Advisors/Experts @ MCS AssociatesManaging Partner
Norman Katz17731 Irvine Blvd.
Tustin, CA 92780 Phone: (949) 263-8700 Fax: (949) 263-0770 Email: firstname.lastname@example.org Website: www.mcsassociates.com
A nationwide specialist consulting and expert witness company (established 1973) that concentrates exclusively in Banking, Finance, Insurance, Real Estate, Financial Services, Economics / Statistics and Accounting and related Damages.
Area of Expertise include:
BANKING: Operations/Administration, Depository/Checking Accounts, Regulatory issues, Compliance; LENDING (all categories), Underwriting, Credit/Administration, Servicing, Policies/practice; FINANCE: Securities, Investments & Brokerage, Trusts & Fiduciaries, Bankruptcy, Foreclosures and Workouts, Investment Banking, Corporate Finance; REAL ESTATE: Lending, Brokerage, Title/Escrow, Property Management, Development; INSURANCE (all categories): Coverage, Claims, Broker/Agent functions, Industry Custom/Practice, Operations and Actuarial; DAMAGES & ACCOUNTING, Economics, Statistics, Valuations/Appraisals, Forensic Accounting & Accounting/Audit.
MBAs; PhDs; CPAs; ASA/MAIs; CPMs; CREs; CFPs; RE Brokers/Agents; Insurance brokers/agents; CPCUs; CLUs; ARMs and many more.
As our primary focus for 30+ years, 500+ highly qualified and experienced experts/consultants providing evaluation, testimony and litigation consulting on behalf of both plaintiff and defendants of all types re: 4,000+ cases. Clients include leading national and regional law firms, also many smaller/boutique litigation firms and attorneys, and numerous governmental / regulatory agencies (FDIC, SEC, IRS, US and State DOJs, FHLB etc.)
We provide TARGETED SEARCHES AT NO COST for unique, hard-to-find/unusually specialized experts not already within our wide-ranging group; STRATEGIC ALLIANCES NATIONWIDE across the banking, financial, real estate and insurance industries; LEADING EXPERTS from the worlds of economics, accounting, academia and the regulatory agencies; POWERFUL CAPABILITIES IN DAMAGES, Forensic Accounting. Economic Analysis, and Valuations / Appraisals.
Brian H. Kleiner PhD, MBAProfessor (Emeritus) of Human Resource Management
at prestigious CA university551 Santa Barbara Avenue
Fullerton, CA 92835-2463 Phone: (714) 879-9705 Alternate: (714) 595-1891 Fax: (714) 879-5600 Email: email@example.com
Compliance of organizational policies, procedures, and practices with standards of human resources management; preventing and investigating complaints concerning sexual harassment and other forms of discrimination and harassment; ADA, interactive process, reasonable accommodation; CFRA, FMLA, workers’ compensation; retaliation, discipline, wrongful termination; negligent hiring/retention/supervision; independent contractor vs. employee classification; compensation, wage & hours, benefits/pensions; performance evalution, promotion selections, workforce- reductions; workplace violence, safety, OSHA.
PhD, MBA, BS
PhD Management, University of CA, Los Angeles: 1977; MBA, Management, University of CA, Los Angeles; BS, Business Administration, Drexel.
Registration and Licenses
Lifetime California Community College Instructor Credential in both Business Management and Psychology.
Human resources manager for Ford Motor Company; consultant to over 100 organizations concerning how to improve human resource management policies and practices.
2015, 2014, 2013, 2012 & 2011, Received university research award for quality of articles published in the most recent five years. 2008, Favorably featured in Employment Law Verdict Reports. 2007, Profiled in Bender's California Labor & Employment Bulletin. 2001, Outstanding Scholarly and Creative Activity Award. 2000, Faculty Merit Award. 1998, Creative and Scholarly Activity Award. 1997 and 1996 Performance Award. 1996, "Teacher Scholar" Award. 1995-96, Taught first graduate Managing Human Resources and Human Behavior in Organizations courses ever to be publicly televised. 1993. Nominee for Bradford Outstanding Educator in United States Award. 1992, Finalist for Outstanding Faculty Award, SBAE. 1986-90, Meritorious Performance Award. Selected for Marquis' Who's Who in Business Higher Education, Who's Who in Finance and Industry, Who's Who in California, and Who's Who in the World.
Society For Human Resource Management; Society for Nonprofits.
Over 500 in high quality professional and peer-reviewed academic journals. These Include “When it's time to say good-by: how to discharge workers without legal hassles," and "Workplace reduction guidelines," which was reproduced in a college textbook titled "Taking Sides: Clashing Views in Management,” published by McGraw-Hill. Also, "Designing Effective Performance Appraisal Systems," one of the most downloaded articles of all time, with over 12,500 downloads.
Have been retained in over 1,000 cases and have given trial/arbitration testimony over 80 times for plaintiffs and defense in over 15 California federal and state courts.
Guy O. Kornblum Esq
Guy O. Kornblum, A Professional Law Corporation1388 Sutter Street, Suite 805
San Francisco, CA 94109 Phone: (415) 440-7800 ext 2 Alternate: (415) 730-3485 Fax: (415) 440-7898 Email: firstname.lastname@example.org Website: www.kornblumlaw.com
Practicing civil trial attorney and expert witness having extensive experience with issues concerning insurance claims handling and standard of care for civil trial counsel and lawyers handling civil litigation. He has qualified as an expert witness on issues pertaining to these subjects in both state and federal courts.
Indiana University, A.B., 1961; University of California, Hastings College of the Law, J.D. 1966
Registration and Licenses
California & Indiana Law Practice
Specialized as a trial and appellate lawyer for over 45 years and in a wide range of civil litigation, including serious injury, wrongful death, financial, physical elder abuse, medical and legal malpractice; All aspects of insurance including “bad faith” claims; Handled over 4000 litigated matters to conclusion, Represented small businesses, individuals, and large Fortune 500 corporations.
Certified in Civil Trial Law and Pretrial Practice Advocacy, National Board of Trial Advocacy; Fellow, American College of Board Certified Attorneys; National Trial Lawyers, Top 100 Trial Lawyer (Personal Injury, Insurance); Charter Fellow, Litigation Counsel of America Trial Lawyer; Named, "Best Lawyers," 2018-2019; Lifetime Member, Multi-Million Dollar Advocates Forum; Named, Northern California "Super Lawyer", 2006-2019
American Bar Association, Member; California and Indiana State Bar Association, Member; American Association for Justice, Member; Consumer Attorneys of California, Member; San Francisco Bar Association, Member; San Francisco Trial Lawyers Association, Member.
Negotiating and Settling Tort Cases: Reaching the Settlement (2018) Fourth Edition, published by the Thomson West Publishing Company and the American Association for Justice; Co-author of books on insurance law; Authored over 150 published articles on various topics, including trial strategy and settlement techniques.
Testified in over 35 depositions and 20 trials as an expert witness.
Neal Bordenave JDPresident/CEO
RiskPro Insurance Services, Inc.1155 Woodland Avenue
Chico, CA 95928 Phone: (530) 891-8100 Alternate: (530) 864-6407 Fax: (530) 891-8101 Email: email@example.com Website: www.cainsuranceexpert.com
Agent/Broker Standard of Care, Insurance Industry Customs and Practices, Bad Faith, Commercial and Personal Lines, Professional Liability, Surety, Life, Workers Compensation (see web site).
Licensed Broker/Agent; CPCU; RPLU; ARM; AIC
Juris Doctor; BS, Business Admin./Finance.
CPCU Society, Professional Liability, Underwriting Society, FEWA
Expert work since 2009; 200+ retentions - Testifying in Deposition, Trial, Arbitration and Mediation
Randy SugarmanManaging Partner
Sugarman & Company LLP505 Montgomery Street
San Francisco, CA 94111 Phone: (415) 395-7501 Alternate: (415) 314-6566 Fax: (415) 658-2858 Email: firstname.lastname@example.org Website: www.sugarman-company.com
Forensic accountant. Expert witness testimony on management and financial issues. Accounting malpractice expert. Litigation support. Workout and bankruptcy consultant. Assumes management responsibilities, implements cost controls, negotiates with creditors, and supervises asset liquidation. Acts as a State Court Referee and Receiver, Federal Bankruptcy Trustee, and Examiner. Federal Court Special Master.
CPA, MBA, CFE, CIRA, CFF.
BA and MBA, Stanford University.
Randy Sugarman, Managing Partner, founded Sugarman & Company LLP in 1977. Mr. Sugarman was previously associated with the national accounting firms of Main Hurdman (now KPMG Peat Marwick) and Kenneth Leventhal & Company (now Ernst & Young).
Association of Insolvency Accountants, Turnaround Management Association, American Bankruptcy Institute, National Association of Certified Fraud Examiners, California Bankruptcy Forum, American Institute of Certified Public Accountants, BASF and California Society of Certified Public Accountants. A founding member of the Turnaround Management Association, where he served on the Board of Directors. Mr. Sugarman also previously served on the Board of Directors of the Bay Area Bankruptcy Forum and on the California Society of Certified Public Accountants' Committee on Taxation.
Expert witness testimony on management and financial issues in 60+ litigation cases. Appointed State Court Referee and Receiver, Federal Bankruptcy Trustee, Assignee for Benefit of Creditors or Examiner with over 50 years experience.
Robert Hughes Associates, Inc.President
John Oakley508 Twilight Trail, Suite 200
Richardson (Dallas), TX 75080-8100 Phone: (972) 980-0088 Fax: (972) 233-1548 Email: email@example.com Website: www.roberthughes.com
RHA, established 1979, as a group of insurance experts - former insurance company executives, agents, brokers, underwriters, Workers Compensation specialists, D&O/E&O expertise, risk managers, claims managers, adjusters, actuaries, and captive management specialists.
Masters; PhDs; CPCU; ARM; RPLU; More.