Expert Witnesses for Litigation Consultants

Found 12 experts for Litigation Consultants

Mr. Jim Ellis
Dallas, TX
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator, and a Private Investigator. His areas of expertise include Fraud, Bank Fraud, Investment Fraud, Health Care Fraud, Insurance Fraud, White Collar Crime, Money Laundering, Racketeering (RICO) Investigations, Narcotics Trafficking, Organized Crime, and Violent Crime. Mr. Ellis served for ten years on the FBI's Evidence Response Team and is an expert in crime scene forensics and evidence analysis and preservation. He is also an expert in Police and federal law enforcement procedures and techniques; including informant operations, wire tap investigations, sensitive investigations, and tactical operations.
Robert Capwell RIMS-CRMP
Jacksonville, FL
Robert Capwell is a background screening and background check litigation expert witness leveraging more than three decades of employment screening executive leadership experience. He is the founder and principal consultant of Capwell Consulting Group LLC, which provides litigation support and expert testimony in the areas of employment screening, HR compliance investigations, and medical device manufacturing quality. Widely recognized for his deep subject matter expertise on employment screening, Mr. Capwell specializes in providing background check testimony and support for litigation involving the Fair Credit Reporting Act (FCRA), Equal Employment Opportunity Commission (EEOC), workplace violence, and negligent hiring and retention cases. He has appeared in The Wall Street Journal, Entrepreneur Magazine, and the Society for Human Resource Management (SHRM) publications.
Braden Perry
Overland Park, KS
Braden M. Perry is a regulatory compliance expert, Qualified Risk Director (QRD), and financial litigation attorney. As a former Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC) and a leading authority in financial regulations, Mr. Perry provides expert testimony in cases involving commodities, derivatives, securities, financial fraud, and compliance failures. A partner at Kennyhertz Perry, LLC, he advises clients on regulatory enforcement, internal investigations, and white-collar defense. He has served as Chief Compliance Officer for a global financial firm and is a Certified Anti-Money Laundering Specialist. His expertise includes cryptocurrency regulation, AML compliance, financial crime detection, and risk governance.
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Matthew Myers MS, MPA
Atlanta, GA
As an expert witness and consultant, Matt offers a unique combination of scientific education and field law enforcement experience to the litigation of drug / alcohol-induced human performance impairment. His perspectives integrate practical experience from hands-on evaluation of impaired subjects in live forensic evaluations and controlled training workshops, as well as mechanistic understanding of drug intoxication from the field of clinical toxicology. In addition to his work in civil litigation support and law enforcement, Matt contributes regularly to advisory and consensus bodies in the fields of sobriety testing, forensic toxicology, and highway safety.
Timothy Anderson MS, MBA
Danbury, CT
Timothy A. Anderson, MS, MBA, is a former FDA Review Chemist with over 43 years of career experience in Pharmaceutical R&D, Quality Operations, and Regulatory Affairs. A uniquely inter-disciplined individual, he melds comprehensive pharmaceutical industrial R&D, business development, QA/QC, and consultancy experiences with formal FDA-tenured regulatory credentials. As a consultant in his own pharmaceutical development advisory firm for over 29 years, Mr. Anderson has furnished clients with services ranging from providing regulatory application filing strategies specialized in Chemistry and Manufacturing Controls (CMC), current Good Manufacturing Practice (cGMP), quality system regulation (QSR) audits for finished dosage, and active pharmaceutical ingredient (API) manufacturing, as well as for device, drug-device combination, and biologic products. Technical and regulatory compliance due diligence services are furnished to institutional investors. Mr. Anderson has contributed to regulatory approvals for over 50 drug and drug / device applications, spanning generic (ANDA) and innovator NDA, BLA, 510(k), PMA, and 505(b)(2) applications, and has provided regulatory compliance remediation services to resolve Form 483, Warning Letter, and Consent Decree issues. Litigation Support - Mr. Anderson has been deposed, testified in Federal Court, and at arbitration, and functioned as a Subject Matter Expert Witness and consultant to litigation in over 20 cases in the Pharmaceutical, Biologic, and Device Life Sciences space, focused in areas of Antitrust, Patent, and Product Liability.
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Dr. Daniel Kennedy Ph.D.
Detroit, MI
Former probation officer, police academy director, University professor of criminal justice and security administration, multiple publication, Certified Protection Professional, trial testimony at over 100 trials across the country, all premises
Brian Nolte
Los Angeles, CA
Mr. Nolte is the Founder of Nolte Analytics. Our Experts work in the fields of business valuation, forensic accounting, and commercial damages, with related courtroom experience. Our Experts have served many of this country’s prominent companies and most of the largest law firms, with thousands of hours of testimony. With extensive experience across a broad cross-section of industries, Our Experts are better because: 1. We provide cogent analyses that helps identify and clarify issues early in the process. Having worked on thousands of matters involving commercial and economic damages, Our Experts avoid the wrong-turns and mistakes made by others, which means we deliver cost-effective advice and conclusions. 2. We provide credible and persuasive testimony that withstands the pointed challenges of the courtroom. Intensive attention is taken in critiquing an opposing party’s view, leading to the most bulletproof analyses that judges and juries find compelling. 3. We create convincing graphics and reports that make even the most complex issues understandable to clients, judges, and juries. We aim to provide that moment of “aha.” 4. You will be working directly with the team leaders (and not relegated to inexperienced subordinates). That means less frustration and you get final answers quicker. We get repeat business because we deliver powerful results. For the specific expertise we bring, read further on the below pages.
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Dr. Robert Evans Ph.D.
Tampa, FL
Over 30 years of experience in psychological services, Trained in: Comprehensive Child Custody Evaluations since 1996; Forensic Examinations/Evaluations and Juvenile Justice ; Assessing Violence Risk in Juveniles; Domestic Violence; Identification and Assessment of Sexual Abuse; Recognizing & Addressing Childhood Trauma (ACEs); Parenting Coordination; Advanced Child Custody Evaluations; Family and County Mediation; Guardianship Evaluations; Interdisciplinary Collaborative Law. Approved by numerous state bar associations in the U.S. to provide Continuing Legal Education to attorneys on Parental Alienation; Qualified as Expert in 36 states across the U.S.
Preston Rideout
Gulfport, MS
Preston Rideout is a nightclub and bar consultant specializing in Dram Shop Expert Witness Testimony. He has 25 years of bar operations experience and 75 alcohol safety certifications. Preston is CEO of Rideout Hospitality and Founder of The Dram Shop Experts. Upon graduating from the University of Mississippi, Preston relocated to Las Vegas to work for Pure Management Group. While in Las Vegas, Preston operated Coyote Ugly, Tangerine Nightclub, Pure Nightclub, PCD Lounge, LAX Nightclub, Noir Bar Audigier Nightclub, EVE Nightclub, Venus Pool Club, and Rehab Pool Party inside Treasure Island Casino, New York New York Casino, Caesars Palace, The Luxor, Aria Casino, and The Hard Rock Hotel. After Las Vegas, Preston launched Rideout Hospitality. As CEO of Rideout Hospitality, Preston provides consulting to casinos, hotels, resorts, restaurants, nightclubs, bars, and hospitality management groups across the United States, Mexico, and the Bahamas. Clients retain Preston to optimize bar operations, create alcohol service policies, implement operating procedures, and conduct bartender training. Together. Preston and his team of consultants have provided consulting to over 250 clients As Founder of The Dram Shop Experts, Preston provides plaintiff and defense attorneys with Liquor Liability, Premise Liability, Personal Injury, Catastrophic Injury, and Wrongful Death expert witness testimony. Attorneys retain Preston to provide insight into alcohol-related industry-standard operating procedures, intoxication identification, training adequacy, management oversight, alcohol service policies, procedures, bottle service, mechanical bull operations, pool parties, underage alcohol prevention, security, use of force and deadly force. Preston Rideout has been retrained 87 times to provide Dram Shop Expert Witness Testimony. He’s been retained by Defendant 37 times and Plaintiff 50 times. Previous Dram Shop engagements include; • Bartender Alcohol Service Training Adequacy related to drunk driving death • Bartender Intoxication Identification Training related to motorcycle death • Bowling Alley Bar Operations related to glass handling personal injury • Casino Industry Standard Bar Operations related to drunk driving • Casino Industry Standard Bar Operating Procedure related to assault • Casino Industry Standard Bar Operations / Security Response related to suicide • Country Club Bartender Training related to intoxication identification • College Bar Security Training / Door Operations related to underage alcohol service • Drive Through Beer Barn Operating Procedure related to drunk driving death • Habitual Drunkard identification and training adequacy • Hotel Parking Lot Security Operating Procedures related to assault • Industry Standard Alcohol Service Training related to drunk driving • Industry Standard Bar Operations related to drunk driving • Industry Standard Bar Operations related to drunk driving death • Industry Standard Bar Operations related to employee drunk driving • Industry Standard Bar Operations and Security Training related to assault • Industry Standard Bar Operations related to drunk driving injury • Industry Standard Bar Operations and Alcohol Service related to a car accident • Industry Standard Security Operations related to parking lot assault • Industry Standard Security Training related to “Felder Ordinance” • Industry Standard Bar Operations related to Jet Ski fatality • Liquor Store Underage Alcohol Sales Prevention Training • Mechanical Bull Operating Procedure related to a broken neck • Nightclub Door Operations related to underage fatality • Nightclub Security Use of Force related to customer ejection • Nightclub Security Use of Force in a Knife Fight • Nightclub Slip and fall related to personal injury • Nightclub CO2 Cannon placement related to personal injury • Nightclub Bottle Service Independent Contractor related to personal injury • Nightclub Security Policy, Procedure, Training, and Use of Force related to assault • Resort Security Use of Force related to large-scale altercation persona injury • Restaurant Industry Standard Security Procedure related to door operations • Restaurant Landlord Tennent dispute related to profit loss • Restaurant Bartender Training / Management Oversight related to drunk driving • Restaurant Slip and Fall Training / Foreseeability related to personal injury • Restaurant Liquor Storage / Foreseeability related to Underage Alcohol Theft • Restaurant MMA Pay Per View Security Adequacy related to large-scale altercation • Restaurant Intoxication Identification Training Adequacy • Restaurant Underage Alcohol Consumption related to assault • Safe Harbor Compliance related to Multi-Unit Entertainment Complex Alcohol Service • Safe Harbor Compliance related to Bottle Service Intoxication prevention • Safe Harbor Compliance related to underage alcohol service drunk driving death • Safe Harbor Compliance related to TABC Training / Intoxication Identification Over the past 25 years, Preston Rideout has worked as a College Bartender, Security guard, Vegas Nightclub Bartender, Bar Manager, Casino Nightclub Manager, Assistant General Manager, 5,000-Person Pool Party Manager, General Manager, Multi-State Director of Nightlife, Multi-Unit Director of Bar Operations, and CEO of Rideout Hospitality. Among Dram Shop Experts, Preston Rideout has the most actual alcohol service experience and the most (127) alcohol safety certifications nationwide. For these reasons, he is a highly sought-after hospitality consultant and widely considered the leading bar operation expert in the legal industry.
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Dr Chris Daft
Tucson, AZ
Dr. Daft provides Expert Consultation & Testimony for Patent & Trade Secret Litigation. He specializes in Medical Devices, MEMS, Signal Processing, Transducers & Microelectronics. He has participated in 14 depositions and testified at 5 trials. Details are available at https://riversonicsolutions.com/ . His expertise spans a range of technologies including wearable devices for both medical and consumer use, artificial intelligence, micro-mechanical systems, medical imaging, biometric security, and hearing aids. Dr. Daft also has experience in malpractice and product liability cases related to medical devices. A key aspect of Dr. Daft's work is his ability to simplify complex technical matters for the finder of fact, making them accessible and understandable. This skill has been recognized by courts for its effectiveness in aiding the legal process. Dr. Daft's background in patent prosecution encompasses the medical devices and artificial intelligence fields, where he has managed patent strategies for both large corporations and smaller entities. His academic achievements include publication in peer-reviewed journals and teaching engineering at the university level. His legal experience extends to involvement in Federal District Courts, International Trade Commission (ITC) section 337 investigations, and Patent Trial and Appeal Board (PTAB) proceedings. Dr. Daft provides services to plaintiffs and defendants roughly equally.
Gregory Riehle Esq.
Tampa, FL
I have over 40 years' experience as a destination resort operator, asset manager, and general counsel as well as the chief executive officer of a risk purchasing group of over one hundred independent resorts and hotels. I also practiced as a commercial litigator of prestigious law firms for seven years.
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Dr Steven Karidas
Fort Lauderdale, FL
With training from Yale and other top-tier schools, Dr. Steven Karidas is a Board-Certified, fellowship-trained expert in Diagnostic Radiology in active clinical practice who offers same-day (<24 hr) turnarounds on radiology consultations. Dr. Karidas has served as section head, lead radiologist consultant, and has two decades of experience in the field including both academic and private practices and both clinical and administrative positions. He is board-certified by the American Board of Radiology. Before completing his postdoctoral Fellowship at Yale - New Haven Hospital. Dr. Karidas received his MD from New York Medical College where he completed his Internship and Radiology Residency. Dr. Karidas provides expert consultation in body, neuroradiology, and msk for attorneys, insurance companies, vendors, and other clients both nationally and internationally. He is committed to providing quality consultations for independent reads, written reports, expert testimony, and other consulting services, all at a competitive fee. Full CV available upon request.