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Results (1,083)
Raymond Waldo Foreclosing lender does not have lien on my wife's property; can I put one in place to better bargaining position?
27 January 2013 | 20 replies
Since you gentlemen clearly know all that need be known regarding my and my families situation, you can no doubt clear up some of the other "feelings" I've had "hurt"; the harassment(s), the wrongful detention, the numerous privacy violations, the forgery, the wrongful prosecution, the intimidation, the forced "accidental" eviction (when still current and up to date, by the way).
Fabian Johnson New invester in Vegas trying to make that first
26 January 2013 | 20 replies
Hint: Get a real job (or two), rather than chasing a golden goose of buying way below market and "wholesaling," all the while ignoring the very real risk of prosecution and/or lawsuit for making bogus offers to the current owner which you could not close (unless you actually have the ability to cloase the sale yourself).
Johann Jells Evicting tenant: any way to discourage destruction?
26 January 2013 | 11 replies
Vandalism charges may be prosecuted as either misdemeanors or felonies based on the surrounding circumstances.
Ryan Outon Wholesaling: LEGAL OR NOT!!
12 March 2015 | 19 replies
They could be sued or prosecuted, or both.2) "Wholesalers" putting themselves in a position to either lose money or fail to close.3) The moral difficulty of causing the sellers to lose other buyers who could close, if the "wholesaler" is unable to close.
Lamar Cannon Forming LLC / Partnership with Rehabbers
19 March 2013 | 36 replies
A good prosecuting attorney will identify an attempted scapegoat, it’s just a matter of how well the defendant created a legal mess and what it will cost them to get out of it.
William Byers Buying a note - Deal or Dud?
20 February 2014 | 13 replies
It got dismissed for lack of prosecution after no activity for a year.
Rebecca Froneyberger President of Condo Association is a Thief!
26 March 2014 | 16 replies
I second turning it over to the police.We did this with someone who was embezzling from us (not an HOA case) and they handled all prosecution.
Gary Bailey Ohio Division of RE investigators cracking down on wholesalers
25 February 2014 | 25 replies
It would be interesting to see if ANY wholesaler on BP has EVER been prosecuted/fined by any state law enforcement agency, anywhere in the United States.
Rhonda C. Buying Notes and becoming the bank
1 March 2014 | 15 replies
And with owner occ's they can make all sorts of claims against the lender and the successor lender, if they lawyer up we all know of the stories were people have squatted in houses for years. ( so I guess If one was going to buy a NP you would want the states that really prosecute foreclosures quickly) like GA MS and others.
Christopher L. Civil Judgment on my credit- is financing even possible?
25 March 2014 | 2 replies
This resulted in a $200k judgment against me in favor of the guy who sold me the business (Everyone had sued him for fraud but because I didn't have enough money to fully prosecute the lawsuit, I ended up owing him- after he had sold the same business twice!).