Ms. Judi Souza, CSEO/CEI/NTP

Escrow Expertise
591 Mill Pond Dr.
San Jose, CA 95125-1420
Phone: 408-277-0662
Cell Phone: 408-221-6882
Fax: 408-277-0662

Expert in both Title Insurance and Escrow matters. Consultant and court qualified Expert Witness with over 40 years experience regarding Standard of Care in numerous areas, including escrow/settlement services, title insurance, notary public, mortgage lending, training, auditing and handling claims, including fraudulent activities. Certified Senior Escrow Officer (in California, Oregon and Michigan); National Title Professional (NTP); Certified Escrow Instructor; Certified Notary Signing Agent; Licensed Real Estate Salesperson; Advisory Title Officer; Escrow Advisory Officer; Past Regional President of both California and Oregon Escrow Associations; Newspaper Column Contributor/Expert; Real Estate school and college instructor; ALTA committees: Closing, Education, Best Practices Task Force and Real Property Records; lecturer; auditor/trainer. References proudly available upon request.

Background

Q: Please list your professional accreditations, degrees, licenses, and certificates granted:
A: Certified Senior Escrow Officer in 3 states: California, Oregon and Michigan (CSEO)
National Title Professional (NTP)
Certified Escrow Instructor (CEI)
Licensed Real Estate Salesperson
Certified Notary Signing Agent/"Trusted" Notary

Q: Please list your affiliations or memberships in any professional and/or industry organizations:
A: California Escrow Association.
American Escrow Association.
California Land Title Association.
American Land Title Association.
Executive Council of Homeowners Associations
Curtner Village Homeowners Board of Directors
National Notary Association
Napa Gardens Homeowners Board of Directors
Escrow Association of Santa Clara Valley
California Association of Realtors
PRIA (Property Records Industry Association)

Q: Please list any teaching or speaking experience you have had, including subject matter:
A: ALTA Annual Conference-seminars

ALTA Best Practices webinar presentations to ALTA and AE4

Instructor for Anthony's School of Real Estate for courses covering: Principles of Real Estate, as well as Mortgage Loan Brokering and Lending.

Previously a college instructor for Escrow I and Escrow II.

Also various seminars as a participant and leader for the title and escrow industries. Have given 3-6 hour seminars on 1031 Exchanges.

Q: Have any of your accreditations ever been investigated, suspended or removed? (if yes, explain)
A: No.

Q: On how many occasions have you been retained as an expert?
A: In excess of 400

Q: For what area(s) of expertise have you been retained as an expert?
A: 1) Title insurance
2) Escrow (Closing services)
3) Real estate broker/salesperson standard of care
4) Lender/Mtg. Loan Broker standard of care
5) California Notary Public/Signing Agent standard of care

Q: In what percentage of your cases were you retained by the plaintiff?
A: 72% (estimate)

Q: In what percentage of your cases were you retained by the defendant?
A: 28% (estimate)

Q: On how many occasions have you had your deposition taken?
A: 51 depositions, plus 3 arbitrations.

Q: When was the last time you had your deposition taken?
A: July of 2015

Q: On how many occasions have you been qualified by a court to give expert testimony?
A: 16 trials, plus 3 arbitrations

Q: On how many occasions have you testified as an expert in court or before an arbitrator?
A: 19

Q: For how many years have you worked with the legal industry as an expert?
A: 22

Q: What services do you offer? (E.g.: consulting, testing, reports, site inspections etc.)
A: Consulting and Expert Witness
Also: property site inspections AND actual hands-on title plant searches

Q: What is your hourly rate to consult with an attorney?
A: $400.00 **

** effective 1-1-16

Q: What is your hourly rate to review documents?
A: $400.00 **

** effective 1-1-16

Q: What is your hourly rate to provide deposition testimony?
A: $450.00..with a minimum of 4 hrs. daily, plus expenses

Q: What is your hourly rate to provide testimony at trial?
A: SAME AS ABOVE ANSWER

Q: Please list any fees other than those stated above (E.g.: travel expenses, copy fees, etc.)
A: TRAVEL EXPENSES, WHICH ARE ALWAYS HELD TO A MINIMUM ON BEHALF OF THE CLIENT.

References

Bryon Benjamin Kilgore, Esq.
36 Main Street
Tiburon, CA 94920
(415) 272-7272
benkilgorelaw@gmail.com

Jade L. Ching, Esq.
c/o Alston Hunt Floyd & Ing
1001 Bishop Street, Suite 1800
Honolulu, HI 96813
(808) 524-1800
jlc@ahfi.com

Jack V.Valinoti, Esq.
c/o American Mortgage Law Group, PC
Novato, CA
(415) 878-0030 x 149
jvalinoti@americanmlg.com

Christopher Lucas, Esq.
c/o Law Offices of Goforth & Lucas
2300 ClaytonRoad, Suite 1460
Concord, CA 94520
(925) 265-8964

Thomas R. Sylvester,Esq.
1188 Bishop Street, Suite 3004
Honolulu, HI 96813
(808) 389-8417
tom@sylvesterlegal.com

John C. Rooker, Esq.
c/o Jones Waldo
170 S. Main Street #1500
Salt Lake City, UT 84101
(801) 328-0537

Alexander G. LeVeque,Esq.
c/o Solomon Dwiggins & Freer, Ltd.
9060 W. Cheyenne Avenue
Las Vegas, NV 89129
aleveque@sdfnvlaw.com

Maria L. Hutkin, Esq.
c/o Hutkin Law Firm
1229 Higuera Street, 1st floor
San Luis Obispo, CA 93401
mhutkin@hutkinlaw.com

Publications