MONEY 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 ...

MONEY LENDING EXPERT WITNESS CASE STUDIES

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

Commercial Lender Left Without Collateral After Borrower Defaults MONEY 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 …

Business Expert Witness Opines on Bad Lending Practices MONEY 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 …

Large Bank Allegedly Engages in Fraudulent Lending Practices MONEY LENDING Expert Case

This case takes place in Kansas and involves the plaintiff’s claims that a large banking institution allegedly partook in fraudulent practices in connection with their home mortgage loan services. The plaintiffs allege a breach of fiduciary duty by way o …

Hedge Fund Manager Accused of Fraud in Subprime-Mortgage Market Collapse MONEY LENDING Expert Case

This case involves a hedge fund manager who managed a hedge fund that had taken highly leveraged positions in collateralized debt obligations based on subprime mortgage-backed securities. The manager worked for a company that was one of the largest broke …