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6 December 2022 | 173 replies
What their attorney should know is that they would need to provide discovery as in all of the loan documents which they have refused to provide to my wife nor I, they blocked her from accessing her account as everything was done online.
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6 March 2016 | 24 replies
Having been in many, many lawsuits as a title, trust and estate litigator, fiduciary and essentially as court appointed receiver, (but not informally) I can tell you that most lawsuits get settled when one party gets tired of the cost of discovery or the other burdensome pressures of litigation for those who can't stomach it.Without giving advice, most very successful, active investors create a SPE for the purpose of acting as trustee and then separate trusts for each asset.
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8 August 2006 | 2 replies
You may want to identify which state the property is in.Just my two cents and not by any means legal advice, I would suspect if down the road a lawsuit was filed and during the discovery process it became known that you had an inspection done and your inspector pointed out to you the furnace was not up to code and you purchased anyway much of the rug has been pulled out from under your case.Certainly, if the seller knew the work changed the status of the inspection and then showed you the earlier inspection approval it might be different but you said to assume the facts as given that the seller didn't know the construction had affected the status of the furnace being up to code.At best these may be questions for a "trier of fact" (the jury) to sort through.
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23 February 2018 | 58 replies
The “discovery” I made after your question is the following:The most recent prior address the tenant listed in his app with MSHB was the address where there is a public record of his eviction in 2009.
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18 February 2014 | 2 replies
Initially I was budgeting for about 10k in repairs until the discoveries kept coming.
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14 January 2019 | 127 replies
At the end of the day, there will be a discovery and it will be sorted out in the Equitable Distribution Order.By the way, always be prepared to evict a tenant and make it real clear Security Deposits is not considered as rent and Last Months rent is for the last month they occupy the unit.Good luck!
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13 August 2014 | 17 replies
Any evidence of smoking will result in a $500 fine to the tenants due at the time or discovery or landlords discretion for violating the lease.
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17 February 2015 | 12 replies
They file all kinds of crazy discovery, which you have to produce.
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26 November 2022 | 32 replies
Use their real world experience to understand how depositions and discovery will test every one of the layers in a real court setting.