22 Misappropriation Expert Witnesses Found
Results Sorted Below by State
Kevin Herzberg, MBA, BSEE, LSSBB
Serpentine Partners, LLC
Los Angeles, California
Banking, Real Estate
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Automated Valuation Models/AVMs, Residential Mortgage-Backed Securities/RMBS, Mortgage Lending/Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation/Appraisal, foreclosures/Loan Modifications, Trade Secrets/Misappropriation, Mortgage Insurance/MI
...Disputes have argued the following issues:
* The 2008 Financial Crisis Involving Residential Mortgage-Backed Securities (RMBS)
* Misappropriation of Trade Secrets
* Predatory Lending
* Multiple County Tax Assessors
* Environmental Contamination and Real Estate Valuation Stigma
* Loan Origination / Employment Compensation
Topics covered included:
* Real Estate Automated Valuation Models (AVMs)
* Intellectual Property (IP) / Software Source Code Theft
* Errant Lending Practices
* Mortgage Fraud
* Loan Servicing
* Foreclosures
* Loan Modifications
* Loan Workouts
* Real Estate Owned (REO)
* Lending Due Diligence
I can be a sounding board on these subjects for general guidance as well as direct complex data analytics and strategy teams to develop case specific themes and arguments rooted in data driven conclusions from large datasets....
Alex AKulikov, MS, Certified Financial Crimes Specialist, GAAP, PMP
Forensic, Risk and Financial Crimes Expert Witness
Expert CA
Dublin, San Francisco, Sacramento, Los Angeles, California
Financial, Forensic Science
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Financial crimes, Forensic examination, Money laundering, Negligence, Forensic accounting, Identity theft, Fiduciary duty, Breach of contract, Money laundering, Cybersecurity, Misappropriation of funds, Bribery, Compliance, Risk Management, Fraud, Corruption, Sanctions, Tax evasion, Delays, RICO
...Kulikov has also worked on plaintiff and defense cases involving financial crimes related to financial, real estate, construction, health, technology, food industry, fintech, gaming and other sectors, including misappropriation of funds, accounting fraud, alter ego, bid rigging, fraudulent billing, fraud, fraudulent concealment, inaccurate financial reporting, money laundering, corruption, racketeering, cryptocurrency (crypto), pig butchering scams, gambling, online gaming, kickbacks and bribery schemes....
Sidney P Blum, CPA, CFE, CFF, CPEA
FLARE
Los Angeles and San Francisco , California
Business Damages, Intellectual Property
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Damages, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment
...Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges.
Economic Damages
Mr. Blum has been a damages expert on more than 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition, oil & gas pipeline, class action, personal injury, breach of contract. Mr....
Peter Crosby
Biomedical Business Resources, LLC
Aliso Viejo, California
Biomedical Engineering, Intellectual Property
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Medical devices, commercially reasonable efforts, patent, intellectual property, product liability, corporate governance, licensing, strategy, inter partes review, theft of intellectual property, trade secret misappropriation
Peter Crosby has over 40 years experience in the medical device industry, and has been the CEO of six medical device companies, public and private, in 4 countries. He has served as a member of the Board of 12 companies, and is currently serving as a member of the Board of three companies.
He is an inventor of over 50 issued US patents and applications and foreign equivalents.
His clinical domain and specialty experience includes otolaryngology, diagnostic imaging, cardiology, cardiac surgery, anesthesia, pain management, radiology and diagnostic imaging, in vitro diagnostic devices, orthopedic surgery devices, and oncology.
His product experience includes cochlear implants, diagnostic ultrasound, mammography, implantable cardiac pacemakers and implantable defibrillators, in vitro diagnostics, LVAD (left ventricular assist device or artificial heart), implantable neurostimulator, patient monitoring and software.
His business function experience includes research and development, clinical...
Fred B. Lott, AIA, ARA, CSI
Fred Lott Architect
California
Architecture, Construction Defects
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Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement:
Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed,
Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing,
Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law,
Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects,
Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act,
Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building,
Fraudulent Claim...
Fred B. Lott, AIA, ARA, CSI
Fred Lott Architect
Westport, Connecticut
Architecture, Construction Defects
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Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement:
Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed,
Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing,
Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law,
Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects,
Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act,
Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building,
Fraudulent Claim...
Larry Chiagouris, PhD
Boca Grande, Florida
Marketing, Advertising
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Survey research, Copyright & patent & intellectual Property, Fraud & class action, False & misleading advertising, Social media, Communications confusion and secondary meaning, Media claims, Misappropriation of image, Lanham act, Trademark & trade dress infringement, Trade secrets
Nationwide Services: Rare combination of an ADVERTISING and MARKETING expert who has substantial experience as BOTH a SENIOR EXECUTIVE and ACCOMPLISHED ACADEMICIAN. Dr. Larry Chiagouris has provided expert testimony and opinions on several issues, including damages, marketing, advertising, intellectual property issues (including the use of survey research) for plaintiffs and defendants. Opinions have been provided at federal/state court levels and arbitration venues for prominent firms to include Akin, Gump, Strauss Hauer & Feld LLP; Davis Wright Tremaine; Finnegan, Henderson, Farabow, Garrett & Dunner, LLP; Gibbons; Jones Day; Nixon Peabody; and Vorys, Sater, Seymour and Pease.
Selected as one of 10 best and brightest researchers and called a branding guru and consumer behavior expert by the media.
He is Past Chairman, Advertising Research Foundation and served as a member of the board of directors of the American Marketing Association.
Litigation experience summary:
• Experience...
Fred B. Lott, AIA, ARA, CSI
Fred Lott Architect
Florida
Architecture, Construction Defects
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Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement:
Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed,
Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing,
Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law,
Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects,
Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act,
Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building,
Fraudulent Claim...
Mehdi Tarrit Mirakhorli, PhD
Software Expert Witness, Professor
Honolulu, Hawaii
Software Engineering, Cybersecurity
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Software Development, source code, Artificial Intelligence, Cybersecurity, Software Design, Trade Secret, Database, API, Software, Copy Right, Software programming, Software maintenance, software security, Offensive Security, Defensive Security, AI
...Tarrit Mirakhorli has served as expert on various litigations including SME on federal contract disputes, expert on software trade secret misappropriation and infringements! He has supported organizations in responding to investigations including OIG.
- Professor of Software Engineering, University of Hawaii at Manoa
- Professor of Software Engineering, Rochester Institute of Technology
- 15 years of experience in academia and industry
- Prior startup founding and advisory experience
- Subject Matter Expert in Public/Private Sector Litigation Matters
Wayne S. Josleyn, EnCE, CCE, CDRS, OFE, MCP
G2 Research, Inc.
Boise, Idaho
Information Technology, Computers
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Digital Forensics, Cell Phone Forensics, Data Recovery, eDiscovery, Video/Audio Forensics, Computer Forensics, DVR Forensics, Password Recovery, Social Media Forensics, Email Forensics, Spyware, Embezzlement, Trade Secret Theft, Fraud, Cyberstalking, Deleted File Recovery, Document Authentication
...Some areas of investigative and court experience include embezzlement, theft of trade secrets, fraud, misappropriation of funds, tax evasion, network breach, domestic violence, cyberstalking, breach of contract, and divorce. My skills include cell phone forensics (JTAG, chip-off, and geolocation), eDiscovery, data recovery from fire- and water-damaged media, DVR analysis, decryption, and social media investigation. I am an EnCase Certified Examiner (EnCE), a Certified Computer Examiner (CCE), an Oxygen Forensic Expert (OFE), and a Certified Data Recovery Specialist (CDRS) with experience in all industry-recognized commercially available digital forensic tools.
Makarand (Mark) Hastak, PhD, PE, MS(Law), CCP, CRIS, FASCE, NAC
Hastak Consulting Services, LLC
Indianapolis, Indiana
Construction, Civil Engineering
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Construction Engineering, Construction Management, Cost Overruns, Schedule Delays, Construction Safety, Modular Construction, Factory Built Construction, Infrastructure Planning, Data Center Construction, project risk management, Disaster Recovery, Disaster Mitigation, Trade Secret Misappropriation
Dr. Hastak is Associate Dean of Engineering for Facilities and Planning in Indianapolis, Dernlan Family Head and Professor of Construction Engineering and Management as well as Professor of Civil Engineering at Purdue University. He was an Honorary Distinguished Visiting Professor at Tsinghua University in China. Dr. Hastak has assisted the construction industry for the past 35 years through consulting, research, teaching, and service to the community. Prof. Hastak is recognized around the world as an expert in construction engineering and management with specific expertise in profitability of construction companies, disaster risk reduction, infrastructure management, cost control, project management decision-making, risk management, factory-built housing, contracts, warranties, modular construction, and strategic planning. He is a licensed Professional Engineer (PE), a Construction Risk Insurance Specialist (CRIS), and a Certified Cost Professional (CCP). As a Fellow of the American Council...
Fred B. Lott, AIA, ARA, CSI
Fred Lott Architect
Indiana
Architecture, Construction Defects
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Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement:
Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed,
Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing,
Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law,
Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects,
Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act,
Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building,
Fraudulent Claim...
Prof. Ron Barrett, Ph.D., NAI Fellow, AIAA Asc. Fellow
Aviation Flight Safety, Liability & Patent Expert
Barrett Aerospace Technologies
Lawrence, Kansas
Aviation & Aerospace, Engineering
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Aerospace, Aviation, Engineering, Patent Litigation, Flight Safety, Structures, Aircraft Design, Stability and Control, Propulsion, UAV, UAM and UAS, Drone, Missile, Munition, Helicopter, Electric Flight, Flying Toys, Flight Testing, Aircraft Crashworthiness, Cost Analysis
...My expert witness experience goes back nearly two decades as I have worked on cases involving patent disputes, IPR, trade secrets, infringement, IP misappropriation/theft, product liability, national security and damage cases in the US, Europe and Asia.
David S Howell
Mobile App Development • Software Engineering • IP
Expert Guild
Saint Louis, Missouri
Software Engineering, Intellectual Property
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Software, Mobile, Apps, Patent, Trade Secret, Infringement, Source Code, Inspection, Android, Development, macOS, Engineering, iOS, Kotlin, Objective-C, Java, Swift, IP, AI, ML
...Howell has written 19 opinions, testified in Federal court twice and in arbitration court once, and has been deposed four times, in cases involving patent infringement and validity (including five PTAB inter partes reviews), contract disputes, trade-secret misappropriation, fraud, and wrongful death. He holds 8 patents for software and hardware inventions. His cases have included such parties as Apple, Amazon, TikTok, Eli Lilly, Intuit, and Alarm.com. In addition to software engineering, Mr. Howell consults and testifies on general entrepreneurship, engineering strategy, startup investment, and the software lifecycle.
Thomas W. Caldwell, PE
Summit Associates of Bedford, LLC
Bedford, New Hampshire
Metallurgy, Failure Analysis
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Design Defects, Material Selection, Engineering, Manufacturing Defects, Manufacturing, Quality Control, Mechanical Failure, Corrosion, Fitness for Use, Equipment Operation, Equipment Maintenance, Trade Secrets
...Caldwell has testified in patent infringement and trade secret misappropriation cases. He has lectured in the USA, Europe and India on manufacturing premium quality metal products. He has published in the areas of batteries, materials selection and materials processing. Licensed Professional Engineer, Ohio. US Patent holder.
Dennis E Dombkowski
WTM Solutions LLC
Albuquerque, New Mexico
Software Engineering, Computers
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Software Misappropriation, Web, Mobile, Artificial Intelligence, Wi-Fi, Smartphone, Database, C#, JavaScript, SQL, Open Source, NDA, HTML, API Security, Software Development, Source Code, Information Technology, Software Security, Python
Dennis has worked in the field of software engineering for nearly 20 years. He has worked in database design, APIs, and frontend frameworks, often focused on one category at a time. However, he has also found himself in positions where he acts as a ‘full stack developer’, or a developer that touches all aspects of a large application, from frontend website work to database design.
His experience includes being a heads-down software engineer as well as a leader and mentor. He has vast amounts of experience in explaining highly technical terminology and concepts to non-technical people, such as Product Owners and Project Managers.
Dennis has a genuine love for technology. He strives to continually improve himself by learning new skills, technologies, languages, frameworks, and techniques.
Kevin Bandoian, CPA
Forensic Accounting, M&A Disputes, Investigations
New York, New York
Accounting, Arbitration/Mediation
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Forensic Accounting, M&A Disputes, Arbitrator, Neutral Accountant, Accounting Referee, Post-Closing Disputes, Purchase Price Disputes, Working Capital Disputes, Earn-Out Disputes, Reps & Warranty Claims, M&A Advisory, Closing Statements, Insurance Claims, Investigations, Malpractice, Expert Witness
...His broad forensic and litigation experience includes matters involving fraud, asset misappropriation, breach of contract, lost profits, securities litigation, bankruptcy and liquidation, post-acquisition disputes, insurance claims, royalty disputes, settlement administration, professional malpractice, alter ego, Ponzi and investment scams, the Foreign Corrupt Practices Act (FCPA), misapplication of accounting principles, and disputes involving the fair presentation of financial statements.
Kevin’s experience includes 36 years of diversified public accounting experience at a Big 4 accounting firm providing a full range of accounting, auditing and advisory services....
Anthony Centrella
Cold Spring Harbor, New York
Software Engineering, Financial
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Software Development, Trade Secrets, Intellectual Property, AI, Databases, Business Systems, Programming, Reverse Engineering, Source Code, SQL, Securities Industry, Information Technology, Stock Market, Financial Data, Investments, Fintech, Data Forensics, Insider Trading, AML, Fraud Detection
...Software "code" comparison and logic paths, trade secrets, highly technical IP, including copyright and patent infringement, misappropriation, software delivery and implementation failure. Versed in trading systems and vended solutions, financial and securities industry market data, stock and multi-asset trade data, investment analysis and forensics of trading and tick-level "tape" data, fraud and AML detection. I use a variety of tools using data and software analysis skills to forensically study and compare systems, financial data and reports, highly technical trade secret code, insider trading, intellectual property, etc. Ability to create custom analyses, complex reports, and graphical charts tailored to a study's/case’s illustration and presentation requirements. My wealth of knowledge in these areas is extensively built on creating/using/analyzing software in the financial and securities industry to study and report on large, complex datasets and evidence....
Fred B. Lott, AIA, ARA, CSI
Fred Lott Architect
New York
Architecture, Construction Defects
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Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement:
Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed,
Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing,
Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law,
Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects,
Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act,
Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building,
Fraudulent Claim...
Fred B. Lott, AIA, ARA, CSI
Fred Lott Architect
Texas
Architecture, Construction Defects
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Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards
Various Types of Legal Matters that Have Benefited from Fred’s Involvement:
Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed,
Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing,
Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law,
Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects,
Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act,
Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building,
Fraudulent Claim...
Monty G Myers, PE
Eureka Software Solutions, Inc.
Austin, Texas
Software Engineering, Intellectual Property
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Software Industry, Source Code, Software Patents, Software Trade Marks, Software Antitrust, Software Trade Secrets, Source Code Review, Source Code Comparison, Source Code Misappropriation, Open Source Licensing, Computer Forensics
...Applicability of Expertise:
• Source Code Review
• Source Code Comparison
• Source Code Reconstruction
• Source Code Misappropriation / Theft
• Source Code Copyright / Patents
• Software Patents
• Trade Marks
• Software Trade Secrets
• Antitrust
• NDAs
• Open Source Licensing
• Computer Forensics
• Mobile / Wireless Technology
• Cloud and Web Business
• Hardware / Infrastructure
• Contract Performance / Project Management
Jeffrey W Kaphengst, BS
Kaphengst Consulting LLC
Dousman, Wisconsin
Long Term Care, Developmental Disabilities
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Assisted Living, HCBS, Group Homes, Community Based Residential Facilities, Adult Family Homes, Adult Day Services, Intellectual/Developmental Disabilities, Brain Injury, Mental Illness, Physical Disabilities, Assisted Living Standard of Care, Residential Care for Adults & Children w/ Disabilities
...Personally involved in the assessment, planning, and transition of individuals with disabilities into community living settings.
15 years experience as a trained Client Rights Specialist for a multi-state human services organization, conducting and supervising thorough investigations of client abuse, neglect, misappropriation, injuries of unknown origin, and caregiver misconduct. Collaborated with regulatory authorities, protective services agencies, and law enforcement, conducting investigations, interviews, and documenting findings in formal written investigation summaries.
Held the position of state advocacy association Director, engaged with the state Department of Human Services, Division of Medicaid Services, Division of Quality Assurance, and Bureau of Assisted Living. Membership in advisory committees and workgroups to establish best practices, quality improvement, and excellence in home and community-based services (HCBS) and assisted living programs throughout the state.
