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Results (10000)
Hollis G. Violation of SEC rule for Private Investor
10 August 2013 | 7 replies

Does asking a question in an ad ie: "Is your money earning you 8%, 10% or even 12% Returns?", and then supplying someone information on Trust Deed/Private Note investing, in violation of SEC Reg 506 D ruling in regard...

Ali L. Security deposit remedies in NYC
9 November 2022 | 5 replies

If you're a landlord in NY, you know you are only allowed to collect 1 months rent as security deposit. On 2 occasions now, I've had people move out and not pay last month's rent and expecting (with my express disappr...

Queen Keoka NPN BK13: Seller missing original Security Deed GA??
30 November 2016 | 15 replies

I am very skeptical about this NPN in BK13. First off it was originated in 2006 and assigned from MERS as the nominee. I see evidence tht note was sold in pool during the time of mortgage back securities. Secondly sel...

Nate Marshall Thinking About Raising Capital For You Real Estate Investments
18 November 2023 | 0 replies

Navigating Regulation D: Raising Capital and SEC Compliance for Accredited Investors Introduction: Raising capital is a critical aspect of business growth, and for many entrepreneurs, Regulation D of the Securities Ac...

Account Closed Securities Lawyer for raising money to fix n flip
12 June 2017 | 25 replies

I am a fix n fliper looking for a securities lawyer.  I am guessing I will need one if I am having private people lend on my projects?  My understanding is that when raising money for a large multi-family project a sy...

Marc C. Easy Syndications in New Mexico via the 202N exemption
7 October 2016 | 0 replies

There had been some discussion on the issue of securities laws and how they apply to partnerships and investors in real estate projects. Well, worry no longer: The State of New Mexico will allow 10 investors to form a...

Matt Liu How to record a mortgage change
25 September 2018 | 2 replies

If I record a mortgage with the county (private lender) and then we decide to increase the mortgage amount, do I have to record a whole new mortgage doc with the county? Or is there a way to replace the first page?...

Jillian Sidoti What the JOBS Act could mean for you
19 August 2013 | 11 replies

Hi - I am going to post some previous articles I have written. Hopefully, you will find them helpful!

the JOBS Act could mean for you!
By Jillian Sidoti, Esq.

The JOBS Act (Jumpstart Our Business Startups) was passe...

Matthew Paul Maryland Governor halted evictions in Md
17 April 2020 | 7 replies

Watching the news, Maryland stopped evictions and utilities cant turn off service during this virus event . This inclludes phone and internet , water , electric and exictions  AND there are to be no late charge fees . 

Sanjay Patel Foreclosing on a LLC borrower who has filed for bankruptcy?
20 March 2016 | 8 replies

The scenario is the following:as a private lender, I have a 1st lien on a property (in washington dc) to a borrower who is an LLC - and unable to make payments.  I am going thru the non-judicial foreclosure process to...