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The Andela Consulting Group, Inc.
Northridge, California
18783 Tribune St , 91326


Contact:  Thomas A. Tarter
www.andelaconsulting.com
818-380-3102 Or Toll Free
ttarter@earthlink.net
18783 Tribune St
Northridge, California 91326

Contact:  Thomas A. Tarter
www.andelaconsulting.com
818-380-3102
ttarter@earthlink.net
The Andela Consulting Group, Inc. Is a National and International practice, Andela Consulting Group, Inc., managed by President/CEO/Director Thomas Tarter, engages in Business Reorganization Consulting, Financial Restructuring, and Expert Witness/Litigation Support, and has over 40 years experience, representing over 1000 cases in State, Federal, and Bankruptcy Courts.
Information:  
Banking and Finance,  Banking and Investment Banking,  Bankruptcy,  Business Valuation,  Construction Lending,  Credit Damages,  Economic Damages,  Investment Management,  Mortgage Lending,  Real Estate Lending, 


The Andela Consulting Group, Inc. Is a National and International practice, Andela Consulting Group, Inc., managed by President/CEO/Director Thomas Tarter, engages in Business Reorganization Consulting, Financial Restructuring, and Expert Witness/Litigation Support, and has over 40 years experience, representing over 1000 cases in State, Federal, and Bankruptcy Courts.

Financial Institutions Resources and Solutions Inc.
Nokesville, Virginia
14732 Vint Hill Road, 20181


Contact:  Mark C. Riley, Co-Founder Susan E. C. Riley, Co-Founder
www.firsinc.com
757-642-8353 Or Toll Free
mriley@firsinc.com
14732 Vint Hill Road
Nokesville, Virginia 20181

Contact:  Mark C. Riley, Co-Founder Susan E. C. Riley, Co-Founder
www.firsinc.com
757-642-8353
mriley@firsinc.com
Since 2008, FIRSINC is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys and regulatory authorities. Litigation Consulting, Forensic Research and Expert Witness work are an important focus of our services. We have worked with attorneys and regulators on suits throughout the United States. Their work has included both plaintiff and defendant financial institutions, borrowers, depositors and regulators. Mark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival. Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and the review process, providing due diligence of client bank loan portfolios, and developing and overseeing workouts of nonperforming loans. Mr. Riley has provided Expert Witness services, including consulting, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients, and related companies. Susan E. C. Riley is an experienced, successful former Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking. . Mrs. Riley has provided Expert Witness services, including consulting and reports to attorneys representing banks, bank clients, and related companies.
Information:  
Banking and Finance,  Banking and Investment Banking,  Financial Management,  Lender Liability,  Real Estate Lending, 


Since 2008, FIRSINC is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys and regulatory authorities. Litigation Consulting, Forensic Research and Expert Witness work are an important focus of our services. We have worked with attorneys and regulators on suits throughout the United States. Their work has included both plaintiff and defendant financial institutions, borrowers, depositors and regulators. Mark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival. Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and the review process, providing due diligence of client bank loan portfolios, and developing and overseeing workouts of nonperforming loans. Mr. Riley has provided Expert Witness services, including consulting, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients, and related companies. Susan E. C. Riley is an experienced, successful former Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, Retail Bank Management, Remote Deposit Capture and Mobile Banking. . Mrs. Riley has provided Expert Witness services, including consulting and reports to attorneys representing banks, bank clients, and related companies.

Michael F. Richards
Manhattan, Montana
21525 Norris Road, 59741


Contact:  Michael F. Richards
www.mrichardsconsulting.com
406-581-8797 Or Toll Free
mike@mrichardsconsulting.com
21525 Norris Road
Manhattan, Montana 59741

Contact:  Michael F. Richards
www.mrichardsconsulting.com
406-581-8797
mike@mrichardsconsulting.com

Michael F. Richards CV

 

Michael F. Richards has 34 years of banking experience as Founder, President, CEO, Work-out Specialist, and Loan Officer. He has qualified and testified as a Banking and Financial Expert Witness in Federal and State courts, representing both plaintiffs and defendants.
Information:  
Banking and Finance,  Bankruptcy,  Construction Lending,  Lender Liability,  Mortgage Lending,  Real Estate Lending, 


Michael F. Richards CV

 

Michael F. Richards has 34 years of banking experience as Founder, President, CEO, Work-out Specialist, and Loan Officer. He has qualified and testified as a Banking and Financial Expert Witness in Federal and State courts, representing both plaintiffs and defendants.

The Russell Company A Full Service Real Estate Company
Los Angeles, California
5764 West 76th Street, 90045


Contact:  Michael Russell
www.therussellcompany.com
310-745-1560 Or Toll Free
mike@therussellcompany.com
A Full Service Real Estate Company
5764 West 76th Street
Los Angeles, California 90045

Contact:  Michael Russell
www.therussellcompany.com
310-745-1560
mike@therussellcompany.com
The Russell Company is a full service real estate company, which serves as an expert witness, mediator, arbitrator, and development advisor. The principals of The Russell Company have been involved in every aspect of the redevelopment and ground up development of real estate.
Information:  
Contract Disputes,  Economic Damages,  Office Buildings,  Project Management,  Property Management,  Real Estate,  Real Estate Lending, 


The Russell Company is a full service real estate company, which serves as an expert witness, mediator, arbitrator, and development advisor. The principals of The Russell Company have been involved in every aspect of the redevelopment and ground up development of real estate.

BHK Associates, Inc.
Dana Point, California
23872 Marmara Bay, 92629


Contact:  Brian H. Kelley
expertwitnessbanker.com
213-944-8888 Or Toll Free
kelleylaw88@gmail.com
23872 Marmara Bay
Dana Point, California 92629

Contact:  Brian H. Kelley
expertwitnessbanker.com
213-944-8888
kelleylaw88@gmail.com
Brian H. Kelley is a 35 year banking professional who has been a commercial bank CEO, a Chief Lending Officer for a major national bank, and an in-house attorney. A recognized expert in the areas of corporate finance, construction, mortgage lending, loan documentation, credit underwriting, collection practices, board governance and regulatory compliance, he has been previously engaged by major financial institutions, Fortune 500 Companies and the F.D.I.C.
Information:  
Banking and Finance,  Construction Lending,  Corporate Governance,  Mortgage Lending,  Real Estate,  Real Estate Lending, 


Brian H. Kelley is a 35 year banking professional who has been a commercial bank CEO, a Chief Lending Officer for a major national bank, and an in-house attorney. A recognized expert in the areas of corporate finance, construction, mortgage lending, loan documentation, credit underwriting, collection practices, board governance and regulatory compliance, he has been previously engaged by major financial institutions, Fortune 500 Companies and the F.D.I.C.

Alan Kravets Esq.
Chicago, Illinois
1340 N. Astor St. Suite 2603, 60610


Contact:  Alan Kravets Esq.
Alan Kravets Esq. WEBSITE
312-320-3264 Or Toll Free
alan@kravets.net
1340 N. Astor St. Suite 2603
Chicago, Illinois 60610

Contact:  Alan Kravets Esq.
Alan Kravets Esq. WEBSITE
312-320-3264
alan@kravets.net
Alan Kravets is a Real Estate Brokerage and Law Expert who is well versed in Fiduciary Duties to the Court and has experience in many areas of disputes, such as: Contracts, Listing Agreements, Commissions, Due Diligence and Title Issues. As a result of his experience, over a long and successful career, he has a keen insight into all aspects of Standard of Care, custom and practice, malpractice and negligence issues and how they may apply to a particular fact pattern causing the dispute. He is an expert's expert starting with the legal department at Chicago Title. Then, while a partner in a 30 person law firm for 15 years, he worked out a billion dollars of loans and asset disposition disputes, and has also cross examined experts in chancery cases and understands the role of an expert. He is a licensed Real Estate Broker in 13 states structuring disposition solutions on 100 different asset classes of real estate and businesses. You can contact Alan for a full CV including professional activities, lectures, honors, publications and philanthropic activities.
Information:  
Bankruptcy,  Escrow Title Insurance,  Real Estate,  Real Estate Brokerage,  Real Estate Lending, 


Alan Kravets is a Real Estate Brokerage and Law Expert who is well versed in Fiduciary Duties to the Court and has experience in many areas of disputes, such as: Contracts, Listing Agreements, Commissions, Due Diligence and Title Issues. As a result of his experience, over a long and successful career, he has a keen insight into all aspects of Standard of Care, custom and practice, malpractice and negligence issues and how they may apply to a particular fact pattern causing the dispute. He is an expert's expert starting with the legal department at Chicago Title. Then, while a partner in a 30 person law firm for 15 years, he worked out a billion dollars of loans and asset disposition disputes, and has also cross examined experts in chancery cases and understands the role of an expert. He is a licensed Real Estate Broker in 13 states structuring disposition solutions on 100 different asset classes of real estate and businesses. You can contact Alan for a full CV including professional activities, lectures, honors, publications and philanthropic activities.

Cambria Associates
North Barrington, Illinois
224 Orchard Road, 60010


Contact:  John B. Schnure
www.cambriaassociates.com
847-372-3009 Or Toll Free
jschnure12@gmail.com
224 Orchard Road
North Barrington, Illinois 60010

Contact:  John B. Schnure
www.cambriaassociates.com
847-372-3009
jschnure12@gmail.com
Serving more than 100 clients over the years, and currently working with 30 banks, thrifts and credit unions with assets ranging from $100 million to $12 billion, Cambria Associates operates primarily in the Chicago area, but also in New York, California, Florida, Wisconsin and Iowa.
Information:  
Banking and Finance,  Banking and Investment Banking,  Forensic Accounting,  Lender Liability,  Real Estate,  Real Estate Lending, 


Serving more than 100 clients over the years, and currently working with 30 banks, thrifts and credit unions with assets ranging from $100 million to $12 billion, Cambria Associates operates primarily in the Chicago area, but also in New York, California, Florida, Wisconsin and Iowa.

Linda M. Williams
Phoenix, Arizona
5133 East Shasta Street, 85044


Contact:  Linda M. Williams
www.lindamaewilliams.com
702-480-3181 Or Toll Free
lindaw1900@gmail.com
5133 East Shasta Street
Phoenix, Arizona 85044

Contact:  Linda M. Williams
www.lindamaewilliams.com
702-480-3181
lindaw1900@gmail.com
Linda M. Williams has 35+ years of mortgage industry experience to provide a depth of knowledge for your project that can relate the alleged violation to the legislative time frame which provides precise Mortgage Expert Witness Reports.
Her in-depth knowledge provides:
• Precise information as a proven valuable asset to past attorneys, and their clients.
• The information needed to negotiate your clients’ favorable settlement and increase customer satisfaction.
• On-time reports and rebuttals with clear regulation references.
Information:  
Lender Liability,  Mortgage Lending,  Real Estate Lending, 


Linda M. Williams has 35+ years of mortgage industry experience to provide a depth of knowledge for your project that can relate the alleged violation to the legislative time frame which provides precise Mortgage Expert Witness Reports.
Her in-depth knowledge provides:
• Precise information as a proven valuable asset to past attorneys, and their clients.
• The information needed to negotiate your clients’ favorable settlement and increase customer satisfaction.
• On-time reports and rebuttals with clear regulation references.

Market Street Consulting Group
Carlsbad, California
6965 El Camino Real, Ste. 105-599, 92009


Contact:  James "Jay" B. Hibert
www.marketstreetfs.com/expert-witness/
760-518-2310 Or Toll Free
jhibert@marketstreetfs.com
6965 El Camino Real, Ste. 105-599
Carlsbad, California 92009

Contact:  James "Jay" B. Hibert
www.marketstreetfs.com/expert-witness/
760-518-2310
jhibert@marketstreetfs.com

James "Jay" B. Hibert's CV

Jay Hibert has been an ACTIVE commercial lender for 30 years. Prior to starting his real estate company in 2009, Hibert joined the founding team of a San Diego Business bank as a Sr Vice President, and one of the owners of the privately held bank. During this time he formed and managed the Bank’s Real Estate Loan Department. His experience includes business development, credit administration and management, loan syndication, brokering, and loan workouts. While at the bank Hibert managed the bank’s largest real estate portfolio and was instrumental in developing secondary market relationships for the bank. In 2009 Hibert formed Market Street Financial Solutions. The company provides commercial real estate loans and expert witness services related to banking and real estate. Hibert has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in the economy. His extensive credit background arms him with the understanding of how banks and other lenders operate internally. He is a licensed Real Estate Broker (BRE) and his company is a California Finance Lender and Broker through the California Department of Business Oversight.
Information:  
Banking and Finance,  Construction Lending,  Lender Liability,  Real Estate Lending,  SBA Real Estate Lending, 


James "Jay" B. Hibert's CV

Jay Hibert has been an ACTIVE commercial lender for 30 years. Prior to starting his real estate company in 2009, Hibert joined the founding team of a San Diego Business bank as a Sr Vice President, and one of the owners of the privately held bank. During this time he formed and managed the Bank’s Real Estate Loan Department. His experience includes business development, credit administration and management, loan syndication, brokering, and loan workouts. While at the bank Hibert managed the bank’s largest real estate portfolio and was instrumental in developing secondary market relationships for the bank. In 2009 Hibert formed Market Street Financial Solutions. The company provides commercial real estate loans and expert witness services related to banking and real estate. Hibert has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in the economy. His extensive credit background arms him with the understanding of how banks and other lenders operate internally. He is a licensed Real Estate Broker (BRE) and his company is a California Finance Lender and Broker through the California Department of Business Oversight.