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Ethics Expert Witnesses

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Dr. Nataliya Bolsheva
PhD, FABFE, CFC, FNCCE, FNCPC, CFLC
3522 Geary Blvd. Suite # 4
San Francisco CA 94118
USA
phone: 415-385-8304
fax: 415-759-8105
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Nataliya Bolsheva, PhD, DABFE, CPC, CMATS has over 35 years of extensive intimate personal experience in both the public and private sectors of Forensic Mental Health and related systems. Dr Bolsheva willing to travel arount USA and Canada. In Home Visit

Dr. Bolsheva's mission is to provide forensic and expert witness services of the highest quality and value to the legal profession. She is available to attorneys for both Plaintiff and Defense and is fluent in English,Ukrainian and Russian.

Dr. Bolsheva's services include serving as liason between attorneys, health care providers, testifying experts, witnesses, clients and other involved parties. She researches Psychological, Theological, and Religious literature and applies this information to determine case value. Dr. Bolsheva is available for depositions and expert witness testimony.

Litigation Support - As Certified Forensic Litigation Consultant (CFLC) Dr. Bolsheva specializes in Divorce, Parental Alienation, Parenting Coordination and Mediation cases which are commonly among those classified as High Conflict Divorce cases. She provides litigation support to counsel for both Plaintiff and Defense. Her services include support with hearing / trial preparations, review of current evaluations,documentation and support during and after the litigation process.

Forensic and Expert Witness Practice Includes:
  • Child Custody and Visitation Evaluations
  • Risk Assessment Regarding visitation
  • Relocation Issues
  • Domestic violence
  • Child Abuse, Child Sexual Abuse and Neglect
  • Stalking and Harassment
  • Immigration
  • Spiritual, Cultural and Religious Issues
  • Sex offender / Victims Issues
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Willeam A. Choby, DMD, MPA, MAGD, FICCMO, DICOI
5840 Route 981 South
Suite 104
Latrobe PA 15650
USA
phone: 724-539-7685
fax: 724-539-7086
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Willeam Choby Dentistry Oral Surgery Expert PhotoWilleam A. Choby, DMD, MPA, MAGD, FICCMO, DICOI, has over 40 years of experience Dentistry and Oral Surgery. He is a Board Certified Implant Dentist that perfoms both the Surgery and the Restoration of Implant Teeth.

A “Master” in the Academy of General Dentistry (MAGD), Dr. Choby has been recognized by other general dentists as a leader and an example to other dentists of the importance of quality continuing dental education to patient care. Masters have accepted the charge to keep abreast of advances in dentistry for the benefit of patients and the betterment of dentistry.

Dr. Choby is also a Fellow in the International College of Cranio-Mandibular Orthopedics (FICCMO), earned a Masters of Public Administration (MPA), and is a Diplomate of the International Congress of Oral Implantologists (DICOI). He is recognized as One of America's Top Dentists by the Consumers Research Council of America.

Litigation Support - Dr. Choby's expertise is frequently called upon for second opinions for quality assurance companies, peer review panels, workmen's compensation disputes, automobile accident claims, dental insurance companies, physicians, attorneys, and other dentists. He has offered his expert opinion in more than 100 dental malpractice cases, inspected over 1,100 dental offices for insurance companies, and performed over 1,000 second opinion case reviews, IMEs and peer reviews. His cases have included issues concerning:
  • Dental Implant Surgery
  • Dental Implant Restorations
  • Neuromuscular Occlusion
  • Crowns
  • Bridges / Dentures
  • Root Canals
  • Hard and Soft Tissue Lasers
  • Extractions
  • Cosmetic Dentistry
  • Oral Cancer Treatment
  • View Dr. Choby's Consulting Profile.
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    Carol Janse, MPH, BSN, RN, CLNC, CNLCP
    Janse LLC - CEO
    324 S. Diamond Bar Blvd #644
    Diamond Bar CA 91765
    USA
    phone: 909-590-3909 or 818-468-9914 (cell)
    fax: 909-591-2712
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    Carol Janse, MPH, BSN, PHN, RN, CEO of Janse Consulting, is a Nurse Life Care Planner and Legal Nurse Consultant serving clients in California and throughout the Country. Ms. Janse has 25 years of clinical and administrative hospital experience. She is masters prepared with an MPH, specializing in Health Education and Program Planning. Ms. Janse has a strong foundation in research which supports her judgment and ability to serve the needs of her clients. Her goal is to provide every client with a thorough and diligent case review or detailed cost analysis supported by evidence based medicine and data research.

    As a legal nurse consultant, Ms. Janse assists attorneys by reviewing medical records, identifying Breaches in Standards of Care and Tampering of Records. She functions under the Scope of Practice governed by the Board of Registered Nurses and is able to assimilate voluminous medical records, research issues and synthesize information into a concise report. As a Life Care Planner, Ms. Janse assesses medical costs, needed services, and goods of an injured person over an estimated life span.

    Ms. Janse provides expert testimony supporting plaintiff or defense counsel. She has experience in high profile and complex cases.

    Areas of Expertise are::
    • Spinal Cord Injuries
    • Multiple Traumas
    • Traumatic Brain Injury
    • CRPS / Chronic Regional Pain Syndrome
    • Amputations
    • Personal Injury / Falls
  • Motor Vehicle Accidents
  • Developmentally Disabled / Cerebral Palsy
  • Elder Abuse
  • Defense Critiques: Renal Failure, Multiple Traumas,Traumatic Brain Injuries, Motorcycle Accident, Gun shot wounds, crushing injuries and hip fractures.
  • View Carol Janse's Consulting Profile.
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    Charlesworth Associates, LLC
    Ernest N. Charlesworth, MD
    PO Box 659
    Bronte TX 76933
    USA
    phone: 325-473-3500
    fax: 325-473-3540
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    Ernest N. Charlesworth, MD, is a Diplomate of the American Board of Dermatology, the American Board of Internal Medicine, American Board of Allergy & Immunology, and the American Board of Diagnostic Laboratory Immunology. He has over 40 years of experience in his field of expertise.

    Dr. Charlesworth is one of only a few United States physicians who is board certified in both Allergy / Immunology and Dermatology. Well-versed in his area of expertise, he has published over 50 peer-reviewed articles, several textbook chapters, and two textbooks. He has been honored by the American College of Allergy, Asthma, and Immunology for both Distinguished Service and as a Distinguished Fellow.

    Dr. Charlesworth offers litigation support, except independent medical examinations, to attorneys representing both Plaintiff and Defense. He has been deposed and/or testified approximately 15 times since 2010. His services include issues of causation and standard of care. Dr. Charlesworth has completed the National Catholic Certification Program in Health Care Ethics. He retired from active medical practice in May of 2014 but continues to be active in academic medicine.

    Areas of Expertise:
    • Respiratory Diseases
    • Asthma
    • Immunologic and Allergic Disorders
    • Dermatologic Diseases
    • Allergic Skin Diseases
  • Allergic Drug Reactions
  • Skin Cancers
  • Health Effects from Toxic Mold
  • Mycological Diseases
  • Allergic Pulmonary Disease
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    R. John Miner, P.E.
    President
    12807 Aqua Valley
    Helotes TX 78023
    USA
    phone: 512-506-9007
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    R John Miner Utility Industry Expert PhotoR. John Miner, PE, is an accomplished executive manager, engineer, educator and consultant with over 40 years of experience in the Utility Industry. He is Owner and President of Collaborative Learning, Inc. established in 1995, also doing business as Collaboration Unlimited and located in Austin and San Antonio, Texas. In this capacity, Mr. Miner provides a wide range of management and technical consulting, litigation support, and educational services. His clients include both public and private sector electric utilities, utility and technical associations, educational institutions, and law firms.

    Litigation Support - Mr. Miner provides expert litigation support on matters involving contractual disputes, electrical accidents, and compliance with both the National Electrical Safety Code (NESC - ANSI Standard C-2) and OSHA regulations applicable to electric utility distribution systems. He routinely presents seminars and short courses throughout the U.S on electrical distribution system design, construction, operation, and maintenance as well as electrical safety and the NESC.

    Areas of Expertise:
    • Electricity and Safety
    • Electric Utility
    • Utility Management
    • National Electrical Safety Code (NESC)
    • OSHA Issues
    • Electrical Accident Investigation
    • Electric Utility Contracts
  • Power Plants
  • Power Lines
  • Electrical Distribution
  • Substations
  • Electrical Safety
  • High Voltage Accidents
  • Lineman Accidents
  • View R. John Miner's Consulting Profile.
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    Dr. Phillip R. Devore, DDS
    201 Luxaire Court
    Las Vegas NV 89144
    USA
    phone: 702-804-8800
    fax: 702-804-8700
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    Dr. Phillip R. Devore, DDS actively practices and teaches General, Cosmetic, and Reconstructive Dentistry in Las Vegas, Nevada. Dr. Devore has advanced training in Implant Placement and Restoration, Oral Surgery, Cosmetic Dentistry, Veneers, Root Canals, and Dentures. He is the recipient of many honors and awards in his field of expertise.

    Dr. Devore graduated from UCLA in 1980, lectured there part-time for 18 years, and lectured and consulted in over thirty states, attending 1,800 dental offices. With considerable training in both dentistry and business, Dr. Devore chairs the business classroom course and is a clinical instructor in the student dental clinic at UNLV. His courses prepare students to operate a small business and to thrive in the competitive environment outside of school. Dr. Devore covers such diverse issues as Ethics and Accounting in order to expose them to subjects that are not otherwise found in the curriculum. He is also the immediate past Editor of the NDA Journal.

    Dr. Devore is an Expert Witness, Case Planner, and Evaluator to the legal profession, particularly in regard to Professional Liability matters. He offers Expert Witness advice on case viability and strategic planning for depositions and trial, and testifies in affidavits, depositions and at trial. He is licensed to practice in both California and Nevada.

    Areas of Expertise:
    • Aesthetic Dentistry
    • Cosmetic & Restorative Dentistry
    • Dental Care Analysis
    • Dental Implants
    • Dentistry / Odontology
    • General Dentistry
    Associations & Memberships
    • American Academy of Cosmetic Dentistry
    • Las Vegas Dentist Member of American Academy of Cosemetic Dentistry
    • American Dental Association
    • Nevada Dental Association
    • Southern Nevada Dental Association
    • Academy of General Dentistry
    • Pierre Fauchard Fellow
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    Dr. Timothy Habick, Ph.D
    Reasoning, Inc.
    Forensic Linguistics
    1341 Gilbert Road
    Meadowbrook PA 19046
    USA
    phone: 215-275-5388
    Reasoning, Inc. provides expert testimony for trademarks, defamation, authorship attribution, and communicative malpractice related to faulty tests and surveys. Reasoning is a group of doctoral-level linguists and logicians with superior understanding of all aspects of language. We do linguistic and logical analyses of publications, newspapers, books, letters, interviews, advertisements, manuals, contracts--to identify meanings, inferences, innuendoes, bias, actual malice, damage to reputation, similarity to other documents, copyright infringement, plagiarism, breach of contract, authorship, and fraud.

    As a specialist in educational testing, Dr. Habick provides expert testimony on educational practices related to fairness, bias, psychometrics, and flawed test questions or testing programs.

    Dr. Habick provides Linguistic Analysis of news reports and other communications and in assessment of Violations of Legal, Ethical, and Professional Standards.

    Dr. Habick testified as an expert witness in linguistics in the U.S. District Court, Trenton, in The United States of America v. Tyshon Bey.

    Dr. Habick performed linguistic analyses on defamation and trademark cases for Pisanelli-Bice, Las Vegas; Shumaker, Loop & Kendrick, Tampa; Seed Intellectual Property Law Group, Seattle, and Perkins Coie, Seattle.

    Reasoning, Inc. also provided expert testimony on unfair testing, grading, and educational practices for Seals v. State of Mississippi et al.

    Areas of Expertise:
    • Libel
    • Defamation
    • Slander
    • Trademarks
    • Invasion of Privacy
    • Copyright Infringement
    • Discourse Analysis
    • Logical Analysis
    • Logically Flawed Argumentation
    • Plagiarism
    • Education
    • Educational Examinations
    • Bias and Fairness
    • Psychometrics
    • Authorship Identification
    • Interpretation of Contracts
    • Taped Conversations
    Professional Affiliations
    American Dialect Society (ADS)
    International Association of Forensic Linguists (IAFL)
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    James R. Drebelbis, AIA, PE
    2909 Cole Ave
    Suite 100
    Dallas TX 75204
    USA
    phone: 214-468-8118
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    Drebelbis Engineering is an Architectural and Engineering firm specializing in Forensic Engineering. Their combined background in architecture, engineering, and business make Drebelbis Engineering uniquely qualified to address the complexities found in forensic engineering assignments.

    A Dallas-based company founded in 1996, their focus is structural, architectural and civil engineering as applied to buildings and site systems. They bring technical engineering knowledge, testimony, and remedy when construction fails to perform and when construction processes derail.

    Principal, James R. Drebelbis, AIA, PE, is an Architect and Structural Engineer with over 40 years of experience in all phases of building construction and performance, project management, and producing documents for building construction (drawings, specifications, change orders).

    Litigation Support - Mr. Drebelbis specializes in Forensic Engineering for attorneys and insurance companies. His understanding of building types and construction systems includes site construction and earth retaining structures as well as residential, commercial, manufacturing, and institutional buildings.

    Mr. Drebelbis is retained for Cause and Origin of Structural Failures and disputes about construction performance that often emphasize the obvious (leaks, cracks, collapses). His expertise is available to attorneys representing both Plaintiff and Defendant. Services include engineering investigation, documentation, testimony, and preparation of Certificates of Merit.

    Education/Licenses: - BS Arch. Engineering, MBA, Professional Engineer (Texas, Alabama, Kansas, Oklahoma, Louisiana, New Mexico), Architect (Texas)

    Areas of Technical Experience and Expertise:
    • Construction Technology
    • Building Codes
    • Forensic Engineering
    • Fire, Weather, Disaster Related Damage
    • Roofing & Waterproofing Systems
    • Water and Moisture Intrusion
    • Stair Construction
    • Performance of Building Materials
    • Retaining Structures
    • Application of Building Materials
  • Selection of Building Materials
  • Structural Engineering
  • Site and Building Drainage
  • Foundation Design
  • Soil Behavior
  • Concrete Workmanship and Design
  • Contract Documents
  • Professional Ethics
  • Slip, Trip, Fall
  • Corrective Construction
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    Kelly Hickel
    Co-Founder and Main Contact
    950 3rd. Avenue
    17th Floor
    New York NY 10022
    USA
    phone: 212-486-3600
    fax: 303-484-5374
    Expert-Witness-Consulting-Services-Logo.jpg
    Expert Witness Consulting Services, LLC (EWCS) provides a range of services to law firms, litigation trustees and others engaged in expert witness and related activities. We provide up-front assessment of cases, drafting assistance in writing the economic core of complaints; other consulting expert work; and testifying expert witness reports and testimony.

    As an affiliate of Gordian Group (one of the leading national restructuring investment banking firms), EWCS can tap Gordian's vast experience in litigation assignments, particularly relating to matters involving solvency, valuation, fairness and Board of Directors responsibilities.

    In addition, EWCS has built a nationwide cadre of other independent experts so that we can assist law firms and mediators in finding the right expert for each case.EWCS connects vetted and specialized expert witness professionals to law firms across the nation. With its incremental, litigation-experienced professional resources and national recognition within the legal community, EWCS’ mission is to work diligently with client law firms and mediators to provide exceptional work product in an efficient manner, starting with finding the right expert for each case.

    As Experts and Consultants, the professionals at EWCS are able to provide clients and Boards of Directors with advice and guidance in structuring transactions appropriately, and in delivering financial opinions in connection with the same. They can reconstruct financial data through forensic analysis in order to explain how financial markets or decision makers may have made decisions.

    When it comes to evaluating the performance of boards, management teams, and financial institutions, the experts at EWCS are well-positioned to have a credible point of view, given their experience in cleaning up the aftermath of corporate disasters and fraud up close.

    The EWCS professionals have substantial experience in most industries, including but not limited to aerospace and defense; consumer goods; electronic technology; finance and insurance; food and beverages; heavy industry and manufacturing; life sciences; metals & mining; oil & gas and energy; real estate and hospitality; and retail and apparel. Their experts have done transactions within these segments, and use their “real world” experience in approaching projects.

    Areas of Expertise:
    • Financial Services
    • Economics
    • Restructuring
    • Bankruptcy
    • International Business (particularly in Asia)
    • Fiduciary Duties
    • Private Placements
    • Damages
  • Equity Compensation
  • Market Assessments
  • Business Valuations
  • Manufacturing
  • Pharmaceuticals
  • Technology
  • Intellectual Property / Patents
  • Real Estate Market Feasibility
  • Kelly Hickel Financial Restructuring Expert PhotoKelly T. Hickel, Co-founder at EWCS, is a Financial and Business Advisor who has served as a senior executive for over 30 years. Mr. Hickel has many years of experience in the technology industry and with turnarounds of troubled companies. Throughout his career, he has arranged numerous private and public company financings and financial restructurings and has raised and/or returned over a $1 billion to investors and lenders.

    Mr. Hickel served as Turn-around President to Miniscribe Corp., a troubled Fortune 500, $600 million annual revenue disk drive manufacturer, and President of the Maxwell Technology Information Systems Group from 1993 until 1997, during which, Maxwell was the 9th best performing stock on NASDAQ and the #1 performing stock in California in 1996.

    As Chairman and Chief Restructuring Office of The Tyree Company in Farmingdale, New York, Mr. Hickel was responsible for running the largest oil downstream services company in the northeast. With all of his experience, he then founded and managed emerging Pharmaceutical companies, taking a product through FDA approval for a supplement through distribution in over 2000 retail pharmacy outlets.

    Jim Timmins Business Valuation Expert PhotoJim Timmins, ASA BV/IA, MAFF, CEP, is the Managing Director and heads the valuation, litigation, and advisory services practices at Teknos. He has worked in Silicon Valley for more than 35 years, as a Valuation expert, a Venture Capitalist, and an Investment Banker.

    Mr. Timmins has overseen 1,000s of valuations, fairness opinions, and solvency opinions in connection with financial reporting, tax compliance, merger and acquisition transactions, financings, spin-offs, and recapitalizations, and litigation. He has also participated in numerous merger and acquisition transactions, private placements, and public offerings during his career.

    Prior to forming Teknos, Mr. Timmins was a Managing Director at Pagemill Partners, where he created and managed the valuation practice. Before that he was the Managing Director of the Silicon Valley office of NIF Ventures (the venture capital arm of Daiwa Securities SMBC of Japan), and a General Partner of Glenwood Ventures and Glenwood Capital. Earlier in his career, he held positions in investment banking at Hambrecht & Quist and Salomon Brothers.

    Mr. Timmins has served as an expert witness for more than 60 cases involving valuation, fiduciary duty, and venture capital practice. He has been retained as an expert by both plaintiffs and defendants.

    Paul Black Real Estate Expert PhotoPaul S. Black, President of Paul S. Black & Assoc., Inc. has more than 35 years of experience as a Real Estate Market Feasibility Analyst, including multiple types of residential, office, retail, industrial and mixed-use properties.

    Mr. Black has been employed by local and international accounting firms in their real estate consulting groups as well as local and regional consulting companies.

    For 20 years, Mr. Black has served as a lecturer/adjunct professor teaching Real Estate Principles and Practices as well as Real Estate Market Analysis at the graduate (MBA) and undergraduate levels.

    Areas of Expertise: Economic Damages, Construction Defects / Delay Damages, Lost Revenue / Profits, Unjust Enrichment, Due Diligence, Commission Disputes, Procuring Cause, Real Estate Brokerage, Broker/Realtor Standard of Care, Code of Ethics – National Association of Realtors (NAR), Real Estate Disputes, Fraud / Misrepresentation, Insurance Defense, Eminent Domain, Market Feasibility / Evaluation.
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    Kelly Hickel
    Co-Founder and Main Contact
    950 3rd. Avenue
    17th Floor
    New York NY 10022
    USA
    phone: 212-486-3600
    fax: 303-484-5374
    Expert-Witness-Consulting-Services-Logo.jpg
    Expert Witness Consulting Services, LLC (EWCS) provides a range of services to law firms, litigation trustees and others engaged in expert witness and related activities. We provide up-front assessment of cases, drafting assistance in writing the economic core of complaints; other consulting expert work; and testifying expert witness reports and testimony.

    As an affiliate of Gordian Group (one of the leading national restructuring investment banking firms), EWCS can tap Gordian's vast experience in litigation assignments, particularly relating to matters involving solvency, valuation, fairness and Board of Directors responsibilities. In addition, EWCS has built a nationwide cadre of other independent experts so that we can assist law firms and mediators in finding the right expert for each case.

    The EWCS professionals have substantial experience in most industries, including but not limited to aerospace and defense; consumer goods; electronic technology; finance and insurance; food and beverages; heavy industry and manufacturing; life sciences; metals & mining; oil & gas and energy; real estate and hospitality; and retail and apparel. Their experts have done transactions within these segments, and use their “real world” experience in approaching projects.

    Areas of Expertise:
    • Financial Services
    • Economics
    • Restructuring
    • Bankruptcy
    • International Business (particularly in Asia)
    • Fiduciary Duties
    • Private Placements
    • Damages
  • Equity Compensation
  • Market Assessments
  • Business Valuations
  • Manufacturing
  • Pharmaceuticals
  • Technology
  • Intellectual Property / Patents
  • Other Intangible Assets
  • Henry Owsley Financing Expert PhotoHenry F. Owsley, Co-founder at EWCS, has extensive experience in a variety of Financing, Restructuring, Advisory, and Merger Transactions. He earned a Master of Science Degree from MIT’s Sloan School of Management in 1979.

    Mr. Owsley co-founded Goldman Sachs’ Technology Group and founded and ran Goldman Sachs' Workout Group. He is the co-author of Distressed Investment Banking: To the Abyss and Back – 2nd Edition, (Beard Books, 2015), Equity Holders Under Siege: Strategies and Tactics for Distressed Businesses (Beard Books, 2014).

    Mr. Owsley's selected significant engagements include American Airlines, Antioch, Ben & Jerry’s Homemade, Cogent/3M, Heilig-Meyers, Integrated Electronic Services, LTV Steel, MiniScribe, Mississippi Chemical Corporation, Montreal, Maine & Atlantic Railroad, Morrison Knudsen, LTV, Ogden Corporation, Olympia & York, Osyka Petroleum, Phar-Mor, Solutia, Spansion, Stereotaxis, Summit Global Logistics, ThermaCELL, Tracor United Rentals and Zale/Gordon’s Jewelers.

    Peter Kaufman Investment Banking Expert PhotoPeter S. Kaufman, Partner at EWCS, joined Gordian Group in 1990 and is Gordian’s President and Head of Restructuring and Distressed M&A. He has extensive experience in a variety of Financing, Restructuring, Advisory, Merger Transactions, and Private Equity advisory services. Mr. Kaufman earned a JD from the University of Virginia School of Law in 1978.

    A Founding Co-Chair of American Bankruptcy Institute’s ("ABI") Committee on Investment Banking, Corporate Finance and M&A, Mr. Kaufman is frequently asked to speak and comment on national television programs, including CNBC and CNN, on matters relating to insolvency and corporate reorganization, and on national panels such as National Conference of Bankruptcy Judges; Turnaround and Management conferences; ABI conferences, on topics such as financial restructurings, complex or distressed M&A, valuation issues and fiduciary obligations of directors in insolvent situations.

    Mr. Kaufman is consistently ranked as one of the ten leading investment bankers involved in bankruptcies and financial restructurings by The Deal and has been ranked #1. In November 2015, Mr. Kaufman was inducted into the M&A Advisor Hall of Fame at the 14th Annual M&A Advisor Awards Gala in New York City.

    David Herman Financial Restructuring Expert PhotoDavid L. Herman, Partner at Gordian Group, joined the firm in 2000, has been recognized as one of the top 10 leading Investment Bankers in Financial Restructurings by The Deal.

    Mr. Herman has led many advisory and restructuring engagements as well as numerous litigation support and expert witness assignments. Key engagements have included Enron, Integrated Electrical Services, Laclede Steel, LTV Steel, Mississippi Chemical Corporation, Parmalat, RAB Food Group, Solutia, Spansion, Summit Global Logistics, United Rentals, and WestPoint International.
    Henry F. Owsley, et al
    This classic book is an authoritative source about the restructuring of troubled companies. It provides an insider's view on the methods and complexities of this highly specialized area of investment banking. Owsley and Kaufman are widely acknowledged leaders in this field and are the senior partners at Gordian Group, a top-tier boutique investment banking firm headquartered in New York. Gordian Group advises mid-sized companies in financial distress. They provide unconflicted advice to boards of directors interested in recoveries of shareholders.
    Henry F. Owsley, et al
    A must-read for all constituencies of distressed companies -- owners, creditors, buyers and professionals. Owsley and Kaufman apply principles of asymmetric warfare to the "zero sum" game of restructurings. With a sophisticated approach and tongue-in-cheek humor, Equity Holders Under Siege gives readers an unvarnished behind-the-scenes look into the real world rough and tumble of negotiating on behalf of "under water" owners.
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    Dr. Harold J. Bursztajn
    96 Larchwood Drive
    Cambridge MA 02138
    USA
    phone: 617-492-8366
    fax: 617-441-3195
    A senior clinical faculty member at Harvard Medical School, Harold J. Bursztajn, M.D., is active in patient care in medical, psychiatric and judicial education nationally. He is qualified in both state and federal courts and is nationally recognized as a distinguished impartial, clinical, ethical and forensic expert to P/D attorneys and institutions. Individual and multispecialty team consultations available.

  • Informed Consent & Malpractice
  • Employment Litigation: ADA, Disability, Sexual Misconduct Discrimination, Worker's Compensation
  • Emotional & Physical Damages: Conscious Pain & Suffering, Post Traumatic Stress Disorder (PTSD), Neuropsychiatry & Pain Imaging
  • Standards For Experts
  • Product Liability: Medical Devices & Pharmaceuticals, Toxic Tort
  • Criminal Justice & Public Safety: Diminished Capacity, Drug Addiction, Competency to Confess, Death Penalty Mitigation, Workplace Safety
  • Family & Custody Issues
  • Testamentary & Contractual Capacity
  • Professional & Organizational Ethics: Patient Care, Managed Care, Privacy
  • Psychoanalysis & Cultural Perspectives
  • 5/29/2003 · Expert Witnessing
    Recent Supreme Court decisions emphasize the need to regulate the admissibility of expert testimony by means of standards that require opinions going beyond ipse dixit; that is, that are based on more than the fact that the expert "said it him/herself

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    Nancy D. Terrill, CTP
    All States USA
    phone: 440-477-4781
    Inglewood-Associates-Logo.jpg
    Nancy D. Terrill, CTP is a former Banking Executive with over twenty-five years of progressive Lending and Management responsibility with a regional bank and a money center bank. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in numerous litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak.

    Ms. Terrill has been retained as an expert witness and consultant in litigation matters throughout the United States. She has represented banks and debtors, Plaintiffs and Defendants.

    Areas of Expertise:
    • Banking Standards Policies and Procedures, Problem Loan Workout
    • Bank Management Policies and Procedures
    Testimony Topics:
    • Loan Transactions, Corporate Lending
    • Fraud
    • Bank Ethics Violations
    • Fiduciary Issues
    • Loan Officer Conduct, Responsibilities
  • Bank Responsibilities
  • Agent / Participant Loan Obligations
  • Deepening Insolvency and Timeline Issues
  • Bank Client Privacy
  • Agent / Participant Responsibilities, Obligations
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    Real Estate Broker & Educator
    1569 Solano Avenue, #426
    Berkeley CA 94709
    USA
    phone: 510-525-2694 or 510-325-6825
    fax: 510-525-2694
    Lois Kadosh is a Real Estate Broker who has served attorneys as a Consulting Expert and Expert Witness since 1987. Her services include Pre-Litigation Case Evaluation and Litigation Support. Ms. Kadosh has testified to the standard of care and practices of California sales agents and supervising brokers with respect to Real Estate Transactions at more than 65 depositions,9 trials and 4 arbitrations.

    A real estate educator since 1983, Ms. Kadosh has written and taught numerous courses, including Real Estate Practice at UC Berkeley Extension and Ethics courses. 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
  • 10/30/2012 · Real Estate
    Throughout the country, real estate agents are celebrating the wonders of sending contracts and disclosures to their clients electronically. The paperless transaction has become an admirable and reachable goal with the unintended side effect of increasing risks in real estate transactions.

    11/4/2011 · Real Estate
    Much of an individual's success as a real estate broker or salesperson is built on the good reputation he or she develops with buyers, sellers, affiliates and other licensees. Staying on a steady course, however, is not as easy as it seems. In fact, licensees may actually lose business, particularly with sellers who do not want their agent to disclose everything he or she knows about the subject property.

    9/29/2011 · Real Estate
    Licensees cannot practice real estate in a vacuum; knowledge of real estate laws, codes of ethics, agency relationships and disclosures all merge together to give them the basis from which they may effectively practice their craft and continue to build competence and confidence.

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    Lawrence H. Jacobson
    Attorney at Law · Expert Witness · Litigation Consultant
    9401 Wilshire Boulevard, Suite 1250
    Beverly Hills CA 90212
    USA
    phone: 310-598-1586
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    Larry Jacobson Real Estate Legal Malpractice Expert PhotoAttorney, Lawrence H. Jacobson, has been practicing in the area of Real Estate Transaction Law and Litigation for more than 50 years. Over the past 30 years, he has been sought out as an expert witness in real estate and legal malpractice disputes and lawsuits in litigation cases throughout the country. His firm, The Law Offices of Lawrence H. Jacobson, A Professional Corporation, is recognized as one of the nation's premier offices providing expert testimony in litigation involving all Real Estate Matters and Legal Malpractice.

    Mr. Jacobson has been engaged in the practice of law in Los Angeles since 1968. Formerly Vice President of Legal Affairs for the California Association of Realtors, Mr. Jacobson has served as a judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems and as an adjunct professor of law focusing on real estate secured transactions and administrative law. He is Past President of the Beverly Hills Bar Association. He has written and lectured extensively on business and real estate related matters. He has served on the faculty of the Graduate Realtors Institute of the California Association of Realtors and a lecturer author for the California Continuing Education of the California Bar.

    Litigation Support - Mr. Jacobson offers an impressive record of success as an expert witness in real estate, business and finance. Included among the numerous cases in which he has testified as an expert witness are disputes over the interpretation of real estate documents, real estate and mortgage brokers’ standard of care and legal malpractice related to real estate transactions and business law including issues involved in corporate finance, merger and acquisition and ethics.

    Areas of Expertise:
    • Real Estate Agency Obligations
    • Real Estate Broker Fiduciary Duty
    • Mortgage Broker Fiduciary Duty
    • Commercial & Residential Real Estate
    • Leasing Issues
    • Real Estate Malpractice
    • Mortgage Fraud
  • Mortgage Lending
  • Real Estate Ethics
  • Real Estate Standard of Care
  • Real Estate Standard of Practice
  • Real Estate Transactions
  • Legal Malpractice
  • Legal Fee Disputes
  • View Lawrence Jacobson's Consulting Profile.
    6/6/2017 · Real Estate
    The tenancy-in-common (TIC) has survived into modern times as a method of concurrent ownership of real property. In a TIC, each owner is referred to as a tenant-in-common, and each owns a fractional interest of real property under a separate distinct title.1 TIC's are common where the co-owners are not married or have contributed different amounts to the acquisition of a property.2 Insofar as each tenant-in-common owns an undivided interest in the entire property, each is entitled to an undivided interest in the revenues from the property, subject to the rights of the other co-tenants.

    A lawyer who is also an expert witness should be mindful that although he or she may not always be wearing his or her "lawyer hat," it is never far away. Although the California Rules of Professional Conduct do not place specific restrictions on practitioners who act as both lawyers and expert witnesses, the rules governing lawyers' conduct generally place constraints on lawyers' activities in other businesses and professions. See California State Bar Ethics Opinion No. 1995-14. Of particular importance are the rules relating to advertising, lawyer-client confidences, competence, fee arbitration, and conflicts of interest.

    7/13/2016 · Legal Issues
    Although many articles have been written about the use of the expert witness in litigation, almost all are written by lawyers and rarely by an expert witness who is also a lawyer. Having practiced law since 1968 in the area of real estate and business transactions with a real estate broker's license since 1978, I have testified frequently as an expert witness in litigation involving the interpretation of real estate documents, the standard of care of real estate brokers, in legal malpractice actions involving real estate and business transactions and in legal fee disputes. As such, I thought it would be helpful to litigators handling real estate litigation matters to have the perspective of an expert witness on issues affecting the choice, usage and cross-examination of an expert witness in such litigation.

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    Mary Wickens, JD, CFE
    2237 Raby Road
    East Lansing MI 48823
    USA
    phone: 248-770-4906
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    Mary Wickens, JD, CFE has over 35 years experience in the Healthcare Insurance, Managed Care, and Compliance Industry. Her experience includes advising and counseling health care providers, insurers, government contractors, and others in compliance, ethics, fraud and abuse, Medicare, Medicaid and Federal Employees Plan, managed care, and other matters.

    Background Experience - Ms. Wickens is a former compliance officer for a major health insurer and former legal and compliance specialist for a CMS Medicare Program Safeguard Contractor. Also a former operations director for government programs (Medicare Part C, Medi-gap, and FEHBP) for a major HMO, she is experienced with government audits and investigations, commercial audits, as well as self-reporting and internal investigations.

    Ms. Wickens has decades of experience as in house counsel to HMOs and health insurers. She has drafted, developed, negotiated, and implemented numerous healthcare provider-payor contracts, and developed and implemented codes of conduct, ethics programs, compliance programs and numerous corrective action plans.

    Litigation Support - Mary Wickens provides litigation support, including skilled expert services, reports and testimony in federal False Claims Act cases, arbitrations, and provider-payer disputes. She is an experienced testifying expert, responsive to the needs of counsel, with excellent report writing skills. Ms. Wickens' services are available to counsel representing both plaintiff and defendant.

    Areas of Expertise:
    • Medicare
    • False Claims Act (FCA)
    • Health Insurance
    • HMO
    • Medicare Advantage
    • Provider / Payor Disputes
    • Claims Audits and Appeals
    • Federal Employees Health Benefits Plans (FEHBP)
  • Medicare Part D
  • Government Audits
  • DME
  • Home Health Care
  • Hospice
  • Managed Care Contracting
  • Anti-Kickback Compliance
  • Self-disclosures
  • View Mary Wickens' Consulting Profile.
    4/12/2017 · Healthcare
    Health care fraud and abuse cases are often won or lost on the effective use of expert witnesses. As health care fraud cases have become more complex and technical, the scope and use of expert testimony has proliferated, and the successful use of experts is one of the lawyer's most important jobs. False Claims Act, Anti-Kickback Statute, and Stark Law cases all demand various types of experts to assist the trier of fact in understanding the nature of the case, the morass of rules at play, the evidence, and a variety of billing, valuation, contractual, technical, and compliance concepts. Increasingly, expert reports and testimony play a pivotal role in motions for summary judgment, as well as at trial. Experts also are used in "conference room litigation," such as mediations or negotiations between defense counsel and enforcement agencies. This article is the result of interviews with health care fraud litigators and expert witnesses in the field who identified their best practices to produce optimum outcomes for their clients.

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