Appraisal and Valuation Expert Witnesses: 47

Dennis Gemberling, CHA, CFBE, FMP, FCSI, President and Founder of Perry Group International, has over 35 years of experience in the Hospitality Management industry. His experience includes managing, operating, and consulting on full-service, limited-service, extended-stay, all-suite, condo and timeshare hotels and resorts, casual, fine-dining, and quick-service restaurants, bars and nightclubs, catering and special event facilities, casinos, and mixed-use real estate. 

Mr. Gemberling has held prior positions for different owners, operators, and chains as Senior Vice President, General Manager, Director of Food & Beverage, and Restaurant Unit Manager. He has been retained on over 400 projects with typical values in the $1 million to $75 million range and revenues in the $1 million to $100 million range both nationally and internationally. His many clients have include among others Biscuits & Blues, Cantina’s, Chevy’s, Choice Hotels, Embassy Suites, Hampton Inns, Hilton, Holiday Inns, Hooter’s Casino, Hyatt, Marriott, McDonald’s, Microtel Inn & Suites, Outback Restaurants, Radisson, Residence Inns, Signature Resort, Sizzler, Sonic Drive-Ins, Starbucks, Starwood, Sheraton, Togo’s, Wendy’s, and Willie Mays Skybox Lounge. 

Litigation Support: Dennis Gemberling is a Certified Hotel Administrator, Certified Food and Beverage Executive, Certified Foodservice Management Professional, and Certified Food Safety Manager. He offers expert witness services to attorneys for plaintiff and defendant cases on a variety of Hospitality-related claims. He is a Professional Member of Foodservice Consultants Society International and the Forensic Expert Witness Association. Mr. Gemberling also provides expertise as a Court Appointed Receiver and Interim Property Manager and is currently the Past President and a Board of Director for the California Receivers Forum – Bay Area Chapter. 

Areas of Expertise:

View Dennis Gemberling's Consulting Profile.

David Sinai is the President of the Petroleum & C-Store Management Group®, a division of Grand Classic Oil with the corporate office located in Century City, CA. His company Manages and Operates Gas Stations, Convenience Stores, and Car Washes throughout the United States. Mr. Sinai's clients include banks, private owners, dealers, private investors, oil companies, and attorneys. He actively manages a ground team that works seamlessly with clients to enable a smooth take-over of facilities. On average, his team manages and operates over 200 locations monthly. The facilities managed exceed over 5,760,000,000 gallons of gasoline / diesel products and over $2,936,000,000 of convenience store products. Mr. Sinai and his team have provided expert witness testimonial services in all 50 states, in State and Federal Courts, for clients on litigation and/or eviction cases such as:

• Lender and Borrower Disputes
• Oil Company and Operator Disputes
• Oil Company and Related Supply Contract Disputes
• Partnership Income and Expenses Disputes
• Environmental Matters
• Underground UST System Matters
• Site Assessments
• Valuation and Recovery
• Phase I and Phase II Matters

Mr. Sinai was recently a guest speaker on October 17th, 2014 as lead consultant for a group of attorneys on IRWA Right-of-Way education (California Inland Empire Chapter 57) that was coordinated by Law Offices of Best Best & Kreiger, LLP., Law Offices of Murphy & Evertz LLP., Law Offices of Brissman & Nemat, and Pierce Law Firm On the matters related to Metro Mega Projects, Eminent Domain, and Right Of way. 

View David Sinai's Consulting Profile.

Peter John Ingersoll is a distinguished CEO and Corporate Broker for Safe Harbour Equity, Inc., specializing in Cannabis Real Estate and Investmentt. With over 40 years of experience in investment real estate, construction, development, trust, and banking, Peter's role encompasses a focus on cannabis sector real estate, mergers and acquisitions, and capital advisory services. He has successfully managed complex transactions, capital structures, startup business protocols, and basis transfers.

Litigation Support - As a cannabis thought leader and expert witness, Peter offers services to attorneys for plaintiff and defense for creditor, investor, partner, and founder disputes.

Areas of Expertise:

Background Experience - A former Series 7, 22, and 63 licensee, as well as a Series 65 registered investment advisor, Peter brings a wealth of knowledge in fiduciary responsibilities, real estate and company financing structures, and tax-deferred transactions.

Graduate of Wharton School – University of Pennsylvania – Finance

View Safe Harbour Equity, Inc.'s Consulting Profile.

Dr. Stan V. Smith is a nationally renowned Economist and Financial Consultant providing analysis in simple terms that any trier-of-fact can understand. As an expert consultant to plaintiff and defense attorneys representing clients in Federal State courts, he provides testimony and litigation support services in evaluating damages. 

Dr. Smith provides Analysis, Testimony, and Litigation Support Services in Evaluating Damages for plaintiff and defense attorneys representing clients in federal and state courts nationwide. His concept of Hedonic Damages is acknowledged by judges, attorneys, and legal journalists as one of the most innovative tort concepts in the last 30 years. He has been interviewed and published in dozens of respected professional journals. Dr. Smith has assisted in the successful resolution of thousands of lawsuits on behalf of clients that include many dozens of the nation's largest law firms, the U.S. Department of Justice, as well as thousands of other prominent plaintiff and defense law firms in almost every state. 

Areas of Expertise:

AVAILABLE NATIONALLY
CERTIFIED RESTORERS * CERTIFIED INDOOR ENVIRONMENTAL CONSULTANTS *
CERTIFIED MICROBIAL REMEDIATION SUPERVISORS * CERTIFIED ENVIRONMENTAL INFECTION CONTROL CONSULTANT * CERTIFIED STRUCTURAL DRYING SUPERVISOR * CERTIFIED INFRARED THERMOGRAPHERS *
IICRC CERTIFIED MASTERS * LIC. GENERAL CONTRACTORS #299472

SUMMARY OF EXPERIENCE

 Brian Spiegel and David Spiegel offer expert testimony and consulting services regarding smoke, water, fire, mold contamination property damage restoration, reconstruction, and construction defect related problems. Both have been speakers nationally and internationally on property damage restoration, construction, and mold contamination related topics. In the past at the Property Loss Research Bureau (PLRB) national mold symposium in Charlotte, North Carolina and at the Forensics Consultants Association on toxic mold litigation and mold remediation in Newport Beach, California. In the media, Brian and David have written articles for industry trade magazines and given television and radio interviews, including one with Brian on ABC TV “Good Morning America” featuring a segment on mitigating water damage. 

CONSULTANTS AND EXPERT WITNESS

EXPERT SERVICES

PROPERTY DAMAGE ASSESSORS

• Residential and Commercial
• Appraisal Process: Appraisers & Umpires
• Contents and Structure

J. Armand Musey, CFA, JD/MBA, founder and president of Summit Ridge Group, LLC, provides expert witness testimony for the Telecom, Media, and Satellite Industries. Mr. Musey is a highly regarded financial analyst with expertise in Asset Valuation, Business Valuation, Financial Analysis of Economic Damages, and Financial Scenario Analysis.

Mr. Musey also has significant experience in corporate governance and investment research practices. He offers litigation support for clients with complex financial analysis or valuation projects. His background also includes Wall Street research methods and practices on behalf of defendants in insider trading cases.

Mr. Musey's industry knowledge, financial expertise, and extensive writing experience allow him to expediently craft well-argued independent written direct testimony documents that withstand scrutiny in depositions and during courtroom cross-examination. Prior expert witness experience and years of communicating with investors of all types have honed his skills at orally communicating his industry knowledge and financial expertise. Moreover, Mr. Musey's legal background facilitates his ability to communicate with legal professionals, understand the legal relevance of case facts, and efficiently read legal documents.

Areas of Expertise Include:

• Industry and Business
  • Broadband Communications
  • Broadcasting
  • FCC Spectrum Licenses (including orbital slot valuation and wireless spectrum valuation)
  • Satellite Communications Industry and Related Media and Telecommunications Topics
  • Wireless Communications
  • Wireless Spectrum
• Financial and Economic
  • Asset Valuation
  • Business Valuation
  • Financial Analysis of Economic Damages
  • Financial Scenario Analysis
• Other
  • Corporate Governance
  • Investment Research Practices - including accepted used of information sources and relationships with company management

View Consulting Profile.

Steven S. Paul, the owner of TDT, is a Mechanic and Automobile Expert responsible for all aspects of the business including marketing, operations, and accounting as well as customer service. He has over 25 years of experience in automotive service, heavy equipment maintenance, and inspection services. 

Mr. Paul is ASE Master Certified in both Automotive and Medium / HD Trucks including engines performance, electrical, driveline, brakes, steering, and suspension as well as safety-related systems. He has inspected over 2,500 vehicles since 2005 ranging from Model T Fords to 2021 BMW & Mercedes. He is qualified to inspect HD Semi Trucks and Construction Equipment as well as RV, Motorhomes, and Campers. Mr. Paul also has inspection experience with Exotic & Luxury High-End Cars as well as Boats and Watercraft. automobile, medium-duty, and heavy-duty truck repair and inspection as well as heavy equipment such as construction and agriculture equipment.

Litigation Support - Mr. Paul is a Certified Vehicle Appraiser and can provide opinions of value based on fair market value, diminished value, and replacement values in accordance with USPAP.  He has been court qualified as an expert vehicle inspector in multiple states as well as federal court. 

Mr. Paul has provided over 500 expert witness reports, provided over 30 depositions, and testified in court over 10 times. He is willing to travel to all 50 states. He has experience in:

 Lemon Law - Misrepresentation and Dealer Operations - Lease Return Inspections - Vehicle Condition Reports

Areas of Expertise:

Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, CGMA, CDFA, licensed in both Nevada and California, has over 45 years of experience in public accounting, and for approximately 25 of those years his areas of practice have been primarily providing expert services and consulting services in business litigation and family law matters. With offices in Reno and Las Vegas, Nevada, Mr. Teichner's practice extends to various jurisdictions throughout the United States.  Although Mr. Teichner's services are mainly weighted toward complex business litigation and divorce matters, they also include performing valuations of businesses and business interests for estate tax and gifting purposes and for buy-sell situations. Clients have been both businesses and individuals involved in various industries, such as manufacturing, distribution, retail sales, construction, real estate development, and transportation, and in professional practices, e.g. medical, law and accounting, and other service businesses.

Litigation Matters - Expert services are provided to business litigation and family law litigation attorneys representing either plaintiffs or defendants. Presently, Mr. Teichner has testified 50 times at trial and 47 times at depositions. He has been engaged as a testifying expert or consultant in a variety of complex business litigation and family law matters. Such matters have involved forensic accounting, damages claims; contract disputes; disputes among business owners; fraud, including white collar crime; breaches of fiduciary duty; standards of care; and personal injury and wrongful death.  Family law matters have involved property division, tracing, marital waste, alimony, business valuations, and tax implications of divorce.

Additionally, Mr. Teichner provides receivership services.

Areas of Expertise:

Paul Chandler, MAI, has over 30 years of experience as an MAI Designated Real Estate Appraiser and CEO of Property Sciences, a national Residential and Commercial real estate appraisal company.

Both the company's residential and commercial divisions continually benefit from Mr. Chandler's background in valuation, appraisal, lender-platform technology development, and online and print media. Prior to forming Property Sciences, he was Senior Vice President of Corinthian Real Estate, where he provided financial institutions with market analysis, branching strategy and site acquisition consulting.

Litigation Support - Mr. Chandler has extensive experience presenting and defending its expert conclusions and opinions in depositions and trial testimony.  He offers support from early case assessment and discovery through final resolution, relying on real-world strategic and operational experience, strong academic and professional credentials, and extensive practical knowledge of real estate customs and practices, and damages analysis.

Areas of Expertise:

Services:

• Advice and objective analyses leading to an improved understanding of the issues involved in a case and supply expert testimony about critical issues in the litigation
• Testimony concerning industry standards, customs and practices in order to evaluate the legal liability of the parties
• Forensics analysis to ascertain the facts and determine the historic context of the disputed issues
• Computation of economic effects to provide a court with an objective measure of value and damages, if any
• Advice to counsel including the evaluation of the arguments of opposing experts, assisting with the development of lines of questioning or specific questions for use in expert or percipient witness depositions and serving as real-time advisors to counsel to evaluate the responses of deponents during live deposition testimony
• Trial support services, including jury consulting, graphic design of courtroom visuals and technology support
  

Bruce Fredrics, International, TI, BSM.h, GA-BC, RGA (EGA), ICEP, GMGA, MPA, SME, CGA, AIC, PPIA, ACA, CACP, CALAc, CCA, CMI, PCLA, LPCS, CMS, HCI/R-C, FSRT, WINDP, AMRT, CPLA, CPLU, CPAU, UCC, CPCUc, CCPc, ACPc, SPPAc, LS-LC (CFLC)

As a U. S. Registered Federal & State Court Certified Subject Matter Expert (SME) for Insurance Appraisal, Claims Processes, and Industry Standards of Practice and Care, practicing since 1986, he is an Exclusive Expert at the most advanced pinnacle. 

A Loss Consultant, Public and Independent Claims Adjuster, Mr. Fredrics is engaged / retained by consumers, insurance companies, and Governments to handle insurance claims settlements and to resolve disputes. His experience includes educating and teaching State Regulators including Directors of Insurance Commissioner Offices, their Attorneys, Plaintiff and Defense Counsel, other Federal Experts, and Professionals, including Managers, Supervisors, and Professionals.

Mr. Fredrics is the Provost of a global and international College where he teaches his unique expertise that he alone has developed. He is also the Chairman of the Board of Governors for a global and international trade association which qualifies Experts under U.S. Congressional Rules.

Litigation Support - Mr. Fredrics has been qualified, approved, and confirmed by Federal & State Judges. As an Expert, he has never been impeached, neither under Daubert nor by any Judge. He has conducted Judge and Jury education in live courtroom testimony, and has testified about 30 (thirty) times as an Expert, none of which has ever been invalidated. Mr. Fredrics assists Attorneys in preparing for trial during litigation in both Federal and State Courts, similar to a Litigation Specialist (LS). He has never lost a case.

Areas of Expertise:

View USAE's Business Consultant Profile.

Curtis R. Kimball, CFA, ASA, is an experienced Financial Valuation Analyst and the national director for WMA’s Wealth Management Valuation Practice. Mr. Kimball works with the firm’s regional, national, and international clients out of WMA’s Atlanta regional office, which he opened in 1995. He has been valuing private company interests and restricted interests in public companies, intellectual properties, and other intangible assets, rights, claims, and investments for a variety of purposes for over 40 years.

Litigation Support - Mr. Kimball has presented Business Appraisal and Valuation expert witness testimony in federal (U.S. Tax Court, U.S. District Court, U.S. Court of Federal Claims, and U.S. Bankruptcy Court) and various state courts and in alternate dispute resolution venues, including mediation and binding arbitration, and has extensive experience with appearances in IRS appellate conferences. He has appeared over 70 times as an expert witness on valuation issues.

Areas of Expertise:

Degrees / Certifications:

• CFA - Chartered Financial Analyst (CFA Institute)
• ASA - Business Valuation (American Society of Appraisers)
• ASA - Appraisal Review & Management (American Society of Appraisers)

View Willamette Wealth Management's Business Consulting Profile.

Matthew T. Latham is a Board-Certified Master Arborist (BCMA #TX-3737B) and Registered Consulting Arborist (RCA #859) with over two decades of experience. He specializes in providing detailed arborist reports, tree risk assessments, and appraisals for legal cases, property disputes, and insurance claims.

From diagnosing tree health to creating tree protection ordinances, he delivers practical, evidence-based solutions tailored to homeowners, municipalities, and legal professionals.

Molly S. Cobb is an experienced Equine Professional with over 40 years of experience in many aspects of the equine industry and 30 years of teaching experience. Molly has run and managed her own boarding/lesson facility for 26 years. She has developed lesson and camp programs, as well as trained people and horses. Molly is a USDF Bronze and Silver medalist, a Certified Instructor. 

Tim Couch is an authority on livestock valuations, particularly with regard to cattle.  His expertise also includes cattle ranch operational analysis, profit and loss analysis, reproduction and behavior.

Mr. Couch is an accredited member of the International Society of Livestock Appraisers, and with 30 years of formal appraising, he has provided formal valuations of thousands of cattle, both individually and whole herd. For additional information about this expert, contact him anytime.

Bob Kingsbery is a an expert on Livestock Fencing, Livestock Behavior, and Livestock Management. He consults and testifies on cases involving vehicle / livestock collisions, as well as fencing related cases, livestock and horse related injuries, livestock facilities, and all types of livestock fencing and gates.

A lifetime of ranching experience with cattle and horses. Worked for four leading livestock fencing companies. He has written dozens of articles and two books on livestock management & fencing.

Bob Kingsbery has consulted on more than 450 cases and testified more than 125 times in 47 states and Canada.