Intellex Acquires Expert by Big Village

We're thrilled to announce that Intellex has acquired Expert by Big Village, effective March 22, 2024. This strategic move enhances our capabilities and strengthens our commitment to delivering exceptional solutions to our customers.

Stay tuned for more updates on how this acquisition will benefit our clients and experts.

For inquiries or more information, please contact us at info@intellex.com.

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Expert Details

banking. Retained in over 700 lawsuits. Testifed over 250 times.

ID: 730636 Texas, USA

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Expert L. Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics. He has testified over 250 times. He has testified about lending, including commercial, construction, real estate, and consumer loans. He has been retained in over 100 check fraud cases, including Nigerian Counterfeit Cashier's Check Fraud cases against attorneys.

Expert has testified in State Court, Federal Court, Bankruptcy Court, and in Arbitrations. He has been appointed as a Special master for State Court.

Expert has been retained as an expert witness in over 700 lawsuits.

Education

Year Degree Subject Institution
Year: 1966 Degree: BBA Subject: Finance Institution: The University of Texas, Austin, Texas

Work History

Years Employer Title Department
Years: 1989 to Present Employer: Undisclosed Title: President and Chief Executive Officer Department:
Responsibilities:
Manage the company to provide financial consulting services, including serving as an expert witness in lawsuits.
Years Employer Title Department
Years: 1982 to 1989 Employer: West Belt National Bank Title: President and Chief Executive officer Department:
Responsibilities:
Manage the activities of the bank
Years Employer Title Department
Years: 1979 to 1982 Employer: National Bank of Commerce Title: President and Chief Executive officer Department:
Responsibilities:
Manage the activites of the bank.

Government Experience

Years Agency Role Description
Years: 2010 to 2011 Agency: Securities & Exchange Commission Role: Expert Witness Description: Provide ExpertReport and Deposition Testimony

Fields of Expertise

bank analysis, bank fraud, bank mortgage, bank policy, bank procedure, banking, banking regulation, commercial loan, construction lending, mortgage banking, mortgage lending, retail banking, line of credit, loan, mortgage loan, home equity line of credit, home equity loan, mortgage

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