Financial Expert Witnesses in Florida

Tequesta, Florida

Financial, Real Estate - Mortgage lending expert, Mortgage compliance, RESPA, TILA, TRID, Dodd-Frank, Fair lending, Steering, Redlining, Loan officer conduct, Underwriting standards, Debt-to-income (DTI), Automated underwriting system (AUS), Overlays, Pricing discretion, Quality control (QC), Repurchase disputes, Wrongful foreclosure, Industry standard

Joshua Ulmer is a mortgage lending expert witness and mortgage compliance expert witness with more than 22 years of experience in mortgage lending operations, mortgage underwriting, and loan officer conduct. He provides expert witness services in mortgage litigation for both plaintiff and defense counsel on a nationwide basis. Mr. Ulmer has extensive experience in mortgage origination, underwriting standards, debt-to-income (DTI) analysis, automated underwriting system (AUS) findings, lender overlays, and pricing discretion. He routinely evaluates whether mortgage lenders and loan officers complied with industry standard of care and federal mortgage regulations, including RESPA, TILA, TRID, and Dodd-Frank. As a mortgage compliance expert, Mr. Ulmer analyzes claims involving fair lending, steering, redlining, discriminatory lending, wrongful foreclosure, and improper underwriting. He is also retained in matters involving quality control (QC) failures, repurchase disputes, rep and w...

Amelia Island, Florida

Business Valuation, Financial - M&A Oversight by the Board of Directors, M&A Financing, Financial Economics in M&A, M&A Transactions, Market Analysis in M&A, Guardian ad Litem, M&A Litigation Support, Impact of Executive Compensation on Valu, Child custody, M&A Valuation, Regulatory Economic Impact Studies

Dr. Alexandra Lajoux is the founding principal of Capital Expert Services, LLC (CapEx), offering expert witness search and related services. Dr. Lajoux serves the National Association of Corporate Directors (NACD) as chief knowledge officer emeritus. She served as editor-in-chief of NACD’s Director’s Monthly for more than 15 years, and helped NACD develop the world’s largest library of director-centric thought leadership publications. She was named to the NACD Directorship 100 in 2024. She is an emeritus member of the Board of M&A Standards, an associate member of the ABA, and a past member of a governance forum at the ACCA, IEEE, and the Recording Academy. She is a Life Member and past trustee of the Association of Princeton Graduate Alumni. She is past VP of her HOA and past member of her city's Parks and Recreation Advisory Committee. At Loyola University (Maryland) she supports the Jenkins Society with the Bernard and Alexandra Lajoux Scholarship. She holds a competent c...

Fort Myers, Florida

Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures

Peter has over forty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issu...

Fort Lauderdale, Florida

Real Estate, Financial - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies

Stephen is one of Florida's very best and methodical real estate experts involving both residential and commercial issues. These issues typically include state and federal litigation, arbitration, mediation, and areas of ethical concerns/challenges. Steve, originally from Massachusetts, began his real estate career in 1984 with a local Century 21 franchise. He has been living in the Fort Lauderdale area since 1989 and consults exclusively throughout the State of Florida. Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator. Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA. Additional...

Boca Raton, Florida

Financial, Securities & Investments - FINRA, SECURITIES & EXCHANGE COMMISSION, Regulation, Securities, National Futures Association, Registered Investment Advisors, Suitability, Trading, Examinations, NFA, FINES, Registrations

Mark Paverman has over 35 years of Broker Dealer experience as a Chief Compliance Officer for large, small and newly registered Firms covering all Products (Equity, Derivatives & Fixed Income) and well as Broker Dealer services (Investment Banking, Research & Clearing). Mark currently holds series, 4,7,8,14,24,63,82 and 99.

Lakeland, Florida

Securities & Investments, Financial - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues, Secured Transactions, Commodity Finance, Agricultural Hedging, Unauthorized Trading, Churning, Howey Test

James Lovely provides expert witness, litigation support, and consulting services concerning all types of derivatives and other capital markets products. His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

Florida

Real Estate, Financial - 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...