This is typically the civil procedure you'll see, but it can vary state to state. 

But you need to know a little about FRCP and procedures and local court rules. 

Wholesaling is just like any other business; you need to build systems and procedures, invest more in marketing, and constantly improve your team's sales and communication skills.

So, you need to know the local laws and local procedures of the state you want to buy pre-foreclosures and auctions in.

If they tried to be sneaky about it and we caught it, we could always use our 20-day "no-cause" eviction procedure and send them on their way.

This is the information provided by our attorney in the DFW area.As to DFDs, I suggest folks stay away from the old work horse contract everywhere unless the contract changes the default procedure away from the quit claim deed in escrow that has been the backbone on the contract. :)

I am not an attorney, and I will not attempt to summarize here the long and detailed procedural steps and deadlines that are set forth in the statutes.   

In Canada, we have a similar procedure is known as "The Smith Manoeuvre" (after Frasier Smith) whereby you convert non tax deductible debt (i.e. mortgage interest on your primary residence) to tax deductible debt (i.e. interest payments on monies borrowed to earn investment income.The idea is that you pull equity out of your primary residence via a HELOC and invest it (rental property, stocks, etc).

Each state has different procedures for the formation of LLC, corporations, trusts, etc.

I'm currently building my own procedure manual for my own procedure manual for my rental business.