I found this fact sheet which seems to indicate it would be possible to evict the rent stabilised tenants so long as they haven't been living there for more than 15 years or are older than 62 or disabled: https://hcr.ny.gov/system/files/documents/2020/10/fact-sheet... 

Review the quality of the tenant base (do they have a history of paying on time, what were the original screening criteria, do they have applications on file).

All this asset protection in a Texas Series LLC for a $300 filing fee.  

I've done deed searches and look at different documents filed.

As a seller, I have sold properties/filed properties to tenant buyers using lease options.  

After looking through the court files, I'm starting to believe CM may be as much of a patsy as the victims in this.

Basically all rentals, even ones owned under LLC, come up during loan DD as long as you file them under one tax return as personal, that was what happened to me earlier.  

I can not do a execution of ejectment because the case was never filed in court.

I'm thinking that I need to go to an electronic receipt tracking system, I've been doing it old school all these years - dump them on my desk, some month down the road go through them all and file them to folders for reach property, start a new folder each year. 

The customer is upset , I told him to give me a day to go thru my files .