Sba Expert Witnesses

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. 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 Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, ...

Banking, Financial - Paycheck Protection Program, PPP, Commercial Lending, Business Loan, Business Lending, Small Business Administration, SBA, Commercial Real Estate Lending.

Joe Donlevy has worked in Commercial Banking for over 23 years. As Principal of Filmore Capital, he arranges commercial loans for business owners and commercial real estate investors. His clients benefit from his extensive background in originating, analyzing, pricing, and approving $1B+ in commercial loans. He was Honorably Discharged from the USMC-Reserves and then completed the prestigious Management Development Program at BB&T (Truist). He became a top-performing Commercial Banker at Bank of America and Wells Fargo. Because of his success in closing commercial loans for his clients, he was asked to lead a team of Commercial Bankers, which became one of the leading banking teams in the company. Subsequently, Joe was promoted to Manager and SVP of the Southeast Commercial Real Estate Team for Wells Fargo, the largest Commercial Real Estate Lender in the country. His team served professional real estate investors with transaction requests from $2MM to $20MM in retail, industrial,...

Procurement/Purchasing, Business Operations - government contracts, federal contracts, subcontracts, Federal Acquisition Regulation, FAR clauses, Defense Federal Acquisition Regulation Supplement, DFARS, bids, quotes, offers, change orders, false claims, bid rigging, prime contractor, proposals, GSA, GAO, SBA, procurement, contracting officer

Specializing in GOVERNMENT CONTRACTS AND SUBCONTRACTS, Christoph Mlinarchik, JD, CFCM, PMP is an attorney, former federal contracting officer, professional instructor, top consultant, frequent public speaker, nationally recognized subject matter expert, and prolific author of 50+ publications, including the three bestselling books in The Government Contracts in Plain English Series. Christoph was honored with the “Top Professionals Under 40” and “Best Article of the Year” awards by National Contract Management Association (NCMA). Christoph is an experienced expert witness in GOVERNMENT CONTRACTS AND SUBCONTRACTS who has provided expert opinions and reports, deposition testimony, and research concerning damages, key findings, and case strategy for complex litigation. Expertise include the Federal Acquisition Regulation (FAR), Defense FAR Supplement (DFARS), bid rigging, false claims, sole source (no bid) contracts, procurement rules, competition requirements, ethics, Requests for E...