Discovered Defendants did not have required State Licenses with three Departments of State to transact any business, and Defendants failed to complete the Fictitious Name Act registering with Division of Corporations, these for a basis, with egregious violations of FL law and Federal. Have proof of... Read more »
What you describe is too complicated to evaluate via this free legal question and answer site. You truly need to consult with a civil litigation attorney in your area to get a full and complete evaluation.
Found out landlord plead guilty to fraud and owes back $3.4 million. Do we keep paying rent? It's my understanding he now has to forfeit the house. I'm going to go out on a limb and say that he also no longer has our deposit....
Yes, you continue to pay rent until you are officially notified that the premises are no longer his. He is required to take certain measures to safeguard the deposit, but he may very well not have done so.
The last communication between me and the realtor was when I told her we cant afford to buy two houses one for er and the one we wnted. At this point she promised us 30,000.00 from the commissions if we help her get this house. I wanted no part of the deal nothing the realtor promised my wife... Read more »
It sounds like to me you need to consult with a litigation attorney asap. If the realtor borrower money from you and made then promises to pay you back later then you need an attorney to look into the whole situation.
I was a Victim of a Bank or Business Scam, I do not know the type of lawyer to get. The bank wants me to pay back 12k - I think they should have a fraud division to file this to some insurance company, I need an Lawyer to stop the Bank from Damaging my credit and file for insurance for... Read more »
You need to sue. Get an attorney to file a civil action against her and then see what can be done. You have to have a final judgment before you can levy upon something. Get to an attorney asap, you cannot just go to the courthouse and file a motion.
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