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Commerce / E-Commerce Expert Witnesses

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J. Michael Feeks
See Locations Below
phone: 978-887-3960
150 Allen Road, Suite 100
Liberty Corner, NJ 07938
8 Kate's Lane
Boxford, MA 01921

Profile: J. Michael Feeks, one of the founders of Bank Experts Group, provides litigation support and expert witness services to law firms in banking-related matters. He has handled approximately 70 cases as an expert and has provided court-room and/or deposition testimony in more than 15 of these matters.

Expertise: Mr. Feeks has served as an expert in cases involving:
  • Commercial and Real Estate Lending
  • Loan Approval, Workout and Administration
  • Business and Consumer Banking Operations
  • Management Policies, Practices and Procedures
  • Regulatory Compliance
  • Bankruptcies and Frauds
Law Firms Served, include: Bailey Kennedy, Cahill Gordon & Reindel, Elliott Reihner Siedzikowski & Egan, Hoagland Longo Moran Dunst & Doukas, Margolis Edelstein, McCarter & English, Scarinci & Hollenbeck, Schenck Price Smith & King, Shearman & Sterling, Shipman & Wright, Windels Marx Lane & Mittendorf.

Background: 35+ years banking experience. Served major bank in business lending, branch operations and management. Served community banks as president, director and other senior positions. MBA – New York University. Graduate – Manhattan College and Stonier Graduate School of Banking.

Bank Experts Group is a consulting firm that provides litigation support in banking-related matters and specialized assistance to banks and other financial institutions. The principals are experienced former bankers, regulators and educators with extensive experience in bank management.

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7/26/2006 · Banking
How do some community banks manage to go from near-failure to above-average ROAs and ROEs in a matter of a several years? How do mediocre performers achieve top-tier financial performance in similar timeframes? Generally speaking, there are at least 10 success factors underlying most turnarounds of operations and earnings

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Dr. Larry Chiagouris
333 East 80th Street, Suite 2C
New York NY 10075
phone: 917-902-2610
Dr. Larry Chiagouris has a rare combination serving as a senior Fortune 500 executive and as an accomplished academician. He has provided expert testimony and written opinions on damages, marketing, advertising, intellectual property issues (including the use of survey research) for plaintiffs & defendants at major national & local firms.

Experience summary:

• Experience evenly divided between plaintiff and defendant engagements over 25 cases

• Several cases include elements of intellectual property issues

• Majority of cases involve elements of consumer behavior or survey research

• Majority of cases involve elements of advertising related strategies and tactics

• Majority of cases involve elements of Internet related tactics

• Majority of cases involve written opinions and depositions

• Written and oral testimony in several Federal District Court jurisdictions

• Engaged by both large multinational law firms and small boutique firms

• Class action cases evenly divided between plaintiffs and defendants

Selected by Agency Magazine as one of 10 best and brightest researchers. He brings extensive experience as a Senior Marketing, Branding and Research Executive responsible for directing major assignments for companies such as AT&T, Campbell Soup, Kraft, Miller Brewing, Peugeot, Pfizer, Prudential and Visa.

He has a Ph.D. in Marketing, is Past Chairman, Advertising Research Foundation and Former Director of the American Marketing Association.

8/7/2009 · Market Research
Survey research is used to provide greater levels of understanding in a wide variety of disputes. Issues such as consumer confusion, misleading advertising claims, disparagement, copyright infringement and trademark disputes can be better assessed as a result of developing and executing survey research. The purpose of this monograph is to aid attorneys in understanding what research standards and guidelines might be relied upon in their use of survey research.

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David L. Peterson
7452 Hidden River Run
Hahira GA 31632
phone: 229-794-2031
David Peterson is a well-recognized ebanking pioneer, with a national reputation as a subject matter expert in Financial Technologies and Electronic Payments. He has over 30 years of experience in banking technology, 25 years of experience in payments, over 20 years of experience with internet / online banking, and over 20 years of experience in correspondent banking.

Mr. Peterson is currently the Chief Strategic Officer of i7strategies, an independent strategic planning and consulting firm for financial services and electronic payment initiatives. He also serves as Executive Consultant for Q2, a market leading virtual banking software and services company where he focuses on enterprise-wide strategic initiatives, client collaboration and executive consulting.

Mr. Peterson is a Co-founder of Treev and founder of Goldleaf Technologies. He has worked as Senior Operations Officer of a community bank with compliance and computer operations experience.

Litigation Support - David Peterson is extremely qualified in electronic banking, payments, and general banking operations. He provides expert witness services to counsel representing both Plaintiff and Defense. He is available to provide experts reports, deposition, and trial testimony.

Areas of Specialization:
  • Electronic Banking
  • Virtual Banking
  • Internet Banking
  • Virtual Branch
  • Correspondent Banking
  • Payments
  • Automated Clearing House (ACH)
  • Electronic Checks
  • Wire Transfers
  • Credit Card Transactions
  • View David Peterson's Consulting Profile.
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    Peter Kent
    Peter Kent Consulting, LLC
    399 E Bayaud Ave
    Denver CO 80209
    phone: 720-771-3246
    Internet Expert Witness: Peter Kent is the author of "Search Engine Optimization for Dummies," "Pay Per Click Search Engine Marketing for Dummies" and "Complete Idiot's Guide to the Internet." He has been online since 1984 and envolved with online marketing since 1990. Mr. Kent has worked as the Vice President of Marketing for a Web-applications development firm. He was also the Vice President of Web Solutions for a national ISP and the founder of a VC-funded e-business service provider. He has a wide range of Online-Marketing experience in many different industries.

    Specialties Include:
    • SEO (Search Engine Optimization)
    • Search Engine "Linking" Campaigns
    • PPC (Pay Per Click Advertising)
    • Web Hosting
    • Web Design
    • Web Application Development,
    • E-Commerce Site Development
    • Web Project Management
    • Affiliate Marketing
    • Improving Online "Conversions"
    • E-Mail Publishing
    • Online PR
    • "Community" Marketing
    So you want your Web site to rank #1 on Google, eh? Well, get in line! Oh, you want to do it for $50 a month? You've seen emails claiming you can do that? Sure, and I'm selling some seaside property in Glenwood Springs.

    Peter Kent
    A clear understanding of search engine optimization (SEO) is essential if you want your Web site to appear high in search results. This straightforward-but-fun guide provides you with a clear understanding of how you can use SEO as a key strategy for online marketing. After discussing search engine basics, SEO expert Peter Kent shares tips, tricks, and advice for making your content appealing to search engines.
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    Rod Tasker
    Payment Services / Transactional Banking Consultant
    50 Ridge Road
    Fairhaven Victoria 3231
    phone: +61424080507
    Rod Tasker Payments Transaction Banking Expert PhotoRod Tasker specializes in Payment Services, Transaction Banking, and e-Commerce. He has over 20 years of experience working for major banks in strategic and business planning and cradle to grave product management, including business cases, feasibility, piloting, commercialization, and retirement.

    Mr. Tasker consults in strategic management and innovative solution delivery in the banking and finance industry. His achievements in Australia and internationally include:
    • Leading a team of 25 people in developing an internet payment service
    • Developing an enterprise Sales and Service architecture for a major bank
    • Developing an international payments business architecture & operations strategy for a major bank
    • Obtaining consensus amongst a consortium of 15 global banks for the strategic vision and plan for implementing B2B international ePayments
    • Developing a variety of e-Banking and e-Payment products and services
    • Building a payments business from start-up as CEO
    Areas of Expertise:
    • Payments
    • e-Commerce
    • Transaction Banking
    • Identity Services
  • Product Development / Product Management
  • Piloting
  • Commercializing
  • Business and Strategy Formulation
  • Consulting Services - Mr. Tasker is engaged by companies that offer payment services as products or services, or for whom payments are "strategic" or "core," for example, insurance companies, exchanges, retailers, and investors wanting to evaluate payment business acquisitions, mergers, or funding opportunities. His services include:
    • Strategy Formulation
    • Business Planning
    • Profitability Improvement
    • Change Management
  • Program and Portfolio Management
  • Regulatory Compliance
  • Risk Analysis
  • Ventures / Mergers & Acquisitions
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    Tom E. Dailey
    70 W. Madison St., Suite 1400
    Chicago IL 60602
    phone: 312-214-3333
    fax: 866-383-4630
    Tom E. Dailey is a globally-recognized leader in the Payments Industry. Mr. Dailey has over 30 years of experience in all aspects of credit card and payment processing. As a Payments Industry Consultant, his clients have included retailers, investors, law firms, senior executives, payments organizations, card issuers, researchers and others in organizations ranging in size from start-ups to multinational corporations.

    Background - Mr. Dailey served as Head of Discover Card’s merchant business unit and as CEO, board member, and investor at 2Checkout. He also sits on the Board of Directors at Merchant e-Solutions. Mr. Dailey has experience managing multiple international corporate subsidiaries and operating in complex/international regulatory environments. He directly managed a large P&L ($2 billion+) and workforce (2,000+) in multi-disciplinary, multi-geography organizations and successfully led $70+ million funding rounds.

    Litigation Support - Tom Dailey provides expert witness assistance with Transaction Forensics, including analysis of payments processes and flows to reconstruct event chronologies, identify vulnerabilities, and trace activities related to fraud, data compromise, malfeasance or other events with fiscal or reputational impact.

    With services available to counsel representing both Plaintiff and Defense, Mr. Dailey provides assistance with government / industry regulation analysis, contract and report interpretation, production requests, document drafting support, preparation of declarations and expert reports, depositions and court testimony, and review and rebuttal of opposing party declarations, documents, and expert reports.

    View Tom Dailey's Consulting Profile.