Damages Expert Witnesses
Damages expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on damages. The damages expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Advertising, Agriculture, Appraisal & Valuation, Banking, Behavioral and Social Sciences, Business Damages, Business Valuation, Cannabis, Computers, Construction, Construction Defects, Cybersecurity, Digital Forensics , and Economics.
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Jason A Engel, CPA, CFE, CIRA, CVA, MAFF, ABV
Engel & Engel, LLP
Accounting, Business Damages
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Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion.
Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages.
Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV).
Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state ...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Alabama
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Joe Carnes
Medical Billing Expert Witness
Medsurity Experts
Birmingham, Alabama
Medical Billing, Medical Coding
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Usual customary reasonable charges, damages, fraud, Over-billing statistical analysis, Electronic health records, clinical documentation, insurance coverage determinations, provider, biller, insurance disputes
Two decades of Medical Billing expertise in multiple care settings. 24-hour turnaround on billing consultations. Thorough analysis and reporting.
Expert in analysis of contract rates compared to actual billed charges
Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud
Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA, HIPPA compliance
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Eric Forister, PhD
Econ One Research, Inc.
Los Angeles, California
Economics, Business Damages
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Damages, Lost Profit, Reasonable Royalty, False Advertising, Consumer Fraud, Class Certification, Class Action, Market Power, Market Definition, Patent, Survey, Valuation
Dr. Eric Forister is an expert economist with testifying experience on market definition, market power, and damages. His expertise includes applying advanced statistical techniques to datasets, synthesizing information from documents, and designing and evaluating surveys. He focuses on relevant questions to tackle complex issues with an efficient and effective style of communication. Dr. Forister also has extensive experience consulting on issues including royalty rates, irreparable harm, sampling, survey design, common impact, and materiality. He is a Senior Economist at Econ One and can be reached for more information upon request. Learn more at www.econone.com/staff-member/eric-forister.
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David K Steel
Insurance, Banking, Capital Markets
The Oakleaf Group LLC
Los Angeles, California
Financial, Securities & Investments
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Mortgage lending, Securities ratings, Cybersecurity, Securitization, Mortgage banking, Structured finance, Commercial RE leasing, Life and annuity insurance, Financial Risk Mgmt, Mortgage & asset-backed securities, Mortgage underwriting, Reinsurance, Financial guaranty, Damages, Mortgage origination, Litigation, Data Privacy, Breach
David Steel
Managing Director, Risk Management & Litigation Support Advisory, The Oakleaf Group LLC
David K. Steel serves as Managing Director of Risk Management and Litigation Support Advisory for Oakleaf. In his role, David is responsible for building the firm’s Financial Services Risk Management Practice and further expanding Oakleaf’s successful litigation support advisory business. David is an experienced leader in the financial services industry, with expertise in credit risk underwriting, enterprise risk management, portfolio management, capital markets, business strategy, restructurings, and arbitrations.
Before joining Oakleaf, David successfully de-risked an $8.3 billion portfolio of reinsurance credits as a consultant for American Overseas Re. He also served as Chief Risk Officer of a life and annuity reinsurance venture for one of the largest US banks, creating an ERM framework, underwriting guidelines, and corporate governance policies and procedures. David was p...
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Bahar S. Yaghoubian
Trauma & Mental Health Expert Witness | LCSW
Woodland hills, California
Social Work, Mental Health
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Emotional Distress, Civil litigation, Workplace trauma, sexual trauma, Older adult, Trauma expert, PTSD Damages, Psychological harm, Trauma stress evaluation, Immigration Evaluation, Hardship Evaluation, Somatic Therapy, Reproductive trauma, Perinatal mental health, Multicultural competency, Damages, Causation, personal injury
Attorneys retaining Bahar (Summer) Yaghoubian, LCSW, gain a clinical social worker with over 18 years of post-license clinical experience, multidisciplinary team background in adult mental health, and specialized training in expert witness practice and psychological evaluation for legal proceedings. She is available for in-person engagements in California and for testimony nationwide.
Bahar Yaghoubian, LCSW (California BBS #27960), earned her Master of Social Work from the University of Southern California in 2008. She is available as an expert witness in cases involving mental health professional standard of care, psychological injury, trauma-related claims, and related issues in adult populations.
She has practiced clinically since 2006, beginning with MSW internships at the Multipurpose Senior Services Program and the USC Center for Work & Family Life. From 2008 to 2012 she served older adults, first at Forever Young Adult Day Health Care and then as a Clinical Social Worker wi...
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Bob Bates, CPA, Esq., CFO, CVA, CFE
Damages calculations, valuation, expert witness
Fremont, California
Accounting, Financial
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Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions, Damages
Bob Bates is a CPA, Esq., CFE, CVA and CFO and has worked with dozens of lawyers on over 150 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials.
Unbiased Case Analysis
Discovery Review & Recommendations
High-Impact Demonstrative Exhibits
Strategy and Tactics Conferences
Damage Calculations
Cash Flow Analysis Reports
Profit and Loss Analysis
Commercial damages, business interruption and lost profits
He has been involved in depositions/interrogatories and testifying with multiple court cases including:
Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts
Creditor-NY. $1.6m debentures, usury/breach
Creditor-NY. $1.7m debentures, usury/breach
Creditor-LA, CA $1.7m debentures
Creditor-Orange County, CA. $400k debentures
Creditor-Orange C...
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Mason A Dinehart III, RFC
FEND - Financial Education Network Development
San Ramon, California
Securities & Investments, Insurance
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Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis, Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud
I am celebrating 5 decades in the securities Industry. I am both a FINRA Arbitrator and the designated securities expert witness for the CA State Bar. I am a consulting expert in litigation and arbitration having testified in 25 states involving securities, insurance and annuities. Since 1991, I have been retained over 1000 times and have testified in 365 arbitrations before NASD, FINRA, JAMS, PSE, AAA and PSE along with attending and testifying in over 100 mediations. In addition, I have qualified and testified before the L.A. Federal Court along with State Courts in L.A., Orange, Fresno and San Diego. My case track record stands at 328 wins and 37 losses.
From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level. It is my goal to bring a refres...
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Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFF, MAFF, CGREA, CREA, CMC
Damages
White, Zuckerman, Warsavsky, Luna, & Hunt, LLP
Sherman Oaks, California
Business Damages, Accounting
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Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy matters. She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.
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Paul Habibi, CPA/ABV/CFF
Nationally-Recognized Real Estate Expert Witness
Grayslake Advisors LLC
Los Angeles, California
Real Estate, Financial
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Accounting/Auditing, Banking, Commercial and Residential Real Estate, Inverse Condemnation, Lost Profits, Damages, Antitrust, Agriculture, Lender Liability, Loss of Use, Valuation, Mortgage-Backed Securities, Ground Leases, Brokerage, Joint Ventures, Securities, REITs, Construction/Development, Diminution in Value, Alter Ego
Paul Habibi is Principal and Founder of Grayslake Advisors, a real estate expert services firm based in Los Angeles and New York City. Grayslake's client's include publicly traded Fortune 500 companies, as well as privately held, small businesses, non-profit organizations and associations and individuals.
He has been retained as an expert witness in 300+ real estate litigation and regulatory matters, on engagements involving financial analysis, economic damages, accounting, valuation, and industry custom and practice. He has testified in some of the highest-profile matters in the country, in federal and state courts, including the Delaware Court of Chancery, and ADR forums. He has been retained by the vast majority of the AmLaw100 firms on behalf of both plaintiffs and defendants.
He is a Senior Continuing Lecturer at UCLA Anderson School of Management, Continuing Lecturer in Law at UCLA School of Law, Faculty Advisor at UCLA Department of Economics, real estate investor and deve...
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James Christopoulos, JD, MA
Christopoulos Economics Consulting Group
Costa Mesa, California
Economics, Business Damages
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Damages, Present Value Loss, Lost Profits, Lost Earnings, Lost Income, Lost Wages, Pension Loss, Present Value Medical Care Costs, Lost Earning Capacity
I am well versed in the calculation of past and present value future economic damages for all matters such as employment litigation, business litigation, wrongful death, and personal injury, including the calculation of future medical care costs. I provide credible testimony and produce clear summary reports of relevant conclusions.
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Philip J. Cross, Ph.D.
Class action, antitrust & economic damages expert
Kenyon Consulting LLC
California
Economics, Statistics
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Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA
Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting.
His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters.
He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries.
Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals.
Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...
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Stephen E. Roulac, PhD
Roulac Global
San Francisco, California
Real Estate, Economics
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RE finance/investment, Causation/liability, Damages, Consulting expert, Valuation/appraisal/analytics, Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements, Housing, Financial economics, Development/building, Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate
Dr. Stephen Roulac’s background includes working as a real estate expert providing professional strategic property analytic, investment management, and advisory services to decision-makers.
Stephen Roulac has been retained as a consulting and/or testifying expert for 150+ matters, including many of the most significant real estate litigation assignments of the last several decades. Dr. Roulac and his team provide consulting advice and expert witness services to assist clients in resolving problems, including diagnosis, analysis, development of alternative solutions, and implementation assistance in negotiation, mediation, arbitration, and litigation.
Dr. Roulac and his team have assisted attorneys to successfully pursue their cases on behalf of plaintiffs, defendants and the public interest in civil, bankruptcy, and criminal matters in Municipal/Superior/Federal courts and in public hearings and specialized proceedings before government (city, county, state, federal) and legislativ...
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Michael Spindler, CPA, CFE, CFF, ABV, CAMS
B. Riley Advisory Services
Los Angeles, California
Accounting, Fraud
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Forensic accounting, damages, alter ego, Ponzi schemes
Michael Spindler is a CPA and Certified Fraud Examiner who brings over 40 years of experience to complex disputes including matters related to forensic accounting and business fraud investigations across a wide range of industries. He has provided expert testimony on dozens of occasions in bench trials, jury trials and arbitration proceedings. He has served as a court-appointed forensic accountant and as an accounting referee. He has conducted numerous high-profile investigations of public company financial statement fraud and other matters. Mr. Spindler has presented his findings to special committees and various government agencies on behalf of clients, including the Department of Justice, Federal Bureau of Investigation, Internal Revenue Service and the Office of Thrift Supervision.
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
Newport Beach, California
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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Michael Trousdale, PhD
Economic Damages Expert Witness
Econ One Research
Los Angeles, California
Economics, Business Damages
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Damages, Personal Injury, Wrongful Death, Medical Malpractice, Discrimination, Employment, Antitrust, Market Power, Market Definition, Class Action, Class Certification, Economic Analysis, Econometric Analysis, Economic Consulting
Dr. Michael Trousdale is a managing director at Econ One Research with over 15 years of experience conducting and managing complex economic research. As an economic expert, Dr. Trousdale applies economic and statistical analysis to liability and damages estimation for litigation matters. He has consulted on behalf of both plaintiffs and defendants across a wide array of industries and products, including professional sports, commercial real estate, steel products manufacturing, air & surface transportation, oil & gas, electricity, pharmaceuticals, radio equipment, and a variety of others.
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John J. D'Andrea, Ph.D.
Real Estate Economic Damages and FInance
Realty Solutions
San Anselmo, California
Real Estate, Banking
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damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage
Dr. D'Andrea has been involved in real estate consulting, finance, investment, management, development, and/or brokerage for more than 25 years. His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations.
Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.
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Patrick A Chylinski, MBA, MAFF, CFE, CVA
Economic Damages, Forensics, Expert Witness
Los Angeles, California
Business Damages, Fraud
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Economic damages, Lost profits, Forensic accounting, Fraud investigation, Business valuations, Valuations, Post acquisition disputes, Damages, Financial expert, Expert witness, Litigation consulting, Fee dispute, Dispute consulting, Accounting, Lost earnings, Business interruption, Litigation services, Business damages, Asset tracing
Patrick Chylinski is a Partner and the practice leader for Armanino Advisory LLC's Forensic Accounting, Fraud Investigations, Litigation Consulting practice. Past experience includes working in the dispute advisory services practice at Deloitte, as a leader in the Litigation Consulting and Dispute Advisory services practice at RSM, LLP, and serving in leadership roles at regional firms.
Mr. Chylinski assists businesses, boards of directors, and counsel in complex business and commercial dispute matters, as well as investigations of potential fraud and financial misconduct. Mr. Chylinski has wide-ranging experience, assisting clients in the public and private sectors, and in a variety of assignments including but not limited to contract disputes, partnership disputes, M&A and post-acquisition disputes, trust and estate disputes, fee disputes, labor and employment related matters, valuation related dispute matters, business interruption (BI) matters, intellectual property (IP) disp...
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Thomas M. Neches, CPA, ABV, CVA, CFE, CFF
Thomas Neches & Co., LLP
Los Angeles, California
Business Damages, Accounting
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CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability, banking, entertainment, insurance, manufacturing, retail, securities, wholesale
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation.
Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA.
Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representativ...
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Marty Dirks
Investment Mgt - Alternative Investments Expert
Investment Strategy & Analysis
San Francisco, California
Securities & Investments, Business Damages
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Materiality of Information, Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Stock Options, Defined Benefit and Defined Contribution Pension Plans, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and short selling hedge fund manager from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies.
Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences.
His corporate industry experience includes working at Cooper Industries (1987-1989), a Fortune 100 manufacturing company, and at Texas Instrume...
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Nolte Analytics, LLP
Brian Nolte
Los Angeles, California
Appraisal & Valuation, Accounting
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Damages, Trademark Infringement, Copyright Infringement, Patent Infringement, Lost Profits, Disgorgement, Forensic Accounting, Fraud Investigation, Business Interruption, Reasonable Royalties, Personal Injury, Employment Damages, Unjust Enrichment, Breach of Contract, Theft of Trade Secrets
Our Team includes experts with the highest and most respected professional credentials, including Certified Public Accountant and Accredited Senior Appraiser. Our Team includes experts with over 40 years’ experience performing damage analyses, valuation, economic studies, and financial investigations. Our experience prevents false starts and avoidable errors, delivering more cost-effective results. Our Team includes experts with over 200 trial testimonies. We typically present our conclusions graphically, using a proprietary presentation system. As a result, we have an unequalled track record of judges and juries accepting our conclusions.
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Stephanie Chassman
TBI Social Consequences Expert – Ph.D., LCSW
Santa Monica, California
Social Work, Behavioral and Social Sciences
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Social Work, Mental Health, Traumatic Brain Injury (TBI), Social Consequences of TBI, Psychosocial Damages, Personal Injury, Workers' Compensation, Employment & ADA, Criminal Defense, Standard of Care, Behavioral Health, Homelessness, Substance Use, Emotional Distress, Causation, Damages
Dr. Stephanie Chassman is a Ph.D.-level Licensed Clinical Social Worker (LCSW) and one of the few expert witnesses whose published research specifically focuses on the social consequences of Traumatic Brain Injury — including its effects on employment, housing stability, intimate relationships, social identity, and community functioning.
With over 12 years of clinical and research experience and a three-manuscript doctoral dissertation on TBI and homelessness, Dr. Chassman bridges the gap that neurologists and neuropsychologists cannot fill: she explains not just what happened to a person's brain, but what happened to their life. Her peer-reviewed publications document how TBI disrupts social integration, substance use patterns, housing, and access to resources — exactly the downstream harms that drive damages in personal injury, workers' compensation, criminal defense, and employment matters.
Dr. Chassman holds a Ph.D. in Social Work from the University of Denver and an MSW from ...
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Diana Ascher, PhD, MBA
Truth matters. Methodology wins.
Information Science Consulting
Los Angeles, California
Internet, Digital Forensics
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AI Audit, Synthetic Control, Research, Defamation, Focus Groups, Litigation Consulting, Content Analysis, Survey Analysis, Network Analysis, Media Analysis, Damages, AI Bias, Artificial Intelligence, Algorithms, Social Media, Digital Evidence, Information Flow, Algorithmic Decision Making, Amplification Analysis, Reputation Harm
Diana Ascher, PhD, MBA, is an expert witness in defamation and artificial intelligence (AI) bias litigation involving digital evidence and algorithmic systems. She is retained in the largest cases—including matters seeking more than $1 billion in damages—where amplification, causation, and harm are determinative.
Dr. Ascher typically is engaged at the outset of a case to assess whether technical theories will withstand evidentiary scrutiny. She works with plaintiffs and defendants.
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David G. Campbell, PhD
Economic Damages, Antitrust, and Stat. Sampling
Wicomico Analytics Group LLC
California
Economics, Statistics
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Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes
David is a versatile economist who has worked in private consulting for 25+ years. He served in government as Chief Economist at the Federal Maritime Commision. He has been an Economics professor at several Southern California colleges, where he taught economic theory, econometrics, statistics, and finance. For several years he led an Antitrust Seminar in the joint Law School/Business School program at Pepperdine.
David's research is well-cited; his article on Productivity Dynamics has over 1750 citations on Google Scholar.
David has been retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, medicare fraud, environmental, and intellectual property matters.
In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Notably, he served as chief statistician for the first-ever audit of the US Navy.
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Eric Sundheim
Business valuation expert in technology & VC
Campbell, California
Business Valuation, Appraisal & Valuation
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Intangible assets, Damages, Lost Profits, Fiduciary Duty, Forced dissolution, Wrongful termination, Tech, Venture Capital, Technology, AI, Medical Device, artificial intelligence, e-commerce, data analytics, bio-technology, pharmaceuticals, fintech, IRS, SEC
I have more than 16 years of professional experience valuing businesses and intangible assets and have been retained and appointed as an expert witness. I have experience testifying at deposition and have not testified at trial. I currently own and operate Mercovus Valuations: Mercovus primarily provides valuation services for the purposes of corporate planning, tax compliance, and financial reporting. Over the course of my career, I have authored more than 800 valuation opinions.
The subject matter of litigation for which I have been retained has included: business damages, business valuation, fiduciary duty, lost profits, wrongful termination, forced dissolution, marital separation, and similar matters.
The range of industry sectors in which I have been involved includes artificial intelligence, automotive, aviation, bio-technology and pharmaceuticals, communications and networking, computing, conglomerates, data analytics, e-commerce, education, enterprise software, food and b...
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Yaron Goldman
Restaurant Operations and Hospitality Valuation
Ascension Advisory Consulting
Loveland, Colorado
Hotel & Restaurant, Real Estate
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Restaurant, Hospitality, Restaurant Valuation, Restaurant Operations, Damages, Restaurant Profits, Restaurant Franchising, Restaurant Labor, Foodcost, Turnaround, EBITDA, Restaurant Tips, HR, Foodcost, Beverage, Due Dilligence, Beverage, QSR, Kitchen, Interruption
Mr. Goldman is a restaurant and hospitality executive and expert witness with more than 20 years of experience in restaurant operations, restaurant and hospitality valuation, franchise systems, operational turnarounds, mergers and acquisitions, profitability analysis, and enterprise value creation. Mr. Goldman has served as a Chief Executive Officer, Chief Operating Officer, Interim President, and restaurant owner, and has been court certified as an expert witness in restaurant valuation and operations.
Mr. Goldman’s expert witness work includes matters involving restaurant operations, restaurant and hospitality valuation, lost profits, business interruption, operational performance, unit economics, franchise and licensee disputes, management practices, and hospitality industry standards. Mr. Goldman has been retained on behalf of both plaintiffs and defendants and has sat for two depositions in connection with expert witness assignments.
Mr. Goldman’s opinions are grounded in pract...
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Lucas J Batten
Highly Skilled Cannabis Cultivation Expert
Batten Solutions, LLC
Denver, Colorado
Cannabis, Agriculture
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Cultivation, Architectural, Compliance, Post Harvest, Distressed Assets, Operations, Applications, Integrated Pest Management, Quality Assessments, Equipment, Design, Consulting, Pesticides, Yield Projections and Estimates, Technical Writing, Construction, Damages, Crop Loss, Valuations
I have an extensive background in cannabis cultivation in the legal and regulated industry across the country. I have a Bachelor of Science degree from Umass Amherst in Plant, Soil, and Insect Sciences which also included business course study from the Eisenberg School of Management. I have experience with golf course work and landscape construction prior to entering the cannabis industry in 2014. Since becoming involved in legal cannabis cultivation I rapidly excelled from an entry level cultivation technician, to a national consultant over the course of 3 years.
Since becoming a consultant I have worked on over 30 unique projects in 19 different states. I have experience with all aspects of cultivation, from competitive applications; design and planning of ground up projects and retrofits; operational planning and pro-forma creation; construction and project management of large and small scale facilities; equipment commissioning, facility startup, and writing/implementation of S...
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
Colorado
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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David G. Campbell, PhD
Economic Damages, Antitrust, and Stat. Sampling
Wicomico Analytics Group LLC
Washington, District Of Columbia
Economics, Statistics
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Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes
David is a versatile economist who has worked in private consulting for 25+ years. He served in government as Chief Economist at the Federal Maritime Commision. He has been an Economics professor at several Southern California colleges, where he taught economic theory, econometrics, statistics, and finance. For several years he led an Antitrust Seminar in the joint Law School/Business School program at Pepperdine.
David's research is well-cited; his article on Productivity Dynamics has over 1750 citations on Google Scholar.
David has been retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, medicare fraud, environmental, and intellectual property matters.
In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Notably, he served as chief statistician for the first-ever audit of the US Navy.
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Philip J. Cross, Ph.D.
Class action, antitrust & economic damages expert
Kenyon Consulting LLC
Washington, District Of Columbia
Economics, Statistics
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Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA
Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting.
His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters.
He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries.
Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals.
Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...
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Daniel B Boring, CRE® MAI ARA ASA
Expert Valuation for Real Estate & Machinery
Kidder Mathews Inc.
Nokomis, Florida
Machinery & Technical Appraiser, Appraisal & Valuation
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solar, Quarry, Landfill, mining, water, Foreclosure, bankruptcy, damages, estate, marine, Fish, greenhouse, food, machinery, equipment, Cost Segregation, trust, tax, waste, flood
Dan Boring CRE® MAI ARA ASA has 30+ years of experience in the valuation, analysis, acquisition & disposition of institutional investment-grade real estate & machinery & equipment (M&E) on both a national & international levels.
He holds the position of senior vice president at Kidder Mathews Valuation Advisory Services, working within the Agribusiness, Land & Natural Resources group, the M&E group, the Litigation Support Services Group & the Marine Services group.
The Agribusiness, Land & Natural Resources group focuses on agricultural cropland, permanent plantings, food processing, bottling, cold storage, nurseries, greenhouses, hydroponics, feed mix operations, vineyards, wineries, fish farms, water rights, wind & solar energy, quarries, landfills, transfer stations, waste management & mining.
Dan possesses extensive experience in USPAP-compliant machinery & equipment valuations & cost segregation studies across a broad range of industries, including food processing, agricultu...
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Paul Habibi, CPA/ABV/CFF
Nationally-Recognized Real Estate Expert Witness
Grayslake Advisors LLC
Florida
Real Estate, Financial
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Accounting/Auditing, Banking, Commercial and Residential Real Estate, Inverse Condemnation, Lost Profits, Damages, Antitrust, Agriculture, Lender Liability, Loss of Use, Valuation, Mortgage-Backed Securities, Ground Leases, Brokerage, Joint Ventures, Securities, REITs, Construction/Development, Diminution in Value, Alter Ego
Paul Habibi is Principal and Founder of Grayslake Advisors, a real estate expert services firm based in Los Angeles and New York City. Grayslake's client's include publicly traded Fortune 500 companies, as well as privately held, small businesses, non-profit organizations and associations and individuals.
He has been retained as an expert witness in 300+ real estate litigation and regulatory matters, on engagements involving financial analysis, economic damages, accounting, valuation, and industry custom and practice. He has testified in some of the highest-profile matters in the country, in federal and state courts, including the Delaware Court of Chancery, and ADR forums. He has been retained by the vast majority of the AmLaw100 firms on behalf of both plaintiffs and defendants.
He is a Senior Continuing Lecturer at UCLA Anderson School of Management, Continuing Lecturer in Law at UCLA School of Law, Faculty Advisor at UCLA Department of Economics, real estate investor and deve...
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
Florida
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Florida
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Amin Terouhid, Ph.D., PE, PMP, CFE
Scheduling, defect, safety, damages,& fraud expert
Adroit Consultants, LLC
Florida
Construction Defects, OSHA
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Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay
Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims.
Served numerous times as an expert witness in trial, testimony, and deposition.
Licenses
• Examined and certified as a Professional Engineer (P.E.)
• Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE)
• Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP)
• Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...
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Amin Terouhid, Ph.D., PE, PMP, CFE
Scheduling, defect, safety, damages,& fraud expert
Adroit Consultants, LLC
Georgia
Construction Defects, OSHA
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Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay
Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims.
Served numerous times as an expert witness in trial, testimony, and deposition.
Licenses
• Examined and certified as a Professional Engineer (P.E.)
• Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE)
• Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP)
• Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Atlanta, Georgia
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Jeffrey Miller, MAI, CRE, CCIM
Complex Valuations, Damages, Litigation, DIV
Southern Skyline Valuations
Atlanta, Georgia
Real Estate, Real Estate Appraiser
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Involved in estate portfolios, stigma, defaults, damages, environmental contamination, foreclosure, bankruptcy, USPAP issues, leasing, eminent domain, Yellow Book, easements, receiverships, special servicer, CMBS, real estate diminution, ground leases, leaseholds, subleases - ALL types of CRE
Five Designations:
- MAI and ASA - Valuation
- CRE - real estate counseling
- AI-GRS - review of commercial appraisals
- CCIM - investment and brokerage
* over 34 years specializing in commercial real estate appraising and consulting
* Earned MAI designation 27 years ago (1998); Earned AI-GRS 10 years ago (2015)
* Testified on value over 40 times for court litigation matters
* CRE with The Counselors of Real Estate
Publications/Seminars
Developer of 4 Hour Seminar “Regional & Local Verification Requirements for Yellow Book, USPAP, State Regulations & Various Clients”
Author of Appraisal Institute Article, “USPAP 2024: The 1st Update with No End Date”, 1st Qtr. 2024 Newsletter
Coauthor of Appraisal Buzz Article, “Drones Take Flight for Appraisals,” Sept. 10, 2019, website
Author of Appraisal Institute Article, “USPAP 2018-2019 Provides Clarity and Balance”, 4th Qtr. 2017 Newsletter
Author of Appraisal Institute’s “Analyzing Credit Tenant Risk and Commercial Lease Analysis”,...
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Paul A Rodrigues
Forensic Accountant, fraud investigator, Damages
Trace Forensic Experts LLC
Illinois
Accounting, Intellectual Property
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Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets, Damages
Paul Rodrigues is a Managing Member of Trace Forensic Experts LLC. He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 31 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring ac...
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Philip J. Cross, Ph.D.
Class action, antitrust & economic damages expert
Kenyon Consulting LLC
Illinois
Economics, Statistics
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Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA
Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting.
His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters.
He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries.
Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals.
Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Indiana
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Kentucky
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Louisiana
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Jaime d'Almeida, ASA, CFE
Business and Security Valuation, Damages
d'Almeida Consulting LLC
Cambridge, Massachusetts
Appraisal & Valuation, Economics
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business divorce, solvency, damages, fraudulent transfer, breach of contract, shareholder dispute, trade secret, post purchase dispute, complex securities
Jaime has managed hundreds of valuation engagements, has over 30 years of experience in economic and valuation analysis and consulting, and has provided both deposition and trial testimony on valuation and damages issues. He received his M.B.A. in entrepreneurship from FW Olin Graduate School of Business at Babson College and his B.S. in electrical engineering/engineering and public policy from Carnegie Mellon University. Jaime is also an Accredited Senior Appraiser of the American Society of Appraisers, and a Certified Fraud Examiner.
Jaime is a testifying expert in corporate finance matters, specializing in shareholder disputes, appraisal rights, business divorces, solvency analyses, preference and fraudulent conveyance actions, breaches of contract, merger and acquisition disputes, copyright and trademark disputes, and other commercial and economic damages analyses. Jaime has been involved in numerous dispute matters and has advised clients on a wide variety of topics includin...
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Patricia Yanes
Consumer Survey Expert – Class Actions
Applied Marketing Science, Inc.
Burlington, Massachusetts
Marketing, Advertising
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Conjoint Analysis, Class Action, Class Action Lawsuits, Class Action Damage Models, Class Action Litigation, Class Certification, Economic Damages, Market Research, Marketing, Survey Design, Survey Research, Damage Calculations, Damages
Patricia Yanes serves as an expert witness for civil litigation, with a specialty in on conjoint analysis and discrete-choice methodologies for class actions. She has led domestic and international market research engagements for over a decade as a Principal at Applied Marketing Science, Inc. (AMS). Her litigation research experience includes supporting affiliated academic experts in the design and execution of high-stakes consumer litigation, and in preparing rebuttals. She has managed projects with testifying experts on cases related to deceptive advertising, class actions, patent infringement and more. Patty is a master of conjoint analysis, maximum-difference scaling (MaxDiff), total unduplicated reach and frequency (TURF), and choice-modeling techniques.
Patty is a member of the American Association for Public Opinion Research (AAPOR), the Institute for Operations Research and Management Science (INFORMS), the Insights Association (IA), and Women in Research (WIRe). She has gu...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Mississippi
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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David Lancaster, DO, CLCP, CIME
Physical Medicine & Rehab, Life Care Planning, IME
Lancaster Medical Associates, LLC
Columbia, Missouri
Physical Medicine & Rehab, Life Care Planning
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TBI, SCI, Spinal Cord Injury, Multi Trauma, Musculoskeletal, Disability ratings, Damages, Auto Accident Injury, Pain, Fall, Personal Injury, Physiatrist, Independent Medical Exam, IME, Physiatry, Nerve Injury, Traumatic Brain Injury, Stroke, Cost Projection, Amputation
Dr. Lancaster is a Board Certified PM&R physician, Certified Life Care Planner, and Certified Independent Medical Examiner with 20 years of experience. He is available for life care planning for larger cases and cost projections for smaller cases. Dr. Lancaster's experience encompasses stroke, traumatic brain injury, spinal cord injury, multiple trauma, debility, amputation, pressure wounds, burns, neurological disorders, musculoskeletal injuries, falls, critical illness myopathy, and electrodiagnostic testing (EMGs). Previously, Dr. Lancaster served for 10 years as the Medical Director of Capital Region Medical Center’s in-patient rehabilitation unit in Jefferson City, MO. During his tenure, he also ran a busy out-patient practice specializing in acute and chronic pain, electrodiagnostic studies, and osteopathic manipulation. Dr. Lancaster is licensed and available in Missouri as well as available nationally. He and his assistant are personable and ready to assist with client need...
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
Nevada
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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Amin Terouhid, Ph.D., PE, PMP, CFE
Scheduling, defect, safety, damages,& fraud expert
Adroit Consultants, LLC
Upper Saddle River, New Jersey
Construction Defects, OSHA
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Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay
Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims.
Served numerous times as an expert witness in trial, testimony, and deposition.
Licenses
• Examined and certified as a Professional Engineer (P.E.)
• Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE)
• Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP)
• Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
New Jersey
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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Key Coleman, CPA, CFA, CPCU
Economic Damages
Litigation Economic & Forensic Consulting Group LLC
New Jersey
Insurance, Business Damages
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Economic Damages Expert Witness, General Business Damages, Accounting, Agent/Broker, Employment, Insurance Damages Expert Witness, Lost Profits, Reinsurance Damages, Underwriting, Claims, Force Placed, Managing General Agency MGA/TPA Exams, PEOs, Agent Errors & Omissions E&O, Commercial Disputes, Damages
Key Coleman is a damages expert, who works in a variety of industries. For more than 28 years, Key has focused his efforts on forensics, disputes, economic damages and expert testimony. Key's background is unusual in that he has a deep understanding of many of the functional areas that lead to disputes, including: sales, operations, accounting and finance.
One of Key's specialties is the analysis of damages in insurance or reinsurance disputes. He is one of the few experts nationwide who hold both the CPA and the CPCU designations.
Key serves clients nationwide from Greater Philadelphia, but spent the bulk of his career in Chicago where he held high level positions at Grant Thornton LLP and LECG/Smart in their disputes practice. Prior to that, he was a Partner at PricewaterhouseCoopers LLP, where for more than 11 years he performed forensic dispute analysis, damages analysis and investigative work. Prior to his consulting career, Key worked more than eight years for an insur...
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Paul Habibi, CPA/ABV/CFF
Nationally-Recognized Real Estate Expert Witness
Grayslake Advisors LLC
New York
Real Estate, Financial
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Accounting/Auditing, Banking, Commercial and Residential Real Estate, Inverse Condemnation, Lost Profits, Damages, Antitrust, Agriculture, Lender Liability, Loss of Use, Valuation, Mortgage-Backed Securities, Ground Leases, Brokerage, Joint Ventures, Securities, REITs, Construction/Development, Diminution in Value, Alter Ego
Paul Habibi is Principal and Founder of Grayslake Advisors, a real estate expert services firm based in Los Angeles and New York City. Grayslake's client's include publicly traded Fortune 500 companies, as well as privately held, small businesses, non-profit organizations and associations and individuals.
He has been retained as an expert witness in 300+ real estate litigation and regulatory matters, on engagements involving financial analysis, economic damages, accounting, valuation, and industry custom and practice. He has testified in some of the highest-profile matters in the country, in federal and state courts, including the Delaware Court of Chancery, and ADR forums. He has been retained by the vast majority of the AmLaw100 firms on behalf of both plaintiffs and defendants.
He is a Senior Continuing Lecturer at UCLA Anderson School of Management, Continuing Lecturer in Law at UCLA School of Law, Faculty Advisor at UCLA Department of Economics, real estate investor and deve...
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Amin Terouhid, Ph.D., PE, PMP, CFE
Scheduling, defect, safety, damages,& fraud expert
Adroit Consultants, LLC
New York
Construction Defects, OSHA
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Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay
Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims.
Served numerous times as an expert witness in trial, testimony, and deposition.
Licenses
• Examined and certified as a Professional Engineer (P.E.)
• Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE)
• Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP)
• Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...
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Kerry Campbell, CFA®, CFP®, AIFA®
Trust and Estates, Investment Advisors & Divorce
Kerry Campbell LLC
Staten Island, New York
Securities & Investments, Trusts & Estates
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Uniform Prudent Investor Act, UPIA, Trust and Estates, Trustee Duty of Impartiality, Fiduciary Duty, Breach of Fiduciary Duty, Damages, Investment Suitability, Financial Planning, Portfolio Management, Asset Allocation, Investment Due Diligence, Divorce, Matrimonial, Hedge Funds, FINRA, Annuities
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors.
He has worked in investment research and portfolio management, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer.
Mr. Campbell received a Master of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business.
He is an Approved FINRA Dispute Resolution Arbitrator, a Cha...
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Philip J. Cross, Ph.D.
Class action, antitrust & economic damages expert
Kenyon Consulting LLC
New York
Economics, Statistics
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Lost wages, Antitrust, Class certification, Lost profits, Breach of contract, Damages, Liability, Platform economics, Conjoint surveys, Health insurance, Class action, Economic damages, Discrimination, Wrongful termination, Wage and hour, Industrial espionage, Fraud detection, Employment discrimination, Statistical sampling, FLSA
Phil Cross is Kenyon Consulting’s principal and founder. He has over twenty years’ experience as an economist and statistician in academia, government and consulting.
His consulting experience includes opining in large class-action litigations, high-profile arbitrations, antitrust matters, breach-of-contract matters, wage-and-hour matters and employment discrimination matters.
He is widely recognized as being an effective testifier, able to break down complex economics ideas and empirical findings into plain English for judges and juries.
Phil has his Ph.D. in Economics from the University of Wisconsin, has taught at Georgetown, Johns Hopkins and the University of Melbourne and has published in top academic journals.
Phil has a wide range of experience, including opining on video game distribution, health insurance provision, health-care worker markets, higher education finance, automotive supply distribution, probationary service provision, health care, financial services, energ...
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
New York
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
North Carolina
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Jonathan Lovins, MD, SFHM, MMCi
Duke University Health System
Durham, North Carolina
Hospitalist, Information Technology
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Internal Medicine, Informatics, EHR, EMR, electronic medical records, electronic health records, patient portals, medical records, IT, board certified, Medical Director, Internist, negligence, injury, damages, causation, malpractice, quality of care, medication error, professor
Experienced expert witness for dozens of hospital medicine cases for over 12 years. Hands on experience for over 10 years as a hospitalist and medical faculty at Duke University Health System. Served as director of 30+ FTE academic and clinical hospital medicine program in Connecticut for over three years. Excellent communication skills from teaching Duke physicians and giving academic presentations and lectures. Duke University, University of Connecticut, and Tufts University educated physician board certified in both internal medicine (hospital medicine focused) and clinical informatics. Awarded Phi Beta Kappa and Summa Cum Laude from Clark University. Recipient of Senior Fellow in Hospital Medicine designation from the Society of Hospital Medicine and Scholars Award from Duke University. Received training from SEAK in expert witness testimony.
Over 5 years of medical informatics experience as Associate Medical Informatics Officer at Duke Regional Hospital and Informatics Physic...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Pennsylvania
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Richard S Kaplan, MD
Kaplan Life Care Planning
Monroeville, Pennsylvania
Physical Medicine & Rehab, Life Care Planning
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Life Care Planning (large cases), Medical Cost Projection (smaller cases), Life Expectancy, Disability, Damages, Mass Tort, Auto Accident Injury Assessment, Pain, Brain Injury, Multiple Trauma, Spinal Cord Injury, Gait Dysfunction, Falls, Nursing Home Injuries, Medical Malpractice, Personal Injury
Certified PM&R physician life care planner available for both life care plans (large cases) and medical cost projections (cost-effective for smaller cases). 25+ years experience in comprehensive physical medicine/rehabilitation and pain management practice. Available to both plaintiff/defense for life care plan and cost projection reports, rebuttal reports, and life expectancy opinions. Straightforward, flat-rate pricing on all services.
Available in Pittsburgh and nationally. See details at www.kaplanlifecareplan.com or www.rehabanalytics.com
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Key Coleman, CPA, CFA, CPCU
Economic Damages
Litigation Economic & Forensic Consulting Group LLC
Greater Philadelphia, Pennsylvania
Insurance, Business Damages
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Economic Damages Expert Witness, General Business Damages, Accounting, Agent/Broker, Employment, Insurance Damages Expert Witness, Lost Profits, Reinsurance Damages, Underwriting, Claims, Force Placed, Managing General Agency MGA/TPA Exams, PEOs, Agent Errors & Omissions E&O, Commercial Disputes, Damages
Key Coleman is a damages expert, who works in a variety of industries. For more than 28 years, Key has focused his efforts on forensics, disputes, economic damages and expert testimony. Key's background is unusual in that he has a deep understanding of many of the functional areas that lead to disputes, including: sales, operations, accounting and finance.
One of Key's specialties is the analysis of damages in insurance or reinsurance disputes. He is one of the few experts nationwide who hold both the CPA and the CPCU designations.
Key serves clients nationwide from Greater Philadelphia, but spent the bulk of his career in Chicago where he held high level positions at Grant Thornton LLP and LECG/Smart in their disputes practice. Prior to that, he was a Partner at PricewaterhouseCoopers LLP, where for more than 11 years he performed forensic dispute analysis, damages analysis and investigative work. Prior to his consulting career, Key worked more than eight years for an insur...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
South Carolina
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Tennessee
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Richard Romero, CVA, ABV, FHFMA, PAHM
National Healthcare Financial Expert & Instructor
Coker
Brentwood, Tennessee
Appraisal & Valuation, Business Damages
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Healthcare, Physician, False Claim Act, Compensation, Compliance, Stark, AKS, FCA, Lost Profits, Damages, Interference
Mr. Romero has over 30 years of experience performing financial analysis with over 25 years of experience specifically within the healthcare industry. He provides general financial consulting in the healthcare industry, performs valuation of provider compensation for regulatory compliance (Stark and Antikickback), business valuation of healthcare entities, and litigation support including damages, lost profits, and assistance with Stark-Referral Disclosure Protocol filings. He has provided valuation services for interests of healthcare entities, management services and joint venture agreements.
Mr. Romero has significant experience performing valuation services in the healthcare industry for regulatory compliance and transactions, He is a recognized national expert regarding valuation of provider compensation. This includes serving as the primary defense expert for the largest Stark based False Claim Act case in US history.
He serves as the Co-Chair of ABA' Health Law Section Di...
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Frederick H Hausheer, MD, FACP
Oncology Drug R & D, ICH GCP, Drug Patent Validity
HAUSHEER BIOMED, LLC USA
Austin, Texas
Oncology, Pharmaceutical Regulation
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Oncology Drug Development, Patent Validity, ICH GCP, Written description, Enablement, Obviousness, Anticipation, Pharmacology, FDA, EMA, NMPA/China, PMDA/Japan, Drug formulation, Medical Safety, Phase 1-3 Clinical Trials, Drug Product Safety, Medical Oncology, Breach of Contract - Pharma/Biotech, Commercially Reasonable Efforts, Damages
Dr. Frederick (Fred) Hausheer is a physician-scientist with over 37 years of executive leadership and management experience in US and international (EU, JP, China, others) commercial pharmaceutical research and development (Phase I-III), preclinical translational and clinical medicine, clinical pharmacology, ICH GCP compliance and commercial development strategy and risk management of novel cancer therapeutics. His commercial research and development experience includes cytotoxic agents, targeted agents, immuno-oncology therapeutics, cell therapies (BMT, CAR-T), and supportive care medicines. He is an inventor/co-inventor on more than 400 issued United States and international pharmaceutical patents, and author/co-author of more than 200 scientific/medical publications.
He is an experienced former CEO and Chief Medical Officer with several biopharma companies and a former NCI-Designated Clinical Investigator, NCI-Institutional Review Board voting member, and NCI-Experimental Ther...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Texas
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Amin Terouhid, Ph.D., PE, PMP, CFE
Scheduling, defect, safety, damages,& fraud expert
Adroit Consultants, LLC
Texas
Construction Defects, OSHA
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Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay
Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims.
Served numerous times as an expert witness in trial, testimony, and deposition.
Licenses
• Examined and certified as a Professional Engineer (P.E.)
• Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE)
• Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP)
• Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...
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John M Keeling, CRE, MAI, CHIA
Hotel appraiser and developer.
The Keeling Consultancy, LLC
Houston, Texas
Hotel & Restaurant, Real Estate Appraiser
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Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreements, Management Contracts, Property Tax, Reorganization
PROFESSIONAL HISTORY
The Keeling Consultancy, LLC – Principal
Valencia Hotel Group - Executive Vice President
Prior:
PKF Consulting – Senior Vice President & Shareholder
Laventhol & Horwath – Regional Managing Partner
LICENSES
Texas Certified General Real Estate Appraiser
Texas Real Estate Broker
PROFESSIONAL MEMBERSHIPS
The Appraisal Institute (MAI)
The Counselors of Real Estate (CRE)
Certified Hotel Industry Analyst (CHIA)
American Institute of Certified Public Accountants (retired member)
PUBLICATIONS
Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author)
Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author)
EDUCATION
Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets”
Completed all course work for a Certificate of Completion of the Appraisal Institute’s “Litigation Certificate” program
TEACHING
Lectures at the ...
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
Texas
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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Garrett Johnson, PSP, CCE, CCM
Construction Expert, Licensed Contractor
PCI PDC Services, LLC
Salt Lake City, Utah
Construction, Construction Defects
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Schedule Delays, Damages, Multi-Family Developments, Healthcare Construction, Real Estate, Contracts, Subcontractors, Cost Analysis, Estimating, Scheduling, Excavation, Concrete, Steel, Framing, Mechanical, Electrical, Plumbing, Building Envelope
Over $3 billion and 25+ years of complex, commercial construction experience working with owners/developers, architects, engineers, contractors, subcontractors, material and equipment suppliers, government agencies/LAHJ and lenders/financing. Project delivery methodologies include: Design/Build, Design-Bid-Build, Construction Manager at Risk (CMR), Construction Manager Agency (CMA), and Multiple-Prime Contractors. Project types include: healthcare, multi-family, retail, government/GSA.
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Eric Cole, DPS
Cybersecurity, Networking, Computer, and IT Expert
Secure Anchor Consulting
Ashburn, Virginia
Cybersecurity, Computers
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Data Breach, Operating Systems, Computer Security, Cyber Breach, Intellectual Property, Loss Prevention, Network Security, Security Management, Security Negligence, Trade Secrets, Security Standards, Data Privacy, Cloud Security, Patents, Apportionment, Infringement, Damages, Meta Data, Patent Validity, Industry Standards
Dr. Eric Cole is a computer and cybersecurity expert who has built a solid reputation in the information technology industry over the last three decades. His educational experience includes a master’s degree in computer science from the New York Institute of Technology, and a doctorate in Professional Studies from Pace University.
Dr. Cole’s expert involvement in the cybersecurity industry is demonstrated by being appointed as the commissioner on cybersecurity for the 44th president, holding a position as a senior fellow at SANS, and being elected to the Purdue University Executive Advisory Board. His extensive real-world experience includes being the former Chief Technology Officer for McAfee, former Chief Scientist at Lockheed Martin, and former Program Manager at the Central Intelligence Agency. Currently, he is the CEO and Founder of Secure Anchor Consulting. His consulting clients include Fortune 500 companies, Fortune 50 companies, international organizations, and the feder...
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Thomas Collier, Jr
Highly Experienced Expert, Summa Cum Laude
Collier Consultants
Virginia
Construction, Premises Liability
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Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer
Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina.
Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants.
General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and flood...
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Carla Blake, CPA, CFE
Former IRS Agent - Forensic Accountant CPA & CFE
Blake Files Forensic Solutions
Roanoke, Virginia
Fraud, Accounting
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Forensic Accounting, Financial Disputes, Elder Financial Exploitation, Embezzlement, White Collar Crime, Tax Fraud, Financial Investigations, Hidden Income, Asset Division, Damages
Carla is a forensic accountant and former IRS Revenue Agent with over 15 years of investigative experience. She is the founder of Blake Files Forensic Solutions, a boutique forensic accounting practice serving attorneys and clients nationwide.
Ms. Blake works on divorce and family law matters, including asset tracing, hidden income analysis, lifestyle assessments, and retirement account division. She also provides expert analysis and testimony in fraud investigations, embezzlement cases, elder financial exploitation, and business disputes.
At the IRS, Ms. Blake served in several areas including the Special Enforcement Program (SEP), Indian Tribal Governments (ITG), and Abusive Transaction Investigations (ATI). She collaborated with the Department of Justice and IRS Chief Counsel on financial cases involving abusive transactions, promoter schemes, tax fraud, and preparer misconduct. Earlier in her career, she conducted hundreds of examinations of individuals and businesses in the ...
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Michael F Arrigo
Medical billing, fraud, HIPAA privacy, damages
No World Borders
Washington
Medical Billing, HIPAA
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Medical billing expert, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act, Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid, insurance, EMTALA, HIPAA, rebut life care, Usual Customary Reasonable (UCR), damages
Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw
• US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED
• Two DOJ retentions, $155 million settlement
• Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert
• Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma
• Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud
• genetic testing, novel genetic sequencing, esoteric testing, laboratory testing
• HIPAA Privacy, Security, Blockchain special studies MIT
• Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Healt...
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Randall M Albert, PE
Shale Advisory Group, LLC
Bluefield, West Virginia
Energy, Oil and Gas
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Leases, JOA, Safety, Drilling, Completions, Operations, Project Management, M&A, Midstream, Upstream, Damages, Mining
I have over 40 years experience in the Energy sector with the last 20 at the C-Suite level. I have extensive experience as an expert witness for both defendant and plaintiff. I have worked with large national law firms and small regional law firms. I have provided both deposition and trial testimony.
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Paul A Rodrigues
Forensic Accountant, fraud investigator, Damages
Trace Forensic Experts LLC
North Lake, Wisconsin
Accounting, Intellectual Property
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Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets, Damages
Paul Rodrigues is a Managing Member of Trace Forensic Experts LLC. He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 31 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring ac...