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Results (1,082)
Julian Barnes HUD-Owner-Occupant Rules?
10 August 2018 | 41 replies
has anyone ever been prosecuted for violating this clause?
NA NA WARNING: Harbor Funding Group
6 November 2017 | 198 replies
Nothing to do about it until the crap hits the fan and prosecution begins.
Gayle Eisner Tiny Houses
20 October 2020 | 28 replies
Anyone planning to put a tiny home on any property in California should be aware of the latest clarification issued by the State which include very strict definitions of what a tiny house is, its size, how its manufactured, building standards, maintenance, location...The state plans to enforce and prosecute "pursuing the appropriate legal remedies to terminate sales, rentals or occupancies."
Anl Gupta Question on Lease - It's not a valid lease right?
19 February 2015 | 9 replies
Here in FL I can provide them a notice demanding payment for the bad check and if it's not paid I can turn it over for criminal prosecution
John Thedford Florida DBPR Unlicensed Activicty Campaign Via Email
24 February 2015 | 1 reply
Now of those 1194 cases, here are the case dispositions (first is 'empty'): 8 3 "Case Closed - Other" 5 "Closing Order" 2 "Complaint Withdrawn" 1 "Dismissal" 725 "Dismissed" 7 "Duplicate Complaint" 18 "Final Order" 27 "Insufficient Evidence" 4 "Insufficient Evidence to Prosecute" 309 "Legally Insufficient" 3 "Letter of Guidance Issued" 3 "No jurisdiction" 5 "Nolle Pros" 7 "Notice to Cease & Desist Issued" 15 "No violation found" 23 "Referred To Another Agency" 3 "Subject of complaint deceased/non-exist" 25 "Unlicensed Activity Stopped" 1 "Violation found - corrected"18 are "Final Order".
Sean Cavanaugh Bank of America didn't approve us for refi!!!!
27 February 2015 | 14 replies
Think about the crazy mess BAC has been involved in with illegal foreclosures, not modifying loans quick enough, not working with borrowers, DOJ prosecution, loan buybacks, the Countrywide merger, etc. 
Keith Agnello Closing Attorney won't let seller sign contract
1 December 2015 | 18 replies
I would be interested in reading anything you have about specific prosecutions/violations though.  
Terry Portier How do I find out whats owed pre-short sale?
3 March 2013 | 14 replies
Other thing I learned is the city is criminally prosecuting the seller for not working on the place it’s been on the market a while untouched.
Nathan Raymond What do you do when a contractor runs off with all your money
4 February 2014 | 6 replies
If not, they will be pursuing his arrest and prosecution since the amount involved is not chump change.
Steve Candor Paid in bounced checks... Anyone ever get missed payments back?
11 December 2014 | 14 replies
Your friend needs to file a police report and get them prosecuted.