Before I invest in any CF platform, I open a direct line of communication (with the principals if possible), do DD on the site and people behind the company and only if I feel 100% comfortable, proceed.

Real Estate Rewind Starting overhttp://www.biggerpockets.com/files/user/brandonatbp/file/real-estate-rewind-a-biggerpockets-community-bookGood Luck Paul

We've been trying to get the final tally so we can file a judgement and have the security deposit transferred to us.  

Real Estate Rewind Starting overhttp://www.biggerpockets.com/files/user/brandonatbp/file/real-estate-rewind-a-biggerpockets-community-bookGood Luck Paul

However it seems our lawyer has been going back and forth with the sponsor's lawyer for over a week now...they won't budge on the following addition that our lawyer is pushing for: "The principal/owner of the selling corporate entity (an LLC) will be personally liable for all the contractual terms of the executed contract of sale."

Real Estate Rewind Starting overhttp://www.biggerpockets.com/files/user/brandonatbp/file/real-estate-rewind-a-biggerpockets-community-bookGood Luck Paul

@Kory Lutes This is house hacking, do a little research on the principal on BP and get a better idea of what are you going to do.

Real Estate Rewind Starting overhttp://www.biggerpockets.com/files/user/brandonatbp/file/real-estate-rewind-a-biggerpockets-community-bookGood Luck Paul

I got turned into the state of Nevada for just asking about a broker to handle some deals for me.. and got a letter from the State division of finance asking me for copies of files and how many deals I had broker or originated etc etc.. they pulled all my licensure etc...

It will all come down to whether you truly managed separate accounts within mixing funds, did you maintain the proper business filings for every separate entity, or where the business just created to defraud creditors, etc.