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Results (2,822+)
Troy Sheets TENANT GAS SHUTOFF PIPES FREEZING QUESTION
16 January 2017 | 21 replies
Looks like my fears are correct, I can't, without risking being accused and possibly found guilty of a self-help eviction, shut off the water.
Dennis Marshall Selling homes without a license is a 3rd degree felony
6 August 2023 | 61 replies
Also http://www.myfloridalicense.com/dbpr/reg/UnlicensedActivity.htmlI think the verbage is "guilty of having operated as a sales associate without being the holder of a valid and current license" Typical Penalty: fined $500, costs, 90 day suspension, 6 month probation, attend one 2-day FREC meeting.
Mark Taylor Security Deposit Withholding
15 May 2010 | 20 replies
Again, Marcus, you and I will have to agree to disagree, and the residents are welcome to plead their case in court.
Chris Da Drug addict/Convicted Felon in unit...Hummm
12 October 2012 | 19 replies
Or can she go get herself some legal aid lawyer and plead that she was in a rehab and wasn't able to get her mail...You know where I am going with this..Also, if she is the only person on the lease, do I have to file for eviction of these other people that have taken up residency in my building?
Michael Shadow Drug use and contacting the police
30 December 2007 | 12 replies
, personal property stored improperly, unregistered vehicle, and all the other lease/house rule violations that a typical lowlife is guilty of ARE adequate to proceed with eviction for other than late rent in most locales.
Jared Beck Suing to Close and Specific Performance
5 March 2008 | 0 replies
As one court put it, "specific performance of a contract for sale of land will be decreed only if the contract is capable of being mutually enforced with results that are just and practical, the moving party is not guilty of laches and there is countervailing equity against him, and there is no adequate remedy at law available to him."
Jimmy Farag Omni Bank Finance
17 February 2010 | 8 replies
Omni National Bank, pleaded guilty Thursday in U.S.
Jeff S. Placing rental income into a retirement account?
23 April 2019 | 62 replies
We on here are all guilty of that from time to time.Being unemployed is an interesting way of thinking about.
Rob K. Interesting news story about mortgage fraud
29 January 2013 | 2 replies
Michigan Supreme Court justice pleads guilty to bank fraud chargehttp://www.detroitnews.com/article/20130129/METRO/301290394/Michigan-Supreme-Court-justice-pleads-guilty-bank-fraud-charge?
Cody C. Dodd-frank or SAFE act, and balloon payments?
15 February 2014 | 47 replies
Here is another issue too as to case studies, HUD prefers to slap hands out of court quickly and efficiently, many issues don't go to court, they plead out to a closed hearing or agreement, pay fines and go on the HUD naughty list and the public may never hear of the issue.