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Results (4,714+)
Brandon B. How a "PERFECT" NY auction bid became a two year lawsuit and LOSS
9 January 2022 | 4 replies
Buyer ALLEGEDLY claims that the mortgage that he, again, ALLEGEDLY, took out was not actually taken out in his name, he never received any mortgage bills, and the first time he heard that he was foreclosed on was when they came to tell him "time to go."
Account Closed Subject To - Attorney General sues couple AND their LLCs for equity skimming
16 September 2023 | 13 replies
It’s alleged their dirty deals left a trail of victims – families who lost their homes, renters who never recouped security deposits and investors who never saw profits.
Dennis Meints STR by room - guest safety & interaction
25 October 2021 | 12 replies
And, more closely related AirBNB, "Airbnb paid a tourist $7 million after she was allegedly raped in a Manhattan rental — a massive payout that is part of the firm’s widespread push to hide such shocking incidents, a new report claims.The stunning sum doled out over the previously unreported alleged crime is just part of an estimated annual $50 million that the vacation company coughs up to pay guests in legal settlements and to cover damage to hosts’ homes, according to Bloomberg."
Account Closed 45 million illegal robocalls - Must pay $1.6 million, Yikes!
17 July 2021 | 3 replies
Feds crack down on brothers behind 45 million illegal robocalls"Three New Jersey brothers will pay $1.6 million to settle charges of instigating more than 45 million illegal robocalls nationwide, including to tens of millions of Americans on the Federal Trade Commission's Do Not Call Registry, the agency announced on Friday.The siblings also agreed to a permanent ban on telemarketing and will hand over a residential property to resolve the agency's allegations, made in a complaint filed by Department of Justice on behalf of the FTC.
Don Konipol My Take on Every Thread in the Wholesaling Forum
15 November 2021 | 109 replies
[a] person cannot maintain an action for compensation for services without alleging and proving ‘that he was a licensed broker in Georgia at the time the alleged cause of action arose.’”[11]Similarly, an unlicensed individual acting as a licensed Broker would not have any rights to lien the subject property under the Broker’s lien law.
Garrett Haynes Starting out, looking to connect; Mentor?
28 December 2023 | 10 replies
Quote from @Cameron Ward: Hey Garrett, if you're looking for a mentor who can guide you on your journey I can connect you with someone who does that for a living and he's quite outstanding at it.
Account Closed Can Someone Post a Subto Purchased On The MLS That Was Successful - Very Curious
29 December 2023 | 1 reply
@Ken M.I invest in non performing notes and This reminds me of one time an investor bought some loans from a bankA guru heard about it, interviewed them and created this whole training around doing this and charged people $300 to call the banks for him alleging he would let them buy the assets.
Alex Sinunu Challenges with Second Trust Deed
13 February 2024 | 11 replies
U dont have to wait for the Senior loan to wipe you out and they may just pay on the note  There is a one case brewing right now that is interesting that would have a special seat in prison as there is an investor who allegedly (not accusing anyone just reading what the court docs accusation is) to simplify had an agreement/loan from one entity and used a separate entity which had investors money in it as the guarantor....So put another way for people to understand, say you have one MF syndication (call it MFA) with investors and a bank loan, and the sponsor pledged funds from a different syndication/entity/project as collateral (call it MFB).
Ryan Lowe LLC vs Trust
20 December 2023 | 4 replies
It only matters (allegedly) for your legal protection.
Perridia Dozier Subject-To Financing with a FHA Loan
28 December 2023 | 4 replies
Quote from @Cameron Tope:I have a property that I can sub2 but it's PMI is $500/mo!