Ultimately, how far you push things comes down to value of your time and legal considerations, meaning if it goes to court, who has a better case?

We provide a complete JV package, references and for any deal they are considering what I refer to as the "Investment Analysis Summary" document which details the specific note deal, timelines, costs and probable exist strategies.

How can I be legally protected?

I'm assuming that is still legal to sell your own property in NY.Also not sure if you meant to say "wholesaling a turNkey" - are there already renters in place?

Is there a way to legally require a larger security deposit?

If you've had a good experience with them, I'd also like to hear about it as I am still collecting all the documents they want before proceeding to the underwriters (which has been way more time intensive than my last condo purchase - which that particular mortgage company did most of the heavy lifting for me but man were they expensive!).

She sent a document template which lists her LLC as the Second Party, and I would be the First Party.

My bank insisted that I not mix funds for legal reasons.

Also, I am looking for the occupant in hopes of gaining entry legally. 

If the seller still doesnt close, what is  my legal recourse?