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Banking - Banks (General) Expert Witnesses: 21

Banking / Custody Banking (Custodian Banks) Banking / Investment Banking Banking / Lender Liability
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Investment Banking Expert William Purcell

William H. Purcell

Investment Banking Expert Witness

225 Cedar Ridge Road

Bedminster NJ 07921
USA

phone: (908) 781-1803; cell: (908) 581-1203

fax: (908) 781-5865

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Financial Expert Norman Katz

Norman Katz

Managing Partner

17731 Irvine Boulevard
Suite 200

Tustin CA 92780
USA

phone: 949-263-8700

fax: 949-263-0770

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Commercial Banking Expert Witness Brian Kelley

Brian H. Kelley

23872 Marmara Bay

Dana Point CA 92629
USA

phone: 213-944-8888

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Banking Lending Real Estate Expert Witness John Schnure

John B. Schnure

President

520 Eton Drive

North Barrington IL 60010-2155
USA

phone: 847-372-3009

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Mortgage Banking Expert Witness Phillip Cantrell

Mortgage and Banking Expert

485 McCain Rd

Eclectic AL 36024
USA

phone: 334-224-9687

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International Fiduciary Expert Karina Sneiderova

Dr. Karina Sneiderova, MBA, ICFA, ASI

Vice President

Headquarters
Rue General Dufour 22

Geneva CH-1211
CHE

phone: 41-225-752-948

fax: 41-225-948-025

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Forensic Accounting Expert Danny Dukes

Danny Dukes, MBA, CPA, CFE

Managing Partner

101 Avalon Ct.

Canton GA 30115
USA

phone: 770-406-1820

fax: 404-393-9019

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Fiduciary Expert Daniel Reser

Daniel Reser

President

369-B Third Street, #543

San Rafael CA 94901
USA

phone: 415-482-9513

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Banking Expert Timothy Finn

W. Timothy Finn

Managing Partner

483 Emerald Hill Road

Russell Springs KY 42642
USA

phone: 270-866-2566

fax: 270-866-4624


Economics Expert Witness Scott Gilbert

Scott D. Gilbert, PhD

P.O. Box 1174

Carbondale IL 62903
USA

phone: 618-319-2465

fax: 708-575-7646

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Electronic Payment Expert Witness David Peterson

David L. Peterson

7452 Hidden River Run

Hahira GA 31632
USA

phone: 229-794-2031

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Commercial Banking Expert Witness Jay Hibert

Jay Hibert

Principal Expert

2600 La Costa Ave

Carlsbad CA 92009
USA

phone: 760-518-2310

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Banking Expert Pat McElroy

Pat McElroy, Jr.

6300 Ridglea Place
Suite 313

Fort Worth TX 76116
USA

phone: 817-420-6593

fax: 866-379-1819

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Banking Expert Michael Richards

Michael Richards

Principal

21525 Norris Road

Manhattan MT 59741
USA

phone: 406-282-6079 (Office) 406-581-8797 (Cell)

fax: 406-282-6083

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Enterprise Software Litigation Experts Panorama Consulting Group

Bill Baumann

Director of Software Expert Witness

Denver CO USA

phone: +1 720.515.1377 ext. 117

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