EXPERT NUMBER: 5082.
STATE: AZ. REGION: Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Residential Real Estate Closings, Commercial Real Estate Closings, Exchange Transactions, Escrow Operations Management, Daily Operational Management, Federal & State Regulation Compliance
EXPERT NUMBER: 5079.
STATE: AZ. REGION: Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Residential Real Estate Standards of Care, Arms-Length Transactions Finder’s Fees, Private Equity Funds Investment Committees Land Disposition, Paper Lots, Land Use & Zoning Homeowner’s Associations Joint Ventures Development Agreements Public Outreach Campaigns Real Estate Budgets Internal Rates of Return Land Development Costs Conditions of Approval Costs to Complete, Budget Variances, Commercial Real Estate Fiduciary Duties, Related Party Transactions Duty to Disclose, Investor Relations Securing Entitlements Finished Lots, Platted & Engineered Lots Management Committees Covenants & Conditions Sponsor Duties, General Plan Amendments Neighborhood Opposition Real Estate Pro Formas Financial Projections Tentative Plats & Maps Real Estate Debt Financing Private Offering Memos Joint Ventures, Syndicated Investments Conflicts of Interest Brokerage Commissions, Real Estate Management Fees Pooled Investment Funds Land Acquisition, Partially Finished Lots Master Plan Communities Public Improvement Districts Special Assessments, Cost Sharing Agreements County Commissions Due Diligence, Pro Forma Analytics, Land Development Final Plats & Maps, Institutional Equity Funding Change Orders, JV Operating Agreements
EXPERT NUMBER: 3832. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Title Insurance, Trust Company, Expert Witness, Title Officer, Branch Manager, District Manager, County Manager, Division Manger, Managing General Partner, State Manager, CEO and Chairman, Chief Operating Officer
EXPERT NUMBER: 3722. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
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: 3680. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Private Investigators,Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU Investigations, Medical Fraud, Insurance Fraud, Surveillance, Asset Searches, Skip Tracing,
EXPERT NUMBER: 3679. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Field Investigator, Undercover Investigator,
EXPERT NUMBER: 3678. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, Environmental Personal Injury, Motor Vehicle, Accidents, Auto Liability Investigations, Commercial National Rental Cars, Package Delivery Companies,
EXPERT NUMBER: 3681. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Investigations, Supervision, Management, Report Review, Account Management, Background Searches, Company Operations, Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU, FAA, Airplane, Helicopter Pilot, Helicopter Instructor, Fire, Arson, Electrical, Aerodynamics, Aircraft Performance, Instrument Flying,
EXPERT NUMBER: 3658. STATE: Mx. COUNTRY: Mexico Expert Witnesses.
Provides Opinion & Testimony In:
Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies Partnerships, Mexican Shareholder Conflicts, Mexican Mergers Acquisitions, Mexican Contract Law, Mexican Banking Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican International Arbitration, Mexican Franchise Law, Mexican Patents Trademarks, Mexican Patent Trademark Licensing, Mexican Technology Law, Mexican Real Estate Law, Mexican Law on Hotels Condominiums, Mexican Trust Law, Mexican Law on Government Procurement Contracting, Mexican Government Contracts, Mexican Oil Gas Law, Mexican Telecommunications Law, Mexican Immigration Law, Mexican Shelter Program Contracts Law
EXPERT NUMBER: 3560. STATE: PA. REGION: Eastern, Northeast. COUNTRY: US.
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: 3663. STATE: ID. REGION: Northwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses
EXPERT NUMBER: 679. STATE: MO. REGION: Central, Midwest, TN&Contiguous, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Mediator, Business Rights, Civil Rights, Complex Law, Litigation, Construction Law, Employment Law, Discrimination Law, Insurance Policy Disputes, Legal Malpractice, Wrongful Death, Finance Law,
EXPERT NUMBER: 884. STATE: KS. REGION: Central, Midwest, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Underwriter, Insurance, Broker, Claims, Pension Planning, Life Insurance, Securities, Financial Services, HIAA, Pension Planning, Finance, Accounting, Medical Misrepresentation, Conditional Receipt, Underwriting Guidelines, Death claims, misreprensentation of informa, contestable claims,Human life value,
EXPERT NUMBER: 827. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities
EXPERT NUMBER: 1315. STATE: MA. REGION: Eastern, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,
EXPERT NUMBER: 2768. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Escrow, Escrow Agent, escrow agent standards of care, Title Insurance, Title insurance claims, title insurance standards of care, title opinions, title search, title abstract, abstract of title, Real Estate Closings, fee attorney, fee attorney standards of care, approved attorney, approved attorney standards of care, closing, settlement, real estate settlement
EXPERT NUMBER: 1182. STATE: PA. REGION: Eastern, Northeast. COUNTRY: US.
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: 542. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Title Insurance, Land Title Examination,Title Insurance Underwriting & Claims, Real Estate & Title Laws Involving Mortgage Loans Escrows Bankruptcies Creditors Rights & Mechanics Liens, Ingress Egress,
EXPERT NUMBER: 2965. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: US.
Provides Opinion & Testimony In:
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,
EXPERT NUMBER: 3184. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Escrow, Escrow Certified Senior Officer, Title Insurance, Escrow Lending Auditor, Escrow Instructor, Escrow mortgage, Escrow real estate ethics, Escrow 1031 tax deferred exchanges, Escrow DRE Department of Real Estate, notary, notary standards of care, certified signing agent notary, notary fraud, fiduciary notary duties, escrow fraud, real estate fraud, mortgage loan broker fraud, mortgage fraud, Notary Public,
EXPERT NUMBER: 3276. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
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: 762. STATE: NJ. REGION: Eastern, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
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