Banking Operations/Administration Check Fraud Lending Policies, Custom and Practice Loan Underwriting & Credit Administration Loan Securitizations & Servicing Bankruptcy, Foreclosures and Workouts Trust & Fiduciary Issues / Operations Securities Brokerage & Investments Valuations & Damages Analysis Forensic Accounting Employment / Compensation Real Estate Brokerage & Management Title Insurance & Escrow Real Estate Appraisal & Transactions Insurance Industry Custom & Practice Insurance Coverages / Claims Handling Insurance Bad Faith
Profile: 47+ 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 500 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. Residential mortgage loans,construction loans, commercial real estate loans, business loans, SBA; Operations; Fraud; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.
Gerald M. Levy, real estate and banking consultant, serves as arbitrator and mediator of real estate and construction disputes and expert witness on practice standards for real estate lending, construction lending, commercial lending, credit risk, loan guarantees, brokerage, due diligence, negotiation of transactions, landlord/tenant disputes, ground and space leases, restructurings and workouts,real estate fraud analysis, corporate real estate, and real estate valuation.
He is Professor at NYU and was Managing Director, Real Estate Finance Division, Chase Manhattan Bank; and Senior Vice President and General Manager, Real Estate and Corporate Services Division, Chemical Bank.
Mr. Levy holds the MAI, CRE, and FRICS designations and is a neutral for American Arbitration Association. He is a New York State Licensed Real Estate Broker and a New York State Certified General Real Estate Appraiser.
Robert Kehiayan, CPM, has over 35 years of experience in Asset and Property Management and Investment Brokerage. He specializes in commercial property including office and medical buildings, industrial parks, retail centers, and over 20,000 residential units. Background Experience - Mr. Kehiayan's experience with commercial properties is nationwide and involves leasing, sales, and management. He has substantial experience with commercial tenant leases, representing both landlords and tenants in leasing and property management. He has been intimately involved in countless lease transactions and lease administration. At a senior level, Mr. Kehiayan also supervises and trains agents in this regard. He is a California Bureau of Real Estate (CalBRE) certified instructor and teaches an advanced continuing education CalBRE credit course on the topic of leasing, management, acquisition, and sale of commercial real estate. He is credentialed as a Certified Property Manager (CPM) by the Institute of Real Estate Management (the most respected organization in this sector or real estate). Litigation Support - Robert Kehiayan is a qualified expert witness, asset manager, property manager, leasing agent, and licensed Real Estate Broker & Realtor® in CA and TX. experience includes deposition and testimony in court. He has also completed declarations including a rule 26 federal court report. Expert Witness Services:
Areas of Expertise:
Jet Management Associates, LLC (JMA), is a Miami-based Corporate Aviation Consulting firm that represents individuals, aviation businesses, and attorneys in all matters relating to corporate aviation transactions, disputes, maintenance, operations, and accounting. JMA’s suite of services include:
Matthew T. Winer, JD, is the Founder & Director of JMA. He began his aviation career as on-demand aircraft charter broker and within 2-years, his company, Prudential Aviation, began acquiring and managing aircraft. In 2010, Mr. Winer merged Prudential Aviation together with Executive Air Services (EAS Charter), a 25-year old Part 135 aircraft charter operator. From 2010 until 2012 EAS grew its fleet from 3 to 14 aircraft, was recertified as an ARG/US Platinum Safety operator and added Wyvern Wingman IS-BAO Stage 1&2 designations. EAS expanded to three offices, managing planes as far as Trinidad and Dallas, TX. EAS is a BBB accredited Vendor, has membership in a number of local South Florida aviation organizations, and regularly exhibits at the annual NBAA convention. Mr. Winer graduated from Babson College with a B.S. in Finance and Vermont Law School, with a J.D. and focus on commercial law. He has been cited in Business and Commercial Aviation, Aviation International News, Aviation Week, Avinode, Business Jet Traveler, Business Air, Corporate Jet Investor, FlyCorporate, South Florida Business Journal, Wings Magazine, and Executive and VIP Aviation International. Mr. Winer has lectured at Embry Riddle Aviation University and spoken at a number of Corporate Aviation Seminars.
Qualfied Expert Witness & Consultant in Hotel and Real Estate Industry Business Issues:
Winner of the Creative Counselor of the Year for appraising the Grand Canyon.