Angela DeVolder
Illinois Rent Relief
20 May 2020 | 0 replies
“There are a ton of small landlords out there making things work and being as kind and generous as they can, but we can’t just rely on the generosity of individual actors.
Maryann L.
Is there a law homeowner can't trash house?
24 February 2010 | 21 replies
In California, there is a penal code section 594 provides that any person who maliciously damages or destroys the property of another is subject to fines and/or imprisonment.This penal code is used especially on properties that were sold at auction.
Ben Bymaster
Raising money for a syndication
22 September 2019 | 18 replies
They still do many things (escrow funds, transactional processing compliance (Accredited Investor Verification, Know Your Customer (KYC) Checks, Anti Money Laundering (AML) Checks, Investor Suitability Checks, Transact Offerings, bad actor checks), due diligence, data retention, etc.
Chris S.
setting up LLC in Ohio
8 January 2016 | 5 replies
In reconciling competing views from the Ohio Appellate Courts, the Dombroski Court found it “necessary to modify the second prong of the Belvedere test to allow for piercing in the event that egregious wrongs are committed by shareholders” and held that in order to “fulfill the second prong of the Belvedere test for piercing the corporate veil a plaintiff must demonstrate that the defendant shareholder exercised control over the corporation in such a manner as to commit fraud, an illegal act, or a similarly unlawful act.”Whether an Ohio court will pierce an LLCs corporate veil is a fact specific inquiry that will vary from case to case.
Christopher W.
California Foreclosure Consultant?
21 August 2009 | 6 replies
Until there is case law backing up the idea that intent determines if you fall under the Act or not, I think you are playing with fire.
Timothy W.
Understanding the coverage of tenant damage
24 June 2007 | 0 replies
Generally vandalism is damage that is caused with malicious intent (check your policy definitions).
Lori N.
Landlord right to enter
5 November 2018 | 26 replies
The Dish thing would really piss me off, but he might not have known and it might not be malicious (though this guy seems like he is possibly high maintenance.)
Dennis Tierney
Do you disclose a haunting?
16 April 2019 | 87 replies
Last night I was a guest of a fellow real estate investor (and former child actor) to the world famous Magic Castle in Hollywood.
Kelly Conrad
Feeling a little nervous about lack of qualified candidates
24 November 2017 | 49 replies
However I will not stick my neck out for people involved in theft or other malicious crimes.
Ryan Carter
Identifying a market for rehab/rental properties - Long distance
19 May 2019 | 39 replies
Lots of bad actors have been pushed out by the legitimate companies.