Business valuations, forecasting of damages, financial, spousal support/lifestyle matters, certain tax matters, tracings and special accountings.
|
|
- Marianna Snow
- 8 years ago
- Views:
Transcription
1 CURRICULUM VITAE OF DAVID G. SCHULTZE, CPA/ABV/CFF, CVA SCHULTZE, BOONE & SILVA 350 UNIVERSITY AVENUE, SUITE 110 SACRAMENTO, CA (916) Fax: (916) AREAS OF EXPERTISE Business valuations, forecasting of damages, financial, spousal support/lifestyle matters, certain tax matters, tracings and special accountings. Mr. Schultze is qualified as an expert in the Superior Courts of 27 counties in Northern and Southern California and in Federal bankruptcy court. EXPERIENCE 1980 to Present Business Valuations Performs business valuations in the retail, wholesale, construction and manufacturing industries as well as for professional and service enterprises. Appraisals are performed for various reasons including sale, marital dissolution, partnership or corporate dissolution, forecasting of damages for civil litigation, condemnation, and other civil litigation. Special Accountings and Forecasting of Damages Performs special accountings related to: 1) tracing separate versus community property; 2) misappropriation of funds; 3) Sullivan issues; 4) Epstein credits; 5) unreported income; 6) accounting disputes on contracts; and 7) construction cost overruns. Damages have been forecasted as to loss of income due to a business interruption, loss of a franchise, and loss of business contract. Spousal Support/Lifestyle Matters Verification of Income and Expense Declarations as to reported cash flow, income taxes and expenses. This process entails calculating income taxes based on various levels of spousal support to ascertain the true net income available for payment of spousal support as well as the true net income of the recipient. Performs numerous lifestyle analyses to determine the spending patterns of petitioners and respondents in marital dissolution cases.
2 Consulting Is retained to review the work product of other experts, prepare questions for deposition and attend depositions; also is present in court to hear opposing testimony and assist attorney in cross-examination of witnesses. Acts as a consultant on business appraisals and business matters such as contracts, special accountings, reorganization plans, and business development. In addition, he has been retained as a consultant by other experts in the State of California Real Estate Developer Oversaw the construction of residential property, including: 1) site selection; 2) selecting architects and overseeing the design of the project; 3) obtaining bids and all necessary permits and approvals; 4) banking relationships; 5) coordinating and scheduling of subcontractors; and 6) supervising construction to its completion Peat, Marwick, Mitchell & Co. As a member of staff and management was involved in audits, management consulting, S-1 registration, SEC reporting, bank compliance reports, and tax matters for companies in the heavy construction, over-the-road-transportation, electronic manufacturing, medical, chemical solvents, and retail grocery industries. In addition, public sector experience included school districts and both city and county governmental entities. EDUCATION California State University, San Francisco, B.A., 1970 Degree in Business Administration with emphasis in Accounting LICENSES AND CERTIFICATIONS Certified Public Accountant (CPA) Accredited in Business Valuation (ABV) Certified in Financial Forensics (CFF) Certified Valuation Analyst (CVA) General Engineering & General Building Contractor's Licenses - Inactive PROFESSIONAL AFFILIATIONS Candidate Member, American Society of Appraisers American Institute of Certified Public Accountants California Society of Certified Public Accountants National Association of Certified Valuation Analysts Past Member of The Editorial Board of Family Law News, a publication of the California State Bar, Family Law Division Past Chairman of the Litigation Committee, California Society of CPA's, Sacramento Chapter Past Member of the State Litigation Committee, California Society of CPA s ii
3 PUBLICATIONS Contributor and Co-Author of Family Law Business Valuations: Mechanics of a Business Valuation, Vol. H, Complex Issues in California Family Law, published by LexisNexis HOW TO...CONTINUING EDUCATION - CO-AUTHOR & SPEAKER 1) "How To... : Appraise Professional Practices and Small Businesses - A Beginning Course" 2) "How To...: Appraise Professional Practices and Small Businesses - An Advanced Course" 3) How To...: Appraise Small & Medium Sized Businesses 4) How To...: Determine the Community s Interest in a Separate Property Business: Pereira/Van Camp Apportionment in Family Law Cases 5) "How To...: Uncommingle Commingled Funds in a Family Law Proceeding A Beginning Tracing Course" 6) "How To...: Uncommingle Commingled Funds in a Family Law Proceeding An Advanced Tracing Course" 7) How To...: Comply with CC in Disclosing All Material Facts and Information in Family Law Cases 8) How To...: Understand & Utilize Inter-Spousal Duties in Family Law Cases 9) How To...: Analyze & Understand Tax Returns & Financial Statements in Family Law Cases 10) How To...: Successfully Practice Family Law and Make Money 11) How To...: Correctly Analyze Child and Spousal Support CONTINUING EDUCATION A partial listing of continuing education includes attending the following seminars and conferences: Specialized Industries Wine Industry Conference Equity Research and Valuation Techniques - AIMR Conference (now CFA Institute) Hedge Fund Management - AIMR Conference (now CFA Institute) Calculating and Proving Damages in Personal Injury Cases Global Investment Reporting Standards (CFA Institute) Asset Allocation - Alpha and Beta Investment Strategies (CFA Institute) 60 th Annual CFA Institute s Conference Business Valuation American Society of Appraisers Conferences and Seminars National Association of Certified Valuation Analysts Conferences and Seminars AICPA/ASA National Business Valuation Conferences Joint ASA/CICBV Conference "Business Valuation in a Changing International Environment Problems of Closely-Held Corporations Fundamentals of Acquiring or Selling Mid-Market Companies Buying and Selling a Business Valuing Physician and Dental Practices Financial Forecasting Concepts and Techniques iii
4 CONTINUING EDUCATION CONTINUED Tax Advanced 1040 Tax Problems; Advanced 1120 Tax Problems Tax Consequences of Divorce (annual seminar) Subchapter S-corporations Estate Planning Seminar Tax Law Changes Advanced Tax Problems of Marital Dissolutions Charitable Remainder Trusts Lifestyle/Support CFLR - Child and Spousal Support Spousal and Child Support Proceedings Other George Norton Family Law Seminars CFLR Annual Two-Day Seminars; CFLR Advanced Family Law Seminars Attorney s Briefcase CA Family Law Seminars 11th Annual Divorce Law Update presented by the Law Education Institute Insolvency and Bankruptcy Appraisal of Real Property How To Be Your Own Economist Law Trek: The Family Frontier Family Law Development and Strategies Program SPEAKING ENGAGEMENTS AND PRESENTATIONS For George Norton Family Law Seminars: Valuations of Professional Practices Complex Valuations and Tax Issues that Arise in Business Valuations Complex Separate vs. Community Property Tracings Expert Witness Demonstration For Northern and/or Southern California American Academy of Matrimonial Lawyers: Valuations of Closely-Held Businesses Transmutations Moore-Marsden and Beyond Separate vs. Community Property Tracings Disclosure Requirements Under The Goodwill Nebulae: Searching for Neutrinos, Avoiding Black Holes and Boldly Going Where No Court Has Gone Before Taking Care of Business: The Intersection of Family Law and Business Issues iv
5 SPEAKING ENGAGEMENTS AND PRESENTATIONS - CONTINUED For Bar Associations and Family Law Specialist Groups: California State Bar, Family Law Div: Hands-on Tracings in Family Law Cases Family Law Specialist, Sacramento and San Francisco Chapters: Valuation of Closely- Held Businesses Family Law Specialist, Sacramento and San Francisco Chapters: Spousal and Child Support Issues Family Law Specialist, Sacramento: Performing a Lifestyle Analysis San Diego Chapter of the Family Law Association, "How To...Analyze and Understand Tax Returns and Financial Statements in Family Law Cases" Florida State Bar: Use of Tax Returns and Tracing Course Continuing Education of the Bar: Valuing Assets in a Marital Dissolution Judicial Council of California: Goodwill Symposium American Bar Association, CLE Conference, Vancouver, BC, - Interpreting the 1040 Tax Return, Part I Sacramento County Bar Association, Family Law Section, Tax Course re Personal Tax Returns California State Bar, Family Law Division: Analyzing Personal, Partnership, Corporate and Trust Tax Returns Sacramento County Bar Association, Family Law Section, March, 2002, Partnerships and S-Corporations - Determining Net Disposable Income for Support Purposes Sacramento County Bar Association, Family Law Section, February, 2003, Real Estate Apportionment For California CPA Foundation & National Business Institute: Appraisals of Businesses Separate vs. Community Property Tracings Disclosure Requirements Under Business Valuations and Other Marital Dissolution Financial Issues Other Associations and Universities: International Right-of-Way Association - Chapter 5, Regional Seminar: Business Valuations in regard to Condemnation Proceedings Law School at University of California, Davis: Valuation of Closely-Held Businesses McGeorge Law School, University of Pacific: Valuations of Closely-Held Businesses University of California, Davis: Valuing Businesses in a Leveraged Buy-Out McGeorge Law School, University of Pacific: Child and Spousal Support Issues California Society of CPA's, Sacramento Chapter's Litigation Committee: Separate vs. Community Property Tracings Sacramento Chapter of the National Association of Accountants: Forensic Accounting Sacramento Chapter of Estate Planners: Business Valuations for Estate and Gift Purposes American Society of Women Accountants, Sacramento Chapter: Valuation of Closely- Held Businesses v
DAVID L. GRESEN, CPA/ABV/CFF, CFE CURRICULUM VITAE
DAVID L. GRESEN, CPA/ABV/CFF, CFE CURRICULUM VITAE PROFESSIONAL PROFILE David L. Gresen, CPA/ABV/CFF, CFE assists the courts and attorneys in engagements involving business valuations, financial asset
More informationPrincipal - Kaplan Abraham Burkert Associates Woodland Hills, CA
MICHAEL G. KAPLAN, CPA/ABV/CFF, CVA, MAFF 5850 Canoga Avenue, Suite 400 Woodland Hills, CA 91367 (818) 888-0066 fax (818) 888-8860 email: michael@kaplanforensics.com Website: www.kaplanforensics.com EXPERIENCE
More informationRONALD J. KLEIN, CPA/ABV/CFF CURRICULUM VITAE
RONALD J. KLEIN, CPA/ABV/CFF CURRICULUM VITAE PROFESSIONAL PROFILE As the founding partner of Klein Liebman & Gresen, LLC, Mr. Klein has assisted private and publicly held companies and attorneys in connection
More informationBerning & Heidebrecht, Ltd. Business Valuation & Litigation Support Consultants
Berning & Heidebrecht, Ltd. Business Valuation & Litigation Support Consultants PROFESSIONAL QUALIFICATIONS Richard C. Berning, CPA/ABV, CBA, CVA, ABAR, CFF, CMA PROFESSIONAL CREDENTIALS Certified Public
More informationProfessional Qualifications of John T. Iacopi, CPA/ABV, CBA, CVA
Professional Qualifications of John T. Iacopi, CPA/ABV, CBA, CVA (Covering Business Appraisal, Consulting, Litigation Services Only) Prepared as of May 1, 2015 Educational Background, License and Certifications
More informationGLENN S. LIEBMAN, CPA/ABV CURRICULUM VITAE
GLENN S. LIEBMAN, CPA/ABV CURRICULUM VITAE PROFESSIONAL PROFILE Glenn Liebman is a Member in the business valuation and litigation consulting support firm of Klein Liebman & Gresen, LLC. Mr. Liebman has
More informationThomas W. Harjes, CPA/ABV, CVA, CFF Partner. Educational Background & Credentials
Thomas W. Harjes, CPA/ABV, CVA, CFF Partner 612 876 4718 Tom.Harjes@bakertilly.com Educational Background & Credentials Gustavus Adolphus College, St. Peter, MN Bachelor of Arts in Accounting (1989) CPA
More informationMICHAEL A. STRAUCH, CPA/ABV, CFE, CVA
MICHAEL A. STRAUCH, CPA/ABV, CFE, CVA CURRICULUM VITAE Girardot, Strauch & Co. Certified Public Accounts Phone: (765) 423-5313 316 Main Street Fax: (765) 742-4692 Lafayette IN 47901 E-mail:mike@gsc-cpa.com
More informationHow To Help A Business With A Financial Crisis
FORENSIC ACCOUNTING, BUSINESS VALUATION & LITIGATION SUPPORT CONTACT US MICHAEL COHEN, CPA, CFE, Partner 949.261.8600 x 2149 mcohen@singerlewak.com JOHN KIRBY, ASA, JD 310.477.3924 x 1404 jkirby@singerlewak.com
More informationLouisiana State University, Baton Rouge, Louisiana. Worked on Masters Degree in Music; Graduate Assistant, Music Department, 1972-1973.
CURRICULUM VITAE OF BRUCE A. MILLER, ATTORNEY AT LAW 2955 RIDGELAKE DRIVE, SUITE 207 METAIRIE, LOUISIANA 70002 TELEPHONE: (504) 837-5242 FACSIMILE: (504) 837-8366 E-MAIL - bmilleresq@cox.net; WEBSITE:
More informationDavid Ewing Wald Curriculum Vitae
David Ewing Wald Curriculum Vitae dwald@hughesandhughescacom 660W. First Street Tustin, Ca 92780 (714) 538-5200 Education 1970-California State University, Long Beach- Bachelor of Arts-(With Honors) 1973-California
More information2015 Business Valuation Speaker Bios
2015 Business Valuation Speaker Bios Jim Alerding CPA, ABV, ASA, CVA, CFF Owner Alerding Consulting Jim Alerding established Alderding Consulting in 2012 to provide a wide range of valuation and forensic
More informationWILLIAM M. MICHAELSON, C.P.A., C.F.E., M.A.E., D.A.B.F.A., C.F.F. CURRICULUM VITAE
CURRICULUM VITAE EDUCATION Bachelor of Business Administration, Accounting Major, January 1967 Selected for Beta Alpha Psi, National Accounting Honor Society University of Miami CERTIFICATIONS Certified
More informationQUALIFICATIONS OF CHRIS L. CARNEGHI, MAI California Certified General Real Estate Appraiser No. AG001685
Chris Carneghi is the President of Carneghi and Partners, Inc., a California Corporation providing real estate appraisal and consulting services. The following is a summary resume of his background and
More informationHis professional committee service has included the following as a member of the New York State Society of Public Accountants:
CURRICULUM VITAE Barry L. Pulchin, CPA/ABV/CFF, CFE, CVA, DABFA, is a member and the director of litigation support services of the Metis Group LLC, Certified Public Accountants, with offices in New York
More informationUniversity of Florida, Fisher School of Accounting Masters of Accountancy, 1992 Bachelor of Science, Accounting, 1990
CURRICULUM VITAE KAREN B. FORTUNE Certified Public Accountant Certified in Financial Forensics Masters of Accountancy EDUCATION University of Florida, Fisher School of Accounting Masters of Accountancy,
More informationMichael P. Alerding SENIOR DIRECTOR ALERDING CPA GROUP
SENIOR DIRECTOR ALERDING CPA GROUP 4181 E. 96 TH STREET, SUITE 180 INDIANAPOLIS, IN 46240 (317) 569-4181 X. 223 (DIRECT) (317) 569-0564 (FAX) malerding@alerdingcpagroup.com CURRICULUM VITAE OVERVIEW OF
More informationHEATHER M. DESKINS, CPA/ABV/CFF, CFE, CVA Curriculum Vitae
150 East Mound Street, Suite 312 Columbus, Ohio 43215 Phone 614.722.7914 www.pdeyeforensics.com heather.deskins@pdeyeforensics.com HEATHER M. DESKINS, CPA/ABV/CFF, CFE, CVA Curriculum Vitae Ms. Deskins
More informationZAYAS, MORAZZANI & CO.
ZAYAS, MORAZZANI & CO. Certified Public Accountants Partners Mr. Eduardo A. Zayas-Rivera, Esq., CPA, CVA, CFE Mr. Pedro Morazzani-Ferrer, CPA, CVA, CFE Mr. Luis A. Martínez-Renta, CPA, CVA, CFE What s
More informationHON. GRETCHEN W. TAYLOR, JUDGE RETIRED
HON. GRETCHEN W. TAYLOR, JUDGE RETIRED JUDICIAL APPOINTMENTS 9/03 4/09 Commissioner - Los Angeles Superior Court - Central District Family Law Trial Department 9/97-9/03 Commissioner- Riverside Superior
More informationTHOMAS J. GILLMORE CPA, CFE, CVA
THOMAS J. GILLMORE CPA, CFE, CVA 2431 ALOMA AVENUE, SUITE 124 WINTER PARK, FLORIDA 32792 407.716.4795 (cell) tomg@gillmoreaccounting.com Florida Divorce CPA.com Florida Valuation CPA.com Gillmore Accounting.com
More informationBLAKE INGLISH, CPA, ABV, CFE, CFF, CGMA Managing Director, Intellectual Property
Curriculum Vitae BLAKE INGLISH, CPA, ABV, CFE, CFF, CGMA Managing Director, Intellectual Property BERKELEY RESEARCH GROUP, LLC 902 Wright Place, Suite 200 Cornerstone Corporate Center Carlsbad, CA 92008
More informationDANA A. BASNEY MSBA, CPA, ABV, CFF, CIRA, CVA, CFE
DANA A. BASNEY MSBA, CPA, ABV, CFF, CIRA, CVA, CFE CURRICULUM VITAE Director of CBIZ MHM, LLC Shareholder of Mayer Hoffman McCann P.C. 10616 Scripps Summit Court San Diego, CA 92131 Phone: (858) 795-2018
More informationHEATHER M. DESKINS Curriculum Vitae
150 E. Mound St., Suite 312 Columbus, Ohio 43215 Phone 614.722.7914 heather.deskins@pdeyeforensics.com www.pdeyeforensics.com HEATHER M. DESKINS Professional Designations Certified Public Accountant (CPA),
More informationMARC L. PUSHKIN Pushkin & Pushkin, Inc. 30 East Padonia Road, Suite 406 Timonium, Maryland 21093 mlpushkin@pushkinandpushkin.com
MARC L. PUSHKIN Pushkin & Pushkin, Inc. 30 East Padonia Road, Suite 406 Timonium, Maryland 21093 mlpushkin@pushkinandpushkin.com Baltimore: (410) 561-1945 Suburban Maryland: (301) 951-9430 Experience 1980
More informationNational Association of Certified Valuators and Analysts (NACVA ): Master Analyst in Financial Forensics (MAFF ) Designation Application
National Association of Certified Valuators and Analysts (NACVA ): Master Analyst in Financial Forensics (MAFF ) Designation Application For Official Use Only Approved Needs Experience Not Qualified Comments:
More informationVALUATION PRACTICE. A 360-Degree Perspective
VALUATION PRACTICE A 360-Degree Perspective MFA s valuation professionals put into play a rare combination of specialized expertise and real-world experience in the complementary disciplines of auditing,
More informationMore than just numbers.
More than just numbers. Part art. Part science. All peace of mind. ValuQuest provides services for the valuation of complete businesses and business segments, as well as the interests of business owners
More informationCertified Family Law Specialist, The State Bar of California Board of Legal Specialization. Education
JOHN E. HARDING, JD 1989-Present. Lawyer and Principal, Harding & Associates Family Law Pleasanton & Walnut Creek, California California Divorce and Family Law Litigation and Divorce Mediation Certified
More informationTop Ten Red Flags: When it s Time to Engage a Forensic Accountant in Divorce Litigation
Top Ten Red Flags: When it s Time to Engage a Forensic Accountant in Divorce Litigation Selecting a forensic accountant in a family law case can be a difficult decision and their role will vary from case
More informationDavid Wood s Qualifications
David Wood s Qualifications Mr. Wood is a CPA and is accredited by the American Institute of CPAs as an Accredited Business Valuator (ABV). He is also certified by the National Association of Certified
More informationPAUL B. MURRAY, CPA, ABV, CFF 805 N. BROWN STREET MT. PLEASANT, MI 48858 (989) 772-1209 pbm@robertfmurray.com www.robertfmurray.
PAUL B. MURRAY, CPA, ABV, CFF 805 N. BROWN STREET MT. PLEASANT, MI 48858 (989) 772-1209 pbm@robertfmurray.com www.robertfmurray.com Education Bachelors Degree in Business from Saginaw Valley State University
More informationCURRICULUM VITAE MARK C. HIGGINS, ASA
Established 1980 CURRICULUM VITAE MARK C. HIGGINS, ASA, is President of Higgins, Marcus & Lovett, Inc., a business valuation firm based in Los Angeles, California. The firm conducts valuation studies of
More informationAbout the Authors. CEB book: Family Law Financial Discovery
CEB book: Family Law Financial Discovery About the Authors Roberta B. Bennett, Esq., is a partner in the law firm of Bennett & Erdman in Los Angeles. She has been in private practice since 1979 and is
More informationSUSANNAH D. SABNEKAR, CPA/ABV, DABFA Sabnekar & Associates, PLLC 4321 East Rowel Road Phoenix, Arizona 85050
SUSANNAH D. SABNEKAR, CPA/ABV, DABFA Sabnekar & Associates, PLLC 4321 East Rowel Road Phoenix, Arizona 85050 Susannah@Sabnekar.com 480-661-1749 PROFESSIONAL EXPERIENCE Susannah Sabnekar is the managing
More informationBusiness Partner, Edelstein & Company LLP, Boston, MA (October 2002 Present) Specialize in Business Valuation & Litigation Support Services.
Marc D. Bello, CPA/ABV, CVA, MAFF, CFF, MST 160 Federal Street, 9 th Floor Boston, Massachusetts 02110 Tel. (617) 227-6161 Fax. (617) 589-0530 Email: mbello@edelsteincpa.com Business Experience: Partner,
More informationPROFESSIONAL BACKGROUND. Sole Practitioner, Certified Financial Planner and Certified Divorce Financial Analyst
PROFESSIONAL BACKGROUND Certified Divorce Financial Analyst, Institute for Divorce Financial Analysts. Durham, NC, 1999 Training in the financial issues of divorce College for Financial Planning, Denver
More informationJOEL M. ROSENTHAL, C.P.A., CVA
JOEL M. ROSENTHAL, C.P.A., CVA JOEL M. ROSENTHAL, CPA, CVA As director of Schneider Downs Business Advisors, Joel is responsible for the strategic direction and development of the firm s specialized business
More informationEstate Tax Filings and Date of Death Appraisals
Date of Death Appraisal Services Estate Appraiser Retrospective Estate Valuations Real Estate Death Tax Specialists Los Angeles, Orange County, San Diego, Riverside County, San Bernardino County, Ventura
More informationCURRICULUM VITAE FRANK D. RUSSO
Russo Mediation and Law Mediation, Arbitration, Dispute Resolution 1185 Trestle Glen Rd. Oakland, CA 94610 Office: (510) 452-5001 Cell: (510) 333-7118 Email: fdr@russomediates.com Web: www.russomediates.com
More informationHow To Value An Asset
Business Valuation: How to Make the Most of Your Business Pooja Gardemal, CPA/ABV Vice President Business Valuation & Economic Analysis 1 About is a global consulting firm with offices in the U.S. and
More informationBrian W. Crotty, ASA, CBA, CFE, CDFA, MBA
HDH ADVISORS LLC Brian W. Crotty, ASA, CBA, CFE, CDFA, MBA Mr. Crotty is a Director with HDH Advisors, LLC with over ten years of experience in business appraisals, litigation support, corporate finance
More informationProfile. Education and Accreditations. Experience
HORNE LLP Fraud, Forensic & Litigation Services Voice 225.341.3115 Fax 225.341.3253 jeff.aucoin@hornellp.com 10000 Perkins Rowe, Suite 610 Building G Baton Rouge, Louisiana 70810 Profile Partner in the
More informationMARC L. PUSHKIN Pushkin & Pushkin, Inc. 30 East Padonia Road, Suite 406 Timonium, Maryland 21093 mlpushkin@pushkinandpushkin.com
MARC L. PUSHKIN Pushkin & Pushkin, Inc. 30 East Padonia Road, Suite 406 Timonium, Maryland 21093 mlpushkin@pushkinandpushkin.com Baltimore: (410) 561-1945 Suburban Maryland: (301) 951-9430 Experience 1980
More informationThe McLean Group s. Business Valuation Practice. Austin Office. The McLean Group 401 Congress Avenue Suite 1540 Austin, TX 78701
The McLean Group s Austin Office The McLean Group 401 Congress Avenue Suite 1540 Austin, TX 78701 Contents Page I. The McLean Group 3 II. Our 4 III. Why Our? 5 IV. Recent Business Valuation Experience
More informationBusiness Partner, Edelstein & Company LLP, Boston, MA (October 2002 Present) Specialize in Business Valuation & Litigation Support Services.
Marc D. Bello, CPA/ABV, CVA, MAFF, CFF, MST 160 Federal Street, 9 th Floor Boston, Massachusetts 02110 Tel. (617) 227-6161 Fax. (617) 589-0530 Email: mbello@edelsteincpa.com Business Experience: Partner,
More informationBusiness Valuation Qualifications of George B. Hawkins, ASA, CFA Banister Financial, Inc., Charlotte, North Carolina
George B. Hawkins, ASA, CFA President Banister Financial, Inc. 1338 Harding Place, Suite 200, Charlotte, NC 28204 Phone: 704-499-9009 (direct) e-mail: ghawkins@businessvalue.com Website: www.businessvalue.com
More informationWhitney L. Sorrell, JD, MBA (Inactive CPA License)
Whitney L. Sorrell, JD, MBA (Inactive CPA License) 7575 E. Redfield Rd., Suite 217 CURRICULUM VITAE Scottsdale, AZ 85260 (480) 776-6055 EDUCATION Juris Doctor: Arizona State University College of Law,
More informationFinancial Strategy for Divorce
Financial Strategy for Divorce A step-by-step guide to divorce and money Lee D. Sanderson, CPA, ABV, CFF, CVA, MST Web download version Copyright 2009 www.financialstrategyfordivorce.com Page 1 Legal Disclaimer
More informationCyrus F. Khory, Director, Froese Forensic Partners
Cyrus F. Khory, Director, Froese Forensic Partners 55 University Avenue, Suite 1000 Toronto, Ontario, M5J 2H7 CANADA direct: 416.682.7185 main: 416.364.6400 fax: 416.364.6900 email: ckhory@froeseforensic.com
More informationMICHAEL S. WILK Attorney, Arbitrator, and Mediator
MICHAEL S. WILK Attorney, Arbitrator, and Mediator HIRSCH & WESTHEIMER, P.C. 700 LOUISIANA, SUITE 2550 HOUSTON, TEXAS 77002 (713) 223-5181 (713) 223-9319 fax e-mail: mwilk@hirschwest.com CURRENT EMPLOYER/TITLE:
More informationJohn H. Reith, MBA, CPA, CVA, CMA, CIA 924 South Oakland Avenue Pasadena, California 91106-3727
, MBA, CPA, CVA, CMA, CIA 924 South Oakland Avenue Pasadena, California 91106-3727 Telephone: 626 440 1820 Fax: 626 395 7692 PROFESSIONAL EXPERIENCE The Reith Company, Pasadena, California Founding principal,
More informationGORDON L. KLEIN. 24724 Calle Conejo Mobile: (818) 687 5567 Calabasas, CA 91302 Office: (818) 222 8357 Fax: (310) 825 3165 gklein@anderson.ucla.
GORDON L. KLEIN 24724 Calle Conejo Mobile: (818) 687 5567 Calabasas, CA 91302 Office: (818) 222 8357 Fax: (310) 825 3165 gklein@anderson.ucla.edu SUMMARY Gordon Klein has been a faculty member at UCLA
More informationBill Ditty CPA/PFS, CVA, CFF, MAFF, CDFA, MSA
Page 1 of 7 Bill Ditty CPA/PFS, CVA, CFF, MAFF, CDFA, MSA DITTY FINANCIAL FORENSICS, LLC Millennium Office Park 6065 Frantz Rd. Suite 101 Dublin, Ohio 43017 Tel: 614.446.1112 Fax: 614.389.2737 Web Site:
More informationCurriculum Vitae ABOUT SUSAN D. GREEN, M.S., CRC, ABVE, FVE
Curriculum Vitae ABOUT SUSAN D. GREEN, M.S., CRC, ABVE, FVE Susan Green completed her Bachelor of Arts degree in Sociology at Ramapo College in Mahwah, New Jersey in 1974. She received her Master of Science
More informationATTORNEY'S BRIEFCASE presents
ATTORNEY'S BRIEFCASE presents Beyond the Basics BUSINESS VALUATION IN FAMILY LAW MATTERS Six locations around the state Business valuation is one of the most technical aspects of a family law practice.
More informationScott M. Strickler. 12505 Park Potomac Avenue 6th Floor Potomac, MD 20854. T (301) 230-6562 F (301) 230-2891 sstrickler@shulmanrogers.
Scott M. Strickler 12505 Park Potomac Avenue 6th Floor Potomac, MD 20854 T (301) 230-6562 F (301) 230-2891 sstrickler@shulmanrogers.com People turn to Scott Strickler when they are facing a challenging
More informationCurriculum Vitae. Benjamin Ben Paul Mouton Attorney at Law DOB: 3/13/1965
Benjamin Ben Paul Mouton Attorney at Law DOB: 3/13/1965 Curriculum Vitae McGlynn & Glisson, APLC d/b/a McGlynn, Glisson & Mouton 340 Florida Street (70801) P.O. Box 1909 Baton Rouge, LA 70821-1909 225/344-3555
More informationCURRICULUM VITAE BARBARA D. BERGSTEIN. Southwestern University School of Law Los Angeles, California. University of California at Los Angeles
Education: Juris Doctor Secondary Teaching Credential Bachelor of Arts Legal Experience: Southwestern University School of Law Mount St. Mary s College University of California at Los Angeles Law Office
More informationWorkshop: Private Fund Fee and Expense Allocations
Workshop: Private Fund Fee and Expense Allocations November 10, 2015 Presented by Ann Gittleman & Sherif Assef 1. Introduction 2 Potential Risks for Private Funds Investor skepticism has increased as violations
More informationDONALD F. CONWAY, CPA, Managing Director, The Mercadien Group
DONALD F. CONWAY, CPA, Managing Director, The Mercadien Group Donald F. Conway, CPA, is a principal in Mercadien, P.C., a CPA firm with a multi-disciplined consulting practice. Mr. Conway specializes in
More informationBRIAN J. BURKE CURRICULUM VITAE. Work involves all aspects of family law. David Eklove Charles Associate. Thorsteinssons LLP, Tax Lawyers Associate
BRIAN J. BURKE CURRICULUM VITAE PROFESSIONAL EXPERIENCE June 2004 present Epstein Cole LLP Partner (2008 to present); Associate (2004 to 2008) Work involves all aspects of family law May 2002 May 2004
More informationUniversity of Florida, Fisher School of Accounting Masters of Accountancy, 1992 Bachelor of Science, Accounting, 1990
CURRICULUM VITAE KAREN B. FORTUNE Certified Public Accountant Certified in Financial Forensics Masters of Accountancy EDUCATION PROFESSIONAL University of Florida, Fisher School of Accounting Masters of
More informationCase 2:11-cv-08607-R -DTB Document 13 Filed 11/18/11 Page 1 of 7 Page ID #:355 EXHIBIT A
Case 2:11-cv-08607-R -DTB Document 13 Filed 11/18/11 Page 1 of 7 Page ID #:355 EXHIBIT A Case 2:11-cv-08607-R -DTB Document 13 Filed 11/18/11 Page 2 of 7 Page ID #:356 David Zaro Partner Los Angeles Office
More informationSUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF RIVERSIDE, RIVERSIDE BRANCH ) ) ) DATE: TIME: DEPT:
THURMAN W. ARNOLD, III, SBN: 1 Certified Family Law Specialist South Civic Drive, Suite 1- PALM SPRINGS, CA TEL: (00-1 FAX: (00-0 Attorney for Respondent, JANE DOE SUPERIOR COURT OF THE STATE OF CALIFORNIA
More informationEDUCATION California State University, Chico: Bachelor of Arts, Political Science, 1977
MELISSA C. BROWN University of the Pacific McGeorge School of Law 3200 Fifth Avenue SACRAMENTO, CA 94817 (916) 739-7378 EDUCATION California State University, Chico: Bachelor of Arts, Political Science,
More informationDerk G. Rasmussen CPA, ABV, CFE, ASA
Derk G. Rasmussen CPA, ABV, CFE, ASA Mr. Rasmussen has been involved in consulting services since 1983. He has spent a considerable portion of his consulting career in the areas of business valuation,
More informationRobyn David-Harris. Southern Illinois University, Carbondale M.A., Zoology, 1981
Robyn David-Harris Address: PO Box 75, North Highlands, CA 95660 Phone: (530) 409-4224 Fax: (916) 515-9188 Education: State University of New York, Albany B.S., Biological Sciences, 1979 Southern Illinois
More informationCurriculum Vitae. E-MAIL: CEMCOM@AOL.COM URL:http://www.millerjd.qpg.com
Clinton E. Miller, J.D., DABFE, FACFE, DABDA (Diplomat of the American Board of Forensic Examiners) (Fellow of the American College of Forensic Examiners) (Diplomat of the American Board of Disability
More informationSteven C. Hastings MBA, CPA/ABV/CFF/CGMA, ASA, CVA PRINCIPAL
Steven C. Hastings MBA, CPA/ABV/CFF/CGMA, ASA, CVA PRINCIPAL Mr. Hastings has over twenty years of financial and valuation experience, assisting attorneys, investors, regulators and financial institutions
More informationCURRICULUM VITAE. BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com. Adjunct Professor, Taxation New York University School of Law
CURRICULUM VITAE BRYAN C. SKARLATOS 212-808-8100 bskarlatos@kflaw.com PROFESSIONAL POSITIONS: Partner, Kostelanetz & Fink, LLP 7 World Trade Center New York, New York 10007 Adjunct Professor, Taxation
More informationPROFESSIONAL BACKGROUND. Sole Practitioner, Certified Financial Planner and Certified Divorce Financial Analyst
PROFESSIONAL BACKGROUND Certified Divorce Financial Analyst, Institute for Divorce Financial Analysts. Durham, NC, 1999 Training in the financial issues of divorce College for Financial Planning, Denver
More informationRESUMÉ BOYD S. LEMON. Nature of Practice
RESUMÉ BOYD S. LEMON Attorney and member of the California Bar since 1966; member, Bar of the United States Supreme Court, various United States Courts of Appeals, United States District Courts and United
More informationPETER J. THEOBALD, ACE, AME CURRICULUM VITAE
6800 Jericho Turnpike - Suite 206E - Syosset, NY 11791 (516) 364-3232 - Fax (516) 364-3186 www.tcforensics.com PETER J. THEOBALD, ACE, AME CURRICULUM VITAE PROFESSIONAL PROFILE Peter J. Theobald is a Computer
More informationSTEVEN B. EPSTEIN. Wedgle Epstein, P.C. The Equitable Building, Suite 230 730 Seventeenth Street Denver, Colorado 80202 Telephone: (303)893 3111
STEVEN B. EPSTEIN Wedgle Epstein, P.C. The Equitable Building, Suite 230 730 Seventeenth Street Denver, Colorado 80202 Telephone: (303)893 3111 Shareholder Shareholder: Wedgle Epstein, P.C. Education University
More informationBARRY ROSS PROFESSIONAL EXPERIENCE & AFFILIATIONS
539 N. Glenoaks Blvd., Suite 305 Office: 818-840-0950 Burbank, California 91502-3213 Fax: 818-840-0990 www.rossmediation.com BarryRoss@ROSSmediation.com PROFESSIONAL EXPERIENCE & AFFILIATIONS MEDIATOR
More informationBARRY ROSS. 539 N. Glenoaks Blvd., Suite 305 Office: 818-840-0950 Burbank, California 91502-3213 Fax: 818-840-0990 www.rossmediation.
539 N. Glenoaks Blvd., Suite 305 Office: 818-840-0950 Burbank, California 91502-3213 Fax: 818-840-0990 www.rossmediation.com BarryRoss@ROSSmediation.com PROFESSIONAL EXPERIENCE & AFFILIATIONS MEDIATOR
More informationSolo Practitioner Beverly Hills, California 1989-1998
NINA MARINO 9454 Wilshire Boulevard Suite 500 Beverly Hills, California 90212 Tel: (310) 557-0007 marino@kaplanmarino.com EMPLOYMENT Partner, Kaplan Marino, PC Beverly Hills, California 1998-present Solo
More informationNOTICE OF DESIGNATION OF LIQUIDATING TRUSTEE PURSUANT TO SECTION 7.02.1 OF SECOND AMENDED JOINT PLAN OF LIQUIDATION OF BOSTON GENERATING, LLC, ET AL.
D. J. Baker Robert J. Rosenberg Caroline A. Reckler Kimberly A. Posin (appearing pro hac vice) LATHAM & WATKINS LLP 885 Third Avenue New York, New York 10022-4834 Telephone: (212) 906-1200 Facsimile: (212)
More informationTHE ULTIMATE JUDGE S NOTEBOOK
THE ULTIMATE JUDGE S NOTEBOOK Presenter: CHARLA BRADSHAW CONNER Koons, Fuller, Vanden Eykel and Robertson, P.C. 320 West Eagle, Suite 200 Denton, Texas 76201 Co-Authors: ASHLEY WATKINS MCDOWELL EMILY MISKEL
More informationCharles J. Pascarella
Charles J. Pascarella PARTNER Chuck is a founding partner of Pascarella & Wiker, LLP. Prior to that, he was a 12-year audit partner with one of the national ( Big Four ) accounting firms. He was also the
More informationDavid C. Gair. Shareholder
David Gair is an established tax attorney who is Board Certified in Tax Law by the Texas Board of Legal Specialization. He offers his insight into tax matters on his blog, Texas Tax Talk. David focuses
More informationProfessional Real Estate Qualifications
Professional Real Estate Qualifications Steven R. Fontes, MAI, CCIM Reinhart-Fontes Associates, Inc. Real Estate Appraisal Consultants 2285 Business Way Riverside, California 92501-2246 Office (951) 656-6036
More informationLaurel E. Davis (702) 692-8004 ldavis@fclaw.com
Laurel E. Davis (702) 692-8004 ldavis@fclaw.com Ms. Davis practices in the areas of business bankruptcy, debtor rights, creditor remedies, commercial litigation, workouts and restructures. Ms. Davis is
More informationCRAIG B. FORRY Esq., GRI, REALTOR 15501 San Fernando Mission Blvd., Suite 309 Mission Hills, CA 91345
CRAIG B. FORRY Esq., GRI, REALTOR 15501 San Fernando Mission Blvd., Suite 309 Mission Hills, CA 91345 Telephone (818) 361-1321 www.forrylaw.com Facsimile (818) 365-6522 Law Firm: Forry Law Group Email:
More informationTHOMAS W. WILLIAMSON, JR.
THOMAS W. WILLIAMSON, JR. Tom is a graduate of Virginia Military Institute and from T. C. Williams School of Law, University of Richmond and a member of the law firm of Williamson Law LC, Richmond, Virginia.
More informationSTANLEY O. OWINGS. Vocational Rehabilitation, Work Evaluation and Work Adjustment emphasis, University of Wisconsin-Stout, 1976.
1201 Pacific Avenue, Suite 600 Tacoma, WA 98402 Seattle (206) 248-3090 Tacoma (253) 203-3298 FAX (253) 203-3101 EDUCATION STANLEY O. OWINGS M.S. Vocational Rehabilitation, Work Evaluation and Work Adjustment
More information08-01789-brl Doc 5399 Filed 06/27/13 Entered 06/27/13 12:27:17 Main Document Pg 1 of 8
Pg 1 of 8 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. Adv. Pro. No. 08-01789 (BRL) SIPA Liquidation (Substantively Consolidated)
More information2012 Annual Convention. Family Law: Domestic Relations and Juvenile Case Law and Ethics
2012 Annual Convention Family Law: Domestic Relations and Juvenile Case Law and Ethics Family Law Committee 2.0 General and 1.0 Ethics CLE Hours May 2-4, 2012 Cincinnati CONTRIBUTORS Hal R. Arenstein Arenstein
More informationLECTURES AND PRESENTATIONS
LECTURES AND PRESENTATIONS Nuts and Bolts of (upcoming) August 2009 Current Events in Bankruptcy July 2009 Bankruptcy Forum: What Judges and Trustees Want You to Know Panel moderator May 2009 North County
More informationHow To Read The Napcs List For Napcson 5412
NAPCS List for NAICS 5412: Accounting, Tax Preparation, Bookkeeping, and Payroll Services 5412 1 Assurance, bookkeeping, compilation, payroll, taxation and related 5412 1.1 Assurance and related Providing
More informationCurriculum Vitae. Phillip D. Sidlow, M.S., CRC, NCC, F/ABVE
Curriculum Vitae Phillip D. Sidlow, M.S., CRC, NCC, F/ABVE BUSINESS ADDRESS Vocational Economics, Inc. 5900 Wilshire Boulevard Suite 2600 Los Angeles, CA 90036 Phone: (310) 533-1000 FAX: (323) 330-0501
More informationHow To Understand The Law Of California
The San Francisco Attorney Fee Dispute Program: Attorney Fee Disputes In a Volatile and Uncertain Economy Golden Gate Law School San Francisco, CA March 19, 2009 Noon-1pm (Lunch Buffet) 1pm-5pm (CLE Program)
More informationMICHAEL T. COLATRELLA JR. MCGEORGE SCHOOL OF LAW 3200 FIFTH AVENUE. SACRAMENTO, CA 95817 (916)739.7303 (WORK) MCOLATRELLA@PACIFIC.
MICHAEL T. COLATRELLA JR. MCGEORGE SCHOOL OF LAW 3200 FIFTH AVENUE. SACRAMENTO, CA 95817 (916)739.7303 (WORK) MCOLATRELLA@PACIFIC.EDU EMPLOYMENT 6/09 to Present UNIVERSITY OF THE PACIFIC McGeorge School
More informationMICHAEL A. CRAIN, DBA, CPA/ABV, ASA, CFA, CFE CURRICULUM VITAE
CURRICULUM VITAE EDUCATION and PROFESSIONAL CERTIFICATIONS Doctor of Business Administration, finance, Manchester Business School, University of Manchester, England Master of Business Administration, Bellarmine
More informationHow To Counsel A Law Firm
James J. Banks jbanks@bw-firm.com Mr. Banks has practiced law for 30 years, representing private and public sector clients in a variety of litigation matters, and as general counsel. As an outgrowth of
More informationJerome A. Deener Partner
Jerome A. Deener Partner Roseland, NJ Tel: 973.994.7812 Fax: 973.992.9125 jdeener@foxrothschild.com Jerome is a nationally recognized estate planning attorney and tax litigator. He focuses his practice
More informationWTAS Valuation Services Group
WTAS Valuation Services Group Information & Overview March 2014 Presented to 1 Table of Contents I. WTAS Valuation Services Overview II. WTAS Overview III. Services Offering IV. Approach V. Professionals
More informationLYNDA C. SHELY, ESQ. 6501 E. Greenway Parkway Suite 103-406 Scottsdale, Arizona 85254 480-905-7237 Lynda@Shelylaw.com. June, 2014
LYNDA C. SHELY, ESQ. 6501 E. Greenway Parkway Suite 103-406 Scottsdale, Arizona 85254 480-905-7237 Lynda@Shelylaw.com June, 2014 Education B.A. Government, Franklin & Marshall College, Lancaster, Pennsylvania
More informationLance Eliot Sloves. Computer Forensic Services, Inc. 2807 Allen St. #743 E-mail: lancesl@cfsiusa.com
Lance Eliot Sloves Certified Computer Examiner (CCE, EnCE) Licensed Private Investigator, TX Testifying Expert Independent Government Contractor Active Top Secret/SSBI US Government Clearance Computer
More information