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Multiple Second Homes
25 January 2019 | 5 replies
And it is prosecuted and conviction ALWAYS leases to a prison sentence.
Mike Dugan
Private Lending Questions
10 September 2016 | 10 replies
Since they are on the web the poster risks prosecution by all 50 State Attorneys General plus the SEC.
Amber Spence
Nightmare tenant, help!
19 January 2023 | 69 replies
Pursuant to... a contract case ...The Florida Supreme Court has adopted twelve factors that should be considered when determining a reasonable (attorney) fee.i) Time and Labor RequiredThe Court found that 40.6 hours was reasonable and necessary....v) Customary Fee in the CommunityThe Court found that the market rate for the hourly fees charged in the greater Central Florida area including Orange County, Seminole County and Volusia County by lawyers of comparable skill... is $350.00 to $425.00 per hour.vi) Whether the fee is fixed or continentThe Court found that the Plaintiff’s attorney’s fee in this case was wholly contingent.vii) Time limitations imposed by the client or the circumstancesThe Court found that the client imposed some time limitations for a speedy return of her deposit.viii) Amount involved and results obtainedThe amount involved the return of the tenant’s own funds which were returned in full to the Plaintiff....x) The “undesirability” of the caseThe Court found that tenant’s rights cases are generally undesirable cases to prosecute on behalf of the tenants....xii) Awards in similar casesThe Court found that the proposed award of fees is not unreasonable in relation to similar cases, the complexity of this case, and the time during which the litigation was pending.
Jim Dhuyvetter
Cody Sperber Clever Investor
8 September 2018 | 93 replies
@Cody SperberI have watched several of your videos and like every other "guru" I have watched, you are not teaching "wholesaling" in a way that your student/client can avoid possible regulatory action and/or criminal prosecution.
Juan Chavez
Can a homeowner in foreclosure quit claim deed property for money
1 December 2020 | 19 replies
They don't have time and they certainly aren't going to risk their jobs and careers and possible prosecution testing your legal theory to see if it works for you.What's in it for them?
Pouya Banki
What if my property manager does not have a license?
26 January 2023 | 26 replies
If your property manager unknowingly violates fair housing laws, for example, you are easy prey for a prosecuting attorney because you knowingly hired an unlicensed person.
Matthew Paul
How will this proposed bill effect Maryland investors ?
27 January 2023 | 4 replies
I couldnt get the whole bill to copy I think it’s a much needed change, too many wholesalers were out there scamming homeowners and this at least should in theory end the Wild West aspect of it, as Tom mentions I’m not sure how many wholesalers will actually follow the law, but at least now wholesalers can’t claim they were unaware that it “was brokering without a license” which should in theory make it easier to prosecute or sue wholesalers.
Kevin Wegscheid
How do lenders consider loans to LLCs?
5 March 2015 | 10 replies
For most people, the reason for creating an LLC is to provide liability protection although "piercing the LLC veil" by a prosecuting attorney is a whole different discussion altogether.
James Peters
Person squatting with no lease at my father's home in Long Beach
12 March 2017 | 50 replies
Keep on it and prosecute if you can.
Frank White
cash back at closing
14 June 2019 | 12 replies
And if you go along with the scheme, you become an accomplice, subject to prosecution.