My lawyers have told me to walk the property that morning (or the night before) and call them to let them know if they should release the money.You can also drive by the area to get an idea of the storm damage.

They don't need it to finish the rehab, they told me they would pay the rehab at delivery.Basic research on the persons doesn't yield much result but we don't have the same background check possibilities and tools you have in the US.In any case, I would have my local lawyer look at the deal before signing anything.

I think people have a fundamental misunderstanding of the goals of the lawsuit & even of doj, the goal was stop what imo was clear collision & basically make real estate more like any other business, there is no public list that shows the average amount a lawyer or doctor makes, people go see what services they are offering, see if they like a person and make a decision on value, some lawyers or plumbers make more than others, I have a a plumber for instance I’m probably “overpaying” because I like the guy and he shows up and does good work.

After speaking with the owner of the company he confirmed that it would be recorded and his lawyer would be handling all that. 

If some celebrity died on your property and a bulldog lawyer was sufficiently motivated, your LLC can likely be pierced. 

*** Disclaimer: I am not an accountant, lawyer, or financial advisor!

First, I would check your local landlord-tenant laws to make sure you know what you can and cannot do, or better yet, spend the money for a 30 min call to ask a lawyer.

There are actual eviction companies that have a lawyer do the filing.

I mean you as a Lawyer would you let a seller your representing tie up property on a wish and  a  prayer.. ?

If you want to get around this simply require ALL credit reports be given to you for the purpose of supervision of your agent to prevent discrimination against protected classes under the Fair Housing Act.I would not pay any lawyer a dime if they could not prove this appropriate business purpose.Does the person that wrote the following sentence practice out of form book?"