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Banking - Banks (General) Expert Witnesses: 24

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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Lending Banking Operations Expert Witnesses Bank Resources and Solutions

Mark C. Riley, Co-Founder

Susan E. C. Riley, Co-Founder

14732 Vint Hill Road

Nokesville VA 20181-1232
USA

phone: 757-642-8353

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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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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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Expert Witness Consulting Services LLC

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

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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 James Hibert

James B. Hibert

Principal Expert

2600 La Costa Ave

Carlsbad CA 92009
USA

phone: 760-518-2310

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Trusts Estates Investment Management Fiduciary Expert Witness John Rodgers

John A. Rodgers, III, Esq.

Principal

4840 Randolph Road
Suite 3201

Charlotte NC 28211
USA

phone: 704-618-8062

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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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