Expert 107615 - CA(S)

Expertise Description

I have more than 25 years of experience in Mortgage and Real Estate. I specialize in mortgage fraud, predatory lending practices, lender liability, landlord / tenant disputes, real estate fraud and disputes, real estate disclosures and standards of care, and offering opinions on industry standards and practices. My experience includes litigation consulting in the following areas: plaintiff and defense strategies concerning breach of contract and / or fraud; mortgage fraud litigation; credit underwriting; brokers malpractice issues; title insurance coverage, exclusions, and claims; and commission compensations issues. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 500263 - CT DE DC MD NJ NY VA

Expertise Description

I have more than 30 years of experience in the Fixed Income Securities and Structured Finance Markets. My experience includes deep knowledge of Asset Backed Securities (ABS), Mortgage Backed Securities (MBS), Commercial Mortgage Backed Securities (CMBS), Collateralized Debt Obligations (CDOs), Asset Backed Commercial Paper (ABCP), Structured Investment Vehicles (SIVs), Due Diligence (Investment), and Breach of Covenants, Broker Responsibilities, Broker Ethics, Credit Risk Management, other Structured Finance products. I have a particularly broad perspective on the market and have worked as a Strategist, Quantitative Analyst, Banker, Rating Agency Analyst, Research Analyst, Collateral Manager, Fund Manager, Chief Credit Officer, Chief Investment Officer (REIT), Salesman, and Investor. I have been on both the sell-side and buy-side of the market (buying and selling billions of dollars of Structured Finance securities) and have a thorough understanding of both the big picture and nuances of the Fixed Income and Structured Finance markets. I have prior expert witness experience with consultation and deposition.

Expert 323739 - AZ AR CA(N) CA(S) CO DE DC FL GA HI IL IN KS KY LA ME MA MI MO NE NJ NY NC ND OH OK PA SC TN TX UT VA WA WV WI

Expertise Description

I have more than 20 years experience in the field of Banking and Lending. My experience includes commercial, consumer, construction, and residential mortgages, as well as lender liability, bank operations, check fraud, credit damage, banking regulations, and credit damages. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 423769 - TX

Expertise Description

I have over 20 years experience in mortgage banking and related financial services. My expertise includes residential mortgage loan servicing in the area of operations, customer care management, banking regulations, foreclosure, bankruptcy, reo, compliance, loan modifications, including the federal Home Affordable Modification Program, policy and procedures, etc. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 347550 - CA(S)

Expertise Description

I have more than 25 years experience in the field of Bankruptcy. My experience with bankruptcy law involves general or special counsel for business and individual debtors, secured and unsecured creditors, creditor's rights, creditor committees and bankruptcy trustees. My expertise includes bankruptcy appeals, non-bankruptcy liquidations and reorganizations, mortgage modifications, business litigation, expert witness work and other matters, as well as Chapter 7, Chapter 11, and Chapter 13 cases. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Expert 343025 - CA(S)

Expertise Description

I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt structuring and workout solutions, site identification, and capital procurement. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 318257 - DE

Expertise Description

I have more than 30 years experience in the field Escrow and Real Estate. Expertise includes escrow and title insurance services, escrow closing, lending and mortgage broker operations, including loan application and document review process, real estate contracts, contract disputes and litigation transactions. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 357187 - CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

Expert 349291 - CA(S)

Expertise Description

I have over 25 years experience as an expert in clinical accounting. My expertise includes: the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. I developed and teach an advanced course in detection of fraudulent financial reporting. I have experience with arbitration and served on mock-arbitration panel for a major mortgage-industry case regarding allegedly false representations that mortgage loans complied with underwriting guidelines.