EXPERT NUMBER: 3613. STATE: NY. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E&O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,
EXPERT NUMBER: 3722. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy
EXPERT NUMBER: 3600. STATE: NV. REGION: Southwestern. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Business Financial Management, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost
EXPERT NUMBER: 3599. STATE: NV. REGION: Southwestern. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Commercial Real Estate Finance, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost Analysis, Lease Review, Lease Analysis,
EXPERT NUMBER: 3560. STATE: PA. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Life Insurance claim denials of any kind, Life Insurance Contract Policy disputes of any kind, Bad Faith issues Life Insurance Policies, Negligence issues Life Insurance Policies, Breach of Contract issues Life Insurance Policies, Agent, Broker Producer Fiduciary Responsibilities regarding Life Insurance Policies, Unfair Claim Settlement Practices, Unfair Trade Practices, Claim Procedure issues Life Insurance Policies, Guardianship Conservator issues Life insurance Policies, Estate Trust issues Life Insurance Policies, Beneficiary disputes Beneficiary issues Life Insurance Policies, Waiver of Premium issues Life Insurance, Viatical Settlement issues Life Insurance, Policy Lapse Policy Cancellation issues involving Life Insurance, Coverage disputes involving Life Insurance, Investor/Stranger/Third Party Owned Life Insurance transactions, Individual Long Term Disability Claim Denials , Individual Disability Policy disputes, Cancer/Critical Illness Policy disputes Claim Denials, , Proper Sales Practices, Underwriting Guidelines, Sales Practice Administrative matters, Life Claims Procedure, Claims of any type, Life Underwriting Process, Life Claims, Claim Decision process, Accidental Death Claims, Investor Owned Life, Insurance matters, Accidental Death benefits, Life Policy Rescissions, Policyholder Rights, Health Policy Rescissions, Policy owner Rights Responsibilities, Employer Sponsored benefits, Stranger owned Life Insurance, Investor Owned Life Insurance, Billing Coding, Medical Billing Review, Medicare, Medicaid, Accident Health Policy claims issues, Obama Care, ACA Affordable Care Act. Calculation of Subsidies, Undocumented workers, Temporary workers, illegal alien insurance exchanges
EXPERT NUMBER: 3074. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Real Estate Economist, Economist Diminution of value real estate, Economist Historic trends real estate sales, Economist interest rates economy, Economist Division of assets, Economist real estate partnerships, Economist partnership separations, Economist Historic real estate development, real estate development future real estate development trends, Economist Viability proposed real estate developments, Economist Relocation costs in construction defect litigation, Economist DRE Department of Real Estate, Subprime mortgage analysis, Subprime mortgage research
EXPERT NUMBER: 1643. STATE: OK. REGION: Central, Southern, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Hotels, Hotel, Hotel Management, Receiverships, Time Share Management, Franchise Operations, Certified Hotel Administrator, Licensed Real Estate Broker, Licensed Community Association Manager, Real Estate Broker, Community Association Manager, Hotel Business, Real Estate Development, Real Estate Management, Real Estate Consulting, Resort Management, Resort, Real Estate Sales, Operations Hotel Procedures, Open Air restaurant protocols
EXPERT NUMBER: 1188. STATE: MD. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Federal Income Taxation, Taxation of Partnerships, Taxation of Business Enterprises, Advanced Corporate Taxation, Tax Policy, US Taxation of International Transactions, Tax Issues,
EXPERT NUMBER: 1182. STATE: PA. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
General Insurance Adjuster Business Interruption, Valuation, Claims Services, Forensic Accounting, Reviews Of Business, Business Valuation, Buy, Sell, Trust, Divorce, Dissolution Of Business, General Insurance Adjuster,
EXPERT NUMBER: 157. STATE: IL. REGION: Central, Eastern, Midwest, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Economist Financial, Economics, Economic Valuation Analysis, econometric analysis models, analyze economic financial issues, Economist Financial damages analysis, Commercial damages, Lost earnings capacity, Life care plan, medical costs evaluations, Household services, housekeeping, guidance, accompaniment, Society Relationship, Loss of enjoyment, life hedonic damages, economic model, statistical value death cases, reduction value, lead a normal life, wrongful injury cases, Personal consumption, fringe benefits, Product liability, Pension fund evaluation, withdrawal liability, Structured settlement analysis, Identity theft, credit damages
EXPERT NUMBER: 2056. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Economic consulting, litigation support, economic value assessment, business valuations, market assessments, economic damage assessments, complex tort, commercial litigation, high tech manufacturing economics, software development economics, agricultural product processing, auto accessories economics, hotel economics, real estate economics, pharmaceutical economics, patent infringements, lost profits, diminished business values, present value of future medical costs, forecasting models of economic activity, damages in misappropriation of trade secrets,
EXPERT NUMBER: 2129. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Credit Evaluator, Credit Audit Loan Reviews, Independent Credit Evaluator, Credit Damage Measurement, Credit Damage Quantification, Credit Report Mistakes, Credit Report Errors, Credit Damage, Credit Damage Consultant, Credit Damage Evaluation, Subprime Mortgage Research, Subprime Mortgage Analysis, Subprime Mortgage Foreclosure
EXPERT NUMBER: 3276. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,
EXPERT NUMBER: 74. STATE: GA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,
EXPERT NUMBER: 762. STATE: NJ. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Legal Malpractice, Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 &, Secured Transactions, Factoring, Securitization.Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared-Loss, Bankruptcy and Creditors Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
EXPERT NUMBER: 434. STATE: IL. REGION: Central, Eastern, Midwest, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Commercial Real Estate, Retail Stores Real Estate, Shopping Center or Asset Development & Redevelopment, Mall Real Estate,
Market or Site Research Financial Feasibility Studies, Shopping Center Retail Property Management, Shopping Center or Mall Operations, Shopping Center or Mall Leasing, Shopping Center or Mall Construction, Shopping Center, Mall or Retail Stores Maintenance, Anchor Tenant Negotiations or Leasing, Land Planning, Traffic Parking Lot Planning, Design Circulation, Standards of Care, Standards of Practice, Shopping Center or Retail Store Valuation, Custom Practice for Real Estate Transactions, Personal Injury Wrongful Death Partnership Landlord Tenant Disputes, Broker Conflicts, Valuation of Leasehold Estates, Restrictive or Exclusive Use Clauses, Shopping Center Portfolio Valuation, Mixed Use Developments,
EXPERT NUMBER: 694. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Forensic Economics Economist, Economic Damages, Financial, Industry Acquisition Reports, Real Estate, Real Estate Appraisal, Banking, Commercial, Savings, Loan, Corporate Finance, Lost Profits, Personal Injury, Bankruptcy Analysis, Medical, Mergers, Healthcare, Professional Valuations, Non Public Company Business Valuations, Fairness Report, Fairness Opinion, DRE, Department Of Real Estate, Feasibility Analysis, Solvency Opinion, Intellectual Property Damages Analysis, ESOP Valuations, Jones Act Cases, Slater Boat Case Analysis, Subprime Mortgage Analysis, Subprime Mortgage Research, Securities Exchange Actions, SEC Actions, Corporate Shells, Reverse Mergers, Initial Public Offerings, IPO, Mergers Acquisitions, Fairness Opinions, Solvency Opinions, Merger Valuations
EXPERT NUMBER: 166. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Real estate, Economic Damages, Real Estate Valuations, Development Feasibility Studies, Apartment Project Feasibility Studies, Apartment Project Market Studies, Pricing Trends, Demographic Trends, Economic Trends, Realty Advisory Services, Diminution of Value, Standard of Care, Age-Restricted Housing, Commercial Property Valuation, Commercial Property Market Studies, Financial Analysis, Economic Forecasts, Lender Standard of Care,
