Real Estate Expert Witness Listings

Welcome to our Real Estate expert directory. Browse the profiles below to find the right expert witness in Real Estate for your case. Our SEAK Expert Witness Database is always free to search.

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

Real Estate Expert Witness, Appraisal & Valuation Expert Witness - 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
Mr. Rothbart is a seasoned real estate executive with over 15 years of direct experience in all aspects of commercial and residential real estate. Generally, Mr. Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting, valuation, acquisitions, debt and equity finance, asset and property management, leasing, sustainability and dispositions. Mr. Rothbart has experience with both domestic and international real estate as well as most property types. Mr. Rothbart is an Illinois licensed attorney, possess and LL.M. in Taxation and has been an Adjunct Professor of Law for over 10 years. Mr. Rothbart has served as an expert witness/consultant in over 20 real estate matters. 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...
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PHILLIP G CANTRELL

ECLECTIC, Alabama
Fraud Expert Witness, Real Estate Expert Witness - MORTGAGE FRAUD, PREDATORY LENDING, LOAN MODIFICATIONS, COMPLIANCE, SERVICING, IMPROPER FORECLOSURE, SECONDARY MARKETING, CONVENTIONAL & REVERSE MORTGAGES, UNDERWRITING, CREDIT ISSUES
OVER 44 YEARS EXPERIENCE IN ALL SECTORS OF MORTGAGE INDUSTRY; HAVE DONE WORK FOR FEDERAL AGENCIES AS WELL AS INDIVIDUALS; REPRESENTED BOTH PLAINTIFFS AND DEFENDANTS; EXPERIENCED IN REPORT WRITING/ ARBITRATION/DEPOSITION/TRIAL; REPRESENTING BOTH PLAINTIFFS AND DEFENDANTS; www.phillipgcantrell.com
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David J. Brotman, FAIA Sunset Consultants

Scottsdale, Arizona
Architecture Expert Witness, Construction Expert Witness - Standard of Care, Construction Document, Real Estate, Slip, Trip & Fall, Delay, Defect, Change Order, Building, Design, Coordination, Code Compliance, Contract Document, Management, Contract Administration, Architectural Detailing, Commercial, Retail, Hotel, Office, Institutional, Construction
Fellow of the American Institute of Architects, with over fifty years of experience. Twenty-five years with RTKL Associates Inc., one of the World’s largest Architect and Engineering Firms, and served as its Vice-Chairman. Past Planning Commissioner on the City of Malibu Planning Commission. Skills include all facets of Architectural Practice. Worldwide, multi-million dollar project experience includes retail, office, hotel, institutional, and mixed-use. Recently, qualified and served as Standard of Care, Coordination, and Delay Expert in a case involving a major retail project. This included deposition and trial testimony.
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Craig Cherney, Esq.

Scottsdale, Arizona
Real Estate Expert Witness, Fraud Expert Witness - Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title
Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market. Single family residential, attached residential, and multifamily Licensed attorney ...
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Robb Itkin, Esq. Simon Consulting LLC

Phoenix, Arizona
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Robb Itkin, Esq. Simon Consulting LLC

Phoenix, Arizona
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Real Estate Expert Witness, Banking Expert Witness - Residential, commercial, construction, lending, appraisal, RESPA/TIL compliance, broker standards, escrow & title, property management
Banking, finance & real estate consulting group (est. 1973). Experts include lenders, mortgage brokers, mortgage bankers, RE. brokers, escrow & title officers, developers, property managers, consultants, appraisers, economists and accountants. Lending / finance, RE brokerage, Compliance, Purchase / sale /leasing transactions, Homeowner association management, Foreclosure, Economic analysis, valuations & damages assessment.
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Dick Bridy, PhD DBI Group Expert Witness

La Jolla, California
Real Estate Expert Witness, Dispute Resolution Expert Witness - Default, personal injury, abandonment, asset - property and portfolio management, commercial litigation, development/redevelopment, insurance, realtor litigation, fiduciary claims, landlord liability, constructive eviction
Dr. Dick Bridy delivers real estate expert witness testimony for the commercial real estate and brokerage industry nationwide. He is an entrepreneur and the CEO of DBI Group (DBI) and Bedrock Investments Group (BIG) with more than forty (40) years of commercial real estate development, brokerage, investment, leasing, private equity sourcing, operations, construction, and asset management experience. He has been engaged by both plaintiff and defense attorneys.
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Bill Burch

San Marcos, California
Real Estate Expert Witness, Banking Expert Witness - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, CA BRE/NMLS Licensing
I have been in the mortgage industry for 28 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge of many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.
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James H Cantrell, CPM, CAM Cantrell Associates

San Francisco, California
Real Estate Expert Witness - 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. C...
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Jack G Cohen

Westlake Village, California
Real Estate Expert Witness - Private Money Lending in Real Estate, Real Estate Lending, Credit File and Qualifications, Appraisals, Evictions, Foreclosures, Industry Standards, Title Reports, Property Management, Tenant and Landlord Issues, Brokers and Investors Relations, Finance and Documentation, Escrow, Sales & Leasing
2012-Current Cohen Inv., LLC/Binyanim, LLC/Cohen Investment Group, LLC/Dirot, LLC/ Suburb, LLC/Balboa, LLC – Managing member. Director of private money real estate lender, real estate developer, investment property manager 2012 - Current San Fernando Realty Real estate investment director California Bureau Real Estate/ Private money lending in the real estate industry, credit file and qualifications, appraisals, evictions, foreclosures, industry standards, title reports, property management, tenant and landlord issues, brokers and investors relations, finance and documentation, escrow, sales & leasing, insurance claims, loan servicing
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John J. D'Andrea, Ph.D. Realty Solutions

San Rafael, California
Real Estate Expert Witness, Banking Expert Witness - damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage
Dr. D'Andrea has been involved in real estate consulting, finance, investment, management, development, and/or brokerage for more than 25 years. His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations. Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.
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Steven D. Epcar, CPM S.D. Epcar & Associates

GRANITE BAY, California
Real Estate Expert Witness, Premises Liability Expert Witness - Expert in real estate and property management issues, including residential, commercial, retail, HOA, hotel, mixed-use properties. Litigation support includes standard of care, partnership conflict, brokerage/leasing, landlord/tenant, valuation, premises, rent control, life/safety and environmental.
Mr. Epcar is experienced in real estate management organizational/profitability assessments. His extensive background includes the successful development and operation of "best in class" real estate management and consulting organizations. He has extensive experience in multi-family, commercial, retail, condominiums, hotels, mixed-use asset operations, renovations and marketing. In addition he has provided project management, investment feasibility and due diligence services as well as marketing/branding for business development and expansion. His background also includes significant real estate development services, commercial leasing and Tenants-In-Common/1031 exchange investments. Mr. Epcar is a Certified Property Manager (CPM), and a licensed California real estate broker. He is also a member of the Forensic Expert Witness Association (FEWA). His expert witness/litigation support activities over the past 16+ years includes engagements on behalf of both Plaintiff and Defen...
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Dennis Gemberling Perry Group International

San Francisco, California
Hotel & Restaurant Expert Witness, Real Estate Expert Witness - Hospitality Industry, Management, Operations, Maintenance, Upkeep, Safety, Security, Employment, Wages, Harassment, Discrimination, Income and Economic Impact, Business Interruption Issues, Alcohol Service Handling, Food Safety, Construction, Equipment, Standard of Care, Customs and Trade Practices
– Over 35 years experience managing, operating and consulting on full-service, limited-service, extended-stay, all-suite, branded and franchised, condo and timeshare hotels and resorts, casual, fine-dining and quick-service restaurants, bars and nightclubs, catering and special event facilities, casinos, and mixed-use real estate. Held prior positions for different owners, operators and chains as Senior Vice President, General Manager, Director of Food & Beverage and Restaurant Unit Manager. – Retained over 400 projects including brands, franchises and independents across the United States, Mexico and Canada. - Earned Certificates in Hotel Real Estate Investments and Asset Management from Cornell University and Receiverships Administration, Procedures, and Law from Loyola Law School – Member of Foodservice Consultants Society International, Forensic Expert Witness Association, and Turnaround Management Association. - Over 10 years as A.M. Best’s “Recommended Expert Services Prov...
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Robert S. Griswold, CRE, CPM, CCIM, MSBA Griswold Real Estate Management, Inc.

San Diego, California
Real Estate Expert Witness, Premises Liability Expert Witness - Property management, broker, agent, apartment, commercial, HOA, slip/trip/fall, maintenance inspection, water intrusion, mold, health & safety, personal injury
Robert Griswold specializes in: * Currently active as a day-to-day hands-on practitioner, consultant and expert in all aspects of real estate (except valuation). Serves as a consultant or expert witness in standards of care, standards of practice, best practices, and custom and practice for real estate transactions, property management/ownership and fiduciary duty issues for all types of residential and commercial real estate – management, operations, maintenance, health & safety, habitability, mold, water intrusion, personal injury, trip & fall, premises liability, property inspection, broker or agent failure to disclose; misrepresentation; negligence/fraud & association board duties, & real estate receivership. * Certified Property Manager (CPM), CRE, ARM, CCIM, PCAM, CCAM, GRI * Real estate expert for NBC News This Weekend (NBC 7/39 San Diego) * Author - Property Management Kit for Dummies and Property Management for Dummies * Co-Author - Real Estate Investing for Dummies; M...
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Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

Oceanside, California
Real Estate Expert Witness, Securities & Investments Expert Witness - cannabis & hemp, THC extraction, construction & acquisition financing, payment & credit card processing, default & foreclosure, Regulation D & syndication, 1031 exchanges, operating agreements, partnership disputes, mergers & acquisitions, mezzanine debt & preferred equity, convertible debentures,
Managing Director of KIND Realty Investments, a division of Sperry Commercial Global Affiliates (“Sperry”). Sperry was the 1st national real estate firm to embrace cannabis as a legitimate investment sector. I am the national product chair for cannabis services. KIND Realty brings together debt and equity for clients in the cannabis sector to acquire or dispose of cannabis real estate and/or cannabis licenses through M&A transactions. I work with public companies, investment bankers, family offices, hedge funds, lenders, and investors in the cannabis sector. I advise clients on financing, capital structures, valuation, expansion plans, budgets, reorganization, and recapitalization plans. The national cannabis sector growing and evolving at high speed, which also creates failures, disputes, regulatory violations, and lawsuits. I have a working knowledge of cannabis receiverships and debtor-in-possession remedies. More than 30 years of real estate, trust, banking, investment expe...
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Robb Itkin, Esq. Simon Consulting LLC

California
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Willard D. Michlin, CPA

Seal Beach, California
Business Valuation Expert Witness, Fraud Expert Witness - Business Brokerage, Business Sales, Commission Disputes, Fiduciary Duty, Breach of Fiduciary Duty, Divorce, Dual Agency Relationship, Lender Liability, Mortgage Lending, Valuation of Auto Body Shop, Business Litigation, Real Estate
Willard Michlin is a CPA #106752, A CFE (Certified Fraud Examiner) as well as a CBB (Certified Business Broker). He has been a business broker for over 22 years and is considered one of the top Automotive brokers in California selling auto dismantling, auto scrap yards, and auto repair shops. He is probably the number one body shop broker in California, having marketed hundreds of shops over the years. Even though Willard is considered an automotive expert, he has actually sold more restaurants, food distribution and food manufacturing companies then automotive companies because 50% of the businesses sold in California are food related. The balance of his brokerage activity has been selling a variety of manufacturing, distribution, and service businesses. Because Willard is a CPA and knows forensic accounting he understands where to find hidden profits in a business, he can present a business in the best light. Willard can also tell you where to find the fraud that is cutting i...
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E. R. Miller, CPM, CIPS, CMC E. Robert Miller & Assoc.

Burlingame, California
Real Estate Expert Witness, Premises Liability Expert Witness - 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.
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Linda Rae Paul CRE Transaction Experts, Inc.

Sausalito, California
Real Estate Expert Witness - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Industry Standards, 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 • Good funds practices • 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 • Interpretation of covenants, conditions ...
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Maurice Robinson Maurice Robinson & Associates LLC

Manhattan Beach, California
Hotel & Restaurant Expert Witness, Real Estate Expert Witness - Economic Damages, Business Interruption and Lost Profits, Appraisals, financial & investment analysis, National Parks, Hospitality, Resorts, Timeshare, Gaming, Spas, Golf, Ground Leases, Public-Private Partnerships, Finance, Development Planning, Acquisition due diligence, franchises
30-year hotel and real estate development consultant, author, speaker, appraiser, arbitrator, mediator, expert witness, economic & investment analysis, deal structuring, historic renovations, development feasibility, acquisitions, concession, management agreements, franchise contracts, branding & repositioning, complex leases, loan documents, underwriting criteria
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Stephen E. Roulac, PhD Roulac Global

Tiburon, California
Real Estate Expert Witness, Economics Expert Witness - Technology/New Ventures, Construction Development, Fiduciary Duty, Securitization, Capital Markets, Property Markets, Property Analysis, Financial Economics, Real Estate Strategy, Institutional Investing, Real Estate Finance, Financing Structure: Structured Finance
Dr. Stephen Roulac has served as expert witness/consulting expert in >100 complex/high-stakes/mission-critical lawsuits re property analytics, financial economics, investing, fiduciary, markets, valuation, development/building “Few other experts come close to matching his expertise or his breadth & depth of knowledge in commercial & residential real estate.” – SF Business Litigation savvy–not professional witness- Dr. Roulac’s expertise is anchored in significant entrepreneurial/strategic/advisory/investing/teaching/scholarly research roles. Work bridges construction sites/high finance academy/boardroom, technology/investing, innovation/entrepreneurism. “There is nobody righter or brighter & no one more intellectually pure in his approach to real estate.” – SF Business Journal Extensive experience as primary advisor to major decision-makers in many facets of real estate/investing/business/tech.  Graduate of world’s leading universities: UC Berkeley(JD)/Harvard(MBA)/Stanford(PhD);...
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Lee Segal Segal Commercial Properties

Los Angeles, California
Real Estate Expert Witness - Landlord/tenant, brokerage, partnership disputes, environmental, development, investments, fiduciary responsibilities, property management, condition of premises/unsafe conditions, lease interpretation and custom and practice
Have developed over 3,000,000 square feet of commercial properties, Former President of the AIR CRE, have leased and sold millions of square feet of industrial, office and retail space over my career. I am still a practicing broker and property manager which takes up approximately 75% of my professional working career.
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Philip Simmons, J.D. The Simmons Group, Inc.

Lake Arrowhead, California
Real Estate Expert Witness, Management Expert Witness - Land Use, Land Development, Project Management, Zoning and Entitlement, Investments, Contracts, Partnerships, Corporate Governance.
I offer over thirty-five years of experience in successful private and corporate residential & mixed-use real estate investment, transaction and development operations. My specialization includes contracts and operations relating to land use, land acquisition, land development, major project entitlement, project design, development, partnership structuring, marketing and disposition. As an attorney and real estate broker, I regularly provide pre-litigation and litigation support and expert witness services. I offer assistance to companies and legal counsel in leading complex negotiations, reviewing and implementing ordinances, drafting agreements, structuring compliance, and directing teams of consultants and outside counsel.
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Andrew R. Zimbaldi, MBA Kidder Mathews

Irvine, California
Real Estate Expert Witness, Premises Liability Expert Witness - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, personal injury, fiduciary duty, fraud, receivership.
Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of seventy million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.
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Scott Christian, MBA Baysore & Christian Fiduciary Services LLC

Centennial, Colorado
Securities & Investments Expert Witness, Real Estate Expert Witness - Professional fiduciary, Probate, Conservatorship, Fiduciary Duty, Forensic Accounting, Trust Administration, Power of Attorney, Prudent Investor, Real Estate, Personal Representative, Executor
- Owner, Baysore & Christian Fiduciary Services LLC for six years. - Practicing professional fiduciary. - Trustee in more than 35 trusts. - Court appointed Conservator in more than 60 conservatorships. - Personal representative in more than 40 estates. - Deep background in commercial real estate, residential real estate and resort real estate. Acquisition, divestiture, leasing of real estate as a principal - Fact witness in more than 15 contested cases.
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Paul Malinowski, CPM Prism Property Solutions, LLC

Littleton, Colorado
Premises Liability Expert Witness, Real Estate Expert Witness - Property Management, Slips and Falls, Fair Housing, Government Housing, Contracts, Landlord/Tenant, Small Business Owner, Employee Supervision, Apartments, Real Estate Development, Non-Profit Management, Municipal Government
I have extensive experience in the development and management of real estate in the private, public and non-profit sectors. I owned my own property management company for 15 years and have a thorough understanding of all aspects of property management, employee supervision and small business ownership activities. I have been a licensed real estate broker since 1983 and I obtained my Certified Property Manager designation through the Institute of Real Estate Management (IREM) in 1985. This designation is considered one of the top certifications to hold in the property management industry. I have been deposed and testified in court as an expert witness and have the ability to project as a knowledgeable, even-keeled witness. My expert witness reports are thoroughly researched and well-written according to my clients. Numerous attorneys serve as my references and can verify my statements above.
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Peter C. Meer Peter Meer

Denver, Colorado
Real Estate Expert Witness, Risk Management Expert Witness
I have been practicing, Residential Property Management, since 1981. Managing 150 single family homes in the metro, Denver, area. My expertise covers: slip and fall, safety issues, i.e. carbon monoxide poisoning, industry standard of care issues.
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Kenneth C Free, MBA, RRP, CMHS Straightline Hospitality, Inc.

Greenwich, Connecticut
Hotel & Restaurant Expert Witness, Real Estate Expert Witness - Hotels, Resorts, Timesharing, Franchising, Lost Profits, Real Estate Development, Lost Income, Standard of Care, Business Interruption Damages, Slip & Falls, Wrongful Death
Typical assignments for this expert involve Economic Damages, Lost Profits, Management Agreements, and Standards of Care in Operations (Personal Injuries, Wrongful Deaths). Kenneth Free is a highly credible resource who carries broad and deep knowledge of the hotel business. His perspectives derive from authentic experiences, tempered by an appreciation for the academic and legal concepts pertinent to expert witness assignments. Prior to opening his own firm in 1992, Mr. Free worked in senior positions with three major hotel companies in real estate development, finance, and operations. His last corporate position was as Director of Real Estate Administration for Hilton Worldwide, where he was responsible for review and approval of all acquisition and development projects worldwide and for negotiating certain transactions of key strategic importance to the corporation.
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Marc Fischer, MBA, CPM, RPA, CCIM, LEED Green Associate, BOMA Fellow Inspire Commercial Real Estate Services

District Of Columbia
Real Estate Expert Witness, Management Expert Witness - commercial property management, property management, commercial real estate, asset management, corporate real estate, leases,
Senior Commercial Real Estate Executive with proven success building and leading high-performance teams, delivering exceptional financial results for the business unit, and adding portfolio value for office, industrial, retail, and mixed-use properties through measurable gains in occupancy, tenant retention, and cost control. Strong operational, financial, and project management skills, as well as a record of success, increasing revenue/EBITDA through effective management and new business development. Essential qualifications include: • Property/Asset/Construction/Project Management • Operating/Capital Budgeting • Long-term Strategic Planning • Large Portfolio Management & Risk Mitigation • Investment Analysis (Acquisitions & Dispositions) • Receiverships/Foreclosures/Non-performing Assets • Project Design, Estimating, Financing, and ROI • Space Requirement Analysis & Design Engineering • Safety, Security & Environmental Management • Operations & Process Improvements • Po...
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John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

Florida
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - real estate valuation, specialized / complex valuations of major office buildings, hotels & resorts & timeshare valuations, allocation of tangible/intangible value, real estate diminution of value damages, environmental stigma, air rights/TDR's, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER, with offices in New York, NY and Miami, FL. Mr. Dalkowski has over 45 years experience in real estate valuation, development and counseling in 26 states and I have appraised in excess of $10 Billion in assets. I am experienced in providing transactional counseling, litigation and arbitration support and expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex transactions. My areas of expertise include acquisitions, dispositions, full and partial interests' appraisals, development, market and feasibility studies, EB-5 Feasibility studies, investment analysis, and litigation related to real estate diminution of value damages due to environmental stigma or other external forces. I h...
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Paul Kastes, CPM LCAM Paul Kastes CPM LLC

Florida
Premises Liability Expert Witness, Real Estate Expert Witness - Property management, apartment complex, security, lease, common area, parking, background, locks, lighting, risk, office, elevators, sidewalks, maintenance, IREM, strip mall, mall, HOA, condominium, association, board, burglary, fence, access, gates, premises liability, operational procedures, risk assessment
Mr. Paul Kastes, CPM, LCAM Is an experienced professional providing property management services, including consultation to corporations, private investors and homeowner associations, along with credible expert witness services to attorneys and insurance companies. Mr. Kastes has accumulated over 40 years of hands-on, real world experience in the Real Estate Management profession and continues to be actively involved with the property management industry. Since 1998, Mr. Kastes has included Expert Witness services in his business portfolio. His clients include Defense Attorneys, Claims Representatives, and Plaintiff Attorneys in several States including Alabama, Arkansas, Florida, Georgia, Illinois, Kansas, Missouri, New Jersey, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas, Virginia, Wisconsin, and the District of Columbia. Mr. Kastes has the unique advantage of a view from the owner’s, and the property manager’s, perspective that continues to be a valuab...
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Florida
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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Stephen B McWilliam, ABR,CRB,CRS,GRI Florida State Realty Group, Inc

Fort Lauderdale, Florida
Real Estate Expert Witness - 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 is one of Florida's very best and methodical real estate experts involving both residential and commercial issues. These issues typically include state and federal litigation, arbitration, mediation, and areas of ethical concerns/challenges. Steve, originally from Massachusetts, began his real estate career in 1984 with a local Century 21 franchise. He has been living in the Fort Lauderdale area since 1989 and consults exclusively throughout the State of Florida. Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator. Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA. Additional...
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Paul L White, CCIM, CPM, CSM, RPA Paul L. White & Associates, Inc.

Miami, Florida
Real Estate Expert Witness, Slip Trip & Fall Expert Witness - Property Management, Office Buildings, Shopping Centers, Apartments, Industrial Properties, Operating Expenses, Leasing, Sales, Interior Construction, Brokerage, Policies and Procedures, Landlord/Tenant Relations.
Paul L. White, CCIM CPM® CSM RPA is President of Paul L. White & Associates, Inc., a commercial real estate consulting business, and the Managing Director of KW Commercial in Miami-Dade County heading up their commercial real estate brokerage. He provides training and expert consulting services to property owners, insurance companies and the legal profession. He is also a Sales Consultant for Bedford Strategies and Solutions coordinating Cost Segregation studies which provide the engineering services for performing cost segregation studies on commercial properties for the purpose of accelerating depreciation. He was President of The Allen Morris Commercial Real Estate Services Company in Miami, Florida for over twelve years. He joined Allen Morris in 1973. Paul has over 40 years of experience in the real estate field with responsibilities including property management, commercial brokerage, construction, marketing, development and accounting for such clients as Prudential, Trave...
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Don Coker Don Coker Banking, Management & Economic Expert Witness Consultant

Woodstock, Georgia
Banking Expert Witness, Financial Expert Witness - Lending, Mortgage Banking, Real Estate, Embezzlement, FACTA and credit cards, Trusts, Estates, Identity Theft, Damages, Corporate Governance, Wire Transfers, Securities.
700 cases for Plaintiff and Defense lawyers nationwide. Recommended by the members of both AAJ and DRI. 176 testimonies. Former governmental banking regulator, and called on now by banking regulators as their expert consultant, over 100 banks, 65 insurance companies, 76 of the country's top 400 law firms and hundreds of other law firms, 90 trusts and estates, IRS 7 times for matters valued over $21 billion, governmental clients such as Federal Reserve, FDIC, Fannie Mae, Freddie Mac, Federal Home Loan Bank, Resolution Trust Corp., CDC, Agency for International Development, US Air Force, Dept. of Education, federal public defenders. Board of Directors experience. Experienced corporate and commercial real estate and construction lender (including draw process) and mortgage banker. Business embezzlement and UCC 4-406 issues. Suspicious Activity Reports (SARs). Securities and Custody, bonds, fiduciary duty, Car dealerships floorplan. Cases in 49 states. COVID-19 damages, business inter...
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Jim Eshleman, AIA, CCIM REDCON Consulting

Sandy Springs, Georgia
Architecture Expert Witness, Construction Expert Witness - Standard of Care, Construction Defects, Delay Claim Analysis, Cost Analysis, Contracts, Change Orders, Construction Drawings and Details, Shop Drawings, Real Estate, Due Diligence, Purchase and Sale Agreements, Leases, Owner/Tenant Disputes, Owner/Contractor Disputes, Owner/Architect Disputes
With over 25 years in the Real Estate, Design and Construction Industries, I bring my unique credentials, perspective and extensive industry experience to every client engagement. As both an Architect and a General Contractor, I understand the responsibilities and obligations of both parties to the Owner to bring resolution to the issues quickly. My credentials include: Licensed Architect - Certified by the National Council of Architectural Registration Boards (NCARB), Licensed General Contractor (GA), LEED Accredited Professional (LEED AP), Licensed Real Estate Broker (GA), Certified Commercial Investment Member (CCIM) and Member of the American Institute of Architects (AIA).
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Paul Kastes, CPM LCAM Paul Kastes CPM LLC

Young Harris, Georgia
Premises Liability Expert Witness, Real Estate Expert Witness - Property management, apartment complex, security, lease, common area, parking, background, locks, lighting, risk, office, elevators, sidewalks, maintenance, IREM, strip mall, mall, HOA, condominium, association, board, burglary, fence, access, gates, premises liability, operational procedures, risk assessment
Mr. Paul Kastes, CPM, LCAM Is an experienced professional providing property management services, including consultation to corporations, private investors and homeowner associations, along with credible expert witness services to attorneys and insurance companies. Mr. Kastes has accumulated over 40 years of hands-on, real world experience in the Real Estate Management profession and continues to be actively involved with the property management industry. Since 1998, Mr. Kastes has included Expert Witness services in his business portfolio. His clients include Defense Attorneys, Claims Representatives, and Plaintiff Attorneys in several States including Alabama, Arkansas, Florida, Georgia, Illinois, Kansas, Missouri, New Jersey, North Carolina, Ohio, Pennsylvania, South Carolina, Tennessee, Texas, Virginia, Wisconsin, and the District of Columbia. Mr. Kastes has the unique advantage of a view from the owner’s, and the property manager’s, perspective that continues to be a valuab...
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Georgia
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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M. Gordon Brown, DTech, FRICS Space Analytics, LLC

Wauconda, Illinois
Real Estate Expert Witness, Architecture Expert Witness - Premises liability, Pedestrian-vehicle accidents, Problem property, Design satisfaction, Public space, Public forum, Architectural copyright, Trade dress, Human factors - perception and cognition,
Doctor Brown's work on the effects of built environments on human movement has resulted in favorable outcomes for his clients in over 90% of the more than 50 cases on which he has been involved. His spatial network methodology addresses how human cognition handles spatial complexity to reveal and quantify underlying spatial patterns. The American Real Estate Society gave him awards for his manuscripts showing its research applications. It's been successfully reviewed in court for Daubert compliance. He's provided expert witness services on First Amendment public forum disputes, eminent domain access takings, premises liability cases into eight figures and the largest architectural copyright infringement cases in the US. His consulting services focus on reviving problem malls, main street redevelopment, problem urban public space and parks, peddling and vending, historic public buildings and places, office and health care workplaces, architectural design competitions and regenerati...
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Mr. Robin Scott Hunden Hunden Strategic Partners, Inc.

Chicago, Illinois
Real Estate Expert Witness, Travel & Tourism Expert Witness - market study, feasibility study, economic impact, fiscal impact, developer RFP, arena, stadium, convention center, hotel, site analysis, tourism, attraction, economic development, legislation, sports, TIF district, incentives, amphitheater, mixed-use district, entertainment, cultural facility, P3
Mr. Hunden has experience in the economics of all manner of unique real estate projects, including sports complexes, restaurants, retail, hotels, meeting/conference/convention facilities, and entertainment districts. Over the past 25 years, Mr. Hunden has provided economic development, finance, and planning expertise and conducted more than 700 feasibility and economic impact studies, including for some of the most notable transformative development projects in the U.S. He has had a hand in the development of more than $5 billion in completed, transformative projects, including arenas, convention centers, major convention hotels, compelling boutique hotels, entertainment districts in several cities, theme parks and major tourist attractions. Mr. Hunden’s public-private project and economic development career began at the Indianapolis Bond Bank and the Indianapolis Mayor’s Office from 1996 through 1998, where he managed more than a dozen projects. He then worked in Capital Markets f...
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Jeffrey S Rothbart, J.D., LL.M, LEED-AP Real Estate Expert Witnesses, LLC

NORTHBROOK, Illinois
Real Estate Expert Witness, Appraisal & Valuation Expert Witness - 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
Mr. Rothbart is a seasoned real estate executive with over 15 years of direct experience in all aspects of commercial and residential real estate. Generally, Mr. Rothbart’s experience includes, but is not limited to, land and property acquisition, zoning and entitlements, development, general contracting, valuation, acquisitions, debt and equity finance, asset and property management, leasing, sustainability and dispositions. Mr. Rothbart has experience with both domestic and international real estate as well as most property types. Mr. Rothbart is an Illinois licensed attorney, possess and LL.M. in Taxation and has been an Adjunct Professor of Law for over 10 years. Mr. Rothbart has served as an expert witness/consultant in over 20 real estate matters. 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...
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Michael Schack, CCIM Polaris Real Estate LLC

Northbrook, Illinois
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - Real Estate Valuation, Real Estate Asset Management, Cash Flow Analysis, Real Estate Leasing, Real Estate Acquisitions and Dispositions, Condemnation, Diminution of Value, Property Tax, Property Management, Property Condition Assessment, Landlord/Tenant Disputes, Due Diligence
A well seasoned commercial real estate executive with a proven record of accomplishments in commercial real estate covering a wide spectrum of experience including asset management, portfolio management, acquisitions, dispositions, workouts/REO, underwriting, cash flow forecasting, strategic planning, real estate taxes, office, industrial, retail, multi-family, redevelopment, appraisal review, budgeting, real estate leasing, condemnation, contract review, due diligence, landlord/tenant disputes, inspections/evaluations, investment analysis, liability/damage issues, maintenance - standard of care, net leases (NNN) and property management. Participated in over $4 billion of transactions from leasing, acquisitions and dispositions.
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Marc Fischer, MBA, CPM, RPA, CCIM, LEED Green Associate, BOMA Fellow Inspire Commercial Real Estate Services

Eldersburg, Maryland
Real Estate Expert Witness, Management Expert Witness - commercial property management, property management, commercial real estate, asset management, corporate real estate, leases,
Senior Commercial Real Estate Executive with proven success building and leading high-performance teams, delivering exceptional financial results for the business unit, and adding portfolio value for office, industrial, retail, and mixed-use properties through measurable gains in occupancy, tenant retention, and cost control. Strong operational, financial, and project management skills, as well as a record of success, increasing revenue/EBITDA through effective management and new business development. Essential qualifications include: • Property/Asset/Construction/Project Management • Operating/Capital Budgeting • Long-term Strategic Planning • Large Portfolio Management & Risk Mitigation • Investment Analysis (Acquisitions & Dispositions) • Receiverships/Foreclosures/Non-performing Assets • Project Design, Estimating, Financing, and ROI • Space Requirement Analysis & Design Engineering • Safety, Security & Environmental Management • Operations & Process Improvements • Po...
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Maryland
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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K. David Meit, CPM®, ARM®, GRI Oculus Realty, LLC

Gaithersburg, Maryland
Real Estate Expert Witness, Premises Liability Expert Witness - property management, real estate management, subrogation, risk management, maintenance, property operations, facilities management
An accomplished and qualified expert witness. 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®. Founder and Principal of Ocu...
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Timothy Thompson, CLU, ChFC Chartered Financial Consultant Corporate Coverage

Timonium, Maryland
Insurance Expert Witness, Real Estate Expert Witness - Fraud, Underwriting, Contracts, Mediation, Arbitration, Life Insurance, Claims, Health Insurance, Claim denial, Disability, TBI, Disability Income,
REAL ESTATE Tim has extensive knowledge of the real estate industry. Tim can make it easier for you to help your clients in complex property litigation situations, including industry standards, property taxes, real estate prospecting and promotion, the appraisal process. Able to provide industry statistics and other forms of documentation that you may not be able to access otherwise. Will give you report analyses on any of the following: Feasibility analyses ,Investment analyses, Market studies, Reviews of appraisals, Insurance valuations. Property litigation support for many types of cases, including the following: Property Issues in Divorce Cases, Estate Planning, Real Estate Contract Disputes, State and Gift Tax Returns, Property Tax Settlements, Eminent Domain/Condemnation Assistance. INSURANCE Independent consulting and expert witness testimony regarding all aspects of the insurance industry, including: Property/Casualty & Life/Health Insurance Policy Analysis & Interpretati...
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Deborah A Webb, LEED AP, RPA, CPM Webb Property Services

Rockville, Maryland
Real Estate Expert Witness, Slip Trip & Fall Expert Witness - Property management, Facility Management, Security, Sustainability, Building Operations
After 25 years managing onsite properties ranging from Urban Class A office buildings to suburban shopping centers, and serving as an executive in property management for institutional and family-owned real estate companies, Ms. Webb started her own business 3 years ago. She currently provides property and facility management advisory services to real estate companies in the DC metro areas as well as private schools. She holds a Certified Property Manager and Real Property Administrator designation. She is also a LEED AP (Accredited Professional - Leadership in Energy and Environmental Design).
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Christopher R. Lanni, CPP, AMS, CMCA Secure Residential Services LLC

Hudson, Massachusetts
Security Expert Witness, Real Estate Expert Witness - Condominiums, Technology, Residential, Apartments, Assessments, Safety, Homeowner Associations, Premise Liability, Risk Management, Cooperatives, Policy/Procedure, Operations
Christopher R. Lanni is a seasoned security management and risk advisor with over 30 years of experience. During the past 20 years, he has focused on assessing and identifying security risks, developing and implementing security-related programs, and assessing the use and deployment of related technologies to address those risks in residential communities and property management. Mr. Lanni is the President and Founder of Secure Residential Services, LLC, an independent consulting firm. He has been affiliated with Barkan Management for 20 years during which time he has served as the Director of Security and Resident Services at Harbor Towers in Boston and the Towers of Chestnut Hill in Newton, MA. Mr. Lanni is currently serving as Barkan’s internal Security & Risk Advisor providing services to a portfolio of over 150 properties and numerous projects under development. Mr. Lanni obtained his Bachelor of Science Degree in Criminal Justice from Northeastern University with a concen...
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Michael Weintraub, CPM The Rosebrook Group LLC

Brookline, Massachusetts
Real Estate Expert Witness - property management, real estate management, condominiums, condominium allocation of costs, budgets & budgeting, condominium boards, mixed-use properties
Michael Weintraub is a senior level executive with over 30 years of experience. He formed The Rosebrook Group LLC in 2009 to solve operational and financial issues in the real estate and property management industry. He provides owner representation and consulting services to clients along all asset classes. Over his career, Michael has helped transition, open and/or manage around $1 billion of residential and mixed-use real estate. Under his leadership, a large mixed-use condominium in Massachusetts that he served as General Manager was selected by the Community Associations Institute (CAI) the best managed condominium in the United States for excellence in facilities and financial management, community involvement and unit owner satisfaction. During his tenure as a Vice-President for a national development company, Michael restructured and outsourced internal condominium accounting functions creating more timely, accurate and efficient financial reporting; secured new relationsh...
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Spenser Robinson, PhD (DBA) Robinson Experts

Mount Pleasant, Michigan
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - commercial real estate, contamination, real estate finance, commercial real estate, residential real estate, sustainable real estate, valuation, asset pricing, real estate related contamination, distressed real estate
Dr. Robinson's peer-reviewed publication record, industry leadership, and practitioner background helps him bridge the languages of industry, academia, and law. Robinson Experts provides accomplished expertise across real estate finance, commercial real estate, residential real estate, sustainable real estate, valuation, asset pricing, real estate related contamination, distressed real estate, and related real estate issues either in-house or through our collaborator network. Dr. Spenser Robinson completed his Doctorate of Business Administration in Finance with a focus on Real Estate and now manages an academic Real Estate major/minor in a large university College of Business. The Real Estate Academic Leadership ranks him as a top 50 global researcher for multiple years running. His funded research includes grants from the National Science Foundation, the Real Estate Research Institute, CBRE Inc., and others. He began his career in strategic and technical consulting in the 1990'...
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Deborah A Webb, LEED AP, RPA, CPM Webb Property Services

Mississippi
Real Estate Expert Witness, Slip Trip & Fall Expert Witness - Property management, Facility Management, Security, Sustainability, Building Operations
After 25 years managing onsite properties ranging from Urban Class A office buildings to suburban shopping centers, and serving as an executive in property management for institutional and family-owned real estate companies, Ms. Webb started her own business 3 years ago. She currently provides property and facility management advisory services to real estate companies in the DC metro areas as well as private schools. She holds a Certified Property Manager and Real Property Administrator designation. She is also a LEED AP (Accredited Professional - Leadership in Energy and Environmental Design).
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Ann E. Reisch, CRE, CCIM, CPM, RPA Reisch Consulting Group, Inc.

Incline Village, Nevada
Real Estate Expert Witness, Premises Liability Expert Witness - 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.
Ann Reisch, Principal of Reisch Consulting Group, Inc., is a Certified Property Manager (CPM) and has had extensive involvement with large high-profile properties. She has worked for some of the largest national real estate firms in the country overseeing management & commercial leasing on portfolios up to 20 million square feet across the country. Ann is the immediate past national Chair of the Industry Standards Advisory Board for the Institute of Real Estate Management (IREM) and also serves on the Ethics Committee, Ethics Hearing and Discipline Board and Governing Council. Reisch Consulting Group has been retained in more than 100 litigation matters in State and Federal courts since the year 2000. 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 and Licensed Community Association Manager in the state of Florida.
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Michael B Vaughn Golden Age Advisory, M.V.

Las Vegas, Nevada
Financial Expert Witness, Real Estate Expert Witness - Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5
Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives, and GSA real estate procurement. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal Court testimony . Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr. Vaughn was directly responsible for origination and asset management activities related to the $17.5 billion portfolio of Section 232 Insured Mortgages on Skilled Nursing and Assisted Living Facilities and represent...
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RW Rosenblum RW Rosenblum, CFE, CFCS

Washington, New Jersey
Real Estate Expert Witness - Realtor, Broker, Premises Liability, Standard of Care, Agent, Mortgage, Property Value, Residential, Real Estate, Standards of Practice, Fiduciary, Covid-19
Nationwide services. Certified Fraud Examiner, Certified Financial Crime Specialist, and former Federal Agent, providing complete litigation support. As a practicing Real Estate Broker (in several states) for over 24+ years, I am a real estate expert in matters of Realtor Standard of Care, fiduciary responsibility, agency representation, breach of contract matters, mortgages, and premises liability. The discipline of my daily work is that of an active Real Estate Broker overseeing agents and transactions. Expertise in matters of mortgage fraud, contractual disputes, seller's disclosure, agency relationship, and employment relationship breaches. These areas are approached with professionalism and expertise. Additional expertise in valuations, diminution of value, property salability evaluations, and ethics matters.
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John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

New York, New York
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - real estate valuation, specialized / complex valuations of major office buildings, hotels & resorts & timeshare valuations, allocation of tangible/intangible value, real estate diminution of value damages, environmental stigma, air rights/TDR's, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER, with offices in New York, NY and Miami, FL. Mr. Dalkowski has over 45 years experience in real estate valuation, development and counseling in 26 states and I have appraised in excess of $10 Billion in assets. I am experienced in providing transactional counseling, litigation and arbitration support and expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex transactions. My areas of expertise include acquisitions, dispositions, full and partial interests' appraisals, development, market and feasibility studies, EB-5 Feasibility studies, investment analysis, and litigation related to real estate diminution of value damages due to environmental stigma or other external forces. I h...
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John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

New York, New York
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - real estate valuation, specialized / complex valuations of major office buildings, hotels & resorts & timeshare valuations, allocation of tangible/intangible value, real estate diminution of value damages, environmental stigma, air rights/TDR's, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER, with offices in New York, NY and Miami, FL. Mr. Dalkowski has over 45 years experience in real estate valuation, development and counseling in 26 states and I have appraised in excess of $10 Billion in assets. I am experienced in providing transactional counseling, litigation and arbitration support and expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex transactions. My areas of expertise include acquisitions, dispositions, full and partial interests' appraisals, development, market and feasibility studies, EB-5 Feasibility studies, investment analysis, and litigation related to real estate diminution of value damages due to environmental stigma or other external forces. I h...
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Robb Itkin, Esq. Simon Consulting LLC

New York
Banking Expert Witness, Real Estate Expert Witness - Banking, Real Estate, Receiver, Trustee, Standard of Care, Financial, Underwriting, Lender Liability, CanLegal, Law, Fiduciary, Business, Operations, Management, Arbitration, Mediation, Risk, Broker, Transactions, Diligence, Professionals, Fiduciary, Malpractice, Interest Rate, Financing, Bankruptcy, Marijuana/Cannabis
Managing Director Robb Itkin has 30+ years experience in corporate turnarounds/restructurings, receiverships, law, finance, real estate, executive management, arbitration/mediation and as an expert witness, CRO, COO and General Counsel. Prior to joining Simon Consulting, Robb was a Senior Managing Director at the turnaround/restructuring firm MCA Financial Group, Ltd., and a partner at a national law firm where he represented corporations, real estate developers and lenders. He also held executive positions at Fortune 1000 and entrepreneurial companies and managed the legal functions of multi-billion dollar divisions of lenders CIT and Finova. Robb has worked extensively in structuring and negotiating complex transactions in real estate, M&A, capital markets and restructures ranging in size from $1 million to over $1 billion. He has managed significant receiverships involving operating companies, subdivisions, resorts, condominiums, HOAs, office, retail and industrial centers, lux...
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Jason Koontz, CRC JD Koontz, LLC

New York
Banking Expert Witness, Real Estate Expert Witness - commercial loans, residential mortgages, loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, operations, foreclosures, disclosure, diligence, lender liability
Senior banking executive with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in over 150 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.
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Gerald M. Levy, MAI, CRE, FRICS Gerald M. Levy & Co. LLC

New York, New York
Real Estate Expert Witness, Banking Expert Witness - Real Estate Lending, Construction Lending, Loan Underwriting, Ground Lease Disputes, Commercial Lease Disputes, Corporate Real Estate, Partial/Fractional Interests, Standard of Care, Fraud Analysis, Risk Analysis, Restructurings/Workouts, Litigation Support, Expert Witness, Arbitrator, Mediator.
Mr. Levy was Managing Director, Real Estate Finance Group, Chase Manhattan Bank. He has had transactional and managerial responsibility for real estate and construction lending in every region of the United States; commercial banking; underwriting; valuation and consulting; urban development; leasing, property acquisition and disposition; loan restructurings and workouts; and asset management, leasing, and sale of foreclosed real estate assets. He served as senior member of the Credit Committee. Mr. Levy was Senior Vice President and General Manager of the Real Estate and Corporate Services Division of Chemical Bank. He supervised real estate and construction activities in forty countries in Middle East, Africa, Asia, and North/South America and in thirty five American States. He was formerly Senior Vice President of Merritt & Harris, a national real estate and construction consulting firm. Previously, he was Director of Valuation and Consulting for the Alexander Summer Co., a full ...
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Brooklyn, New York
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Brooklyn, New York
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Brooklyn, New York
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Brooklyn, New York
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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Michael B Vaughn Golden Age Advisory, M.V.

New York
Financial Expert Witness, Real Estate Expert Witness - Mortgage, Skilled Nursing, Assisted Living, HUD FHA, Multifamily, Commercial Real Estate, Seniors Housing, Partnerships, Suitability, Valuation, GSA, EB5
Expert on issues related to commercial mortgage banking, real estate partnerships and investment suitability, Seniors Housing including Independent Living, Assisted Living, Skilled Nursing Facilities, Continuing Care Retirement Communities, HUD FHA Multifamily, Healthcare, Public and Section 8 Housing, EB5 Investments, residential Cooperatives, and GSA real estate procurement. Expert Witness experience includes financial and document analysis, report preparation, deposition, assistance in deposition and cross examination of opposing witnesses, and Federal Court testimony . Mr. Vaughn served as Director of the Office of Residential Care Facilities, part of the Office of Healthcare Programs in the Office of Housing in the Department of Housing and Urban Development. Mr. Vaughn was directly responsible for origination and asset management activities related to the $17.5 billion portfolio of Section 232 Insured Mortgages on Skilled Nursing and Assisted Living Facilities and represent...
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Philicia Lloyd, CCIM, MRIC Lloyd Real Estate Services, LLC

Pennsylvania
Appraisal & Valuation Expert Witness, Real Estate Expert Witness - Real Estate Appraiser. Real Estate Broker, Ad Valorem Tax, Property Tax Appeal, Real Estate Valuation, Appraisal Instructor, Real Estate Instructor, USPAP Instructor, Uniform Standard of Professional Appraisal Practice, USPAP
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John A Dalkowski, III, CRE, MAI National Real Estate Research, LLC

South Carolina
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - real estate valuation, specialized / complex valuations of major office buildings, hotels & resorts & timeshare valuations, allocation of tangible/intangible value, real estate diminution of value damages, environmental stigma, air rights/TDR's, EB-5 feasibility studies, distressed asset appraisals
National Real Estate Research is a national real estate counseling and valuation firm specializing in litigation support, expert witness services and distressed property solutions. John A. Dalkowski III, CRE, MAI is Managing Director of NRER, with offices in New York, NY and Miami, FL. Mr. Dalkowski has over 45 years experience in real estate valuation, development and counseling in 26 states and I have appraised in excess of $10 Billion in assets. I am experienced in providing transactional counseling, litigation and arbitration support and expert witness testimony, forensic appraisals and valuation advisory services, particularly on specialized or complex transactions. My areas of expertise include acquisitions, dispositions, full and partial interests' appraisals, development, market and feasibility studies, EB-5 Feasibility studies, investment analysis, and litigation related to real estate diminution of value damages due to environmental stigma or other external forces. I h...
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Roy Owen Amsterdam Advisors

Charleston, South Carolina
Real Estate Expert Witness, Banking Expert Witness - Mortgage servicing, Commercial Mortgage-Backed Securities (CMBS), Special Servicing, lender/borrower disputes, breaches of reps/warranties, industry standards, foreclosures/workouts, breach of contract, asset management, Pooling and Servicing Agreements, Mortgage Loan Purchase Agreements, RMBS
Roy Owen has over forty years’ experience in real estate consulting, financial services, and management consulting. He served as a partner/principal in a Big Four consulting firm's valuation and real estate consulting practice, its financial services industry practice, and in its bankruptcy and reorganization services group. Subsequently, Mr. Owen built and managed two commercial mortgage distressed debt and CMBS special servicing operations. For the last decade and a half, Mr. Owen has served nationally as a consulting expert to legal counsel in pre-litigation and has been retained as a testifying expert in multiple federal and state cases involving commercial real estate loan servicing and structured finance, lender/borrower disputes, breach of representations and warranties in the sale of loans, and customary industry practice in the origination, sale, and servicing of mortgage loans. He has testified in both jury and bench trials.
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Richard Krebs, CMCA Synergy Real Estate Group

Nashville, Tennessee
Real Estate Expert Witness - Association management, alternative dispute resolution, landlord tenant,
CMCA, Realtor, Affiliate Broker.
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Scott Forst The Forst Group

Frisco, Texas
Real Estate Expert Witness, Banking Expert Witness - Mortgages, Mortgage Litigation, Loan Servicing, Payment Processing, Collections, Delinquencies, FDCPA, Default Resolution, Loan Work Out, Loss Mitigation, HAMP, Streamline Modifications, Forced Place Insurance, Contested Mortgage Foreclosure, Testimony, Bankruptcy, REO, CFPB, Fannie, Lender Liability
Website Information: Scott Forst http://www.forstgroup.net Additional Information: Scott Forst has more than 30 years’ mortgage servicing and origination experience specializing in the servicing of distressed portfolios. He started his career in collections and worked his way up through the ranks of management serving as a SVP of Default Servicing for a publicly traded company. He was the head of Compliance for a Mortgage Banking firm based out of Dallas. He has worked for both private sector companies and government agencies including: The Department of Treasury, Bayview Loan Servicing, NovaStar Mortgage, Ocwen Financial, JP Morgan Chase and Bank of America. He has been directly involved in hundreds of litigation matters and served as factual witness giving testimony in depositions and trials since 1996. He has worked on a variety of cases ranging from Wrongful Foreclosure, Bankruptcy Stay Violation, Violation of Bankruptcy Discharge, Loan Repurchase Defense, as well as class...
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Nick Nicholas, CRE,CCIM,MAI Nicholas Co.

Dallas, Texas
Real Estate Expert Witness, Real Estate Appraiser Expert Witness - 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. PROFESSIONAL LICENSE, ASSOCIATIONS AND DESIGNATIONS • Texas Real Estate Broker License • State Certified General Real Estate Appraiser License; Texas • State L...
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Richard B Chess, JD Chess Law Firm, PLC

Richmond, Virginia
Real Estate Expert Witness, Securities & Investments Expert Witness - Acquisitions, Equity Syndication, Audit Committee, Disclosure, FINRA / SEC, Broker Dealer, DST / TIC, 1031 Exchange, REIT, Due Diligence, Valuation, Board Governance
Rick Chess has hands on experience acquiring real estate (50,000 apartments and 10 retail centers) and helping grow a company from one property into a $1.5 billion in assets office & industrial NYSE REIT. Chess has been engaged as an expert for real estate related disputes in federal and state courts and for FINRA arbitrations. Rick is an educator, having taught real estate law for three years at Virginia Commonwealth University. He has served as the Chair of the Commercial Real Estate Committee for the Virginia State Bar and as an elected member of Pennsylvania General Assembly. Chess created and ran his own FINRA managing broker dealer. Chess has authored articles for attorneys in FEE SIMPLE and publishes articles for investors ("REALTY REALITY"). He serves as Senior Advisor for the Ackerman Group, Director - Investments for Crescent Securities, and as Managing Partner of Chess Law Firm, PLC.
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Stephen M McGurl McGurl Risk Advisors LLC

Midlothian, Virginia
Banking Expert Witness, Real Estate Expert Witness - Real Estate - Financing, Trustee MBS, Underwriting - Credit, Due Diligence, Banking operations, Fraud, loan administration, Mortgage Banking, Foreclosures, Default Servicing, Trade Secrets, HECM - Reverse
Steve has worked with Federal Agencies on MBS litigation. Experienced in writing reports, supporting testifying experts as well as deposition. He has reviewed thousands of loans for litigation support in MBS - Trustee cases. He has over 35 years of experience in the mortgage banking industry. As a Managing Director in the Financial Services space, his primary focus has been providing solutions in the Compliance & Fair Lending and Controls for Banks, Credit Unions and mortgage lenders. He has been an Executive in Operations, Sales, Credit and Account Management at several Top Ten Lenders. He has owned a mortgage company and started another mortgage company in relocation mortgage services. He understands what is involved in building and operating a business on a daily basis. Previously, Steve was the Chief Operating Officer of Main Street Mortgage and Investment Corporation. In this Executive role, Steve was involved with the bank management on the key decisions for making the bus...
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Roger A Griffith, MBA, CPA, CFP, PFS, CLU, ChFC, CVA, ABV, CFF Gray, Griffith & Mays, a.c.

Charleston, West Virginia
Business Valuation Expert Witness, Economics Expert Witness - Accounting, Business Damages, Business Operations, Dispute Resolution, Document Examination, Earning Capacity, Employment, Financial, Insurance, Legal, Real Estate, Statistics
Mr. Griffith has forty (40) plus years experience in public accounting. He also has experience as a cost accounting supervisor in industry and was an Assistant Professor of Accounting at West Virginia State College. Mr. Griffith has worked for many individuals and corporations in the areas of taxation, accounting, management advisory services and litigation support. Mr. Griffith has been accepted as an expert in various Circuit Courts throughout West Virginia, Kentucky, Ohio, Virginia and Pennsylvania and in the Federal Court for the Southern and Northern Districts of West Virginia and the Eastern District of Pennsylvania. He has been a Financial Consultant for businesses and attorneys in tax, financial and economic matters — often serves as an economic witness in litigation involving securities, personal injuries, fire losses, wrongful deaths, contractual disputes, matters before the Public Service Commission and business valuations. Roger is Director of Gray, Griffith & Mays...
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Jason Koontz, CRC JD Koontz, LLC

Charleston, West Virginia
Banking Expert Witness, Real Estate Expert Witness - commercial loans, residential mortgages, loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, operations, foreclosures, disclosure, diligence, lender liability
Senior banking executive with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in over 150 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.
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Marjean K. Pountain, CPM Pountain Partners, LLC

Elkhart Lake, Wisconsin
Real Estate Expert Witness, Management Expert Witness - Slip, Trip & Fall, Property Management, Litigation Support, Landlord/Tenant, Property Maintenance, Security, Standards of Care, Premises Liability, Condominium Management/Maintenance, Senior Housing, Commercial Real Estate, Fair Housing, Real Estate Ethics
Pountain Partners provides expert witness testimonies for attorneys and real estate developers. Services include market studies, feasibility analysis, deposition, mediation, arbitration, litigation support and trial testimony. We have the knowledge and experience as to the standards of real estate management and all landlord/tenant issues. Pountain Partners will review the documentation, do the research, offer opinions and provide written reports as to what are customary and reasonable standards of care. 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)
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