Real Estate: Residential

PROPERTY MANAGEMENT EXPERT

Depositions: 800+

Mediations & Arbitrations: 100+

Trial Testimony: 80

More than 10,000 properties inspected.

RETAINED BY 300 LAW FIRMS IN 17 STATES

California, Arizona, Nevada, Florida

Texas, Ohio, New Jersey, Colorado

Idaho, Hawaii, South Carolina, Alabama, Washington

North Carolina, Tennessee, Montana, Pennsylvania

AREAS OF EXPERTISE

Standard of Care; Custom and Practice

Building & Safety Codes

Fair Housing Practices (FEHA)

Personal Injury (Slip, Trip & Fall)

Premises Liability

Landlord/Tenant

PROPERTY TYPES

Apartments Managed: 25,000+

Homeowners Associations Units Managed: 100,000+

Commercial Buildings Managed: 1,250,000 sq.'

Shopping Centers

Mobile Home Parks

Hotels & Motels: 850+ Rooms

Parking lots and Parking Structures: Personal Injury; Snow & Ice

Profile: 43+ yrs experience in financial, mortgage & business institutions including 17+ President, CEO & Director & 6+ director of a mortgage company. 15+ years of leadership/ directorships in national & state trade associations. Over 375 federal & state nationwide cases i for FDIC, FannieMae, financial institutions, mortgage companies, businesses, non-banks, individuals. Services provided: consulting, depositions, reports, affidavits & court testimonies.

Expertise: Financial Institutions, Mortgage Institutions, Business, Real Estate. Loans (mortgage,construction, real estate, business, SBA, international, consumer, etc.); Operations; Fraud; Check ops; EFT; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.

375+ nationwide cases working both for defendants and plaintiffs.

16+ years of in-house, industry, and outside expert witness experience.

75+ depositions taken and 35+ court appearances in both Federal and state courts.

Clients: FannieMae, FDIC, ABN AMRO Mortgage, Viacom, Wells Fargo Bank, State of CA, Bank of America, Amex, Citicorp Mortgage, Washington Mutual, Viacom, Bank One, Long Beach Mortgage, EMC Mortgage, JPMorganChase Bank, PacifiCare, Beal Bank, Avnet, Fidelity Title & First American Title

Approximately 40% of cases are for financial institutions, 40% against financial institution and 20% are other.

Serving clients nationally— 50% plaintiffs and 50% defendants.

Resume, fee information and references provided on request.

Roland D. Freeman, CPM, CRE, FRICS, President of Capital Consultants Realty Services, offers Development and Management Consultation Services for Multifamily Properties. During the last 50 years, Mr. Freeman estimates that he has been to 2,000 closings and signed nearly one billion dollars worth of real estate mortgages. Mr. Freeman has been a team member in the development of 5000 apartments in 44 different properties, several hundred thousand square feet of office and retail space and seven subdivisions. His acquisition experience covers more than 65,000 apartments in 297 properties, several million square feet of commercial properties, 2,000 acres of land and spans 26 states.

Mr. Freeman has acted as asset manager for four entities (venture capital fund, pension funds and individual owners) with assets encompassing 8,000 apartments. Acting as a management consultant, he advised four management companies on general issues ranging from organizational structure to compensation policies and construction inspections. His clients include Seneca Investments, E-Systems Pool Trust, Olympus Real Estate, Southwest Sports (Hicks, Muse), Merit Texas Properties, Rent Roll, Inc., as well as several developers and property management firms on an “as needed” basis.

Consultation Areas:

Diagnostic Investigations Zoning & Land Use Property Management Selection Development Asset Management Property Audit Condition & Predictive Reports Fraud Investigation Market Research Contract Negotiation Business Decisions and Planning Asset Management Decisions Property Security Issues Acquisition Due Diligence Real Estate Finance

Federal Income Tax Issues Development Feasibility Property Tax Assessment Re-development Feasibility Insurance Evaluation Property Valuation Syndication Investment Evaluation Group Investment Valuation Workout Strategies / Workout Negotiations Bankruptcy Plan Feasibility Liquidation Plans Rental Markets Tenants-In-Common Issues

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Thomas C. Collier, Jr. is a Construction and Real Estate Consultant. As the founder and principal of Buckhead Classic, a general commercial contracting company, and Collier Estate Homes, he has amassed over 25 years experience as a General Contractor and Real Estate Developer.

Mr. Collier has been the principal in dozens of real estate development projects including commercial and residential construction and has gained experience in the areas of project conception, cost, production, scheduling, engineering, architectural services, subcontractor and employee relations, sales, leasing, finance, accounting, and contracts.

Areas of Expertise:

• Project Planning and Implementation
• Delay & Defect Corrective Action
• Budgeting & Control
• Statistical Analysis
• Accounting & Finance
• Multi-family & Condominium Projects
• Energy & Environmentally Friendly Construction
• Historic Renovation & Preservation
• Zoning
• Infrastructure
• Land Development

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Profile: Consolidated Consultants company (CCc) provides broad-based Expert Witness and Medical Expert Witness Referrals on a national level. CCc's experienced Professionals cover many fields, professions, and medical, technical and scientific disciplines. Please contact us toll free @ 800-683-9847 for additional information.

Areas of Expertise Include:

Animal Attacks / Bites Accident Reconstruction Aquatic Accidents Architecture Aviation Accidents Biomechanical Injuries Computers Corrections/Jails/Prisons Dentistry Document Examination Economics Elevators Engineering (All types) Escalators Escrow Failure Analysis Banking & Finance Fingerprints Fire & Arson Investigation Firearms

Human Factors Insurance Intellectual Property Ladders Medical Malpractice Issues Legal Malpractice Meteorology/Weather OSHA Physicals Police Issues Premises Liability Product Liability / Defects Railroad Real Estate Recreational Hazards School/Playground Injuries Security Sports Recreation & Safety Toxicology Trial Consulting

Sample Cases: CCc clients have been involved in cases relating to Mass Disasters, Railroad Accidents, Railroad Appraisals, Lockouts, Prison Gangs, Toxic Molds, Fungus and Mildew, Nuclear Plants, Pharmaceuticals, Plastics, Policy Analysis, Power Plants, Oil & Gas Pipelines, Private Placements & Stock Offerings, Psychotropic Agents, Nursing Homes, Hotels, Restaurant Sanitation, Securities and Stock Trading, Records & Electronic Data Recovery, Regulatory Compliance, Residential & Commercial Construction, Resilient Flooring, Retaining Structures & Walls, Reusable Medical Products, RF Devices, RIA Activities, Inssurance Coverage & Risk Management, Industrial Hygiene, Sewer and Sanitation Systems, Ski Lifts & Slope Stability, Various Sports, Stadium Seating and Facilities, Steel Fabrication, Roads and Street Design, and many other areas.

Dr. Evan C. McKenzie, JD, PhD is a practicing Attorney, Associate Professor of Political Science, and an Adjunct Professor of Law. He is a consultant specializing in Common Interest Developments (CIDs), Urban Politics & Policy, Condominium and Homeowner Association Insolvency, and Public Sector Privatization issues.

Dr. McKenzie has authored two books regarding CIDs and Privatization including, Privatopia: Homeowner Associations and the Rise of Residential Private Government and Beyond Privatopia: Rethinking Residential Private Government. Additionally, he coined the term Privatopia in the late 1980's in reference to the increase in development of common interest housing.

Dr. McKenzie is a consultant to attorneys, developers, insurance companies, media, HOA's, public agencies, and municipalities regarding Condominium and Homeowner Association insolvencies and privatization of public services.

Consulting Expertise Include:

• Homeowner (HOA) & Condominium Association Governance
• Common Interest Housing Developments
• Public & Private Government
• Architectural Review
• Residential Fees & Assessments
• Shared Property Ownership
• Private Policing & Security

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Gene Farmer, AIA, NCARB, LEED-AP, is president of Gene Farmer and Associates, Architects and Planners an award winning architecture firm. He has over thirty years of experience in the Design of numerous Residential and Commercial Projects in Florida, Texas, Illinois and Minnesota. His work has been published both locally and nationally and he has received numerous awards including two F.A.M.E. awards and the prestigious Price Waterhouse South Florida Business Journal "Up and Comer Award for 1990".

Mr. Farmer holds a license to practice architecture in the State of Florida, an N.C.A.R.B. Certification, a Dade County Sub-Builder Certificate, and is a certified International Building Code Congress International (IBCCI) Building Inspector and has been a certified OSHA 500 instructor. In 2009 he also became a LEED Accreditited Professional, (LEED-AP).

Mr. Farmer has served as an Expert Witness in numerous cases ranging from Construction Defects to Construction Claims Analysis.

Gene Farmer is an Associate Professor and Director of the Undergraduate Program, in the Department of Construction Management, in the College of Engineering and Computing at Florida International University. His teaching specialties include Principles of Construction Management, Building Construction Materials, Sustainable Construction, Building Codes, Quality Control in Construction, and Electrical, Mechanical and Plumbing Systems in Buildings.

In addition to his book entitled Architectural Detailing for Commercial Construction, published by McGraw Hill in 1991, he has a new book entitled “Sustainable Construction a LEED Approach to Construction Management", which is scheduled to be published in 2011 by Delmar-Cengage. He is currently working on his third book entitled “Fundementals of Construction Management” which should be completed in 2011.

Dennis E. Wilson has over forty years of experience in Land Planning, Civil Engineering, and Land Surveying. His company, Horizon Consulting Service, specializes in Entitlements, In-Fill Projects, Civil Engineering, and Land Planning and Design for commercial, industrial and residential properties. Mr. Wilson works on both private and governmental projects.

As an Expert Witness, Mr. Wilson has participated in property line disputes, condemnation resolutions and land use issues.

Professional Memberships:

American Planning Association

Past Chair of Land Use Committee, National Association of Home Builders

Past Chair Land Use & Government Affairs, California Building Industry Association

Past Chair of BIACC PAC

Past Chair/Current Member on Land Use & Transportation Committee, Modesto Chamber of Commerce

John Gillies is a Chartered Building Surveyor and the Senior Director of Johnson Gillies. Mr. Gillies is frequently involved in dilapidation assessments for Landlords and Tenants. In addition, he is often called upon to produce opinions and evidence in matters of dispute. Mr. Gillies provides Expert Witness reports for legal issues and appears in Court as an expert on construction and related matters.


The firm's Building Consultancy and Expert Services Include:

Surveys: Building, Homebuyer, Vendor, and Measured Surveys. Planned Maintenance, Defects Analysis, and Due Diligence Investigations.

Audits: Fire, Health and Safety, Environmental, Access, and Commercial EPC.

Development Consultancy: Development Monitoring, Party Walls, Planning, Rights of Light.

Construction Consultancy: Contract Administration, Design, Employers Agent, Feasibility Study, Fit Outs, New Build, CDM Co-ordination, Project Management, Refurbishment, Repair & Maintenance.

Landlord & Tenant: Dilapidations, Services and Charges, Licences and Alterations, Photographic Schedules, Schedules of Condition.

Dispute Resolution: Expert Witness, Adjudication, and Arbitration of:

Building Contract Disputes

Cost and Quality of Building Works Disputes

Expert Reports

Legal Evidence at Court

Insurance: Building Reinstatement Valuations and Insurance Loss Assessing.

Lois Kadosh is a Real Estate Broker who has been providing attorneys with Pre-Litigation Case Evaluation, Expert Witness, and Litigation Support since 1987. She stands ready to testify to the standard of care and practices of California sales agents and supervising brokers with respect to Real Property Transactions and Auctions.

A real estate educator since 1983, Ms. Kadosh has taught numerous continuing education and college-level courses, including Real Estate Practice at UC Berkeley Extension. In addition, she is the revision author of the Real Estate Practice Instructor and Student Study Guides for the California Community College system. Ms. Kadosh authored the Ethics chapter for the McGraw-Hill Real Estate Handbook.

Areas of Expertise:

Real Estate Ethics

Agency Relationships

Fiduciary Duty

Due Diligence and Disclosure

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