Javier Molina
Mildly complex structuring for multiple properties. (LLC, Trusts, Multi-state)
12 December 2024 | 12 replies
Also, be aware that your identity will eventually come out depending how far litigation goes.
Stephen Dispensa
FEMA Relocation Scam - Landlords/Property Managers Beware
7 December 2024 | 2 replies
I am currently in the process of filing lawsuits against all of these tenants on behalf of my clients, and I am hoping we can add criminal charges onto the civil suits.
Arthur Crum
RAD Diversified SCAM ALERT!!!
17 January 2025 | 238 replies
Arthur - As I mentioned to another poster above, please call the SEC and give them all the details about your interactions with RADD, about company insiders looting their investment capital in the bright light of day through the use of multi million dollar promissory notes between the Mendenhall family and the company, that they've been paying their sales force in Ontario and Pennsylvania via 1099 and that a review of the real estate assets in Philadelphia newspaper and Texas that is subject to foreclosure litigation does not match up to what they should have been purchasing based upon what is described in their sales presentations.
Jay Hinrichs
Clayton Morris Portugal exit !
25 November 2024 | 31 replies
At this point with Whalen the fall guy for the criminal activity its my opinion that Clayton and wife while going through a great deal of drama and trauma being the focus of so much civil litigation and public assassination on social media will just live out their lives here in this country hardly any kind of exile..
Ryan Goff
Grocapitus - Anyone have experience with them?
11 January 2025 | 168 replies
This is basic case where bad sponsor doing high risk investment in bad times …I was one of the small investor for very large SF rental fund out of Florida but got litigated by SEC three years ago and handled by receivership court now.three years later we got at least out 80 percent money back LOLBtw , every new kid can make money in 2016, but if they can survive 2022 that’s your guy :)So don’t afraid to make lawsuit against these company …Carlos seems to be more experienced in this than me, so feel free to disregard my comment at your discretion.
Brittany Farrell
Business Partner Dispute (demanding $125k)
12 December 2024 | 5 replies
I’m losing hope of this settling out pre-litigation.
Godsheritage Adeoye
Title transfers in courthouse
4 December 2024 | 6 replies
What that lien cert would not show you, however, are open mortgages, judgment liens, tax liens, other non-municipal liens, pending litigation, and the like.
Joshua Parsons
Really long distance investing (International)
18 January 2025 | 40 replies
OP it’s a good idea as long as you tie the investment to the military or civil service market.
Kyler Berry
Land development in Mapleton/springville
2 December 2024 | 7 replies
I'm a civil engineer, and for example, I do the civil engineering/permitting for many Gas-Station & Convenience Store.
Alex Zweydoff
Understanding the New Squatters Bill in Florida: What Property Owners Should Know
26 November 2024 | 6 replies
In Metro Detroit area, police will not remove these types of occupants (they are afraid of scamming landlord having police remove legal tenants), calling them a "civil matter" forcing landlord to start court eviction process.