Mortgage Industry Expert in Wholesale Lending

Case Description:

A mortgage industry expert was needed for case involving a wholesale lender providing funds to mortgage brokers. The plaintiff lost many employees to a competitor over a short period of time and sought damages related to breach of confidentiality and non-solicitation agreements. Officers of the company were subject to employment contracts which also covered confidentiality and non-solicitation.

IMS ExpertServices was tasked with locating a mortgage industry expert with a background in wholesale lending. The expert was requested to articulate the confidentiality inherent in the wholesale lending industry and how disruptive a mass solicitation and defection can be.

Experts Presented:

  • Mortgage Banking

    This mortgage industry expert has served as chief executive officer of four mortgage banking companies. He sat on Fannie Mae's National Advisory Board and has served twice on the Fannie Mae Regional Advisory Board. Most recently, he served as CEO for an enterprise software and electronic mortgage exchange provider. He has more than 30 years of mortgage banking, technology and M&A experience and is an experienced expert witness having participated in a successful FDIC civil case. IMS Reference #3087350

  • Mortgage Banking

    This expert in the mortgage industry has more than 20 years of experience in mortgage banking. As a consultant she has been employed to audit and improve processes and to uncover or protect against fraud and noncompliance. She is also an experienced expert witness having appeared before the House of Representatives, the Federal Reserve Board , the Department of Treasury and several state banking groups. She comes highly recommended by attorneys for whom she has worked as a litigation consultant. IMS Reference #1216165

  • Mortgage Industry

    This mortgage industry expert has managed all aspects of brokerage, correspondence and lending companies and is an author of a well-respected book on lending practices that delves deeply into many unscrupulous practices and ethics of the industry. He has been in the mortgage lending business for more than 20 years. He hosts his own radio show and is considered a home mortgage financing industry expert. IMS Reference #3082944

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Industry: All, Mortgage