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Results (8,663+)
Francis-Gene Acosta Question about Fraud Alert using mysmartmove.com
24 January 2017 | 4 replies
No criminal or eviction history.
Account Closed Determining liability: Does liability insurance cover this?
10 July 2017 | 6 replies
It depends on the language in the policy, but I wouldn't be surprised if the policy excludes coverage for criminal acts - like assault and battery, which this appears to be.
Joshua Feit Why am I running into the WORST wholesalers?
2 October 2022 | 124 replies
If I had to take a wild guess, I'd say 5% of wholesalers are really good, 80% are really bad, and 15% are criminals.
Jennifer MacDonald Criminal background clean but has a recent arrest
2 May 2017 | 9 replies
Potential renter with clean criminal background report but googling the person resulted in an arrest for domestic violence by strangulation 6 months ago and an arrest for lewd/lascviousness 10 years ago.  
Scott Lewis Proposed Housing Code Changes in Wilmington, DE
23 July 2019 | 7 replies
Have a good day.Mayor Purzycki Schedules Two Additional Community Meetings on Proposed Housing Code Legislation to Preserve City Neighborhoods"The new ordinance to amend Chapters 4, 5 and 34 of the City Code would: Change enforcement of the housing code with respect to vacant and rental properties from criminal enforcement to civil enforcement with civil fines for non-compliance.Establish a target goal of 1,500 rental properties to be inspected annually by L&I and require that all rental dwellings be inspected every three years instead of every two or five years.
Rhett P. Setting Up an LLC
13 October 2015 | 44 replies
As a DA, part of Jerry's job is busting through some entity to hold someone criminally responsible.You can employ tricks and ploys to hide out from a civil attorney seeing if he'll get paid, maybe, but if a judge wants to hold someone criminally negligent, your off shore account and your trickery is probably toast.As to other comments about filings, an 8th grader could figure out how to file an LLC, that's not a problem, it's the Operating Agreement (OA).
J.N. Miller discovering workman is a convicted felon-what are landlords obligations?
30 November 2016 | 6 replies
I ran a criminal check on a workman  recently hired & found out he is a convicted felon & was in prison until 2011 ( crime-identity theft).
Phil Blair Property Stolen Marion City Cops Do nothing!
6 May 2013 | 20 replies
My lawyer insists that it is criminal though, I do know that!
Mel Franzoni credit checks - please help me understand... :)
5 June 2013 | 3 replies
Haven't used it myself but I did run a test and it will give you a credit score, criminal background check, and eviction history (I think).
Brian H. Marquis Properties $28 million Ponzi Scheme
3 February 2016 | 2 replies
Attorney's Office spokeswoman Melodie Rydalch wouldn't comment Wednesday on whether a criminal case is being pursued against Deucher.The SEC said it has obtained a court order freezing the assets of Marquis Properties, as well as Deucher, who is CEO and president of the Orem company.