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Bank Finance Expert Witness

Provides Opinion & Testimony In:

Credit Damages, Overdraft bank charges, High low sorting of checks, Bank Finance, Banking, Bankruptcy Loan Plan Feasibility, Bank Finance Business Litigation Case Review, Bank Finance Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices, Bank Finance Checking Accounts, Bank Finance Auto Trade In, Bank Finance Auto Loan Issues,

Expert Witness No. 73


Degrees

B.S. University of California at Los Angeles

M.B.A. Santa Clara University

Specialties

Banking

Bankruptcy Loan & Plan Feasibility

Business Litigation & Case Review 

Credit Card Fraud

Debt Restructure  

Lender Liability

Litigation Support

Loan Policy & Practices

Checking Accounts

Trade & Standby Letters of Credit Guarantees

Commercial, Consumer Real Estate & Construction Lending 

Shareholder & insider loan transactions

affidavits & declarations

Interest rate opinions & note valuation

Loan Placement          Corporate Directorship

Management & Financial Consulting Services

Sttrategic Planning

Experiences

Over 25 years as a senior bank officer holding the positions of senior credit officer, executive vice president, director of marketing, business development and special projects, president, director and chief executive officer. Founder and organizer of two financial institutions as well serving as a financial advisor to many companies. Expert witness and litigation consultant. Appointed by the United States Bankruptcy Court-Central District of California to its panel of mediators.

Expert Testimony

Los Angeles, Orange County, Norwalk, Torrance, Santa Barbara, San Francisco, Ventura.  U.S. Federal and Bankruptcy Court, American Arbitration Association

Boards Have Included

American Standard Development Company

Holiday World RV

Marin Outdoor

Two Banks and Bank Holding Co.

Los Angeles Bankruptcy Forum, Director

Los Angeles Business Council, Director

Sunshine Makers, Inc. (Simple Green), Director

Western States Bankcard Associates, Director

Los Angeles Freenet, Inc (non-profit), Director

Loyola Marymount University, Fine Arts Council


Groups

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