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Expert Witness Testimony For The Banking industry - Jeffrey Gaia

Jeffrey Gaia expert witness testimony for the banking industry.

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Jeffrey Gaia

5610 E●●●●●●Street

Parad●●●●●alley , Arizona, 85253

UNITED STATES

1602●●●●4242
jp●●●●@msn.com

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Jeffrey Gaia

5610 E●●●●●●Street

Parad●●●●●alley , Arizona, 85253

UNITED STATES

1602●●●●4242
jp●●●●@msn.com

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Jeffrey Gaia

5610 E●●●●●●Street

Parad●●●●●alley , Arizona, 85253

UNITED STATES

1602●●●●4242
jp●●●●@msn.com

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Expert Witness Testimony For The Banking industry - Jeffrey Gaia | jeffreygaia.com Reviews

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Jeffrey Gaia expert witness testimony for the banking industry.

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Financial Industry Expert Witness Services | Jeffrey Gaia

http://www.jeffreygaia.com/services-1.html

Jeffrey Gaia has testified in a variety of complex commercial litigation cases involving the banking industry, including the Opinion cited in the landmark Arizona Supreme Court Case No. CV-00-0062-PR. Ti-money laundering statutes create an entirely new level of operating risk for financial institution. We have provided expert witness services involving complex money laundering and Ponzi schemes. Your Expert Witness for Banking Industry. Appropriate standards of care. Past and Current Projects. Damages cl...

2

Expert witness testimony in bankng practices.

http://www.jeffreygaia.com/services.html

Past and Current Projects. For the Banking Industry. Supreme Court of Arizona. Wells Fargo Bank, a National Banking Association,. Plaintiff - Counterdefendant - Appellee. Arizona Laborers, Teamsters and Cement Masons. Local NO. 395 Pension Trust Fund. January 18, 2002. As corrected April 9, 2002. Read more about this case. BMO Harris Bank National Association. Fifty One Inc, et al. Aaron Zeese, et al. Bank of America, N.A. Case No. CV2007-008311. Goldwater Bank, N.A. First Western Financial, et al.

3

Expert Witness Testimony For The Banking industry - Jeffrey Gaia

http://www.jeffreygaia.com/home.html

Past and Current Projects. Litigation is always a "last resort" strategy. But often, it is the only path to an equitable solution for your client. And, content experts often play a critical role in achieving acceptable results. Selecting the "right" expert witness is often the key to successful litigation results. And your expert witness must possess:. For the banking industry. Litigation is complex and often. But Your expert witness shouldn't be. Michael C. Manning. Stinson Leonard Street LLP. Successfu...

4

Jeffrey Gaia is an expert witness in banking industry practices.

http://www.jeffreygaia.com/about-us-1.html

Jeffrey P. Gaia recently retired as President and Chief Executive Officer of. The Biltmore Bank of Arizona. A de novo community bank he co-founded in 2003. He has 34 years of professional experience, including 29 years in the financial services industry. Prior to his tenure at. The Biltmore Bank of Arizona. Mr Gaia was Managing Director, Retail Banking Group for. California Bank and Trust. The $9 billion subsidiary of. From 1988 through 2000, Jeff worked at. Which merged with Bank One in 1993. Since his ...

5

Expert witness testimony in banking litigation.

http://www.jeffreygaia.com/testimonials.html

Past and Current Projects. For the Banking Industry. Jeff is a devastatingly effective presence on the witness stand. His testimony was an integral element of our litigation success.". Michael C. Manning. Stinson Leonard Street LLP. Jeff always comes prepared. There are no surprises with him.". Zwillinger Greek & Knecht, PC. Stoops, Denious, Wilson and Murray, P.L.C. Additional references will be furnished upon request.

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