COMMERCIAL LOANS EXPERT WITNESSES

Expert Witness: E-124389
This expert has over 30 years experience as an insurance claim adjuster specializing in helping clients manage residential and commercial insurance claims after natural disasters or fires damage their property. He is a graduate of University of Central Oklahoma and a Certified Property Manager (CPM) with the Institute of Real Estate Management (IREM). He is licensed in 11 states. He is currently the Regional Director at a public insurance adjusting company where he ...
Expert Witness: E-062594
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 ...
Expert Witness: E-001395
This highly qualified banking expert has 34 years of banking experience. He has held several senior leadership positions in banking including Founder, President, VP/Commercial Lender, EVP/Region Underwriter and is highly knowledgeable about the credit review process and bank regulations. This expert has qualified and testified in a number of civil and criminal cases in both Federal and State Courts. He earned his BS at the University of California and is currently the ...

COMMERCIAL LOANS EXPERT WITNESS CASE STUDIES

Legal Counsel Fails To Disclose Loan Modification Before Transaction COMMERCIAL LOANS Expert Case

This case involves a legal malpractice claim alleging that the defendant in question engaged in professional negligence when he handed a large transaction dealt with the plaintiff, a principal of the company being sold. The plaintiff was 50% owner of 3 …

Law Firm Fails To Conduct Due Diligence On Commercial Loan Recipients COMMERCIAL LOANS Expert Case

This case involves an alleged breach of the standard of care regarding the legal due diligence for a loan executed in the state of Florida. The plaintiff is an insurance company that insured a loan of $15 million made by a bank for the purchase of real pro …

Insurance Company Accused Of Overcharging Customers by Millions COMMERCIAL LOANS Expert Case

This case involves a class action suit against a title insurance company. It was alleged that the insurance company failed to follow its own filed rates and overcharged plaintiffs by millions of dollars in improperly calculated premiums for lenders policie …

Investment Experts Discuss Bank Fraud COMMERCIAL LOANS Expert Case

Investment Experts Discuss Bank Fraud

…  alleged that the company’s capital market sale of student loans bundled into Synthetic Collateralized Debt Obligations, or synthetic …  statements in connection with their sales of student loans. Someone with expertise in finance was needed to comment on the actions …