Page 73 - ALMExperts 2023 Mid-Atlantic Directory
P. 73

ALM EXPERTS: Mid-Atlantic Edition 2023                                             Lender Liability


                LAW ENFORCEMENT                 LEGAL MALPRACTICE                   LENDER LIABILITY
                     TRAINING
                                             Peter W. Leibundgut,              Peter W. Leibundgut,
            Joseph J. Blaettler AAS, BS, MS,   Esq.                            Esq.
            CPM                                PD&J Associates, LLC             PD&J Associates, LLC
             East Coast Private Investigations   President and CEO              President and CEO
             of New Jersey, LLC                6102 Augusta Drive Apt . 308     6102 Augusta Drive Apt . 308
             Morristown, NJ                    Fort Myers, FL 33907             Fort Myers, FL 33907
                                               Phone: (856) 912-8470
                                                                                Phone: (856) 912-8470
             Phone: (973) 725-9677
             E-mail: Jblaettler@ecpinj .com    E-mail: PeterL@pdjassociatesllc .com  E-mail: PeterL@pdjassociatesllc .com
                                               Web: http://www .pdjassociatesllc .com  Web: http://www .pdjassociatesllc .com
            (Please see our resume on page 124 for further   blank             blank
            details.)                          333 Stoney Brook Lane            333 Stoney Brook Lane
                                               Marlton, NJ 08053                Marlton, NJ 08053
                                               Phone: (856) 912-8470            Phone: (856) 912-8470
            Spencer Fomby                      E-mail: peterl@pdjassociatesllc .com  E-mail: peterl@pdjassociatesllc .com
             Law Enforcement Tactical          Web: http://www .pdjassociatesllc .com  Web: http://www .pdjassociatesllc .com
             Consultants
             Sacramento, CA                    Degrees/Licenses: Vermont Law School   Degrees/Licenses: Vermont Law School
             Phone: (916) 595-0560             - Juris Doctor, May 1983: Dickinson College -   - Juris Doctor, May 1983: Dickinson College -
             E-mail: spencer@leexperts .net    Bachelor of Arts, May 1980       Bachelor of Arts, May 1980
                                               Bar of the State of New York, 1984; Bar of   Bar of the State of New York, 1984; Bar of
            (Please see our resume on page 127 for further   the State of New Jersey 1985; U .S . District   the State of New Jersey 1985; U .S . District
            details.)                          Courts: Southern District of NY, May 1984 and   Courts: Southern District of NY, May 1984 and
                                               Eastern District of NY, June 1984  Eastern District of NY, June 1984
                                               Profile: Expert Witness in legal malpractice,   Profile: Expert Witness in legal malpractice,
                                               lender liability, lending and financial fraud   lender liability, lending and financial fraud
                                               cases based upon 37 years of experience   cases based upon 37 years of experience
                                               representing banks and public finance   representing banks and public finance
                                               entities in conventional and innovative   entities in conventional and innovative
                                               financings. Responsible for  performing and   financings. Responsible for  performing and
                                               overseeing due diligence, structuring, closing   overseeing due diligence, structuring, closing
                                               and restructuring public and commercial   and restructuring public and commercial
                                               debt and equity transactions on behalf of   debt and equity transactions on behalf of
                                               lenders and borrowers . Consultant to banks,   lenders and borrowers . Consultant to banks,
                                               government agencies and regulators in   government agencies and regulators in
                                               mergers and acquisitions, special assets   mergers and acquisitions, special assets
                                               and work-outs, and developing regulatory   and work-outs, and developing regulatory
                                               compliant commercial lending policies,   compliant commercial lending policies,
                                               processes and procedures to meet financial   processes and procedures to meet financial
                                               crisis concerns and  emerging laws and   crisis concerns and  emerging laws and
                                               regulations . Experienced in complex   regulations . Experienced in complex   EXPERT CATEGORIES
                                               credit transactions including: Asset based,   credit transactions including: Asset based,
                                               factoring, securitizations, bonds, syndications,    factoring, securitizations, bonds, syndications,
                                               healthcare, commercial real estate, P3s,   healthcare, commercial real estate, P3s,
                                               transportation, purchase order, mortgage,   transportation, purchase order, mortgage,
                                               public and private offerings, letters of credit,   public and private offerings, letters of credit,
                                               secured and unsecured transactions,   secured and unsecured transactions,
                                               equipment leasing, microfinance, aircraft and   equipment leasing, microfinance, aircraft and
                                               vessel finance. He has served as an expert,   vessel finance. He has served as an expert,
                                               provided litigation support, rendered expert   provided litigation support, rendered expert
                                               reports and testified in cases involving over   reports and testified in cases involving over
                                               eight billion dollars of claims and potential   eight billion dollars of claims and potential
                                               liabilities over the last eleven years . Mr .   liabilities over the last eleven years . Mr .
                                               Leibundgut has handled over fifty cases   Leibundgut has handled over fifty cases
                                               providing litigation support, reports, deposition   providing litigation support, reports, deposition
                                               and trial testimony . Three of these cases   and trial testimony . Three of these cases
                                               were nationally recognized cases of first   were nationally recognized cases of first
                                               impression .                     impression .

                                               Additional Credentials, Case Experience,   Additional Credentials, Case Experience,
                                               Rate Schedule and References are   Rate Schedule and References are
                                               available upon request.          available upon request.
                                             (Please see our resume on page 133 for further   (Please see our resume on page 133 for further
                                             details.)                         details.)












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