Scott Ball
LLC's and all cash purchases
9 October 2023 | 2 replies
https://www.biggerpockets.com/forums/926/topics/1097903-all-my-reis-are-in-an-llc-why-am-i-being-personally-suedI suggest using an LLC to open a bank account and run all related income & expenses through it to avoid the accusation of commingling funds, to be able to write checks and to send and receive wire transfers.
Tom P.
Need a business physical address
9 October 2023 | 4 replies
https://www.biggerpockets.com/forums/926/topics/1097903-all-my-reis-are-in-an-llc-why-am-i-being-personally-suedI suggest Using an LLC to open a bank account and run all related income & expenses through it, to avoid the accusation of commingling funds, to be able to write checks and to send and receive wire transfers.
Account Closed
Grant Cardone Lawsuit DISMISSED -
21 November 2023 | 6 replies
If they don't find something smelly or dirty, it ain't there and the accused is now clean and should be considered so.Can you, as you read this, claim you could undergo that kind of scrutiny and come out smelling clean?
Antonio Bodley
How to pitch creative financing to sellers?
12 October 2023 | 30 replies
That is, if you are Accused of doing things wrongly, you can be sued.
Hector Espinosa
Subtos - Due on Sale Clause
6 January 2024 | 12 replies
The moment we start doing it for one not the other then we will get accused of something.
Ashley Roush
Applicant has no social or driver's license number
6 November 2022 | 30 replies
(n) "Respondent" means--(1) the person or other entity accused in a complaint of an unfair housing practice; and(2) any other person or entity identified in the course of investigation and notified as required with respect to respondents so identified under section 810(a).
Chris Seveney
Interest rates are not going back to 3%
21 February 2023 | 94 replies
No need to throw accusations.
Account Closed
MV Realty a Delray Beach FL brokerage - 40 year exclusive right to sell, Scam
23 August 2023 | 0 replies
***************************************************This Florida company was accused of scamming homeowners.MV Realty uses quick cash to entice homeowners into signing 40-year contracts.In a news release, the lawmakers specifically cited MV Realty, a Delray Beach-basedbrokerage that provides quick cash to homeowners who sign over the exclusive rights to sell their homes.
John Slater
Foreclosure Fraud Prevention Acts... how serious are they?
10 September 2023 | 2 replies
It's the "accusation" that gets you sued.
Elizabeth Park
Property in my name but hard money in LLC?
23 September 2023 | 12 replies
https://www.biggerpockets.com/forums/926/topics/1097903-all-my-reis-are-in-an-llc-why-am-i-being-personally-suedI suggest one of the LLCs is the one used to open a bank account and run all related income & expenses through it to avoid the accusation of commingling funds, to be able to write checks and to send and receive wire transfers.