Appraisal Review and Management Systems ® Case Studies

Appraisal Review and Management Systems® provides independent appraisal reviews and appraisal management programs and services of all disciplines of valuation, i.e., Real Property, Business Valuation, Personal Property, and Machinery and Technical Services to federally regulated financial institutions, asset-based lenders, lessors, investors, private-equity firms, family offices, endowments and foundations, high net-worth individuals and wealth managers, managed funds, and others throughout the world.  We specialize in providing appraisal review expert witness and litigation support services to attorneys, and in appraisal related arbitration, mediation, and as umpires and referees.

Case Studies:

Client: Blue Equity, LLC. / BE TAG Holdings Limited, Louisville, KY

Appraisal Discipline(s): Business Valuation / Real Property

Services: Appraisal Review / Expert Witness Testimony & Litigation Support Services

Steven N. Siegler, ASA, FRICS and John Barton, CPA, ASA, MRICS, and Richard Gilmore, FASA, FRICS, internationally recognized appraisal expert witnesses, successfully represented at arbitration Blue Equity, LLC., a Louisville-based private-equity firm and its Jamaica-based subsidiary BE TAG Holdings Limited, with appraisal expert witness testimony and litigation-support services in connection with its sale of Shell Oil Jamaica to Rubis Caribbean Holdings, Inc., a subsidiary of French-based Rubis, an international company specialized in the storage, distribution and sale of petroleum, liquefied petroleum gas (LPG), food and chemical products.

Messrs. Siegler, Barton and Gilmore appraisal review and appraisal expert witness testimony and litigation-support services helped resolved complex multidisciplinary real estate and business valuation issues at arbitration of the matter before the American Arbitration Association in Miami, FL.

 

Client: Ally Capital Corporation, San Francisco, CA

Appraisal Discipline(s): Business Valuation / Real Property / Machinery and Technical Services

Services: Appraisal Review and Management / Expert Witness Testimony & Litigation Support Services

Account(s):

Biomedical Waste Systems, Inc.; Boston, MA., Bronx, NY., Chelsea, MA., Chester, PA., Minneapolis, MN., Houston, TX., Nashville, TN., Norcross, GA., and Kenner, LA., Tri-Star, Inc., Salt Lake City, UT; Profco, Inc., Lafayette, LA., and Bakersfield, CA; Premium Enterprises, Inc., Denver, CO; Pace, Inc., Minneapolis, MN., Tampa, FL., and Kansas City, KS; Bentley Mills, Inc., Los Angeles, CA; Quadrex, Inc., Stuart, FL; National Tire Services, Inc., Tucson, AZ; Portable Energy Products, Inc., Scotts Valley, CA; Micon Equipment, Inc., Phoenix, AZ; Transcolor, Inc., Linthicum, MD., Albany, GA., and Commerce, CA; Prinns Recycling Corp., NY; Environmental Instrument, Inc., Concord and Oakdale, CA; Urethane Technologies, Inc., Santa Ana, CA; Chemfix Technologies, Inc., Metairie, LA - NYSE, Member Board of Directors; Ernst & Young / Audits for Ally Capital Corp., San Francisco, CA; Foam Molders & Specialties, Inc., Cerritos, CA; American Waste Control, Middletown, NY; VenVirotek, Inc., Bakersfield and Arvin, CA; Cyclean, Inc., Indianapolis, IN; Geoclean Environmental, Inc., Bridgeport, CT; ReClaim, Inc., Kearny and Camden, NJ; Consolidated Stainless, Inc., FL.

 

Client: U.S. Federal Bureau of Investigation

Appraisal Discipline(s): Real Property  

Services: Appraisal Review / Appraisal Expert Witness Testimony & Litigation Support Services

Account(s): Classified

 

Client: Gianfranco Gobbi

Appraisal Discipline (s): Real Property  

Services: Appraisal Review / Appraisal Expert Witness Testimony & Litigation Support Services

Account: Orange Blossom Business Center, Ft. Pierce, FL.,

Steven N. Siegler, ASA, FRICS, an internationally recognized appraisal expert witnesses, successfully represented international financier Gianfranco Gobbi with appraisal expert witness testimony and litigation-support services in connection with valuation-related litigation in Ft. Pierce, FL involving his interests in the Orange Blossom Business Center, St Lucie County's Premiere Business Center. Mr. Siegler’s appraisal expert witness testimony and litigation-support services helped successfully resolve complex tax, conflict resolution and other valuation related matters.

 

Client: Stephen M. Case et al.

Appraisal Discipline(s): Real Property / Business Valuation / USPAP Compliance

Services: Appraisal Review / Appraisal Expert Witness Testimony & Litigation Support Services

Account: Grove Farm, Kauai, Hawaii

Steven N. Siegler, ASA, FRICS, an internationally recognized appraisal expert witness, successfully represented Stephen M. Case, co-founder of AOL and former chairman of AOL Time Warner, with appraisal review and appraisal expert witness testimony and litigation-support services in the multibillion-dollar lawsuit against Mr. Case and other Case family members in the Grove Farm matter in Hawaii. Mr. Siegler’s appraisal review and appraisal expert witness testimony and litigation-support services helped defeat the appraisal services and expert witness testimony of several noted Hawaii real estate experts and the appraisal review and expert witness testimony of the Plaintiff’s lead appraisal expert witness, Dr. John A. Kilpatrick, Ph.D., of Greenfield Advisors.

 

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