At that point, he was not a lender; he owned the property.I’ve published our loan process here step-by-step on occasion.

Since this thread got recently bumped - sharing the BiggerPockets fully published article last year all about this type of loan (Multifamily DSCR)https://www.biggerpockets.com/blog/multifamily-dscr-loans

Is he running a very established business, lots of web presence, social media, referrals through “next door” type boards, to go after in small claims court.

I know IMN does a good job of publishing the participant list 2 weeks prior to the conference.

Web based lead generation is your best option. 

It's published by BiggerPockets and goes in depth on the do's and don't's of private money lending from the lender POV.

…Which I against the way they operating the business, because people will have more trouble in their life because of these.Overall there are many “Too good to be true” advertisement they published everywhere, but the reality after I used it, I just felt like not really is what it is sound like.

I tried looking up on the City web site but could not find either.

The AICPA recently published an article last April that 75% of active CPAs will retire in the next 15 years.

From The House Hacking Strategy, published by BP (and I'm a case study in the book), Craig talks about the profitability to comfortability scale.