Transactions Experts Node Search
Transactions Expert Witness Categories:
Transactions Expert Witnesses Resumes:
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
EW #3214 is an expert in all securities related transactions
Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international
The company originates new lease transactions, performs remarketing services, buys and sells equipme
Expert in Title insurance/Escrow practice. Real Property transaction forensic analysis.
Expert in Title Insurance/ Escrow process. Real Property transaction forensic analysis.
Texas Licensed real estate broker. Real estate education consultant, author, lecturer, and expert witness in real estate lawsuits involving broker conduct and breach of fiduciary duty, as well as Real Estate License Act and Realtor Code of Ethics violations. Co-founded National Association of Mortgage Planners, a professional association of mortgage brokers committed to fiduciary based mortgage planning and loan placement for client/borrowers best interest. He has 22 years real estate expert and broker covering breach of fiduciary duties and deceptive trade practices in real estate transaction.
Litigation,testimony,intellectual property,forensics,data & email recovery,computer plaforms,commercial transactions,contract deliverables,complex technology and business issues.
I am a licensed broker in the State of California. I also hold an NMLS certification. I operate, manage and oversee Real Estate Transactions and Mortgage Transactions. I have over 20 years of experience in Real Estate and Mortgage operations.
Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
Expert witness in investment banking, corporate finance, restructurings, private equity transactions, M&A with a extensive experience with TMT companies
EW #806 effectiveness and litigation consulting is founded on his experience in real estate transactions, although court experience is also important.
EW #795 is an award winning real estate broker in San Diego, Ca. actively managing thousands of transactions for over 27 years.
Robert James Cimasi is President of Health Capital Consultants (HCC), a nationally recognized healthcare financial and economic consulting firm. With over 25 years of experience in serving clients, in 49 states, his professional focus is on the financial and economic aspects of healthcare service sector entities including: valuation consulting; litigation support & expert testimony; business intermediary and capital formation services; certificate-of-need and other regulatory and policy planning consulting; and, healthcare industry transactions including joint ventures, sales, mergers, acquisitions, and divestitures.
We at FMV Opinions take great pride in providing our clients and their advisors with well-supported, thorough, and technically sound business and real estate valuations and financial opinions.
35 years in the title insurance business, starting as a title examiner and finishing as an underwriter and closing attorney of large commercial transactions on real property.
FMV is a business & real estate valuation firm dedicated to provide high quality valuation services.
We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.
Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.
40 YRS.EXPERTISE IN AUTO SALES CONTRACTS, LEASING AND INSURANCE, AUTO DEALER FRAUD, MOBILE HOMES, VEHICLE REPOSSESSIONS, FINANCE COMPANY, WARRANTIES, LICENSING, CREDIT, DIRECT AND INDIRECT LOANS, TITLES.
23 years real estate industry experience, including development, brokerage & sales, marketing, residential development, condominium creation through turnover, Realtor issues including NAR Code of Ethics, license law, transactional issues, construction & lien law, "taking" - private property rights, regulatory law, constitutional issues, etc.
Great Scott Enterprises, Inc. was founded over 20 years ago and has developed into a leading expert in the field of Computer Forensics.
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.
Looking For A Real Estate Expert Witness
Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.
Health Capital Consultants (HCC) is a nationally recognized healthcare economic and financial consulting firm specializing in valuation consulting; financial analysis, forecasting and modeling; litigation support & expert testimony; mergers and acquisitions; certified intermediary services; provider integration, consolidation & divestiture; certificate-of-need and other regulatory consulting; and, industry research services for healthcare providers and their advisors. Founded in 1993, HCC has developed significant research resources; a staff of experienced professionals with strong credentials; a dedication to the discipline of process and planning; and, an organizational commitment to quality client service as the core ingredients for the cost-effective delivery of professional consulting services. HCC has served a diverse range of healthcare industry & medical professional clients in over 45 states including hospitals & health systems (both tax exempt & for profit); outpatient & ambulatory facilities; management services organizations; clinics, solo & group private practices in a full range of medical specialties, subspecialties & allied health professions; managed care organizations; biotechnology and pharmaceutical ventures; ancillary service providers; disease management firms; Federal and State agencies; public health and safety agencies; other related healthcare enterprises and agencies; and, these clients’ advisory professionals, e.g., their consulting, legal and accounting firms.
real estate banking credit finance
Over 30 years of experience in forensic accounting, investigations, anti-fraud programs and auditing services. Specialties:Forensic accounting, fraud investigations, FCPA, anti-fraud programs, fraud risk assessments, corporate investigations, expert witness testimony.
Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.
Attorney, specializing in all facets of real estate and business law for past 35 years
EW #3115 is an Attorney, broker and instructor with nearly 20 years of experience as a real estate broker and general counsel.
Attorney, broker and instructor with nearly 20 years of experience.
FCRA, FDCPA, Identity Theft, Credit Damages expert. John Ulzheimer is the president of Consumer Education for Credit.com and The Ulzheimer Group. He has spent 18+ years in the consumer credit environment with 6 of those years at Equifax and 7 with FICO, inventors of the FICO credit score. He has detailed understanding of credit bureaus, credit reports, credit reporting practices, FICO credit scores he is a highly sought after credit expert witness and legal consultant for attorney’s engaged in consumer credit litigation. An expert credit witness since 2003, John’s case list load to date exceeds 45 cases and is 50/50 consumer/industry. Based in Atlanta, San Francisco and New York with no geographic boundaries.
Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.
Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
Mr. Wenger has worked in banking and real estate finance since 1972. He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii. During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator. Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn. Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association
Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Supported by Over 40 years in commercial and agricultural banking Over 10 years as manager of problem loan department 3 years as Chapter 11 trustee Appointed provisional director for family corporation Negotiated dissolution of several joint ventures Established property mgmt. company for John Hancock Life Ins. Co. Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006
CMBS pioneer with twenty plus years of experience covering traditional finance, structured finance, underwriting, tax assessments, appraisals, property management, leasing, and investments
Founder and President of Professional Escrow Resources, LLC, Shari Nestor has over 30 years experience in the area of Title, Escrow, Marketing & Sales of Real Estate Related Services, Loan Processing and Real Estate Development. Ms. Nestor has created curricula and has taught classes to Real Estate Agents, Financial and Escrow Personnel. She has created and/or assisted in creating training manuals for office staff. Additionally Shari Nestor has written and implemented Marketing Plans and authored articles for industry related newsletters. She has assisted her staff and co-workers in their career pathing to achieve their professional and personal goals.
EW #253 has been an expert witness and/or consultant in over 400 legal malpractice and attorney fee dispute cases during the past 15 years.
Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.
Hospitality & Timesharing Expert/30+ years experience/highly credible in real estate development, feasibility, business valuation, income loss issues.
I have worked as an expert in more than 200 civil litigation cases in the area of "Standard of Care" for residential and commercial real estate agents.
Expert in Automation, Controls, Interacting Systems.
Provides a wide range of consulting and management services to medical practices, hospitals and other types of health care providers.
Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
Dan Beck, President of Consumer Credit Education and Restoration company Credit Management Specialists and President of The Beck Group. Dan is a certified expert in the areas of credit scoring education and credit restoration.
Frederick is a nationally recognized expert witness in a variety of real estate matters, and has extensive testimony experience in Federal Bankruptcy and State Courts throughout the United States. The scope of his testimony addressed financial damages and lost profits arising from breech of fiduciary duty, contractual disputes, valuation/diminution in value, condemnation, construction defects and professional malpractice.
Court cases involving complex business, financial and tax issues.
Robert B. Stone AKA The Credit Scoring Guru has over 22 years experience working in and for some of the world's largest banks, financial institutions, credit reporting bureaus and credit scoring companies including HSBC, Citigroup, Bank of America, Fair Isaac and Experian (formerly MDS).
Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
38 years legal malpractice lawyer servicing clients with all legal problems.
Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family. Mr. Onefater and Constellation Investment Consulting Corp. consults primarily to the investment management industry with a particular focus on investment advisors, mutual funds and alternative investment products including hedge funds and private equity funds, and service providers to the industry including fund administrators, custodians, prime brokers and other industry stakeholders.
EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
Lawrence has a law degree from the University Of Denver College Of Law. He is a licensed Colorado Managing real estate broker. His specialty is the valuation of all types of non-publically traded promissory notes and debt instruments nationally.
Is a control system consulting training & technical mediation resource for the metals, paper & converting, automotive, & process control industries
35 years experience in investment banking, corporate finance, public offerings, securities, mergers and acquisitions. 21 years with Goldman Sachs and available nationally for expert witness or litigation consultancy.
EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.
EW #1195 Licensed Customs Broker, C.E.O. of two international businesses
Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
Twenty-five years of technical and executive management experience in software development, telecommunications network design, implementation, operations and consulting.
With over 30 years of industry experience, our company provides consultation focused on the assessment of in-depth profit & loss statements and expert witness services.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
Arizona and California litigator/real estate lawyer, 38 years experience in law and as expert. Listed as one of the "Countries Best" legal professionals in America.
EW #5436 board certified in pediatrics and neurology, provides litigation support services to legal counsel. He has been in private practice in the San Francisco Bay Area since 1967.
Expert Witness / Subject Matter Expert work regarding large-scale application delivery approaches and project management.
20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
Internationally recognized technical consultant and expert witness to the automotive and construction industries on corrosion performance and testing of coated and alloy steels.
32 Years Banking Industry Experience
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
Over 30 years experience in real estate capital markets, financial institutions advisory, restructuring, bankruptcy, litigation consulting, and management consulting, including as partner in a Big Four consulting firm. Experienced consulting and testifying expert in CMBS, commercial real estate, valuation, and related matters.
44 years experience in securities investments.
Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development.
JD, MBA, CTT+, MCT, MCSE, MCSA, 20+ technology certifications. Twenty years of technology experience, 500+ clients, wall Street and law firm experience. Microsoft Certified Partner.
IT Project implentation experts. 22 yrs IT experience & 18 ERP projects. Conduct complex investigations, full project forensics, contract analysis, vendor performance and expert reports & testimony.
Dr. Eason combines experience from academia, industry, and consulting to address a variety of engineering and forensic subjects.
Forensic toxicologist with 22 years drug and alcohol testing experience
Internet Forensics: network abuse, SLA, intellectual property, outsourcing, performance, security, reliability. State and federal testimonial experience.
Practical and theoretical knowledge of Information Technology project governance best practice. Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America. Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants. Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia). Developed a methodolgy and practice for Project Health Checks and problem project remediation.
Certified Property Manager and has a California Real Estate and Texas Brokers License.
Sree Sundaram is a principal at Zuniga Consulting Services, an IT consulting firm based in Morton Grove, IL.
Agricultural engineer with experience in agricultural, lawn/garden, and grounds maintenance equipment including patents, product safety, product performance, advertising, and equipment design. PhD + 40+ years experience in agricultural/horticultural engineering as consultant, university professor, and manager of engineering department in industry. Experience with a wide variety of agricultural equipment, lawn/garden equipment, and grounds maintenance equipment. Experience has included design, engineering management, teaching, research, extension, and forensic consulting.
Over 30 years chemical industry transportation experience
Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
An expert witness and technical expert in IP litigation representing clients in (EE) Electrical Engineering cases for the telecommunications industry.
Peer-reviewed publications and over twenty years of experience with computer-controlled machines, factory automation, IP, patents and robotics
RII has provided expert witnes services for multiple caes including accident, injury, fatality, condemnation, loss of business, labor hearings, transportation cost damages, appraisals and rail evaluations for settlements. RII has provided documentation inspections, depositions and testimony.
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Metallurgical Engineer and Expert Witness in Failure Analysis and Forensic Engineering
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.
Thirty years in telecommunications, directed energy weapons, and related optical/electronic technologies; MEMS, optical medical sensors, optoelectronics, product development; eight patents
Mechanical design expertise for patent litigation and equipment failures. 45 years experience, good references
Ph.D Purdue University Electrical Engineering, telecommunications & wireless technologies; cellular, PCS, GSM, Wi-Fi, WiMax, Bluetooth etc. Expert witness in many cases; laboratory tests, expert reports, infringement and validity analysis, depositions, courtroom testimony.
30 years experience in software, electrical engineering, internet, systems development, database management, architecture, specification, patent prosecution, patent litigation and supporting counsel.
EW #14288 has 30 years experience in software, systems engineering, internet, database management, software architecture, specifications, patent prosecution and patent litigation.
Active Cardiac Surgeon with extensive background and knowledge.
30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.
EW #3494 is a leading authority in field of aviation and various aspects of flight operations.
DWI/DUI expert , Isntructi-or in MHTSA Standardized Field Sobriety Test battery, Intoxilyzer 5000 operator/maintenance technician, criminal investigator with over 20 years expierence.
People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder
People Search: Specializing in criminal check, criminal background check, finding people, private
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EW #13916 is a software developer / website developer/consultant in Atlanta, Georgia with 12 years of experience developing database applications and 6 years of internet / website development.
Accountability ***[Services]****' legal auditors have been designated as experts in numerous matters involving complex attorneys fee disputes.
Dr. Nettleton has been a leader in the telecommunications industry for some 44 years, as an entrepreneur, corporate officer, international businessperson and consultant, engineer, educator, author, lecturer, researcher, and expert witness.
Healthcare coding and compliance expert with special expertise in the areas of E/M, physical medicine, chiropractic, electrodiagnostic, neuromuscular diagnostic and pain management services. Extensive experience in civil and criminal false claims and civil recovery cases.
Internet Expert Witness Peter Kent - author of SEO for Dummies, the Complete Idiot’s Guide to the Internet, and other Internet-related books. Real-world online experience - Web dev, online marketing.
Audio Restoration, Voice ID, Audio Authentication, Video Clairification, Video Authentication, Video Identification, CV Available on request. Free phone consultation 248-320-8282
Expert in heat transfer and fluid flow. Including human burns, medical or otherwise. Some expertise in patent and intellectual property law. Expert in medical devices, particularly those dealing with heating or cooling of the body or those dealing with blood flow. Also expert in clean and renewable energy generation.
Stanley L. Brodsky Ph.D., is considered by many to be the nation's premiere expert on courtroom testimony.