Stephen S.
Florida PM kept security - subject to triple-damages ?
This is in regard to a Florida based property management company. Their basic MO (I have since discovered) is that they never return security deposits. They tell the landlord that it was required to give the securit...
Eric S.
Chap 13 bankruptcy question-2nd mortgage note
Fellow Note Investors,I am reviewing the Chap 13 BK filing and plan in Pacer on a 2nd mortgage that is 100% secured. The Chapter 13 plan calls for the arrearages to be repaid over 60 months, but does not include the ...
John Thedford
Dear FL Tenant: I Intend To Impose A Claim On Your Security Depos
First: security deposits do NOT belong to the landlord. They are exactly as stated: security deposit.They MUST be housed in a FL financial institution per FL statute. They cannot be co-mingled.Now, your tenant left "d...
Jose Quinones
Sister takes keys to vandalize ex bf property
I am a landlord of a 4 unit building where I rent one unit to my sisters ex boyfriend/baby daddy. I keep the property keys on the key holder on the wall. My sister took the ex boyfriend spare key off my key ring witho...
Paoola Sefair
Changing Property Management Companies
Hello fellow landlords,Looking for your guidance about how to facilitate and minimize any impact during a property management transition. - what documents should i ask from the current property manager (beyond: lease...
Martin Sterling
Bankruptcies and Notes
How do Chapter 13 or Chapter 7 effect a note you have purchased or about to purchase? What are the opportunities and procedures necessary to take advantage?Thanks in Advance
Gary Fox
Ownership by Contributed Capital vs by Tax Capital Accounts in small syndications
Found this site looking for a JD or CPA (or JD/CPA) to answer one question. Sole manager for these (small, < 2.5M in investor funds max) syndications has been convinced by his CPA that the only IRS-compliant metho...
Canesha Edwards
WHEN to file SEC Reg A Doucments?
Hello, I hope everyone is having a great Sunday. I have worked in Finance my entire professional career. Starting out as a credit analyst for BB&T, I spent mu younger years reading through 10Ks, 10Qs, financial s...
Kate Friedrick
Need a CPA... But where do I start!?
I am finally accepting the fact that I need to file for an extension and work with a CPA. How do I go about vetting one and getting on someone's schedule at this point in time? Any recommendations in the Raleigh, NC, ...
Troy Fisher
Syndication - Equity Partners Finding Fee
So this weekend I met an interesting guy who is working on some pretty big commercial deals. He's got a couple of syndicated deals in the works looking mostly at rehab and resells.
I've got a guy who is an ...