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BANKRUPTCY SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.



Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.


Executive Expert Witnesses:

Manhattan Beach, CA, US

Maurice Robinson & Associates, LLC

Hotel & real estate industry disputes between owner-operator, lender-borrower, franchisor-franchisee. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. This expert is a nationally recognized expert in the field of hotel real estate consulting. He has been providing market feasibility services, conducting strategic planning analysis, and appraising hotels and other hospitality-related real estate for twenty-five years. His expertise includes advising clients on dispute resolution, development planning, deal structuring and financial issues related to hotel real estate development and investment. 



San Diego, CA, US

SAGECREST FINANCIAL

30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.



San Antonio, TX, US

B & F Experts

40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.




Professional Expert Witnesses:

Brooklyn, NY, US

The Yadid Group, LLC

We are Experts in Credit. Specifically the credit industry including credit reporting and credit scoring. We provide litigation support to attorneys who represent plaintiffs or defendants involved in credit related legal disputes. We can consult, offer opinions and reports, provide rebuttal reports, expert testimony, depositions and much more. Eli Yadid is the President/CEO of Credit Pro Repair, a credit restoration firm, and also the President of The Yadid Group, LLC, a credit expert witness firm. FCRA, FDCPA, Identity Theft, Credit Damages expert. Based in New York with no geographic boundaries.



Minneapolis, MN, US

Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.



Buford, GA, US

Dean Binder, is a long time credit industry insider. In addition to his expertise in credit reporting and credit scoring, Dean serves as an expert witness and legal consultant for clients involved in credit related litigation. Dean has 13+ years of experience in the consumer credit industry including positions with Equifax Credit Information Services, one of the three recognized national credit reporting agencies, and the Fair Isaac Corporation (inventors of the FICO credit scoring system). In addition, Dean has also served as Finance and Insurance Manager at Morgan Building Pools, Spas and RV’s and worked with lending sources to secure financing.



Oak Forest, IL, US

Rigley Capital Markets, LLC.

Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time.



Houston, TX, US

Certified Appraisers, Inc.

Qualified in the appraisal of business related properties including their tangible and intangible assets for buy/sell agreements, minority stockholder interest, partnership dissolution, divorce, estate taxes, employee stock purchase plans, and condemnations. Industries served cover a broad range of businesses including retail, service, wholesale, and manufacturing. Clients served include business owners, entrepreneurs, attorneys, accountants, U.S. Internal Revenue Service, the U.S. Federal Deposit Insurance Corporation, The Resolution Trust, Port of Houston and Metro.



, , US

Chris McConville Credit Expert Witness

I have 20+ years in the mortgage business and credit field. I haves reviewed over 15,000 tri merged credit reports with mortgage applicants and have a complete understanding of how reporting errors on credit reports have or do not have on the applicant’s ability to borrow through first hand experience.



Charleston, SC, US

Amsterdam Advisors

Roy Owen has a professional career spanning over thirty-five years in management consulting, asset management, financial markets, and structured finance, as well as non-profit management and public policy work on both a compensated and pro bono basis.  He is a retired partner in Deloitte Consulting/Deloitte & Touche, where he worked in the firm’s financial services, real estate capital markets, and bankruptcy and reorganization services practices, with postings in both the U.S. and Asia.  He continues to work as an independent consultant and manager, primarily in financial services and capital markets, with an emphasis on litigation consulting and expert witness engagements. Roy’s private sector activities include financial institution restructuring and recapitalization; credit risk management organization, policies, procedures, and technology; asset management and loan servicing policies, procedures, and technology; corporate restructuring and bankruptcy services; litigation management, litigation consulting, and expert witness testimony;  productivity and performance measurement and reporting; and development of programs for closing the gaps between current practice and international best practices at client organizations. Roy participated in building Deloitte’s real estate capital markets practice in New York and nationally in the early and mid-1990’s, delivering services to a combination of investment banks, commercial banks, life insurance companies, investors, and law firms, and served as the lead real estate specialist on the multi-industry management team of Deloitte’s national Reorganization Services Group.  Following the onset of the Asian Financial Crisis in 1997, Roy posted to Thailand and stayed in Southeast Asia as a partner on Deloitte’s expanding East Asia financial services industry team (Singapore, Thailand, Malaysia, Indonesia, Hong Kong, Peoples Republic of China, and South Korea), focusing on credit risk management and customer relationship management. He organized and built the Deloitte Consulting start-up office in Bangkok, serving as the initial Deloitte Consulting country manager and building a multi-industry staff (telecommunications, manufacturing, health care, public sector, and financial services) to 60 by the time of his departure.  Subsequent to Deloitte, Roy built and managed the special servicing businesses of two rated CMBS special servicers and served on the board of a U.S. company with principal operations in the U.K. and Europe, providing commercial and residential mortgage loan servicing and asset management to third-party clients. Roy served as a charter member of the board of the Commercial Mortgage Securities Association, developing standards for this emerging sector of the U.S. capital markets in the early 1990’s, and has continued to work with the successor Commercial Real Estate Finance Council on capital markets reform initiatives following the financial crisis of 2007. Roy has a Master’s in Business Administration from Stanford University’s Graduate School of Business and a Bachelor of Science in Aerospace Engineering from the Georgia Institute of Technology.  



Atlanta, GA, US

The Ulzheimer Group, LLC

FCRA, FDCPA, Identity Theft, Credit Damages expert. John Ulzheimer is the president of Consumer Education for Credit.com and The Ulzheimer Group. He has spent 18+ years in the consumer credit environment with 6 of those years at Equifax and 7 with FICO, inventors of the FICO credit score. He has detailed understanding of credit bureaus, credit reports, credit reporting practices, FICO credit scores he is a highly sought after credit expert witness and legal consultant for attorney’s engaged in consumer credit litigation. An expert credit witness since 2003, John’s case list load to date exceeds 45 cases and is 50/50 consumer/industry. Based in Atlanta, San Francisco and New York with no geographic boundaries.



Lakeville, CT, US

Ezra Zask Advisors, LLC

Securities and finance including currencies, derivatives, hedge funds, expert witness and litigation support



Irvine, CA, US

MCS Associates

Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.



San Antonio, TX, US

George Mendez & Company A Professional Corporation

CPA , CVA - Expert witness with 22 years of experience 10 with Big 4 firm



Encino, CA, US

WSR Consulting Group, LLC

Consultants & expert witnesses in computer systems, projects and software failure. 100+ projects & 50+ cases re project management, methodology, testing, QA, implementation, & IP infringement.



Alameda, CA, US

VICTOR P. REPUBLICANO, JR., CPA

Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.




Associate Expert Witnesses:

West Palm Beach, FL, US

Michaelson & Co.

Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.  Provided accounting services for over 30 years throughout the country and internationally. He is a graduate of the University of Miami and a Certified Public Accountant in Florida and Tennessee.



Oklahoma City, OK, US

Www.oklahomaexpertwitness.com

Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.



Chicago, IL, US

American Express Tax & Business Services


Abilene, TX, US

Bredemeyer & Associates, LLC

Truck, trailer, forklift and auto fleet operation and maintenance, 30+ yr exp. DOT, driver qualifications, Certified diesel ECM (Black Box) data extraction/interpretation; Certified Fleet Maintenance.



Ontario, CANADA, CA

John N. Douglas, B.Sc., C.F.E., C.A.

We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.



Dallas, TX, US

LECG, LLC

20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.



Milwaukee, WI, US

W. McGinnis Advisors, LLC

EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.



Los Angeles, CA, US

Evans Unlimited

Expert has over 22 years experience in wholesale and retail operations and importing. He is an Executive Vice President and a Director of The Mowbray Group and Chief Executive Officer of Evans Unlimited which he founded in 1982. Evans Unlimited has liquidated over $200 million of Off-Price Stock Lots and Closeout merchandise to retail companies throughout the country. (Inventory Valuations,Inventory Liquidation, Inventory storage.)



Los Angeles, CA, US

David Nolte

Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.



Irvine, CA, US

FMV Opinions, Inc.

FMV is a business & real estate valuation firm dedicated to provide high quality valuation services.



Fort Worth, TX, US

S.I.C. Consulting, Inc.

We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.



Dallas, TX, US

CBIZ Valuation Group, Inc.

Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.



Dallas, TX, US

Sowell Company


Duluth, GA, US

Talo Analytic International, Inc.

Extensive expertise in due diligence of projects and companies. Tax audit defense expertise.



Riverdale, MI, US

Boardroom INSIDER

Author and consultant on corporate boards and proper governance procedures



Riverdale, MI, US

Boardroom INSIDER

Author and consultant on corporate boards and proper governance procedures



New York, NY, US

Cypress Associates

Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.



Sacramento, CA, US

AB Real Estate & Business Services

Mr. Wenger has worked in banking and real estate finance since 1972.  He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii.  During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator.   Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management   Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO   Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn.   Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association



Lake Mary (orlando), FL, US

American Investigative Specialists

EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.



Ventura, CA, US

Law Offices Of Boyd S. Lemon

Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.



Austin, TEXAS, US

Larry Bradford, CPA

Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.



Roslyn Heights, NY, US

Roundhill Hospitality LLC

EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.



Birmingham, MI, US

Conway, MacKenzie & Dunleavy

Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.



Smithtown, NY, US

Technology Is Made Easy, Corp.

JD, MBA, CTT+, MCT, MCSE, MCSA, 20+ technology certifications. Twenty years of technology experience, 500+ clients, wall Street and law firm experience. Microsoft Certified Partner.



Sherman Oaks, CA, US

Crowe Realty Corporation, Crowe Consulting

Certified Property Manager and has a California Real Estate and Texas Brokers License.



Sherman Oaks, CA, US

Crowe Realty Corporation, Crowe Consulting

Certified Property Manager and has a California Real Estate and Texas Brokers License.



Nashville, TN, US

The Dimond Companies

Consulting firm providing specialized services for owners, lenders, law firms, and management companies involved in the hotel, resort, convention and conference center industries.



Nationwide, , US

We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.



New Haven, CT, US

Yale University School Of Management

EW #3037 has over 30 years areas of expertise including medical care, health insurance, and pension policy. Also experienced in asbestos, tobacco, Medicare/Medicaid, professional ethics, and other litigation.



San Jose, CA, US

I have worked as an expert in more than 200 civil litigation cases in the area of "Standard of Care" for residential and commercial real estate agents.



Boulder, CO, US

University Of Colorado

EW #1047 Is an expert consultant on corporate governance, valuation, and litigation support.



Houston, TX, US

Rimkus Consulting Group, Inc.

Seasoned technical consultants and business analysts to address industrial and commercial accidents and incidents, property-related problems, and environmental, safety and industrial hygiene issues.



Friendswood, TX, US

Claywell & Associates

Business valuation & forensic accountingCPA, CVA, CMA, CFDAappraisals of manufacturing, retail, construction, professional practices; economic damages calculations; fraud detection; expert testimony



Pasadena, CA, US

Mercy Steenwyk, Director

Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.



Altamonte Springs, FL, US

Board Certified Emergency Medicine, MD, JD. Full time hospital Attending Physician and professor. Medical record review, case analysis and strategy, testimony, for attorneys and insurance companies.



Highland Park, TEXAS, US

born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years




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Category Taxonomy / Tags:

Category Keywords:

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More Details:

Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.

The primary purpose of the laws of bankruptcy are: (1) to give an honest debtor a "fresh start" in life by relieving the debtor of most debts, and (2) to repay creditors in an orderly manner to the extent that the debtor has the means available for payment.

Bankruptcy allows debtors to resolve debts through the division of non-exempt assets among creditors. Additionally the declaration of bankruptcy allows debtors to be discharged of most of the financial obligations, after their non-exempt assets are distributed, even if their debts have not been paid in full. During the pendency of a bankruptcy proceeding, the "debtor" is protected from extra-bankruptcy action by creditors by a legally imposed "stay."