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Results (1,784)
Rob Lehmann Good property manager in New Bedford, MA
14 April 2016 | 15 replies
We allegedly had the commitment that this would be the staging area for offshore wind and last I knew that deal is very much up in the air which means there's one more thing New Bedford started and didn't finish.
Devin Bost Subject-to existing financing after notice of default
24 March 2020 | 11 replies
You take someone's ownership and equity away, you might be up for a criminal allegation needing a defense.
Jacob Camilliere Need urgent help on tenant water damage issue - FL
7 March 2022 | 19 replies
The claims adjuster came out to take a look and let me know that they will not be covering any of the damage because I allegedly declined water damage coverage.This is where it gets interesting.
Chris Seveney Using A Fake Name To Raise Money (allegedly)
4 June 2023 | 1 reply
Wow, I have seen and read many SEC lawsuits but this one comes right out of a movie - an investor relations specialist using a fake name….This stuff consistently blows my mind (if true).Factual allegation #36.https://www.sec.gov/litigation/complaints/2023/comp-pr2023-97.pdf
Michael Baum Mike's Deals of the Day 8-5-2022
6 August 2022 | 5 replies
With the 'alleged' recession upon us, there should be more deals coming every day.....
Richard Low My Review of Fixing and Flipping Real Estate: Strategies for the Post-Boom Era by Marty Boardman
18 June 2019 | 15 replies
After you filed your dispute with PayPal our legal team did some research and discovered in February the Fourth District Court of Appeal recently reinstated a temporary injunction and asset freeze against you and 5 of your business partners that the office of Florida's Attorney General alleged fraudulently collected millions in upfront legal fees from delinquent home loan borrowers.Here's the link to the court filing: https://drive.google.com/file/d/1ytPTFP0pFm4ifkOVkATSKUMDzNTdDM1g/viewAnd here's a quote directly from the complaint:"Consiglio controlled several accounts used by the Enterprise to receive and disperse unlawful, up-front fees charged to the homeowner/consumers..."
Lori Goldsmith Gas Stoves to be prohibited in New Builds - California
26 January 2023 | 46 replies
Ahahahaha, you cherry pick the alleged facts that suit your narrative......
Andrey Y. Growth Equity Group - How 170+ investors were scammed
22 September 2022 | 226 replies
The government alleged that Mr.
Raeshelle C. Is buying a house through NACA investor-friendly?
6 March 2017 | 12 replies
That's the big question.That being said, presumably a bunch of workshops isn't enough to pay the bills, and they are still in business (allegedly as a non-profit?
Charles Granja Owners title insurance
8 December 2022 | 19 replies
If they don't have either, you go back to whoever is alleged to have issued the policy and get a copy of the file.