Tyler Hahn
Property Management - Cleveland, OH
16 October 2024 | 9 replies
The defendants siphoned off more than $31 million in profits from their criminal enterprise.
Elena Fabri
Property Management - CLEVELAND
16 October 2024 | 21 replies
The defendants siphoned off more than $31 million in profits from their criminal enterprise.
Barry Clay
Advice for a begging note investor, What am I Missing?
21 October 2024 | 16 replies
The judge granted the current second note holder a default judgment because the defendant failed to appear in court and respond to the summons.
Jonathan Greene
If You Never Want To Hear About Columbus In the Forums Again, Reply Here
20 October 2024 | 147 replies
They all have alerts for Columbus on, and Midwest, and everything else we are talking about...and not a single one has popped in to defend themselves.If someone called me out in the forums and it was valid and responded to and confirmed by others, I would either admit my playbook, show up, or respond in some way.Hey @Jonathan Greene, I am one of the founders, 50% owner, and principal broker of Reafco.
Jennifer Taylor
Legal Structure Questions
16 October 2024 | 6 replies
There’s nothing you can do to prevent that from occurring and it’s quite frankly the first defendant most plaintiffs attorneys will think to include.
Rick Baggenstoss
Tax Deed in Atlanta question
20 October 2024 | 32 replies
You'll have to defend that you did everything correctly.
Nate Armstrong
Is a huge real estate crash coming soon?
21 October 2024 | 176 replies
Don't forget USA is lead by the all time gold-medalist super champions of the can-kicking Olympics.
Max Bellino
Anderson Business Advisers Asset Protection
15 October 2024 | 26 replies
There may also be costs associated with setting up the accounting for the shells, and preparing inital shell formation meeting minutes, etc...You will also need separate bank accounts, and a war chest of money to defend them if/when needed.Ask your asset protection attorney vs salesperson for a quote on the cost to defend, and how much it will cost to move title to the shells.Find out if moving the title creates a taxable event for you with the IRS re.
Account Closed
PEP fund with Lane Kawaoka
15 October 2024 | 69 replies
I believe it would be irresponsible to remove Lane's ability to post to the forums, as that would remove his ability to defend himself.
Vaibhav Bakre
Won a default judgement in my favor. Now what?
9 October 2024 | 6 replies
Can someone tell me what the next steps are to get the money from the defendant?