Neil Aggarwal

Portfolio Manager/Head of RMBS
Semper Capital Management

Neil joined Semper Capital Management in 2017 as a Portfolio Manager and the Head of RMBS.  Neil manages all securities and trading of mortgage and mortgage-related investments for Semper Capital.  Neil has over 15 years of experience in trading, hedging, structuring, and credit analysis of Securitized Products.  Prior to joining Semper Capital, from 2013 to 2016, Neil served as the Mortgage Credit Sector Head and Senior Trader for a hedge fund strategy at BlueCrest Capital Management in New York.  Prior to BlueCrest Capital, he was a Senior Vice President in Mortgages for Jefferies during 2010 to 2013, where he focused on secondary market making and structuring.  Earlier in his career, he t ... (view full description)

David Akre

Principal
Whole Loan Capital

Over 25 years experience in mortgage capital markets, portfolio, credit & REIT management, and originations:
• Started and ran the only public mortgage REIT of its peers to survive the credit meltdown,
• Stated and ran conduit / securitization programs at three different mortgage REITs,
• Have a credit track record with better results than all major bank & Wall Street conduits (below).

Peter Andrews

CEO
Dreambuilder Investments, LLC

No biography specified

Kimberly Banks Fawcett

Portfolio Manager
Inspired Capital Group, LLC

Kimberly is a nationally recognized expert in non-performing mortgage investing. With over 25 years of residential and commercial real estate investing experience, she’s been focused almost exclusively on non-performing first and second mortgages and contracts for deed (CFDs) for the last five years. She enjoys sharing her knowledge with other real estate investors so much that she launched a non-performing notes education program with two other seasoned investors called Note Investing Academy. The Academy is a video-based training program that focuses on the day-to-day management of a note investment at a fraction of the cost of many other training programs. Kimberly also runs one of the la ... (view full description)

Matt Becklin

CEO
Precedent Capital

During his career spanning 20 years, Matt has led major initiatives encompassing NPL management, mortgage servicing operations and transformational initiatives for some of the biggest firms in the mortgage banking and NPL space. 

He is especially recognized for creating and managing high performance cultures that attract and retain diverse talent. Matt, with his teams, have managed more than $13 Billion in distressed product from acquistion through disposition. 
 

Marc Ben-Ezra

Attorney
Fla. Professional Law Group

Florida Professional Law Group, PLLC represents property owners and lenders in connection with their insurance claims, including new claims and claims that have been denied or underpaid. Lenders and servicers walk away from millions of dollars of unpaid insurance benefits. Florida Professional Law Group can customize a program to help collect that money and improve profitability. Marc Ben Ezra has practiced law in Florida since 1990. He has significant experience with mortgage, real estate and insurance law. He has represented most of the major mortgage servicers in the United States as well as individual property owners and investors. Marc has argued befo ... (view full description)

Paul Birkett

Managing Member
Automation Holdings LLC

Paul launched Automation Finance after an 18-year career at PepsiCo. Automation Finance is a Mortgage Investment Fund and Outsourced Asset Manager based in NYC. It acquires pools of first and second position Residential Non-Performing Mortgage Loans (NPL's) and manages them through liquidation. The company will deploy ~$50mm in 2018. AF's preferred exit is to re-perform the borrower where it delivers 4x the industry average modification rate. 

We are seeking sellers of NPL's, Capital Partners, RPL buyers (~$2mm per month) and clients for our outsourced asset management business. We will manage your low-value NPL holdings on a turn-key contingency basis.

Christopher Crippen

Private Equity
Vie Management

Christopher has worked as an Analyst, Asset Manager & Executive at Wall Street REITs, the FDIC & Fannie Mae. Christopher played a pivotal role at the FDIC leading the take down of over 150 banks & the disposition of over $2BB OREO assets. He served in the US Army's Second Infantry Division throughout the Far East & is proud to be a decorated US Army Veteran.   He is considered an expert in Multi Family, Student Housing, Senior Housing and SFR Portfolios. He regularly speaks at top industry events all across the US.  Christopher started his career in finance at a large lender where soon rose to the top of the company. Seeing the opportunity he opened First Republic ... (view full description)

Michael Daurio

Director of Capital Markets
Kondaur Capital Corporation

Michael Daurio is the Director of Capital Markets for Kondaur Capital Corporation located in Orange, CA. Mr. Daurio is responsible for pricing and risk modeling for all loan acquisitions, loan level diligence, collateral oversight, institutional loan sales, and investor relations. Mr. Daurio has an M.B.A. from U.C. Irvine. 

Eric Delgado

Director
MCM Capital

No biography specified

Gashar Dixon

Chief Acquisitions Officer
Anglestone Real Estate Venture Partners

Mr. Dixon started his career as a sales associate with Massey Knakal, a commercial and investment real estate brokerage. He worked in the Eastern Queens territory and helped the company expand into Nassau County, NY. While at Massey Knakal, he started Anglestone Acquisitions, a boutique real estate syndication firm that invests in distressed multi-family properties in New York City and the Capital Region of New York. In 2008, Mr. Dixon was awarded Top 30 under 30 honors in New York City Commercial Real Estate by Real Estate New York Magazine. He is also a CCIM candidate, a licensed Real Estate Broker and Instructor. Mr. Dixon is graduate of West Virginia Wesleyan College, where he earned ... (view full description)

James Dooley

President
AMIP Management

Mr. Dooley is the President of AMIP Management and manages their capital markets activities and servicing oversight.  AMIP currently manages over $600M for 2 institutional clients and is actively acquiring sub- and non-performing residential mortgage loans.    Mr. Dooley has over twenty years of experience trading and managing distressed residential mortgage loans, REO, and other distressed consumer assets. He has extensive experience managing special servicers and has implemented at multiple servicers loan default policies and procedures, NPV-based decision models, and oversight protocols designed to identify systemic and non-systemic risk with the goal of reducing costs and str ... (view full description)

Dean Engle

Manager
Park Tree Investments, LLC

No biography specified

Dan Feinman

General Counsel
Prime Asset Fund

No biography specified

Jeff Freud

Managing Director
United Asset Management, LLC

No biography specified

Ron Friedman

Managing Director
CAMG Ventures, LLC

No biography specified

Troy Fullwood

Director
Heartland Partners

    Troy has owned and operated Pinnacle Investments on a full time basis since 1997. Troy has written over 175 articles on real estate investing, has spoken at over 40 industry conventions as well as participated in several radio talk shows about real estate note investing. He has been seen on ABC, NBC, Fox and CBS as well as a number of other media outlets.   Pinnacle investments is 20+ year nationwide principal buyer of 1st lien performing and non-performing real estate notes. Troy has assembled a team of professionals whose main focus is to quickly assemble and close each and every transaction. Troy has done over a Billion dollars in real ... (view full description)

Jodi Gaines

Vice Chair
Reditus Investor Services, LLC

Jodi Gaines, Vice Chair of Reditus Investor Services, has over 27 years of default and claims industry experience, Jodi brings a wealth of knowledge and insight to the Mortgage Financial Industry. She regularly attends industry conferences, and is often asked to speak on various panels.  Jodi is the MBA Chair for the FHA Claims Committee and also a member of the Property Preservation working group and Loan Administration Committee “LAC” for MBA Jodi also holds the position of Vice Chair at Claims Recovery Financial Services and is a Board Member of CRFS.  Jodi previously held management roles at Washington Mutual, North American Mortgage, Dime Savings Bank and Ancho ... (view full description)

Alex Goldovsky

Founder & CEO
ProTitleUSA

Alex Goldovsky, Founder and CEO of ProTitleUSA - a leader in Nationwide Residential and Commercial Title Search, Analysis and Due Diligence Market. A mastermind behind a number of leading products in the title research industry, such as an automated title exam and portfolio analysis dashboard for 1st position residential and commercial assets, 2nd position secured/unsecured note dashboard, exist strategy automation and many more. Alex is also a highly sought after speaker on real estate investment and title specific seminars and work groups. Alex has a Master's Degree in Engineering and holds 9 US Patents.
 

David Gordon

Managing Director
ARC

Mr. Gordon has over 15 year of experience in investment banking. Mr. Gordon was on the Morgan Stanley Mortgage desk for almost 8 years  before joining ARC. With extensive experience in buying and selling mortgage assets. Mr. Gordon has helped with securitizing over 10 billion in loan origination's on a annualized basis. Prior to Morgan Stanley Mr. Gordon worked at Lehman Brothers where he was responsible for analyzing new mortgage opportunities and valuing and selling servicing rights. Mr. Gordon has spent the past 5 years at ARC. Mr. Gordon is responsible for the purchase of all residential and commercial loan opportunities along with all leverage facilities that are in place. ARC purchases ... (view full description)

Martin Granoff

President
Granoff Enterprises

 Founded Granoff Enterprises in 1980 as a fund raising organization, from investors, for various 3rd party business ventures seeking capital or financing. Soon thereafter branched out into the cash flow arena, initially acquiring seller-financed real estate notes (both residential and small commercial) and then purchasing future state lottery payments from prize winners (at that time there was no lump-sum option offered winners by state lottery commissions). We then expanded to include advances on lawsuit settlements payable over time, seller-financed business notes, disability income payments, royalty streams, partnership buy-outs payable over time and so many other cash flows payable over ... (view full description)

Mike Greene

Head of Capital Markets
HouseCanary, Inc.

Mike leads partner development at Housecanary, with a focus on working with the financial services industry to maximize the leverage available from Housecanary's unique data and analytics. Prior to joining, Mike was a partner and research analyst at Bocage Capital, a global, multi-asset class hedge fund focused on the commodities sector. In his 5 years at Bocage, Mike built and managed the trading desk before assuming coverage of the global metals sector. Mike spent the 10 previous years in a variety of sales, trading, and business development roles at Morgan Stanley, Fidelity, Bank of America, and Bloomberg. Mike earned an MBA from the Walter Haas School of Business at the University of Cal ... (view full description)

Chaz Guinn

Managing Director
Granite Strategic Investments

Mr. Guinn is the Managing Director of Granite Strategic Investments “Granite”. Chaz specializes in distressed whole loan trading, and has built a reputation on a track record of structuring, negotiating, and executing some of the hardest trades possible in the low-value market segment. Over the last decade, Mr. Guinn established a whole loan trading desk for a large private equity firm in the U.S. that managed over a $1 billion loan portfolio. At his previous company, Granite Loan Solutions, Chaz was focused on the architecture of the trading platform, as well as, the accumulation of qualified investors where over the last few years he managed and liquidated over of $600M in NPL ... (view full description)

Ivan Halpern

Senior Vice President
CAMG Ventures, LLC

Ivan Halpern is a Senior Vice President with CAMG Ventures where he works on buying performing and non-performing 2nd lien loans and non-performing 1st lien loans.   Ivan joined CAMG early 2017 after being on the Investment Management team at Paulson for 9 years.  At Paulson, Ivan worked on consumer credit related investments.  Prior to Paulson, Ivan was a Managing Director at C-BASS from 1997-2007 where he worked on whole loan acquisitions, securitizations and asset management.  
 

Marc Heenan

Head of Originations
PeerStreet

Marc Heenan, Head of Originations Marc oversees the team that identifies and onboards lenders to PeerStreet, a platform for investing in real estate backed loans. Previously, Marc was First Vice President in OneWest Bank’s Commercial Real Estate Group where he managed a team that sourced new originations in the Bank’s $15-$40 million bridge lending program between 2013 and April 2015. Between 2011 and 2012, Marc oversaw a portfolio of distressed legacy commercial real estate loans for the Bank. Previously, Marc co-founded a firm which invested in distressed commercial real estate loans and has worked at Kennedy-Wilson and Merrill Lynch. He has a BA in History and Political Sci ... (view full description)

Deepta Hiremath

CEO
Allied Note Investors LLC

No biography specified

Harris Howard

Attorney
Howard Law Group

Harris Howard is the founder and managing attorney of Howard Law Group. Howard Law Group handles mortgage foreclosure lawsuits, bankruptcy matters and a real estate transactions throughout the state of Florida. We understand that your business is meant to deliver profits. Accordingly, we are very much in favor of resolutions rather than unnecessary litigation. While this may result in a lower fee generated on the one specific file, we feel that this approach has allowed us to build and maintain the trust of our clients which provides for a long standing relationship with our clients. Our boutique nature allows us to solve complex legal issues quickly and efficiently. Our experience together ... (view full description)

John Hutchison

Executive VP
Infinity International Processing Services, Inc

No biography specified

Mike Kelleher

Vice President
MountainView Financial Solutions

Michael Kelleher assists clients with the valuation, sale and purchase of residential whole loan and mortgage servicing right portfolios. Mr. Kelleher previously worked as a Vice President on MountainView’s trading desk, where he provided analytic and transaction process expertise that helped loan sale advisory clients to efficiently and effectively execute trades. Prior to joining MountainView’s trading desk, Mike spent three years working with MountainView’s bond and whole loan valuation team as a Pricing Analyst and three years at Clayton Fixed Income Services as a Credit Risk Analyst. He earned a Bachelor of Science degree in Finance from the University of Montana.&n ... (view full description)

Gerald Lemoine

President
The Lemoine Group, Inc.

As an experienced note investor, Gerald is an expert at acquisition, management and liquidation of performing and non-performing notes nationwide. To date, he has been involved in the acquisition and resolution of over 500 notes with a UPB of $65mm. With an emphasis on Partnering and Joint Ventures he has achieved success in raising capital and producing impressive returns for his partners. Gerald has been involved in real estate since the late 1990’s, first as a developer, then later with rentals and the purchase, rehab and sale of investment properties. Prior to the real estate business, Gerald was a project manager for a global heavy industrial general contractor.

Steve Lloyd

Fund Manager
Stone Bay Holdings LLC

No biography specified

Bob Malecki

Managing Director
Resolution Capital Management, LLC

Bob Malecki is the Managing Director of Resolution Capital Management which operates a series of private equity funds that invest in senior distressed residential and commercial debt. Since 2007, Bob has been involved with the repositioning of both distressed debt and single family properties in key markets in the U.S. Through his various operating LLCs, Bob has raised private capital to build a substantial portfolio of residential notes & rental properties in North Carolina, Tennessee, Oklahoma, Texas and the Seattle metro area.  As founding member of Resolution Capital Management LLC Bob works with individuals who seek to diversify their investment portfolios with alternative ass ... (view full description)

Peter Mallik

Principal
LienIQ

Peter is a principal at LienIQ, a distressed consumer credit analytics and investment firm currently focused on non-performing second liens.  Mr. Mallik is a finance investment professional with nearly a decade of experience as a quantitative modeler and strategist across the credit, equity, and commodity asset classes. Mr. Mallik held senior roles at two startup structured credit firms - Aspire Fin Tech and PeerIQ - where he spearheaded several initiatives to develop financial products and software, and model consumer credit risk in the Marketplace Lending (MPL) space. Previously, Mr. Mallik served as a credit strategist at Morgan Stanley and a quant at Citadel Investment Group.  Mr. Mallik ... (view full description)

Lloyd McAdams

CEO
Anworth Mortgage

  Lloyd McAdams, CFA CEO, Anworth Mortgage   Lloyd has since 1998 served as Chairman and CEO of Anworth Mortgage Asset, a NYSE listed REIT “ANH” whose portfolio consists of $ __ billion of various residential mortgage assets. (www.anworth.com.)   Mr. McAdams is Chief Investment Officer of Pacific Income Advisers, Inc. a registered investment adviser managing debt security portfolios, Chairman of Syndicated Capital, a FINRA member broker dealer and Chairman of PIA Farmland, a private REIT which owns prime farmland that it converts to organic operations.   Mr. McAdams is Chartered Financial Analyst charterholder and has been a frequent speaker at ... (view full description)

Jack McCabe

CEO
McCabe Research and Consulting

Jack serves as CEO and Managing Partner of the companies he founded in 2002.  McCabe Research & Consulting (www.mccaberesearch.com ) is a real estate and economic advisory and consulting firm with a diverse clientele of single and multifamily developers, investment banks, hedge funds, REIT’s, mortgage lenders, attorneys, brokers, appraisers, and other commercial real estate affiliates.   The Company performs total market, micro-research reports as well as market feasibility studies, and provides expert advisory services on a variety of residential and mixed use developments in the southeastern United States. Mr. McCabe also performs real estate expert witness services for lar ... (view full description)

Gary McCarthy

President
HMC Assets

Gary McCarthy is a Managing Partner and Co-Founder of HMC Assets, LLC (est. 2009) located in Redondo Beach CA. HMC Assets, Inc acquires and manages (default resolution) bulk quantities of non-performing (NPLs) and re-perfroming residential whole loans (RPLs) purchased from Banks, Financial Institutions and U.S. Governmental Agencies (FHA/ HUD), with an emphasis on West Coast states and Florida. The NPLs/ RPLs purchases are held in a number of SPE's (Corona Asset Management) utilizing traditional bank debt and which in turn are subsequently securitized. HMC's partner- Wedgewood, is a fully vertically integrated realty company that manages, rehabilitates, markets and sells the REO utili ... (view full description)

Steven McDonald

Chief Economist
Community Solutions Group

Mr. Mc Donald specializes in economic and financial quantitative models and statistical analysis to include business valuation (CVA #20639), forecasting and strategic planning, revenue optimization, pricing, utility rate design, short - and long-term financial analysis, and econometrics.

Stacy Mestayer

COO
Oversite Data Services

Stacy Mestayer has practiced law in both the public and private sectors, developing expertise in corporate law and across multiple real estate verticals, including finance, title, closing and foreclosure. She joined ALAW and Oversite Data Services in 2012 to focus on applied legal strategy and analytics. In addition to operational oversight and business development, Mestayer is responsible for building the national network of attorneys and creating the rules-based decisioning engine that drive BestX, Oversite’s flagship data and business intelligence solution. BestX serves to enhance corporate governance across all industries through a secure, mobile-optimized tool that streamlines ... (view full description)

Rich Meyer

President
Default Investor Association

After college, Rich worked his way up the corporate real estate ladder to become the broker and owner of ERA Prestige Realty. For the next few years he grew Prestige to a formidable 4 office operation with over 250 full time agents and exceeding 45M in annual sales each year in business. This of course this is when 45M meant something.   After a divorce, he sold the real estate offices and went to work for a leading foreclosure law firm where he studied the legal aspects of real property law, the election of remedies and foreclosure litigation.   In 1993 his expert understanding of the consequences of default lead him to begin investing in foreclosure and tax deed auc ... (view full description)

Carlos Munoz

President
Swiss Capital

Mr. Munoz brings a significant level of experience in Investment Banking, Structured Corporate and Real Estate Financing and Financial background. He has extensive Accounting, Auditing, Marketing and Sales expertise gained in his 25 years as a Senior Executive and Entrepreneur. He has a B.S. in Business Administration, B.S.-Certified Public Accountant. He served 7 years as Professor in Business Strategy, Budget, Management and Marketing at Catholic University in Ecuador. Since 2000, Carlos has been the founder and owner of Swiss Capital Corp, a successful investment banking firm which is integrated into a worldwide Network of Partners that originates and provides financing to companies locat ... (view full description)

Robert Napolitano

CEO & Founder
Global Realty Investor Trust

Robert Napolitano started his career in the financial services industry in 1990 at PaineWebber where his summer internship immediately turned into a part-time position while completing technical courses at the City University of New York – Staten Island. Certified as a Microsoft Trainer and Microsoft Certified Systems Engineer, Robert designed and implemented front end interface software for broker trading desks connecting them to back end trading networks.   After his career as a design engineer with Paine Weber, Robert developed expertise in trading room software and network construction which allowed him to start a consulting company in Staten Island, New York, in which he cre ... (view full description)

Jorge Newbery

Founder and CEO
American Homeowner Preservation

Jorge P. Newbery is Founder and CEO of American Homeowner Preservation LLC, which utilizes Regulation A+ to crowdfund the purchase of nonperforming mortgages from lenders at big discounts, then shares the discounts with struggling homeowners. A 2004 natural disaster triggered the financial collapse of Newbery's former business, leaving him with $26 million in debts he could not pay. Newbery rebuilt himself through AHP, sharing what he learned from his challenges to help families at risk of foreclosure stay in their homes.     He authored Burn Zones, in which he chronicled his financial rise and fall; Debt Cleanse: How To Settle Your Unaffordable Debts For Pennies On The Dollar (A ... (view full description)

Herbert Ochoa

Vice President - Special Assets
M&T Bank

Herbert Ochoa is a seasoned banking professional with over 25 years of banking experience. He has extensive knowledge and background in residential and commercial lending, portfolio management, loan review, credit risk, commercial loan workouts, bankruptcy, commercial litigation, asset management, valuations, property management and underwriting. He is currently a Vice President in the Special Assets Division at M&T Bank responsible for managing a loan portfolio of Middle Market ans Business Banking relationships ranging between $1 million to $10 million. Before joining his current bank, he held a position as Vice President at First Niagara Bank in the Special Assets division, where he w ... (view full description)

Gregory Paulus

Director of Managed Assets
Urban Partnership Bank

Greg Paulus has spent the last 30 years on almost every side of the table regarding real estate and business..  With 15 years of banking experience and 16 years of company start up, rapid growth, operations, real estate development, construction, investment and management experience, Greg has been a lender, borrower, investor, business founder, CEO, CFO, developer, workout consultant, receiver and distressed borrower over the course of his career.  His real estate experience ranges from small apartment properties to large subdivision development – for both lending and ownership.  Greg has just wound down from leading a series of teams working on the resolution, under a loss share agreement, ... (view full description)

Cortland Plichta

CEO
Homes Direct, Inc.

The President and Managing Director of Homes Direct Inc. , Cortland Plichta has been investing and managing real estate since 2005. Mr. Plichta began renovating and managing single family residential rental properties in Metro Atlanta. In 2007, Mr. Plichta founded Homes Direct, Inc. the company is a real estate investment and management company located in Atlanta, Georgia. While Homes Direct’s investor base is global with a large concentration from the Asia-Pacific, the company invests in the Southeastern U.S. specializing in Lease option, rental, and cash sales, in sub 50k asset class. The company has bought and sold over 2,000 properties and currently manages ... (view full description)

Andy Pollock

Chief Revenue Officer
Clayton Holdings LLC

Andrew Pollock is a Senior Managing Director at Clayton Holdings.  Mr. Pollock is the Head of Consulting Services, which provides a wide array of consulting solutions to the mortgage banking industry.  Areas of specific expertise include all facets of mortgage origination channels (wholesale / retail / correspondent), risk management, quality control / asset quality, and compliance / regulatory risk. Mr. Pollock has detailed knowledge and experience in mortgage originations that have ensured a commitment to quality and a culture of discipline.  Understanding that loan performance and quality originations establishes profitability and industry recognized reputat ... (view full description)

Dmitri Rabin

Vice President, Global RMBS & Covered Bond Strategist
Loomis Sayles & Company

Dmitri Rabin is a vice president of Loomis, Sayles & Company. He is the global RMBS and covered bonds strategist for the mortgaga and structured finance group, responsible for developing housing and RMBS-related research and relative value recommendations across all fixed income products. He is also a co-portfolio manager for select Loomis Sayles securitized credit investment strategies. Dmitri joined Loomis Sayles in 2008 from Pine Cobble Capital, where he was a long-short equity analyst for global financials and macro strategy. He was also an associate analyst at Cambridge Place Investment Management. Previously, he was a project leader at the Boston Consulting ... (view full description)

Tracy Rewey

President
Diversified Investment Services, Inc.;

Tracy Z. Rewey has handled millions of dollars in seller financed real estate notes since 1988.    She headed up the due diligence department for one of the nation’s largest note buyers as VP of Production for Metropolitan Mortgage & Securities. Loving the note business but wanting to work for herself, Tracy left the institutional investor side in 1997 to start Diversified Investment Services, Inc., a note buying company and NoteInvestor.com, an online newsletter.   Tracy specializes in the use of tax-advantaged retirement funds to purchase real estate notes and works with private investors through the NotesDirect online note trading platform as Project Manager. ... (view full description)

KC Rietz

1st VP - Special Assets
Valley National Bank

No biography specified

David Roberts

VP
JB Lloyd & Associates, LLC

I have over twenty years in the insurance industry with a focus on investor, REO and distresed real estate transactions. Our company offers multiple programs to meet client requirements. We can customize a program that reduces risk, monitors compliance issues and build a revenue stream for our client base.

Gene Ross

EVP Strategy & Business Development
LoanCare, A ServiceLink Company

Gene Ross is the Executive Vice President of Strategy and Business Development at LoanCare, a ServiceLink company and a subsidiary of Fidelity National Financial. LoanCare, headquartered in Virginia Beach, Virginia with additional operations in Jacksonville, Florida,  and Chandler, Arizona subservices over 1.100,000 loans in 50 states, totaling $231- plus billion in loan balances. Mr. Ross was the former President of LoanCare for 24 years. In his current position, Mr. Ross is responsible for driving business by bringing forth additional prospects for portfolio growth and product diversity. With these responsibilities, Mr. Ross will further increase LoanCare’s current market share while allow ... (view full description)

Andy Saag

Managing Shareholder
Sirote & Permutt

Andrew represents national mortgage lenders, servicers and investors. He focuses on the areas of mortgage banking law, foreclosure law and title insurance law. He frequently speaks at educational seminars for mortgage banking attorneys and business managers across the country and conducts seminars and training sessions at client offices throughout the United States. He is a licensed title agent in Alabama and a member of the National Reverse Mortgage Lenders Association.   Emphases Ejectments Foreclosures & Creditor’s Rights Mortgage Banking Real Estate and Title Litigation Regulatory, Compliance & Risk Management   ... (view full description)

Justin Savich

Founder & CEO
Market Tampa Investments

Founder & CEO of Market Tampa Investments Justin Savich is described by his friends and colleagues as a serial entrepreneur. Upon graduation, Justin acted as Investor Relations at a Land Development & Construction company. Not long after, he was recruited to be the regional head of land acquisitions for a worldwide commercial real estate services firm. After founding Market Tampa Investments, a private equity fund, which acquired, funded, and sold single family residential homes, he created the opportunity to have private capital partners in Joint Venture Transactions. This allowed Market Tampa to build a scalable pipeline that would transition the company to it’s next stage. In 2011 ... (view full description)

Scott Schmitz

President & CEO
Northstar Investment Group

Scott Schmitz is President of Northstar Investment Group that is a niche buyer of performing notes secured by real estate.  The reason for the term Niche is Northstar focuses on notes that everyone passes over.  As a result this increases the discount of the asset purchase and increases the yield for Northstar. Scott is also the author of “The Note Book, A Common Mans Guide To Owner Financing”. As the FED and mortgage rates continue to rise, using owner financing will become more commonplace in the real estate market.  Scott has taken some of the mystery out of how to market the property and underwrite these deals to create profitable notes that can be sold on the secondary market. With Cryp ... (view full description)

Luke Scolastico

Vice President, Structured Products
Athene

Luke is a member of the structured products and mortgage teams. Prior to joining AAM, Luke was a Director in the Asset Finance Group at Credit Suisse where he was one of Wall Street’s leading bankers covering legacy mortgages, with an extensive record of success in RPL and NPL securitizations including the VOLT, PRET, BOMFT and GCAT platforms.  Prior to that Luke was a Senior Vice President at Bank of America where he served on the Secondary Marketing Management Committee as Head of Trading responsible for re-establishing Bank of America’s non-agency origination capability.  Luke started his career at Countrywide and spent 9 years working in structured finance and tr ... (view full description)

Leslie Sharpe

In House Counsel
Rialto Capital Advisors

Leslie Sharpe is In-House Counsel for Rialto Capital Management, LLC where she manages the litigation and licensing for its asset management and real estate groups. Prior thereto, Leslie was the Senior Litigation Counsel for Lennar Corporation and responsible for managing Lennar's litigation profile on the United States east coast. Leslie was also the Associate General Counsel for Levitt Corporation (nka Woodbridge Holdings Corporation) and an associate at Kluger, Peretz, Kaplan & Berlin, PL (nka Kluger, Kaplan, Silverman, Katzen & Levine, PL). She attended the University of Florida (J.D., magna cum laude 2003, Student Honor Court Chancellor 2002-2003, Florida Blue Key President Fall ... (view full description)

Marshall Sklar

Co-Founder
Florida’s Best Realty

Marshall Sklar was born and raised in Hewlett, New York and later moved to Boca Raton, Florida where he attended Florida Atlantic University.   It was in his freshman year that he found interest in real estate investing via a conservative, yet strategic approach.  While in school, Marshall co-founded numerous real estate related businesses including an off campus housing site. This venture would eventually become one of the leading sources for off campus housing in South Florida and was awarded 1st place in the 2009 FAU Business Plan Competition.  He later expanded into the brokerage aspect of the industry and further progressed into an investor-based structu ... (view full description)

Wayne Snell

President, Asset Management
Platinum Ventures

Wayne Snell is the managing director of Platinum Ventures. Wayne has been actively involved with real estate for over 10 years, first as a passive investor, and taking on an active role by purchasing his first single-family rental (SFR) in 2010. Platinum Ventures currently owns a portfolio of over 300 1st lien mortgage notes and REO’s across 18 states. Wayne’s extensive project management, team leadership and budget/financial governance experience uniquely qualifies him to manage large pools of notes to produce the most optimal profit outcomes for the company and its investors. For more information, please follow him on Facebook or LinkedIn, or visit www.platinumventures.net. ... (view full description)

Owen Sokolof

Managing Partner
Sokolof, Remtulla, Stengel, LLC.

Mr. Sokolof is an accomplished litigator who has successfully litigated hundreds of cases throughout the State of Florida and has handled numerous appeals. Mr. Sokolof has specialized in Creditor’s Rights Litigation, representing Fortune 500 Banks, investment corporations, and developers. Prior to founding Sokolof Remtulla Stengel, LLC, Mr. Sokolof was Director of Legal Operations and Managing Attorney of two of the biggest creditor’s rights firms in the State of Florida. Additionally, Mr. Sokolof has been qualified as an expert in attorney fee litigation.

Michael Soliz Jr

President
1 Oak Advisory

Michael is the founder and operator of 1 Oak Advisory, a California Deed of Trust investment firm, located in Newport Beach, California. As a seasoned investor and specialized trader of California's residential mortgage assets.  Michael has carved a niche of providing a viable liquidity solution for existing California mortgage lien holders who seek to exit their delinquent investments now, rather than continue the lengthy and costly mitigation, foreclosure, bankruptcy, eviction and possibly, REO rehabilitation process.







 

Anthony Spangler

Senior Vice President
Westcor Investor Services

Anthony Spangler is the Senior Vice President at Westcor Investor Services where he manages both the whole loan and single family rental divisions.  Prior to joining Westcor, he was a Principal at Apollo Global Management responsible for their whole loan portfolio in the residential REIT.   Anthony invested, managed and disposed of RPLs, NPLs, and land contracts during his time at Apollo.  Prior to Apollo, Anthony invested in whole loans at Vantium and was a part of the  Structured Products group at HSBC Securities, Inc.

Gene Spencer

SVP
Homeownership Preservation Foundation

  Gene Spencer serves as senior vice president for stakeholder engagement, policy and research at the Homeownership Preservation Foundation (HPF), the national nonprofit that operates the consumer hotline for Treasury’s Making Home Affordable program.  HPF has provided support to over 9 million at-risk consumers during the nation’s housing crisis and is the leading provider of post-modification re-default prevention counseling in cooperation with major servicing firms.   Spencer leads engagement with the federal housing agencies, policymakers, regulators and mortgage industry partners on business and policy matters. Spencer serves as a me ... (view full description)

Chase Thompson

Investor
Note MBA

Chase is the founder and co-host of the longest running note investing podcast, NoteMBA, where he uses his unique background in mortgage origination and marketing to enlighten listeners on the opportunities available in the note investing space. He has enjoyed sharing knowledge via the podcast so much that he created two different educational programs – Marketing Madness and the Note Investing Academy – to enable him to have more direct interaction with new note investors.  
 

Nathan Turner

President
Earnest Inc

Nathan Turner is known in the note world as "the Canadian Note Guy". With a degree in Business Management, Nathan had owned his own businesses and been a franchisee before he discovered that real estate is in his blood. He got a taste for real estate investing in Canada starting in 2006, but shifted to US real estate two years later. He started in the states by creating loans and eventually evolved into buying non performing notes with the intention of taking back the house in order to seller finance. Having had the experience of working in key partnerships, Nathan then branched out on his own. He started  to build a portfolio in the spring of 2015 and since then has done well over 100 deals ... (view full description)

Matt Wares

Vice President of Construction
HomeRiver Group, LLC

No biography specified

Dan Zitofsky

President/CEO
Zitofsky Capital Management

For well over two decades, I’ve specialized in working with clients to build equity in their wealth portfolios through investments, savings, IRA’s, and 401K’s. Here at Zitofsky Capital Management, we perform extensive due diligence to protect every investment for our investors as well as our lenders. I’ve closed over 600 fix-and-flips, 650 rental properties, 800 plus doors in multi family projects and over 1,000 private money and Non Performing Note transactions. I raise money from accredited investors seeking better than average returns backed by real estate portfolios in our group. ’m also a featured speaker at many national gatherings of investors and wealth groups Internationally, ... (view full description)

Michael Zlotnick

Fund Manager
Tempo Funding

No biography specified
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Phone: +1 (212) 901-0506
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Event Specific Contacts for The 2nd Annual Mortgage Notes & NPL/RPL Forum (East)

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PRIVACY STATEMENT

Our Privacy Commitments

Euromoney Institutional Investor PLC and Institutional Investor Inc. (together "we") respect the privacy of every person who visits, registers with or subscribes to our websites and online publications ("you"), and are committed to ensuring a safe online experience.
This Privacy Statement outlines the information we may collect about you in relation to your use of our websites and related publications and services ("personal data") and how we may use that personal data. It also outlines the methods by which we and our service providers may (subject to necessary consents) monitor your online behaviour in order to deliver customised advertisements and marketing materials and other tailored services. This Privacy Statement also tells you how you can verify the accuracy of your personal data and how you can request that we delete or update it.

This Privacy Statement applies to all websites operated by us (as indicated on the relevant website) ("Sites"). For the purpose of this Privacy Statement "group company" shall mean Euromoney Institutional Investor plc and any of its subsidiary companies, including, without limitation, Institutional Investor Inc. Please note that the Sites may contain links to external sites and may contain advertisements for, and/or the opportunity for you to purchase products or services from third parties. This privacy statement does not cover the activities of such third parties, and you should consult those third party sites' privacy policies for information on how your data is used by them.
By accessing and using the Sites you are agreeing to the terms of this Privacy Statement.

Information about us

Our principal business activities are:

  • Business-to-Business Financial Publishing. We provide a range of products and services focused on international finance, metals, commodities, telecoms and emerging markets including magazines, newsletters, electronic information and data
  • Organisers of Seminars, Conferences, Training Courses and Exhibitions for the financial markets industry

Euromoney Institutional Investor plc Company Address:

Nestor House,
Playhouse Yard,
London EC4V 5EX
United Kingdom

Institutional Investor, Inc. Company Address:

1120 Ave of the Americas, 6th floor
New York, NY 10036
USA

Name of the Data Controller

The Data Controllers are Euromoney Institutional Investor plc and Institutional Investor Inc.
Euromoney Institutional Investor plc is subject to the UK Data Protection Act 1998 and is registered in the UK with the Information Commissioner's Office.

Collection of Personal Data

Our primary goal in collecting personal data from you is to give you an enjoyable customised experience whilst allowing us to provide services and features that most likely meet your needs.

We collect certain personal data from you, which you give to us when using our Sites and/or registering or subscribing for our products and services. However, we also give you the option to access our Sites' home pages without subscribing or registering or disclosing your personal data.

We also collect certain personal data from other group companies to whom you have given information through their websites (including, by way of example, Euromoney Institutional Investor plc and Institutional Investor Inc, in accordance with the purposes listed below).
Please note that we do not intend to collect any personal data from children under thirteen years of age and no child under thirteen should submit any personal data to any of the Sites. Should we discover that any such personal data has been delivered to any of the Sites, we will remove that information as soon as possible.

Types of Personal Data Held and its Use

  1. Customer Services and Administration

At some Sites, Euromoney collects personal data such as your name, job title, work and/or home address, and telephone number and email address in order to register you for access to certain content and subscriptions. This information may be supplemented with demographic information from your use of our Sites such as your postal area, age, gender, purchasing preferences and interests.

At other Sites, Euromoney may only collect broad demographic information for aggregate use.

This information is used to administer and deliver to you the products and/or services you have requested, to operate our Sites efficiently and improve our service to you, and to retain records of our business transactions and communications. By using the Sites and submitting personal information through the registration process you are agreeing that we may collect, hold, process and use your information (including personal information) for the purpose of providing you with the Site services and developing our business, which shall include (without limitation) the purposes described below in paragraphs 2 and 3.

  1. Monitoring use of our Sites

Where, as part of our Site services, we enable you to post information or materials on our Site, we may access and monitor any information which you upload or input, including in any password-protected sections. Subject to any necessary consents, we also monitor and/or record the different Sites you visit and actions taken on those Sites, e.g. content viewed or searched for. If you are a registered user (e.g. a subscriber or taking a trial), when you log on, this places a cookie on your machine. This enables your access to content and services that are not publicly available. Once you are logged on, the actions you take - for example, viewing an article - will be recorded (subject to any necessary consents). We may use technology or a service provider to do this for us. This information may be used for one or more of the following purposes:

    • to fulfil our obligations to you;
    • to improve the efficiency, quality and design of our Sites and services;
    • to see which articles, features and services are most read and used
    • to track compliance with our terms and conditions of use, e.g. to ensure that you are acting within the scope of your user licence;
    • for marketing purposes (subject to your rights to opt-in and opt-out of receiving certain marketing communications) - see paragraph 3 below;
    • for advertising purposes, although the information used for these purposes does not identify you personally. Please see paragraph 5 below for more details;
    • to protect or comply with our legal rights and obligations; and
    • to enable our journalists to contact and interact with you online in connection with any content you may post to our Sites.

Please see paragraph 5 below for more information on cookies and similar technologies and a link to a page where you can turn them on or off.

  1. Marketing:

Some of your personal data collected under paragraphs 1 and 2 above may be used by us and/or our other group companies and third party service providers to contact you by email, fax, telephone and/or post for sending information or promotional material on our products and/or services and/or those of our other group companies.
We give you the opportunity to opt-out of receiving marketing communications and will in certain circumstances need to obtain your consent before sending such communications to you. Further detail can be found on the applicable Site and in each marketing communication sent by us, our group companies or service providers. See also "Consents and opt-outs" section below.

  1. Trading in Personal Data:

Some of your personal data may be collected and processed with the intention of selling it to other organisations, but this will not be done unless you have given your consent (separately to this privacy statement).

  1. Cookies and similar technologies

All our Sites use cookies and similar technical tools to collect information about your access to the Site and the services we provide.

Cookies are pieces of information which include a unique reference code that a website transfers to your device to store and sometimes track information about you. A number of cookies we use last only for the duration of your web session and expire when you close your browser. Other cookies are used to remember you when you return to the Site and will last for longer. Cookies cannot be used to run programs or deliver viruses to your computer. They are uniquely assigned to you and can only be read by a Web server in the domain that issued the cookie.

We may use cookies to:

  • remember that you have used the Site before; this means we can identify the number of unique visitors we receive to different parts of the Site. This allows us to make sure we have enough capacity for the number of users that we get and make sure that the Site runs fast enough;
  • remember your login session so you can move from one page to another within the Site;
  • store your preferences or your user name and password so that you do not need to input these every time you visit the Site;
  • customise elements of the layout and/or content of the pages of Site for you;
  • record activity on our Sites so that we understand how you use our Sites enabling us to better tailor our content, services and marketing to your needs;
  • collect statistical information about how you use the Site so that we can improve the Site; and
  • gather information about the pages on the Site that you visit, and also other information about other websites that you visit, so as to place you in a “market segment”. This information is only collected by reference to the IP address that you are using, but does include information about the county and city you are in, together with the name of your internet service provider. This information is then used to place interest-based advertisements on the Site which it is believed will be relevant to your market segment. For more information about this type of interest based advertising, and about how to turn this feature off please visit www.youronlinechoices.co.uk. (Please email us at cookies@euromoneyplc.com if you have any queries about cookies)

Some of the cookies used by our Sites are set by us, and some are set by third parties who are delivering services (such as interest based advertising directed at your market segment) on our behalf.

To see a list of the cookies and similar technologies used on this Site and instructions on how to turn them on and off click here. (Please email us at cookies@euromoneyplc.com if you have any queries about cookies)

Most web browsers automatically accept cookies but, if you prefer, you can change your browser to prevent that or to notify you each time a cookie is set. You can also learn more about cookies in general by visiting www.allaboutcookies.org which includes additional useful information on cookies and how to block cookies using different types of browser. Please note however, that by blocking, deleting or turning off cookies used on the Site you may not be able to take full advantage of the Site.

Email tracking: So that we can better understand our users' needs, we track responses to our emails - for example, to see which links are the most popular in newsletters, and to log and follow up responses to our marketing messages. To do this, we use pixel GIFs, also known as "pixel tags" - these are small image files that are placed within the body of our email messages. They enable us to tell if a message has been opened and to track click-throughs on links within the message.
Any other purposes for which Euromoney wishes to use your personal data will be notified to you and your personal data will not be used for any such purpose without obtaining your prior consent.

Consents and opt-outs

You can give your consent to or opt out of particular uses of your data as indicated above by:

  • Indicating at the point on the relevant Site where personal data is collected;
  • Informing us by email, post or phone; or
  • Updating your preferences on the applicable Site;

For turning cookies and similar technologies on and off, see the information in paragraph 5 above.

Disclosures

Information collected at one Site may be shared between Euromoney Institutional Investor plc, Institutional Investor Inc. and other group companies for the purposes listed above.

Your personal data may also be sold to other companies in the form of lists and directories, but only after permission from you in accordance with the provisions above.

We may also disclose your personal data to other third parties, including, without limitation, professional advisers, or governmental or State institutions or regulatory authorities, where necessary in order to exercise or defend legal rights or where required by law.

We may transfer, sell or assign any of the information described in this policy to third parties as a result of a sale, merger, consolidation, change of control, transfer of assets or reorganisation of our business.

Public forums, message boards and blogs

Some of our Sites make message boards, blogs or other facilities for user generated content available and users can participate in these facilities. Any information that is disclosed in these areas becomes public information and you should always be careful when deciding to disclose your personal information.

Transfers outside the EEA

Services on the Internet are accessible globally so collection and transmission of personal data is not always limited to one country. Euromoney Institutional Investor plc may transfer your personal data, for the purposes listed above, to other group companies, service providers or other third parties which may be located in countries outside the European Economic Area, whose laws may not give the level of protection to personal data as within the UK. This will include transfers to Institutional Investor Inc. in the US (and Institutional Investor Inc. will collect some data directly from you, in relation to the Sites which it operates) and to third parties who provide us with email and marketing services. Where we conduct any transfers we will take all steps reasonably necessary to ensure that your data is treated securely and in accordance with this Privacy Statement.

Confidentiality and Security of Your Personal Data

We are committed to keeping the data you provide us secure and will take reasonable precautions to protect your personal data from loss, misuse or alteration.

The transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our Site; any transmission is at your own risk. Once we have received your information, we will use strict procedures and security features described above to try to prevent unauthorised access.

We have implemented information security policies, rules and technical measures to protect the personal data that we have under our control from:

  • unauthorised access
  • improper use or disclosure
  • unauthorised modification
  • unlawful destruction or accidental loss

All our employees, contractors and data processors (i.e. those who process your personal data on our behalf, for the purposes listed above), who have access to, and are associated with the processing of your personal data, are obliged to keep the information confidential and not use it for any other purpose than to carry out the services they are performing for us.

We also give you the option of using a secure transmission method to send us personal data identifiers, such as credit card details and bank account number.

How to Access, Update and Erase your Personal Information

If you wish to know whether we are keeping personal data about you, or if you have an enquiry about our privacy policy or your personal data held by us, in relation to any of the Sites, you can contact the Data Protection Officer via:

  • Postal mail to this address: Data Protection Officer, Euromoney Institutional Investor plc, Nestor House, Playhouse Yard, London EC4V 5EX, UK
  • Telephone: +44 (0)20 7779 8600
  • Email: dataprotectionofficer@euromoneyplc.com

Upon request, we will provide you with a readable copy of the personal data which we keep about you. We may require proof of your identity and may charge a small fee (not exceeding the statutory maximum fee that can be charged) to cover administration and postage.

Euromoney allows you to challenge the data that we hold about you and, where appropriate in accordance with applicable laws, you may have your personal information:

  • erased
  • rectified or amended
  • completed

Changes to this Privacy Statement

We will occasionally update this Privacy Statement to reflect new legislation or industry practice, group company changes and customer feedback. We encourage you to review this Privacy Statement periodically to be informed of how we are protecting your personal data.

This Privacy Statement was last updated in April 2012.

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