Retail Expert Witnesses

Scottsdale, Arizona

Architecture, Construction - Standard of Care, Construction Document, Real Estate, Slip trip & fall, Trip & Fall, Delay, Defect, Change Order, Building, Design, Coordination, Code Compliance, Contract Document, Management, Contract Administration, Architectural Detailing, Commercial, Retail, Hotel, Office

Fellow of the American Institute of Architects with over fifty years of experience. Twenty-five years with RTKL Associates Inc., one of the World’s largest Architect and Engineering Firms, and served as its Vice-Chairman. Past Planning Commissioner on the City of Malibu Planning Commission. Skills include all facets of Architectural Practice. Worldwide, multi-million dollar project experience includes retail, office, hotel, institutional, and mixed-use. Recently, qualified and served as a Standard of Care, Coordination, and Delay Expert in a case involving a major retail project. This included deposition and trial testimony.

GRANITE BAY, California

Real Estate, Property Management - Expert in real estate and property management issues, including residential, commercial, retail, HOA, hotel, mixed-use properties. Litigation support includes standard of care, partnership conflict, brokerage/leasing, landlord/tenant, valuation, premises, rent control, life/safety and environmental

Mr. Epcar is experienced in real estate management organizational/profitability assessments. His extensive background includes the successful development and operation of "best in class" real estate management and consulting organizations. He has extensive experience in multi-family, commercial, retail, condominiums, hotels, mixed-use asset operations, renovations and marketing. In addition he has provided project management, investment feasibility and due diligence services as well as marketing/branding for business development and expansion. His background also includes significant real estate development services, commercial leasing and Tenants-In-Common/1031 exchange investments. Mr. Epcar is a Certified Property Manager (CPM), a licensed California real estate broker and a licensed Managing Broker in the State of Washington. He is also a member of the Forensic Expert Witness Association (FEWA). His expert witness/litigation support activities over the past 18+ years incl...

San Diego, California

Real Estate, Property Management - commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement

Mr. Libby has had a 30-year career in commercial real estate and is currently the Principal of Libby Consullting, LLC. He has held senior leadership positions with Hughes Marino, Realty Income Corporation, Islands Restaurants, and Wall Street Property Company. Greg has experience with retail, industrial, office, and agricultural real estate. Mr. Libby is a licensed Real Estate Broker in California (DRE #011252760), holds a Bachelor's Degree in Business Economics, and a Masters in Business Administration (MBA). Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN ...

Los Angeles, California

Business Damages, Accounting - 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...

Platteville , Colorado

Dram Shop & Alcohol Services - Liquor, Alcohol, Liability, Compliance, Dram Shop, Accidents, Injury, Retail, Accident, Investigations

Patrick Maroney is the President of Maroney Consulting Services LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale and supplier compliance and licensing in Colorado and is certified as a Colorado Responsible Vendor Trainer. Patrick has trained over 8,800 students in the safe service of alcohol. He has over 33 years of law enforcement experience and was the Chief of Investigations and the Director of the Colorado Liquor Enforcement Division. Mr. Maroney's experience includes working for the Larimer County Sheriff's Office (Fort Collins, Colorado), Arapahoe County (Colorado) Coroner's Office, and the Colorado Bureau of Investigation. Patrick instructed numerous training classes on Colorado liquor laws and rules and provided official interpretations of Colorado liquor laws and rules to liquor stakeholders, legislators and licensees. H...

Westport, Connecticut

Security, Premises Liability - schools, school safety, foreseeability, facial recognition, alarms, access control, surveillance, parking lots, bars, hotels, concerts, sporting events, apartments, retail, guards, lighting, risk assessments, security adequacy

Security consultant and expert witness. Masters degree in protection management, physical security. Diverse experience with security technology such as access control, facial recognition, and video surveillance. Significant teaching/training experience. Special experience in school security.

Miami - Coral Gables, Florida

Architecture, Construction Defects - Standard of Care, Failure Analysis, Construction Documents, Defect, Change Order, Building, Design, Condominium, Hospitality, Casino, gaming, Code Compliance, Contract Document, Field Management, Contract Administration, Commercial, Highrise, Retail, Hotel, Condo-Hotel

Member of The American Institute Of Architects, and Nationally Board Certified, With Over Forty Years Of Experience. Multi-Billion Dollars of Experience Both Designed and Constructed. Skills Include All Facets of Architectural Practice, Including Condominium Defect Mitigation That Would Dismantle A Class Action Lawsuit. Worldwide Project Experience Includes Retail, Office, Hotel, Institutional, Aerospace and Mixed-Use. Deposed On Standard Of Care, AHCA Regulations Regarding The Design Of A Class III Operating Room, And A Wrongful Death Based On My OSHA Certification. 40+ years experience in construction defect litigation support and expert witness services for both plaintiff and defense attorneys. Experienced in field investigations, Failure Analysis water intrusion analysis, specialty construction methods, development of repair methodologies and de-watering techniques, trial preparation and expert witness testimony. Projects include commercial and high rise in California, Nevada, ...

Ponte Vedra, Florida

Oil and Gas, Business Operations - Convenience Stores, Retail, Franchising, Mystery Shopping, Retail Gas/Motor Fuel Operations, Customer Service, Contracting, Merchandising, Category Management, Operations Management, Food Safety, Age-restricted

Mr. Ritenour is a veteran of Convenience Store and Retail Petroleum Industry since 1973. Additionally, he is a testifying witness with experience drafting expert reports, research and providing testimony for c-store, franchise and retail petroleum motor fuel litigation. Russ’ knowledge and over forty years of experience effectively managing cross-functional domestic and global teams, programs, and processes at large corporations in both the retail petroleum and convenience retailing industry allow him to create expert reports and work with a litigation team. Russ’ expert experience, comprehensive knowledge and highly diversified career in the convenience store and retail petroleum industry includes corporate operations, management and leadership roles at many levels within the industries. His expertise includes, corporate operational management, franchising and franchise management, category management, food safety, customer and consumer experience management, mystery shopping, sur...

Chicago, Illinois

Security, Premises Liability - Premises liability, workplace violence, armed assailant "active shooter", training, operations, alarm, surveillance, access control, intrusion detection, locking, crime prevention through environmental design (CPTED), lighting, apartments, hospitality, parking, commercial, retail

Mr. Sean A. Ahrens is a well-known security/resilience leader who has been providing security consulting for over 22+ years. He has been instrumental in the assessment/analysis, design, implementation of security programs for a wide array of commercial, hospitality businesses and a myriad of other entities. He is well versed in best practices and has documented thousands of vulnerabilities to organizational assets. He has deposition and case experience, and leverages visualizations and data to make powerful impressions regarding foreseeability. He holds a number of certifications. He is a former Crisis Prevention Instructor, Board Certified in security management as a Certified Protection Professional (CPP), a Board Member with the International Association of Professional Security Consultants and holds their Certified Security Consultant (CSC) designation. He is also a Fellow with the Security Institute and former Building Certified Security Professional. **He has conducted hu...

Kildeer, Illinois

Real Estate - Retail, Shopping Centers, Landlord/Tenant disputes, Management, Leasing, Lease Interpretation, Shopping Center Development, Redevelopment, Operations, Safety and Security, Repair and Replacement, Interpretation of Leases, Leasing of Shopping Centers, Leasing of Airports, Mitigation of Damages

Formerly Exec. VP of major shopping center developer (20 million sf); Consultant and attorney for more than 30 international, national, regional and local retailers and 8 institutional and other shopping center developers; worked nationally as a successful expert witness in more than 30 cases in state and federal courts (more than 12 states); acknowledged expert in shopping center custom and practice; worked as a landlord, tenant, consultant, attorney; taught at ICSC School for Professional Development; University of Shopping Centers; Columbia University Business School and Georgetown University Law School Advanced Leasing Institute; have negotiated more than 15,000 letters of intent, leases and occupancy agreements; active ICSC member; received ICSC Distinguished Service Award; developed and redeveloped millions of sf of shopping centers; author of publications on shopping center leasing; recent cases have included: mitigation of damages; class action; rent disputes; additional r...

Reno, Nevada

Real Estate, Premises Liability - Property management, broker, agent, residential, apartment, commercial, retail, hospitality, HOA, slip/trip/fall, maintenance, inspection, water intrusion, mold, premises liability, personal injury, rent control, habitability, bed bugs, roaches

Robert Griswold specializes in: * Currently active as a day-to-day hands-on practitioner, consultant and expert in all aspects of real estate (except valuation). Serves as a consultant or expert witness in standards of care, standards of practice, best practices, and custom and practice for real estate transactions, property management/ownership and fiduciary duty issues for all types of residential and commercial real estate – management, operations, maintenance, health & safety, habitability, mold, water intrusion, personal injury, trip & fall, premises liability, property inspection, broker or agent failure to disclose; misrepresentation; negligence/fraud & association board duties, & real estate receivership. * Certified Property Manager (CPM(®), Counselor of Real Estate (CRE®), Accredited Commercial Manager (ACoM®), Real Property Administrator (RPA®) * Accredited Residential Manager (ARM®), Certified Commercial Investment Member (CCIM®) Professional Community Association Man...

Zephyr Cove, Nevada

Gaming & Gambling, Dram Shop & Alcohol Services - Gaming, casinos, surveillance, nightclubs, bars, retail, parking, dram shop, security guard, multi unit housing

Independant Security Consultant specializing primarily in gaming security and surveillance along with security premises liability. Board certified in security and surveillance, instructor in Gaming Management Program at University of Nevada at Reno and at the International Gaming Institute at UNLV. An experienced based expert with over 40 years of practical experience, Certified Protection Professional from ASIS International, Certifed Surveillance Professional with International Association of Certified Surveillance Professionals. International Crime Prevention Specialist.

College Station, Texas

Dram Shop & Alcohol Services, Hotel & Restaurant - Liquor Liability, Intoxication, Investigations, liability, Alcohol Seller/Server training, Liquor delivery driver training, Alcohol Regulatory Compliance, Injury, Retail, Nightclub, Bar, Restaurant, Drunk Driving

Chief executive of state agency tasked with regulating alcoholic beverage sales throughout Texas. The TABC has 635 full time employees, distributed across 41 locations and a biennial budget of 96 million dollars. Supervised and directed the nearly 200 auditors and sworn peace officers who helped enforce the laws and regulations dealing with underage serving, serving while intoxicated, over-serving, etc. Responsible for the prosecution, evaluation and settlement of thousands of alleged violations of public safety standards regarding alcohol. Assisted in the development and implementation of the Targeted Responsibility for Alcohol Connected Emergencies (TRACE) procedure. TRACE is used after an alcohol related emergency (such as an impaired person injury someone in a motor vehicle accident) as an investigation technique to track back to a permitted location and determine if the driver was over served or impaired at the time of his last drink purchase.

Salt Lake City, Utah

Real Estate, Real Estate Appraiser - Real Estate Brokerage, Commercial, Development, Fiduciary Duties, Ethics, Valuation, 1031 Tax Deferred Exchange, Leasing, Acquisitions, Dispositions, Office, Industrial, Warehouse, Retail, Multifamily, Land, Investments, Residential, Due Diligence, Disclosure

Experienced Real Estate Broker: 30+ Years in Real Estate 23+ Years in Commercial Real Estate Certifications: Dual Specialist in Industrial & Office (SIOR) Certified Commercial Investment Member (CCIM) Awards: Top Producing Active Transactional Commercial Broker (top 5%) in Nationally Ranked Office of Global/International Firm Commercial Realtor of the Year, CCIM of the Year, Distinguished Service Award, Platinum & Hall of Fame Honors, Presidents & Circle of Distinction Proficiency: Office - Industrial/Distribution/Warehouse - Multifamily - Retail - Investments - Land - Residential/Residential Development - Leasing & Sales Transactions Key Specializations: -Tenant & Landlord Leasing Representation -Sales, Purchase, Acquisition & Disposition Services -Ethical Practices & Fiduciary Duties -Valuations, Broker Price Opinion & Broker Opinion of Value -Due Diligence, Disclosures -Property Marketing & Advertising -Investment Analysis -Negotiations, Advisory, Corporate & Consulting S...