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Virginia Receiverships Directory

Trustoria includes a professional profile for nearly every Receivership in Virginia.

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42 results found

Stephen Scarce Richmond, VA

Stephen E. Scarce

Professions & Specialties

FiduciaryFinancial Regulation AttorneyLawyerBankruptcy AttorneyTrust Law AttorneyReceivershipReal Estate ManagerLicensed Real Estate BrokerProperty Manager

Experience & Education

Office:
Parker, Pollard, Wilton & Peaden, P.C.
6802 Paragon Place, Suite 300, Richmond, VA 23230
Phone:
Specialties:
Business Law, Real Estate
ISLN:
913010448
Admitted:
1998, Virginia, Supreme Court of Virginia, U.S. District Court, Eastern District of Virginia

Jeremy Williams Richmond, VA

Jeremy S. Williams

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyEntertainerEntertainment ProfessionalTeam MemberSupporting Member

Experience & Education

Office:
Kutak Rock LLP
1111 East Main Street, Richmond, VA 23219
Phone:
Specialties:
Loan Modifications and Restructuring, Secured Transactions
ISLN:
920296972
Admitted:
2009, Virginia, 2010, District of Columbia
Biography:
Mr. Williams is an associate in the firm's Bankruptcy Group. He represents both debtors and...

Nancy Appleby Alexandria, VA

Professions & Specialties

Bankruptcy AttorneyReal Estate AttorneysLaw SpecialistFinancial Regulation AttorneyLawyerReal Estate AttorneyReceivershipGuideTour GuideChief ExecutiveProperty ManagerLicensed Real Estate BrokerReal Estate ManagerPartner

Experience & Education

Office:
333 North Fairfax Street, Suite 302, Alexandria, VA 22314
Admitted:
New Mexico 1978, District of Columbia 2001
Biography:
Phi Delta Phi. Co-Author: "Indian Law," Chapter in the Rodey Environmental Law Handbook....

Richard Mendelson Alexandria, VA

Richard S. Mendelson

Professions & Specialties

LawyerFinancial Regulation AttorneyBankruptcy AttorneyReal Estate ManagerProperty ManagerLicensed Real Estate BrokerChief ExecutiveManagement Team ExecutiveOperations Manager

Experience & Education

Office:
Land, Carroll & Blair, P.C.
524 King Street, Alexandria, VA 22314
Phone:
Specialties:
Civil Litigation, Criminal Law
ISLN:
904861592
Admitted:
1969, Virginia, 1970, U.S. District Court, Eastern District of Virginia
Biography:
Assistant Commonwealth's Attorney, 1975-1980 and Deputy Commonwealth's Attorney, 1980-1985 for the...
Receivership Task Force

Aaron Byrd Arlington, VA

Aaron Byrd Juris Doctor

Professions & Specialties

Student LawyerReceivershipLawyerFinancial Regulation AttorneyLaw SpecialistBankruptcy AttorneyReal Estate ManagerStudent WorkerApprenticeProperty ManagerJuris DoctorLicensed Real Estate BrokerResearch SpecialistResearch ScientistIndependent Business OwnersOperations ManagerContractorIndependent ContractorClerical SpecialistTeam MemberChief Executive

Experience & Education

Title:
Juris Doctor
Location:
Arlington, Virginia
Industry:
Law Practice
Work history:
FDIC - Jacksonville, Florida AreaLaw Clerk- Legal DivisionJun 2012 - May 2013Regency Centers - Jacksonville, Florida AreaIn-House Counsel - InternAug 2012 - Dec 2012
Skills:
Litigation, Research, Westlaw Certified, Legal Research, PowerPoint, LexisNexis Professional...

Diane Bellis Arlington, VA

Diane Bellis Information Technology Specialist (Internet) at Federal Deposit Insurance Corporation (FDIC)

Professions & Specialties

ReceivershipLawyerFinancial Regulation AttorneyBankruptcy AttorneyContractorAdvisorIndependent Business OwnersChief ExecutiveVice PresidentCounselorIT SpecialistInformation Technology SpecialistWeb DeveloperMathematicianOperations ManagerPublic Relations ProfessinalMathematicsAnalystsNetwork Systems AdministratorNetwork AdministratorSoftware DevelopersUser Interface DesignerAnalystNon-ProfitComputer Network Professional

Experience & Education

Position:
Information Technology Specialist (Internet) at Federal Deposit Insurance Corporation (FDIC)
Location:
Arlington, Virginia
Industry:
Information Technology and Services
Work history:
Federal Deposit Insurance Corporation (FDIC) Information Technology Specialist (Internet)since May 2011L-3 Communications ConsultantMar 2010 - Apr 2010
Skills:
Technical Writing, Project Management, Leadership, Program Management, Analysis, Information...
Certifications:
Certificate in Federal Records Management, National Archives and Records Administration (NARA)

Jim Brooksbank Richmond, VA

Jim Brooksbank Finance I Strategy I Transformation

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyTraining SpecialistSports TrainersWorkforce Development SpecialistSports TrainerAccounting BookkeeperIndependent Business OwnersBookkeeperContractorFinance and Accounting SpecialistTraining and DevelopmentLeaderComputer SpecialistSoftware TesterOperations ManagerManagerAgentSales RepresentativeIndependent ContractorReal Estate ManagerProperty ManagerManagers

Experience & Education

Title:
Finance I Strategy I Transformation
Location:
Richmond, Virginia Area
Industry:
Financial Services
Work history:
PricewaterhouseCoopers - Richmond, VAAdvisory ManagerMay 2010 - Mar 2013Northstar Business Consulting, LLC Independent ContractorDec 2009 - Apr 2010

Marion Hecht Arlington, VA

Marion Hecht Managing Director, Fraud & Forensic Investigations, Receivership & Litigation, CliftonLarsonAllen LLP

Professions & Specialties

Trust Law AttorneyReceivershipFinancial Regulation AttorneyLawyerFiduciaryBankruptcy AttorneyMaster of Business AdministrationAgentBachelor of ScienceSales RepresentativeAccounting BookkeeperBookkeeperEducational ManagerFinance and Accounting SpecialistCertified Public AccountantBusiness AdministratorChief ExecutiveCorporate ExecutiveChief Executive OfficerOperations ManagerExaminerSchool PrincipalInspectorSecuritySchool Administrator

Experience & Education

Position:
Managing Director,Fraud & Forensic Investigations, Receivership & Litigation at...
Title:
Managing Director, Fraud & Forensic Investigations, Receivership & Litigation, CliftonLarsonAllen LLP
Location:
Arlington, Virginia
Industry:
Financial Services
Work history:
CliftonLarsonAllen LLP - 4250 North Fairfax Drive, # 1020, Arlington, VA 22203Managing Director,Fraud & Forensic Investigations, Receivership & Litigationsince May 2011A Leading Regional/National CPA firm Managing Director - Forensic Litigation & Valuation ServicesMar 2009 - Apr 2011

Gregory Vint Arlington, VA

Gregory Vint Counsel at FDIC, Receivership Policy Unit

Professions & Specialties

LawyerReceivershipFinancial Regulation AttorneyDefense AttorneyLaw SpecialistLegal CounselBankruptcy AttorneyAccounting BookkeeperFinancial Services Sales AgentFinance and Accounting SpecialistChief ExecutiveFinancial Services ProfessionalDeputy ManagerBookkeeperAnalystProperty ManagerLicensed Real Estate BrokerReal Estate ManagerInvestorTraderAnalystsCapital Markets Professional

Experience & Education

Position:
Counsel - Receivership Policy Unit at FDIC
Title:
Counsel at FDIC, Receivership Policy Unit
Location:
Arlington, Virginia
Industry:
Law Practice
Work history:
FDIC - Washington D.C. Metro AreaCounsel - Receivership Policy Unitsince Jul 2012FDIC - Jacksonville, Florida AreaSenior AttorneyFeb 2011 - May 2012

Mike Peterson Richmond, VA

Mike Peterson Senior Actuarial Examiner at Virginia SCC - Bureau of Insurance

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyModelSoftware EngineerSoftware DevelopersStatisticianInspectorExaminerProject AnalystAnalystsInsurance Actuary

Experience & Education

Position:
Senior Actuarial Examiner at Virginia SCC
Title:
Senior Actuarial Examiner at Virginia SCC - Bureau of Insurance
Location:
Richmond, Virginia Area
Industry:
Insurance
Work history:
Virginia SCC Senior Actuarial Examinersince Mar 2006Mobile 365 Project AnalystAug 2005 - Nov 2005
Certifications:
Lean Six Sigma Black Belt, VCU Center for Corporate Education

Jack Angert Richmond, VA

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyActuarial AnalystInsurance ActuaryStatisticianSupporting MemberTeam MemberActuarial AssociateOperations ManagerCommunity Service ManagerMathematicianMathematical Science TeacherGovernment Administration ProfessionalTechnical Support SpecialistsOrganization ManagementAnalystsManagersTechnical SpecialistMathematics

Experience & Education

Position:
Associate Actuary at Genworth Financial
Location:
Richmond, Virginia Area
Industry:
Insurance
Work history:
Genworth Financial - Richmond, Virginia AreaAssociate Actuarysince Mar 2012Louisiana Department of Insurance Senior Actuarial AnalystJun 2006 - Feb 2012

Paul Brown Richmond, VA

Professions & Specialties

LawyerReceivershipFinancial Regulation AttorneyBankruptcy AttorneyOperations ManagerDirector

Experience & Education

Position:
Director of Sales & Marketing at Wyndham Virginia Crossings Hotel & Conference Center
Location:
Richmond, Virginia Area
Industry:
Hospitality
Work history:
Wyndham Virginia Crossings Hotel & Conference Center - Glen Allen, VirginiaDirector of Sales & Marketingsince Nov 2011APHM & Prism Management - Albuquerque, New MexicoDirector of Sales & MarketingDec 2010 - Nov 2011

Aaron Phipps Norfolk, VA

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyFinance and Accounting SpecialistAccounting BookkeeperOperations ManagerBookkeeperManagerFinancial DirectorFinancial OfficerFinancial Manager

Experience & Education

Position:
Chief Financial Officer at Wextrust Capital Receivership
Location:
Norfolk, Virginia Area
Industry:
Financial Services
Work history:
Wextrust Capital Receivership Chief Financial Officersince 2007Bright Horizons Accounting Manager2005 - 2007

Aaron Phipps Norfolk, VA

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyFinance and Accounting SpecialistAccounting BookkeeperOperations ManagerBookkeeperManagerFinancial DirectorFinancial OfficerFinancial Manager

Experience & Education

Position:
Chief Financial Officer at Wextrust Capital Receivership
Location:
Norfolk, Virginia Area
Industry:
Financial Services
Work history:
Wextrust Capital Receivership Chief Financial Officersince 2007Bright Horizons Accounting Manager2005 - 2007

Rich Kreiner Arlington, VA

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyInformation Technology DirectorIT SpecialistInformation Technology SpecialistIT Manager

Experience & Education

Position:
Chief, Receivership and Operations Applications Section at FDIC
Title:
Senior IT Manager, Federal Deposit Insurance Corporation
Location:
Arlington, Virginia
Industry:
Information Technology and Services
Work history:
FDIC Chief, Receivership and Operations Applications Sectionsince Jul 2008

D. Farrar Alexandria, VA

Professions & Specialties

ReceivershipLawyerFinancial Regulation AttorneyBankruptcy AttorneyFinancial ManagerFinancial OfficerFinancial DirectorAdvisorCounselorEducational ManagerSchool AdministratorReal Estate ManagerMortgage SpecialistLoan OfficersBachelor of ScienceCustomer ServiceDirector of OperationsGeneral and Operations ManagerBusiness AdministratorOperations ManagerChief ExecutiveAccount Service ManagerRelationship ManagerClient Service Officer

Experience & Education

Work

Company:
Federal deposit insurance corporation
Resolution and receivership specialist
Company:
Bungalow co., llc - Washington, DC
Consultant/interim cfo

Tracie Harrell Herndon, VA

Professions & Specialties

ReceivershipLawyerFinancial Regulation AttorneyBankruptcy AttorneyAnalystsTechnical Support SpecialistsTechnicianAnalystTechnical Specialist

Experience & Education

Work

Company:
Federal deposit insurance corporation
Resolution and receivership technician
Company:
Sprint nextel corporation - Reston, VA
Inventory records analyst ii

Sandra Griffin Chesapeake, VA

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyTechnical SpecialistTechnical Support SpecialistsClerical SpecialistAdministrative AssociateTechnicianAdministrative Clerk

Experience & Education

Work

Company:
Acme barricades - Jacksonville, FL
Administrative assistant
Company:
Federal deposit insurance corporation - Jacksonville, FL
Resolution and receivership technician

Amy Hazelwood Charlotte, NC

Amy Hazelwood Association Manager at Merrifield Patrick Vermillion, LLC

Professions & Specialties

LawyerReceivershipFinancial Regulation AttorneyBankruptcy AttorneyAssistant Property ManagerReal Estate Sales AgentLicensed Real Estate BrokerReal Estate ManagerProperty ManagerServices ProfessionalSales RepresentativeSales AgentSales and Service SpecialistSecuritySupplierCorporate ExecutiveChief Executive OfficerChief Operating OfficerOwnerManagerOperations ManagerChief ExecutivePoliceDirector of OperationsGeneral and Operations ManagerConstruction

Experience & Education

Position:
Association Manager at Merrifield Patrick Vermillion, LLC
Location:
Charlotte, North Carolina Area
Industry:
Real Estate
Work history:
Merrifield Patrick Vermillion, LLC - Charlotte, NCAssociation Managersince Mar 2013Cassidy Turley Commercil Real Estate Services, Inc. - Charlotte, NCProperty ManagerDec 2010 - Feb 2013
Skills:
Lease Administration, Budgets, Project Coordination, Property Management, Leases, Real Estate,...
Certifications:
Certified Property Manager (CPM), Institute of Real Estate Management (IREM)

Scott Waskey Charlottesville, VA

Scott Waskey

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyLegal CounselLeaderContractorManagersReal Estate ManagerProperty ManagerAccounting BookkeeperFinance and Accounting SpecialistIndependent Business OwnersBookkeeperChairpersonFinancial ConsultantChief ExecutiveFinancial ManagerPuchasing and Estimating ManagerMarket Research AnalystMaster of Business AdministrationChief Administrative OfficerMarket AnalystFinancial Services Sales AgentFinancial Services ProfessionalBusiness AdministratorSecurityCounselorReal Estate Sales AgentLicensed Real Estate BrokerSpokespersonRepresentativeDirector of OperationsOperations ManagerVice PresidentAdvisorPartner

Experience & Education

Position:
Private Banking Officer at Virginia National Bank
Location:
Charlottesville, Virginia Area
Industry:
Financial Services
Work history:
Virginia National Bank Private Banking Officersince Oct 2010Quantum/G & A Joint Venture Asset ManagerJun 2010 - Oct 2010
Skills:
Development and delivery of highly effective marketing presentations Strategic planning and...

George Reed Ponte Vedra, FL

George Reed Media broker with Media Services Group, serving the broadcasting and communications tower industries

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyChief ExecutiveArmy Master SergeantAdvisorCorporate ExecutiveAgentChairpersonSales RepresentativeChief Executive OfficerMarket Research AnalystEntertainerBachelor of Business AdministrationMaster of Business AdministrationManagement Team ExecutiveOperations Manager

Experience & Education

Position:
Managing Director at Media Services Group, Inc., Managing Director at Monticello Media, President...
Title:
Media broker with Media Services Group, serving the broadcasting and communications tower industries
Location:
Ponte Vedra Beach, Florida
Industry:
Broadcast Media
Work history:
Media Services Group, Inc. - Ponte Vedra, FLManaging Directorsince 1989Monticello Media - Charlottesville, VAManaging Directorsince 2007
Skills:
Media broker (radio, TV and towers), Media valuation (radio, TV and towers), Radio station...
Languages:
English, Spanish
Certifications:
Certified Radio Marketing Consultant, Radio Advertising Bureau
Licensed Florida Real Estate Broker, State of Florida

Bruce Anderson Dallas, TX

Bruce Anderson Financial Management Analyst at FDIC

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneySecurityRecruitmentSales SupportHuman Resources SpecialistSales AgentSales RepresentativeSales and Service SpecialistServices ProfessionalCorporate ExecutiveChief Administrative OfficerFinancial DirectorFinancial Services Sales AgentFinancial Services ProfessionalFinancial Management AnalystFinancial ManagerChief Executive OfficerChief ExecutiveFinancial OfficerProperty ManagerReal Estate ManagerVice PresidentCommunity Service ManagerOperations Manager

Experience & Education

Position:
Financial Management Analyst at FDIC (Federal Deposit Insurance Corporation)
Title:
Financial Management Analyst at FDIC
Location:
Dallas/Fort Worth Area
Industry:
Banking
Work history:
FDIC (Federal Deposit Insurance Corporation) - Dallas TXFinancial Management Analystsince Feb 2010Metro Golf Cars, Inc. - Fort Worth, TXChief Financial OfficerOct 2007 - Feb 2010

Frank Rivera Washington, DC

Frank Rivera Associate at Booz Allen Hamilton

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyOperations ManagerProject ManagersProgram DirectorTeam MemberProject ManagerSupporting MemberIT SpecialistControllerAdvisor

Experience & Education

Position:
Associate at Booz Allen Hamilton
Location:
Washington D.C. Metro Area
Industry:
Management Consulting
Work history:
Booz Allen Hamilton - McLean, VAAssociatesince Mar 2011L-3 Communications Program/Project Manager, STRATIS DivisionFeb 2007 - Mar 2011
Skills:
Knowledge Management, Process Improvement, Change Management, Leadership, Team Building, Strategy,...
Languages:
Spanish, Italian, Portuguese
Certifications:
Change Management Advanced Practitioner (CMAP), Georgetown University, McDonough School of Business
Lean Six Sigma Green Belt (LSSGB), Dartmouth College, Thayer School of Engineering

Cheryl Castellaw Dallas, TX

Cheryl Castellaw Technical Writer/Editor/Documentation Developer

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyAnalystTour GuideAnalystsGuideAuthorTechnical CommunicatorTechnical WriterEditorReal Estate ManagerProperty ManagerCompliance OfficerSkilled Professional

Experience & Education

Title:
Technical Writer/Editor/Documentation Developer
Location:
Dallas/Fort Worth Area
Industry:
Writing and Editing
Work history:
Windwalker Corporation - Tysons Corner, VATechnical Writer/EditorAug 2011 - Mar 2013Bank of America - Plano, TexaSSenior (Technical Writer) Operations AnalystFeb 2009 - Apr 2011

Anna Smith Owens, VA

Anna Smith Real Estate Manager, CB Richard Ellis Mid-South and Partner at Burnley Farm Wetland Mitigation Bank

Professions & Specialties

Government Administration OfficerGovernment Service ExecutivePremierCivil ServantCertified Nurse AideNurse PractitionerNurseManagersLeaderPartnerProperty ManagerLicensed Real Estate BrokerOwnerManagerOperations ManagerChief ExecutiveReal Estate Manager

Experience & Education

Position:
Real Estate Manager at CBRE, Partner at Burnley Farm Wetland Mitigation Bank, LLC, Owner/Manager at ...
Title:
Real Estate Manager, CB Richard Ellis Mid-South and Partner at Burnley Farm Wetland Mitigation Bank
Location:
King George, Virginia
Industry:
Commercial Real Estate
Work history:
CBRE - Richmond, Virginia AreaReal Estate Managersince Nov 2011Burnley Farm Wetland Mitigation Bank, LLC - King George, VirginiaPartnersince Jun 2004
Skills:
Real Estate Development, Real Estate, Property Management, Landlord, Leases, Investment Properties, ...
Languages:
Spanish, French
receivership

Cathy Gay Jacksonville, FL

Professions & Specialties

General CounselFinancial Regulation AttorneyLawyerLegal CounselBankruptcy AttorneyJuristReceivershipOf CounselChief Revenue OfficerDirectorServicerTeam MemberFinancial ManagerSecurityFinancial OfficerChief ExecutiveOperations ManagerFinancial DirectorAccounting BookkeeperReal Estate ManagerProperty ManagerLicensed Real Estate BrokerFinance and Accounting SpecialistChief AccountantConstructionAccount ManagerBookkeeperSupporting Member

Experience & Education

Position:
Senior Attorney at FDIC
Location:
Jacksonville, Florida Area
Industry:
Financial Services
Work history:
FDIC - Jacksonville, FloridaSenior Attorneysince Dec 2009Fannie Mae - Washington D.C. Metro AreaDirector, Associate General Counsel, Office of the Trustee & Securitization2005 - 2009

Luke Widich Washington, DC

Luke Widich Senior Manager at Warbird Consulting Partners, LLC

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyFounding MemberFinance and Accounting SpecialistAccounting BookkeeperChief ExecutiveBookkeeperSenior ManagerOperations ManagerChairpersonFounderSoftware DevelopersManagersRetail SalespersonTeam MemberRetail ProfessionalDepartment Store SalespersonAutomotive SpecialistControllerAutomobile DetailerAutomobile MechanicAutomotive ProfessionalSupporting Member

Experience & Education

Position:
Senior Manager at Warbird Consulting Partners, LLC, President and Founder at Widich Group
Title:
Senior Manager at Warbird Consulting Partners, LLC
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
Warbird Consulting Partners, LLC - Washington D.C. Metro AreaSenior Managersince Nov 2012Widich Group - Washington D.C. Metro AreaPresident and Foundersince Apr 2012
Certifications:
Lean Six Sigma, Green Belt, U.S. Department of Treasury
FAC-C Level 1, Federal Acquisition Institute

Natalya Rachkovskaya Washington, DC

Natalya Rachkovskaya Project Manager / Sr. Systems Analyst at FDIC(STSI)

Professions & Specialties

ReceivershipLawyerFinancial Regulation AttorneyBankruptcy AttorneyIT AnalystIT SpecialistProject ManagersInformation Technology SpecialistRecruitmentHuman Resources SpecialistSystems AnalystProject ManagerSubject Matter ExpertRecognitionSkilled ProfessionalEngineering SpecialistOperations ManagerChief ExecutiveAdvisor

Experience & Education

Position:
Project Manager / Sr. Systems Analyst at FDIC(STSI)
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
FDIC(STSI) - Arlington, VAProject Manager / Sr. Systems Analystsince Jan 2004Victoria Enterprises, Inc. - Washington, DCProject ManagerJan 2003 - Dec 2003
Skills:
RUP, MS Project, IIS, SQL, Microsoft SQL Server, Requirements Analysis, Program Management,...
Languages:
English, Russian
Certifications:
Microsoft Certified Professional, Microsoft

Paul Cooper Richmond, VA

Paul Cooper Founder and Chief Executive Officer -- Retro Hospitality and BoxSpa LLC

Professions & Specialties

LawyerNurse PractitionerNurseEquipment Tools Purchasing AgentDepartment Store SalespersonConstructionRetail SalespersonRetail ProfessionalCertified Nurse AideFounding MemberFounderChief Executive OfficerCo-FounderChairpersonCorporate ExecutiveOwnerChief Executive

Experience & Education

Position:
Co-Founder and Chief Executive Officer at BoxSpa LLC, President at Retro Hospitality
Title:
Founder and Chief Executive Officer -- Retro Hospitality and BoxSpa LLC
Location:
Richmond, Virginia Area
Industry:
Hospitality
Work history:
BoxSpa LLC - Richmond, VirginiaCo-Founder and Chief Executive Officersince Mar 2012Retro Hospitality - Richmond, Virginia AreaPresidentsince Oct 2011
negotiation of receivership agreements

Ben Barbour Richmond, VA

Professions & Specialties

LawyerLaw ClerkBankruptcy AttorneyFinancial Regulation AttorneyJudicial Law ClerkReceivershipVice PresidentChief ExecutiveContractorIndependent Business OwnersCounselorAdvisorIndependent ContractorServices ProfessionalComputer SpecialistBachelor of Business AdministrationSales and Service SpecialistSales RepresentativeReporterJuris DoctorSales AgentReal Estate ManagerSenatorAnalystsLegislatorLicensed Real Estate BrokerAnalystProperty ManagerMaster of Business Administration

Experience & Education

Position:
Consultant at Independent Contractor
Title:
Consultant
Location:
Richmond, Virginia
Industry:
Banking
Work history:
Independent Contractor Consultantsince May 2011Bank of America Home Loans VP, Production Risk Mgmt. & Business ControlsJun 2010 - Apr 2011
Skills:
Mortgage Banking, Operations Management, Process Improvement, Change Management, Quality Assurance, ...

Catherine O'leary Jacksonville, FL

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyOwnerCommunity Service ManagerGovernment Administration ProfessionalChief ExecutiveSubject Matter ExpertSkilled ProfessionalConstructionAccount ManagerFinance and Accounting SpecialistHealth PractitionerAccounting BookkeeperBookkeeperPostsecondary TeacherHealth ProfessionalRecruitmentLecturerMaster of ScienceBusiness AdministratorClerical SpecialistOffice ClerkOperations ManagerFinancial OfficerBachelor of ScienceAdvisorFinancial ManagerHospital Care Professional

Experience & Education

Position:
Resolutions and Receivership (Loan Review) Specialist at FDIC
Title:
Finance and Loan Review Specialist
Location:
Jacksonville, Florida Area
Industry:
Government Administration
Work history:
FDIC - Jacksonville, Florida AreaResolutions and Receivership (Loan Review) Specialistsince Jan 2011Del Sol Store - Saint Augustine, FloridaBusiness OwnerFeb 2011 - Jul 2012

Quinn Walker Washington, DC

Professions & Specialties

LawyerReceivershipFinancial Regulation AttorneyBankruptcy AttorneyTeam LeaderComputer SpecialistIndependent Business OwnersIT SpecialistOperations ManagerProject ManagersClient Service OfficerProject ManagerContractorCustomer ServiceInformation Technology SpecialistSoftware Tester

Experience & Education

Position:
Management at Lockheed Martin Information Technology
Title:
Experienced Task Order and Project Manager
Location:
Washington D.C. Metro Area
Industry:
Information Technology and Services
Work history:
Lockheed Martin Information Technology - FDIC - Arlington, VAManagementsince Oct 2007Lockheed Martin Information Technology - FDIC - Arlington, VAQA Software Team LeadOct 2007 - Feb 2009

John Lease Washington, DC

John Lease Senior Accountant at FDIC

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyAccount ManagerChief AccountantTeam Member

Experience & Education

Position:
Senior Accountant at FDIC, Senior Accountant at Federal Deposit Insurance Corporation
Title:
Senior Accountant at FDIC
Location:
Washington D.C. Metro Area
Industry:
Insurance
Work history:
FDIC - Arlington, VASenior Accountantsince Dec 2010Federal Deposit Insurance Corporation Senior Accountantsince Feb 1988

Mousumi Sultana Washington, DC

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyAdvisorFinance and Accounting SpecialistAccounting BookkeeperBookkeeperBusiness ConsultantAnalystsAnalystSenior AirmanBusiness Intelligence ProfessionalMarket Research AnalystIT SpecialistTechnical ManagersTechnology Manager

Experience & Education

Position:
Business Objects Analyst/Developer at SRA International
Title:
Business Objects Developer at SRA International
Location:
Washington D.C. Metro Area
Industry:
Financial Services
Work history:
SRA International - Northern VABusiness Objects Analyst/Developersince Dec 2012Z Inc - Arlington, VABusiness Intelligence DeveloperNov 2009 - Dec 2012

Anna Jones Washington, DC

Professions & Specialties

ReceivershipFinancial Regulation AttorneyLawyerBankruptcy AttorneyOperations ManagerManager ConsultingEducational CounselorCounselor Education ProfessorAccount ManagerManagers

Experience & Education

Position:
Accountant at R. Bruce Hall and Associates, CPAs, PLC
Location:
Washington D.C. Metro Area
Industry:
Accounting
Work history:
R. Bruce Hall and Associates, CPAs, PLC - Reston, VAAccountantsince Dec 2012The Riggs Group, P.C. - Bethesda, MDAccounting & Consulting ManagerAug 2009 - Dec 2012

C. White Fairfax, VA

Professions & Specialties

Bankruptcy AttorneyLawyerFinancial Regulation AttorneyOperations ManagerManagerAdvisorSenior AdvisorMaster of Business AdministrationFinancial Services ProfessionalFinancial Services Sales AgentField Marketing SpecialistMarketing AdministratorBankerDirector of OperationsSupporting MemberTeam MemberMarketing ManagerChief ExecutiveFinancial Center Manager

Experience & Education

Work

Company:
Deloitte and touch llp
Senior consultant
Company:
Consumer financial protection bureau
Investigations manager

Rodolfo Roman Vienna, VA

Professions & Specialties

Bankruptcy AttorneyLawyerFinancial Regulation AttorneyAdvisorProject ManagersCounselorProject ManagerLanguage SpecialistIndependent Business OwnersLinguistTranslatorSecurity and Investigations ProfessionalIT SecurityBilingual Communications Specialist

Experience & Education

Work

Company:
Deval
Assistant project manager
Company:
Deval, llc
Consultant

Harrell Pratt Emporia, VA

Professions & Specialties

Financial Regulation AttorneyLawyerIndependent Business OwnersOperations ManagerContractorTeam Leader

Experience & Education

Work

Company:
Promontory financial group - Charlotte, NC
Team lead
Company:
Thompson, cobb, bazilio & associates
Due diligence contractor within single family due

Enayet Khan Washington, DC

Professions & Specialties

ReceivershipLawyerFinancial Regulation AttorneyBankruptcy AttorneyAnalystsAnalystSoftware Quality Assurance SpecialistComputer Software ProfessionalSoftware Developers

Experience & Education

Position:
Software QA Analyst at FDIC for Centennial Bank Receivership
Title:
Sr.QA Tester
Location:
Washington D.C. Metro Area
Industry:
Computer Software
Work history:
FDIC for Centennial Bank Receivership - Arlington, VASoftware QA Analystsince May 2007FDIC for Centennial Bank Receivership - Sprint, Reston, VASoftware Test EngineerNov 2005 - Apr 2007

William Wood Santa Ana, CA

William Wood Commercial & Multi Family Real Estate Consultant, Expert Witness

Professions & Specialties

Bankruptcy AttorneyLawyerFinancial Regulation AttorneySchool AdministratorEducational ManagerOperations ManagerSchool PrincipalManagerProperty ManagerReal Estate ManagerLicensed Real Estate BrokerCounselorAdvisorFinance and Accounting SpecialistManagement Team ExecutiveAccounting BookkeeperMaster of Business AdministrationFinancial ManagerBookkeeperChief ExecutiveBoard MemberSenior ManagerSecurityCorporate ExecutiveFinancial Officer

Experience & Education

Position:
Managing Principal at Newport Real Estate Consulting Group, LLC
Title:
Commercial & Multi Family Real Estate Consultant, Expert Witness
Location:
Orange County, California Area
Industry:
Real Estate
Work history:
Newport Real Estate Consulting Group, LLC - Newport Beach, VAManaging Principalsince Feb 2005Federal Deposit Insurance Corporation - Irvine, CAResolutions & Closings ManagerApr 2010 - Jan 2012
Resolutions and Receivership Specialist

Charles Tarone Los Angeles, CA

Professions & Specialties

Bankruptcy AttorneyLawyerFinancial Regulation AttorneyAdvertising ProfessionalAdvertising Sales AgentAnalystsChief ExecutiveAnalystVice PresidentMaster of Business AdministrationDeanHigher Education ProfessionalSchool AdministratorEducational ManagerBookkeeperSports Game CoachAccounting BookkeeperOperations ManagerBusiness AdministratorAdvisorFinance and Accounting Specialist

Experience & Education

Title:
MBA Candidate USC Marshall School of Business
Location:
Los Angeles, California
Industry:
Marketing and Advertising
Work history:
USC Marshall School of Business Student2012 - 2013Cambridge Associates - Arlington, VAHedge Fund AnalystMay 2011 - Jul 2012
..rights in the multimillion dollar receivership of a reinsurance partner

Chris Atkins Austin, TX

Chris Atkins Senior Analyst at Main Street Capital Corporation

Professions & Specialties

Bankruptcy AttorneyLawyerFinancial Regulation AttorneyDoctor of MedicineChief Executive OfficerSales RepresentativeCorporate ExecutiveAgentTeam MemberSupporting MemberSenior AnalystAnalystAnalystsModelChief ExecutiveReal Estate ManagerReal Estate Sales AgentManagement Team ExecutiveOperations ManagerMaster of Business AdministrationEntrepreneurManagersBachelor of ScienceManager

Experience & Education

Position:
Senior Analyst at Main Street Capital Corporation
Location:
Austin, Texas
Industry:
Venture Capital & Private Equity
Work history:
Main Street Capital Corporation - Houston, Texas AreaSenior Analystsince May 2012Sentient Ventures - Austin, TXAssociateDec 2011 - Jan 2013
Skills:
Asset Valuation, Business Strategy, Financial Analysis, Financial Modeling, Customer Service,...
Bank agreed and placed the company in receivership