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.
Anthony D. Andre, PhDFounding Principal
Human Factors LawBay Area, CA and Reno, NV Phone: (408) 966-9355 Alternate: (408) 342-9052 Email: email@example.com Website: www.humanfactorslaw.com
Human factors, ergonomics, personal injury accidents of all types (auto, bicycle, boat, motorcycle, pedestrian, skateboard), slips and falls, healthcare medical device design, medication errors, healthcare malpractice, medication errors, user interface design, warnings, instructions, signage, web and automation design, automation, risk analysis.
B.S., M.A. and Ph.D. in Human Factors and Ergonomics from the University of Illinois at Urbana-Champaign
Founding Principal, Interface Analysis Associates (1993 to Present)
Adjunct Professor, San Jose State University (1993 to Present)
Founding Principal, Human Factors Law LLC (2005 to Present)
Senior Research Associate, San Jose State University Foundation, NASA Ames Research Center (1996 - 2007)
Principal Scientist and Senior Design Research - Aerospace Human Factors, Western Aerospace Labs, Inc., NASA Ames Research Center (1992 - 1996)
Past president and Fellow of the Human Factors and Ergonomics Society, Fellow of the International Ergonomics Association (IEA). Outstanding Lecturer of the Year from Davidson College of Engr, SJSU.
Co-founder of Ergo-X conference, Founder of the International Symposium on Human Factors and Ergonomics in Healthcare. Editor in Chief of Human Factors in Healthcare.
Published and presented extensively on human factors issues including application of human factors/ergonomics analysis to fields such as healthcare, aviation, work environments and consumer products.
Please send request for the full legal consultation history.
Advisors/Experts @ MCS AssociatesManaging Partner
Norman Katz13681 Newport Ave.
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.
Mark ‘Steven’ RushPresident
On Site Inspections Inc.461 Alta Vista Dr.
South San Francisco, CA 94080 Phone: (650) 520-6953 Email: email@example.com Website: www.on-siteinspections.com
Litigation consultation in Home Inspection standard of care, wood destroying pest (termite) inspection standard of care, residential construction defect, tenant landlord disputes.
California Governor's Office of Emergency Services Inspector.
General Contractor License, Structural Pest Operator Control License, Branch 3, International Code Counsel (ICC) Residential Building, Plumbing Mechanical, Electrical Code certifications. ICC Combination Residential Code Certified.
High School diploma
President/CEO On-Site Inspections, Inc. (since 2000)
Lead Inspector Inspectech (1998-2000)
Lead Inspector Nation Building Inspectors (NBI) (1989-1998)
California Real Instate Inspection Association Inspector of Year Award.
American Society Of Home Inspectors (ASHI)
International Code Counsel (ICC) Member
Retained 50+ times for Home Inspection, Termite Inspection and Standards of Care, which includes construction defect issue; Landlord/Tenant disputes.
Evidence Solutions, Inc.
Ric Leutwyler, CEOPO Box 42047
Tucson, AZ 85733 Phone: (866) 795-7166 Email: ClientServices@EvidenceSolutions.com Website: www.evidencesolutions.com
Evidence Solutions' Expert Witnesses provide consulting in Digital, Cell Phone, and Black Box/EDR/EMR Forensics, Trucking, Sports Injury, Accident Reconstruction, Law Enforcement, Greek Fraternity, Real Estate, Product Failure, Aviation, and more.
Castell ConsultingPO Box 270529
San Diego, CA 92198 Phone: (310) 890-9859 Email: firstname.lastname@example.org Website: www.e-expertwitness.co.uk
Software and Systems Failure & Fitness for Purpose, IP, Mobiletechnology Patents, Internet, Blockchain & Cryptocurrencies; Computer, Software, Telecommunications, Broadcasting Litigation/Dispute Resolution; Expert Witness, CEDR Mediator, ICC Arbitrator, Expert Determiner.
Ph.D.; M.Sc.; B.Sc.; CITP; Accredited Member, Forensic Expert Witness Association, Los Angeles Chapter
Castell Consulting, Management and Financial Consultants in Information Technology. Professional ICT Experts and Consultants. Clients say: “Dr Castell is unique in the totally professional and effective way he makes things happen and gets things done for his clients, delivering results, economically, on time, and with high quality implementation”.
Medallist, IT Consultant of the Year, BCS Professional Awards. Honored with an interview for Archives of IT Capturing the Past, Inspiring the Future. In-depth experiences of the people who influenced the development of IT in the UK.
Author of the foundational APPEAL Report (1990). He has written extensively on the issues of ICT professionalism, and standards of presentation and reliability of computer evidence, blockchain and cryptocurrency technology.
Some recent publications:
To learn more about his recent presentation "Software defects and the Law" (click on 'View Details'), watch the full recording on YouTube.
Dr Stephen Castell CITP has acted as a leading forensic expert witness in compute software and systems disputes, for over thirty years, including the largest and longest software development cases to have reached the English High Court and the Sydney Supreme Court.
Brandon M. GriffinCEO
REJIMUS, INC.600 W Santa Ana Blvd
Santa Ana, CA 92701 Phone: (949) 485-2112 402 Alternate: (949) 229-0072 Email: email@example.com Website: www.rejimus.com
Food Safety; Adulteration; Contamination; Analytical Testing; Quality Investigation; Packaging Integrity; Documentation Practices; GMP's; Ingredient Identity; Food Regulations; Ingredient Regulations; Dietary Supplement Regulations; Cosmetic Regulations; Allergens; Drug Product Manufacturing; Laboratory Operations; Stability; Shelf-life; FSMA/FSVP; Residual Solvent Analysis; FDA Actions Warning Letters; Label Claims; Claim Substantiation; Clinical Study; Water System Qualification; Counterfeits
Staff holds numerous degrees and related industry experience to leverage for matters involving; the quality or regulatory aspects of any ingredients within the food, supplement, cosmetic, animal feed and homeopathic/OTC industries.
Staff holds numerous degrees and related industry experience to leverage for such matters involving; the quality or regulatory aspects of any ingredients within the food, supplement, cosmetic, animal feed and homeopathic/OTC industries.
Team members hold numerous publications.
Case listings can be provided upon request, which includes civil and criminal matters.
Deborah A. WolfeAttorney
Wolfe Legal Group, PC402 W. Broadway
San Diego, CA 92101 Phone: (619) 234-3363 Fax: (619) 231-1989 Email: firstname.lastname@example.org Website: www.wolfelegalgroup.com
Legal Ethics; California CLS-Legal Malpractice Law, NBTA -CLS- Civil Trial Law
B.A. Political Science/Business
Texas Christian University - B.A. Political Science/Business 1977
University of San Diego, School of Law - 1980
Registration and Licenses
Licensed to practice law in California (1981) and Arizona (1982)
Attorney/Owner, Wolfe Legal Group, PC; University of San Diego Adjunct Professor, Oral Advocacy (2008 – 2013)
Trial Lawyer of the Year 1996, 2006 (Consumer Attorneys of San Diego)
Outstanding Trial Lawyer 1987, 1996, 2000, 2002 (Consumer Attorneys of San Diego)
Recipient, Daniel T. Broderick, III – Award for Civility, Integrity, and Professionalism, 2017
President, Consumer Attorneys of San Diego 1996
State Bar of California, Legal Malpractice Law Advisory Commission 2010-2013; Chair, 2013
American Board of Trial Advocates (ABOTA),Consumer Attorneys of San Diego, Consumer Attorneys of California, Lawyers Club of San Diego, San Diego County Bar Association Legal Ethics Committee
Numerous publications and presentations on topics of Legal Ethics and Civil Trial Advocacy; Contributing Author “Opening and Managing a Law Office” 2020 Edition.
Qualified and testified in both trials and depositions on issue of legal ethics in California Superior Courts
Christopher Gayner MSMECEO / Senior Engineer
Expert Reconstruction Company LLC1187 Coast Village Road
Santa Barbara, CA 93108 Phone: (888) 687-1334 Email: email@example.com Website: www.expertreconstruction.com
Traffic accident reconstruction, human factors, biomechanics, occupant kinematics, restraint systems, airbags, vehicle speed-time-position histories, crash data retrieval, accident scene and vehicle inspections, computer simulations and animations, expert testimony.
M.S., Mechanical Engineer; B.S., Mechanical Engineer; ACTAR; EIT.
Langan Engineering & Environmental ServicesSenior Consultant
Philip T. Tringale, PhD135 Main Street
San Francisco, CA 94105 Phone: (510) 874-7000 Email: firstname.lastname@example.org
Dr. Tringale provides expert testimony for cases involving National Contingency Plan compliance, identification of contaminant sources, magnitude and extent of contamination, remedial cost estimates, and allocation of cost and responsibility.
Ph.D., Civil Engineering, University of California, Berkeley, 1982; M. Eng., Civil Engineering, University of California, Berkeley, 1979; M.S., Civil Engineering (Engineering Geology), Drexel University, Philadelphia, 1977
Registration and Licenses
Professional Engineer (P.E.) in California and New York
Previous: Director of the Western Region; Current: Senior Consultant
American College of Forensic Examiners (Diplomat/Fellow), Chi Epsilon, National Civil Engineering Honor Society; Patent: Acoustic Penetrometer for Subsurface Soil Characterization
American Society of Civil Engineers; National Ground Water Association; International Society for Soil Mechanics and Foundation Engineering
Landfill investigation and closure; Cleanup of 200-acre waterfront site; Investigation and remediation of a 5-mile-long plume of contaminated groundwater emanating from beneath a manufacturing facility; Investigation and remediation of soil and groundwater contaminated at a metal-parts fabrication plant; Site investigation and remediation program at an industrial site
Ronald H. Roberts PhDClinical Psychologist/
Neuropsychologist 2000 Van Ness Avenue, Suite 512
San Francisco, CA 94109-3017 Phone: (415) 776-2000 Email: email@example.com Website: www.expertforensicpsychologist.com
Dr. Roberts began his career as a Neuropsychiatric Technician in the United States Army in 1972 and has been working in the field since that time. He has over 36 years of experience as a Forensic Psychologist and Neuropsychologist. 4000 cases and over 400 depositions, 100 trials. Brain injury, Personal Injury; Post Traumatic Stress; Wrongful Termination; Sexual Harassment; Disability; Discrimination; Drug & Alcohol; Toxic Exposure; Mental Capacities; Workplace injuries; Testamentary Capacity; Malingering, NIED; IIED.
Lic. Psychologist PSY8334, CA Board of Psychology, Board Certified in Forensic Psychology, American Board of Professional Psychology (ABPP); Lic Psychologist, No 1647, Hawaii; Interjurisdictional Practice Cert (IPC); Professional Qualification in Psychology (CPQ); Lic. Psychologist PY0939, Nevada Board of Psychology.
Ph.D, M.A. California School of Professional Psychology
Registration and Licenses
California and Hawaii
Board Certified, Forensic Psychology
American Board of Professional Psychology (ABPP)