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

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...