If you think the Montelongo organization didn't do what you paid them to do, or otherwise misled you, then you need to demand a return of the money you spent.

Can they legally demand a correction be made or the contruction be dismantled a year after the work has been completed?

Demand a copy of your HUD-1 24 hours in advance, so you have a chance to review it.

They demand a lot more.

That person will be less in-demand as a project manager (so he may consider part-time work), but if you can teach him the business side of things, he'll be well rounded by the time you need him full time.Also, consider finding other work for your PM if you only need him part time.

Tenant agrees to deposit with Owner, prior to taking possession of Premises, the additional sum of $__________ as security to be held by Owner for the faithful performance by Tenant of each and every provision of the Lease, which security Tenant hereby authorizes Owner to use for any one or more of the following purposes: for payment of delinquent rent;... (5) If Tenant vacates or abandons the Premises prior to the end of the Team, for daily rent equal to one 30th of the Total Monthly Rent for each day rent is unpaid until the end of the Term, or until Owner re-rents the Premises, whichever event occurs first.While the Kentucky Revised Statute 383.580 that you pointed out reads: In the event a tenant leaves not paying his last month's rentand does not demand a return of his deposit, the landlord may, after thirty (30) days, remove the deposit from the account and apply any such excess to the debt owing.This seems odd to me - does this mean if a tenant skips out early without paying, yet then asks for his deposit back, then he would have to be given that if there is no physical damage to the rental?

If there is little activity it usually shows a slow market, but don't jump there as the can also be in high demand, a highly sought after area usually has little turn over and may have private sales that won't show up on the MLS.

The data I have so far does not really show supply vs demand as I can see, so I will have to get that at location I guess.

Just tell him you'll sign the Assignment at the Title Company when he produces original PA with the seller.Once you trust the wholesaler, then you can sign and give him the deposit for the title company (again, not in wholesaler's name).I anticipate at least one wholesaler will disagree with my post, saying they demand a non-refundable deposit in their name or you can pound sand.

What's to stop them from coming back 3 months later to demand a refund for something else?