NORTHERN CALIFORNIA DIRECTORY OF LOS ANGELES COUNTY BAR ASSOCIATION
2026 Northern California directory of experts & consultants
2026
& CONSULTANTS
EXPERTS
lawyer to lawyer n
litigation services n
legal consultants n
expert witnesses
PUBLISHED BY ASSOCIATION OUTSOURCE SERVICES INC.
n
featuring
litigation/legal service providers expert witness referral services lawyer-to-lawyer (L2L) referrals
EXPERTS NORTHERN CALIFORNIA DIRECTORY OF
& CONSULTANTS
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table of contents
EXPERTS NORTHERN CALIFORNIA DIRECTORY OF
& CONSULTANTS
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Published by: Association Outsource Services Inc. Cici Trino P.O. Box 39 Fair Oaks, CA 95628 (916) 961-9999 cicit@aosinc.biz
ABOUT THE DIRECTORY.................................................................. 7 HOW TO USE THIS DIRECTORY....................................................... 8 CATEGORY INDEXES........................................................................ 15 LISTINGS: Litigation/Legal Services.................................................................... 18 Trial support services such as Document Services, Legal Software Products, Process Servers, Parliamentary Procedure, and Computer Support
The NORTHERN CALIFORNIA DIRECTORY OF EXPERTS & CONSULTANTS Directory is published annually by Association Outsource Services Inc. 251 American River Canyon Drive, Folsom, CA 95630. (916) 961-9999 or (916) 803-5002. The book is distributed via mail once a year and available digitally upon request. AOS, Inc. conducts two email campaigns for the digital version twice a year to over 45,000 attorneys. To be added to the list, please contact Emily Nowels at (916) 803-5002 or emilyt@aosinc.biz.
Expert Witness Referral Services........................................................ 19 Organizations that offer banks of experts in many categories Lawyer-to-Lawyer (L2L) Referrals...................................................... 21 Attorneys who hold themselves competent to provide their areas of expertise to other attorneys and firms Expert Witnesses & Consultants.........................................................23 Professionals with expertise in a variety of scientific, technological, medical, and forensic specialties
Association Outsource Services Inc. P.O. Box 39 Fair Oaks, CA 95628 (916) 961-9999 cicit@aosinc.biz
CUMULATIVE INDEX (ALL PARTICIPANTS).................................106
Sales Manager: Emily Nowels (916) 803-5002 emilyt@aosinc.biz Accounting and Billing: Elizabeth Prag eprag@aosinc.biz Layout and Design: Image Point Design ipointdesign@mac.com Printing: The Sheridan Group, Inc. © 2026 by Association Outsource Services Inc. All rights reserved. Reproduction in whole or in part without permission is prohibited.
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how to use this directory
The NORTHERN CALIFORNIA DIRECTORY OF EXPERTS has four CATEGORY INDEXES for locating legal experts, consultants, and services: • Litigation/Legal Services Listings:
These trial support services may include Document Services, Personnel, Paralegals, Process Servers, Parliamentary Procedure, Computer, and other legal support professionals. • Expert Witness Referral Services Listings:
Find organizations with banks of experts and consultants in broad categories of expertise. • Lawyer-to-Lawyer (L2L) Consultants Network Listings:
Lawyers who hold themselves competent and available for consultation can be located in their respective practice areas of law. This section is intended to offer practitioners a source for finding professional advice and outsourcing in unfamiliar areas of law. • Expert Witnesses & Consultants Listings:
More than 1,500 listings in nearly 500 categories of expertise appear in this section. Depending upon your needs, you will want to give the CATEGORY INDEXES a thorough review for all applicable categories and subcategories to find your expert. For example, if you are looking for an electrical expert, you might look under any or all of these selections: Accident Prevention/Safety: Electrical Accident Reconstruction: Electrical Electrical Construction: Electrical Engineering: Electrical Similarly, experts in real estate may be found in the Real Estate category as well as in real estate subcategories under the category of Appraisal and Valuation. A COMBINED INDIVIDUAL AND ORGANIZATIONAL INDEX appears at the back of the directory. This includes ALL PARTICIPANTS in the book, in alphabetical order. DISPLAY ADVERTISING is interspersed throughout the directory.
Distributed as a benefit to legal professionals and court systems throughout Northern California.
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WHAT IS THE GREATEST VALUE AN EXPERT CAN BRING TO YOUR CASE? James P. Waltz, PE, CEM, FAEE, DABFET, FCABE
“Without an expert there is no case…” This was a frank insight from counsel not long ago — and
happened to confirm my own conclusion about the greatest value I was bringing to counsel in more recent years. That value wasn’t just technical expertise as a forensic engineer in the world of construction or skill at articulating issues and findings — but rather in assisting counsel in the development of their approach to a case. Curiously, this applies whether counsel has a plaintiff or a defendant as their client.
• The engineer claimed that they had never been informed of the architectural change. Defense counsel researched the original permit application plans as well as subsequent permitting plan review revisions without finding said revision and focused instead on challenging the claimed cost damages. • Ultimately we re-directed counsel’s investigation of the various architectural plans prepared (but not issued) just
The thing is, it is the rare case where counsel is knowledgeable
prior to permit application — which ultimately revealed
about the technical aspects of a case or the nature of the various
that the last-minute architectural revisions had never been
business transactions between the parties that have led to their
brought to the engineers attention nor submitted to the
being some sort of a dispute in the first place. What results at
engineer in the run-up to permit application.
times, for a variety of reasons, is that counsel may overly narrow the scope of the experts engagement or otherwise overmanage the expert(s). This may be because counsel believes they know the case better, out of a desire to keep the cost of the expert at a minimum, or a myriad of other notions and intentions — which may also dictate the selection of an expert for a case. Real value may be being lost as a result. The mini case study vignettes below may best illustrate the ways in which an expert may strongly and positively impact the approach to a case. They are of course not counsel themselves, nor is it necessary for the expert to advocate for your client in their testimony.
Casino/Convention Center — “the smoking gun”. • In this defense case a consulting engineer was being held responsible by the architect for (apparently) missing a revision to the architectural plans that was made to the design development plans just prior to finalizing the construction plans for permit application. • This was asserted by plaintiff to have caused a significant delay in construction and extensive during-construction redesign and rework of mechanical and other systems that were affected by the design change — as well as premium time labor to fix the schedule for a planned (and already booked) opening of this major facility.
• Besides the plans themselves, it was discovered in the thencontemporaneous project communiques that the architect did not follow their previously established communication protocol (their own standard of care), thereby leaving the engineer in the dark as the project design was completed and submitted for permitting. • This revelation dramatically changed the entire approach to the defense and the outcome of the case.
County courthouse. Asbestos release in an occupied building. • This was a criminal prosecution case, along with follow-on civil suits brought by various plaintiffs. • A very large at-risk construction management concern undertook a seismic retrofit of the courthouse and based their guaranteed-maximum-cost contract on keeping the bulk of the building occupied during normal business hours — and asserting that their work plan would maintain safe conditions and avoid the cost of relocating court operations to another building during construction. • Unfortunately, the after-hours structural work of the project disturbed the fireproofing on the underside of the floor decking which then fell upon the suspended ceiling in the spaces being kept occupied. Once the large central air conditioning system was turned on following completion
WHAT IS THE GREATEST VALUE AN EXPERT CAN BRING TO YOUR CASE? (Continued) James P. Waltz, PE, CEM, FAEE, DABFET, FCABE
of the daily structural work the air conditioning system
» Wrongly characterizing the qualifications of the service
effectively acted as an “asbestos transportation and delivery
contractor who broke a pipe (whereas the service
system” throughout the building.
technician’s union-provided training was shown to not
• The testimony of one of the judges was quite irate upon learning that the film of dust found on their desktop in their chambers each morning was asbestos. • In prosecuting the case, the state deputy attorney general was at a loss to understand and present the motivation of the criminal activity of the construction manager at trial. • The key was to moving the prosecution forward was to explain to the DAG that the defendant’s motivation was financial. » The DAG was querulous about this explanation as the defendants’ actions “did not increase their revenue”. » We then pointed out that the construction management firm’s entire contract would have been cancelled in its entirety had the asbestos disturbance been discovered. And that this was why they defrauded their certified asbestos consultant by telling them they were taking a “baseline” indoor air quality measurement, and then falsely presenting those test results to the County as though it was a post-construction air quality test,
address hydronic systems at all) » Wrongly characterizing the meaning of testing lab results (whereas the testing in question was done without a protocol, and even the testing lab’s own staff observed in their notes that the testing results were being misread, which observation was conveniently kept well buried) » The various experts cited each others’ false assertions as though they were incontrovertible evidence. • In our experience we are presently observing an increasing tendency for experts to fall into a pattern of confirmation bias, in this case apparently morphing into group confirmation bias. This constituted unethical advocacy (and potentially even perjury), especially as some of the early-on false assertions were shown to be willfully and knowingly false. • The key to settling this case was identifying and presenting clear evidence that multiple false assertions were being propagated by the opposing side.
thereby “proving” that their work methods did not result
There are a few conclusions I have drawn over the years, that
in contaminating the building (thereby giving rise to the
may be insightful to plaintiff or defense counsel, including the
criminal prosecution).
following:
High Rise Condominium. Extensive multi-floor flooding during minor HVAC repair. • In this defense case the original construction mechanical contractor was accused of inadequate installation of a hydronic (circulating water) HVAC system. • Plaintiff’s experts got a leg up on the case and managed to create a line of thinking that really “poisoned the well” on the part of the referee managing the case. The experts perpetrated numerous falsehoods regarding the facts in the case that were almost unrecoverable at a certain point in the proceedings. These included: » Wrongly characterizing the role of the installing contractor (claiming design/build versus building to the plans-and-specifications prepared by developers agents)
1. Selecting an expert based on credentials that are more academic than they are from practical experience is a weak practice. 2. Relying on expert opinions that are not well supported or well-founded, no matter how well they appear to support your view of the case, may ultimately be detrimental to the case. 3. Letting your expert be the expert can bring great value to the case. Based in West Sacramento CA, the author is president of Energy Resource Associates Inc., specializing in turnkey forensic examination and engineering of infrastructure renewal for existing building mechanical, electrical, control, and structural systems. Mr. Waltz is a member of the Association of Energy Engineers Hall of Fame, and a fellow of the Chartered Association of Building Engineers (CABE — UK), and chaired the first U.S. chapter. Contact: jpwaltz@eraenergy.com
Fiona Coffey BSW, B.S.Ed (916) 360-0364 www.ThroughTheVale.com
“She was professional, warm, and fair throughout the whole process. My child actually looked forward to the visits and his bond with his father grew stronger after being out of his life for 5+ years.” (custodial parent)
Through the Vale provides supervised visitation services compliant with Standard 5.20. By creating a safe, calm, structured environment, we offer reconnection for children with their visiting family members. We provide clear, comprehensive, and timely visit summaries to all parties. Our staff remains accessible for subpoenas or testimony as needed.
What we do: • Professional supervised visitation and exchange services, focused on child safety and healthy family connections. • Office-based and community-based visit options • Services tailored to court orders and individual family needs • Clear, professional communication throughout services • Calm, supportive, and child-focused environment
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Association Outsource Services Inc.
BRIDGING EXPERTISE AND LITIGATION At Association Outsource Services (AOS), we understand that the strength of any legal case often depends on the clarity and credibility of its experts. We serve as the vital link between Northern California’s legal practitioners and the professionals they require navigating complex litigation.
OUR PARTNERSHIP WITH BAR ASSOCIATIONS AOS works closely with bar associations to assist them in producing valuable resource directories for their members. By partnering with these organizations, we provide the administrative infrastructure needed to deliver high-quality, relevant references directly to the legal professionals who need them most. Our focus is to handle the logistics and production, enabling associations to provide superior value and utility to their membership.
Direct Connection, Zero Barriers: This directory is a complimentary resource provided to the legal community. Our goal is to remove friction from the search process. Every expert witness profile included here provides direct contact information, allowing you to bypass agencies and connect directly with the professionals necessary to build your case.
WHY CHOOSE THIS DIRECTORY? Expert Access: A wide range of specialists tailored to Northern California litigation needs. Direct Access: No hidden fees or middleman delays—connect directly with experts. Free to Use: A free resource dedicated to the Northern California legal community. Streamlined Search: Designed to save you time during the critical discovery phase.
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Court Holiday Schedule AUGUST 2026 – JULY 2027
Major Judicial Holidays HOLIDAY
DATE OBSERVED
Labor Day. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Monday, September 7, 2026 Columbus Day . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Monday, October 12, 2026 Veterans Day. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Wednesday, November 11, 2026 Thanksgiving Day . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Thursday, November 26, 2026 Day After Thanksgiving . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, November 27, 2026 Christmas Day . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, December 25, 2026 New Year’s Day . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, January 1, 2027 Martin Luther King, Jr. Day. . . . . . . . . . . . . . . . . . . . . . . . . . . Monday, January 18, 2027 Washington’s Birthday (Presidents’ Day). . . . . . . . . . . . . . Monday, February 15, 2027 Memorial Day. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Monday, May 31, 2027 Juneteenth. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Friday, June 18, 2027 Independence Day (Observed). . . . . . . . . . . . . . . . . . . . . . . Monday, July 5, 2027 Disclaimer: This schedule reflects major federal and California state holidays. Local court closures may vary by county and individual courthouse. Please verify specific filing deadlines with your local court clerk or the California Rules of Court.
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CATEGORY INDEXES
LITIGATION / LEGAL SERVICE Mental Health Legal Consultant.................. 18
Trucks / Forklifts / Trailers........................... 26
CONSTRUCTION.................................... 34
Vehicular / Traffic......................................... 26
General........................................................ 34
Process Servers.......................................... 18
ACCOUNTING......................................... 27
Workplace Investigation.............................. 19
General........................................................ 27 Business Valuation...................................... 28
EXPERT WITNESS REFERRAL SERVICES Medical - Legal............................................ 19
LAWYER-TO-LAWYER REFERRALS EMPLOYMENT LAW.............................. 21 MALPRACTICE - MEDICAL................. 21
Forensic....................................................... 28
EXPERT WITNESS AND CONSULTANTS ACCIDENT PREVENTION / SAFETY.................................................. 23
APPRAISAL AND VALUATION........... 29 General........................................................ 29 Business & Corporate................................. 30
Machinery & Equipment.............................. 31
ARCHAEOLOGY..................................... 31
OSHA.......................................................... 23 Trucks / Forklifts / Trailers........................... 24
ACCIDENT RECONSTRUCTION ....... 24 General........................................................ 24 Computer Simulation................................... 25
Landscape................................................... 36 Landscape Design....................................... 36
Roofing / Waterproofing............................... 37 Water Intrusion Analysis.............................. 37
CRYPTOCURRENCY............................. 37 DENTISTRY.............................................. 38 General........................................................ 38 Cosmetic .................................................... 38
DOMESTIC VIOLENCE / SPOUSAL ABUSE................................ 39
ARCHITECTURE..................................... 32 DRUGS AND ALCOHOL....................... 39 AUTOMOTIVE INDUSTRY.................... 32 General........................................................ 39
General........................................................ 23 Automotive / Vehicular................................. 23
Defects........................................................ 35
Plumbing / Piping........................................ 37
AMERICANS WITH DISABILITIES ACT ......................................................... 29
CCC Sec. 2000........................................... 30
Real Estate Law...................................... 21
Claims.......................................................... 35
BANKRUPTCY........................................ 32 CANNABIS............................................... 33 CHILD CUSTODY................................... 33 COMPUTER / INFORMATION SCIENCES.............................................. 33 Computer Forensics / Electronic Discovery.33
Chemical Dependency ............................... 39
ECONOMIC ANALYSIS......................... 40 General Forensic......................................... 40 Damages..................................................... 41 Fraud Investigation...................................... 42 Labor .......................................................... 44
Motorcycle................................................... 25
Lost Profits.................................................. 44
Slips, Trips and Falls................................... 25
Personal Injury............................................ 45
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CATEGORY INDEXES
ELEVATORS / ESCALATORS.............. 45
HVAC (Heating, Ventilation, and Air Conditioning)............................................. 55
INSURANCE............................................ 63 General........................................................ 63
EMPLOYMENT........................................ 45
Materials...................................................... 55
General........................................................ 45
Mechanical.................................................. 56
Americans with Disabilities Act ................... 46
Metallurgical................................................ 57
Compensation............................................. 47
Petroleum / Refining.................................... 57
Discrimination.............................................. 47
Plumbing .................................................... 58
INTELLECTUAL PROPERTY............... 64
Employability / Wage Earning Capacity....... 48
Products...................................................... 58
General........................................................ 64
ERISA; Employee Benefits & Pensions...... 49
Traffic / Highway.......................................... 58
Patent Infringement..................................... 65
Negligent Hiring........................................... 49 OSHA.......................................................... 50 Sexual Harassment..................................... 50 Workplace Investigation.............................. 51
FAILURE ANALYSIS ............................. 58
General Forensic......................................... 53 Asphalt / Pavement..................................... 53
Corrosion..................................................... 53
Trademark and Trade Secrets..................... 65
Materials...................................................... 59
JURY TRIAL CONSULTANTS.............. 69
Vehicular ..................................................... 59
LAND USE PLANNING AND ZONING......................................... 69
Banking ...................................................... 59
LEGAL PRACTICES - ETHICS............ 69
Investment Banking..................................... 59
LEGAL PRACTICES - FEES................ 69
FIRE........................................................... 60
LIFE CARE PLANNING ........................ 71
General........................................................ 60
MALPRACTICE - DENTISTRY............. 72
Automotive.................................................. 53 Concrete ..................................................... 53
Claims Investigation.................................... 64
INVESTIGATION .................................... 67
FINANCE................................................... 59
ENGINEERING........................................ 53
Business Interruption................................... 63
General........................................................ 58
Wrongful Termination................................... 51
EMS OPERATIONS................................ 52
Bad Faith / Good Faith................................ 63
FIRES / EXPLOSIONS........................... 60 HEALTHCARE FINANCE AND REIMBURSEMENT.............................. 60
MALPRACTICE - LEGAL...................... 72 MALPRACTICE - MEDICAL................. 73
Doors and Gates......................................... 54 Electrical...................................................... 54
HUMAN FACTORS / ERGONOMICS...................................... 62
Environmental ............................................ 54
INDUSTRIAL HYGIENE......................... 63
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MALPRACTICE - REAL ESTATE........ 74 MARKETING / ADVERTISING............. 74
CATEGORY INDEXES
MEDICINE AND HEALTH...................... 75
POLICE PRACTICES & PROCEDURES...................................... 86
Anesthesiology............................................ 75 Brain Injury.................................................. 76
SECURITY.............................................. 100 General...................................................... 100
PREHOSPITAL STANDARD OF CARE................................................ 86
Chemical Dependency ............................... 76
SURVEYS AND OPINION RESEARCH ........................................ 100
PRODUCT LIABILITY............................ 87 Emergency / Trauma................................... 77 Fire / Smoke / Chemical Inhalation............. 77 Food Poisoning........................................... 78 Infectious Diseases..................................... 78 Medical Record Review............................... 78 Neurology.................................................... 79 Orthopedics................................................. 79 Pain Interventionalist................................... 81 Pain Management....................................... 81 Personal Injury............................................ 82 Pulmonary................................................... 82 Toxicology.................................................... 83 Urology / Urogynecology............................. 83 Worker’s Compensation.............................. 84 Wound Care................................................ 84
PSYCHOLOGY / PSYCHIATRY........... 87 General Clinical........................................... 87 General Forensic......................................... 87 Emotional Damages.................................... 89 Neuropsych Assessment............................. 90 Neuropsychology......................................... 91 Worker’s Compensation.............................. 91
PUBLIC UTILITIES................................. 91 REAL ESTATE......................................... 92 General........................................................ 92 Brokerage.................................................... 93 Community Associations............................. 94 Land ........................................................... 95 Landlord / Tenant......................................... 95
MOLD......................................................... 84
Property Management................................. 96
PHARMACOLOGY................................. 84
Real Estate Disclosure................................ 97
General........................................................ 84 Pharmacy.................................................... 84
Standard of Care......................................... 98 Title and Escrow........................................ 100
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LITIGATION / LEGAL SERVICES LITIGATION / LEGAL SERVICES Mental Health Legal Consultant Baljit Atwal, Ph.D.
Psychology Assessment Resource Center 3724 Atherton Road Rocklin, CA 95765 Tel: (916) 877-7791 (Office Phone) Email: Dratwal@parcassociates.com Website: www.parcassociates.com Degrees/Licenses/Certifications: Ph.D., Clinical Psychology APA-accredited program Licensed Psychologist, CA Psy14699 Specialties: Juvenile Forensic Evaluation | Risk Assessment (sexual/violent) | Problematic Sexual Behavior | Defense, Mitigation, Immigration | Neurodevelopmental Disorders | ADHD, ASD | Trauma & Development | Memory Reliability Suggestibility | False Confessions | Child Sexual Abuse Accommodation Syndrome | Child Interviewing Practices | Cultural Factors Consulting/Expert Witness Experience: Consultation & Testimony - Criminal, Civil, Immigration | Case Review & Reports | Testing Interpretation | Critique Opposing Experts | Memory & Suggestibility | False Confessions | Child Interview Practices | Sexual Misconduct Cases | Violence & Mental Health Cases | Best Practices
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Forensic Psychology & Consult: Immigration & Forensic Evals. | Memory Reliability, Suggestibility | False Confessions, CSAAS | Child Interviewing Practices | Developmental & Cultural Factors | Neurodevelopment, Brain-behavior | Testing & Expert Critique | Clear, Defensible Opinions Experience: Dr. Atwal is a forensic psychologist with over 30 years of experience in criminal and civil practice, including evaluation, treatment, and supervision in high-stakes cases involving violence risk, sexual offending, competency, and complex diagnostics. She now provides attorney consultation focused on strengthening litigation and mitigation outcomes involving psychological evidence. She assists counsel in identifying and exploiting weaknesses in opposing experts, delivering targeted critiques of evaluations, and developing precise, high-impact crossexamination. Dr. Atwal also provides strategic guidance on psychological testing and prepares clients and expert witnesses to testify with clarity and credibility. Bilingual in Punjabi and English, she integrates cultural analysis to strengthen mitigation— helping attorneys reframe clients’ histories and behavior in ways that can directly influence how judges and juries assess culpability, credibility, and sentencing. Her work is strategic, efficient, and results driven.
Process Servers Hodson P.I., LLC
Justin D. Hodson, CPI 27226 Via Industria, #B Temecula, CA 92590 Tel: (714) 646-4545 Email: justin@HodsonPI.com Website: www.HodsonPI.com Degrees/Licenses/Certifications: CA PI 23796 Specialties: Investigation, Process Service. Hodson P.I., LLC is a California, licensed, professional private investigations firm serving all of California. Hodson P.I., LLC is an approved and licensed Limited Liability Investigations Corporation. Our coverage area is the entire state of California, with services in select States and Countries. The firm was founded in 2003 by world renowned private detective, Justin D. Hodson, CPI, who has been conducting investigations since 1999. See display ad page 68
LITIGATION / LEGAL SERVICES / EXPERT WITNESS REFERRAL SERVICES Process Servers (cont.) OmniTrace Investigation
EXPERT WITNESS REFERRAL SERVICES
Jason Cantrell 1000 Lincoln Rd, Suite H #77 Yuba City, CA 95991 Tel: (530) 329-3927 Email: jason@omnitraceinvestigations.com Website: www.omnitraceinvestigations.com
Medical - Legal
Our Service: • Routine: First attempts within 72 hours • Rush: First attempts within 24 hours • Up to 3 attempts included in price • Price is based per defendant / per address
Arrowhead Evaluation Services
Service Areas: Serving the Greater Sacramento region, surrounding areas, and Santa Clara County. Experience: OmniTrace Investigation provides professional process serving services with a commitment to reliability, efficiency, and strict adherence to legal requirements. With 10 years of experience in the legal support industry, owner and operator Jason Cantrell ensures that every document is served accurately, promptly, and with the highest level of professionalism. OmniTrace Investigation understands that process serving laws will be changing in January 2027 and is fully prepared for these updates, with procedures in place to ensure continued compliance. See display ad page 18
Workplace Investigation Andrea Kelly Smethurst, Esq., AWI-CH
President Andrea Kelly Smethurst Law, P.C. P.O. Box 3267 Walnut Creek, CA 94598 Tel: (925) 932-4955 Email: andrea@andreakellylaw.com Website: https://www.andreakellylaw.com
Medical Consultant Services, Inc.
1680 Plum Lane Redlands, CA 92374 Tel: (888) 888-5902 Email: experts@arrowheadeval.com Website: www.arrowheadeval.com Consulting/Expert Witness Experience: Since 1987, Arrowhead Evaluation Services has built a reputation for delivering credible, accurate medical evaluations that help parties settle cases. Our panel of board-certified physicians offers comprehensive IME services across California and Hawaii, with expertise spanning civil litigation, labor and employment, wrongful death, disability evaluations, and IDR cases. When an in-person evaluation isn’t required, our experts are available for medical record reviews, virtual appointments, and professional opinions. Specialties: Your Leading Source for Medical Experts • Over 300 Board-Certified Doctors • 30+ Medical Specialties • Credible Med-Legal Reports • Independent Medical Evaluations • Locations throughout California & in Hawaii
2377 W. Foothill Blvd, #9 Upland, CA 91786 Tel: (888) 627-4321 Email: info@MCSxperts.com Website: www.MCSxperts.com
Specialties: One convenient nationwide source for cost effective medical and technical expert services in all healthcare and technical fields. MCS assists its clients with claims involving personal injury, medical malpractice, disability, construction defect, product liability, criminal forensics and HMO peer review. Our experts are Board Certified and qualified expert witnesses. Services include Independent Medical Examinations, Medical Record Reviews, Diagnostic Re-interpretation, Utilization and/or Bill Reviews, along with various types of Technical Review and Analysis, involving accident reconstruction and biomechanical analysis, safety, economic loss and more. MCS is also an approved M.C.L.E. provider and offers seminars at no charge on a number of topics for continuing legal education.
See display ad page 20
Degrees/Licenses/Certifications: B.A., J.D., AWI-CH Specialties: 25 years conducting workplace investigations for private and public employers regarding allegations of harassment, discrimination, bullying, retaliation, and other alleged misconduct. Bilingual in Spanish. Experienced expert witness on the adequacy of the investigation. Consulting/Expert Witness Experience: Have been retained by plaintiffs and defendants as expert witness on the adequacy of a workplace investigation. Faculty member Assn of Workplace Investigators Training Institute. Regularly present on topic of workplace investigations for legal and human resource organizations. Employment, Employment Discrimination, Investigation: Workplace Investigation
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Your leading source for
MEDICAL EXPERTS throughout California
IME AME QME Medical Evidence, Expertly Reported Call or email now to schedule an evaluation! Since 1987
888-888-5902
experts@arrowheadeval.com
A R R O W H E A D E VA L . C O M
LAWYER-TO-LAWYER REFERRALS LAWYER-TO-LAWYER REFERRALS EMPLOYMENT LAW Marshall L. Hennington See display ad page 22 & 70
MALPRACTICE - MEDICAL Joseph B. Marzouk, MD, FIDSA
Infectious Disease Specialist 4096 Piedmont Ave, #911 Oakland, CA 94611 Tel: (510) 835-6225 Tel: (858) 270-8565 Email: jobmarzouk@gmail.com Website: www.infectiousdiseasemd.com Additional Contact: P.O. Box 9094 San Diego, CA 92169 Tel: (858) 270-8565 Email: jobmarzouk@gmail.com Website2: www.infectiousdiseasemd.com Degrees/Licenses/Certifications: Brophy College Preparatory, Phoenix, AZ | A.B., Princeton University, Princeton, NJ | M.D., Boston University School of Medicine, Boston, MA | American Board of Internal Medicine, Infectious Diseases | Fellow, Infectious Disease Society of America Specialties: Infectious diseases – Infections of all medical specialties, Sepsis, Infection control, HIV/ AIDS, Hepatitis, Food poisoning, surgical infections, pneumonia. Consulting/Expert Witness Experience: Dr. Joseph Marzouk is in clinical practice exclusively in the field of Infectious Disease since 1982. He has more than 35 years of experience in the medico-legal aspects of Infectious Disease and has provided numerous objective reviews and testimonies for defense and plaintiff’s attorneys.
REAL ESTATE LAW Matt D. Ober, Esq.
Richardson | Ober LLP Tel: (877) 446-2529 Email: matt@roattorneys.com Website: www.roattorneys.com Degrees/Licenses/ Certifications: Univ of California, Los Angeles, BA, Economics, 1982; Southwestern Univ School of Law, JD, 1985; Licensed to practice, 1985 Specialties: Common Interest Development/Condominium Law; due diligence, business judgement; fiduciary duties; General Counsel services; construction contracts; dispute resolution. President, Community Associations Institute International 2026; Past President, CAI Greater Los Angeles Chapter; Author, CAI’s California Law Course for Common Interest Development Managers; Fellow, College of Community Association Lawyers; Past President, College of Community Association Lawyers Board of Governors; Delegate, California Legislative Action Committee; National Faculty, CAI; Faculty, California Association of Community Managers; Speaker, CAI National Conference, CAI Law Seminar and CACM California Law Seminar; Co-author, CAI California Community Association Law Course; Board of Directors, CAI Greater Los Angeles and Greater Inland Empire Chapters; Inductee, CAI Hall of Fame; Recipient, CAI-GRIE Chapter President’s Award and Outstanding Service Award. Member, CAI Nation Business Partners Council; CAI Board of Trustees 2021-present. Recipient of CAI International Author of the Year Award-2019; Outstanding Volunteer Service Award-2018; Super Lawyers, 20192026, Martindale-Hubbell AV Rated; Southern California Super Lawyers.
CV available at website.
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EXPERT WITNESSES AND CONSULTANTS EXPERT WITNESS AND CONSULTANTS ACCIDENT PREVENTION / SAFETY General 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Automotive / Vehicular
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
OSHA Dr. Eric Brown, CIH, CSP
Indoor Environments, LLC Long Beach, CA Tel: (888) 988-8867 Email: eric@indoorenvironments.com Degrees/Licenses/Certifications: Certified Industrial Hygienist (CIH) | Certified Safety Professional | Doctorate in Public Health with an Industrial Hygiene specialization from UCLA | Master’s degree in Public Health with an Occupational Health specialization from the Medical College of Ohio. Specialties: Mold, Risk Assessments, Exposure Assessments, Indoor Air Quality, Industrial Hygiene, Heat Exposures, Chemical Exposures, OSHA, Health and Safety, Asbestos, Lead Consulting/Expert Witness Experience: Retained in over 1000 cases. Deposed over 100 times. Testified in over 20 trials See insert ad pages 3-4
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EXPERT WITNESSES AND CONSULTANTS ACCIDENT PREVENTION / SAFETY (cont.) Trucks / Forklifts / Trailers
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
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ACCIDENT RECONSTRUCTION General 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
EXPERT WITNESSES AND CONSULTANTS ACCIDENT RECONSTRUCTION (cont.)
Motorcycle
Design M. Group, Inc. 417 Mace Blvd , Ste J-209 Davis, CA 95618 Tel: (530) 650-6470
Computer Simulation Jose Granda PhD, PE
Cadism Engineering P O Box 4083 Davis, CA 95618 Cell: (530) 902-3165 Email: grandajj@cadsim.net Website: https://cadsim.net Degrees/Licenses/ Certifications: • PhD, University of California, Davis 1982 • P.E. Professional Engineer California License # M-19318 • MS, University of California, Berkeley 1976. • B.S. Mechanical Engineering, National Polytechnic University 1973 Specialties: Mechanical Engineering, Computer Modeling and Simulation of Auto Accidents, Accident Biomechanics. EDR download, analysis, including TESLA, Workplace Accidents, Heavy Vehicles, Motorcycles, Pedestrians, Bicycles, Failure Analysis, Finite Element Modeling (FEA), Human Factors, Vehicle Dynamics and Design Consulting/Expert Witness Experience: Written reports, depositions & trial experience. Deposed in the last 4 years: 17 times Qualifications: Professor of Mechanical Engineering at the California State University in Sacramento, CA with 40+ years. experience. Professional Registered Mechanical Engineer (PE License, M-19318 CA). An expert in accident reconstruction using computer simulations of accidents involving vehicles, trucks, heavy vehicles, motorcycles, biomechanics, pedestrians, bicycles, occupational, workplace, failure analysis impact forces, industrial accidents. EDR (Event Data Recorder) analysis including TESLA vehicles, patents. Biomechanics, Human Factors.
Marcus Marino
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/ Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
Slips, Trips and Falls 4X Forensic Engineering Laboratories, Inc.
Email: MarcusM@designMgroup.com Website: www.designMgroup.com Degrees/Licenses/Certifications: Licensed Architect in California | Licensed Architect in New York | Certificate holder with National Council of Architectural Registration Boards | Safety Assessment Program State of California | Commissioner on Historic Resource Management Commission, Davis, California. Specialties: Architectural Standard of Care, Duty to Warn, Building Codes and Compliance, Construction Defects and Failures, Forensic Analysis, Professional Practice Ethics, Coaching Attorneys for Architect’s cross examinations, Negligent Design, Errors & Omissions, Delayed Delivery cases, Construction Administration Failures (Scheduling, Oversight, and Communication.) All project types and all structure types. Consulting/Expert Witness Experience: Served as the expert witness and consultant in multiple litigation cases involving architectural design, zoning and property disputes, construction defects, and professional liability. Provided deposition and trial testimony for both plaintiff and defense, including analysis of building code compliance, standard of care, and construction practices. Experienced in preparing written reports, opinions, and exhibits for legal proceedings and negotiations in pretrial proceedings. Engaged by law firms, insurance companies, and contractors for forensic analysis of construction.
5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
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EXPERT WITNESSES AND CONSULTANTS ACCIDENT RECONSTRUCTION (cont.)
Jose Granda PhD, PE
Trucks / Forklifts / Trailers 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
Vehicular / Traffic 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
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Cadism Engineering P O Box 4083 Davis, CA 95618 Cell: (530) 902-3165 Email: grandajj@cadsim.net Website: https://cadsim.net Degrees/Licenses/ Certifications: • PhD, University of California, Davis 1982 • P.E. Professional Engineer California License # M-19318 • MS, University of California, Berkeley 1976. • B.S. Mechanical Engineering, National Polytechnic University 1973 Specialties: Mechanical Engineering, Computer Modeling and Simulation of Auto Accidents, Accident Biomechanics. EDR download, analysis, including TESLA, Workplace Accidents, Heavy Vehicles, Motorcycles, Pedestrians, Bicycles, Failure Analysis, Finite Element Modeling (FEA), Human Factors, Vehicle Dynamics and Design Consulting/Expert Witness Experience: Written reports, depositions & trial experience. Deposed in the last 4 years: 17 times Qualifications: Professor of Mechanical Engineering at the California State University in Sacramento, CA with 40+ years. experience. Professional Registered Mechanical Engineer (PE License, M-19318 CA). An expert in accident reconstruction using computer simulations of accidents involving vehicles, trucks, heavy vehicles, motorcycles, biomechanics, pedestrians, bicycles, occupational, workplace, failure analysis impact forces, industrial accidents. EDR (Event Data Recorder) analysis including TESLA vehicles, patents. Biomechanics, Human Factors.
EXPERT WITNESSES AND CONSULTANTS ACCIDENT RECONSTRUCTION (cont.) Vehicular / Traffic (cont.)
ACCOUNTING General
Smith Dickson, CPAs, LLP Ryan Nguyen, CPA, CFE 18100 Von Karman Ave, Ste 420 Irvine, CA 92612 Tel: (949) 553-1020
Engel & Engel LLP MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony.
Email: ryan.nguyen@smithdickson.com Website: www.smithdickson.com Degrees/Licenses/Certifications: CPA; CFE Specialties: CPA 17+ years, testifying 10+ years, forensic accounting and litigation support. Forensic expert witness in U.S. District Courts and State Civil Courts. The professionals at Smith Dickson clearly, independently, and accurately analyze financial information, evaluate claims, calculate damages, prepare expert reports, and render expert testimony. Thousands of hours of forensic accounting, deposition, and trial experience. Damage calculations; lost profits; forensic accounting; expert testimony; intellectual property; fraud & embezzlement; real estate; trust & estate beneficiary disputes, tax controversy; employment issues; business dissolution.
Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
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EXPERT WITNESSES AND CONSULTANTS ACCOUNTING (cont.) Business Valuation
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
Forensic Jennifer Oyadomari, CPA, CFE, CFF, ABV Forensic Accounting & BV Expert Witness Forensic Solutions, LLC Tel: (702) 582-9980 Cell: (702) 510-5809
Email: jennifer@forensicsolutionscpa.com Website: www.forensicsolutionscpa.com Degrees/Licenses/Certifications: Master’s Degree in Accounting, University of Nevada, Las Vegas | Bachelor’s Degree in Business Administration, with emphasis in Accounting, University of Nevada, Las Vegas | Associate’s Degree of Science, College of Southern Nevada | Certified Public Accountant (CPA) | Certified Fraud Examiner (CFE) | Certified in Financial Forensics (CFF) | Accredited in Business Valuation (ABV) Specialties: Forensic Accounting, Fraud Investigation, Embezzlement, Business Valuation, Economic Damages, Lost Profits, Tracing Analysis, Financial Analysis, Litigation Support, Expert Witness, Fraud Risk Assessment, Business Interruption, Asset Tracing, Income Determination, Family Law, Cannabis Consulting/Expert Witness Experience: Ms. Oyadomari has testified in depositions and trials, assisted with mediations and settlements, served as a joint and neutral expert, and served as both a Special Master and as a Receiver. No. of Times Deposed/Testified in Last 4 Yrs: 22 Additional Information: Jennifer Oyadomari is the President of Forensic Solutions, LLC, an accounting firm that specializes in forensic accounting, business valuation, lost profits, and litigation support services. Ms. Oyadomari has almost two decades of professional experience in the areas of financial accounting, business valuation, and forensic accounting. This experience includes positions in the cannabis industry and in the Forensic Advisory practice of BDO USA, LLP. Ms. Oyadomari is the former instructor of the Fraud Examination course at the University of Nevada, Las Vegas, which is a senior- and graduate-level accounting course. Ms. Oyadomari has served on the AICPA’s Forensic and Litigations Services Committee, on the UNLV Alumni Association’s Board of Directors, with the ACFE Mentorship Program, on the Las Vegas Chapter of the ACFE’s Board of Directors, and has held several other leadership positions in her community.
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EXPERT WITNESSES AND CONSULTANTS ACCOUNTING (cont.) Forensic (cont.) White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
AMERICANS WITH DISABILITIES ACT
APPRAISAL AND VALUATION General
Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
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EXPERT WITNESSES AND CONSULTANTS APPRAISAL AND VALUATION (cont.) Business & Corporate
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
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White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
CCC Sec. 2000
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
EXPERT WITNESSES AND CONSULTANTS APPRAISAL AND VALUATION (cont.)
Machinery & Equipment
ARCHAEOLOGY
CCC Sec. 2000 (cont.) White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com
All Equipment Appraisal – Sencer Appraisal Associates
Contact: Garrett Schwartz, FASA, CEA Tel: (510) 761-6225 Tel: (888) 473-6237 (888-4-SENCER) Email: gschwartz@sencerappraisal.com Website: www.AllEquipmentAppraisal.com/cabar Degrees/Licenses/Certifications:
4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095
Fellow and Accredited Senior Appraiser, American Society of Appraisers; Certified Equipment Appraiser, Association of Machinery & Equipment Appraisers.
Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s
Specialties:
Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination.
U.S. and global equipment valuation and expert witness services since 1955 by recognized experts serving attorneys, accountants, lenders, government agencies, and corporations. Defensible, USPAP-compliant appraisals that meet applicable financial reporting, SBA, or IRS standards. Professional, independent appraisals of equipment in healthcare, construction, food processing and food service, agriculture, transportation, manufacturing, metalworking, and many other industries.
Christopher Dore, PhD
Cultural Heritage Experts Tel: (415) 466-2980 Email: christopher.dore@heritagebusiness.org Website: www.archyexpert.com Degrees/Licenses/Certifications: Registered Professional Archaeologist 10331. PhD, U New Mexico; MBA, U Arizona; AM, U Pennsylvania; BA, Washington State U. FEWA Certified Forensic Litigation Consultant 46. Specialties: Environmental Contamination: dates, origins, and history through archaeology & forensic sedimentology. Native American Heritage: environmental justice, archive and treaty research, & tribal historic preservation. Archaeology: damage assessment/valuation, regulatory compliance, & professional conduct. Experience: Battle-tested in high-profile cases in California and across the US. Co-author of professional standards for archaeological damage valuation. Only person to have served as the president of the Society for American Archaeology, Register of Professional Archaeologists, and American Cultural Resources Association. Worked in California archaeology since 1996.
See display ad page 43
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EXPERT WITNESSES AND CONSULTANTS ARCHITECTURE
AUTOMOTIVE INDUSTRY
BANKRUPTCY
Marcus Marino
Design M. Group, Inc. 417 Mace Blvd , Ste J-209 Davis, CA 95618 Tel: (530) 650-6470
Email: MarcusM@designMgroup.com Website: www.designMgroup.com Degrees/Licenses/Certifications: Licensed Architect in California | Licensed Architect in New York | Certificate holder with National Council of Architectural Registration Boards | Safety Assessment Program State of California | Commissioner on Historic Resource Management Commission, Davis, California. Specialties: Architectural Standard of Care, Duty to Warn, Building Codes and Compliance, Construction Defects and Failures, Forensic Analysis, Professional Practice Ethics, Coaching Attorneys for Architect’s cross examinations, Negligent Design, Errors & Omissions, Delayed Delivery cases, Construction Administration Failures (Scheduling, Oversight, and Communication.) All project types and all structure types. Consulting/Expert Witness Experience: Served as the expert witness and consultant in multiple litigation cases involving architectural design, zoning and property disputes, construction defects, and professional liability. Provided deposition and trial testimony for both plaintiff and defense, including analysis of building code compliance, standard of care, and construction practices. Experienced in preparing written reports, opinions, and exhibits for legal proceedings and negotiations in pretrial proceedings. Engaged by law firms, insurance companies, and contractors for forensic analysis of construction.
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Engel & Engel LLP MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
EXPERT WITNESSES AND CONSULTANTS CANNABIS Cannabis Consult Pro
Niles Christodoulidis, Owner 1397 Forestview Dr. Grants Pass, OR 97527 Tel: (541) 204-0750
CHILD CUSTODY John Hamel, Ph.D., LCSW
Offices in San Francisco Bay Area, CA Tel: (415) 516-8086
Email: niles@cannabisconsultpro.com Website: www.cannabisconsultpro.com
Email: johnmhamel@comcast.net Website: www.johnhamel.net
Degrees/Licenses/Certifications: Bachelor of Business Science (BBS) in Finance, University of Memphis, 2006 – Graduated 3rd overall, #1 in concentration
Degrees/Licenses/Certifications: BA, MSW, University of California at Los Angeles Ph.D., University of Central Lancashire, U.K.
CRPC® (Chartered Retirement Planning Counselor) Certification, Merrill Lynch
Specialties: Domestic violence and child custody; Impact of domestic violence on children; Coercive control and emotion dysregulation; Battered Person Syndrome; Domestic violence (DV) prevalence, sub-types, and dynamics; Intimate Partner Homicide (IPH); Gender issues; Anger management; Risk assessment; Best practices in batterer intervention
Founder, The SMC Group, Financial Management Practice (2010–2016) Founder & Operator, Rebel Roots Farm, Inc. Specialties: CANNABIS INDUSTRY: Extraction methods and processing techniques | Expected extraction yields and potency outcomes | Cannabis lab design and operational workflow | Compliance, labeling, and regulatory issues | Business operations and strategy | Banking, logistics, and interstate cannabis fulfillment challenges Consulting/Expert Witness Experience: COURT-APPROVED EXPERT WITNESS - Oregon Case 21-DR-18301 and 22-CV44229. Recognized by the Oregon courts for cannabis expertise. Provided expert testimony on cannabis extraction methods, expected yields, operational challenges, and legal considerations for cannabis businesses. CANNABIS INDUSTRY CONSULTANT – Niles Christodoulidis is Founder & Operator of Rebel Roots Farms, Inc., and is an active participant in the Oregon cannabis industry. He provides guidance to cannabis operators across multiple states (OR, TN, MA, MD, MS, OK, SD). Advised and trained entrepreneurs, operators, and staff on cannabis extraction, lab operations, compliance, and business development strategies. His consulting today spans business structuring, e-commerce, branding, finance, and logistics—giving cannabis clients the full-stack strategy they need to succeed. Experience in the Cannabis Industry: Niles Christodoulidis is a veteran cannabis processor, financial strategist, and business consultant with nearly 10 years of hands-on experience building extraction labs and scaling cannabis operations. He is especially known for helping clients avoid costly extraction errors like over-decarboxylation, solvent hydrolysis, potency loss due to isomerization, and compliance failures from labeling.
Consulting/Expert Witness Experience: More than 20 years providing consultation and expert witness services to prosecutors and defense attorneys in the Greater San Francisco Bay Area and throughout the United States, drawing on a unique set of clinical, forensic, and research experience. Have worked in both the criminal and family law courts, with cases involving both male and female defendants. RESEARCH AND PUBLICATIONS: Editor-in-Chief of the scholarly journal, Partner Abuse. Supervisor of the Partner Abuse State of Knowledge Project, the world’s largest database of domestic violence research, available at www.domesticviolenceresearch. org. Author or co-author of 50+ book chapters and peer-reviewed articles, published in numerous journals, including Journal of Child Custody, Violence and Victims and Journal of the American Academy of Matrimonial Lawyers. Author/editor of four groundbreaking books, including Gender-Inclusive Treatment of Intimate Partner Abuse (Springer, 2014), and Gender and Domestic Violence: Contemporary Legal Practice and Intervention Reforms (Oxford University Press, 2022).
COMPUTER / INFORMATION SCIENCES Computer Forensics / Electronic Discovery
Setec Investigations
Todd Stefan 145 S. Fairfax Ave, #200 Los Angeles, CA 90036 Tel: (323) 939-5598 Email: tstefan@setecinvestigations.com Website: www.setecinvestigations.com Specialties: Setec Investigations offers unparalleled expertise in computer forensics & electronic discovery, providing highly personalized, casespecific forensic analysis & litigation support services. Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools & processes enabling the discovery, collection, investigation & production of electronic information for investigating & handling computer-related crimes or misuse. Explore our range of service offerings: Computer Forensic Investigations - Computer forensics & enterprise investigation services identify, gather, analyze & preserve electronic evidence. Electronic Discovery - Manage large volumes of data & identify & isolate electronic evidence critical to the success of a litigation. Litigation Support - Legal support staff translate issues into case strategies based on electronic evidence. Expert Witness - Provide impartial & independent testimony, opinions & customized reports.
CLINICAL EXPERIENCE: 35 years working with perpetrators, victims and their families, many through the Family Court system. Director of Alternative Behavior Choices courtapproved perpetrator treatment program. TRAININGS: For the past 25 years, Dr. Hamel has frequently presented at conferences throughout the world, including the California Association of Family and Conciliation Courts, and has provided education and clinical training to thousands of mental health professionals, family law attorney, evaluators and mediators, victim advocates social service organizations, and law enforcement.
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EXPERT WITNESSES AND CONSULTANTS CONSTRUCTION General
Marcus Marino
Design M. Group, Inc. 417 Mace Blvd , Ste J-209 Davis, CA 95618 Tel: (530) 650-6470
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
Email: MarcusM@designMgroup.com Website: www.designMgroup.com Degrees/Licenses/Certifications: Licensed Architect in California | Licensed Architect in New York | Certificate holder with National Council of Architectural Registration Boards | Safety Assessment Program State of California | Commissioner on Historic Resource Management Commission, Davis, California. Specialties: Architectural Standard of Care, Duty to Warn, Building Codes and Compliance, Construction Defects and Failures, Forensic Analysis, Professional Practice Ethics, Coaching Attorneys for Architect’s cross examinations, Negligent Design, Errors & Omissions, Delayed Delivery cases, Construction Administration Failures (Scheduling, Oversight, and Communication.) All project types and all structure types. Consulting/Expert Witness Experience: Served as the expert witness and consultant in multiple litigation cases involving architectural design, zoning and property disputes, construction defects, and professional liability. Provided deposition and trial testimony for both plaintiff and defense, including analysis of building code compliance, standard of care, and construction practices. Experienced in preparing written reports, opinions, and exhibits for legal proceedings and negotiations in pretrial proceedings. Engaged by law firms, insurance companies, and contractors for forensic analysis of construction.
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
Ted S. Merrill & Sons, Inc.
Ted S. Merrill, President General Contractor & Consultant 7777 Alvarado Rd, Ste 408-A La Mesa, CA 91942-8248 Tel: (619) 464-3997 Cell: (619) 517-9515 Fax: (619) 464-8581 Email: ted@tsm-sons.com Degrees/Licenses/Certifications: State of California Contractors License B-1 345079 & B-1 275171
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Specialties: 72 years construction experience, including all phases of construction, but specializing in damage repair work, including experience in estimating & reconstruction of buildings damaged by fire, wind, motor vehicles, earth movement, & construction defects. 54 years of experience in cost estimating structures with construction defect problems. Qualified & testified as an expert in Municipal, Superior & Federal courts. Appointed to serve as an impartial repair method & cost expert by judges of the San Diego & Orange County Superior courts. CV & fee schedule available on request.
EXPERT WITNESSES AND CONSULTANTS CONSTRUCTION (cont.) Claims White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
Defects Energy Resource Associates, Inc.
Contact: James P. Waltz, PE, CEM., DABFET, FCABE (UK) 3733 Elsinore Court W. Sacramento, CA 95691 Tel: (925) 518-2006 Fax: (925) 215-2149 Email: experts@eraenergy.com Website: www.eraenergy.com Degrees/Licenses/Certifications: BSME, MBA, PE (CA, NV, OH), Certified Energy Manager (CEM), Board Certified Forensic Engineer, LEED Accredited Professional Specialties: 30+ years experience. Construction defect expert witness; Heating, Ventilation & Air Conditioning (HVAC); Indoor Air Quality (IAQ); Mechanical, plumbing & electrical building systems (MEP); Energy Services Performance Contracting (ESPC); Site survey, investigation & testing; Discovery, interrogatories, depositions & mediation; Plaintiff & defense. See web site for publications, teaching & seminar experience.
Marcus Marino
Design M. Group, Inc. 417 Mace Blvd , Ste J-209 Davis, CA 95618 Tel: (530) 650-6470
Email: MarcusM@designMgroup.com Website: www.designMgroup.com Degrees/Licenses/Certifications: Licensed Architect in California | Licensed Architect in New York | Certificate holder with National Council of Architectural Registration Boards | Safety Assessment Program State of California | Commissioner on Historic Resource Management Commission, Davis, California. Specialties: Architectural Standard of Care, Duty to Warn, Building Codes and Compliance, Construction Defects and Failures, Forensic Analysis, Professional Practice Ethics, Coaching Attorneys for Architect’s cross examinations, Negligent Design, Errors & Omissions, Delayed Delivery cases, Construction Administration Failures (Scheduling, Oversight, and Communication.) All project types and all structure types. Consulting/Expert Witness Experience: Served as the expert witness and consultant in multiple litigation cases involving architectural design, zoning and property disputes, construction defects, and professional liability. Provided deposition and trial testimony for both plaintiff and defense, including analysis of building code compliance, standard of care, and construction practices. Experienced in preparing written reports, opinions, and exhibits for legal proceedings and negotiations in pretrial proceedings. Engaged by law firms, insurance companies, and contractors for forensic analysis of construction.
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EXPERT WITNESSES AND CONSULTANTS CONSTRUCTION (cont.)
Landscape
Landscape Design
Defects (cont.) Shakir Shatnawi
Shatec Engineering Consultants, LLC 7064 Tarvisio Way El Dorado Hills, CA 95762 Tel: (916) 990-6488 Email: sshatnawi@shatec.net Website: www.shatec.net Degrees/Licenses/Certifications: PhD, MS, BS/Professional Engineers License Civil Engineering Specialties: Highway Engineering, Transportation Engineering & Parking; construction defects, failures, specifications & disputes; Traffic Engineering, speed requirements and driver reaction; Highway safety, road hazards & obstructions; Traffic accidents including automobiles, motorcycles & bicycles; Pavement standards, construction, maintenance and repairs; Accident Reconstruction - skid & forensic analysis; Materials including asphalt, concrete & soils; Road Defects - cracking, potholes, friction & loose gravel; Road geometric standards - sight distance & clear recovery.
Ted S. Merrill & Sons, Inc.
Ted S. Merrill, President General Contractor & Consultant 7777 Alvarado Rd, Ste 408-A La Mesa, CA 91942-8248 Tel: (619) 464-3997 Cell: (619) 517-9515 Fax: (619) 464-8581 Email: ted@tsm-sons.com Degrees/Licenses/Certifications: State of California Contractors License B-1 345079 & B-1 275171 Specialties: 72 years construction experience, including all phases of construction, but specializing in damage repair work, including experience in estimating & reconstruction of buildings damaged by fire, wind, motor vehicles, earth movement, & construction defects. 54 years of experience in cost estimating structures with construction defect problems. Qualified & testified as an expert in Municipal, Superior & Federal courts. Appointed to serve as an impartial repair method & cost expert by judges of the San Diego & Orange County Superior courts. CV & fee schedule available on request.
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Landscapes West
Landscapes West
Email: steve@landscapeswestinc.com Website: www.landscapeswestinc.com
Email: steve@landscapeswestinc.com Website: www.landscapeswestinc.com
Degrees/Licenses/Certifications: Mesa Junior College Nursery & Landscape Technology - Associate Degree | License C-27 #389976 & #961442 in Landscape Construction | Certified Segmented Retaining Wall Installer CSRW1 Specialist Course Permeable Paver Installation | Masonry and Hardscape Association | Pavement Institute - Concrete Paver Installer | MWEL Mastering Water Efficient Landscapes - CLCA & The Metropolitan Water District
Degrees/Licenses/Certifications: Mesa Junior College Nursery & Landscape Technology - Associate Degree | License C-27 #389976 & #961442 in Landscape Construction | Certified Segmented Retaining Wall Installer CSRW1 Specialist Course Permeable Paver Installation | Masonry and Hardscape Association | Pavement Institute - Concrete Paver Installer | MWEL Mastering Water Efficient Landscapes - CLCA & The Metropolitan Water District
Specialties: Landscape Industry Standard of Care | Landscape, Irrigation, Drainage, Hardscape/ Paving, Walls, & Lighting | Horticultural Evaluation & Exterior Landscape Maintenance | For additional information see CV at: www. landscapeswestinc.com
Specialties: Landscape Industry Standard of Care | Landscape, Irrigation, Drainage, Hardscape/ Paving, Walls, & Lighting | Horticultural Evaluation & Exterior Landscape Maintenance | For additional information see CV at: www. landscapeswestinc.com
Consulting/Expert Witness Experience: I have been providing Design/Build Landscape Construction Services for San Diego County for over 40 years. That firsthand knowledge through construction experience and continued education is what I draw to for my opinions as an Expert Witness. In 2010 I started providing Expert Witness Services for multiple cases regarding the San Diego County Wildfires of 2007, and had also worked on the Wildfire cases of 2003 for a local nursery in Poway. Since then, I have reviewed and worked on cases for construction defect and personal injury within the landscape throughout California, as well as in Arizona, Nevada, New Mexico, Florida, Michigan, New York Washington and South Carolina.
Consulting/Expert Witness Experience: I have been providing Design/Build Landscape Construction Services for San Diego County for over 40 years. That firsthand knowledge through construction experience and continued education is what I draw to for my opinions as an Expert Witness. In 2010 I started providing Expert Witness Services for multiple cases regarding the San Diego County Wildfires of 2007, and had also worked on the Wildfire cases of 2003 for a local nursery in Poway. Since then, I have reviewed and worked on cases for construction defect and personal injury within the landscape throughout California, as well as in Arizona, Nevada, New Mexico, Florida, Michigan, New York Washington and South Carolina.
Stephen George 4969 Newport Avenue, #171 San Diego, CA 92107 Tel: (619) 542-9125 (Work) Cell: (619) 247-5567 Fax: (619) 542-9126
Stephen George 4969 Newport Avenue, #171 San Diego, CA 92107 Tel: (619) 542-9125 (Work) Cell: (619) 247-5567 Fax: (619) 542-9126
EXPERT WITNESSES AND CONSULTANTS CONSTRUCTION (cont.) Plumbing / Piping 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Roofing / Waterproofing John D. Shepherd, RRC, RRO
Shepherd Consulting Services P.O. Box 10010 Torrance, CA 90505 Tel: (310) 378-0791 Fax: (888) 870-1663 Email: jds@shepherdconsulting.com Website: www.shepherdconsulting.com Degrees/Licenses/Certifications: RCI Registered Roof Consultant (#212) & Registered Roof Observer (#019), Licensed Roofing Contractor (CA C39: 557494 & AZ K42: 269167), HAAG Certified Commercial/ Residential Roof Inspector (#200911150), Certified Building Science Thermographer (ITC #32564). Specialties: Building Enclosure (roofing, waterproofing, fenestration & exterior wall cladding). Consulting & Expert Services for litigation (construction defects, standard of care, building code analysis, personal injury & water damages) & property damage insurance claims (wind, fire, earthquake & hail). Support services incl: visual inspections, intrusive & water testing, leak investigations, documentation, report development, document review, research. Expert witness testimony & cost estimating.
Water Intrusion Analysis John D. Shepherd, RRC, RRO
Shepherd Consulting Services P.O. Box 10010 Torrance, CA 90505 Tel: (310) 378-0791 Fax: (888) 870-1663 Email: jds@shepherdconsulting.com Website: www.shepherdconsulting.com Degrees/Licenses/Certifications: RCI Registered Roof Consultant (#212) & Registered Roof Observer (#019), Licensed Roofing Contractor (CA C39: 557494 & AZ K42: 269167), HAAG Certified Commercial/ Residential Roof Inspector (#200911150), Certified Building Science Thermographer (ITC #32564). Specialties: Building Enclosure (roofing, waterproofing, fenestration & exterior wall cladding). Consulting & Expert Services for litigation (construction defects, standard of care, building code analysis, personal injury & water damages) & property damage insurance claims (wind, fire, earthquake & hail). Support services incl: visual inspections, intrusive & water testing, leak investigations, documentation, report development, document review, research. Expert witness testimony & cost estimating.
CRYPTOCURRENCY Garren Hamilton, M.Cyb, CFE, CAMS
Managing Director Captura Cyber 1656 Geary St., Suite 1500 San Francisco, CA 94108 Tel: (415) 856-9957 Email: garren@capturacyber.com Website: www.capturacyber.com Degrees/Licenses/Certifications: Master of Cyber Security Master of Leadership and Management (Policing) Bachelor of Commerce Bachelor of Policing Certified Fraud Examiner Certified Anti-Money Laundering Specialist Certified Sanctions Specialist Europol Cryptopol Cryptocurrency Tracing Program Specialties: Identification & Valuation; Exchange Record Discovery and Analysis; Cryptocurrencyrelated Fraud Investigation; Tracing On-chain to Off-chain Actors; Substituted Service of Process by NFT Consulting/Expert Witness Experience: Former Law Enforcement Cybercrime Detective with 26 years of testifying experience under cross-examination. Specialized in criminal and civil matters involving cryptocurrency fraud and money laundering. Authored 60+ expert reports and provided testimony in 5+ jury trials. Experience providing evidence in international jurisdictions including the USA, UK, and Australia. Testimony & Report Statistics: 26 years of testimony experience. 60+ expert reports authored. Testimony provided in 5+ jury trials and across 3 international jurisdictions (USA, UK, Australia).
Unciphered Cryptocurrency Rescue Erin Sowden, Esq. Legal Inquiries Tel: (619) 392-0155 Email: erin@unciphered.com Website: https://www.unciphered.com
Degrees/Licenses/Certifications: JD | California Bar Licensed | Credential in Information Privacy CIPP/US Specialties: Cryptocurrency recovery for locked out selfcustody crypto assets. Unciphered specializes in recovery for individuals, law firms and estates. Our team of expert cryptographers, client relationship managers, and legal professionals are here to partner with you on behalf of your clients.
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EXPERT WITNESSES AND CONSULTANTS DENTISTRY General Jay S. Grossman, DDS
11980 San Vincent, Ste 507 Los Angeles, CA 90049 Tel: (310) 820-0123 Fax: (310) 207-3784
Email: jgrossmandds@gmail.com Website: www.expertwitness.dental Dental Malpractice & Dental Injury Expert Testimony: As of December 2025, I have been deposed over 150 times and have reviewed more than 1,100 cases for both defense and plaintiff clients, including peer reviews, accident cases, and malpractice cases. 51% defense / 49% plaintiff. I have qualified in Superior Court over 90 times and have never been disqualified on the stand or before trial. At least 90% of my time and income is spent on patient care. I can be relied upon to be ethical, competent, prepared, analytical, articulate, and persuasive during depositions and court appearances. As of Dec 2025, there are over 324 published articles, write-ups, and lectures in print, as well as on radio and TV. (http://www.expertwitness. dental/) I hold two current professorships: UCLA School of Dentistry & NYU College of Dentistry. Licensed in 42 states to opine on the standard of care, with specific licenses in California, Nevada, New Mexico, and the Northeast, as well as a Florida Expert Certification. Graduated from NYU in 1988; GPR Residency at NYU in 1989, Lieutenant, United States Navy 1989- 1991; private practice in Brentwood, CA since 1991 – serving over 15,000 patients on a fee-for-service basis. Founder of the non-profit “Homeless Not Toothless” (www.homelessnottoothless.org), which has made it possible for over 140,000 homeless Veterans, women of domestic abuse, and foster children to receive over $11 million in pro-bono dental care. Member: American Academy of Cosmetic Orthodontics: 2013-present, American Dental Association (ADA) since 1991 Peer Review Committee ADA 1995-2009, American Legion 2018 - present Medical Disciplinary Committee, Delta Dental, 2000-present; Veteran Administration QME Examiner, 2019-present Please visit: http://www.expertwitness.dental/ For current CV, Fee Schedule, Testimonials from attorneys, and Media write-ups.
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Meir Keller, DDS MS
2489 Tapo Street Simi Valley, CA 93063 Tel: (805) 527-2266
Email: office@expertwitnessdds.com Website: www.expertwitnessdds.com Degrees/Licenses/Certifications: Doctor of Dental Surgery (DDS), USC; Master of Science (MS), USC Specialties: Orofacial Pain Management, TMJ Disorders, Dental Sleep Medicine, Implant Dentistry, Oral Surgery, Oral Medicine, Jaw Pain, Jaw Injury, Nerve Injury, Crown/Veneer, Root Canal Treatment, Jaw Movement Limitations, Dental Extraction, Sleep Apnea Experience: Dr. Keller is a Doctor of Dental Surgery with more than 26 years of clinical experience and advanced academic training in orofacial pain management, holding a Master of Science in the field. Dr. Keller specializes in the diagnosis and treatment of complex facial pain, temporomandibular joint (TMJ) disorders, and facial nerve injuries, and is board-certified in dental sleep medicine with a focus on treating sleep-related breathing disorders through oral appliance therapy. As a Fellow of the International Congress of Oral Implantologists, Dr. Keller brings extensive expertise in implant dentistry and dental surgery. In addition to clinical practice, Dr. Keller has substantial experience serving as an expert witness, including medical record review, report preparation, and deposition testimony.
Cosmetic Jay S. Grossman, DDS
11980 San Vincent, Ste 507 Los Angeles, CA 90049 Tel: (310) 820-0123 Fax: (310) 207-3784
Email: jgrossmandds@gmail.com Website: www.expertwitness.dental Dental Malpractice & Dental Injury Expert Testimony: As of December 2025, I have been deposed over 150 times and have reviewed more than 1,100 cases for both defense and plaintiff clients, including peer reviews, accident cases, and malpractice cases. 51% defense / 49% plaintiff. I have qualified in Superior Court over 90 times and have never been disqualified on the stand or before trial. At least 90% of my time and income is spent on patient care. I can be relied upon to be ethical, competent, prepared, analytical, articulate, and persuasive during depositions and court appearances. As of Dec 2025, there are over 324 published articles, write-ups, and lectures in print, as well as on radio and TV. (http://www.expertwitness. dental/) I hold two current professorships: UCLA School of Dentistry & NYU College of Dentistry. Licensed in 42 states to opine on the standard of care, with specific licenses in California, Nevada, New Mexico, and the Northeast, as well as a Florida Expert Certification. Graduated from NYU in 1988; GPR Residency at NYU in 1989, Lieutenant, United States Navy 1989- 1991; private practice in Brentwood, CA since 1991 – serving over 15,000 patients on a fee-for-service basis. Founder of the non-profit “Homeless Not Toothless” (www.homelessnottoothless.org), which has made it possible for over 140,000 homeless Veterans, women of domestic abuse, and foster children to receive over $11 million in pro-bono dental care. Member: American Academy of Cosmetic Orthodontics: 2013-present, American Dental Association (ADA) since 1991 Peer Review Committee ADA 1995-2009, American Legion 2018 - present Medical Disciplinary Committee, Delta Dental, 2000-present; Veteran Administration QME Examiner, 2019-present Please visit: http://www.expertwitness.dental/ For current CV, Fee Schedule, Testimonials from attorneys, and Media write-ups.
EXPERT WITNESSES AND CONSULTANTS DOMESTIC VIOLENCE / SPOUSAL ABUSE John Hamel, Ph.D., LCSW
DRUGS AND ALCOHOL General
Offices in San Francisco Bay Area, CA Tel: (415) 516-8086
Jennifer Harmon Consulting, LLC
Email: johnmhamel@comcast.net Website: www.johnhamel.net
Degrees/Licenses/Certifications: Jennifer has a Bachelor of Science in Biology, option in Physiology, a double minor in Chemistry and Political Science from California State University at Long Beach in 2001 and in 2018 obtained a master’s in public administration from Brandman University.
Degrees/Licenses/Certifications: BA, MSW, University of California at Los Angeles Ph.D., University of Central Lancashire, U.K. Specialties: Domestic violence (DV) prevalence, subtypes, and dynamics; DV and its effects/ Battered Person Syndrome; Intimate Partner Homicide (IPH); Coercive control and emotion dysregulation; Gender issues; Domestic violence and child custody; Anger management; Risk assessment; Best practices in batterer intervention Consulting/Expert Witness Experience: More than 20 years providing consultation and expert witness services to prosecutors and defense attorneys in the Greater San Francisco Bay Area and throughout the United States, drawing on a unique set of clinical, forensic, and research experience. Have worked in both the criminal and family law courts, with cases involving both male and female defendants, and numerous cases involving intimate partner homicide or attempted homicide. RESEARCH AND PUBLICATIONS: Author/editor of four groundbreaking books, including Gender-Inclusive Treatment of Intimate Partner Abuse (Springer, 2014), and Gender and Domestic Violence: Contemporary Legal Practice and Intervention Reforms (Oxford University Press, 2022). CLINICAL EXPERIENCE: 35 years working with perpetrators, victims and their families. Director of Alternative Behavior Choices courtapproved perpetrator treatment program. TRAININGS: For the past 25 years, Dr. Hamel has frequently presented at conferences on domestic violence throughout the world and has provided education and clinical training to thousands of mental health professionals, victim advocates social service organizations, law enforcement, attorneys and family court mediators.
Jennifer Harmon, BS, MPA P.O. Box 261391 San Diego , CA 92196 Tel: (714) 865-2441 Email: Jennifer@HarmonConsulting.com
Specialties: Jennifer is a technical expert in postmortem and antemortem toxicology, participating in numerous controlled drinking studies and ride-a-longs with several state and local law enforcement agencies. She has audited the Drug Recognition Evaluation (DRE) Program and observed evaluations of numerous individuals suspected to being under the influence of drugs. She has testified in nearly 200 cases involving drugs, alcohol, and polydrug use. Jennifer has presented over 125 times for professional organizations at the local, state, and national level. She is a past president of the California Association of Crime Laboratory Directors and California Association of Toxicologists, is a member of the International Association of Chiefs of Police Drug Evaluation and Classification Program’s Technical Advisory Panel and has testified in front of both the Assembly and Senate of the California legislature as well as the U.S. House of Representatives. In 2018, Jennifer was the recipient of the National Highway Traffic Safety Administration’s Public Service Award for her work in improving forensic drug testing and screening in California. Consulting/Expert Witness Experience: Jennifer is a private forensic toxicology and laboratory consultant, expert witness, quality assurance assessor, and the Curriculum Manager for DrugImpairment.com. She has held the positions of Crime Laboratory Director and Assistant Director in two of the three most populous counties in California.
DUI/DUI-DRUG TOXICOLOGIST, IMPAIRMENT EXPERT, AND CRIME LABORATORY DIRECTOR: Jennifer has nearly 25 years of experience in forensic science, antemortem, and postmortem toxicology experience with a unique expertise of being both an analytical scientist and long time public administrator. She brings specific expertise to law enforcement impairment investigations, crime laboratory management, quality and system management, and grant proposal and funding opportunities. Jennifer has testified in depositions, administrative hearings, criminal and civil trials, civil and criminal grand jury hearings, and in state and federal legislative hearings. Her expert witness trial and case evaluation experience is extensive and applicable to wrongful death, custody hearings, clinical and analytical testing, personal injury, criminal proceedings, insurance denials, and any case that involves alcohol, drugs, or laboratory operations.
Chemical Dependency Marshall Moncrief, LMFT MBA
5412 Barwood Dr. Huntington Beach, CA 92649 Tel: (949) 400-4157
Email: marshallmoncrief@gmail.com Degrees/Licenses/Certifications: Executive MBA Healthcare Administration | Licensed Marriage Family Therapist Specialties: Substance Use All Levels of Care | Behavioral Health All Levels of Care | Policy Regulations | Standards of Care/Quality/Practice Consulting/Expert Witness Experience: Cases involving policy and standards of care resulting in patient/client/staff harm Subject matter expert - Substance Use & Behavioral Health Continuum: Decades of experience in the highest levels of executive leadership in the field of substance use and behavioral health. Subject matter expertise in operations, regulations, policy/ practice, clinical care and quality across all levels of care.
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EXPERT WITNESSES AND CONSULTANTS ECONOMIC ANALYSIS General Forensic
Engel & Engel LLP Corporate Sciences, Inc.
Brandt Forensic Economics
William G. Brandt P.O. Box 10187 Bainbridge Island, WA 98110 Tel: (206) 201-3033(Office) Cell: (206) 949-0773 Email: bill@brandtforensiceconomics.com Website: www.brandtforensiceconomics.com Degrees/Licenses/Certifications: MBA (University of Washington, Concentration: Economics and Finance - Graduated with Honors), Certified Public Account (CPA), Accredited in Business Valuation (ABV), Certified in Financial Forensics (CFF), Past President, American Academy of Economics and Financial Experts, Past Vice President, National Association of Forensic Economics. Specialties: Damages Assessment: Personal Injury, Wrongful Death, Medical Negligence, Wrongful Termination & Employment Law, Product Liability. Present Value Assessment of Income Losses and Life Care Plans. Rebuttal of Opposing Experts’ Reports. Adverse Tax Assessment when required. Illustrative Exhibits for Testimony. Consulting/Expert Witness Experience: Testified 350 times in 16 years. Federal Court and Numerous State Jurisdictions. Numerous conference presentations for American Academy of Economic and Financial Experts (AAEFE) and National Association of Forensic Economics (NAFE).
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Contact: Dr. Joseph D’Antoni 3215 E. Foothill Blvd. Pasadena, CA 91107 Tel: (626) 440-7200 Fax: (626) 440-1800 Email: jsdantoni@hotmail.com
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com
Degrees/Licenses/Certifications: Master and Doctoral Degree in Business Economics and former faculty member at three major universities with associates holding PhD’s, CPA’s & MBA’s
Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV).
Specialties: Highest level of financial expertise applied with over 40 years of testifying experience throughout the United Stated and Europe resulting in exceptional levels of damage recovery and reduction of financial exposure in the areas of contract disputes, real property and business valuation issues, construction claims, loss profits, intellectual property, environmental, employment and insurance claims and defense.
Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
EXPERT WITNESSES AND CONSULTANTS ECONOMIC ANALYSIS (cont.) General Forensic (cont.)
White, Zuckerman, Warsavsky, Luna & Hunt, LLP
Ryan Nguyen, CPA, CFE 18100 Von Karman Ave, Ste 420 Irvine, CA 92612 Tel: (949) 553-1020
Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com
Email: ryan.nguyen@smithdickson.com Website: www.smithdickson.com
4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095
Smith Dickson, CPAs, LLP
Degrees/Licenses/Certifications: CPA; CFE Specialties: CPA 17+ years, testifying 10+ years, forensic accounting and litigation support. Forensic expert witness in U.S. District Courts and State Civil Courts. The professionals at Smith Dickson clearly, independently, and accurately analyze financial information, evaluate claims, calculate damages, prepare expert reports, and render expert testimony. Thousands of hours of forensic accounting, deposition, and trial experience. Damage calculations; lost profits; forensic accounting; expert testimony; intellectual property; fraud & embezzlement; real estate; trust & estate beneficiary disputes, tax controversy; employment issues; business dissolution.
Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
Damages
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
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EXPERT WITNESSES AND CONSULTANTS ECONOMIC ANALYSIS (cont.) Damages (cont.)
Rizzardi Economic Associates
Stephanie Rizzardi, MBA, Principal Economist Victor Feng, Senior Associate Economist Ian Pearson, Senior Associate Economist Mailing Address: 2596 Mission St, Ste 330 San Marino, CA 91108 Tel: (626) 229-0304 Fax: (626) 229-0305 Email: srizzardi@rizzardieconomics.com Website: www.rizzardieconomics.com Administrative Office: 4894 Sparks Blvd, Suite 100 Sparks, NV 89436 Tel: (626) 229-0304 Fax: (626) 229-0305 Degrees/Licenses/Certifications: BA Econ; BS Fin, MBA Fin, CEA Specialties: Expert Economic Damages Analysis; Comprehensive Valuation Reports; Present Value of Life Care Plans, Loss of Earnings/Earning Capacity, Loss of Profits, Household Services, and Pension and Retirement Plans. Expert Testimony In State and Federal Courts. Over 40 years of experience.
Smith Dickson, CPAs, LLP Ryan Nguyen, CPA, CFE 18100 Von Karman Ave, Ste 420 Irvine, CA 92612 Tel: (949) 553-1020
Email: ryan.nguyen@smithdickson.com Website: www.smithdickson.com Degrees/Licenses/Certifications: CPA; CFE Specialties: CPA 17+ years, testifying 10+ years, forensic accounting and litigation support. Forensic expert witness in U.S. District Courts and State Civil Courts. The professionals at Smith Dickson clearly, independently, and accurately analyze financial information, evaluate claims, calculate damages, prepare expert reports, and render expert testimony. Thousands of hours of forensic accounting, deposition, and trial experience. Damage calculations; lost profits; forensic accounting; expert testimony; intellectual property; fraud & embezzlement; real estate; trust & estate beneficiary disputes, tax controversy; employment issues; business dissolution.
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White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
Fraud Investigation
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
EXPERT WITNESSES AND CONSULTANTS
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EXPERT WITNESSES AND CONSULTANTS ECONOMIC ANALYSIS (cont.) Fraud Investigation (cont.) Smith Dickson, CPAs, LLP Ryan Nguyen, CPA, CFE 18100 Von Karman Ave, Ste 420 Irvine, CA 92612 Tel: (949) 553-1020
Email: ryan.nguyen@smithdickson.com Website: www.smithdickson.com Degrees/Licenses/Certifications: CPA; CFE Specialties: CPA 17+ years, testifying 10+ years, forensic accounting and litigation support. Forensic expert witness in U.S. District Courts and State Civil Courts. The professionals at Smith Dickson clearly, independently, and accurately analyze financial information, evaluate claims, calculate damages, prepare expert reports, and render expert testimony. Thousands of hours of forensic accounting, deposition, and trial experience. Damage calculations; lost profits; forensic accounting; expert testimony; intellectual property; fraud & embezzlement; real estate; trust & estate beneficiary disputes, tax controversy; employment issues; business dissolution.
White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants.
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Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
Labor White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
Lost Profits White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
EXPERT WITNESSES AND CONSULTANTS ECONOMIC ANALYSIS (cont.) Personal Injury White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination.
ELEVATORS / ESCALATORS Robert P. Cotton
45 Mitchell Blvd, Ste 8 San Rafael, CA 94903 Tel: (510) 812-9798 Email: elevatorescalatorexpert@gmail.com Website: www.elevatorescalatorexpert.com Degrees/Licenses/Certifications: Certified Competent Conveyance Mechanic, State of CA, City of LA. Certified Elevator Mechanic. 40+ years experience. Teaching credentials for National Elevator Industry Educational Program 1993-1998. Specialties: Technical specialties are elevators & escalators, including failure analysis, troubleshooting, installation, repair, modernization, maintenance, inspection, project management, code & contract compliance. Covering high-rise, high-speed multiple elevator groups, hydraulic elevators in apartments & commercial buildings, freight elevators & escalators in hospitals, transit systems, airports and convention centers. Over 1000 inspections, 90 depositions and multiple jury trials as an expert. Previous Positions/Appointments: Journeyman Elevator Mechanic since 1983; International Union of Elevator Constructors, (I.U.E.C. Local #8)
EMPLOYMENT General Jay M. Finkelman, PhD
HR Management & Industrial Psychology The Chicago School Sapphire Tower, PH 2902, 1262 Kettner Blvd San Diego, CA 92101 Tel: (213) 615-7267 Cell: (213) 361-6106 Email: jfinkelman@thechicagoschool.edu Email: DrJayFinkelman@gmail.com Website: www.thechicagoschool.edu Degrees/Licenses/Certifications: PhD; MBA; MLS; Cert Prof Ergonomist; Lic Psychologist; Diplomate; Fellow; Bd Cert in Forensic Psych & in Organizational & Business Consulting Psychology; Cert Personnel Consultant; Cert Employment Specialist Specialties: Extensive experience conducting sexual harassment & employment discrimination (gender, age, race, disability) interviews & reviews. Employment expertise: ADA, wrongful termination, negligent hiring/ retention, workplace investigations, adverse impact, performance appraisal, Statistical analysis, staffing practices, human factors, OSHA, stress claims, “whistle blower retaliation.” 40 yrs exp; over 500 retentions in CA. Testified at trial 71 times; over 129 pubs
See display ad page 43
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EXPERT WITNESSES AND CONSULTANTS EMPLOYMENT (cont.) General (cont.) HRM Consulting
Beth De Lima P.O. Box 2625 Murphys , CA 95247 Tel: (209) 728-8905 Email: bdelima@hrmconsulting.com Specialties: Beth De Lima, MBA, SPHR-CA, SHRM-SCP, IMBA, provides a broad range of testimony services, including Expert Testimony in Human Resources Employee Lifecycle Industry Standards of Care, ADA Compliance as a Subject Matter Expert addressing both Workplace and Criminal Justice Compliance, Harassment / Discrimination / Retaliation Investigations, FMLA / CFRA / Pregnancy / Workers’ Compensation / Medical Leaves, and Vocational Rehabilitation Testimony related to Vocational Assessments, Labor Market Surveys, EEO Compliance and DisabilityRelated Job Analyses. Experience: With over 30 years of experience, Beth De Lima, is the Founder, President, and Principal Consultant of HRM Consulting, Inc., and Leave Management Solutions, LLC. She has been designated to testify nationally in federal court and in 13 states. Ms. De Lima is a nationally recognized Expert Witness, having worked with the Attorney General of both CA and WA, and the CA CRD serving as an HR Compliance and Vocational Rehabilitation Expert Witness. As a Criminal Justice ADA Advocate, she provides expert guidance on ADA Accommodations in Criminal Justice Probation and Parole Procedures. Ms. De Lima is offering probono testimony preparation services for the first five Criminal Justice cases requested, provided they originate from separate counties throughout CA. Please contact Ms. De Lima directly if you are seeking a Subject Matter Expert Witness to support your case!
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Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
Americans with Disabilities Act Jay M. Finkelman, PhD
HR Management & Industrial Psychology The Chicago School Sapphire Tower, PH 2902, 1262 Kettner Blvd San Diego, CA 92101 Tel: (213) 615-7267 Cell: (213) 361-6106 Email: jfinkelman@thechicagoschool.edu Email: DrJayFinkelman@gmail.com Website: www.thechicagoschool.edu Degrees/Licenses/Certifications: PhD; MBA; MLS; Cert Prof Ergonomist; Lic Psychologist; Diplomate; Fellow; Bd Cert in Forensic Psych & in Organizational & Business Consulting Psychology; Cert Personnel Consultant; Cert Employment Specialist Specialties: Extensive experience conducting sexual harassment & employment discrimination (gender, age, race, disability) interviews & reviews. Employment expertise: ADA, wrongful termination, negligent hiring/ retention, workplace investigations, adverse impact, performance appraisal, Statistical analysis, staffing practices, human factors, OSHA, stress claims, “whistle blower retaliation.” 40 yrs exp; over 500 retentions in CA. Testified at trial 71 times; over 129 pubs
EXPERT WITNESSES AND CONSULTANTS EMPLOYMENT (cont.) Americans with Disabilities Act (cont.) Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
Compensation Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
Discrimination Jay M. Finkelman, PhD
HR Management & Industrial Psychology The Chicago School Sapphire Tower, PH 2902, 1262 Kettner Blvd San Diego, CA 92101 Tel: (213) 615-7267 Cell: (213) 361-6106 Email: jfinkelman@thechicagoschool.edu Email: DrJayFinkelman@gmail.com Website: www.thechicagoschool.edu Degrees/Licenses/Certifications: PhD; MBA; MLS; Cert Prof Ergonomist; Lic Psychologist; Diplomate; Fellow; Bd Cert in Forensic Psych & in Organizational & Business Consulting Psychology; Cert Personnel Consultant; Cert Employment Specialist Specialties: Extensive experience conducting sexual harassment & employment discrimination (gender, age, race, disability) interviews & reviews. Employment expertise: ADA, wrongful termination, negligent hiring/ retention, workplace investigations, adverse impact, performance appraisal, Statistical analysis, staffing practices, human factors, OSHA, stress claims, “whistle blower retaliation.” 40 yrs exp; over 500 retentions in CA. Testified at trial 71 times; over 129 pubs
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EXPERT WITNESSES AND CONSULTANTS EMPLOYMENT (cont.) Discrimination (cont.) Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
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Allison West, Esq., SHRM-SCP, AWI-CH Principal Employment Practices Specialists 446 Old County Road, #100-328 Pacifica, CA 94044 Tel: (650) 922-4611 Cell: (650) 922-4611 Email: awest@employmentpractices.net Website: www.employmentpractices.net Degrees/Licenses/Certifications: BA, JD, SHRM-SCP, AWI-CH Specialties: 20+ years employment law and HR experience. Providing expert witness and consulting assistance on the adequacy of workplace investigations, employer’s handling of harassment/ discrimination/ retaliation complaints, review of workplace policies and procedures, adequacy of employer’s training on harassment and other management issues, appropriateness of employer’s response to harassment/discrimination/retaliation and other employment claims, performance management, discipline/termination issues, and adequacy of employer’s response regarding disability accommodation, interactive process, and other related issues. Consulting/Expert Witness Experience: 15+ years of testifying in court, arbitration, mediation for both plaintiffs and defendants. Top-rated national speaker on employment law and HR related topics. Past board member for Assn of Workplace Investigators. Appeared on CBS Mornings and NPR to discuss workplace harassment issues.
Employability / Wage Earning Capacity (includes Rehabilitation / Vocational Training) Jay M. Finkelman, PhD
HR Management & Industrial Psychology The Chicago School Sapphire Tower, PH 2902, 1262 Kettner Blvd San Diego, CA 92101 Tel: (213) 615-7267 Cell: (213) 361-6106 Email: jfinkelman@thechicagoschool.edu Email: DrJayFinkelman@gmail.com Website: www.thechicagoschool.edu Degrees/Licenses/Certifications: PhD; MBA; MLS; Cert Prof Ergonomist; Lic Psychologist; Diplomate; Fellow; Bd Cert in Forensic Psych & in Organizational & Business Consulting Psychology; Cert Personnel Consultant; Cert Employment Specialist Specialties: Extensive experience conducting sexual harassment & employment discrimination (gender, age, race, disability) interviews & reviews. Employment expertise: ADA, wrongful termination, negligent hiring/ retention, workplace investigations, adverse impact, performance appraisal, Statistical analysis, staffing practices, human factors, OSHA, stress claims, “whistle blower retaliation.” 40 yrs exp; over 500 retentions in CA. Testified at trial 71 times; over 129 pubs
EXPERT WITNESSES AND CONSULTANTS EMPLOYMENT (cont.) ERISA; Employee Benefits & Pensions Jay M. Finkelman, PhD
HR Management & Industrial Psychology The Chicago School Sapphire Tower, PH 2902, 1262 Kettner Blvd San Diego, CA 92101 Tel: (213) 615-7267 Cell: (213) 361-6106 Email: jfinkelman@thechicagoschool.edu Email: DrJayFinkelman@gmail.com Website: www.thechicagoschool.edu Degrees/Licenses/Certifications: PhD; MBA; MLS; Cert Prof Ergonomist; Lic Psychologist; Diplomate; Fellow; Bd Cert in Forensic Psych & in Organizational & Business Consulting Psychology; Cert Personnel Consultant; Cert Employment Specialist Specialties: Extensive experience conducting sexual harassment & employment discrimination (gender, age, race, disability) interviews & reviews. Employment expertise: ADA, wrongful termination, negligent hiring/ retention, workplace investigations, adverse impact, performance appraisal, Statistical analysis, staffing practices, human factors, OSHA, stress claims, “whistle blower retaliation.” 40 yrs exp; over 500 retentions in CA. Testified at trial 71 times; over 129 pubs
Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
Negligent Hiring Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
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EXPERT WITNESSES AND CONSULTANTS EMPLOYMENT (cont.) OSHA Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
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Sexual Harassment Jay M. Finkelman, PhD
HR Management & Industrial Psychology The Chicago School Sapphire Tower, PH 2902, 1262 Kettner Blvd San Diego, CA 92101 Tel: (213) 615-7267 Cell: (213) 361-6106 Email: jfinkelman@thechicagoschool.edu Email: DrJayFinkelman@gmail.com Website: www.thechicagoschool.edu Degrees/Licenses/Certifications: PhD; MBA; MLS; Cert Prof Ergonomist; Lic Psychologist; Diplomate; Fellow; Bd Cert in Forensic Psych & in Organizational & Business Consulting Psychology; Cert Personnel Consultant; Cert Employment Specialist Specialties: Extensive experience conducting sexual harassment & employment discrimination (gender, age, race, disability) interviews & reviews. Employment expertise: ADA, wrongful termination, negligent hiring/ retention, workplace investigations, adverse impact, performance appraisal, Statistical analysis, staffing practices, human factors, OSHA, stress claims, “whistle blower retaliation.” 40 yrs exp; over 500 retentions in CA. Testified at trial 71 times; over 129 pubs
Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
EXPERT WITNESSES AND CONSULTANTS EMPLOYMENT (cont.) Sexual Harassment (cont.) Allison West, Esq., SHRM-SCP, AWI-CH Principal Employment Practices Specialists 446 Old County Road, #100-328 Pacifica, CA 94044 Tel: (650) 922-4611 Cell: (650) 922-4611 Email: awest@employmentpractices.net Website: www.employmentpractices.net Degrees/Licenses/Certifications: BA, JD, SHRM-SCP, AWI-CH Specialties: 20+ years employment law and HR experience. Providing expert witness and consulting assistance on the adequacy of workplace investigations, employer’s handling of harassment/ discrimination/ retaliation complaints, review of workplace policies and procedures, adequacy of employer’s training on harassment and other management issues, appropriateness of employer’s response to harassment/discrimination/retaliation and other employment claims, performance management, discipline/termination issues, and adequacy of employer’s response regarding disability accommodation, interactive process, and other related issues. Consulting/Expert Witness Experience: 15+ years of testifying in court, arbitration, mediation for both plaintiffs and defendants. Top-rated national speaker on employment law and HR related topics. Past board member for Assn of Workplace Investigators. Appeared on CBS Mornings and NPR to discuss workplace harassment issues.
Workplace Investigation
Wrongful Termination
Andrea Kelly Smethurst, Esq., AWI-CH
President Andrea Kelly Smethurst Law, P.C. P.O. Box 3267 Walnut Creek, CA 94598 Tel: (925) 932-4955 Email: andrea@andreakellylaw.com Website: https://www.andreakellylaw.com Degrees/Licenses/Certifications: B.A., J.D., AWI-CH Specialties: 25 years conducting workplace investigations for private and public employers regarding allegations of harassment, discrimination, bullying, retaliation, and other alleged misconduct. Bilingual in Spanish. Experienced expert witness on the adequacy of the investigation. Consulting/Expert Witness Experience: Have been retained by plaintiffs and defendants as expert witness on the adequacy of a workplace investigation. Faculty member Assn of Workplace Investigators Training Institute. Regularly present on topic of workplace investigations for legal and human resource organizations. Employment, Employment Discrimination, Investigation: Workplace Investigation
Brian H. Kleiner, PhD, MBA
Professor Emeritus of Human Resource Mgmt at prestigious CA University 551 Santa Barbara Ave Fullerton, CA 92835 Tel: 714) 879-9705 Tel: (714) 879-6050 Cell: (714) 595-1891 Email: bkleinerphdmba@gmail.com Degrees/Licenses/Certifications: PhD Management, UCLA; MBA, UCLA Specialties: Evaluation of workplace policies & practices pertaining to discrimination/ harassment prevention efforts (interactive process, reasonable accommodation, training), investigations, corrective actions (discipline, termination); hiring; compensation, wage & hours, pensions; supervision; safety, violence, OSHA; CFRA/FMLA; appraisal, promotion, retaliation, RIF’s. Experience: 40+ yrs HR experience. 1,000+ cases as an expert. Former human resource manager for Ford Motor Co. Over 100 business & government consulting clients. Trained thousands of managers. Taught three 36-hour courses on KLCS-TV. 500+ pubs. Have given trial/arbitration testimony 85+ times. Favorably featured in “Employment Law Verdicts.” Profiled in Bender’s “California Labor & Employment Bulletin” as a result of successes. Have received many awards, honors & commendations. Rates negotiable.
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EXPERT WITNESSES AND CONSULTANTS EMPLOYMENT (cont.)
EMS OPERATIONS
Critical Care Paramedic Battle Born Advising 4790 Caughlin Parkway, #421 Reno, NV 89519 Tel: (775) 233-3064
Wrongful Termination (cont.) White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
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Steve Tafoya
John Storm
Fire & Emergency Medical Services Expert Witness Tel: (847) 309-9403 Email: johnstorm9493@gmail.com Website:www.johnstormexpert.com Degrees/Licenses/Certifications: MPA, Northwestern University; BA Management, Benedictine University. Specialties: Fire Expert Witness, Fire Department Policy, Training Failures, Scene Safety, EMS Expert Witness, Firefighter Injury, NFPA 921, Personal Injury, Incident Command, 911 Dispatch, Standard of Care, EMS Negligence, Emergency Response, Fireground Decisions, Apparatus Operations, Fire Cause & Origin, OSHA, Professional Malpractice, FLSA. Experience: With over 30 years of fire service experience, including serving as an Assistant Fire Chief and 25 years as a licensed paramedic, John R. Storm, MPPA, CFO, provides attorneys with authoritative technical expertise rooted in extensive chief officer command. A Red Card-certified wildland mobilization expert, his background ‑spans command and training compliance, FLSA and employment policy development, municipal consulting, risk management, and the QA/QI review of thousands of NFIRS and EMS patient care reports. Having commanded large-scale incidents, managed 911 communications, and conducted forensic evaluations of fire/ EMS operations, Mr. Storm brings unmatched insight into fireground operations, building/fire code enforcement, and organizational liability. Furthermore, as a Master of Legal Studies candidate at ASU’s Sandra Day O’Connor College of Law, he uniquely bridges the gap between complex emergency operations and rigid legal standards, ensuring his investigative findings, reports, and expert testimony align seamlessly with complex evidentiary requirements.
Email: battlebornems@gmail.com Website: https://battlebornadvising.com/ Degrees/Licenses/Certifications: Critical Care Paramedic – University of Maryland, Baltimore County Paramedic – College of the Albemarle Master of Legal Studies, Business Law & Health Care Compliance – Arizona State University Master of Business Administration, Healthcare Administration – Auburn University Emerging Leaders Program – Harvard Kennedy School of Government BGS, Business & Communication – University of Nevada, Reno Specialties: Pre-hospital care 911 response EMS Standards of Care EMS Operations Consulting/Expert Witness Experience: Has served as an EMS expert witness in depositions and at trial in California, and has been retained in numerous cases across the country. EMS Expert Witness: Professional Summary Steve Tafoya is a practicing Critical Care Paramedic, EMS instructor, former State EMS Program Manager for Nevada, and former U.S. Coast Guard Health Services Technician with over 25 years of experience in emergency medical services, regulatory compliance, healthcare operations, and disaster response. He holds advanced graduate degrees in Healthcare Management (MBA) and Legal Studies (MLS), providing a unique ability to bridge clinical realities with operational standards and regulatory frameworks. He has authored public health legislation, directed interfacility transport programs, led mass-casualty preparedness, and conducted internal audits of credentialing and regulatory enforcement. Steve has overseen statewide EMS compliance for over 60 permitted EMS agencies, along with trauma centers designations, he has deployed nationally with the Disaster Medical Assistance Team (DMAT) under Health and Human Services and taught 70 college-level EMS credits hours at the collegiate level.
EXPERT WITNESSES AND CONSULTANTS ENGINEERING General Forensic 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
Asphalt / Pavement
Concrete
Shakir Shatnawi
Shakir Shatnawi
Degrees/Licenses/Certifications: PhD, MS, BS/Professional Engineers License Civil Engineering
Degrees/Licenses/Certifications: PhD, MS, BS/Professional Engineers License Civil Engineering
Specialties: Highway Engineering, Transportation Engineering & Parking; construction defects, failures, specifications & disputes; Traffic Engineering, speed requirements and driver reaction; Highway safety, road hazards & obstructions; Traffic accidents including automobiles, motorcycles & bicycles; Pavement standards, construction, maintenance and repairs; Accident Reconstruction - skid & forensic analysis; Materials including asphalt, concrete & soils; Road Defects - cracking, potholes, friction & loose gravel; Road geometric standards - sight distance & clear recovery.
Specialties: Highway Engineering, Transportation Engineering & Parking; construction defects, failures, specifications & disputes; Traffic Engineering, speed requirements and driver reaction; Highway safety, road hazards & obstructions; Traffic accidents including automobiles, motorcycles & bicycles; Pavement standards, construction, maintenance and repairs; Accident Reconstruction - skid & forensic analysis; Materials including asphalt, concrete & soils; Road Defects - cracking, potholes, friction & loose gravel; Road geometric standards - sight distance & clear recovery.
Automotive
Corrosion
4X Forensic Engineering Laboratories, Inc.
4X Forensic Engineering Laboratories, Inc.
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas:
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas:
FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing.
FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing.
WATER LOSS: Materials, corrosion & failure analysis of plumbing products.
WATER LOSS: Materials, corrosion & failure analysis of plumbing products.
FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis.
FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis.
ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Shatec Engineering Consultants, LLC 7064 Tarvisio Way El Dorado Hills, CA 95762 Tel: (916) 990-6488 Email: sshatnawi@shatec.net Website: www.shatec.net
5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Shatec Engineering Consultants, LLC 7064 Tarvisio Way El Dorado Hills, CA 95762 Tel: (916) 990-6488 Email: sshatnawi@shatec.net Website: www.shatec.net
5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
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EXPERT WITNESSES AND CONSULTANTS ENGINEERING (cont.)
Electrical
Doors and Gates
4X Forensic Engineering Laboratories, Inc.
Kenneth D. Martin
Door & Gate Experts 9616 Sweet Palm Court Las Vegas, NV 89178 Cell: (801) 560-5689 Email: ken@doorandgateexperts.com Website: https://doorandgateexperts.com Degrees/Licenses/Certifications: Bachelor of Science - University of Utah, Business Management with emphasis on Engineering | Licensed Door & Gate Contractor - Nevada, Utah, Arizona | Accreditation Institute for Door Education & Accreditation | Employees Certified in Doors & Gates Institute for Door Education & Accreditation Specialties: Garage Doors, Sectional Doors, Rolling Doors, Automatic Gates Consulting/Expert Witness Experience: SERVICES: Consulting, Site Inspections Expert Reports, Expert Witness Testimony Depositions, Trial Exhibits Door & Gate Experts offers expert assistance in the field of commercial doors, garage doors and automatic gates. Our experts have over 40 years of experience in garage door and gate manufacturing, product design, product safety, installation, repair, etc. Our experts include mechanical engineer, electric engineer, installer and manufacturer. We are uniquely qualified for both plaintiff and defense. We are experienced in both state and federal cases, civil or criminal, including litigation, arbitration, mediation, and settlement. No. of Times Retained as an Expert: 150+ No. of Depositions Taken: 40+ No. of Court Appearances: 4
5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Environmental Bonneau Dickson, PE 2428 McGee Ave., #2 Berkeley, CA 94703 Tel: (510) 845-8625 Cell: (510) 910-3420
Email: dickson.bonneau@gmail.com Website: www.bonneaudickson.com Degrees/Licenses/Certifications: B. S. Civil Engineering, GA Tech; M. S. Sanitary Engineering, GA Tech; M. A. Sanitary Engineering, Harvard University; Master Of Business Administration, Harvard Business School Specialties: water treatment, distribution, storage facilities, sewers, wastewater collection, pumping and treatment systems, stormwater and drainage facilities, septic systems, leach fields, sewage spills and overflows into structures, backwater valves, coliform contamination, TCE, PCE. Additional Information: Over forty years experience in all aspects of studying, designing and constructing water, wastewater, septic systems, and stormwater facilities, both in the United States and abroad. Over 30 years forensic/expert witness experience in more than 200 water, wastewater/sewage, stormwater and related cases.
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WZI Inc.
Mary Jane Wilson, President/CEO Jesse Frederick, Vice President Richard Wilson, Vice President of Engineering 1717 28th St Bakersfield, CA 93301 Tel: (661) 326-1112 Fax: (661) 326-0191 Email: mjwilson@wziinc.com Website: www.wziinc.com Degrees/Licenses/Certifications: BS, Petroleum Engineering; Registered Environmental Property Assessor REPA 450065; Civil Engineering Registered C84164 Specialties: Regulatory Compliance, Petroleum & Power Generation
EXPERT WITNESSES AND CONSULTANTS ENGINEERING (cont.) HVAC (Heating, Ventilation, and Air Conditioning) Tyler G. Colwell, P.E.
Senior Mechanical Engineer Colwell ECS, PLLC 18124 Wedge Pkwy, PMB 122 Reno, NV 89511 Tel: (408) 209-5731 Email: ty@colwell-ec.com Website: www.colwell-ec.com Degrees/Licenses/Certifications: - B.S., Mechanical Engineering, Cal Poly State University, San Luis Obispo, 1988 - Graduate Studies, Thermal Sciences, Pennsylvania State University, 1988-1989 - Professional Engineer, Nevada #010368, active since 1993 Specialties: - HVAC design and failure analysis - Mechanical system defects and standard of care - Mission-critical facilities and data center cooling - California Title 24 and building/energy code compliance - ASHRAE, IMC, IBC, UFC, and related standards - Chiller and air handling system failures - Energy efficiency and economization systems Machinery failure analysis - Rotating equipment, pumps, compressors, and fans - First-principles engineering analysis - Patent and technical dispute support Consulting/Expert Witness Experience: Retained on select litigation and consulting matters involving HVAC failure analysis, code compliance, machinery diagnostics, data center cooling, and patent-related technical issues. Representative matters include commercial tenant HVAC failure, federal facility defect analysis, data center cooling patent litigation, multi-site HVAC code and efficiency review, and generator maintenance failure causation. Also provides non-litigation consulting on mission-critical cooling failures, code disputes, and energy efficiency upgrades.
BIOGRAPHICAL SKETCH: Tyler G. Colwell, P.E. is a licensed mechanical engineer with more than 35 years of hands-on experience in HVAC design, mission-critical facilities, data center cooling, machinery diagnostics, code compliance, and forensic engineering. He has designed and analyzed large-scale HVAC and cooling systems for commercial, industrial, military, and data center facilities across the United States. His work includes failure analysis, standard-of-care review, code compliance, energy efficiency, and first-principles engineering analysis. He has been retained in matters involving HVAC failures, mechanical defects, data center cooling systems, machinery failures, and patent-related technical issues. His published work includes bearing failure research later incorporated into API and ISO standards, a widely used article on California Title 24 data center cooling requirements, and a plainEnglish accident reconstruction primer.
Energy Resource Associates, Inc.
Contact: James P. Waltz, PE, CEM., DABFET, FCABE (UK) 3733 Elsinore Court W. Sacramento, CA 95691 Tel: (925) 518-2006 Fax: (925) 215-2149 Email: experts@eraenergy.com Website: www.eraenergy.com Degrees/Licenses/Certifications: BSME, MBA, PE (CA, NV, OH), Certified Energy Manager (CEM), Board Certified Forensic Engineer, LEED Accredited Professional Specialties: 30+ years experience. Construction defect expert witness; Heating, Ventilation & Air Conditioning (HVAC); Indoor Air Quality (IAQ); Mechanical, plumbing & electrical building systems (MEP); Energy Services Performance Contracting (ESPC); Site survey, investigation & testing; Discovery, interrogatories, depositions & mediation; Plaintiff & defense. See web site for publications, teaching & seminar experience.
Stone Engineering, Inc.
Thomas Stone P.E. - Owner Engineering HVAC and Plumbing 232 Marconi Ave Phoenix , AZ 85022 Tel: (602) 705-8851 Email: stone.eng@cox.net Degrees/Licenses/Certifications: Professional Engineer – CA, AZ, NV, MA, VA Specialties: Mechanical Engineering Expert Witness and Design Services, HVAC and Plumbing. Consulting/Expert Witness Experience: 30+ years of expert witness and design experience.
Materials 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
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EXPERT WITNESSES AND CONSULTANTS ENGINEERING (cont.)
Berkeley Engineering and Research, Inc.
Mechanical
See display ad below
4X Forensic Engineering Laboratories, Inc.
Kenneth D. Martin
5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis.
Door & Gate Experts 9616 Sweet Palm Court Las Vegas, NV 89178 Cell: (801) 560-5689 Email: ken@doorandgateexperts.com Website: https://doorandgateexperts.com Degrees/Licenses/Certifications: Bachelor of Science - University of Utah, Business Management with emphasis on Engineering | Licensed Door & Gate Contractor - Nevada, Utah, Arizona | Accreditation Institute for Door Education & Accreditation | Employees Certified in Doors & Gates Institute for Door Education & Accreditation
Consulting/Expert Witness Experience: SERVICES: Consulting, Site Inspections Expert Reports, Expert Witness Testimony Depositions, Trial Exhibits Door & Gate Experts offers expert assistance in the field of commercial doors, garage doors and automatic gates. Our experts have over 40 years of experience in garage door and gate manufacturing, product design, product safety, installation, repair, etc. Our experts include mechanical engineer, electric engineer, installer and manufacturer. We are uniquely qualified for both plaintiff and defense. We are experienced in both state and federal cases, civil or criminal, including litigation, arbitration, mediation, and settlement. No. of Times Retained as an Expert: 150+ No. of Depositions Taken: 40+ No. of Court Appearances: 4
Specialties: Garage Doors, Sectional Doors, Rolling Doors, Automatic Gates
ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Mechanical & Electrical Engineering & Failure Analysis Services!
BEAR’s licensed Engineers are available for site inspections, accident reconstruction, & courtroom support. We can find the answers to complex failures and provide the expert analysis needed for your success.
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EXPERT WITNESSES AND CONSULTANTS ENGINEERING (cont.) Mechanical (cont.) Stone Engineering, Inc.
Thomas Stone P.E. - Owner Engineering HVAC and Plumbing 232 Marconi Ave Phoenix , AZ 85022 Tel: (602) 705-8851 Email: stone.eng@cox.net Degrees/Licenses/Certifications: Professional Engineer – CA, AZ, NV, MA, VA Specialties: Mechanical Engineering Expert Witness and Design Services, HVAC and Plumbing. Consulting/Expert Witness Experience: 30+ years of expert witness and design experience.
Metallurgical
Mingxi Zheng, M.S, P.E.
Berkeley Engineering and Research, Inc. BEAR, Inc. 808 Gilman St Berkeley, CA 94710 Tel: (760) 670-7000(Direct) Email: mingxi@bearinc.com Website: www.bearinc.com Degrees/Licenses/Certifications: B.S. Material Science and Engineering, UC Berkeley | M.S. Material Science and Engineering, UC Berkeley | P.E. (California) Mechanical Engineering Specialties: Risk Assessment, Failure Analysis, Product Liability, FMEA, Material Characterization and Testing, Material Properties, Metallurgy, Manufacturing, Mechanical Design, Aviation & Aerospace, 3D printing, Automotive, Welding, Warnings & Labels, Oil and Gas, Product Development, Laboratories & Testing, Candle Fires, Button Batteries, Blenders, Heating pads Consulting/Expert Witness Experience: Mingxi has been providing expert witness services for 6 years, after almost a decade in the aerospace and manufacturing industries. With extensive industry experience in materials testing and process development, she brings a unique combination of technical depth and practical insight to the cases she works on. Her industry experience has proven invaluable in delivering evidence-based expert opinions, strategy and testimony related to materials and mechanical engineering. Before joining BEAR, Inc., she held engineering roles at SpaceX, Virgin Orbit, and Carbon 3D, where she developed intellectual property and novel manufacturing processes. She conducted failure analysis on critical flight components, ensuring safety and reliability in high-stakes aerospace applications. She takes a bigpicture approach, ensuring that every detail is addressed while keeping cases focused and on track. Projects have included reusability and fatigue analysis on structural components of the Falcon 9 launch vehicle at SpaceX, manufacturing process development of novel textile materials, process optimization for Direct Energy Deposition (DED) additive manufacturing at Virgin Orbit, and design/ failure analysis of heavy machinery, mechanical fixtures, battery technology, and consumer products.
4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Petroleum / Refining WZI Inc.
Mary Jane Wilson, President/CEO Jesse Frederick, Vice President Richard Wilson, Vice President of Engineering 1717 28th St Bakersfield, CA 93301 Tel: (661) 326-1112 Fax: (661) 326-0191 Email: mjwilson@wziinc.com Website: www.wziinc.com Degrees/Licenses/Certifications: BS, Petroleum Engineering; Registered Environmental Property Assessor REPA 450065; Civil Engineering Registered C84164 Specialties: Regulatory Compliance, Petroleum & Power Generation
See display ad for Berkeley Engineering page 56
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EXPERT WITNESSES AND CONSULTANTS ENGINEERING (cont.)
Products
FAILURE ANALYSIS
Plumbing
4X Forensic Engineering Laboratories, Inc.
General
4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing.
5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing.
4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas:
WATER LOSS: Materials, corrosion & failure analysis of plumbing products.
FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing.
WATER LOSS: Materials, corrosion & failure analysis of plumbing products.
FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis.
WATER LOSS: Materials, corrosion & failure analysis of plumbing products.
FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis.
ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis.
ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Stone Engineering, Inc.
Thomas Stone P.E. - Owner Engineering HVAC and Plumbing 232 Marconi Ave Phoenix , AZ 85022 Tel: (602) 705-8851 Email: stone.eng@cox.net Degrees/Licenses/Certifications: Professional Engineer – CA, AZ, NV, MA, VA Specialties: Mechanical Engineering Expert Witness and Design Services, HVAC and Plumbing. Consulting/Expert Witness Experience: 30+ years of expert witness and design experience.
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Traffic / Highway
ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Shakir Shatnawi
Shatec Engineering Consultants, LLC 7064 Tarvisio Way El Dorado Hills, CA 95762 Tel: (916) 990-6488 Email: sshatnawi@shatec.net Website: www.shatec.net Degrees/Licenses/Certifications: PhD, MS, BS/Professional Engineers License Civil Engineering Specialties: Highway Engineering, Transportation Engineering & Parking; construction defects, failures, specifications & disputes; Traffic Engineering, speed requirements and driver reaction; Highway safety, road hazards & obstructions; Traffic accidents including automobiles, motorcycles & bicycles; Pavement standards, construction, maintenance and repairs; Accident Reconstruction - skid & forensic analysis; Materials including asphalt, concrete & soils; Road Defects - cracking, potholes, friction & loose gravel; Road geometric standards - sight distance & clear recovery.
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
EXPERT WITNESSES AND CONSULTANTS FAILURE ANALYSIS (cont.)
FINANCE
Materials
Banking
4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Vehicular 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing. WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
Investment Banking Mohammad H. Ali, CFA
FX & Payments, Valuation 100 King Street W #5600 Toronto, ON M5X 1C9 Tel: (647) 984-1877
Email: mohammad.h.ali1808@gmail.com Website: www.linkedin.com/in/mohammad-hali-cfa-340751a/ Degrees/Licenses/Certifications: BA - Economics, University of Western Ontario; CFA - Chartered Financial Analyst, CFA Institute. Specialties: SECURITIES, INVESTMENT AND BANKING: Foreign Exchange, FX Disclosures, CrossBorder Payments, Economic insights, Algorithmic Trading, Electronic Trading, NDFs, Compliance, FX Spot & Options, Market Liquidity, Emerging Markets, Crypto - FX benchmarks, Best Execution Practices, Market Making, FX Hedging Experience and Qualifications Mohammad H. Ali, CFA is a seasoned capital markets professional possessing over 26 years of financial market and consulting experience. His particular area of product expertise includes foreign exchange dealing and Payments processes. Additionally, Mohammad has managed global teams situated in major financial centres, spearhead enhancement of documents such as the FX Global Code of Conduct and led major electronic trading transformations within the currency trading and payments space. Mr. Ali spent the majority of his career within the securities division of Toronto Dominion Bank leaving the firm in 2020 as Managing Director and Global Head of Foreign Exchange trading where he oversaw a team of 25 traders and quant analysts, executed Billion dollar+ Cross Currency FX M&A transactions and executed a major rehaul of TD Bank’s Global EFX trading platform. Mohammad also brings with him extensive experience in the macro-economic research space across Developed and Emerging markets. More recently, Mohammad H. Ali has been advising on ways to enhance FX and single currency electronic payment portals within the US Community Bank space and is currently working on evaluating a migration project for FX products at a large Capital Markets division within an Investment Bank. Member of SEAK and SER. Years in Practice: 20 CV upon Request
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EXPERT WITNESSES AND CONSULTANTS FINANCE (cont.) Investment Banking (cont.) Mason A. Dinehart III, RFC
FEND - Financial Education Network Development Tel: (310) 850-2834 Email: tremase@comcast.net Website: www.fend.com Degrees/Licenses/Certifications: Graduate - Taxation and Finance, American Institute of Banking; Bachelor of Arts, California State College at Los Angeles Specialties: Securities & Investments and Insurance, Due Diligence, Suitability, Supervision, Standard of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC’s, Non-Traded REIT’S, Broker Dealer Compliance, Portfolio Analysis, Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud Years in Practice: 35 Number of Times Deposed/Testified in Last 4 years: 400
FIRE General
John Miller Investigations, Inc. John Miller 7377 N. Escalon Bellota Road Linden, CA 95236 Tel: (530) 346-1111 Email: jmifires@gmail.com Website: www.jmifire.com
Degrees/Licenses/Certifications: 1991 Certified Fire Investigator I - State of California Fire Marshal’s Office | 2015 Certified Fire Investigator - International Assoc. of Arson Investigators | 2015 Certified Fire & Explosives Investigator - National Assoc. of Fire Investigators | 2015 Certified Vehicle Fire Investigator - National Assoc. of Fire Investigators | 2018 Certified Evidence Collection Technician-International Assoc. of Arson Investigators Specialties: Fire origin and cause investigations. Explosion investigations. File review for subrogation, public defender’s offices, and lawsuits.
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Consulting/Expert Witness Experience: The following is a very short list of some of the large fire losses I have investigated. • Gloria Fire, Soledad, CA. 6500 acres. 08/27/2009. • Branscombe Fire, Travis AFB. 4500 acres. 10/17/18. • Camp Fire, Paradise, CA. 150,000+ acres. 11/08/2008. • San Bruno Gas Line Explosion and fire, San Bruno, CA. 09/09/2010. • Tower Marina Fire, San Joaquin County, CA. 02/05/2019. • Sacramento Municipal Utilities District substation explosion and fire, Sacramento, CA. 12/12/2021. • Donner Ski Resort Explosion and fire, Donner Lake, CA. 01/20/2022. • Double fatality gasoline station explosion and fire, Pierce, Idaho. 09/11/2024. • Ghost Ship-Retained. 12/02/2016. • Route Fire-5200+ acres. 08/31/2022. • Eaton Fire-14,021 acres. 01/07/2025. • Palisades Fire-23,448. 01/07/2025. • Sacramento Municipal Utilities District-2015 to present-Investigate all fire claims for SMUD. Defense Cases: 12 Plaintiff Cases: 8 Criminal Cases: 7 Civil Cases: 13 Trials: 9 Depositions: 11 Defense Cases: 12 Plaintiff Cases: 8 Criminal Cases: 7 Civil Cases: 13 Trials: 9 Depositions: 11
Experience: With over 30 years of fire service experience, including serving as an Assistant Fire Chief and 25 years as a licensed paramedic, John R. Storm, MPPA, CFO, provides attorneys with authoritative technical expertise rooted in extensive chief officer command. A Red Card-certified wildland mobilization expert, his background spans command and training compliance, FLSA and employment policy development, municipal consulting, risk management, and the QA/QI review of thousands of NFIRS and EMS patient care reports. Having commanded large-scale incidents, managed 911 communications, and conducted forensic evaluations of fire/ EMS operations, Mr. Storm brings unmatched insight into fireground operations, building/fire code enforcement, and organizational liability. Furthermore, as a Master of Legal Studies candidate at ASU’s Sandra Day O’Connor College of Law, he uniquely bridges the gap between complex emergency operations and rigid legal standards, ensuring his investigative findings, reports, and expert testimony align seamlessly with complex evidentiary requirements.
FIRES / EXPLOSIONS 4X Forensic Engineering Laboratories, Inc. 5262 Oceanus Dr Huntington Beach, CA 92649 Tel: (714) 450-8500 Fax: (714) 450-8599 Email: phil@4xforensic.com Website: www.4xforensic.com
Specialties: 4x Forensic Engineering Laboratories is a full-service forensic engineering laboratory. We provide expert witness & analytical & testing services in the following areas: FIRES & EXPLOSIONS: Electrical and gas product defect investigations, thermal & fire modeling & laboratory testing.
John Storm
Fire & Emergency Medical Services Expert Witness Tel: (847) 309-9403 Email: johnstorm9493@gmail.com Website: www.johnstormexpert.com Degrees/Licenses/Certifications: MPA, Northwestern University; BA Management, Benedictine University. Specialties: Fire Expert Witness, Fire Department Policy, Training Failures, Scene Safety, EMS Expert Witness, Firefighter Injury, NFPA 921, Personal Injury, Incident Command, 911 Dispatch, Standard of Care, EMS Negligence, Emergency Response, Fireground Decisions, Apparatus Operations, Fire Cause & Origin, OSHA, Professional Malpractice, FLSA.
WATER LOSS: Materials, corrosion & failure analysis of plumbing products. FAILURE ANALYSIS: Metallurgy, product testing & computerized stress analysis. ACCIDENT RECONSTRUCTION: Automotive, trucks, construction equipment & premises liability.
HEALTHCARE FINANCE AND REIMBURSEMENT Michael Arrigo See display ad page 61
HOTEL / RESTAURANT INDUSTRY
Experts in Healthcare Data, Regulations, and Economics
Michael F. Arrigo Admitted as an expert by federal and state courts. Prior retentions in 38 states and U.S. territories. U.S. Court of Appeals vacated and remanded after considering Arrigo opinion
949-335-5580
marrigo@noworldborders.com www.noworldborders.com
• Medical billing and coding expert witness (fraud, economic value, physician compensation, damages analysis, Local Coverage Determinations)
• HIPPA Privacy and security, HITECH Act Breach expert • Insurance claim data analytics
• Healthcare data discovery disputes consulting re: electronic data standards, overcoming objections
• Hospital impatient coding and billing, Ambulatory Surgical Centers
• Affordable Care Act Essential Health Benefits, Out of Pockets Maximums, ADA - personal injury/life care plan rebuttal
• Out-of-Network billing and insurance reimbursement
• Electronic health record forensic reviews, safety mechanisms, malpractice, and fraud • Emergency Medical Treatment & Labor Act (EMTALA) • Employee Retirement Income Security Act (ERISA)
• Medicare Secondary Payer Act (MSPA)
• Payor-provider and provider-biller disputes • Physician compensation • Usual Customary and Reasonable Charges for medical billing • Workers’ compensation fee schedules, all 50 states
EXPERT WITNESSES AND CONSULTANTS HEALTHCARE FINANCE AND REIMBURSEMENT (cont.) Dennis P. Gemberling
Perry Group International 50 California Street, Suite 1500 San Francisco, CA 94111 Tel: (415) 434-0135 Fax: (213) 612-7797 Email: DPG@perrygroup.com Website: www.perrygroup.com Degrees/Licenses/Certifications: CHA; CFBE; FMP; FCSI Specialties: Hotel, motels, resorts, restaurants, bars, nightclubs, mixed-used real estate; management, operations, customs and trade practices, industry standards of care, safety, security, upkeep, maintenance, employment, labor, construction of FF&E, landlord/tenant issues, agreements, contracts, economic impact, feasibility, income and profitability. Los Angeles, San Diego and San Francisco offices. Travel & Time from LA, SD or SF.
John A. Gordon, MAFF
Pacific Management Consulting Group 5980 Mission Center Road, Unit A San Diego, CA 92123 Tel: (858) 874-6626 Cell: (858) 256-0794 Email: jgordon@pacificmanagementconsultinggroup. com Website: www.pacificmanagementconsulting group.com Degrees/Licenses/Certifications: • BS, Business, Indiana University, 1982 • Master Analyst, Financial Forensics, National Association of Certified Valuators and Analysts (NACVA), 2012. • He was of counsel to Booz Allen, a global strategy management consulting firm and founded his own consultancy, Pacific Management Consulting Group in 2003 Specialties: John Gordon serves as restaurant subject matter expert to law firms in need of deeply granular restaurant intelligence. He is a restaurant subject matter expert, focusing on operations, managerial finance, and strategy topics. Deep knowledge of US restaurant brands. Sub-specialties include restaurant franchising standards and practices, restaurant management disciplines, systems and practices, store-level earnings and economics, and restaurant SEC earnings disclosure standards
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Consulting/Expert Witness Experience: Restaurant litigation expert witness, typically for shareholder disputes, franchisor and franchisee matters, lost profits, SEC10B5 earnings disclosure matters, vendor disputes, wage and hour, landlord/tenant issues. Provides detailed expert report, discovery advice, deposition and trial appearance. For both plaintiffs and defendants. over 40 state, US federal and Canada litigation engagements to date. Qualifications: John A. Gordon is a restaurant subject matter expert, who founded Pacific Management Consulting Group in 2003 to provide complex analytical and research services on restaurant topics. He has 45 years in restaurant operations, managerial finance, corporate staff and management consulting roles. See his CV at: chrome-extension:// efaidnbmnnnibpcajpcglclefindmkaj/https:// pacificmanagementconsultinggroup.com/ John%20A.%20Gordon%20Detailed%20CV. pdf
HUMAN FACTORS / ERGONOMICS Anthony D. Andre, Ph.D., CPE
Human Factors & Ergonomics Expert Witness Human Factors Analytics Tel: (408) 966-9355 Email:thehumanfactorsexpert@gmail.com Website: https://humanfactorsanalytics.com/ SF Bay Area | Greater California | Reno and Las Vegas, NV Degrees/Licenses/Certifications: B.S., M.A. and Ph.D. in Human Factors and Ergonomics from the University of Illinois at Urbana-Champaign | CPE (Certified Professional Ergonomist) Specialties: Human factors & Ergonomics. Safety. Risk Management. Personal Injury Cases of all kinds. Product Liability cases of all kinds. Premise liability cases. Topics include Warnings/Instructions/labeling/signage. Vehicle accidents (car, truck, motorcycle, boat, train, bus, bicycle, pedestrian, scooter, ROV, UTV, etc.). Slips, Trips and Falls. Environmental and building hazards, premises liability, Safety, Risk Management/Analyses, Human Error Analysis, Automated Products, Manufacturing and construction injuries, situation awareness, perception, attention, PRT (perception response time), decision making, memory, consumer product behavior, user interface design, Dark Design Patterns, medical devices, medication errors, Healthcare human Factors, Patent Infringement.
About Dr. Andre: I am a Human Factors and Ergonomics, Safety and Risk Management Professional with 36 years of experience. I own and direct an Internationally recognized human factors consulting firm, in business since 1993 and with over 1,000 worldwide clients. I’m also a Professor of Human Factors and Ergonomics for over 32 years. I’m a Human Factors expert witness with over 25 years of experience. I have won every major award/recognition in my field. I’m skilled in the application of human factors/ergonomics, safety and risk management science to forensic cases and how to explain HF/E concepts and application to a jury. Current and Previous Positions: Director, Interface Analysis Associates LLC (1993 to Present) | Adjunct Professor and Co-Founder of Human Factors/Ergonomics Graduate Program, San Jose State University (1993 to Present) | Founding Principal, Human Factors Analytics (2005 to Present) | Principal Scientist, Human Factors, NASA Ames Research Center (1991 – 1999) | Editor in Chief of Human Factors in Healthcare, Cofounder of Ergo-X conference series, Founder of the International Symposium on Human Factors and Ergonomics in Healthcare, Past Chair of the Forensics Professionals Technical Group Professional Affiliations: Human Factors and Ergonomics Society (HFES) (Forensics Professionals Technical Group, -Healthcare Technical Group, -Product Design Technical Group) | American Psychological Association (APA) | Society of Safety Professionals (SSP) | Society of Forensic Engineers and Scientists Honors and Awards: Past President, Titan 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., Ergonomist Practitioner of the Year, User-Centered Design Award, President’s Distinguished Service Award.
EXPERT WITNESSES AND CONSULTANTS INDUSTRIAL HYGIENE Dr. Eric Brown, CIH, CSP
Indoor Environments, LLC Long Beach, CA Tel: (888) 988-8867 Email: eric@indoorenvironments.com Degrees/Licenses/Certifications: Certified Industrial Hygienist (CIH) | Certified Safety Professional | Doctorate in Public Health with an Industrial Hygiene specialization from UCLA | Master’s degree in Public Health with an Occupational Health specialization from the Medical College of Ohio. Specialties: Mold, Risk Assessments, Exposure Assessments, Indoor Air Quality, Industrial Hygiene, Heat Exposures, Chemical Exposures, OSHA, Health and Safety, Asbestos, Lead Consulting/Expert Witness Experience: Retained in over 1000 cases. Deposed over 100 times. Testified in over 20 trials See insert ad pages 3-4
INSURANCE General Burke A. Christensen, JD, CLU
Garden City, UT Tel: (630) 370-0314 Email: Bactalk2003@gmail.com Degrees/Licenses/ Certifications: Professor of Insurance (Eastern Kentucky University and Utah State University) Specialties: Expert witness in 200+ cases in 27 states, both state and federal court. 100+ opinion letters, 40+ depositions and 7 testifying court appearances. Employed by insurers in 60% of the cases; by claimants in 40%. Author/editor of insurance textbooks. 100+ articles: bad faith; company and product regulation and taxation; product performance; agent/broker duties; market conduct compliance, professional ethics. Industry experience as home office senior executive and general counsel, field management, and field agent. Insurance and securities licensed in all US jurisdictions.
Bad Faith / Good Faith Burke A. Christensen, JD, CLU
Garden City, UT Tel: (630) 370-0314 Email: Bactalk2003@gmail.com Degrees/Licenses/ Certifications: Professor of Insurance (Eastern Kentucky University and Utah State University) Specialties: Expert witness in 200+ cases in 27 states, both state and federal court. 100+ opinion letters, 40+ depositions and 7 testifying court appearances. Employed by insurers in 60% of the cases; by claimants in 40%. Author/editor of insurance textbooks. 100+ articles: bad faith; company and product regulation and taxation; product performance; agent/broker duties; market conduct compliance, professional ethics. Industry experience as home office senior executive and general counsel, field management, and field agent. Insurance and securities licensed in all US jurisdictions.
Business Interruption White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
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EXPERT WITNESSES AND CONSULTANTS INSURANCE (cont.)
INTELLECTUAL PROPERTY
Claims Investigation
General
White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
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Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
EXPERT WITNESSES AND CONSULTANTS INTELLECTUAL PROPERTY (cont.)
Trademark and Trade Secrets
Patent Infringement Engel & Engel LLP
Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
White, Zuckerman, Warsavsky, Luna & Hunt, LLP Contact: Barbara Luna, John Luna & David Turner 15490 Ventura Blvd, Ste 300 Sherman Oaks, CA 91403 Tel: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com 4 Park Place Irvine, CA 92614 Tel: (949) 219-9816 Fax: (949) 219-9095 Degrees/Licenses/Certifications: PhD’s; MBA’s; JD’s; CPA’s; Acc Sr Apprsrs; CVA’s; ABV’s; Cert Frd Examiners; CFF’s Specialties: Expert witness testimony for complex litigation involving damage analyses of lost profits, lost earnings, reasonable royalties, & lost value of business, forensic accounting, fraud investigation & investigative analysis of liability. Excellent communicators with extensive testimony exp. Prior Big Four accountants. Specialties include accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, construction defects, delays & cost overruns, elder abuse, false advertising, family law, fraud, insurance bad faith, intellectual property including trademark, patent & copyright infringement, & trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice damages, punitive damages, real estate, securities, tracing, trusts & estates, unfair competition, valuation of businesses, wage & hour claims, white collar crime, & wrongful termination. See display ad page 43
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EXPERT WITNESSES AND CONSULTANTS INVESTIGATION Hodson P.I., LLC
Justin D. Hodson, CPI 27226 Via Industria, #B Temecula, CA 92590 Tel: (714) 646-4545 Email: justin@HodsonPI.com Website: www.HodsonPI.com Degrees/Licenses/Certifications: CA PI 23796 Specialties: Investigation, Process Service. Hodson P.I., LLC is a California, licensed, professional private investigations firm serving all of California. Hodson P.I., LLC is an approved and licensed Limited Liability Investigations Corporation. Our coverage area is the entire state of California, with services in select States and Countries. The firm was founded in 2003 by world renowned private detective, Justin D. Hodson, CPI, who has been conducting investigations since 1999. See display ad page 68
Sacramento Investigations
Tony Vain Investigations LLC
Degrees/Licenses/Certifications: Criminal Justice, BA
Specialties: Insurance Defense, Fraud Investigations, Comprehensive Due Diligence, Backgrounds, Difficult Witness Locates, Skip Tracing, Identify Theft, Fraud Restoration, Witness Locates and High States Service of Process.
Conrad Cota, CEO 7889 Lichen Drive, Suite 137 Citrus Heights, CA 95621 Tel: (916) 961-1392 Cell: (916) 747-2145 Email: ccota@sacramentoinvestigations.net Website: www.sacramentoinvestigations.net
Specialties: Surveillance - Civil Liability Cases - Personal Injury Cases - Criminal Defense - Work-related Injuries -Process Serve About Us: Since 2002, Conrad Cota, CEO and lead investigator, has been providing investigative services to law firms in California. A retired Los Angeles Police Officer, Conrad worked 21 years in law enforcement before retiring and moving on to the private sector. During his 21-year law enforcement career, Conrad worked a number of assignments including; homicide, undercover narcotics, surveillance, decoy operations, special investigations, gangs and detectives. The staff at SPI are all highly trained and qualified professionals who are reliable and dedicated.
149 Commonwealth Dr Menlo Park, CA 94025 Tel: (650) 642-4273 Email: tony.vain@gmail.com Website: www.tonyvaininvestigations.com
Experience: With over 25 years of investigative experience, Tony Vain Investigations provides professional litigation support services to attorneys, insurance carriers, and corporate legal departments involved in complex legal matters throughout California, Texas, and Florida. We specialize in fact-based investigations, evidence collection, witness interviews, and comprehensive reporting while adhering to strict chain-of-custody standards. Our objective findings and court-ready documentation help legal professionals strengthen their cases, support expert testimony, and make informed litigation decisions.
See display ad below
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EXPERT WITNESSES AND CONSULTANTS INVESTIGATION (cont.) USA Express Legal & Investigative Services, Inc. See display ad page 66
JURY TRIAL CONSULTANTS Marshall L. Hennington See display ad pages 22 & 70
LAND USE PLANNING AND ZONING Craig Cherney, Esq.
High Desert Law Group, LLP 20715 N. Pima Rd, Ste F-108 Phoenix, AZ 85255 Tel: (480) 240-0040 Email: craig@hdflg.com Website: www.craigcherney.com Degrees/Licenses/Certifications: BA, Univ of Virginia; JD, Univ San Diego School of Law; Lic RE Broker CA; Lic Attorney CA, AZ, NV Specialties: Land management, fiduciary duties, landlordtenant disputes, standards of care, private equity funds, real estate sponsors, fee disputes, boundary disputes, entitlements, zoning, land use, leases, commission disputes, failure to disclose, SPDS.
LEGAL PRACTICES - ETHICS Joel Mark
919 Box Canyon Trl Palm Desert, CA 92211 Tel: (805) 701-7731 Fax: (760) 772-6665 Email: jmark4law@gmail.com Website: www.joelmarkesq.com Degrees/Licenses/Certifications: UC Berkeley (AB, 1969); UC Hastings College of Law (JD, 1972); Admitted CA 1972; CA, 1994 Specialties: Business Litigation, Intellectual Property, Commercial Law, Professional Liability, Banking. Consulting/Expert Witness Experience: 160+ engagements in Attorney Fee Disputes; Attorney Ethics, Attorney Malpractice (Litigation) Birthdate: 1947 Birthplace: Los Angeles Previous Positions/Appointments: CA State Bar Committee on Mandatory Fee Arbitration; California State Bar Committee on Professional Responsibility & Conduct; Appointed Expert Consultant by LA County Superior Court; State Bar MFA Presiding Arbitrator (2009-2012); State Bar of California Special Deputy Trial Counsel for Disciplinary Matters (2010-present).
Consulting/Expert Witness Experience: Participated in over 50 civil litigations as real estate expert witness in multiple states.
Membership in Professional Societies: LACBA; State Bar of CA.
Previous Positions/Appointments: Vice President at American Land Fund; Manager of Land at Pulte Group. Urban Land Institute - Residential Neighborhood Development Council.
LEGAL PRACTICES - FEES
Honors/Awards: San Diego Law Review
Joel Mark
919 Box Canyon Trl Palm Desert, CA 92211 Tel: (805) 701-7731 Fax: (760) 772-6665 Email: jmark4law@gmail.com Website: www.joelmarkesq.com Degrees/Licenses/Certifications: UC Berkeley (AB, 1969); UC Hastings College of Law (JD, 1972); Admitted CA 1972; CA, 1994 Specialties: Business Litigation, Intellectual Property, Commercial Law, Professional Liability, Banking. Consulting/Expert Witness Experience: 160+ engagements in Attorney Fee Disputes; Attorney Ethics, Attorney Malpractice (Litigation) Birthdate: 1947 Birthplace: Los Angeles Previous Positions/Appointments: CA State Bar Committee on Mandatory Fee Arbitration; California State Bar Committee on Professional Responsibility & Conduct; Appointed Expert Consultant by LA County Superior Court; State Bar MFA Presiding Arbitrator (2009-2012); State Bar of California Special Deputy Trial Counsel for Disciplinary Matters (2010-present). Membership in Professional Societies: LACBA; State Bar of CA.
Gary Greenfield
Litigation Cost Management 1736 Franklin St, Ste 700 Oakland, CA 94612 Tel: (510) 834-1555 Fax: (510) 217-9700 Email: ggreenfield@litcost.com Website: www.litcost.com Degrees/Licenses/Certifications: JD, UC Berkeley School of Law w/honors, Law Review; BA, Stanford (PBK); State Bar CA Specialties: Expert consultant/witness since 1991 re: legal fees & billing practices in complex litigation including patent/other IP litigation, insurance coverage, fee disputes, fee-shifting cases & other fee litigation; reasonableness, rates & allocation issues; legal bill & attorneys’ fees audits; oral testimony & written declarations/ reports; court-appointed special master for fee analysis. Prior background: 15 years experience handling all aspects of complex litigation.
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EXPERT WITNESSES AND CONSULTANTS LEGAL PRACTICES - FEES (cont.) John D. O’Connor
Attorneys Fee Expert O’Connor and Associates 1 Embarcadero Center, Suite 1200 San Francisco, CA 94111 Tel: (415) 693-9960 Cell: (415) 999-2528 Fax: (415) 692-6537 Email: john@joclaw.com Website: www.joclaw.com Degrees/Licenses/Certifications: John O’Connor has more than 40 years of experience dealing with complex attorney fee disputes. He is a member of the National Association of Legal Fee Analysis (NALFA) and has been recognized as “Nation’s top Attorney Fee Expert” by NAFLA every year since 2017. He travels throughout the country representing clients as an expert witness. Specialties: Lodestar analysis, including reasonable hourly rate, reasonable hour, and multiplier or fee enhancement analysis; State and federal fee-shifting statutes; Contractual attorney fee clauses; litigation success and prevailing party analysis; Class Action attorney fee; Attorney fee award appeals; Anti-SLAPP motion prevailing party attorney fee awards; Appellate attorney fees; Contingency fee agreements; Quantum Meruit analysis for judgment subject to multiple contingent fee agreements (e.g., due to substitution of attorney); Brandt fees; Buss fees; Insurance Carrier Billing Guideline analysis Consulting/Expert Witness Experience: O’Connor’s litigation and expert consultancy covers a broad range of attorney fee issues, including: disputes over appropriate billing rates / litigation efficiency / task assignment and staffing / litigation success and prevailing party determination / litigation skill. His work has been widely lauded by clients, lawyers, courts and arbitrators across the US. “Nation’s Top Attorney Fee Expert” - theNALFA.org John O’Connor has devoted a significant portion of his practice to attorneys and attorney-fee disputes as an expert witness and litigator. He brings a depth of expertise as an expert witness that only an experienced litigator can offer.
Jacqueline S. Vinaccia, Partner
Vanst Law LLP 8880 Rio San Diego Drive, Suite 800 San Diego, CA 92108 Tel: (858) 243-4299 Email: JSV@VanstLawfFrm.com Website: https://VanstLawFirm.com Degrees/Licenses/Certifications: J.D., University of San Diego Law School | B.A., Political Science, California State Polytechnic University — Pomona | Certification in Corporate Storytelling from California International Business University Specialties: Ms. Vinaccia is a national expert witness in legal fee analysis and audits. She has assisted several business clients, large insurance companies, cities, and public agencies in resolving attorney fee issues. She has provided legal fee expert services in State and Federal Courts across the country, several of which involved several millions of dollars in fees and costs. Her analyses have been cited by the California Court of Appeal for the 4th DCA in PULTE HOME CORP. vs CBR ELECTRIC, INC. (2020) 50 Cal.App. 5th 216, US District Courts for Northern California and Western Washington, several California Superior Courts, and by various courts and arbitrators throughout the United States. She has testified in state and federal court on the issues of proper billing, and fees and costs allocation. Ms. Vinaccia is a member of the National Association of Legal Fee Analysis and named one of the Nation’s Top Legal Fee Experts by that organization.
Experience: Jacqueline S. Vinaccia is a California trial attorney with an expertise in legal fee analysis and audits. She has represented clients through litigation, and dozens of successful arbitration awards, trial verdicts (both bench and jury trials), and appeals in business litigation, insurance coverage, construction disputes, toxic torts, real estate litigation, municipal litigation, general liability litigation.
LIFE CARE PLANNING KLE Nurse Consultants
Kelly Ehrhardt, BSN, RN, CLCP, FIG LCP-C P.O. Box 922 Fortuna, CA 95540 Tel: (707) 278-9850 Email: kelly@klenurseconsultants.com Website: www.klenurseconsultants.com Specialties: Life Care Plans; Cost Projections; Expert Testimony; Medical Records Review/ Chronology; Past Medical Bill Review Experience/Background: Kelly Ehrhardt BSN, RN, CLCP, LCP-C is the Founder and Principal Nurse Life Care Planner of KLE Nurse Consultants, LLC. Kelly is a professional Baccalaureate prepared Registered Nurse with over a decade of clinical experience in Medical Surgical Nursing and as a Charge Nurse. Prior to cultivating a profession in Healthcare, Kelly had over a decade of experience in the legal field where she provided legal assistance to Attorneys. She is a certified Life Care Planner and Nurse Case Manager. Kelly’s extensive background and expertise positions her as a qualified Nurse Life Care Planner for catastrophic and non-catastrophic cases.
Medical/Legal Consulting • LIFE CARE PLANS / LIFE CARE PLAN CRITIQUE
Mini: (Mediation/Settlement Conference) – Comprehensive: (Trial/Arbitration)
• EXPERT TESTIMONY Trial – Plaintiff/Defense • VIDEO SERVICE Day in Life – Mediation/Settlement Documentary • MEDICAL RECORDS Review – Chronology • REASONABLENESS ANALYSIS Past Medical Bills 465 N. Halstead st., suite 120, PasadeNa, Ca 91107 i 626.351.0991 ext. 203 i www.liNC.biz
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EXPERT WITNESSES AND CONSULTANTS MALPRACTICE - DENTISTRY Jay S. Grossman, DDS
11980 San Vincent, Ste 507 Los Angeles, CA 90049 Tel: (310) 820-0123 Fax: (310) 207-3784
Email: jgrossmandds@gmail.com Website: www.expertwitness.dental Dental Malpractice & Dental Injury Expert Testimony: As of December 2025, I have been deposed over 150 times and have reviewed more than 1,100 cases for both defense and plaintiff clients, including peer reviews, accident cases, and malpractice cases. 51% defense / 49% plaintiff. I have qualified in Superior Court over 90 times and have never been disqualified on the stand or before trial. At least 90% of my time and income is spent on patient care. I can be relied upon to be ethical, competent, prepared, analytical, articulate, and persuasive during depositions and court appearances. As of Dec 2025, there are over 324 published articles, write-ups, and lectures in print, as well as on radio and TV. (http://www.expertwitness. dental/) I hold two current professorships: UCLA School of Dentistry & NYU College of Dentistry. Licensed in 42 states to opine on the standard of care, with specific licenses in California, Nevada, New Mexico, and the Northeast, as well as a Florida Expert Certification. Graduated from NYU in 1988; GPR Residency at NYU in 1989, Lieutenant, United States Navy 1989- 1991; private practice in Brentwood, CA since 1991 – serving over 15,000 patients on a fee-for-service basis. Founder of the non-profit “Homeless Not Toothless” (www.homelessnottoothless.org), which has made it possible for over 140,000 homeless Veterans, women of domestic abuse, and foster children to receive over $11 million in pro-bono dental care. Member: American Academy of Cosmetic Orthodontics: 2013-present, American Dental Association (ADA) since 1991 Peer Review Committee ADA 1995-2009, American Legion 2018 - present Medical Disciplinary Committee, Delta Dental, 2000-present; Veteran Administration QME Examiner, 2019-present Please visit: http://www.expertwitness.dental/ For current CV, Fee Schedule, Testimonials from attorneys, and Media write-ups.
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MALPRACTICE - LEGAL
Lawrence H. Jacobson
Lawrence H. Jacobson, APC 9777 Wilshire Boulevard, Suite 517 Beverly Hills, CA 90212 Tel: (310) 271-0747 Fax: (310) 271-0757 Degrees/Licenses/Certifications: AB, UCLA 1964; JD, UCLA School of Law 1967; RE Broker 1978; Certificate in Archaeology, UCLA Extension, 2009; CA Community College Instructor of Law; Notary 1973; Martindale-Hubbell AV Rated since 1980; Senior Editor, UCLA Law Review; Insurance Counsel Journal Award; Order of the Coif; Recipient of the CA Continuing Education of the Bar’s 2011 “Spirit of CEB” Award. Specialties: Real estate attorney (50+ years) and CA Real Estate Broker (40+ years). Expertise includes interpretation of real estate documents, real estate and mortgage brokers’ standard of care, custom & usage, mortgage banking, lawyer malpractice in real estate and business transactions, legal ethics and fee disputes. Consulting/Expert Witness Experience: Extensive expertise in legal malpractice, ethics, real estate brokerage custom and practice and all real estate related issues. Retained in approx. 200 cases involving the interpretation of real estate documents, real estate and mortgage brokers’ standard of care, legal malpractice involving real estate, corporate finance, merger and acquisition, legal ethics, legal fee disputes, and wills and trusts. Qualifications: Beverly Hills Bar Assoc. 2011-12 President; Judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems; adjunct professor of law: real estate secured transactions and administrative law; former Vice-President, Legal Affairs of the CA Association of Realtors; prior Legal Counsel to the Newport Beach Assoc. of Realtors, the Beverly Hills and Palm Springs Regional Assoc. of Realtors, and special counsel to the San Fernando Valley Board of Realtors. Special Deputy Trial Counsel for the CA State Bar.
EXPERT WITNESSES AND CONSULTANTS MALPRACTICE - LEGAL (cont.) Joel Mark
919 Box Canyon Trl Palm Desert, CA 92211 Tel: (805) 701-7731 Fax: (760) 772-6665 Email: jmark4law@gmail.com Website: www.joelmarkesq.com Degrees/Licenses/Certifications: UC Berkeley (AB, 1969); UC Hastings College of Law (JD, 1972); Admitted CA 1972; CA, 1994 Specialties: Business Litigation, Intellectual Property, Commercial Law, Professional Liability, Banking. Consulting/Expert Witness Experience: 160+ engagements in Attorney Fee Disputes; Attorney Ethics, Attorney Malpractice (Litigation) Birthdate: 1947 Birthplace: Los Angeles Previous Positions/Appointments: CA State Bar Committee on Mandatory Fee Arbitration; California State Bar Committee on Professional Responsibility & Conduct; Appointed Expert Consultant by LA County Superior Court; State Bar MFA Presiding Arbitrator (2009-2012); State Bar of California Special Deputy Trial Counsel for Disciplinary Matters (2010-present). Membership in Professional Societies: LACBA; State Bar of CA.
John D. O’Connor
Attorneys Fee Expert O’Connor and Associates 1 Embarcadero Center, Suite 1200 San Francisco, CA 94111 Tel: (415) 693-9960 Cell: (415) 999-2528 Fax: (415) 692-6537 Email: john@joclaw.com Website: www.joclaw.com Degrees/Licenses/Certifications: John O’Connor has more than 40 years of experience dealing with complex attorney fee disputes. He is a member of the National Association of Legal Fee Analysis (NALFA) and has been recognized as “Nation’s top Attorney Fee Expert” by NAFLA every year since 2017. He travels throughout the country representing clients as an expert witness. Specialties: Lodestar analysis, including reasonable hourly rate, reasonable hour, and multiplier or fee enhancement analysis; State and federal fee-shifting statutes; Contractual attorney fee clauses; litigation success and prevailing party analysis; Class Action attorney fee; Attorney fee award appeals; Anti-SLAPP motion prevailing party attorney fee awards; Appellate attorney fees; Contingency fee agreements; Quantum Meruit analysis for judgment subject to multiple contingent fee agreements (e.g., due to substitution of attorney); Brandt fees; Buss fees; Insurance Carrier Billing Guideline analysis
MALPRACTICE - MEDICAL
Medical Consultant Services, Inc. 2377 W. Foothill Blvd, #9 Upland, CA 91786 Tel: (888) 627-4321 Email: info@MCSxperts.com Website: www.MCSxperts.com
Specialties: One convenient nationwide source for cost effective medical and technical expert services in all healthcare and technical fields. MCS assists its clients with claims involving personal injury, medical malpractice, disability, construction defect, product liability, criminal forensics and HMO peer review. Our experts are Board Certified and qualified expert witnesses. Services include Independent Medical Examinations, Medical Record Reviews, Diagnostic Re-interpretation, Utilization and/or Bill Reviews, along with various types of Technical Review and Analysis, involving accident reconstruction and biomechanical analysis, safety, economic loss and more. MCS is also an approved M.C.L.E. provider and offers seminars at no charge on a number of topics for continuing legal education.
Consulting/Expert Witness Experience: O’Connor’s litigation and expert consultancy covers a broad range of attorney fee issues, including: disputes over appropriate billing rates / litigation efficiency / task assignment and staffing / litigation success and prevailing party determination / litigation skill. His work has been widely lauded by clients, lawyers, courts and arbitrators across the US. “Nation’s Top Attorney Fee Expert” - theNALFA.org John O’Connor has devoted a significant portion of his practice to attorneys and attorney-fee disputes as an expert witness and litigator. He brings a depth of expertise as an expert witness that only an experienced litigator can offer.
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EXPERT WITNESSES AND CONSULTANTS MALPRACTICE - REAL ESTATE
MARKETING / ADVERTISING
Lawrence H. Jacobson
Dr. Michael A. Kamins & Associates
Degrees/Licenses/Certifications: AB, UCLA 1964; JD, UCLA School of Law 1967; RE Broker 1978; Certificate in Archaeology, UCLA Extension, 2009; CA Community College Instructor of Law; Notary 1973; Martindale-Hubbell AV Rated since 1980; Senior Editor, UCLA Law Review; Insurance Counsel Journal Award; Order of the Coif; Recipient of the CA Continuing Education of the Bar’s 2011 “Spirit of CEB” Award.
Degrees/Licenses/Certifications: BBA; MBA (Statistics); Doctorate (Marketing Research & Strategy)
Lawrence H. Jacobson, APC 9777 Wilshire Boulevard, Suite 517 Beverly Hills, CA 90212 Tel: (310) 271-0747 Fax: (310) 271-0757
Specialties: Real estate attorney (50+ years) and CA Real Estate Broker (40+ years). Expertise includes interpretation of real estate documents, real estate and mortgage brokers’ standard of care, custom & usage, mortgage banking, lawyer malpractice in real estate and business transactions, legal ethics and fee disputes. Consulting/Expert Witness Experience: Extensive expertise in legal malpractice, ethics, real estate brokerage custom and practice and all real estate related issues. Retained in approx. 200 cases involving the interpretation of real estate documents, real estate and mortgage brokers’ standard of care, legal malpractice involving real estate, corporate finance, merger and acquisition, legal ethics, legal fee disputes, and wills and trusts. Qualifications: Beverly Hills Bar Assoc. 2011-12 President; Judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems; adjunct professor of law: real estate secured transactions and administrative law; former Vice-President, Legal Affairs of the CA Association of Realtors; prior Legal Counsel to the Newport Beach Assoc. of Realtors, the Beverly Hills and Palm Springs Regional Assoc. of Realtors, and special counsel to the San Fernando Valley Board of Realtors. Special Deputy Trial Counsel for the CA State Bar.
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Former Director of Research, Area Head of Marketing - Stony Brook College of Business Tel: (323) 868-9507 Fax: (323) 931-0258 Email: michaelakaminsconsultants@gmail.com
Specialties: Marketing & advertising strategy as well as marketing research, questionnaire design & statistical issues. I specialize in survey research, confusion, secondary meaning, dilution, false advertising, celebrity advertising, pricing strategy, pioneership & international advertising. Consumer behavior expertise incl rumor & information processing. I have assisted such individuals as Muhammed Ali, Taylor Swift, Rock Group “Boston,” The “Doors,” Bill Medley & Kareem Abdul Jabbar & such companies as AT&T, Pinkberry, MGM, Lexus, AMEX, the State of California & New York St. Attorney General Elliot Spitzer’s Office, Samsung. Appeared against President Trump in the Trump University Class Action, and on behalf of Fox News against Dominion. Consulting/Expert Witness Experience: Working as an Expert Witness since 1994. 50+ depositions & 8 trial experiences. Education: BBA (Statistics) Bernard M, Baruch, 1974; MBA (Statistics) Bernard M Baruch, 1977; PhD (Marketing) New York University, 1984. Previous Positions/Appointments: Taught Statistics at Baruch College & Marketing/ Marketing Research at NYU, USC, Stony Brook and the Drucker School of Management. Honors & Awards: Golden Apple Award winning teacher and Dean’s Scholar, Best Teacher in the Grad School of Business at Stony Brook, 2008. Number of Publications: 50+. Professional Societies: Assn for Consumer Research; Amer Marketing Assn; Academy of Marketing Science. Fees: $995/hour for deposition, trial and consultation
EXPERT WITNESSES AND CONSULTANTS Consulting/Expert Witness Experience: Experienced expert witness at both deposition and trial
MEDICINE AND HEALTH Anesthesiology Keith J. Chamberlin, MD, MBA, FASA
Award-Winnng Anesthesiologist - Fmr. Chief of Staff Chamberlin Health, Inc. 540 Pedro Cove San Rafael, CA 94901-2434 Tel: (415) 250-9014 Cell: (415) 250-9014 Email: drchamberlin@chamberlinhealth.com Degrees/Licenses/Certifications: MD, Georgetown University School of Medicine; MBA, Auburn University
Additional Information: Award-winning anesthesiologist in active clinical practice. Georgetown educated. Former Dartmouth Faculty. Fellow of the American Society of Anesthesiologists Extensive administrative experience including quality, safety, policies and procedures and credentialling. Former Hospital Chief of Staff. Former CEO of multiple medical groups and an Accountable Care Organization (ACO). Decorated United States Army veteran. Years in Practice: 40 See display ad below
Specialties: ANESTHESIOLOGY AND MEDICAL MANAGEMENT SPECIALIST. Central Line, Difficult Airway, Anesthesia Positioning, Capnography, Pre-operative Anesthesia, Ambulatory Surgery, Laryngospasm, Propofol, PACU, Nurse Anesthetist, Hospital Administration, Safety, Quality, LAST, Healthcare Fraud, Credentialing, Healthcare Provider Agreement, ACO, Physician Employment Contract
Keith J. Chamberlin, MD, MBA, FASA Chamberlin Health, Inc. 540 Pedro Cove, San Rafael, California 94901-2434 (415) 250-9014 drchamberlin@chamberlinhealth.com
Award-Winning Anesthesiologist Former Chief of Staff • • • • • • •
Award-winning anesthesiologist in ac3ve clinical prac3ce. Georgetown Educated. Former Dartmouth Faculty. Fellow of the American Society of Anesthesiologists Extensive administra3ve experience including quality, safety, policies, procedures and creden3aling. Former CEO of mul3ple medical groups and an Accountable Care Organiza3on Decorated United States Army veteran.
Experienced expert witness at both deposi2on and trial.
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EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.)
Brain Injury
Marshall Moncrief, LMFT MBA
Anesthesiology (cont.) Robert H. Odell Jr., MD, PhD
Neuropathy and Pain Centers of Las Vegas 8084 W. Sahara Ave, Ste B Las Vegas, NV 89117 Tel: (702) 521-9542 Email: bodell@nvneuropathy.com Website: www.robertodellmdphd.com Degrees/Licenses/Certifications: MD, PhD, MS, BS, AB (CA, NV, AZ, FL, TN). Amer Board of Anesthesiology (1983); Amer Board of Pain Medicine (2017); Fellow of Interventional Pain Practice (2008) Specialties: Pain Management, Anesthesiology Consulting/Expert Witness Experience: (about 50:50 Pltf: Defense) Civil: Med Mal, Pain management, multiple medical records reviews; Criminal: Drug defense (also worked for DEA) Birthdate: Dec 26, 1946 Birthplace: Bryn Mawr, PA Education: BA (Chemistry), BS EE, Univ of Penn 1970; MS Systems Engineering, PhD Biomedical Engineering, Stanford 1974; MD, Stanford 1976. Honors/Awards: Class of 1946 Award, Univ of Penn 1970. Publications: New Device Combines Electrical Currents and Local Anesthetic for Pain Management; Practical Pain Management (2011) 11 (6): 52-68; Anti-Inflammatory Effects of Electronic Signal Treatment; Pain Physician 2008; 11: 891-907 (Nov/Dec edition); Electroanalgesic Nerve Block: Theory and Case Reports; Odell RH, Sorgnard R, May HU; Practical Pain Management (2006) 6 (3): 42-54. Professional Societies: Amer Soc Regional Anes, World Institute of Pain Years in Practice: 40 See display ad page 82
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Chemical Dependency
Brenda Eagan-Johnson, EdD, CBIST-AP
Brain Injury Neurodevelopmental Consulting Tel: (724) 944-7744 Email: brenda@pediactricbrains.com Website: www.pediactricbrains.com Child, Teen, & Young Adults with Brain Injury Practices in California Degrees/Licenses/Certifications: Doctorate in Education, Johns Hopkins University - specializing in educational neuroscience, Mind, Brain, & Teaching | Master of Arts Degree in Education & Human Development: Transition Special Education & Brain Injury, George Washington University | Bachelor’s Degree in Education, Wittenberg University | Certified Brain Injury Specialist Trainer with Advanced Practice in NeuroRehabilitation | Teaching Certifications: Elementary Education, Special Education, Reading Specialist Specialties: Dr. Eagan-Johnson is highly specialized in a niche area of education & transition to adulthood following child, teen, & young adult brain injury. SPECIALTY AREAS INCLUDE: pediatric brain injury, personal injury, acquired brain injury, TBI, mold, traumatic brain injury, concussion, MVA, carbon monoxide, lead poisoning, near drowning, neuro-development, brain, school, education, transition, child, special education, young adult, college. Consulting/Expert Witness Experience: Expert witness & brain injury case consultation. Dr. Eagan-Johnson provides expert opinions regarding pre- and post-brain injury changes, what to expect in the future, and recommendations for support and services into adulthood. Years in Practice: 30 Additional Information: EXPERT NICHE: I am highly specialized in a niche area of education & transition to adulthood following child, teen, & young adult brain injury. I am state director of an internationally recognized Brain Injury program for children, teens, and young adults for the last 18 years. I am the full-time director of a statewide program supporting all children who sustain a brain injury and return to school. I have held this position since the program’s inception in 2007. My background is in special education (all ages), neurodevelopment, brain injury in individuals ages birth to young adulthood, and post-high school transition support and services. I investigate brain injury from a functional, clinical, and neurodevelopmental perspective.
5412 Barwood Dr. Huntington Beach, CA 92649 Tel: (949) 400-4157
Email: marshallmoncrief@gmail.com Degrees/Licenses/Certifications: Executive MBA Healthcare Administration | Licensed Marriage Family Therapist Specialties: Substance Use All Levels of Care | Behavioral Health All Levels of Care | Policy Regulations | Standards of Care/Quality/Practice Consulting/Expert Witness Experience: Cases involving policy and standards of care resulting in patient/client/staff harm Subject matter expert - Substance Use & Behavioral Health Continuum: Decades of experience in the highest levels of executive leadership in the field of substance use and behavioral health. Subject matter expertise in operations, regulations, policy/ practice, clinical care and quality across all levels of care.
EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Chemical Dependency (cont.) Mario San Bartolome, MD, MBA, MRO, FASAM Arete Health 3017 Douglas Blvd, Ste 300 Roseville, CA 95661 Cell: (562) 394-2469
Email: drmario@aretehealth.net Addiction Medicine Expert Witness: - Double Board Certified in Family Medicine and Addition Medicine - Former Health Plan National Medical Director overseeing substance use disorders - Actively practicing physician with extensive experience across multiple levels of addiction treatment, including detoxification, residential, partial hospitalization, intensive outpatient, and office-based care. Expertise includes: - Addiction treatment standard of care - Detoxification and withdrawal management - Medications for addiction treatment - Controlled substance prescribing - Drug and alcohol toxicology - Drug testing - Medical necessity determinations - Amer Society of Addition Med (ASAM) Criteria - Treatment program negligence and operations - Sober living and behavioral health-related cases Extensive experience in record review, expert reports, deposition, and testimony in cases involving patient harm, overdose, death, delays in care, negligent prescribing, and treatment facility practices -Chair, Practice Management and Regulatory Affairs Committee, ASAM -Chair, Quality and Safety Committee, California Society of Addiction Medicine Faculty experienced teaching physicians in addiction medicine Available for review of merit, causation, standard of care, and damages-related issue.
Emergency / Trauma Eric M. Rudnick, MD, FACEP, FAEMS
345 Hickory St, Suite #4 Red Bluff, CA 96080 Cell: (530) 276-8062
Email: Eric.Rudnick.MD@gmail.com Website: https://www.linkedin.com/in/ericm-rudnick-md-facep-faaem-faemsb4ab151a/ Degrees/Licenses/Certifications: - Board Certified in Emergency Medical Services. - Fellowship in Health Care Leadership from University of California San Francisco - Fellow of the American College of Emergency Medicine - Fellow of the Academy of Emergency Medicine. Specialties: - Expert in Full Spectrum Wound Care - Expertise in the treatment, management and healing of Diabetic Foot Wounds, Pressure Wounds (Bedsores), Arterial (Circulatory) Wounds, Venous Leg Wounds, Lymphedema Wounds, Chronic Non-Healing Wounds and Complex Wounds. Consulting/Expert Witness Experience: • Practices full spectrum Wound Care with over 15,000 patient encounters. • Medical Director for both Shasta Regional Medical Center’s Wound Center and Dignity Health’s Wound and Hyperbaric Center. • Teaches both locally and nationally on wound care (workshops and lectures). • Reviewer for the Journal Advances in Skin & Wound Care and WOUNDS: A Compendium of Clinical Research and Practice. • Expertise in Pressure Injuries (both Skilled Nursing facilities and Hospitals), Diabetic Foot Ulcers, and Complex and Non-healing wounds. • Board Certified in both Emergency Medical Services • Honored as the EMS Medical Director of the Year by the State of California. • Expertise in both Air Ambulance and Ground Ambulance medical care. • 35+ Years in Practice
Fire / Smoke / Chemical Inhalation James L. Pearle, MD
P.O. Box 157 Corona Del Mar, CA 92625 Tel: (714) 337-3797(Cell #1) Tel: (714) 337-7741(Cell #2) Email: jpearlemd@hotmail.com Degrees/Licenses/ Certifications: MD, California. BA Biology, University of Chicago; MD, New York Medical College; Internship Kaiser Hospital Oakland, CA; Medical Residency George Washington University; Pulmonary Fellowship University of Illinois. Specialties: Internal Medicine; Pulmonary Disease. Research experience with more than 100 clinical trials as Principal Investigator Consulting/Expert Witness Experience: Extensive Defense and Plaintiff Records Review, IME’s, Trials, Over 100 Depositions. Pulmonary, Critical Care, Hospitalist, Sleep, Malpractice, Mold, COVID, Burn Pit, Occupational and Environmental Lung Disease, Asbestos Disease, FIRE/ SMOKE/CHEMICAL INHALATION. 30 Years Experience. Positions and Appointments: Clinical Professor of Medicine, UC Irvine; Assistant Professor, UCLA School of Medicine; Assistant Professor, UCI School of Medicine. Chief of Staff Specialty Hospital La Mirada, CA; Respiratory Therapy Director Martin Luther Hospital Anaheim, CA; Respiratory Therapy Director St. Jude Medical Center, Fullerton, CA; Respiratory Therapy Director Brea Hospital, Brea, CA; Respiratory Therapy Director Coast Plaza Medical Center, Norwalk, CA; Chairman, Physician Well-Being Committee, St. Jude. President, Southern California Hospitalist Network, Inc. Publications and Reviews: Available on CV. Membership in Professional Societies: ATS; ACCP.
Professional Expertise: Dr. Rudnick’s commitment to patient safety, quality improvement, and leadership has been honed over the last 35 years. He has served on the hospitals’ medical staff executive committee culminating as Chief of Staff (5 years commitment). As Medical Director for Nor-Cal EMS (Government Oversite Agency for five rural Northern California counties EMS activities) he was responsible for continuous quality improvement, regulatory discipline for paramedics and EMTs and ensuring providers followed state and county clinical standards. See display ad page 85
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EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Food Poisoning Joseph B. Marzouk, MD, FIDSA
Infectious Disease Specialist 4096 Piedmont Ave, #911 Oakland, CA 94611 Tel: (510) 835-6225 Tel: (858) 270-8565 Email: jobmarzouk@gmail.com Website: www.infectiousdiseasemd.com Additional Contact: P.O. Box 9094 San Diego, CA 92169 Tel: (858) 270-8565 Email: jobmarzouk@gmail.com Website2: www.infectiousdiseasemd.com Degrees/Licenses/Certifications: Brophy College Preparatory, Phoenix, AZ | A.B., Princeton University, Princeton, NJ | M.D., Boston University School of Medicine, Boston, MA | American Board of Internal Medicine, Infectious Diseases | Fellow, Infectious Disease Society of America Specialties: Infectious diseases – Infections of all medical specialties, Sepsis, Infection control, HIV/ AIDS, Hepatitis, Food poisoning, surgical infections, pneumonia. Consulting/Expert Witness Experience: Dr. Joseph Marzouk is in clinical practice exclusively in the field of Infectious Disease since 1982. He has more than 35 years of experience in the medico-legal aspects of Infectious Disease and has provided numerous objective reviews and testimonies for defense and plaintiff’s attorneys. CV available at website.
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Infectious Diseases Joseph B. Marzouk, MD, FIDSA
Infectious Disease Specialist 4096 Piedmont Ave, #911 Oakland, CA 94611 Tel: (510) 835-6225 Tel: (858) 270-8565 Email: jobmarzouk@gmail.com Website: www.infectiousdiseasemd.com Additional Contact: P.O. Box 9094 San Diego, CA 92169 Tel: (858) 270-8565 Email: jobmarzouk@gmail.com Website2: www.infectiousdiseasemd.com Degrees/Licenses/Certifications: Brophy College Preparatory, Phoenix, AZ | A.B., Princeton University, Princeton, NJ | M.D., Boston University School of Medicine, Boston, MA | American Board of Internal Medicine, Infectious Diseases | Fellow, Infectious Disease Society of America Specialties: Infectious diseases – Infections of all medical specialties, Sepsis, Infection control, HIV/ AIDS, Hepatitis, Food poisoning, surgical infections, pneumonia. Consulting/Expert Witness Experience: Dr. Joseph Marzouk is in clinical practice exclusively in the field of Infectious Disease since 1982. He has more than 35 years of experience in the medico-legal aspects of Infectious Disease and has provided numerous objective reviews and testimonies for defense and plaintiff’s attorneys. CV available at website.
Medical Record Review Roughan & Associates At LINC, Inc. Contact: Roughan & Associates 465 N. Halstead St, Ste 120 Pasadena, CA 91107 Tel: (626) 351-0991 Fax: (626) 351-0992 Email: info@linc.biz
Degrees/Licenses/Certifications: BSN, RN, PHN, CRRN/ABSNC, CNLCP®, CHLCP™, CCM®, MCLE Educator, BRN Provider Specialties: Medical Legal Consulting & Case Management firm - Services/products offered include: Life Care Plan: Mini (Pre-Litigation/Demand Brief/Mediation-Settlement Conference) Life Care Plan: Comprehensive (Trial/ Arbitration) Life Care Plan: Critique Reasonableness Analysis: Past Medical Bills/ Howell Number Medical Record: Chronology Medicare Set Aside Analysis Videos: Day in Life/Settlement Doc Expert Testimony RN IME Attendance Expert/Specialist Identification See display ad page 71
EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Neurology Lorne S. Label, MD, MBA, FAAN, CPE California Neurological Specialists, Inc. 1977 Millville Court Thousand Oaks , CA 91360 Tel: (818) 590-6436 Fax: (805) 241-0014 Email: drllabel@gmail.com Website: www.cns-neurology.com
Degrees/Licenses/Certifications: MD; Bd Cert; Fellow, Amer Acad of Neurology; MBA, Health Care Mgmt. Certified Physician Executive. Diplomate, Amer Bd of Psychiatry & Neurology; CA Med Lic Specialties: Neurological field (adult & child) with particular attention to trauma causing brain/muscle/ nerve/spinal disorder. Head trauma, seizure, encephalitis, behavioral disorders, dementia, headaches, nerve & muscle disorders. Medical malpractice. Tests of higher cerebral function (EEG, Evoked Responses), EMG. Med acupuncture. Consulting/Expert Witness Experience: Medical Expert for Medical Board of California. Depositions, IME record review & court testimony, plaintiff & defense, since 1984 Neurology Expertise: Birthdate: 8/1/52 Birthplace: Montreal, Canada
Jonathan S. Rutchik, MD, MPH
Orthopedics
Board certified Neurology and Occupational Medicine, UCSF Professor Admin Office: 35 Miller Ave, #331 Mill Valley, CA 94941 Cell: (415) 606-1465 Email: jsrutch@neoma.com Website: www.neoma.com Clinical Offices in California: San Francisco, Richmond, Petaluma, Sacramento and Arcata Degrees/Licenses/Certifications: MD (CA, NY, MA, NM, ID); Masters in Public Health; Bd Cert Neurology; Bd Cert Occ/ Env Medicine; CA QME, AME. Fellow of American Academy of Neurology, FAAN. Fellow American College of Occupational and Environmental Medicine, FACOEM. Specialties: Electromyography, neurotoxicology, organic solvents, trichloroethylene, perchloroethylene, heavy metals, manganese, lead, arsenic, mercury, pesticides, carbon monoxide, asphyxiation and gas exposure, mold, indoor air, neuropathy, CRPS, electrocution injury, brain trauma, disability, risk assessment, neuroepidemiology, product liability, utilization review, upper/lower extremity, head, neck, back injury, plaintiff, defense, fitness for duty, safety sensitive positions, police, firefighter, commercial driver, workers compensation.
Medical Consultant Services, Inc. 2377 W. Foothill Blvd, #9 Upland, CA 91786 Tel: (888) 627-4321 Email: info@MCSxperts.com Website: www.MCSxperts.com
Specialties: One convenient nationwide source for cost effective medical and technical expert services in all healthcare and technical fields. MCS assists its clients with claims involving personal injury, medical malpractice, disability, construction defect, product liability, criminal forensics and HMO peer review. Our experts are Board Certified and qualified expert witnesses. Services include Independent Medical Examinations, Medical Record Reviews, Diagnostic Re-interpretation, Utilization and/or Bill Reviews, along with various types of Technical Review and Analysis, involving accident reconstruction and biomechanical analysis, safety, economic loss and more. MCS is also an approved M.C.L.E. provider and offers seminars at no charge on a number of topics for continuing legal education.
Education: McGill Univ 1969-70; Univ of Texas at Austin, BA Psych with High Honors 1973; Univ of Texas Medical Branch, Galveston, TX, MD 1978; Univ of Michigan Medical Center, Neurology, 1982; Neuromuscular Fellowship, USC, 1983 Previous Positions/Appointments: Clinical Prof of Neurology, David Geffen School of Medicine, UCLA; Past Chief of Staff, Los Robles Hospital & Medical Center; Inst of Med Quality (CMA), Hospital Surveyor, apptd 1994-2010; Med Dir - Los Robles Homecare Srvs; Bd of Dir, Exec Comte Mbr at several hospitals; Chairman, Clinical Ethics Advisory Committee, Los Robles Medical Center; Review Comte, Medical Bd of Calif; apptd by Gov Deukmejian; Bd of Dir, Ventura Cty Med Soc; Board of Governors UCP; Muscular Dystrophy Assn of LA. Honors/Awards: Who’s Who of Amer Professionals 1994; Phi Beta Kappa Number of Publications: 24 incl one book, Injuries & Disorders of the Brain and Head (Mosby, 1997) & numerous Chapters; lectures; Fmr medical editor for LexisNexis Publication. Membership in Professional Societies: Fel of Amer Acad of Neurology; Ventura Cnty Med Soc; CA Med Assn.
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EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Orthopedics (cont.)
MRK Medical Consultants
Edward W. Younger, III, M.D. Medical Director 11249 Gold Country Blvd, #165 Gold River, CA 95670 Tel: (800) 403-1647 Tel: (916) 863-7301 Website: www.mrkmedconsultants.com Degrees/Licenses/Certifications: MRK has provided medical/legal services across the country for more than 50 years. Our board-certified physician consultants deliver objective examination of personal injury cases in order to help insurance and legal professionals reach appropriate conclusions. We offer medical record reviews, diagnostic imaging reviews, independent medical exams, and medical billing audits and reviews. Our staff coordinates every case and makes the process seamless for our valued clients.
Specialties: Orthopedics, allergy/immunology, anesthesiology, cardiology, COVID-19, critical care/ICU, dentistry, disability access/ADA, emergency medicine, facial reconstruction, gastroenterology, general surgery, geriatrics, hand surgery, internal medicine, life care planning, medical billing/audits, nephrology, neuroradiology, neurosurgery, neuropsychology, OB/GYN, ophthalmology, otolaryngology, pain management, PM&R, pediatrics, physical therapy, plastic surgery, podiatry, pulmonology, radiology, rheumatology, thoracic surgery, toxicology, trauma surgery, urology. Consulting/Expert Witness Experience: We have offices throughout Northern California: San Jose, Lafayette, Pinole, Napa, Santa Rosa, Redding, Eureka, and Chico. We also have locations throughout the state, including Bakersfield, Clovis, Modesto and throughout Southern California. Locations in Las Vegas, Reno, Tucson, Phoenix, and Prescott are also available. See display ad below
William B. Stetson, MD
Stetson Lee Orthopaedics & Sports Medicine Associate Adjunct Clinical Professor, USC Dept of Orthopaedic Surgery 191 S. Buena Vista St, Ste 470 Burbank, CA 91505 Tel: (818) 848-3030 Fax: (818) 848-2228 Email: drstetson@stetsonleeortho.com Website: sportsmedicinedr.com Degrees/Licenses/Certifications: BA, USC ‘83, Phi Beta Kappa; MD, USC ‘89; LAC, USC Dept of Orthopaedic Surgery ‘94; Sports Medicine/Arthroscopy Fellowship ‘95; Board Certified Orthopaedic Surgeon ‘97; Board Recertification 2017, 2024; Certificate of Added Qualification in Sports Medicine 2008, 2017 and 2024. QME - State of California. Specialties: General orthopedics including shoulder, knee, elbow, ankle, hand, spine, hip, orthopaedic trauma, gunshot wounds, sports medicine, arthroscopy. Qualified Medical Examiner (QME) for the State of California. Independent Medical Examiner (IME).
MORE THAN 35 MEDICAL SPECIALTIES
Physician-owned company celebrating its 50th anniversary Providing experts to the legal and insurance industries Offices in California, Nevada and Arizona You can see who our consultants are before you even start a case. Please see our website to view their names and bios. Call 1-800-403-1647 or visit www.mrkmedconsultants.com
Orthopedic Surgery Allergy/Immunology Anesthesiology Cardiology COVID-19 Critical Care/ICU Dentistry Disability Access/ADA Emergency Medicine Facial Reconstruction Gastroenterology General Surgery Geriatrics
Hand Surgery Internal Medicine Life Care Planning Medical Billing/ Audits Nephrology Neurology Neuroradiology Neurosurgery Neuropsychology OB/GYN Ophthalmology Otolaryngology
Offices Throughout Northern California 80
Pain Management PM&R Pediatrics Physical Therapy Plastic Surgery Podiatry Pulmonology Radiology Rheumatology Thoracic Surgery Toxicology Trauma Surgery Urology
EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Pain Interventionalist Naileshni Singh
Professor, University of California, Davis 4860 Y Street, Suite 3020 Sacramento , CA 95817 Tel: (916) 734-6824 Email: naisingh@health.ucdavis.edu Website: https://health.ucdavis.edu/pain Website: www.linkedin.com/in/naileshni-singh30a84239 Additional Contact: 6136 Reservoir Court Granite Bay, CA 95746 Cell: (916) 221-2543 Email: naileshnisingh@hotmail.com Degrees/Licenses/Certifications: BS Genetics with High Honors (UCD-2001) | MD Stanford (2006) | Anesthesiology Residency (UCD-2010) | Pain Medicine Fellowship (UCD-2011) | Pain Medicine Fellowship Director (2013-2016) | UCD School of Medicine Pain Thread leader (2019-2026) | Certified in multiple advanced pain therapies. Specialties: Pain Management, Interventional Pain Medicine, Neuromodulation, Opioid Management, Neuropathic Pain, Pelvic/ Abdominal Pain, Anesthesiology, Acute Pain, Chronic Pain, Cancer/Oncology Pain, Spinal implants Consulting/Expert Witness Experience: Defense, written summaries, including deposition and court experience (as treating physician), all expert witness cases settled or dismissed. Years in practice-20+. Available after hours and weekends if needed. Interventional Pain Medicine Expert: I am an academic Professor, double boarded in Anesthesiology and Pain Medicine, with 20 years of experience in Interventional Pain Management. I am clinically active and also teach pain principles at all levels of training including to practicing providers.
Pain Management Robert H. Odell Jr., MD, PhD
Neuropathy and Pain Centers of Las Vegas 8084 W. Sahara Ave, Ste B Las Vegas, NV 89117 Tel: (702) 521-9542 Email: bodell@nvneuropathy.com Website: www.robertodellmdphd.com Degrees/Licenses/Certifications: MD, PhD, MS, BS, AB (CA, NV, AZ, FL, TN). Amer Board of Anesthesiology (1983); Amer Board of Pain Medicine (2017); Fellow of Interventional Pain Practice (2008) Specialties: Pain Management, Anesthesiology Consulting/Expert Witness Experience: (about 50:50 Pltf: Defense) Civil: Med Mal, Pain management, multiple medical records reviews; Criminal: Drug defense (also worked for DEA) Birthdate: Dec 26, 1946 Birthplace: Bryn Mawr, PA Education: BA (Chemistry), BS EE, Univ of Penn 1970; MS Systems Engineering, PhD Biomedical Engineering, Stanford 1974; MD, Stanford 1976. Honors/Awards: Class of 1946 Award, Univ of Penn 1970. Publications: New Device Combines Electrical Currents and Local Anesthetic for Pain Management; Practical Pain Management (2011) 11 (6): 52-68; Anti-Inflammatory Effects of Electronic Signal Treatment; Pain Physician 2008; 11: 891-907 (Nov/Dec edition); Electroanalgesic Nerve Block: Theory and Case Reports; Odell RH, Sorgnard R, May HU; Practical Pain Management (2006) 6 (3): 42-54. Professional Societies: Amer Soc Regional Anes, World Institute of Pain
Naileshni Singh
Professor, University of California, Davis 4860 Y Street, Suite 3020 Sacramento , CA 95817 Tel: (916) 734-6824 Email: naisingh@health.ucdavis.edu Website: https://health.ucdavis.edu/pain Website: www.linkedin.com/in/naileshni-singh30a84239 Additional Contact: 6136 Reservoir Court Granite Bay, CA 95746 Cell: (916) 221-2543 Email: naileshnisingh@hotmail.com Degrees/Licenses/Certifications: BS Genetics with High Honors (UCD-2001) | MD Stanford (2006) | Anesthesiology Residency (UCD-2010) | Pain Medicine Fellowship (UCD-2011) | Pain Medicine Fellowship Director (2013-2016) | UCD School of Medicine Pain Thread leader (2019-2026) | Certified in multiple advanced pain therapies. Specialties: Pain Management, Interventional Pain Medicine, Neuromodulation, Opioid Management, Neuropathic Pain, Pelvic/ Abdominal Pain, Anesthesiology, Acute Pain, Chronic Pain, Cancer/Oncology Pain, Spinal implants Consulting/Expert Witness Experience: Defense, written summaries, including deposition and court experience (as treating physician), all expert witness cases settled or dismissed. Years in practice-20+. Available after hours and weekends if needed. Interventional Pain Medicine Expert: I am an academic Professor, double boarded in Anesthesiology and Pain Medicine, with 20 years of experience in Interventional Pain Management. I am clinically active and also teach pain principles at all levels of training including to practicing providers.
Years in Practice: 40 See display ad page 82
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EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Personal Injury
Arrowhead Evaluation Services
1680 Plum Lane Redlands, CA 92374 Tel: (888) 888-5902 Email: experts@arrowheadeval.com Website: www.arrowheadeval.com Consulting/Expert Witness Experience: Physicians dedicated to fast, accurate reporting | California’s most selective medical/ legal service provider | Credible medical legal reports Specialties: Over 300 Physicians Servicing California: - Independent Medical Evaluations - Personal Injury - Disability - Longshore/Harborworker IME’s See display ad page 20
Pulmonary James L. Pearle, MD
P.O. Box 157 Corona Del Mar, CA 92625 Tel: (714) 337-3797(Cell #1) Tel: (714) 337-7741(Cell #2) Email: jpearlemd@hotmail.com Degrees/Licenses/ Certifications: MD, California. BA Biology, University of Chicago; MD, New York Medical College; Internship Kaiser Hospital Oakland, CA; Medical Residency George Washington University; Pulmonary Fellowship University of Illinois. Specialties: Internal Medicine; Pulmonary Disease. Research experience with more than 100 clinical trials as Principal Investigator
Positions and Appointments: Clinical Professor of Medicine, UC Irvine; Assistant Professor, UCLA School of Medicine; Assistant Professor, UCI School of Medicine. Chief of Staff Specialty Hospital La Mirada, CA; Respiratory Therapy Director Martin Luther Hospital Anaheim, CA; Respiratory Therapy Director St. Jude Medical Center, Fullerton, CA; Respiratory Therapy Director Brea Hospital, Brea, CA; Respiratory Therapy Director Coast Plaza Medical Center, Norwalk, CA; Chairman, Physician Well-Being Committee, St. Jude. President, Southern California Hospitalist Network, Inc. Publications and Reviews: Available on CV. Membership in Professional Societies: ATS; ACCP.
Consulting/Expert Witness Experience: Extensive Defense and Plaintiff Records Review, IME’s, Trials, Over 100 Depositions. Pulmonary, Critical Care, Hospitalist, Sleep, Malpractice, Mold, COVID, Burn Pit, Occupational and Environmental Lung Disease, Asbestos Disease, FIRE/ SMOKE/CHEMICAL INHALATION. 30 Years Experience.
Defense of DEA or Any State Medical Board Charges of Overprescribing Interventional Pain Management Medication Management Overbilling and Overutilization in Pain Management Anesthesiology Malpractice and Defense
702.521.9542
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EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Toxicology Jonathan S. Rutchik, MD, MPH
Board certified Neurology and Occupational Medicine, UCSF Professor Admin Office: 35 Miller Ave, #331 Mill Valley, CA 94941 Cell: (415) 606-1465 Email: jsrutch@neoma.com Website: www.neoma.com Clinical Offices in California: San Francisco, Richmond, Petaluma, Sacramento and Arcata Degrees/Licenses/Certifications: MD (CA, NY, MA, NM, ID); Masters in Public Health; Bd Cert Neurology; Bd Cert Occ/ Env Medicine; CA QME, AME. Fellow of American Academy of Neurology, FAAN. Fellow American College of Occupational and Environmental Medicine, FACOEM. Specialties: Electromyography, neurotoxicology, organic solvents, trichloroethylene, perchloroethylene, heavy metals, manganese, lead, arsenic, mercury, pesticides, carbon monoxide, asphyxiation and gas exposure, mold, indoor air, neuropathy, CRPS, electrocution injury, brain trauma, disability, risk assessment, neuroepidemiology, product liability, utilization review, upper/lower extremity, head, neck, back injury, plaintiff, defense, fitness for duty, safety sensitive positions, police, firefighter, commercial driver, workers compensation.
Mario San Bartolome, MD, MBA, MRO, FASAM Arete Health 3017 Douglas Blvd, Ste 300 Roseville, CA 95661 Cell: (562) 394-2469
Email: drmario@aretehealth.net Addiction Medicine Expert Witness: -Double Board Certified in Family Medicine and Addition Medicine -Former Health Plan National Medical Director overseeing substance use disorders -Actively practicing physician with extensive experience across multiple levels of addiction treatment, including detoxification, residential, partial hospitalization, intensive outpatient, and office-based care. Expertise includes: - Addiction treatment standard of care - Detoxification and withdrawal management - Medications for addiction treatment - Controlled substance prescribing - Drug and alcohol toxicology - Drug testing - Medical necessity determinations - Amer Society of Addition Med (ASAM) Criteria - Treatment program negligence and operations - Sober living and behavioral healthrelated cases Extensive experience in record review, expert reports, deposition, and testimony in cases involving patient harm, overdose, death, delays in care, negligent prescribing, and treatment facility practices - Chair, Practice Management and Regulatory Affairs Committee, ASAM - Chair, Quality and Safety Committee, California Society of Addiction Medicine Faculty experienced teaching physicians in addiction medicine Available for review of merit, causation, standard of care, and damages-related issue.
Urology / Urogynecology Dudley Seth Danoff, MD, FACS
Cedars-Sinai Medical Center 8635 West Third Street, Ste One West Los Angeles, CA 90048 Tel: (310) 854-9898 Cell: (310) 625-1377 Fax: (310) 854-0267 Email: DudleyDanoff@gmail.com Website: www.towerurology.com Degrees/Licenses/Certifications: MD: FACS; CA Lic; Board Cert Amer Bd of Urology; Fellow, Amer College of Surgeons Specialties: Urologic Oncology. Extensive experience in prostate cancer, kidney and bladder tumors, sexual dysfunction, penile implants, kidney transplantation, pelvic trauma, stone disease, infections, incontinence, bladder injury. Fulltime clinical practice. Author, lecturer, Who’s Who in America, Academic Appointment. Consulting/Expert Witness Experience: Experience in medical malpractice, plaintiff/ defense; case reviews, deposition; expert witness, court experience. Education: BA, Summa Cum Laude, Phi Beta Kappa, Princeton Univ; MD, Yale Univ School of Medicine. Previous Positions/Appointments: Clinical Faculty, Dept of Urology, Tulane Univ Schl of Med; Clin Faculty, Columbia Univ College of Physicians & Surgeons; Clin Faculty, Dep of Surgery/Urology, UCLA; Fellow, Amer College of Surgeons (FACS); Diplomate, Amer Bd Urology; Amer Fertility Soc; Soc of Air Force Clin Surgeons; Amer Urologic Assn (AUA); Societe Internationale D’Urologie; Transplant Soc of So Calif; Bd of Governors, LA Cnty Med Assn; Intl College of Surgeons; Soc of Minimally Invasive Surgery. Honors/Awards: Phi Beta Kappa, Summa Cum Laude, Princeton Univ; Soc of Sigma Xi Scientific Honorary Soc, Yale Univ; Alpha Omega Alpha Med Honorary Soc; Magnes Medalist, Hebrew Univ of Jerusalem; Albert Schweitzer Award, Sheba Med Ctr, Israel; Excellence in Medicine award, Israel Cancer Foundation; Endowed Chair in Urologic Research, Hebrew Univ of Jerusalem, Israel. Publications/Media: Extensive publishing experience in scientific journals, books, lectures, training seminars, course directorships
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EXPERT WITNESSES AND CONSULTANTS MEDICINE AND HEALTH (cont.) Worker’s Compensation William B. Stetson, MD
Stetson Lee Orthopaedics & Sports Medicine Associate Adjunct Clinical Professor, USC Dept of Orthopaedic Surgery 191 S. Buena Vista St, Ste 470 Burbank, CA 91505 Tel: (818) 848-3030 Fax: (818) 848-2228 Email: drstetson@stetsonleeortho.com Website: sportsmedicinedr.com Degrees/Licenses/Certifications: BA, USC ‘83, Phi Beta Kappa; MD, USC ‘89; LAC, USC Dept of Orthopaedic Surgery ‘94; Sports Medicine/Arthroscopy Fellowship ‘95; Board Certified Orthopaedic Surgeon ‘97; Board Recertification 2017, 2024; Certificate of Added Qualification in Sports Medicine 2008, 2017 and 2024. QME - State of California. Specialties: General orthopedics including shoulder, knee, elbow, ankle, hand, spine, hip, orthopaedic trauma, gunshot wounds, sports medicine, arthroscopy. Qualified Medical Examiner (QME) for the State of California. Independent Medical Examiner (IME).
Wound Care Eric M. Rudnick, MD, FACEP, FAEMS
345 Hickory St, Suite #4 Red Bluff, CA 96080 Cell: (530) 276-8062
Email: Eric.Rudnick.MD@gmail.com Website: https://www.linkedin.com/in/ericm-rudnick-md-facep-faaem-faemsb4ab151a/ Degrees/Licenses/Certifications: - Board Certified in Emergency Medical Services. - Fellowship in Health Care Leadership from University of California San Francisco - Fellow of the American College of Emergency Medicine - Fellow of the Academy of Emergency Medicine. Specialties: - Expert in Full Spectrum Wound Care - Expertise in the treatment, management and healing of Diabetic Foot Wounds, Pressure Wounds (Bedsores), Arterial (Circulatory) Wounds, Venous Leg Wounds, Lymphedema Wounds, Chronic Non-Healing Wounds and Complex Wounds.
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Consulting/Expert Witness Experience: • Practices full spectrum Wound Care with over 15,000 patient encounters. • Medical Director for both Shasta Regional Medical Center’s Wound Center and Dignity Health’s Wound and Hyperbaric Center. • Teaches both locally and nationally on wound care (workshops and lectures). • Reviewer for the Journal Advances in Skin & Wound Care and WOUNDS: A Compendium of Clinical Research and Practice. • Expertise in Pressure Injuries (both Skilled Nursing facilities and Hospitals), Diabetic Foot Ulcers, and Complex and Non-healing wounds. • Board Certified in both Emergency Medical Services • Honored as the EMS Medical Director of the Year by the State of California. • Expertise in both Air Ambulance and Ground Ambulance medical care. • 35+ Years in Practice Professional Expertise: Dr. Rudnick’s commitment to patient safety, quality improvement, and leadership has been honed over the last 35 years. He has served on the hospitals’ medical staff executive committee culminating as Chief of Staff (5 years commitment). As Medical Director for Nor-Cal EMS (Government Oversite Agency for five rural Northern California counties EMS activities) he was responsible for continuous quality improvement, regulatory discipline for paramedics and EMTs and ensuring providers followed state and county clinical standards. See display ad page 85
MOLD Dr. Eric Brown, CIH, CSP
Indoor Environments, LLC Long Beach, CA Tel: (888) 988-8867 Email: eric@indoorenvironments.com Degrees/Licenses/Certifications: Certified Industrial Hygienist (CIH) | Certified Safety Professional | Doctorate in Public Health with an Industrial Hygiene specialization from UCLA | Master’s degree in Public Health with an Occupational Health specialization from the Medical College of Ohio. Specialties: Mold, Risk Assessments, Exposure Assessments, Indoor Air Quality, Industrial Hygiene, Heat Exposures, Chemical Exposures, OSHA, Health and Safety, Asbestos, Lead Consulting/Expert Witness Experience: Retained in over 1000 cases. Deposed over 100 times. Testified in over 20 trials See insert ad pages 3-4
PHARMACOLOGY General Ettie Rosenberg, PharmD, Esq.
Allan N. Lowy & Associates, APLC Dr. Ettie Rosenberg, PharmD, JD 5850 W. Third Street, # 268 Los Angeles, CA 90036 Cell: (310) 701-6461 Email: erosenberg@thepharmacyexpert.com Degrees/Licenses/Certifications: Doctor of Pharmacy (PharmD) | Juris Doctor (JD) | California State Board of Pharmacy (Registered Pharmacist) | State Bar of California (Attorney Member) Specialties: Drugs; Pharmacology, Adverse Reactions; Psycho-pharmacology; Alcohol and Substances of Abuse; Pharmacy Practice Standard of Care; Board of Pharmacy; Regulatory Compliance Consulting/Expert Witness Experience: Providing expert consultation for plaintiff/ prosecution or defense in criminal, civil, and administrative cases, in county, state, federal courts (including consultation for discovery, written or testimonial expert opinion or summary, deposition, trial) since 2000
Pharmacy Ettie Rosenberg, PharmD, Esq.
Allan N. Lowy & Associates, APLC Dr. Ettie Rosenberg, PharmD, JD 5850 W. Third Street, # 268 Los Angeles, CA 90036 Cell: (310) 701-6461 Email: erosenberg@thepharmacyexpert.com Degrees/Licenses/Certifications: Doctor of Pharmacy (PharmD) | Juris Doctor (JD) | California State Board of Pharmacy (Registered Pharmacist) | State Bar of California (Attorney Member) Specialties: Drugs; Pharmacology, Adverse Reactions; Psycho-pharmacology; Alcohol and Substances of Abuse; Pharmacy Practice Standard of Care; Board of Pharmacy; Regulatory Compliance Consulting/Expert Witness Experience: Providing expert consultation for plaintiff/ prosecution or defense in criminal, civil, and administrative cases, in county, state, federal courts (including consultation for discovery, written or testimonial expert opinion or summary, deposition, trial) since 2000.
Eric M Rudnick
MD, FACEP, FAAEM, FAEMS 345 Hickory Street, Suite #4 • Red Bluff, CA 530-276-8062 • Eric.Rudnick.MD@gmail.com www.linkedin.com/in/eric-m-rudnick-md-facep-faaem-faems-b4ab151a/
Expert Wound and Hyperbaric Medicine Physician Board Certified Emergency Medical Services Physician •
Practices full spectrum Wound Care with over 15,000 patient encounters
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Medical Director for two busy Wound Centers - Shasta Regional Medical Center’s Wound Center and Dignity Health’s Wound and Hyperbaric Center
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Enthusiastically teaches nationally on wound care (workshops and lectures)
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Peer Reviewer for the Journal of Advances in Skin & Wound Care and WOUNDS: A Compendium of Clinical Research and Practice
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Clinical expertise in the evaluation, treatment and management of diabetic foot ulcers, pressure wounds (“bedsores”), venous leg wounds/ulcers and arterial ulcers (vascular), lymphedema, traumatic wounds/injuries, bone infections (osteomyelitis), post-operative wounds, and complex, chronic non-healing wounds
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Honored as the EMS Medical Director of the Year by the State of California
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Awarded the life-time EMS Achievement Award by the California chapter of the American College of Emergency Physicians
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Vast experience in both air ambulance and ground ambulance medical care
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35+ years in practice Clearly Explains Complex Medical Issues Dr. Rudnick prides himself on his ability to explain complex medical topics to his patients and families. His style is a direct result of his many years of being an educator in medicine. Therefore, he excels in providing testimony that is evidence based, credible, understandable and serves to educate the Judge and Jury about the science, the medicine and the facts as they relate to medical malpractice, breach of care, negligence, and causation. He always furnishes an unbiased opinion on medical malpractice and negligence cases.
EXPERT WITNESSES AND CONSULTANTS POLICE PRACTICES & PROCEDURES Stan Kephart
Kephart Consulting, LLC Senior Consultant Nationwide Tel: (602) 615-7694
Titan National, LLC
Adam Bercovici 22310 Sweetgrass Drive, Bend, OR 97702 Tel: (661) 607-4324 Email: adam@titanncg.com Website: adambercovici.com Website: titannational.net Degrees/Licenses/Certifications: Retired LAPD Homicide Lieutenant
Email: stan@policeandsecuritypractices.com Website: www.policeandsecuritypractices.com Degrees/Licenses/Certifications: BA Public Service; MA Ed - Thesis: Alternatives to Lethal Force; NIMS/SIMS Certification; CA Executive P.O.S.T. & AZ P.O.S.T. Certifications; State Corrections Management Certification; State Teaching Credential; FEMA - All NIMS Certifications; Credentialed as a Federal, State & Tribal Law Enforcement Officer. Specialties: Expert Witness in: Police Practices; Use of Force; Crime Foreseeability; Officer Involved Shootings; Security Policies and Procedures; Special Event Security: Crowd Management/ Control; Riots & Demonstrations; Bar Fights; Adult & Juvenile Custody; Indian Country Casino Operations/Policing Standards. Achievements: Olympic Games Security Administrator, Retired Police Chief, California Undersheriff, Major Disaster Command and Crime Scene Operations’ Experience, Governor’s Commendation as Special Adviser to California Adjutant General for Law Enforcement Training. Honors: 1st Non-Native Police Chief of the Year Award by the National Assn for Native American Law Enforcement, Named by Peter Ueberroth (LAOOC) in his book, Made in America, as one if his “Super Stars.” One of 150 International Security Experts invited to Dohar, Qatar, Sports Fan Violence Conference; Prominently mentioned in “Fanaticus: Mischief and Madness in the Modern Sports Fan” by Justin Gubar, Emmy-award winning ESPN investigative journalist, 2015. Professional Affiliations: Lifetime member of International Association of Chiefs of Police (IACP), American Society for Industrial Security (ASIS), Epoch Times Documentary: “The Real Story of January 6.”
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Specialties: Law Enforcement and Security Best Practices Expert Witness. 40+ years of law enforcement and security experience. Plaintiff and defense expert witness in law enforcement best practices, security/ premise liability cases, use of force, officer-involved shootings, pursuit policy, K9 operations, active shooter, and crowd management. Consulting/Expert Witness Experience: Retained in some of the most significant cases in the last five years. Rule 26 report examples provided on request. Adam Bercovici: Adam Bercovici, Titan National, LLC Law Enforcement and Security Best Practices Expert Witness.
PREHOSPITAL STANDARD OF CARE Steve Tafoya
Critical Care Paramedic Battle Born Advising 4790 Caughlin Parkway, #421 Reno, NV 89519 Tel: (775) 233-3064 Email: battlebornems@gmail.com Website: https://battlebornadvising.com/ Degrees/Licenses/Certifications: Critical Care Paramedic – University of Maryland, Baltimore County Paramedic – College of the Albemarle Master of Legal Studies, Business Law & Health Care Compliance – Arizona State University Master of Business Administration, Healthcare Administration – Auburn University Emerging Leaders Program – Harvard Kennedy School of Government BGS, Business & Communication – University of Nevada, Reno Specialties: Pre-hospital care 911 response EMS Standards of Care EMS Operations Consulting/Expert Witness Experience: Has served as an EMS expert witness in depositions and at trial in California, and has been retained in numerous cases across the country. EMS Expert Witness: Professional Summary Steve Tafoya is a practicing Critical Care Paramedic, EMS instructor, former State EMS Program Manager for Nevada, and former U.S. Coast Guard Health Services Technician with over 25 years of experience in emergency medical services, regulatory compliance, healthcare operations, and disaster response. He holds advanced graduate degrees in Healthcare Management (MBA) and Legal Studies (MLS), providing a unique ability to bridge clinical realities with operational standards and regulatory frameworks. He has authored public health legislation, directed interfacility transport programs, led mass-casualty preparedness, and conducted internal audits of credentialing and regulatory enforcement. Steve has overseen statewide EMS compliance for over 60 permitted EMS agencies, along with trauma centers designations, he has deployed nationally with the Disaster Medical Assistance Team (DMAT) under Health and Human Services and taught 70 college-level EMS credits hours at the collegiate level.
EXPERT WITNESSES AND CONSULTANTS PRODUCT LIABILITY
PSYCHOLOGY / PSYCHIATRY General Clinical
MECANICA SCIENTIFIC SERVICES CORPORATION
3450 Camino Del Sol Oxnard, CA 93030 Tel: +1 (213) 224-2291 (Office) Tel: +1 (855) 280 9090 (Toll-Free) Email: info.norcal@mecanicacorp.com Website: www.mecanicacorp.com Specialties: The Mecanica team has provided technical services within the western U.S for over 30 years; providing expertise in the following areas: Accident (crash) reconstruction & analysis; including, passenger vehicle, commercial vehicle, tractor, trailer, bus; motorcycle, pedestrian, bicycle; Event Data Recorders (EDR) & Heavy Vehicle Event Data Recorders (HVEDR); Fleet Telematics (GPS) data analysis; Collision Mitigation Systems (CMS) including Lidar, Radar, and Cameras; Mechanical Inspections & System Performance Analysis; Commercial Fleet Operations, Traffic Signal Timing, Vehicle Maintenance, Automotive Systems Evaluation, Driver Standards of Care, and Fire Origin and Cause Investigations; Forensic 3D Simulations, Animations and Captured Site Video Analysis. Mecanica provides Vehicle, Component, and Systems Testing as well as Chip Swapping/Transfers at our on-site laboratory. We provide forensic analysis in the areas of transportation, construction, agricultural, industrial and product liability. Our experts are qualified in state, criminal, federal, and military courts. We provide engineering services, continuing education, research and peer-reviewed published authors.
Adjunct Professor of Clinical Psychiatry, USC Distinguished Life Fellow, American Psychiatric Association
A practicing psychiatrist for over 30 years, Dr. Sugar is board certified in both General and Child and Adolescent Psychiatry; Past President, Southern California Society of Child and Adolescent Psychiatry; Previously: Assistant Clinical Professor, UCLA; Founding Director of Research at Hathaway Children and Family Services. CURRENT: Solo Practice, Psychiatric Expert Witness, Consulting Psychiatrist, Cal State Long Beach Trauma Recovery Center RECENT: Director, Child and Adolescent Trauma Psychiatry Program, USC. Inpatient, Outpatient and Residential Treatment experience with adults and children Plaintiff and Defense Forensic experience includes reports and/or testimony in both child & adult cases involving: • Institutional Sexual Abuse and Betrayal Trauma • Effects of Trauma and Adversity on Child Development • Chronic Physical, Sexual and Emotional Abuse • Psychological Trauma and Stress in the Workplace • Date Rape/Internet Seduction • Post-traumatic Loss, Grief and Depression • Psychological Effects of Injury to the Body or Brain • Traumatic Brain Injury (TBI, Psychiatric Effects) • Post-Traumatic Stress Disorder (PTSD)
General Forensic Baljit Atwal, Ph.D.
Psychology Assessment Resource Center 3724 Atherton Road Rocklin, CA 95765 Tel: (916) 877-7791 (Office Phone) Email: Dratwal@parcassociates.com Website: www.parcassociates.com Degrees/Licenses/Certifications: Ph.D., Clinical Psychology APA-accredited program Licensed Psychologist, CA Psy14699 Specialties: Juvenile Forensic Evaluation | Risk Assessment (sexual/violent) | Problematic Sexual Behavior | Defense, Mitigation, Immigration | Neurodevelopmental Disorders | ADHD, ASD | Trauma & Development | Memory Reliability Suggestibility | False Confessions | Child Sexual Abuse Accommodation Syndrome | Child Interviewing Practices | Cultural Factors Consulting/Expert Witness Experience: Consultation & Testimony - Criminal, Civil, Immigration | Case Review & Reports | Testing Interpretation | Critique Opposing Experts | Memory & Suggestibility | False Confessions | Child Interview Practices | Sexual Misconduct Cases | Violence & Mental Health Cases | Best Practices Forensic Psychology & Consult: Immigration & Forensic Evals. | Memory Reliability, Suggestibility | False Confessions, CSAAS | Child Interviewing Practices | Developmental & Cultural Factors | Neurodevelopment, Brain-behavior | Testing & Expert Critique | Clear, Defensible Opinions Experience: Dr. Atwal is a forensic psychologist with over 30 years of experience in criminal and civil practice, including evaluation, treatment, and supervision in high-stakes cases involving violence risk, sexual offending, competency, and complex diagnostics. She now provides attorney consultation focused on strengthening litigation and mitigation outcomes involving psychological evidence. She assists counsel in identifying and exploiting weaknesses in opposing experts, delivering targeted critiques of evaluations, and developing precise, high-impact crossexamination. Dr. Atwal also provides strategic guidance on psychological testing and prepares clients and expert witnesses to testify with clarity and credibility. Bilingual in Punjabi and English, she integrates cultural analysis to strengthen mitigation— helping attorneys reframe clients’ histories and behavior in ways that can directly influence how judges and juries assess culpability, credibility, and sentencing. Her work is strategic, efficient, and results driven.
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EXPERT WITNESSES AND CONSULTANTS PSYCHOLOGY / PSYCHIATRY (cont.) General Forensic (cont.) Ferber Psychology
Dr. Simon Ferber 16501 Ventura Blvd, Suite #400 Encino, CA 91436 Tel: (323) 609-4533 Email: drferber@ferberpsychology.com Email: www.ferberpsychology.com Degrees/Licenses/Certifications: Doctor of Psychology (Psy.D.), Clinical Psychology - California School of Professional Psychology / Alliant International University (APA Accredited) Master of Arts (M.A.), Clinical Psychology California State University, Northridge Specialties: Forensic psychology, disability evaluations, emotional distress, emotional trauma, fitness for duty evaluations, malingering assessments, post-traumatic stress disorder (PTSD), psychology, sexual abuse, and sexual harassment/discrimination. Experience: Dr. Simon Ferber is a clinical and forensic psychologist with over 15 years of experience in psychological assessment and 14 years evaluating psychological injuries in litigation matters. His expertise includes psychological injury, emotional distress, trauma-related conditions, and functional impairment, with a focus on environmental and occupational stressors. Dr. Ferber provides expert opinions regarding causation, prognosis, treatment recommendations, and apportionment to pre-existing conditions. He conducts QME, SIBTF, and public safety evaluations throughout California and is available for case consultation, independent evaluations, deposition testimony, and expert witness services.
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Dr. Emin Gharibian, Psy.D. Verdugo Psychological Associates 2930 Foothill Blvd La Crescenta, CA 91214 Tel: (818) 253-1161
Email: drgharibian@verdugopsych.com Website: https://verdugopsych.com Degrees/Licenses/Certifications: Two Year Post-Doctoral Fellowship in Neuropsychology, Fielding Graduate University; Psy.D., California School of Professional Psychology; M.A., California School of Professional Psychology; B.A., California State University: Northridge. Specialties: Brain injury, Fitness for Duty Evaluation, Forensic Psychology, Malingering, Neurodevelopmental Disorder/Disability, Neuropsychology, Personal Injury, Post Traumatic Stress Disorder, Psychology, Sanity/ Competency to Stand Trial, Testamentary Capacity, and Undue Influence.
Helen Grusd, PhD
420 S Beverly Blvd, Ste 100 Beverly Hills , CA 90212 Tel: (310) 475-2450 Email: hgrusd@aol.com Degrees/Licenses/Certifications: PhD; Certified Forensic Consultant; Diplomate of the American Board of Forensic Examiners; Certified in traumatic stress; Diplomate of the American Academy of Experts in Traumatic Stress and Stress Management; Certified Forensic Consultant of American College of Forensic Examiners Institute. Specialties: Forensic trauma and PTSD children, families, adults, schools and foster homes. Evaluated approximately 2,000 clergy, boy scouts and school children sexual abuse cases.
Dr. David M. Rabin, MD, PhD
Neuroscientist & Board-Certified Psychiatrist Executive Director, The Board of Medicine 3 Madrona Ave Mill Valley, CA 94941 Tel: (518) 227-1830 Fax: +1 (412) 440-7505 Email: info@apollo.clinic Website: www.drdave.io Degrees/Licenses/Certifications: MD (Medicine), PhD (Neuroscience), BoardCertified Psychiatrist licensed in California and New York Specialties: General adult psychiatry, neuroscience, psychotherapy, affective disorders, substance use disorders, psychedelic-assisted therapy, PTSD and Interventional Psychiatry. Consulting/Expert Witness Experience: Regularly serves as an expert consultant to clinics, healthcare startups, nonprofit organizations, and law firms. Experience in forensic psychiatry
EXPERT WITNESSES AND CONSULTANTS PSYCHOLOGY / PSYCHIATRY (cont.) General Forensic (cont.) Craig Wetterer, PhD, JD, MSCP
Carson Valley Psychological Services, LLC 204 N. Minnesota Street, Suite 1A Carson City, NV 89703 Tel: (775) 447-9870 Cell: (725) 251-0172 Email: craig@carsonpsychological.com Website: www.carsonpsychological.com Degrees/Licenses/Certifications: Psychologist Nevada Board of Psychological Examiners, License No. PY0899 (2019– Present) Psychologist Board of Psychology, State of California, License No. PSY29037 (2017– Present) Psychologist New Mexico Psychologist Examiners Board, License No. 2025-0020 (2025–Present) PSYPACT Authority to Practice Interjurisdictional Telepsychology Mobility License No. 6822 Attorney State Bar of California, Bar No. 249313 (Admitted 2007) National Register of Health Service Psychologists, Credentialed Member, Registration No. 77154 Specialties: Forensic psychological evaluation and expert testimony in civil and criminal litigation | Psychological injury evaluations in personal injury and emotional distress claims | Posttraumatic stress disorder (PTSD) and trauma-related psychological conditions | Psychological and neurobehavioral consequences of traumatic brain injury (TBI) | Assessment of malingering, symptom exaggeration, and response bias in forensic contexts | Psychopharmacology and the psychological effects of psychiatric medications | Standard of care analysis in mental health and psychiatric malpractice cases | Evaluation of psychological damages arising from workplace incidents and occupational trauma | Suicide risk assessment and standards of care in correctional, hospital, and clinical settings | Fitness-for-duty and psychological evaluations involving law enforcement and public safety personnel | Violence risk assessment and threat assessment | Psychological aspects of police practices and law enforcement decisionmaking | Forensic assessment of competency to stand trial and criminal responsibility (NGRI)
Consulting/Expert Witness Experience: Retained as a forensic psychological consultant and expert witness in civil and criminal litigation involving psychological injury, emotional distress, and trauma-related claims | Conducted psychological evaluations and prepared expert reports in matters involving intentional infliction of emotional distress, psychological damages, and personal injury claims | Provided expert consultation and testimony in cases involving police practices, law enforcement conduct, and psychological factors influencing police decision-making | Consulted with counsel regarding the psychological and educational impact of institutional conduct involving individuals with diagnosed disabilities in federal litigation | Provided expert consultation regarding professional and medical negligence involving mental health and healthcare providers | Conducted forensic psychological evaluations in civil litigation matters involving multiple plaintiffs and complex emotional damages claims | Provided expert testimony in criminal proceedings regarding the neuropsychological impact of posttraumatic stress disorder and trauma on brain functioning | Regularly retained by attorneys to provide case consultation, psychological record review, and expert opinion regarding trauma, emotional distress, and psychological damages Forensic Psychology & Psychological Injury: Dr. Craig Wetterer is a licensed psychologist in California, Nevada, and New Mexico and a forensic psychological expert specializing in the evaluation of psychological injury and trauma-related conditions arising in civil and criminal litigation. His forensic work focuses on the assessment of emotional distress, posttraumatic stress disorder, traumatic brain injury, and the psychological consequences of workplace incidents, personal injury, and medical negligence. Dr. Wetterer also possesses specialized expertise in clinical psychopharmacology, including the behavioral and cognitive effects of psychiatric medications and issues related to mental health standards of care. In addition to his clinical and forensic training, Dr. Wetterer previously served as a sworn peace officer for approximately twenty-eight years, providing him with unique expertise in police practices, law enforcement decision-making, and the psychological factors that influence officer conduct. He has also been continuously licensed as an attorney in the State of California since 2007, offering a rare combination of legal and clinical expertise in complex litigation. Dr. Wetterer provides independent forensic evaluations, record review, expert consultation, and testimony for attorneys in matters involving psychological damages, trauma, professional negligence, and law enforcement–related issues.
Emotional Damages Ferber Psychology
Dr. Simon Ferber 16501 Ventura Blvd, Suite #400 Encino, CA 91436 Tel: (323) 609-4533 Email: drferber@ferberpsychology.com Email: www.ferberpsychology.com Degrees/Licenses/Certifications: Doctor of Psychology (Psy.D.), Clinical Psychology - California School of Professional Psychology / Alliant International University (APA Accredited) Master of Arts (M.A.), Clinical Psychology California State University, Northridge Specialties: Forensic psychology, disability evaluations, emotional distress, emotional trauma, fitness for duty evaluations, malingering assessments, post-traumatic stress disorder (PTSD), psychology, sexual abuse, and sexual harassment/discrimination. Experience: Dr. Simon Ferber is a clinical and forensic psychologist with over 15 years of experience in psychological assessment and 14 years evaluating psychological injuries in litigation matters. His expertise includes psychological injury, emotional distress, trauma-related conditions, and functional impairment, with a focus on environmental and occupational stressors. Dr. Ferber provides expert opinions regarding causation, prognosis, treatment recommendations, and apportionment to pre-existing conditions. He conducts QME, SIBTF, and public safety evaluations throughout California and is available for case consultation, independent evaluations, deposition testimony, and expert witness services.
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EXPERT WITNESSES AND CONSULTANTS PSYCHOLOGY / PSYCHIATRY (cont.) Emotional Damages (cont.)
Expert Witness Legal Psychologist Rowe Psychological P.C.
Jessica Rowe 50 Iron Point Circle Ste.140 Folsom, CA 95630 Tel: (916) 500-4054 Email: jrowe@drjessmindcare.com Degrees/Licenses/ Certifications: Doctor of Psychology, Master’s in Clinical Psychology. Specialties: Psychlegal Consultant, PTSD, depression, anxiety, retaliation, employment, discrimination, termination, harassment, peer reviewer, medical, workplace, labor, defense & plaintiffs, abuse, employees, bullying, unlawful, emotional distress, workforce. Years in Practice: 15 Number of Times Deposed/ Testified in Last 4 Yrs: 65+
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Neuropsych Assessment Craig Wetterer, PhD, JD, MSCP
Carson Valley Psychological Services, LLC 204 N. Minnesota Street, Suite 1A Carson City, NV 89703 Tel: (775) 447-9870 Cell: (725) 251-0172 Email: craig@carsonpsychological.com Website: www.carsonpsychological.com Degrees/Licenses/Certifications: Psychologist Nevada Board of Psychological Examiners, License No. PY0899 (2019– Present) Psychologist Board of Psychology, State of California, License No. PSY29037 (2017– Present) Psychologist New Mexico Psychologist Examiners Board, License No. 2025-0020 (2025–Present) PSYPACT Authority to Practice Interjurisdictional Telepsychology Mobility License No. 6822 Attorney State Bar of California, Bar No. 249313 (Admitted 2007) National Register of Health Service Psychologists, Credentialed Member, Registration No. 77154 Specialties: Forensic psychological evaluation and expert testimony in civil and criminal litigation | Psychological injury evaluations in personal injury and emotional distress claims | Posttraumatic stress disorder (PTSD) and trauma-related psychological conditions | Psychological and neurobehavioral consequences of traumatic brain injury (TBI) | Assessment of malingering, symptom exaggeration, and response bias in forensic contexts | Psychopharmacology and the psychological effects of psychiatric medications | Standard of care analysis in mental health and psychiatric malpractice cases | Evaluation of psychological damages arising from workplace incidents and occupational trauma | Suicide risk assessment and standards of care in correctional, hospital, and clinical settings | Fitness-for-duty and psychological evaluations involving law enforcement and public safety personnel | Violence risk assessment and threat assessment | Psychological aspects of police practices and law enforcement decisionmaking | Forensic assessment of competency to stand trial and criminal responsibility (NGRI)
Consulting/Expert Witness Experience: Retained as a forensic psychological consultant and expert witness in civil and criminal litigation involving psychological injury, emotional distress, and trauma-related claims | Conducted psychological evaluations and prepared expert reports in matters involving intentional infliction of emotional distress, psychological damages, and personal injury claims | Provided expert consultation and testimony in cases involving police practices, law enforcement conduct, and psychological factors influencing police decision-making | Consulted with counsel regarding the psychological and educational impact of institutional conduct involving individuals with diagnosed disabilities in federal litigation | Provided expert consultation regarding professional and medical negligence involving mental health and healthcare providers | Conducted forensic psychological evaluations in civil litigation matters involving multiple plaintiffs and complex emotional damages claims | Provided expert testimony in criminal proceedings regarding the neuropsychological impact of posttraumatic stress disorder and trauma on brain functioning | Regularly retained by attorneys to provide case consultation, psychological record review, and expert opinion regarding trauma, emotional distress, and psychological damages Forensic Psychology & Psychological Injury: Dr. Craig Wetterer is a licensed psychologist in California, Nevada, and New Mexico and a forensic psychological expert specializing in the evaluation of psychological injury and trauma-related conditions arising in civil and criminal litigation. His forensic work focuses on the assessment of emotional distress, posttraumatic stress disorder, traumatic brain injury, and the psychological consequences of workplace incidents, personal injury, and medical negligence. Dr. Wetterer also possesses specialized expertise in clinical psychopharmacology, including the behavioral and cognitive effects of psychiatric medications and issues related to mental health standards of care. In addition to his clinical and forensic training, Dr. Wetterer previously served as a sworn peace officer for approximately twenty-eight years, providing him with unique expertise in police practices, law enforcement decision-making, and the psychological factors that influence officer conduct. He has also been continuously licensed as an attorney in the State of California since 2007, offering a rare combination of legal and clinical expertise in complex litigation. Dr. Wetterer provides independent forensic evaluations, record review, expert consultation, and testimony for attorneys in matters involving psychological damages, trauma, professional negligence, and law enforcement–related issues.
EXPERT WITNESSES AND CONSULTANTS PSYCHOLOGY / PSYCHIATRY (cont.) Neuropsychology Dr. Emin Gharibian, Psy.D. Verdugo Psychological Associates 2930 Foothill Blvd La Crescenta, CA 91214 Tel: (818) 253-1161
Email: drgharibian@verdugopsych.com Website: https://verdugopsych.com Degrees/Licenses/Certifications: Two Year Post-Doctoral Fellowship in Neuropsychology, Fielding Graduate University; Psy.D., California School of Professional Psychology; M.A., California School of Professional Psychology; B.A., California State University: Northridge. Specialties: Brain injury, Fitness for Duty Evaluation, Forensic Psychology, Malingering, Neurodevelopmental Disorder/Disability, Neuropsychology, Personal Injury, Post Traumatic Stress Disorder, Psychology, Sanity/ Competency to Stand Trial, Testamentary Capacity, and Undue Influence.
Worker’s Compensation
PUBLIC UTILITIES
Ferber Psychology
Dr. Simon Ferber 16501 Ventura Blvd, Suite #400 Encino, CA 91436 Tel: (323) 609-4533 Email: drferber@ferberpsychology.com Email: www.ferberpsychology.com Degrees/Licenses/Certifications: Doctor of Psychology (Psy.D.), Clinical Psychology - California School of Professional Psychology / Alliant International University (APA Accredited) Master of Arts (M.A.), Clinical Psychology California State University, Northridge Specialties: Forensic psychology, disability evaluations, emotional distress, emotional trauma, fitness for duty evaluations, malingering assessments, post-traumatic stress disorder (PTSD), psychology, sexual abuse, and sexual harassment/discrimination. Experience: Dr. Simon Ferber is a clinical and forensic psychologist with over 15 years of experience in psychological assessment and 14 years evaluating psychological injuries in litigation matters. His expertise includes psychological injury, emotional distress, trauma-related conditions, and functional impairment, with a focus on environmental and occupational stressors. Dr. Ferber provides expert opinions regarding causation, prognosis, treatment recommendations, and apportionment to pre-existing conditions. He conducts QME, SIBTF, and public safety evaluations throughout California and is available for case consultation, independent evaluations, deposition testimony, and expert witness services.
Timothy Alan Simon
Phone: (415) 505-1723 Alternate: (415) 600-1266 Email: tas@tasstrategies.com Website: www.tasstrategies.com TAS STRATEGIES turns regulatory complexity into a competitive advantage. Our multidisciplinary team delivers legal counsel, regulatory advisory, expert testimony, and strategic consulting across energy, utilities, broadband, transportation, and financial services. Areas of Expertise: Infrastructure; Electricity; Renewable Energy; Natural Gas and Renewable Natural Gas; Power Purchase Agreements; General Rate Case Analysis; Banking; Hedge Funds; Private Equity; Pension Funds; Broadband/ Telecommunications, Transportation, including mass transit, Electric Vehicles (EVs), and Autonomous Vehicles. Credentials: CPUC Commissioner Emeritus; expert in utility wildfire safety and liability, utility rate design and affordability, and pipeline safety.
Timothy Alan Simon Phone: (415) 505-1723 Alternate: (415) 600-1266 Email: tas@tasstrategies.com Website: www.tasstrategies.com
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EXPERT WITNESSES AND CONSULTANTS REAL ESTATE
Edrington and Associates
James H. Cantrell, CPM, CAM
Steven Edrington, CCIM, CPM, CFLC President 5944 Claremont Avenue, #2 Oakland, CA 94618 Tel: (510) 749-4880107(Office Phone) Email: info@edringtonandassociates.com Website: www.edringtonandassociates.com
Degrees/Licenses/Certifications: Cert Property Mgr (CPM) by the Institute or Real Estate Mgt; Condominium Association Manager (CAM), FL; University of Miami, BBA ‘71, Politics & Public Affairs; CA Brokers Lic, Instructor IREM incl teaching in Russia & Poland, CA RE Broker.
Degrees/Licenses/Certifications: Certified Forensic Litigation Consultant – Forensic Expert Witness Association 2021 | Certified Commercial Investment Member (CCIM) Designation #8541 | Certified Property Manager (CPM) Designation #25072 | California Certified Resident Manager (CCRM) Designation | California Licensed Real Estate Broker #01129470 | California Class B General Building Contractor #1098831 | California Licensed Residential Real Estate Appraiser (expired) | Competent Toastmaster (CTM) Designation | ICC (International Code Council) – Residential Building Code Inspector – Cert #8853304 | B.S. Finance, Golden Gate University, San Francisco, CA
General
Cantrell Associates 1517 North Pt, Ste 539 San Francisco, CA 94123 Tel: (415) 956-6000 Cell: (415) 244-5927 Email: jimcha@pacbell.net Website: realestateexpertwitness.co
Specialties: Property Management issues for Commercial, Residential and Condominium real estate, standards of care, personal injury, property damage, security, lease terms & conditions, due diligence, operations, negligence, Association board duties. Consulting/Expert Witness Experience: Court appointed Receiver & Referee; extensive expert witness testimony. Condo ASN Mgr CAM-Florida. Previous Positions/Appointments: Assoc Prof Golden Gate Univ 86-96, Masters Program; City of SF Existing Building Efficiency Initiative Task Force, 09-11; Pres IREM SF 1989; Chairman Intl Affairs IREM, 93-94; Featured Speaker NFMT Natl Facility Mgmt Conference, Chicago (07), Baltimore (08 & 09). Honors/Awards:1987 CPM of the Year award 01 & 07; Instructor of the Year award IREM SF; 2013 Lloyd D Hanford Distinguished Faculty Award IREM, 2011 CPM Emeritus Award. Publications: Contributing Author, John Wiley Handbook of Real Estate, Journal of Prop Mgmt, “When The Power Goes Out”
Specialties: Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes. Consulting/Expert Witness Experience: Expert witness and consultant for cases involving wrongful eviction, property manager’s and broker’s standard of care, warranty of habitability, and damages | Broker, developer, and investor with over 25 years of experience in investment and residential brokerage and property management | MCLE provider on topics including Rent and Eviction Controls, Issues of Habitability, and Adding and Legalizing Accessory Dwelling Units | Consultant to property owners on issues involving real estate transactions, planning and zoning, condominium conversions, accessory dwelling units, code compliance, property management, rent control, and landlord/tenant disputes. Objective Expert for Landlord/Tenant Disputes: Your “Go To” Expert for Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes.
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Engel & Engel LLP
Forensic Accountants 350 S. Grand Avenue, Suite 3160 Los Angeles, CA 90071 Tel: (310) 277-2220 Email: brandon@engelandengel.com Email: jasonengel@engelandengel.com Website: www.engelandengel.com Degrees/Licenses/Certifications: Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Specialties: Since 1994, Engel & Engel, LLP has specialized in forensic accounting and expert testimony. Based in Los Angeles, Engel & Engel is recognized nationwide as a premier provider of forensic accounting and advisory services. We provide attorneys and legal teams with the credentials and expertise needed to uncover critical facts, perform sound forensic accounting analyses, and deliver persuasive testimony. Let Our Numbers Do The Talking: • 30+ Year Forensic Accounting Practice • 500+ Forensic Accounting Cases • 20 Authored Research Publications • 6 Professional Certifications • Big 4 Forensic Expertise • $2.3 Billion Jury Award Core Areas of Expertise: Fraud Investigations | Economic Damages | Intellectual Property Litigation | Real Estate Litigation | Construction Litigation | Business Valuation | Bankruptcy & Insolvency | Fraudulent Transfers | Alter Ego | Employment Litigation | Personal Injury | Partnership Shareholder Disputes | Defamation Litigation Trust/Probate Litigation | Accounting Malpractice
EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.) General (cont.) Robert S. Griswold, CRE, CPM, CCIM, RPA, PCAM, MCAM, CCAM, GRI, ARM
President, Griswold Real Estate Management, Inc 16820 Delacroix Reno, NV 89511 Cell: (619) 719-7761 Email: rgriswold@griswoldremgmt.com Website: www.griswoldremgmt.com Mailing Address: c/o Griswold Real Estate Management, Inc. 5703 Oberlin Drive, Suite 300 San Diego, CA 92121 Degrees/Licenses/Certifications: MSBA RE Devel, USC; MBA RE Fin, USC; BS RE/Bus Econ, USC; CA RE Broker 1984; NV RE Broker 2002 Specialties: Expert witness testimony, referee, receiverships & consulting on all aspects of property management standard of care issues. Realtor; Counselor of Real Estate (CRE); Certified Property Manager (CPM); Real Property Administrator (RPA); Accredited Commercial Manager (ACoM); Accredited Residential Manager (ARM); Certified Commercial Investment Member (CCIM). Professional Community Association Manager (PCAM); Master of Community Association Management (MCAM); Certified Community Association Manager (CCAM); Graduate, Realtor Inst (GRI), Hands-on manager of commercial, residential, retail & community association properties. Active, hands-on real estate practitioner/ consultant/expert on standard of care & custom & practice incl fiduciary duty, personal injury, habitability, maintenance, health & safety, wrongful death; water intrusion & mold; property inspections; negligence in hiring/supervision/ termination; mgmt/receiver fees; Assn board duties & negligence; reserve studies; construction defect relocation/ economic damages, etc. Court-appointed receiver & bankruptcy custodian. Real Estate Expert for KNSD-TV (NBC 7/39). Author, Property Management Kit for Dummies; Co-Author, Real Estate Investing for Dummies, Landlord’s Legal Kit for Dummies & Mortgage Management for Dummies and Home Buying for Dummies.
Lawrence H. Jacobson
Lawrence H. Jacobson, APC 9777 Wilshire Boulevard, Suite 517 Beverly Hills, CA 90212 Tel: (310) 271-0747 Fax: (310) 271-0757 Degrees/Licenses/Certifications: AB, UCLA 1964; JD, UCLA School of Law 1967; RE Broker 1978; Certificate in Archaeology, UCLA Extension, 2009; CA Community College Instructor of Law; Notary 1973; Martindale-Hubbell AV Rated since 1980; Senior Editor, UCLA Law Review; Insurance Counsel Journal Award; Order of the Coif; Recipient of the CA Continuing Education of the Bar’s 2011 “Spirit of CEB” Award. Specialties: Real estate attorney (50+ years) and CA Real Estate Broker (40+ years). Expertise includes interpretation of real estate documents, real estate and mortgage brokers’ standard of care, custom & usage, mortgage banking, lawyer malpractice in real estate and business transactions, legal ethics and fee disputes. Consulting/Expert Witness Experience: Extensive expertise in legal malpractice, ethics, real estate brokerage custom and practice and all real estate related issues. Retained in approx. 200 cases involving the interpretation of real estate documents, real estate and mortgage brokers’ standard of care, legal malpractice involving real estate, corporate finance, merger and acquisition, legal ethics, legal fee disputes, and wills and trusts.
Brokerage Craig Cherney, Esq.
High Desert Law Group, LLP 20715 N. Pima Rd, Ste F-108 Phoenix, AZ 85255 Tel: (480) 240-0040 Email: craig@hdflg.com Website: www.craigcherney.com Degrees/Licenses/Certifications: BA, Univ of Virginia; JD, Univ San Diego School of Law; Lic RE Broker CA; Lic Attorney CA, AZ, NV Specialties: Land management, fiduciary duties, landlordtenant disputes, standards of care, private equity funds, real estate sponsors, fee disputes, boundary disputes, entitlements, zoning, land use, leases, commission disputes, failure to disclose, SPDS. Consulting/Expert Witness Experience: Participated in over 50 civil litigations as real estate expert witness in multiple states. Previous Positions/Appointments: Vice President at American Land Fund; Manager of Land at Pulte Group. Urban Land Institute - Residential Neighborhood Development Council. Honors/Awards: San Diego Law Review
Qualifications: Beverly Hills Bar Assoc. 2011-12 President; Judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems; adjunct professor of law: real estate secured transactions and administrative law; former Vice-President, Legal Affairs of the CA Association of Realtors; prior Legal Counsel to the Newport Beach Assoc. of Realtors, the Beverly Hills and Palm Springs Regional Assoc. of Realtors, and special counsel to the San Fernando Valley Board of Realtors. Special Deputy Trial Counsel for the CA State Bar.
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EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.)
Edrington and Associates
James H. Cantrell, CPM, CAM
Steven Edrington, CCIM, CPM, CFLC President 5944 Claremont Avenue, #2 Oakland, CA 94618 Tel: (510) 749-4880107(Office Phone) Email: info@edringtonandassociates.com Website: www.edringtonandassociates.com
Degrees/Licenses/Certifications: Cert Property Mgr (CPM) by the Institute or Real Estate Mgt; Condominium Association Manager (CAM), FL; University of Miami, BBA ‘71, Politics & Public Affairs; CA Brokers Lic, Instructor IREM incl teaching in Russia & Poland, CA RE Broker.
Degrees/Licenses/Certifications: Certified Forensic Litigation Consultant – Forensic Expert Witness Association 2021 | Certified Commercial Investment Member (CCIM) Designation #8541 | Certified Property Manager (CPM) Designation #25072 | California Certified Resident Manager (CCRM) Designation | California Licensed Real Estate Broker #01129470 | California Class B General Building Contractor #1098831 | California Licensed Residential Real Estate Appraiser (expired) | Competent Toastmaster (CTM) Designation | ICC (International Code Council) – Residential Building Code Inspector – Cert #8853304 | B.S. Finance, Golden Gate University, San Francisco, CA
Community Associations
Cantrell Associates 1517 North Pt, Ste 539 San Francisco, CA 94123 Tel: (415) 956-6000 Cell: (415) 244-5927 Email: jimcha@pacbell.net Website: realestateexpertwitness.co
Specialties: Property Management issues for Commercial, Residential and Condominium real estate, standards of care, personal injury, property damage, security, lease terms & conditions, due diligence, operations, negligence, Association board duties. Consulting/Expert Witness Experience: Court appointed Receiver & Referee; extensive expert witness testimony. Condo ASN Mgr CAM-Florida. Previous Positions/Appointments: Assoc Prof Golden Gate Univ 86-96, Masters Program; City of SF Existing Building Efficiency Initiative Task Force, 09-11; Pres IREM SF 1989; Chairman Intl Affairs IREM, 93-94; Featured Speaker NFMT Natl Facility Mgmt Conference, Chicago (07), Baltimore (08 & 09). Honors/Awards:1987 CPM of the Year award 01 & 07; Instructor of the Year award IREM SF; 2013 Lloyd D Hanford Distinguished Faculty Award IREM, 2011 CPM Emeritus Award. Publications: Contributing Author, John Wiley Handbook of Real Estate, Journal of Prop Mgmt, “When The Power Goes Out”
Specialties: Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes. Consulting/Expert Witness Experience: Expert witness and consultant for cases involving wrongful eviction, property manager’s and broker’s standard of care, warranty of habitability, and damages | Broker, developer, and investor with over 25 years of experience in investment and residential brokerage and property management | MCLE provider on topics including Rent and Eviction Controls, Issues of Habitability, and Adding and Legalizing Accessory Dwelling Units | Consultant to property owners on issues involving real estate transactions, planning and zoning, condominium conversions, accessory dwelling units, code compliance, property management, rent control, and landlord/tenant disputes. Objective Expert for Landlord/Tenant Disputes: Your “Go To” Expert for Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes.
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Matt D. Ober, Esq.
Richardson | Ober LLP Tel: (877) 446-2529 Email: matt@roattorneys.com Website: www.roattorneys.com Degrees/Licenses/ Certifications: Univ of California, Los Angeles, BA, Economics, 1982; Southwestern Univ School of Law, JD, 1985; Licensed to practice, 1985 Specialties: Common Interest Development/Condominium Law; due diligence, business judgement; fiduciary duties; General Counsel services; construction contracts; dispute resolution. President, Community Associations Institute International 2026; Past President, CAI Greater Los Angeles Chapter; Author, CAI’s California Law Course for Common Interest Development Managers; Fellow, College of Community Association Lawyers; Past President, College of Community Association Lawyers Board of Governors; Delegate, California Legislative Action Committee; National Faculty, CAI; Faculty, California Association of Community Managers; Speaker, CAI National Conference, CAI Law Seminar and CACM California Law Seminar; Co-author, CAI California Community Association Law Course; Board of Directors, CAI Greater Los Angeles and Greater Inland Empire Chapters; Inductee, CAI Hall of Fame; Recipient, CAI-GRIE Chapter President’s Award and Outstanding Service Award. Member, CAI Nation Business Partners Council; CAI Board of Trustees 2021-present. Recipient of CAI International Author of the Year Award-2019; Outstanding Volunteer Service Award-2018; Super Lawyers, 20192026, Martindale-Hubbell AV Rated; Southern California Super Lawyers.
EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.) Community Associations (cont.) Kelly G. Richardson, Esq
Richardson | Ober LLP 225 S. Lake Avenue #950, #950 Pasadena, CA 91101 Tel: (877) 446-2529 Tel: (626) 389-1432(Direct) Email: kelly@roattorneys.com Website: www.roattorneys.com Degrees/Licenses/Certifications: U.C., Riverside, BA, 1980; Univ of Southern California, Juris Doctor, 1983; Admitted to Law Practice, California,1983; Licensed Real Estate Broker, California, 2009-present Specialties: Real estate broker & agent standard of care; homeowner association law. HOA law - International Trustee of Community Associations Institute (CAI) 2011-2017; 2016 CAI International President; Author of syndicated weekly newspaper column, “HOA Homefront” 2005-present; Fellow, College of Community Association Lawyers 2006-present; Author & originator of the CAR “Basic Information Guide to Common Interest Developments;” CAI Rising Star Award 2005, Byron Hanke Award recipient 2019, President’s Award 2023, “Super Lawyer-Real Estate” 2018-present. Real Estate - Licensed broker; Counsel to brokers, agents & Association of Realtors®; Frequent author & lecturer on real estate law & risk management issues | Faculty, Professional Realty Institute 1999-2019; Member~CAR Legal Affairs Forum; “AV” rated; Associate, American Board of Trial Advocates.”
Land Craig Cherney, Esq.
High Desert Law Group, LLP 20715 N. Pima Rd, Ste F-108 Phoenix, AZ 85255 Tel: (480) 240-0040 Email: craig@hdflg.com Website: www.craigcherney.com Degrees/Licenses/Certifications: BA, Univ of Virginia; JD, Univ San Diego School of Law; Lic RE Broker CA; Lic Attorney CA, AZ, NV Specialties: Land management, fiduciary duties, landlordtenant disputes, standards of care, private equity funds, real estate sponsors, fee disputes, boundary disputes, entitlements, zoning, land use, leases, commission disputes, failure to disclose, SPDS. Consulting/Expert Witness Experience: Participated in over 50 civil litigations as real estate expert witness in multiple states. Previous Positions/Appointments: Vice President at American Land Fund; Manager of Land at Pulte Group. Urban Land Institute - Residential Neighborhood Development Council. Honors/Awards: San Diego Law Review
Landlord / Tenant James H. Cantrell, CPM, CAM
Cantrell Associates 1517 North Pt, Ste 539 San Francisco, CA 94123 Tel: (415) 956-6000 Cell: (415) 244-5927 Email: jimcha@pacbell.net Website: realestateexpertwitness.co Degrees/Licenses/Certifications: Cert Property Mgr (CPM) by the Institute or Real Estate Mgt; Condominium Association Manager (CAM), FL; University of Miami, BBA ‘71, Politics & Public Affairs; CA Brokers Lic, Instructor IREM incl teaching in Russia & Poland, CA RE Broker. Specialties: Property Management issues for Commercial, Residential and Condominium real estate, standards of care, personal injury, property damage, security, lease terms & conditions, due diligence, operations, negligence, Association board duties. Consulting/Expert Witness Experience: Court appointed Receiver & Referee; extensive expert witness testimony. Condo ASN Mgr CAM-Florida. Previous Positions/Appointments: Assoc Prof Golden Gate Univ 86-96, Masters Program; City of SF Existing Building Efficiency Initiative Task Force, 09-11; Pres IREM SF 1989; Chairman Intl Affairs IREM, 93-94; Featured Speaker NFMT Natl Facility Mgmt Conference, Chicago (07), Baltimore (08 & 09). Honors/Awards:1987 CPM of the Year award 01 & 07; Instructor of the Year award IREM SF; 2013 Lloyd D Hanford Distinguished Faculty Award IREM, 2011 CPM Emeritus Award. Publications: Contributing Author, John Wiley Handbook of Real Estate, Journal of Prop Mgmt, “When The Power Goes Out”
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EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.) Landlord / Tenant (cont.) Edrington and Associates
Steven Edrington, CCIM, CPM, CFLC President 5944 Claremont Avenue, #2 Oakland, CA 94618 Tel: (510) 749-4880107(Office Phone) Email: info@edringtonandassociates.com Website: www.edringtonandassociates.com Degrees/Licenses/Certifications: Certified Forensic Litigation Consultant – Forensic Expert Witness Association 2021 | Certified Commercial Investment Member (CCIM) Designation #8541 | Certified Property Manager (CPM) Designation #25072 | California Certified Resident Manager (CCRM) Designation | California Licensed Real Estate Broker #01129470 | California Class B General Building Contractor #1098831 | California Licensed Residential Real Estate Appraiser (expired) | Competent Toastmaster (CTM) Designation | ICC (International Code Council) – Residential Building Code Inspector – Cert #8853304 | B.S. Finance, Golden Gate University, San Francisco, CA Specialties: Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes. Consulting/Expert Witness Experience: Expert witness and consultant for cases involving wrongful eviction, property manager’s and broker’s standard of care, warranty of habitability, and damages | Broker, developer, and investor with over 25 years of experience in investment and residential brokerage and property management | MCLE provider on topics including Rent and Eviction Controls, Issues of Habitability, and Adding and Legalizing Accessory Dwelling Units | Consultant to property owners on issues involving real estate transactions, planning and zoning, condominium conversions, accessory dwelling units, code compliance, property management, rent control, and landlord/tenant disputes. Objective Expert for Landlord/Tenant Disputes: Your “Go To” Expert for Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes.
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Robert S. Griswold, CRE, CPM, CCIM, RPA, PCAM, MCAM, CCAM, GRI, ARM
President, Griswold Real Estate Management, Inc 16820 Delacroix Reno, NV 89511 Cell: (619) 719-7761 Email: rgriswold@griswoldremgmt.com Website: www.griswoldremgmt.com Mailing Address: c/o Griswold Real Estate Management, Inc. 5703 Oberlin Drive, Suite 300 San Diego, CA 92121 Degrees/Licenses/Certifications: MSBA RE Devel, USC; MBA RE Fin, USC; BS RE/Bus Econ, USC; CA RE Broker 1984; NV RE Broker 2002 Specialties: Expert witness testimony, referee, receiverships & consulting on all aspects of property management standard of care issues. Realtor; Counselor of Real Estate (CRE); Certified Property Manager (CPM); Real Property Administrator (RPA); Accredited Commercial Manager (ACoM); Accredited Residential Manager (ARM); Certified Commercial Investment Member (CCIM). Professional Community Association Manager (PCAM); Master of Community Association Management (MCAM); Certified Community Association Manager (CCAM); Graduate, Realtor Inst (GRI), Hands-on manager of commercial, residential, retail & community association properties. Active, hands-on real estate practitioner/ consultant/expert on standard of care & custom & practice incl fiduciary duty, personal injury, habitability, maintenance, health & safety, wrongful death; water intrusion & mold; property inspections; negligence in hiring/supervision/ termination; mgmt/receiver fees; Assn board duties & negligence; reserve studies; construction defect relocation/ economic damages, etc. Court-appointed receiver & bankruptcy custodian. Real Estate Expert for KNSD-TV (NBC 7/39). Author, Property Management Kit for Dummies; Co-Author, Real Estate Investing for Dummies, Landlord’s Legal Kit for Dummies & Mortgage Management for Dummies and Home Buying for Dummies.
Property Management James H. Cantrell, CPM, CAM
Cantrell Associates 1517 North Pt, Ste 539 San Francisco, CA 94123 Tel: (415) 956-6000 Cell: (415) 244-5927 Email: jimcha@pacbell.net Website: realestateexpertwitness.co Degrees/Licenses/Certifications: Cert Property Mgr (CPM) by the Institute or Real Estate Mgt; Condominium Association Manager (CAM), FL; University of Miami, BBA ‘71, Politics & Public Affairs; CA Brokers Lic, Instructor IREM incl teaching in Russia & Poland, CA RE Broker. Specialties: Property Management issues for Commercial, Residential and Condominium real estate, standards of care, personal injury, property damage, security, lease terms & conditions, due diligence, operations, negligence, Association board duties. Consulting/Expert Witness Experience: Court appointed Receiver & Referee; extensive expert witness testimony. Condo ASN Mgr CAM-Florida. Previous Positions/Appointments: Assoc Prof Golden Gate Univ 86-96, Masters Program; City of SF Existing Building Efficiency Initiative Task Force, 09-11; Pres IREM SF 1989; Chairman Intl Affairs IREM, 93-94; Featured Speaker NFMT Natl Facility Mgmt Conference, Chicago (07), Baltimore (08 & 09). Honors/Awards:1987 CPM of the Year award 01 & 07; Instructor of the Year award IREM SF; 2013 Lloyd D Hanford Distinguished Faculty Award IREM, 2011 CPM Emeritus Award. Publications: Contributing Author, John Wiley Handbook of Real Estate, Journal of Prop Mgmt, “When The Power Goes Out”
EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.) Property Management (cont.) Edrington and Associates
Steven Edrington, CCIM, CPM, CFLC President 5944 Claremont Avenue, #2 Oakland, CA 94618 Tel: (510) 749-4880107(Office Phone) Email: info@edringtonandassociates.com Website: www.edringtonandassociates.com Degrees/Licenses/Certifications: Certified Forensic Litigation Consultant – Forensic Expert Witness Association 2021 | Certified Commercial Investment Member (CCIM) Designation #8541 | Certified Property Manager (CPM) Designation #25072 | California Certified Resident Manager (CCRM) Designation | California Licensed Real Estate Broker #01129470 | California Class B General Building Contractor #1098831 | California Licensed Residential Real Estate Appraiser (expired) | Competent Toastmaster (CTM) Designation | ICC (International Code Council) – Residential Building Code Inspector – Cert #8853304 | B.S. Finance, Golden Gate University, San Francisco, CA Specialties: Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes. Consulting/Expert Witness Experience: Expert witness and consultant for cases involving wrongful eviction, property manager’s and broker’s standard of care, warranty of habitability, and damages | Broker, developer, and investor with over 25 years of experience in investment and residential brokerage and property management | MCLE provider on topics including Rent and Eviction Controls, Issues of Habitability, and Adding and Legalizing Accessory Dwelling Units | Consultant to property owners on issues involving real estate transactions, planning and zoning, condominium conversions, accessory dwelling units, code compliance, property management, rent control, and landlord/tenant disputes. Objective Expert for Landlord/Tenant Disputes: Your “Go To” Expert for Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes.
Robert S. Griswold, CRE, CPM, CCIM, RPA, PCAM, MCAM, CCAM, GRI, ARM
President, Griswold Real Estate Management, Inc 16820 Delacroix Reno, NV 89511 Cell: (619) 719-7761 Email: rgriswold@griswoldremgmt.com Website: www.griswoldremgmt.com Mailing Address: c/o Griswold Real Estate Management, Inc. 5703 Oberlin Drive, Suite 300 San Diego, CA 92121 Degrees/Licenses/Certifications: MSBA RE Devel, USC; MBA RE Fin, USC; BS RE/Bus Econ, USC; CA RE Broker 1984; NV RE Broker 2002 Specialties: Expert witness testimony, referee, receiverships & consulting on all aspects of property management standard of care issues. Realtor; Counselor of Real Estate (CRE); Certified Property Manager (CPM); Real Property Administrator (RPA); Accredited Commercial Manager (ACoM); Accredited Residential Manager (ARM); Certified Commercial Investment Member (CCIM). Professional Community Association Manager (PCAM); Master of Community Association Management (MCAM); Certified Community Association Manager (CCAM); Graduate, Realtor Inst (GRI), Hands-on manager of commercial, residential, retail & community association properties.
Real Estate Disclosure Craig Cherney, Esq.
High Desert Law Group, LLP 20715 N. Pima Rd, Ste F-108 Phoenix, AZ 85255 Tel: (480) 240-0040 Email: craig@hdflg.com Website: www.craigcherney.com Degrees/Licenses/Certifications: BA, Univ of Virginia; JD, Univ San Diego School of Law; Lic RE Broker CA; Lic Attorney CA, AZ, NV Specialties: Land management, fiduciary duties, landlordtenant disputes, standards of care, private equity funds, real estate sponsors, fee disputes, boundary disputes, entitlements, zoning, land use, leases, commission disputes, failure to disclose, SPDS. Consulting/Expert Witness Experience: Participated in over 50 civil litigations as real estate expert witness in multiple states. Previous Positions/Appointments: Vice President at American Land Fund; Manager of Land at Pulte Group. Urban Land Institute - Residential Neighborhood Development Council. Honors/Awards: San Diego Law Review
Active, hands-on real estate practitioner/ consultant/expert on standard of care & custom & practice incl fiduciary duty, personal injury, habitability, maintenance, health & safety, wrongful death; water intrusion & mold; property inspections; negligence in hiring/supervision/ termination; mgmt/receiver fees; Assn board duties & negligence; reserve studies; construction defect relocation/ economic damages, etc. Court-appointed receiver & bankruptcy custodian. Real Estate Expert for KNSD-TV (NBC 7/39). Author, Property Management Kit for Dummies; Co-Author, Real Estate Investing for Dummies, Landlord’s Legal Kit for Dummies & Mortgage Management for Dummies and Home Buying for Dummies.
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EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.) Real Estate Disclosure (cont.) Lawrence H. Jacobson
Lawrence H. Jacobson, APC 9777 Wilshire Boulevard, Suite 517 Beverly Hills, CA 90212 Tel: (310) 271-0747 Fax: (310) 271-0757 Degrees/Licenses/Certifications: AB, UCLA 1964; JD, UCLA School of Law 1967; RE Broker 1978; Certificate in Archaeology, UCLA Extension, 2009; CA Community College Instructor of Law; Notary 1973; Martindale-Hubbell AV Rated since 1980; Senior Editor, UCLA Law Review; Insurance Counsel Journal Award; Order of the Coif; Recipient of the CA Continuing Education of the Bar’s 2011 “Spirit of CEB” Award. Specialties: Real estate attorney (50+ years) and CA Real Estate Broker (40+ years). Expertise includes interpretation of real estate documents, real estate and mortgage brokers’ standard of care, custom & usage, mortgage banking, lawyer malpractice in real estate and business transactions, legal ethics and fee disputes. Consulting/Expert Witness Experience: Extensive expertise in legal malpractice, ethics, real estate brokerage custom and practice and all real estate related issues. Retained in approx. 200 cases involving the interpretation of real estate documents, real estate and mortgage brokers’ standard of care, legal malpractice involving real estate, corporate finance, merger and acquisition, legal ethics, legal fee disputes, and wills and trusts. Qualifications: Beverly Hills Bar Assoc. 2011-12 President; Judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems; adjunct professor of law: real estate secured transactions and administrative law; former Vice-President, Legal Affairs of the CA Association of Realtors; prior Legal Counsel to the Newport Beach Assoc. of Realtors, the Beverly Hills and Palm Springs Regional Assoc. of Realtors, and special counsel to the San Fernando Valley Board of Realtors. Special Deputy Trial Counsel for the CA State Bar.
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Standard of Care James H. Cantrell, CPM, CAM
Cantrell Associates 1517 North Pt, Ste 539 San Francisco, CA 94123 Tel: (415) 956-6000 Cell: (415) 244-5927 Email: jimcha@pacbell.net Website: realestateexpertwitness.co Degrees/Licenses/Certifications: Cert Property Mgr (CPM) by the Institute or Real Estate Mgt; Condominium Association Manager (CAM), FL; University of Miami, BBA ‘71, Politics & Public Affairs; CA Brokers Lic, Instructor IREM incl teaching in Russia & Poland, CA RE Broker. Specialties: Property Management issues for Commercial, Residential and Condominium real estate, standards of care, personal injury, property damage, security, lease terms & conditions, due diligence, operations, negligence, Association board duties. Consulting/Expert Witness Experience: Court appointed Receiver & Referee; extensive expert witness testimony. Condo ASN Mgr CAM-Florida. Previous Positions/Appointments: Assoc Prof Golden Gate Univ 86-96, Masters Program; City of SF Existing Building Efficiency Initiative Task Force, 09-11; Pres IREM SF 1989; Chairman Intl Affairs IREM, 93-94; Featured Speaker NFMT Natl Facility Mgmt Conference, Chicago (07), Baltimore (08 & 09). Honors/Awards:1987 CPM of the Year award 01 & 07; Instructor of the Year award IREM SF; 2013 Lloyd D Hanford Distinguished Faculty Award IREM, 2011 CPM Emeritus Award. Publications: Contributing Author, John Wiley Handbook of Real Estate, Journal of Prop Mgmt, “When The Power Goes Out”
Craig Cherney, Esq.
High Desert Law Group, LLP 20715 N. Pima Rd, Ste F-108 Phoenix, AZ 85255 Tel: (480) 240-0040 Email: craig@hdflg.com Website: www.craigcherney.com Degrees/Licenses/Certifications: BA, Univ of Virginia; JD, Univ San Diego School of Law; Lic RE Broker CA; Lic Attorney CA, AZ, NV Specialties: Land management, fiduciary duties, landlordtenant disputes, standards of care, private equity funds, real estate sponsors, fee disputes, boundary disputes, entitlements, zoning, land use, leases, commission disputes, failure to disclose, SPDS. Consulting/Expert Witness Experience: Participated in over 50 civil litigations as real estate expert witness in multiple states. Previous Positions/Appointments: Vice President at American Land Fund; Manager of Land at Pulte Group. Urban Land Institute - Residential Neighborhood Development Council. Honors/Awards: San Diego Law Review
EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.) Standard of Care (cont.) Edrington and Associates
Steven Edrington, CCIM, CPM, CFLC President 5944 Claremont Avenue, #2 Oakland, CA 94618 Tel: (510) 749-4880107(Office Phone) Email: info@edringtonandassociates.com Website: www.edringtonandassociates.com Degrees/Licenses/Certifications: Certified Forensic Litigation Consultant – Forensic Expert Witness Association 2021 | Certified Commercial Investment Member (CCIM) Designation #8541 | Certified Property Manager (CPM) Designation #25072 | California Certified Resident Manager (CCRM) Designation | California Licensed Real Estate Broker #01129470 | California Class B General Building Contractor #1098831 | California Licensed Residential Real Estate Appraiser (expired) | Competent Toastmaster (CTM) Designation | ICC (International Code Council) – Residential Building Code Inspector – Cert #8853304 | B.S. Finance, Golden Gate University, San Francisco, CA Specialties: Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes. Consulting/Expert Witness Experience: Expert witness and consultant for cases involving wrongful eviction, property manager’s and broker’s standard of care, warranty of habitability, and damages | Broker, developer, and investor with over 25 years of experience in investment and residential brokerage and property management | MCLE provider on topics including Rent and Eviction Controls, Issues of Habitability, and Adding and Legalizing Accessory Dwelling Units | Consultant to property owners on issues involving real estate transactions, planning and zoning, condominium conversions, accessory dwelling units, code compliance, property management, rent control, and landlord/tenant disputes.
Lawrence H. Jacobson
Lawrence H. Jacobson, APC 9777 Wilshire Boulevard, Suite 517 Beverly Hills, CA 90212 Tel: (310) 271-0747 Fax: (310) 271-0757 Degrees/Licenses/Certifications: AB, UCLA 1964; JD, UCLA School of Law 1967; RE Broker 1978; Certificate in Archaeology, UCLA Extension, 2009; CA Community College Instructor of Law; Notary 1973; Martindale-Hubbell AV Rated since 1980; Senior Editor, UCLA Law Review; Insurance Counsel Journal Award; Order of the Coif; Recipient of the CA Continuing Education of the Bar’s 2011 “Spirit of CEB” Award. Specialties: Real estate attorney (50+ years) and CA Real Estate Broker (40+ years). Expertise includes interpretation of real estate documents, real estate and mortgage brokers’ standard of care, custom & usage, mortgage banking, lawyer malpractice in real estate and business transactions, legal ethics and fee disputes. Consulting/Expert Witness Experience: Extensive expertise in legal malpractice, ethics, real estate brokerage custom and practice and all real estate related issues. Retained in approx. 200 cases involving the interpretation of real estate documents, real estate and mortgage brokers’ standard of care, legal malpractice involving real estate, corporate finance, merger and acquisition, legal ethics, legal fee disputes, and wills and trusts. Qualifications: Beverly Hills Bar Assoc. 2011-12 President; Judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems; adjunct professor of law: real estate secured transactions and administrative law; former Vice-President, Legal Affairs of the CA Association of Realtors; prior Legal Counsel to the Newport Beach Assoc. of Realtors, the Beverly Hills and Palm Springs Regional Assoc. of Realtors, and special counsel to the San Fernando Valley Board of Realtors. Special Deputy Trial Counsel for the CA State Bar.
Kelly G. Richardson, Esq
Richardson | Ober LLP 225 S. Lake Avenue #950, #950 Pasadena, CA 91101 Tel: (877) 446-2529 Tel: (626) 389-1432(Direct) Email: kelly@roattorneys.com Website: www.roattorneys.com Degrees/Licenses/Certifications: U.C., Riverside, BA, 1980; Univ of Southern California, Juris Doctor, 1983; Admitted to Law Practice, California,1983; Licensed Real Estate Broker, California, 2009-present Specialties: Real estate broker & agent standard of care; homeowner association law. HOA law - International Trustee of Community Associations Institute (CAI) 2011-2017; 2016 CAI International President; Author of syndicated weekly newspaper column, “HOA Homefront” 2005-present; Fellow, College of Community Association Lawyers 2006-present; Author & originator of the CAR “Basic Information Guide to Common Interest Developments;” CAI Rising Star Award 2005, Byron Hanke Award recipient 2019, President’s Award 2023, “Super Lawyer-Real Estate” 2018-present. Real Estate - Licensed broker; Counsel to brokers, agents & Association of Realtors®; Frequent author & lecturer on real estate law & risk management issues | Faculty, Professional Realty Institute 1999-2019; Member~CAR Legal Affairs Forum; “AV” rated; Associate, American Board of Trial Advocates.”
Objective Expert for Landlord/Tenant Disputes: Your “Go To” Expert for Habitability, Wrongful Eviction, Tenant Harassment, Property Manager/Landlord Standard of Care, Rent Surveys, Rent Differential/Economic Damages, Broker/Agent Failure to Disclose, HOA Disputes.
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EXPERT WITNESSES AND CONSULTANTS REAL ESTATE (cont.)
SECURITY
Title and Escrow
General
Craig Cherney, Esq.
High Desert Law Group, LLP 20715 N. Pima Rd, Ste F-108 Phoenix, AZ 85255 Tel: (480) 240-0040 Email: craig@hdflg.com Website: www.craigcherney.com Degrees/Licenses/Certifications: BA, Univ of Virginia; JD, Univ San Diego School of Law; Lic RE Broker CA; Lic Attorney CA, AZ, NV Specialties: Land management, fiduciary duties, landlordtenant disputes, standards of care, private equity funds, real estate sponsors, fee disputes, boundary disputes, entitlements, zoning, land use, leases, commission disputes, failure to disclose, SPDS. Consulting/Expert Witness Experience: Participated in over 50 civil litigations as real estate expert witness in multiple states. Previous Positions/Appointments: Vice President at American Land Fund; Manager of Land at Pulte Group. Urban Land Institute - Residential Neighborhood Development Council. Honors/Awards: San Diego Law Review
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Stan Kephart
Kephart Consulting, LLC Senior Consultant Nationwide Tel: (602) 615-7694
Email: stan@policeandsecuritypractices.com Website: www.policeandsecuritypractices.com Degrees/Licenses/Certifications: BA Public Service; MA Ed - Thesis: Alternatives to Lethal Force; NIMS/SIMS Certification; CA Executive P.O.S.T. & AZ P.O.S.T. Certifications; State Corrections Management Certification; State Teaching Credential; FEMA - All NIMS Certifications; Credentialed as a Federal, State & Tribal Law Enforcement Officer. Specialties: Expert Witness in: Police Practices; Use of Force; Crime Foreseeability; Officer Involved Shootings; Security Policies and Procedures; Special Event Security: Crowd Management/ Control; Riots & Demonstrations; Bar Fights; Adult & Juvenile Custody; Indian Country Casino Operations/Policing Standards. Achievements: Olympic Games Security Administrator, Retired Police Chief, California Undersheriff, Major Disaster Command and Crime Scene Operations’ Experience, Governor’s Commendation as Special Adviser to California Adjutant General for Law Enforcement Training. Honors: 1st Non-Native Police Chief of the Year Award by the National Assn for Native American Law Enforcement, Named by Peter Ueberroth (LAOOC) in his book, Made in America, as one if his “Super Stars.” One of 150 International Security Experts invited to Dohar, Qatar, Sports Fan Violence Conference; Prominently mentioned in “Fanaticus: Mischief and Madness in the Modern Sports Fan” by Justin Gubar, Emmy-award winning ESPN investigative journalist, 2015. Professional Affiliations: Lifetime member of International Association of Chiefs of Police (IACP), American Society for Industrial Security (ASIS), Epoch Times Documentary: “The Real Story of January 6.”
SURVEYS AND OPINION RESEARCH Dr. Michael A. Kamins & Associates
Former Director of Research, Area Head of Marketing - Stony Brook College of Business Tel: (323) 868-9507 Fax: (323) 931-0258 Email: michaelakaminsconsultants@gmail.com Degrees/Licenses/Certifications: BBA; MBA (Statistics); Doctorate (Marketing Research & Strategy) Specialties: Marketing & advertising strategy as well as marketing research, questionnaire design & statistical issues. I specialize in survey research, confusion, secondary meaning, dilution, false advertising, celebrity advertising, pricing strategy, pioneership & international advertising. Consumer behavior expertise incl rumor & information processing. I have assisted such individuals as Muhammed Ali, Taylor Swift, Rock Group “Boston,” The “Doors,” Bill Medley & Kareem Abdul Jabbar & such companies as AT&T, Pinkberry, MGM, Lexus, AMEX, the State of California & New York St. Attorney General Elliot Spitzer’s Office, Samsung. Appeared against President Trump in the Trump University Class Action, and on behalf of Fox News against Dominion. Consulting/Expert Witness Experience: Working as an Expert Witness since 1994. 50+ depositions & 8 trial experiences. Education: BBA (Statistics) Bernard M, Baruch, 1974; MBA (Statistics) Bernard M Baruch, 1977; PhD (Marketing) New York University, 1984. Previous Positions/Appointments: Taught Statistics at Baruch College & Marketing/ Marketing Research at NYU, USC, Stony Brook and the Drucker School of Management. Honors & Awards: Golden Apple Award winning teacher and Dean’s Scholar, Best Teacher in the Grad School of Business at Stony Brook, 2008. Number of Publications: 50+. Professional Societies: Assn for Consumer Research; Amer Marketing Assn; Academy of Marketing Science. Fees: $995/hour for deposition, trial and consultation
NORTHERN CALIFORNIA BAR ASSOCIATIONS AND AFFILIATES Alameda County Bar Association (ACBA) 548 Market Street, PMB 22692 San Francisco, CA 94104-5401 (510) 302-2201 acbanet.org
Marin County Bar Association (MCBA) 101 Lucas Valley Road, Suite 326 San Rafael, CA 94903 (415) 499-1314 marinbar.org
Asian/Pacific Bar Assoc. of Sacramento (ABAS) P.O. Box 2215 Metro Station Sacramento, CA 95812-2215 abassacramento.com
Mendocino County Bar Association mendocinocountybar.com
Butte County Bar Association P.O. Box 3927 Chico, CA 95927-3927 (530) 322-8156 buttebar.org California Lawyers for The Arts (CLA) 1017 25th Street Sacramento, CA 95816 (916) 441-7979 calawyersforthearts.org Captial City Trial Lawyers Association (CCTLA) P.O. Box 22403 Sacramento, CA 95822 (916) 917-9744 cctla.com Contra Costa County Bar Association One Concord Center 2300 Clayton Road, Suite 520 Concord , CA 94520 (925) 686-6900 cccba.org Cruz Reynoso Bar Association (CRBA) P.O. Box 161102 Sacramento, CA 95816 crbasacramento.com Fresno County Bar Association 2444 Main Street, Suite 125 Fresno, CA 93721 (559) 264-2619 Humbolt County Bar Association P.O. Box 310 Eureka, CA 95502 hcbar.net
Merced County Bar Association P.O. Box 2982 Merced, CA 95344 mercedcountybar.org Monterey County Bar Association (MCBA) 2620 Colonel Durham Street Seaside, CA 93955 (831) 582-5400 montereycountybar.org Placer County Bar Association P.O. Box 4598 Auburn, CA 85604 (916) 557-9181 placerbar.org Sacramento County Bar Association (916) 564-3780 sacbar.org Sacramento's LGBTQ+ Bar Association 1017 L St, # 515 Sacramento, CA 95814 saclegal.org Sacramento Valley Paralegal Association (SVPA) P.O. Box 453 Sacramento, CA 95812-0453 svpa.org Saint Thomas More Society, Sacramento (STMS) 1431 Teneighth Way Sacramento, CA 95818 sacstms.org San Joaquin County Bar Association 343 East Main Street, Suite 408 Stockton, CA 95202 (209) 948-0125 sjcbar.org
San Mateo County Bar Association 333 Bradford Street, Suite 150 Redwood City, CA 94063-1571 (650) 298-4030 smcba.org Shasta-Trinity Counties Bar Association 2205 Hilltop Drive, #325 Redding, CA 96002 stcbalaw.org Siskiyou County Bar Association (SCBA) sisqlawbar.orghome-page.html Solano County Bar Association PO Box 3524 Fairfield, CA 94533 (707) 422-5087 solanobar.org Sonoma County Bar Association (SCBA) 3035 Cleveland Avenue, Suite 101Santa Rosa Santa Rosa, CA 95403 (707) 542-1190 sonomacountybar.org Stanislaus County Bar Association 802 Fourteenth Street, Suite O Modesto, CA 95354 scbaweb.com Tehama County Bar Association tehamabar.org The Bar Association of San Francisco 50 Fremont Street, Suite 1700 San Francisco, CA 94105 (415) 982-1600 sfbar.org Yuba Sutter Bar Association P.O. Box 204 Marysville, CA 95901 yubasutterbar.org Women Lawyers of Sacramento (WLS) P.O. Box 936 Sacramento, CA 95812 womenlawyers-sacramento.org
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We can create a valuable resource for your attorney members! AOS is proud to support California’s legal community by partnering with bar associations to produce exclusive Expert Witness Directories for their members. Through these initiatives, we connect expert witnesses and consultants with top-tier print and digital advertising platforms, ensuring their message reaches the attorneys who need them most. Beyond the legal sector, AOS empowers associations of all kinds by developing revenue-generating sales programs that highlight your organization’s industry value. We help suppliers align with your mission through targeted advertising and sponsorship packages, while also providing professional telemarketing services for trade show booth sales and membership renewals. Our comprehensive offerings range from commissioned sales to full-production publication management, featuring flexible packages tailored to your specific project goals and revenue needs.
Call Today 916.768.4930 Membership Renewal Campaigns
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Individual/Company/Firm/Organization Index
4
D
4X Forensic Engineering Laboratories, Inc...........23, 24, 25, 26, 37, 53,
Danoff, Dudley Seth.............................................................................83
54, 55, 56, 57, 58, 59, 60
A Ali, Mohammad ...................................................................................59 All Equipment Appraisal – Sencer Appraisal Associates...................... 31 Andela Consulting Group, Inc............................................................. 59 Andre, Anthony D.................................................................................62 Arrigo, Michael...............................................................................60, 61 Arrowhead Evaluation Services...............................................19, 20, 82 Atwal, Baljit.....................................................................................18, 87
B Berkeley Engineering and Research, Inc.......................................56, 57 Blumberg, John P.................................................................................72 Brandt Forensic Economics.................................................................40 Brown, Eric........................................................................3-4, 23, 63, 84
C Cannabis Consult Pro..........................................................................33 Cantrell, James H.........................................................92, 94, 95, 96, 98 Chamberlin, Keith J..............................................................................75 Cherney, Craig......................................................69, 93, 95, 97, 98, 100 Christensen, Burke A............................................................................63 Coffey, Fiona........................................................................................ 11 Colorado Care Consultants.................................................................. 11 Colwell, Tyler G....................................................................................55 Corporate Sciences, Inc.......................................................................40 Cotton, Robert P...................................................................................45 Cultural Heritage Experts.....................................................................31
106
Design M. Group, Inc.........................................................25, 32, 34, 35 Dickson, Bonneau................................................................................54 Dinehart, Mason A................................................................................60 Dore, Christopher.................................................................................31
E Eagan-Johnson, Brenda.......................................................................76 Edrington and Associates.............................................92, 94, 96, 97, 99 Ehrhardt, Kelly......................................................................................71 Energy Resource Associates, Inc..........................................9-10, 35, 55 Engel & Engel LLP.............27, 28, 29, 30, 32, 34, 40, 41, 42, 64, 65, 92 Expert Witness Pain............................................................................ 14
F Ferber Psychology...................................................................88, 89, 91 Finkelman, Jay M...................................................45, 46, 47, 48, 49, 50
G Gemberling, Dennis P..........................................................................62 Gharibian, Emin..............................................................................88, 91 Gordon, John A.....................................................................................62 Granda, Jose..................................................................................25, 26 Greenfield, Gary...................................................................................69 Griswold, Robert S...................................................................93, 96, 97 Grossman, Jay S............................................................................38, 72 Grusd, Helen........................................................................................88
Individual/Company/Firm/Organization Index
H
M
Hamel, John...................................................................................33, 39
Marino, Marcus A................................................................25, 32, 34, 35
Hamilton, Garren..................................................................................37
Mark , Joel......................................................................................69, 73
Harmon, Jennifer..................................................................................39
Martin, Kenneth D..........................................................................54, 56
Hennington, Marshall L.......................................................21, 22, 69, 70
Marzouk, Joseph B.........................................................................21, 78
Hodson P.I., LLC.......................................................................18, 67, 68
Mecanica Scientific Services Corporation...................23, 24, 25, 26, 27, 32, 34, 53, 58, 87
HRM Consulting...................................................................................46
Medical Consultant Services, Inc.............................................19, 73, 79
I Indoor Enviroments, LLC.................................................. 3-4, 23, 63, 84
J Jacobson, Lawrence H.................................................72, 74, 93, 98, 99 John Miller Investigations, Inc..............................................................60
Miller, John...........................................................................................60 Moncrief, Marshall..........................................................................39, 76 MRK Medical Consultants....................................................................80
O O’Connor, John D...........................................................................71, 73
K
Ober , Matt D..................................................................................21, 94
Kamins, Michael A........................................................................74, 100
Odell, Robert H.........................................................................76, 81, 82
Keller, Meir...........................................................................................38
OmniTrace Investigation.................................................................18, 19
Kephart, Stan...............................................................................86, 100
Oyadomari, Jennifer.............................................................................28
KLE Nurse Consultants, LLC...............................................................71 Kleiner, Brian H................................................29, 46, 47, 48, 49, 50, 51
L Label, Lorne S......................................................................................79 Landscapes West,................................................................................36 Lynch, Paul.......................................................................................... 14
P Pearle, James................................................................................77, 82
R Rabin, David M.....................................................................................88 Richardson, Kelly G........................................................................95, 99 Rizzardi Economic Associates.............................................................42 Rosenberg, Ettie...................................................................................84 Roughan & Associates at LINC, Inc...............................................71, 78 Rowe, Jessica......................................................................................90 Rudnick, Eric M........................................................................77, 84, 85 Rutchik, Jonathan S.......................................................................79, 83
107
Individual/Company/Firm/Organization Index
S
U
Sacramento Investigations...................................................................67
Unciphered Cryptocurrency Rescue....................................................37
San Bartolome, Mario.....................................................................77, 83
USA Express Legal & Investigative Services, Inc..........................66, 69
Sencer Appraisal Associates................................................................31 Setec Investigations.............................................................................33 Shatnawi, Shakir......................................................................36, 53, 58 Shepherd, John D................................................................................37 Simon, Timothy Alan.............................................................................91 Singh, Naileshni...................................................................................81 Smethurst, Andrea Kelly.................................................................19, 51 Smith Dickson....................................................................27, 41, 42, 44 Sowden, Erin........................................................................................37
V Vinaccia, Jacqueline S.........................................................................71
W Waltz, James P......................................................................9-10, 35, 55 West, Allison...................................................................................48, 51 Wetterer, Craig...............................................................................89, 90 White, Zuckerman, Warsavsky, Luna & Hunt, LLP....................................28, 29, 30, 31, 35, 41, 42, 43, 44, 45, 52, 63, 64, 65 WZI, Inc..........................................................................................54, 57
Stetson, William B..........................................................................80, 84 Stone Engineering, Inc.,...........................................................55, 57, 58 Storm, John....................................................................................52, 60 Sugar , Jeff...........................................................................................87
T Tafoya, Steve..................................................................................52, 86 Tarter, Thomas......................................................................................59 TAS Strategies..................................................................................... 91 Ted S. Merrill & Sons, Inc...............................................................34, 36 Through the Vale.................................................................................. 11 Titan National, LLC...............................................................................86 Tony Vain Investigations LLC...............................................................67 Turner, Scott...........................................................................................6 Turner, Bianca..................................................................................... 66
108
Z Zheng, Mingxi.......................................................................................57
VALUE. TRUST. CONFIDENCE. Design and Construction Expert Witnesses Civic CM is a team of independent and unbiased design and construction professionals providing legal support services for forensic identification and analysis of defects, delays, pre-mediation reviews and analysis of issues, damage quantum (including inefficiency costs and delay costs), expert witness reports and testimony for a wide range of design and construction related matters. We provide highly seasoned teams for your case that includes General Contractors, Architects/Engineers, Planning and Scheduling Professionals, Project Managers, and Construction Contract Administrators. Civic CM has offices in San Diego, Los Angeles, San Francisco, Phoenix, Denver, Boise, Austin, and Chicago — with projects throughout North America and globally.
Chris Bradshaw, PSP cbradshaw@civic-cm.com 760.891.8380
Jeffrey G. Landtiser, AIA, CPTED, NCARB jlandtiser@civic-cm.com 480.328.9248
Our claim, litigation, and dispute resolution services include Serve as expert witness on design and construction claims Analyze CPM schedules, quantify delays Identify construction defects Determine causation for defects and delays Investigate ADA compliance Evaluate Standard of Care for design
Evaluate Standard of Care for construction/contracting Analyze contract documents Evaluate additional services, cost and change orders Compile cost to complete or repair Provide owner representative during design and construction Quantify consequential damages
“ Jeff (Landtiser) is a highly experienced architect and construction leader — his input and recommendations helped deliver a new hospital to Tucson on time and under budget. I would welcome the opportunity to work with Jeff again and plan to do so when the opportunity presents itself.”
Kim Cahill, Esq. kcahill@civic-cm.com 602.384.7950
Contact us for a consultation on your case.
— James R. Copley, Executive Director, Real Estate Operations, TMC Health “When we’ve turned to them for help in construction-related cases that have a complex issue to grasp, or even just a mess that needs sorting out, Kim (Cahill) and the team have done excellent, cost-effective work.” — James Hanson, Esq., Partner, Lang Thal King & Hanson © 2026 Civic CM, LLC
AUGUST 2026
5901 Priestly Drive, Suite 302 Carlsbad, CA 92008 civic-cm.com