The following examples of mortgage and real estate fraud investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

Defen...

It's best not to have an LLC than to have one that is put together or run poorly.

I came across this case "Colorado Court of Appeals Pierces the Veil of Single-Member LLC with No Showing of Wrongdoing" - I ...

I just received a letter from Neal & McDevitt, intellectual & marketing attorneys.  They say that my business name "Principal House Buyers, LLC" raises a likelihood of confusion for Principal Financial Service...

Hi All - It has recently come to my attention that it may not be the safest route to do a showing solo. I am a petite female which leads some to believe that I may not be able to defend myself in an unfortunate situat...

Lawyer advised I can't serve them myself of course since I'm plaintiff so just ask any friend or acquaintance to do so, doesn't have to be a licensed process server. I'd rather it be an arm length distance and a paper...

I was awarded a judgement and I don't expect to be paid. I called my bank to see what institution the check I wrote cleared with and they told me it was cashed at my bank. Does anyone have experience with collecting a...

I ran across Jason Hartman's website/podcast and am intrigued. Is there anyone here who's bought properties from his company that could share their positive or negative experience with me?For what it's worth, everyone...

I have recently seen multiple post by people saying their CPA has advised them against putting their investment property in an LLC and to own them personally.Am I missing something because this seems crazy to me?  I c...

A friend of mine had a car accident almost 3 of years ago...she was found at fault....(state of limitation is not passed yet) there is no lawsuit filed against her until this time... she only had WA state min. liabili...

I've been considering whether to establish LLCs for a number of California rental properties (and maybe for some out of state). Establishing a CA LLC has some significant start up costs especially if an attorney gets ...