Failure To Disclose Expert Witnesses

Scottsdale, Arizona

Real Estate, Fraud - Real Estate Funds, Syndicated Real Estate Investments, Land, Failure to Disclose, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Acquisitions, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, PrivateEquity

Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Expert in the mandatory duty to disclose by sellers and what is or is not material disclosure when selling real estate to arms length buyers. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a rea...

Los Angeles, California

Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, sellers disclosures, real estate fraud, real estate broker, short sales

Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas: (1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings. (2) Expert Consulting and litigation support ∙• Criminal prosecutions involving real estate fraud •∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential fraudulent concealment of material facts (3) financial elder abuse. (3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/ Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including ...

Gainesville, Florida

Real Estate - broker malpractice, Realtor code of ethics, broker negligence, failure to disclose, commission disputes, broker standard of care, broker license law, broker dishonesty, insurance defense, procuring cause, testifying expert, consulting expert, broker obligations, broker duties, commercial, residentia

Larry Lowenthal is a real estate expert witness and broker who has been retained for dozens of lawsuits over troubled or failed transactions, most of which name real estate brokers who are charged with malpractice, failure to disclose, negligence, dishonesty, deceptive conduct, violations of state license statutes and/or the Realtor Code of Ethics. Some cases stem from commission or procuring cause disputes. Depending upon the facts and the law, Larry works for plaintiffs and defendants, and testifies at depositions and trials. (Note; he will only accept cases that he is comfortable with.) Larry had twenty years of experience with his Board of Realtors in South Florida serving on the Grievance Committee -- where he examined and analyzed over 250 ethics complaints and arbitration requests -- and on the board's Professional Standards Committee, sitting on ethics and commission arbitration hearing panels, which act as judge and jury. As an adjunct professor, he taught eveni...