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Register of Experts

Showing 1 - 3 of 3 Expert(s) found in All Categories

  • Featured Lister
    Michael F. Richards
    Banking Expert Witness

    21525 Norris Road
    Manhattan, MT 59741-

    Phone: (406) 581-8797
    Alternate: (406) 282-6079
    Email: mike@mrichardsconsulting.com
    www.mrichardsconsulting.com

    Specialties
    Banking expert witness for both plaintiffs and defendants. Been retained in 31 States in both Federal and State courts. Expertise in complex lending cases, lender liability and problem loans.
  • Featured Lister
    Advisors/Experts @ MCS Associates
    Norman Katz
    Managing Partner

    18881 Von Karman, Suite 1175
    Irvine, CA 92612-

    Phone: (949) 263-8700
    Fax: (949) 263-0770
    Email: experts@mcsassociates.com
    www.mcsassociates.com

    Specialties
    Nationally recognized banking / financial services consulting group (established 1973). Experienced litigation consultants / experts: bankers, consultants, economists, accountants, appraisers. Specialties: Banking operations; Lending policies and practices (all types); Real estate transactions / appraisal; Trust, Securities, Investments; Economic analysis; Valuations / damages assessment; forensic accounting, Actuarial analysis.
    Degrees/Licenses
    MBAs, PhDs, CPAs, ASA/MAIs.
  • Thomas Tarter
    Managing Director
    Andela Consulting Group, Inc.

    18783 Tribune St
    Northridge, CA 91326-

    Phone: (818) 380-3102
    Alternate: (818) 414-6685
    Email: ttarter@earthlink.net
    www.andelaconsulting.com

    Specialties
    Banking and lending; Bankruptcy - interest rates and plan feasibility; Checking/savings accounts; Credit cards; Consumer credit, predatory lending; commercial/construction, real estate and residential loans; Foreclosures; Loan Modification; Guarantees; Loan Servicing; Director/Regulatory issues; Corporate Governance Lender liability. Identity Theft; Credit Damages. Forgery, Ponzi Schemes.
    Degrees/Licenses
    BS, MBA.
    Formal Education
    BS, Business Administration, University of California at Los Angeles; MBA, Finance Concentration, Santa Clara University.
    Reg/Lic
    Bankruptcy Mediation Skills, Pepperdine University School of Law.
    Previous/Current Position
    Bank President/CEO; Senior Credit Officer; Board of Director Member of Public/Privately held corporations; Faculty Member: Los Angeles City College, American Institute of Banking.
    Honors/Awards
    Beta Gamma Sigma, National Honor Society.
    Prof. Affil.
    Board Memberships and Business Affiliations have included: Western States Bankcard Association; Sunshine Makers, Inc. d/b/a Simple Green; Holiday World R V; Marin Outdoor (Bankruptcy related directorship); First Alliance Mortgage Company (Appointed during bankruptcy proceedings); American Standard Development Company, Inc.; BKLA Bancorp; Center Financial; Los Angeles Bankruptcy Forum; Los Angeles Business Council, member of Executive Committee; Loyola Marymount University Fine Arts/Film School Council; Los Angeles Free Net, Inc. (Internet). MEDIATION: Mr. Tarter has been appointed by the United States Bankruptcy Court - Central District of California to its panel of mediators in 1995.
    Prior Expert
    40+ years experience. Testimony at more than 200 Depos and Trials (AAA, State, Federal and Bankruptcy Courts); Plaintiff and defense work; over 1,200 cases (U.S. and International); Clients: Banks, Consumers, Businesses, Financial Institutions, Government Agencies, Municipalities, U.S. Small Business Administration.

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