Expertise – Financial Institution, Business & Real Estate
- Financial Institutions
- Mortgage Companies
- Residential Mortgage Lending
- Commercial Mortgage Lending
- Sub Prime Lending
- Mortgage Warehouse
- Lenders Liability
- Construction Lending
- Commercial Lending
- RESPA, FCRA, FDCA
- Business Lending
- Asset-based Lending
- Equipment Lending
- Secondary Market
- Consumer Lending
- Loan participations
- Policies & procedures
- Damages
- Operations
- Check Processing
- Fraud
- Fiduciary duties
- D/O conduct & duties
- Acct. Rec. Lending
- Letters of credit
- Others
Qualifications
- 40+ years management experience in all areas of financial institutions & finance.
- 40+ years loan experience in all types of lending including bank and mortgage.
- 24+ years President, C.E.O. and/or Director.
- 7+ years as a mortgage company director & 26+ years mortgage lending.
- 15+ years of leadership in state and national financial trade associations.
- 19+ years of expert witness experience/court qualified in 47 states
Expert Witness Information
- 500+ nationwide cases (44 states) working 50% defendants and 50% plaintiffs.
- Approximately 40% of my cases for financial institutions, 40% against a financial institution and 20% not involving a financial institution.
- Court qualified expert witness involving financial institutions, business, mortgage lending, corporate governance, operations, damages as well as others.
- Prepared court presentations, court testimonies, depositions, reports, findings, declarations, and affidavits for Federal, bankruptcy and state courts.
- 100+ depositions taken and 40+ Federal, bankruptcy and state court appearances.
- Clients have included FDIC, FannieMae, FreddieMac, FHA, Bank of America, State of CA, Viacom, Bank One, PacifiCare, Foothill Capital, Wells Fargo, Chicago Title, corporations, businesses, individuals, among others.
