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Results (1,779)
Gregory Schwartz How do you protect yourself from TCPA violations and Do Not Call List lawsuits
15 January 2025 | 5 replies
Without giving the individual's name, even though once it is filed it is public information, could you post the specifics they are alleging or the case number?
Ken M. “Short Sale Queen” indicted in mortgage fraud scheme (Creative Financing Gone Bad)
15 January 2025 | 1 reply
Magistrate Judge Aileen Goldman Durrett on December 4, 2024.According to information presented in court, beginning in 2017, Espinosa, Smith, and Baltazar, along with others, are alleged to have operated a mortgage fraud scheme using various companies, including Short Sale Queen, L.L.C.
Chan Park Plumbing Issue - Landlord's vs. Tenant's expense
22 January 2025 | 8 replies
Quote from @Chan Park: The first leak was allegedly due to bad caulk.
Sheila Steubing REI GAME CHANGERS Reviews James Hodges
17 January 2025 | 19 replies
It is disheartening to witness a mentorship program that boasts substantial financial success, with students allegedly earning substantial monthly incomes, yet fails to ensure that their own employees receive even the minimum wage they are entitled to.
Justin Smith noise complaints - couple fighting - NEED ADVISE
2 January 2025 | 10 replies
The alleged loud tenant had some harsh words for the downstairs tenant.
Izraul Hidashi If a Borrowers Promissory Note Funds a Loan Who Is The Creditor?
24 January 2025 | 34 replies
Because that trail will undoubtedly lead back to the alleged borrower.
Chris Magistrado Digging Into the Justice Department’s Lawsuit Against Major Landlords
12 January 2025 | 8 replies
Greystar Real Estate Partners, one of the defendants, released a public statement claiming they operate with “utmost integrity” and will vigorously fight the allegations.
Jonathan Greene What Do You Think Of All Of The Reverse Trolling in the Forums?
6 January 2025 | 77 replies
Reverse trolling is posing a vague question in your practice area to allegedly spur discussion, but it's always to get business. 
Jonathan Abrado Pace Morby Gator Method Course Review
7 January 2025 | 150 replies
It was mentioned several times that no one could see the chat, but Pace assured us that he could see all our comments, and he would occasionally comment on the alleged comments. 
Eyal Goren Is Subto legal?
14 January 2025 | 23 replies
cite=61.34.0202. https://leppardlaw.com/criminal-law/fraud/equity-skimming/3. https://le.utah.gov/xcode/Title76/Chapter6/76-6-S522.html4. https://www.justice.gov/archives/jm/criminal-resource-manual-882-sample-indictment-equity-skimming-18-usc-1575. https://www.abajournal.com/news/article/4_new_york_lawyers_indicted_in_alleged_1.4m_equity-stripping_scam6. 4 New YorkLawyers Indicted in Alleged $1.4M Equity-Stripping Scam7. https://archives.fbi.gov/archives/boston/press-releases/2011/walter-bressler-enters-guilty-plea-in-mortgage-fraud-equity-stripping-schemeWalter Bressler Enters Guilty Plea in Mortgage Fraud/Equity Stripping Scheme8. https://scholarship.law.umn.edu/cgi/viewcontent.cgi?