Title Insurance Expert Witnesses

Title insurance expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on title insurance. The title insurance expert witness listings on this page are typically from fields/areas of expertise such as: Financial, Fraud, Insurance, Real Estate, and Slip Trip & Fall.

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. 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, ...

Jay Hibert

Real Estate Lending and Commercial Banking Expert

JBH Real Estate Experts Inc

Carlsbad, California
Real Estate, Financial - SBA Loans, Hard Money Loans, Lending Customs and Practice, Title Insurance, Broker Standards of Care, Banking Operations, Lender Liability, Construction Lending, Private Money Lending, Bank Finance, Expert Reports adherent to Federal Rule 26, Collateral Review, Broker Fiduciary, Covid Finance Issues
Active lender with over 39 years of experience in Banking, Finance, and Real Estate Lending. Licensed with the California Department of Real Estate. CalDRE#01523075 Jay Hibert was in the commercial banking industry for 25 years before leaving to form his own company, a real estate lending and consulting company. Jay is licensed with the California Bureau of Real Estate and for over 10 years his company was a licensed California Finance Lender. The company provides services to banks, non-banks, and individuals in need of creative financing solutions. With now over 39 years of experience in banking and real estate, Jay's market knowledge and transactional experience has allowed him to work in a consulting and expert witness capacity for many clients over the years. Still an ACTIVE lender in the industry, Jay stays updated on current customs and practices and has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downtur...

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
Active (since 1981) making, arranging, and servicing loans for investment, in hard money lending or "private money lending" /institutional lending. Expert witness consultation and testimony provided in State and Federal courts, arbitration proceedings, and depositions. Past President, Education Chair, present Member, Education Committee, California Mortgage Association, the trade association for the private / hard money lending industry. Teaching/speaking experience as instructor for loan origination, loan brokerage, and loan servicing seminars / classes, for the California Mortgage Association, California Association of Mortgage Professionals, National Association of Mortgage Brokers, Park University Enterprises, and seminars provided by Southwest Mortgage. Author of seminars/programs regarding loan origination, loan brokerage, loan servicing, lender, broker, loan servicer licensing, trust deed investments for private investors in hard money lending. Expert witness testimony...

Linda Rae Paul

CRE Transaction Experts, Inc.

Sausalito, California
Real Estate, Fraud - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Standard of Care
Linda Rae Paul is the President of CRE Transaction Experts, Inc. She works closely with all segments of the legal community to expeditiously perform escrow and title expert services in a professional manner and provide the most objective analysis in reports and testimony. Specialties include the following: • Escrow and title industry standard practice • Jurisdictional closing customs and practices • Parties to an escrow and what role they play • Escrow instructions – Southern California version • Escrow instructions – Northern California version • Escrow instructions – closing instructions from third parties • Funds and escrow audits • Funds from third parties • Understanding and identifying escrow fraud events • Payoffs – institutional and private • Drafting of documents • Fiduciary duties – escrow holder • Fiduciary duties – title insurer • Improper title clearance • Standard of Care for title and escrow personnel • Interpretation of real estate documents and forms • Interpretati...

RW Rosenblum, CFE, CFCS

Real Estate Expert - Negligence / Prem. Liability

RW Rosenblum, CFE, CFCS

Washington, New Jersey
Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standard of Care, Real Estate Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Real Estate Appraisal Valuation, Real Estate Commission, Real Estate Fraud, Mortgage Fraud, Real Estate Investment Ponzi Scheme
Nationwide services. Mr. Rosenblum provides complete expert witness and litigation support . 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, and valuation / marketability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Additionally he provides brokerage and mortgage operations management consulting and litigation support. A FEW PREVIOUS CASES: Residential Real Estate - Undisclosed Structural Defects Residential Real Estate - Undisclosed Toxic Environmental Conditions, Mold, and Water Residential Real Estate - Broker and Agent Due Diligence, Fiduciary Duties, Agency, Standards of Care, Malpractice Residential Real Estate - Unjust Enrichment (Insurance Claim) Residential Real Estate - Diminution of Value (damages / marketability) Residenti...