Jon Foley
Getting started - sold our home, time to invest profits
19 March 2021 | 9 replies
For example, you don't want to have all your homes under one LLC because that opens up your portfolio to seizure if someone attempts to sue you.
Cheryl Moore
illegal Activities in my neighborhood !!! What can be done?
3 January 2021 | 24 replies
For purposes of this division, a landlord has "actual knowledge of or has reasonable cause to believe" that a tenant, any person in the tenant's household, or any person on the premises with the consent of the tenant previously has or presently is engaged in a violation as described in this division if a search warrant was issued pursuant to Criminal Rule 41 or Chapter 2933. of the Revised Code; the affidavit presented to obtain the warrant named or described the tenant or person as the individual to be searched and particularly described the tenant's premises as the place to be searched, named or described one or more controlled substances to be searched for and seized, stated substantially the offense under Chapter 2925. or 3719. of the Revised Code or the substantially similar municipal ordinance that occurred in, is occurring in, or otherwise was or is connected with the tenant's premises, and states the factual basis for the affiant's belief that the controlled substances are located on the tenant's premises; the warrant was properly executed by a law enforcement officer and any controlled substance described in the affidavit was found by that officer during the search and seizure; and, subsequent to the search and seizure, the landlord was informed by that or another law enforcement officer of the fact that the tenant or person has or presently is engaged in a violation as described in this division and it occurred in, is occurring in, or otherwise was or is connected with the tenant's premises.
David Zuniga
Sheriff in Texas owns property in different county.
2 April 2021 | 4 replies
Maybe a seizure for drug selling or processing?
Kenneth Diaz
How Is Covid-19 affecting Real Estate?
23 March 2021 | 24 replies
No one has mentioned the obvious and that's the government seizure of every rental property in America with the CDC moratorium followed by state and local moratoriums.
Justin Woodford
what is your thoughts?
11 February 2021 | 1 reply
Every asset in that LLC is open to seizure.
Ben C.
To form an LLC during offer process?
6 April 2017 | 16 replies
You don't want to waste the few hundred before you have a closing in near sight, but once you do, I can't advise strongly enough against having many investments going at once in your personal name with all of your personal and business bank accounts, cars, homes, and all other personal and business assets subject to levy and seizure if something goes wrong at any one of those properties.
Trevor Kolb
Niche Vacation Rentals - Medical Marijuana & You
25 December 2016 | 7 replies
Since growing the plant was never a desire, the likelihood of asset seizure is significantly reduced.
Eli Arkush
Appraisal cost for investment properties in Florida
23 November 2016 | 13 replies
Lenders are subject to search, seizure, and audit, without regulators needing to demonstrate any probable cause or obtain a warrant.
Will F.
Renting to Marijuana Dispensary in LA County?
21 March 2019 | 13 replies
If there is a seizure it will be of the entire lot not just the part rented to business.There are multiple cases in federal court right now where drug dealers in states that do not allow the sale of marijuana are asking why the federal government is not providing equal protection under the law based on which state the crime to took place.
Julia Dugger
FL title question -- seized property?
29 December 2018 | 4 replies
Maybe it's a federal asset seizure of some kind?