Not withstanding the above, an individual raising capital in a private securities offering must provide all potential investors with a detailed private plavcement memorandum or he gives up all his statutory defenses in case he he sued by the investors3.

In defense of the management company you called, there are many variables, so I can understand a reluctance to provide estimates of these expenses.

I simply know someone who was in your situation, spent 15k in hospital bills plus who knows what on defense.

That would not be an adequate defense against criminal charges.

You guys were not even defensive about it.Legal Resources. 

That's where you lost almost all defense to it was the GC's fault.Account ClosedYou are correct that negligence would have to be proven, but depending on the state the standard is not that the floor was unsafe.  

(Would a common man understand that the $1,000,000 wasn't from selling lemonade on the corner) Biggest defense is to know your customer or investor, have them source their funds, and document discussions with investors regarding their transfers.

I would correct all of the issues before trying to evict, because that's clearly what her defense in court will be.

Well, considering the lender is more than likely a federally regulated and insured instituion, defrauding them makes it a federal offense and sticking it to them on a transaction because they are the big bank that caused this mess in the first place, isn't the defense i'd want to use in front of a judge.

My defense here is that the house will be able to connect once the electric is available or when the cost has reduce from 50,000 where it's at currently.