Real Property Legal Questions and Answers
Am I Entitled to Punitive Damages For Embezzlement by Payroll Company?
We have a national company that does our payroll.It turns out our account represenative embezzeled a significant amount of money from us. It was withdrawn from our office bank account as payroll then deposited into an account at a different bank that he set up in my name without my knowledge. He then cashed checks off that account. Due to the dwindling office funds I had to tak...
03/12/2009 | Category: Real Property » Fraud | State: North Carolina | #15604Did the builder defraud me out of money by moving the closing date up then later reducing prices?
I was told by the builder of my new home that we would close on the new house late December 2008. I made plans to visit granddaughter and daughter in Los Angeles for Thanksgiving. Two weeks prior to my trip, they wanted to move closing date to November 28. I reluctantly agreed and changed my plans to come back midnight Thanksgiving. After buying airfare, the builder calls wanti...
02/02/2009 | Category: Real Property » Fraud | State: South Carolina | #15121How Do I Get My Money Back From An Escrow Company
On or about October 21, I deposited money with an escrow company (incorporated in CA) as part of refinancing my house. Due to an action by the escrow company, the refinancing transaction never took place. Since then the escrow company has refused to return part of my escrow money, having since written a bad check for the balance. Moreover they changed their name 2 weeks ago....
11/23/2008 | Category: Real Property » Fraud | State: California | #14718is it too late for my granparents to get their property back if they were tricked into giving it awa
My grandparents who can not read or write with the exception of their names where tricked into transfer some of their property to their daughter. The deed was signed and the daughter who received the property signed as a witness. I know that since she signed as a witness of the transaction where she is benefiting the need maybe no good but this happen in 1995. Is it too late to...
04/05/2007 | Category: Real Property » Fraud | State: Georgia | #2683What recourse do I have if I was sold a business with false papers?
I was sold an ice cream/sandwich shop with false papers. What recourse do I have against the seller?
02/09/2007 | Category: Real Property » Fraud | State: California | #603Is a HOA Required to Provide a Balance Sheet to all Homeowners?
Our HOA has provided its balance sheet electronically on their website. Are they required by law to mail every homeowner a copy as well?
05/14/2017 | Category: Real Property » Homeowner's ... | State: Florida | #37127How Do I Terminate a Homeowner's Association in Colorado?
Iam a unit owner in a subdivision that is governd by a HOA.I have at least 67% of homeowners signatures on a petition all agreeing thay do NOT want the HOA!how do I get them terminated with this petition,and what is the exact legal form to file this?
01/21/2012 | Category: Real Property » Homeowner's ... | State: Colorado | #25595How Does a HOA Place a Lien on a Homeowner?
I represent a HOA. What form do I use to place a lien for unpaid dues?
12/12/2011 | Category: Real Property » Homeowner's ... | State: Florida | #25568How Does A Homeowner's Association File a Lien for Unpaid Dues?
Homeowner owes Assocation dues of $400 for 2010 and $1250 for 2011 (not prorated). Property is being foreclosed. What form is used to file a Homeowner's Assocationl lien against the property for dues owed?
09/29/2011 | Category: Real Property » Homeowner's ... | State: Texas | #25507Can a HOA Charge Me Every Time I Leave My Property?
I own a home in Florida. My community is now changing their transponder rules and since I travel back and forth on a regular basis and do not have a permanent car in my home garage, they plan to charge me each time I access my own property...seems discriminatory to me?
08/18/2011 | Category: Real Property » Homeowner's ... | State: Florida | #25360