Retaining Walls, Geohazards, Pavement Evaluation and Remediation, Earthwork, Construction and Materials Testing, and Americans with Disabilities Act (ADA) Accessibility.
...Michael has authored geotechnical reports regarding deep, shallow, and specialty foundation construction for projects in the real estate, natural gas, manufacturing, mining and public client sectors. Also, he has investigated and provided remedial recommendations for landslides, carbonaceous (expansive) shale, retaining walls, karst, geohazards, and mine grouting/subsidence. His responsibilities have included preparing bid packages, authoring specifications, and construction level drawings, as well as preparing expert reports for the legal and insurance industries. In addition, Michael has experience in the preparation of erosion and sediment control plans, stormwater management plans, National Pollution Discharge Elimination System (NPDES) permitting for construction activities, land development plans, earthwork/grading plans, and existing permit modifications to regulatory and government agencies....

Sharon Bartlett Sharon Bartlett Consulting

McKinney, Texas
Real Estate, Premises Liability - REO, Preservation & Maintenance, Outsourcer, Property Damage, Property Loss, Vacant Property, Unsecured Property, Foreclosure, REO Valuation
...Bartlett has been engaged in the financial services and real estate industry since 1982. Currently, she is an independent consultant providing consulting and business development services to companies and individuals within the financial services and real estate industry. Clients include national trade associations, asset management companies, title companies, non-profits and small business that support the industry. Ms. Bartlett also provides expert witness services to legal firms throughout the United States. Ms. Bartlett is a licensed real estate agent in the state of Texas, and is also an approved real estate continuing education course developer and instructor in Texas. Previously, Ms. Bartlett held various positions at Freddie Mac, including Vendor Services/REO Operations Director....

Rhonda Harper, MBA Harper Litigation Consulting and Research

Dallas, Texas
Marketing, Advertising - Survey Research (Lanham Act - Likelihood of Confusion, Secondary Meaning, Genericness, Fame, Dilution, Advertising), Class Action, Intellectual Property, Consumer Behavior, Misappropriation of Image, Licensing, Deceptive Trade Practices, Fraudulent Business Practices, Class Action, Rebuttals
...As a former chief marketing officer for Fortune 500 companies, general manager for a leading global communications agency, serial entrepreneur, and an adjunct marketing professor, she has been engaged by hundreds of law firms in cases regarding intellectual property infringement, misleading advertising, licensing, breach of contract and performance, unfair competition, trade practices, consumer privacy, and standard practices. She has also been a designated expert in more than ten class action lawsuits. As a leading survey expert, Ms. Harper has conducted or rebutted more than 200 Lanham Act trademark, trade dress, and advertising surveys. Since 2005, Ms. Harper has testified more than 100 times in virtually every Federal Circuit Court, along with State Courts, USPTO, TTAB, and in arbitrations through both AAA and JAMS. 2023 CLASS ACTION CASE: $25,000,000 Settlement - Walter Peters v. Apple, Inc. Rhonda served as the marketing, advertising, and promotion expert witness....

Nick Nicholas, CRE,CCIM,MAI Nicholas Co.

Dallas, Texas
Real Estate, Real Estate Appraiser - Property Management, Property Owner Standard of Care, Commercial Real Estate, Real Estate Broker Standards of care, Real Estate Valuation, Commercial Property Leasing, Skyscrapers, Elevators/Escalators, Real Estate Partnerships, Commercial Real Estate Investment
Nick Nicholas entered the real estate profession in 1976 and started his own company in 1978. From 1978 to the present he has been involved in a diversity of real estate activities including sales and leasing, site selection and planning, financing, development, construction, marketing, appraisal and management of office, retail, industrial and other business properties. Mr. Nicholas has developed millions of dollars of office, retail, industrial and residential properties for investment partnerships and has made significant personal real estate investments. Mr. Nicholas is president of Nicholas Co. and is actively engaged in real estate investing, development, brokerage, litigation support and expert witness, counseling and appraisal. Mr. Nicholas also teaches courses he developed for the commercial real estate industry....

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
...He has been involved in over 400 real estate transactions during his career representing the following types of clients: Residential - Sellers, Purchasers, Tenants, and Landlords. Commercial - Sellers, Purchasers, Tenants, and Landlords. He is extremely knowledgeable regarding listing, purchase, and lease agreements for residential and commercial real estate in the state of Virginia. The price range of the properties that he has listed or sold range from $165,000 to $1,460,000. 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....