BANKRUPTCY EXPERT WITNESSES

Expert Witness: E-225157
This expert has over 30 years of experience in the field of commercial banking. He has had extensive involvement in all facets of commercial, asset based, real estate and consumer lending as well as underwriting, credit analysis, credit risk review, portfolio management, due diligence and business refinancing. He completed his BA in commercial banking from Lousianna State University. This expert is a certified AIB instructor with specializations in analyzing financial ...
Expert Witness: E-091175
Education: AB, Economics, Lafayette College; M.S., Accountancy, NYU Stern; A.P.C., Investment Management, NYU Stern Professional certifications: CPA; Chartered Financial Analyst (CFA); AICPA-Accredited, Business Valuation (ABV); AICPA-Certified in Financial Forensics (CFF); Certified Fraud Examiner (CFE): Certified Management Accountant (CMA); Certified Insolvency & Restructuring Advisor (CIRA); Certified Turnaround Professional (CTP); Certification in Distressed ...
Expert Witness: E-073579
This expert practiced bankruptcy and commercial law for 18 years between careers in academia. After his initial years of professional practice, he accepted a tenured position at Widener Law School in Delaware. He was appointed to the US Department of Justice by Ronald Reagan. He then returned to private practice. He limited his practice to Chapter 11s including service as conflicts counsel involving major related bankruptcies. His publications deal with topics related to ...
Expert Witness: E-058673
This expert's scholarship focuses on financial restructuring, leveraged buyouts, fraudulent transfer law, and local government. His recent publications have won the Southeastern Association of Law Schools' 2015 Call for Papers Competition and have been recognized by the Harvard Law School Bankruptcy Roundtable. Further, his articles have appeared in the Boston College Law Review, the William & Mary Law Review, the University of Connecticut Law Review, and the American ...
Expert Witness: E-013176
This expert has more than 20 years of experience as a retail executive (Senior VP, Executive VP, Merchandise VP, and President) with Macy's, Bloomingdales, the U.S. division of a major dutch retailer Steinbach, and more. He has also spent 18 years as a financial advisor, equity analyst, and investment banker. He earned a BS in Retail Management/Marketing from Drexel University and has authored multiple publications in the retail finance space.
Expert Witness: E-004553
This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated and/or falsified financial information. This expert provides consulting and ...
Expert Witness: E-035715
This expert is the founding principal of an intellectual property consulting firm specializing in the management, valuation, and monetization of IP. He is a certified licensing professional (CLP) with over a decade of expertise in intellectual property valuation, profit apportionment and expert witness damages testimony. Additionally, he specializes in analyses for copyright and trademark infringement, publicity rights, social media and Internet infringement, defamation, ...
Expert Witness: E-079384
This expert has more than 25 years of real estate experience in domestic and international markets. She advises public and private companies, lenders, hedge funds and secured and unsecured creditors on complex real estate issues. Specific areas of professional expertise include dispute resolution, the valuation of loan and REIT portfolios, strategic planning for the acquisition and disposition of major real estate assets, the marketability and feasibility of large scale ...

BANKRUPTCY EXPERT WITNESS CASE STUDIES

Company Files For Bankruptcy Following Discovery Of Regulatory Violations BANKRUPTCY Expert Case

…  the company’s shares dropped 35%. The plant filed for bankruptcy shortly thereafter. An expert in corporate banking was sought to review the case and determine whether or not bankruptcy was a foreseeable outcome given the status of the company’s …

Poor Subcontractor Agreement Causes Recycling Plant To Go Bankrupt BANKRUPTCY Expert Case

This case involves a materials recycling company that lost a large amount of product due to an agreement with a bad subcontractor. The plaintiffs were awarded a lucrative contract to provide demolition and scrap services for a larger manufacturing company. …

Negligent Law Firm Fails To Adequately Represent Client In Bankruptcy Proceedings BANKRUPTCY Expert Case

…  regarding banking, commercial loan documentation, and bankruptcy, the firm made a basic drafting error causing the bank several …  law firm subsequently represented the bank in the debtor’s bankruptcy proceedings. However, the law firm was allegedly negligent in their …

Mortgage Brokerage Firm Fails To Disclose Franchise Bankruptcy BANKRUPTCY Expert Case

This case involves a young couple from Hawaii who were advised by their attorney to invest in commercial property. They bought a commercial property in California via the defendant mortgage brokerage firm based in Oregon. At the time of purchase, the c …

Bankruptcy Expert Discusses Law Firm Usurping Corporate Authority BANKRUPTCY Expert Case

…  mining company ultimately became insolvent and filed for bankruptcy; the bank alleges that the formation of the gold extraction company …  No property has been remitted to the plaintiff and the bankruptcy was called off. It is suspected that the previous firm did not …