Transunion smart move won't necessarily catch civil court cases or even completed eviction judgments unless it specifically states that they check for eviction history or have a separate service dedicated to checking that.

@Harry Karambizi, Not PAYING taxes is a civil case, not FILING a personal tax return is a criminal felony. 

Civil engineering , electrical engineering , arcitecture , finance  

You will also need to comply with all the Rules of Civil Procedure while you are at the Court of Common Pleas.

Pay a local civil engineer to do a feasibility study .   

The scope of work has been re-evaluated and several options for new exit strategies have been identified.Lesson learned - when hiring a new contractor, make sure you do a VERY THOROUGH search of Superior Court records in  ALL the surrounding counties for civil complaints and lawsuits - and do it yourself.

I do not know if I am playing devils advocate here, but..Litigation aside, How is this effecting your (and the other 4 investors) income from the assets? 

Using Trusts builds a strong, high wall to defend against an attacking litigation attorney.

The pending litigation (Lis Pendens) will stop any closing with the other buyer in it's tracks. 

Hi fellow investors on BP,Can someone refer me to "killer" New York litigation lawyer and Texas litigation lawyer?