LOAN EXPERT WITNESSES

Expert Witness: E-155043
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 ...
Expert Witness: E-015293
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 ...
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-357290
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 ...
Expert Witness: E-081368
This experienced healthcare architect has designed and aided in the construction of dozens of New York City healthcare facilities, including: Columbia Presbyterian Hospital, Coney Island Hospital, Bellevue Hospital, and Memorial Sloan Kettering Hospital. He earned his Bachelor's degree in architecture from the University of Toronto and his master's degree from Yale University. This expert is a member of the Construction Specifications Institute, the Project Management ...
Expert Witness: E-060093
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 ...
Expert Witness: E-140470
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 ...
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-015634
This expert specializes in structured finance, derivatives, securities and finance matters. His experience includes cash, synthetic and hybrid collateralized debt obligations (CDOs), asset-backed securities (ABS) of various types, structured investment vehicles (SIVs), collateralized loan obligations (CLOs), mortgage-backed securities (MBS), credit default swaps (CDS), interest rate swaps, credit-linked notes (CLNs), repurchase ("repo") agreements and securities fraud. ...
Expert Witness: E-010297
This seasoned expert witness has 29 years of financial exxperience. He has a broad and deep background in various dimensions of financial services and investment management. He has worked as a senior investment analyst and portfolio manager at Arden Asset Management and Guggenheim Partners, a senior risk officer at Bear Stearns, a convertible arbitrage salesman at Murphy & Durieu, and a credit analyst and loan officer at Manufacturers Hanover. His litigation consulting ...
Expert Witness: E-009316
This expert is an accomplished financial professional with over 30 years experience in the design and implementation of risk management programs, business plans, and budgets. His regulatory background includes senior positions at several US regulatory agencies, including the Federal Home Loan Bank of Dallas, the Office of Thrift Supervision, and the Comptroller of the Currency. He is a certified fraud examiner and holds a BBA with a major in finance and economics and an ...

LOAN EXPERT WITNESS CASE STUDIES

Banking Expert Discusses Letter Of Credit Transactions In Loan Servicing Case LOAN Expert Case

…  Administration (SBA) ran a program that guaranteed certain loans made by First Tennessee Bank to small businesses. Among other …  obligated First Tennessee to “close and disburse each loan in accordance with the terms and conditions of the approved loan authorization.” It also required the bank to execute documents, and “take …

Legal Counsel Fails To Disclose Loan Modification Before Transaction LOAN Expert Case

…  $120 million. In the sale, the buyer proposed a $5 million loan be included as part of the sale for a subsidiary of their company. The …  time. The plaintiff was not made aware of the $2.5 million loan until the first payment was received. Shortly after the first payment was …

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

…  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 property. The …

Insurance Company Accused Of Overcharging Customers by Millions LOAN 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 LOAN Expert Case

Underwriter Reviews Residential Mortgage Loan Dispute

…  case involves a nonprime residential mortgage loan dispute regarding liquidated loans that allegedly should have been repurchased. An expert in residential …  and/or warranties made regarding the mortgage loans in the trust that would have materially and adversely affected the value …

Food And Beverage Company Defaults On Asset Backed Loan LOAN Expert Case

…  final year, the food and beverage company defaulted on the loan and the lender opted to end the relationship. The food and beverage …  asset-backed line of credit. Several months before the loan was scheduled to close, the food and beverage company’s former comptroller …