This expert is a nationally recognized expert on banking and real estate finance, both residential and commercial. Having earned his BS in accounting and finance from Georgetown University, he served as a partner at KPMG for decades. He is a certified mortgage banker and public accountant with significant industry experience in real estate, consumer and commercial lending, fixed income markets, and securitization. Currently, he is the CEO of a real estate finance firm in ...
This highly qualified expert has over 25 years of experience in business, international, consumer credit, underwriting, and collections. He received his BBA in accounting from the University of Hawaii and is a certified consumer credit executive (CCCE) by the Society of Certified Credit Executives. He started his career off at American Express as a manager and team leader for credit review and collections call centers. In this role, he led a 20 member call center team ...
This expert has multiple years of experience in litigation services, valuation, mergers and acquisitions, loan workouts and expert witness matters. He was the leader of his own consulting firm where he and his staff performed strategic financial analysis, provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. While at the Office of Economic Analysis at the U.S. Securities and Exchange Commission, this ...
This board-certified expert has over 17 years of experience in orthopedic surgery, specializing in adult spine conditions. He completed his undergraduate work at Denison University and received his MD from the Medical College of Ohio. He is a member of numerous professional associations, including the American Academy of Orthopedic Surgeons and the North American Spine Society. Currently, he is a practicing surgeon at a private practice in the Kansas City area and serves ...
This asset lending, commercial contracts, and finance attorney currently works for a leading global law firm in New York. He earned his J.D. from Fordham University School of Law in 1982 and has been a financial attorney in New York for the past 30+ years. The expert spent over 22 years with Thacher Proffitt & Wood LLP, where he served as a Partner. He was also the Managing Partner of the New York office at SNR Denton for 2+ years. He has been recognized as a Fellow of ...
This highly qualified, board certified endocrinologist has extensive professional experience. She earned her BA in biology from Cornell University, her MD from Buffalo School of Medicine, and her MS in medical informatics from Northwestern University. After completing both her internship and residency in internal medicine from Memorial Sloan Kettering Cancer Center, this expert went on to finish a prestigious endocrinology and metabolism fellowship at Washing University ...
Educated as an engineer at Duke University with a Master's degree in Management from MIT, this expert has dedicated his career to real estate development, remodeling and home building since 1986. He has been an owner and manager of several small building and development entities in the Baltimore metropolitan region, constructing more than 500 single family and multi-family residences. A hands-on manager, he participates in key aspects of the building and development ...
This highly qualified and certified rheumatologist has extensive experience having practiced for over 13 years. Earning his MD from University of Ioannina Medical School in Greece with summa cum laude honors, he went on to serve as a Research Scholar at Northwestern University College of Medicine. He then completed his Internal Medicine Residency at Brown University’s Rhode Island Hospital while his Rheumatology Fellowship took place at the Hospital for Special Surgery ...
This highly qualified expert has over 25 years of experience in the commercial real estate finance industry and his expertise includes real estate asset management, mortgage loan servicing, risk assessment and mitigation and relationship management. After receiving his bachelor's degree in Business Administration and Finance from Georgia State University, this expert went on to be a Contract Administrator at the Federal Asset Disposition Association. He then worked as a ...
This case involves a commercial lending transaction between a food and beverage company and a major retail corporation. The food and beverage company sold various products large scale to the retail corporation for 6 years and had a $50 million dollar…
This case involves a bank that engaged a law firm to prepare loan documentation for a multi-million dollar loan. Although the law firm claimed to have expertise in providing legal services regarding banking, commercial loan documentation, and bankruptcy, the firm made a basic…
This case involves a bank’s alleged criminal reporting and disclosure of loans. The loans in question were automatically listed as “past due” in some of the bank’s internal tracking systems due to having passed the principal maturity date. However, some of…
This was a class-action lawsuit under the Securities Exchange Act of 1934 against a major financial firm in West Virginia. It was alleged that the company’s capital market sale of student loans bundled into Synthetic Collateralized Debt Obligations, or synthetic…
This case involves a defendant bank and a plaintiff law firm which have entered into a dispute over the payment required for services rendered by the law firm. The plaintiff law firm alleges that it is owed unpaid legal fees,…
This case involves a criminal matter against a bank and its individual officers, involving the bank’s reporting and disclosures of various loans. The tranche of construction loans under dispute were past their written principal maturity dates, current on interest payments, and…
This case takes place in Kentucky and involves a $15 million estate left by a father to his daughter. After receiving the estate, the daughter was severely injured in a car accident which left her brain damaged. For many years…
A building company and its owners owed a bank more than $13 million in loans. The loans were secured by all of the builder’s assets and the owners’ assets. One of the owners alerted the bank that he had overstated…
This case involves a foreclosure and subsequent counterclaim by the owner of a parcel of property at a ski resort. An appraisal of the ski resort put the valuation of the property at $21,000,000. A real estate developer decided to…
