LENDING EXPERT WITNESSES

Expert Witness: E-082255
This expert is a 44+ year veteran of the mortgage industry, has been an owner-operator of three mortgage banking companies, a software company, and several leading consultancies. Additionally, he is a regular guest on FOX Business News and CNBC, and currently hosts his own weekly radio podcast on mortgage lending. He produces a daily one-minute consumer-facing market commentary video that is viewed by millions of Americans each month, and he publishes articles in a ...
Expert Witness: E-074594
This expert has been a licensed, practicing attorney since 1987. He regularly practices in both Oregon and Washington state, where he has represented numerous lending institutions, private lenders, small and large businesses, and individuals. His practice has spanned numerous commercial and business areas such as real estate transactions, commercial lending, bankruptcy, and litigation, among others. He is a regular speaker at Continuing Legal Education events in Oregon ...
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-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-164540
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 ...
Expert Witness: E-079390
This expert has been a property valuation and appraisal consultant since 1974. He has completed valuation and consulting assignments for federal, state and local governments and agencies, public and private companies, lending institutions, trust departments, and individuals. He is nationally recognized as an appraiser of large land tracts.
Expert Witness: E-070734
This seasoned expert specializes in auto finance and lease regulatory compliance, with over 30 years of experience in the consumer vehicle leasing and financing areas. He regularly consults as an expert witness on auto leasing and finance-related matters, including dealer finance practices, insurance sale practices, and Regulation Z & M issues. In addition, he has consulted for the Federal Reserve Board and National Credit Union Administration on leasing and lending ...
Expert Witness: E-055468
This mortgage expert has 30+ years of lending experience, including management positions in residential and consumer lending, secondary marketing, loan servicing, compliance, and operations. He is an accomplished third-party underwriter and quality control reviewer of mortgage loans and operations for several classifications of mortgage lenders. He has been a national-level instructor for over 20 years and has taught hundreds of lenders, as well as taught ...

LENDING EXPERT WITNESS CASE STUDIES

Law Firm Fails To Conduct Due Diligence On Commercial Loan Recipients LENDING 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 LENDING 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 …

Underwriter Reviews Residential Mortgage Loan Dispute LENDING Expert Case

Underwriter Reviews Residential Mortgage Loan Dispute

This case involves a nonprime residential mortgage loan dispute regarding liquidated loans that allegedly should have been repurchased. An expert in residential mortgage-backed securities underwriting was sought to opine on whether there was a breach in …

Senior Bank Officers Allegedly Involved In Loan Reporting Scheme LENDING Expert Case

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, so …

Commercial Lender Left Without Collateral After Borrower Defaults LENDING Expert Case

This industrial loan case involves a lawsuit against an attorney who represented a lender. The lender was making a loan to be secured by several properties. After the loan was made, the borrower defaulted and it was learned that the borrower did not o …

Investment Experts Discuss Bank Fraud LENDING Expert Case

Investment Experts Discuss Bank Fraud

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 syn …

Business Expert Witness Opines on Bad Lending Practices LENDING Expert Case

Business Expert Witness Opines on Bad Lending Practices

…  “Other Real Estate Owned” (OREO) assets were due to bad lending practices or due to the general downturn and subprime mortgage market. In essence, an evaluation of lending practices and, in particular to redevelopment affordable housing …