Commercial Loans Expert Witnesses

La Jolla, California

Real Estate, Financial - Commercial Real Estate, Real Estate Syndications, Purchase and Sale Agreements, Financing, Finance, Commercial Loans, Construction Loans, Operating Agreements, Bridge Debt, Valuation, Commercial Real Estate Brokerage, Bank Loans, Hard Money Loans, Private Loans, Brokerage Standard of Care, Economic Damages, Dispute Resolution

30+ years experience as a Commercial Real Estate Broker, Investor and Commercial Loan Broker. Key principle (General Partner) in multiple boutique investment companies and Broker of Record for several Commercial Real Estate brokerage firms. Has been involved in commercial real estate transactions totaling over $500,000,000. Examples of commercial real estate projects include: Acquisition and financing of 30 vacant properties with one loan via cross collateralization and built in release provisions, Acquisition and financing of ground up construction Class-A self storage facility, financed 49 properties with one loan via cross collateralization and built in release provisions, acquisition and financing of multiple out of state NNN (Triple-Net) properties. Knowledgeable on commercial real estate sales contract trends, financing solutions, syndication structures, lender guidelines and creative transaction structures across multiple asset classes. Extensive experience with highly ...

YORK, South Carolina

Banking, Real Estate - commercial loans, residential mortgages, mortgage loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, lending operations, foreclosures, disclosure, due diligence, lender liability, risk

Former Senior Vice President with more than 20 years of experience in commercial banking, mortgage lending, cash management, and banking operations. Extensive background in commercial and consumer lending, credit analysis, underwriting, loan servicing, deposit account operations, banking procedures, and financial institution risk management. Certified in credit risk analysis. Licensed Mortgage Loan Originator in Florida, Texas, and Colorado. Also a Certified Residential Appraiser and VA Panel Approved Appraiser. Retained as an expert witness in more than 270 matters throughout the United States involving a wide range of banking, lending, mortgage, servicing, and appraisal-related disputes. Engagements have included matters involving commercial lending, residential mortgage lending, underwriting standards, loan servicing, lender liability, banking operations, predatory lending allegations, Truth in Lending Act (TILA), RESPA, consumer protection claims, debt collection practices, wir...