There is also a strong possibility of borrower declaring BK, adding another 6+ month to your hold time (if BK Ch. 7), or for 3 - 5 years if Ch. 13. 

Later I learned that it was in auction in bankruptcy court.

Jay Walsh (ABC Capital / IPP USA) declared bankruptcy and Ricardo Scatollini, had disappeared.

Condo bylaws and Declarations:  Who is responsible for the pipes. 

If the manufacturer delivers a damaged building or if the manufacturer files for bankruptcy you could end up the creek without a paddle.For full disclosure my experience with construction lending on prefab/modular homes is limited to residential 1-4 units so there may be some differences if you are building much larger commercial units

Imagine if every landlord with a squatter suddenly declared the rent was $10,000/mo.

We held as primary for a year and STR for 2 years filing the appropriate tax declarations/forms etc. during each stage.

I'm researching the risks associated with leverage in real estate investing, particularly the rate of bankruptcy among investors who use leverage.

Here is the list:- Subject property deed- Property tax bills for all properties owned- Home owner’s insurance declaration pages for all properties owned- Lease agreements on all rentals/ or we can type a memo of month to month rents.- 2022 and 2023 Federal Tax returns with all schedules included- business and personal (if filed separately)- January 2024-current Profit/Loss, Balance sheet, debt schedule (template attached here- or can use your own profit/ loss template)- 30 days most recent paystubs and ’22 ’23 W2s if you receive pay checks.- Most recent 2 months of bank statements outside of CBNA- Most recent retirement/ investment/ life insurance statement, if applicable.Is this an insane amount of paper? 

Any liens, bankruptcy, IRS, etc...do your title search.3.