When I do sell I do so with a Quit Claim deed for cash.

We decided to fight the charges and file a case in small claims court (not knowing the future impact of a dinged credit).

That lawsuit is a claim for fraud, and that’s what fraud typically is...a misunderstanding and someone being “injured” and wanting to hold the other responsible for it.

I would look into getting a registered agent address lots of offerings for this type of service it will help a little with privacy and peace of mind but you can and will be found...For example my county took out the name search for property records but if you go to the tax claim bureau site you can still easily search by name and business name.   

However, when one claims opinion as fact, that will almost always come under close scrutiny here on BP as it should.

We had a large claim many years ago and it was too late for the insurance company to cancel us.

If you did, why would the PMC want to be responsible for their employment, possible unemployment claims, etc.?

He claimed he was a developer that was actually working on the deals, and all the NRIA Investor Relations were really just construction guys pulling double duty on the deals and investor calls.  

On the phone, he tried to claim he has 10K missing (he doesn't...).

You can have an attorney do a quit claim deed to transfer your property into an LLC.