Bankruptcy Expert Witnesses in California

Temecula, California

Real Estate Appraiser, Appraisal & Valuation - Residential Litigation Appraisals for Horse Ranch, Custom Home, Residential Vacant Land, Easement and Encroachment litigation, Wildfire Residential Appraisal Litigation, Agriculture Appraisals, Family Law litigation, Estate Tax appraisals including Donation and gifting, Bankruptcy litigation

Award-winning residential real estate appraiser. Certified residential appraiser. 30+ years’ experience. Appraised or consulted on over 6,500 properties including approximately 1,500 Wildfire Litigation Appraisals, over 150 Estate and Family Appraisal Assignments, 800 complex custom homes, 35 Horse ranches, 600 residential land appraisals, 150 manufactured homes on acreage, as well as tract homes and condos. Experienced expert witness at both deposition & trial. Have completed appraisals on easement and encroachment cases and have provided litigation consulting services on illegal grading and potential litigation including work on Bankruptcy and Family Law.

Fremont, California

Accounting, Financial - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions

Bob Bates is a JD, CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 125 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 Cou...

Palm Desert, California

Real Estate Appraiser, Appraisal & Valuation - Luxury, High Value, Solar Electric, Residential, Commercial, Deferred Maintenance, Diminished Value, Easements, Encroachments, Building Permit, Zoning, Fraud, External Depreciation, Views, HOA, Estate, Bankruptcy, Family Law, Retrospective, Divorce

My name is Lester Caplan, I have been a CA State Certified General Appraiser since 1991, license number ~ AG001751. I am the owner of American Valuation Company. I have been a Real Estate Appraiser since 1982 and now have over 42 years of diversified appraisal experience. I am an (AGA)Accredited Green Appraiser and an expert in the appraisal of PV Solar Electric Systems. I am a (CLHA) Certified Luxury Home Appraiser and have appraised many homes, existing or proposed construction that were exceptional, very high value homes, with values in excess of $10,000,000. I have a wide range of appraisal experience which includes residential & commercial Real Estate appraisal, review appraisal for several major lenders, litigation & expert witness services and tax appeal experience. I founded American Valuation Company in 1989. Since 1989 I have serviced the Southern California Real Estate Community and have been approved by over 290 direct funding lenders throughout the USA and have worked...

Oceanside, California

Cannabis, Securities & Investments - Cannabis, marijuana, banking and financing, receiverships, bankruptcy, FINRA, syndication, 1031 exchanges, investor disputes, securities fraud, breach of contract, breach of fiduciary duty, investor lawsuits, unregistered securities, investor fraud, shareholder disputes, governance, compliance

Cannabis real estate and investment thought leader. Managing director and cannabis product chair for Sperry Commercial Global Affiliates, the first national real estate firm to embrace cannabis as legitimate investment sector. Expertise in cannabis including breach of contract issues, breach of fiduciary duty, financing & private equity, governance documents, 1031 exchanges, sale-leasebacks, broken development deals, partner disputes, receiverships (bankruptcy is not available for cannabis enterprises), investor disputes, and unregistered securities litigation. Former Series 65 registered investment advisor. Graduate of Wharton School – University of Pennsylvania - BS of Economics. Co-Captain of the wrestling team

Los Angeles, California

Real Estate, Financial - commercial real estate finance, Mortgage, Debt, Lender, Borrower, Interest Rate, Loan Terms, Bankruptcy, CMBS, Bank, Alter Ego, Lender Liability, Loan Underwriting, Loan Origination

I am an expert in commercial real estate finance with over 40 years of experience. I have arranged over $11 Billion in financing for my developer and investor clients. I work as an active professional arranging capital placement for my clients, and I am therefore well-versed in commercial real estate finance and related issues as well as the current and past state of the capital markets. Over the past 25 +/- years, I have served as an expert witness or consultant on over three hundred matters, given deposition testimony over 150 times, and trial testimony 100 +/- times in Federal, State, and Bankruptcy courts as well at ADR proceedings. Expert testimony has included: Chapter 11 Interest rate determination, partnership disputes, lender/borrower disputes, landlord/tenant disputes, alter ego issues, lender liability matters, lender approval process, the suitability of financing, forensic determination of market-rate and terms of financing, economic feasibility, market impacts on l...

Woodland Hills, California

Fraud, Accounting - Complex commercial litigation, expert witness, economic damages, lost profits, fraud investigations, trust disputes, partnership disputes, wrongful termination, wage disputes, personal injury, family law, wrongful death, bankruptcy, lost wages, fidelity losses

General Background: Tatevik has worked in the field of Forensic Accounting since 2009, having over 15 years of experience with forensic accounting and fraud investigations. Her expertise includes the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, family law, and employee theft. She has been designated as an expert witness and assisted in the evaluation and preparation of expert witness reports and calculations for Federal and State Courts. Tatevik is a Certified Public Accountant in the State of California and is Certified in Financial Forensics by the AICPA. She is also a Certified Fraud Examiner and a Master Analyst in Financial Forensics. Tatevik earned her Bachelor of Science degree in Accounting from California State University, Los Angeles. She comes from an extensive background of forensic accounting as well as business management and tax services. Tatevik is trilingual, ...