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Result of Bank Procedures Expert Witnesses Power Search
Name: Company: Location:
Associates, LLC Associates, LLC Liberty Corner, New Jersey
Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firm’s principals are experienced former bankers, regulators and educators.

Catherine Ghiglieri Ghiglieri & Company Austin, Texas
Ms. Ghiglieri is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.

Don Keysser Hannover Ltd. Minneapolis, Minnesota
Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de‘t.

William McGinnis, CFA W. McGinnis Advisors, LLC Milwaukee, Wisconsin
Bill McGinnis, CFA, 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.

Gene Cooney CCI Consulting, Inc. Atlanta, Georgia
Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.

Christopher Kelly, CFE Glass & Associates, Inc. Dallas, Texas
20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.

Richard Todd Richard Todd Richmond, LA
Financial Institution, Banking and Agriculture Agricultural Lending   Development of farm plan   Cashflow analysis   Crop production estimates   USDA /FSA Guaranteed loan program   Real Estate Loan

Van Conway Conway, MacKenzie & Dunleavy Birmingham, Michigan
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.

David Ormandy Optimal Investment Services Port Alberni, BC
I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank

JT Atkins Cypress Associates New York, New York
Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.

Robert Wenger, Jr. AB Real Estate & Business Services, Inc. Sacramento, California
Over 35 years experience in commercial banking and real estate finance with extensive background in business and agriculture.

Douglas Kenney BANK DATA BANK CONSULTANTS East Stroudsburg, Pennsylvania
Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.

A.W. Pickel, III Leader One Financial Corporation Lenexa, Kansas
Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.

Victor Moore Moore, Tyler & Company, Inc. Houston, Texas


Phillips Hitchner Phillips Hitchner Group, Inc. Atlanta, Georgia
Our understanding of the litigation process and our many experiences in dispute resolution give us the ability to “provide financial and business advice throughout the litigation process.”

David Cairns International Financial Reporting Henley-on-Thames, Ox
David Cairns advises companies, accounting firms, investment banks, stock exchanges, government agencies and standard setting bodies on IASs and other international financial reporting issues.

Eva Jo Sparks www.oklahomaexpertwitness.com Oklahoma City, Oklahoma
Certified Fraud Examiner. Eva Jo is qualified to testify as an expert witness in Federal and State District Court.

Lee Fischer Fischer & Poe Litigation Services Dallas, Texas


Jack Poe Fischer & Poe Litigation Services Dallas, Texas
20 years specializing in Appraisal and Appraisal Consulting on Commercial Real Estate with emphasis on multifamily housing (conventional and low income) for families and seniors.

Joseph de Beauchamp World Financial News Network Seattle, Washington
Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.

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