Expert Witness Directory

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Showing 1–14 of 14 experts

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Banking
JH

Jay Hibert

Active Lender

Carlsbad, CA39 years+ yrs★ 9.4

Jay Hibert, Licensed California Real Estate Broker, is a banking and real estate finance expert specializing in commercial and real estate lending disputes. With a career spanning corporate banking, real estate brokerage, and financial consulting, he brings a multifaceted perspective to litigation work. His work centers on investigating lending practices, assessing real estate valuations, and evaluating whether fiduciary responsibilities were upheld. Mr. Hibert has been retained in numerous expert witness and consulting engagements across 25 states, involving commercial and real estate loans, house flipping, construction finance, and brokerage issues. His B.A. in Philosophy, Economics, and Accounting from Pomona College, along with his California Real Estate Broker license, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving loan underwriting and credit administration.

Commercial Real EstateConstruction LendingEscrow/Title Insurance+8
Financial and Management
MR

Michael Rodriguez

Clinical Assistant Professor of Accounting

Waco, TX35 years+ yrs★ 9.3

Michael Rodriguez, MBA, CPA, NACD.DC is a corporate governance and finance expert specializing in mergers and acquisitions, strategic planning, and private equity. With a career spanning financial leadership, corporate governance, and strategic advisory roles, he brings a multifaceted perspective to litigation work. His work centers on investigating corporate governance practices, assessing financial reporting accuracy, and evaluating whether fiduciary responsibilities were met. Mr. Rodriguez has been retained in numerous expert witness and consulting engagements across the United States, involving cases in diagnostics, life sciences, and healthcare information technology. His MBA from Stanford University, along with certifications such as Directorship Certification from the National Association of Corporate Directors and Corporate Directorship Certificate from Harvard Business School, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving corporate finance and governance.

Corporate GovernanceMergers and AcquisitionsCorporate Finance+4
Business Valuation
JA

J. Armand Musey

CFA

New York, NY20+ years+ yrs★ 9.2

J. Armand Musey, CFA is a telecom, media, and satellite industry finance expert specializing in financial analysis, business strategy analysis, and valuation. With a unique blend of experience in equity research, investment banking, and consulting, he brings a strategic and analytical framework to litigation work. His work centers on investigating financial valuations, assessing market dynamics, and evaluating corporate governance issues. Mr. Musey has been retained in numerous expert witness and consulting engagements across the United States, involving telecom, media, and satellite industry finance cases. His Juris Doctor in Law, along with his Chartered Financial Analyst (CFA) certification, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of valuation and financial responsibility in disputes involving telecommunications and media sectors.

Appraisal & ValuationTelecomMedia+6
White Collar Crime
TM

Thomas M. Selman

Founder, Scopus Financial Group

Silver Spring, MD40 years+ yrs★ 9.2

Thomas M. Selman, CFA is a securities & investments expert specializing in regulatory guidance and compliance for broker-dealers and investment advisers. With a career spanning regulatory leadership and legal compliance, he brings a nuanced understanding of the complexities involved in financial regulations and their application in litigation contexts. His work centers on investigating regulatory compliance, assessing supervisory procedures, and evaluating whether fiduciary duties have been met. Mr. Selman has been retained in numerous expert witness and consulting engagements across federal and state courts, as well as FINRA and AAA arbitration, involving cases related to securities regulation, investment advisory practices, and financial compliance. His J.D. from the University of Texas School of Law, along with his CFA Charter and CBDA certification, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving regulatory compliance and financial oversight.

FinanceFinancial PlanningFraud Investigation+5
Business Operations
HB

Howard Brod Brownstein

Certified Turnaround Professional

Conshohocken, PA48 years+ yrs★ 9.0

Howard Brod Brownstein, CTP is a Certified Turnaround Professional specializing in corporate governance, restructuring and insolvency, and business valuation. With a career encompassing leadership roles in turnaround management, advisory services, and fiduciary positions, he brings a strategic and operational framework to his litigation work. His work centers on investigating corporate governance practices, assessing restructuring and insolvency strategies, and evaluating business valuations in complex financial disputes. Mr. Brownstein has been retained in numerous expert witness and consulting engagements across the United States, involving high-profile corporate governance and restructuring cases. His Juris Doctor & Masters in Business Administration in Law and Business from Harvard University, along with his Certified Turnaround Professional designation and NACD Directorship Certification, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving corporate governance and financial restructuring.

Business ValuationCorporate governanceRestructuring and insolvency+2
Dealer Fraud
JC

Jack Cohen

Court Qualified Expert Witness

Westlake Village, CA42 years+ yrs★ 8.8

Jack Cohen is a Court Qualified Expert Witness specializing in Automotive Dealership Operations and Real Estate Transactions. With a career spanning over four decades in dealership operations, financial analysis, and real estate lending, he brings a multifaceted perspective to litigation work. His work centers on investigating dealership fraud, assessing real estate loan compliance, and evaluating vehicle valuation disputes. Mr. Cohen has been retained in numerous expert witness and consulting engagements across the United States, involving automotive dealership operations, real estate transactions, and private money lending. His High School Diploma from Grant High School, along with certifications such as the Gemologist Certificate from the Gemological Institute of America and a Licensed Automobile Dealer, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation and responsibility in disputes involving dealership operations and real estate transactions.

Automobile dealerships and all automotive related fieldsReal estate transactionsReal estate loans+65
Cryptocurrency
RV

Randall Valentine, PhD

Associate Professor of Finance

Gulfport, MS22 years+ yrs★ 8.8

Randall Valentine, PhD is a Finance and FinTech expert specializing in quantitative analysis and financial damages. With a career spanning academia and quantitative financial analysis, he brings a robust analytical framework to litigation work. His work centers on investigating financial misconduct, assessing credit damages, and evaluating whether financial standards were met. Mr. Valentine has been retained in numerous expert witness and consulting engagements across the United States, involving cases in cryptocurrency, personal injury, and wrongful death. His Ph.D. in Finance, along with Graduate Certificates in AI and FinTech, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving complex financial instruments.

FinancialFinanceFinTech+1
damages
JJ

John J. D’Andrea, Ph.D.

President, Realty Solutions

San Rafael, CAOver 30 years+ yrs★ 8.7

John J. D’Andrea, Ph.D. is a real estate finance and investment expert specializing in litigation support for complex financial disputes. With a career spanning strategic financial planning, asset management, and real estate development, he brings a robust analytical framework to his litigation work. His work centers on investigating real estate valuation discrepancies, assessing damages in mortgage-backed securities, and evaluating whether underwriting standards were met. Mr. D’Andrea has been retained in numerous expert witness and consulting engagements across the United States, involving cases related to mortgage-backed securities, real estate lending, and underwriting disputes. His Ph.D. in Economics from Princeton University, along with his Real Estate Broker license in CA, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving real estate finance and investment.

mortgages/lendingMortgage Backed Securities (MBS)loan underwriting+14
Acquisitions, Mergers & Dispositions
DE

Douglas E. Johnston, Jr.

Investigative Business Consultant and Litigation Support

Santa Monica, California30 years+ yrs★ 8.6

Douglas E. Johnston, Jr. is an investigative business consultant and litigation support expert specializing in acquisitions, mergers & dispositions, banking & lending, and corporate finance. With a career encompassing executive management, due diligence, and real estate transactions, he brings a strategic and analytical framework to litigation work. His work centers on investigating financial irregularities, assessing corporate finance structures, and evaluating whether industry standards were adhered to in complex financial transactions. Mr. Johnston has been retained in numerous expert witness and consulting engagements across the United States, involving cases in commercial real estate, corporate finance, and international banking. His Bachelor of Science in Economics from Washington and Lee University, along with his education from the Graduate School of Banking at the University of Wisconsin, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving complex financial structures and transactions.

Banking & LendingCorporate FinanceReal Estate Finance
Aviation & Aerospace
RG

Robert G. Tuck, III

Expert Witness

Peachtree City, GA32 years+ yrs★ 8.6

Robert G. Tuck, III, A&P License is an aviation and aerospace expert specializing in aircraft maintenance and regulatory compliance litigation. With a career spanning departmental management, budget oversight, and contract negotiation, he brings a comprehensive framework to analyzing compliance with Federal Aviation Regulations and industry standards. His work centers on investigating maintenance procedures, assessing airworthiness compliance, and evaluating contract adherence. Mr. Tuck has been retained in numerous expert witness and consulting engagements across the United States, involving commercial aircraft maintenance, lease agreements, and regulatory compliance. His Airframe and Power Plant Certificate and License from the Federal Aviation Administration, along with his A&P License, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving aircraft maintenance and compliance with aviation regulations.

Departmental ManagementBudget/AccountingFARs+18
Investigation
CL

Charlotte L. Kohler

President

Woodstock, MD40+ years+ yrs★ 8.6

Charlotte Kohler, CPA, CVA, CRCE, CPC, CHBC, CPCO is a healthcare regulatory compliance expert specializing in finance, coding, consulting, litigation, and investigation. With a career spanning clinical nursing, finance, operational, and compliance roles, she brings a multifaceted perspective to her litigation work. Her work centers on investigating regulatory compliance issues, assessing financial and coding practices, and evaluating whether healthcare standards have been met. Ms. Kohler has been retained in numerous expert witness and consulting engagements across the United States, involving complex healthcare regulatory matters, billing disputes, and compliance investigations. Her degree in Business from the University of Maryland, along with certifications such as Certified Public Accountant, Certified Valuation Analyst, and Certified Professional Compliance Officer, reinforce her ability to deliver objective, defensible analyses. She is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of compliance and responsibility in disputes involving healthcare regulatory standards.

Medical ManagementHealthcare regulatory complianceFinance+3
Real Estate
GM

Gary M. Tenzer

Commercial Real Estate Finance Professional and Expert Witness

Los Angeles, CA45 years+ yrs★ 8.3

Gary M. Tenzer, BA, MBA, MSBA is a commercial real estate finance expert specializing in litigation consulting and expert witness services. With a career spanning real estate finance, litigation consulting, and expert witness testimony, he brings a nuanced understanding of financial structures and market dynamics to his litigation work. His work centers on investigating real estate financing disputes, assessing the suitability of financial structures, and evaluating whether industry standards were met in complex transactions. Mr. Tenzer has been retained in over three hundred expert witness and consulting engagements across the United States, involving real estate finance, bankruptcy interest rate determination, and lender liability matters. His Master of Science in Business Administration in Real Estate Finance, along with his California Real Estate Brokers License, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving complex real estate transactions and financing structures.

FinancialReal Estate FinanceLitigation Consulting+1
Energy markets
TS

Todd Schatzki, Ph.D.

Principal

Boston, MA★ 8.0

Todd Schatzki, Ph.D. is an energy markets and regulation expert specializing in market design, finance, competition, and ratemaking within the electricity, natural gas, petroleum, and renewable energy sectors. With a career encompassing economic analysis, policy development, and strategic advisory roles, he brings a nuanced understanding of regulatory frameworks and market dynamics to his litigation work. His work centers on investigating market impacts, assessing financial and competitive analyses, and evaluating regulatory compliance and disputes. Dr. Schatzki has been retained in numerous expert witness and consulting engagements across the United States and Canada, involving electricity system operators, market monitors, and energy companies. His Ph.D. in Public Policy from Harvard University, along with his M.C.P. in Environmental Policy and Planning, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation and responsibility in disputes involving energy market regulations and environmental policies.

RegulationMarket designFinance+2
RE finance/investment
SE

Stephen E. Roulac, PhD

Expert Witness

San Francisco, CA40+ years+ yrs★ 7.2

Stephen E. Roulac, PhD is a Real Estate and Financial Economics expert specializing in causation/liability and valuation/appraisal/analytics. With a career spanning real estate finance, investment, and fiduciary ethics, he brings a comprehensive understanding of financial economics and market dynamics to litigation work. His work centers on investigating causation in financial disputes, assessing valuation discrepancies, and evaluating whether fiduciary duties have been breached. Mr. Roulac has been retained in numerous expert witness and consulting engagements across various jurisdictions, involving real estate finance, investment, and development cases. His Ph.D. from Stanford University, along with certifications as a CPA, CMC, and AICP, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving real estate finance and investment.

Causation/liabilityDamagesConsulting expert+13
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