The citation includes an order of abatement to cease and desist and a civil penalty of up to $15,000.

I want to remain civil and professional, but some of the problems I have been having were avoidable had the property manager been keeping better track of the house.

This is the last family on earth who would ever consider litigation, so I don't really have any concerns.

Quick update: CAR legal hotline says threaten litigation, and then litigate for the deposit.

If you are mailling to N O D fillings and depending on what you offer, you will be wise to know and understand CALIFORNIA CIVIL CODE section 2945 - 2945.11 if in, or in anyway you can be considered a Foreclosure Consultant, there are sevire laws that follow, you must not fall under any of what is there, and yes there a lot of other things that follow & more laws.

Ok that's gracious of you.The checks I would run would be on their criminal and civil litigation history, source of income verification and rental history (previous landlords).As I have said here their immigration status is none of my business, as is their credit score and SSN because if the things I check come back good I don't care what their credit score is.

Apparently all the extra money is going to their high profile litigation attorney who has a bill board on the highway .Originally posted by @Bruce Woodruff:Originally posted by @David Des: Its impossible to kill this myth that the pricier contractor is good  That's because they usually are.

I don't use my foreclosure guy when I have a landlord tenant issue, or need a bulldog litigator. 

Investors writing promissory notes and related mortgage or trust deed documents almost guarantee future litigation.  

It sounds clever to put your properties into their own llc to protect assets in the event of a civil suit judgment but more than likely the lawyer will go after your insurance not your assets .