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  1. Replies
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    Fraud: Re: Trustee Misusing Trust Funds

    Do not file with APS

    You can go in a file yourself against the Trustee in Probate

    If the 93 year old was not competent when he signed papers
    to make the Trustee it give this cad authority as...
  2. Re: How Much Time is Allowed to Find Will in Florida

    This is not easy to answer

    You can postpone the distribution for quite some time
    without a will

    You must show that there was a will submit individuals
    testimony that they saw the will

    And...
  3. Re: Dispensation of Mom's Estate - What Are My Rights and Responsiblities

    Knowitall has it about right

    But I would get the documents on the company

    If it is traded publicly you can quickly and very
    easily see who owns it.

    I would think if your mother it would be...
  4. Re: Accounting of Trust: What Am I Entitled to See

    Ok just calm down now

    Lets get some info first

    Is the Judge an assigned Probate Judge
    of the District.

    Each District has a Probate Judge Typically
    but if he is busy it can be heard by some...
  5. Re: Accounting of Trust: What Am I Entitled to See

    justlikeyou

    Read the CA Probate and Trust Codes it says right there what can and
    cannot be done

    You can get a FULL accounting original documents and all

    The accounting must be an accurate...
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    Re: Who Owns the Property Line

    Hmmmmm here is a smart alec response

    Go to home depot and buy 8 foot 4 by 4s about 10
    say

    Did holes on boundary line stick them in then
    put some brite day glow survey tape on them...
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    Water Runoff: Re: Responsibility for Damage from Water Runoff

    Hello Runoff

    Hmmmm I read those other responses and they do not
    clearly know since

    1. They have not looked up the law
    2. Even if they were lawyers would not know
    anyway unless they have had...
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    Title Issue: Change of Ownership

    My question involves real estate located in the State of: CA

    Ok simple case> sort of if you know title issues.

    1. Hired Attorney to change Title from
    Closely held family company to individual...
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    Business Disputes: Promissory Note in Default

    I have a promissary note that is in default by the company
    that has signed the note with me. The company has alot
    of assets including real estate holdings.

    Since they are in default can I just...
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    Re: Is this lawyer taking me for a ride?

    One thing to remember Lawyers get paid whether you win
    or lose.

    Figure out how much it will cost to litigate $10k or over

    You default and lose $8k well pretty easy decision!!!!

    SKidoddle
    ...
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    Re: Settlement Statement

    DO you mean the HUD 1 Settlement Statement

    If you do and I hope this is what you mean most
    states require that DOCs are kept for 7 yrs BUT LOOK
    THIS UP FOR YOUR STATE!!!

    Try the Escrow or...
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    Re: Broker did not mention he was the seller

    Simple here is what I would do.

    1. Get a complaint form from your STATE AGs OFFICE

    2. Get a complaint form from your STATES RE OFFICE

    3. Get signed statements from the others that he frauded...
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    Re: Paid too much for house: misled by a Realtor

    I do not think there is a statute of limit on Fraud and that is what
    this is IF the RE AGENT clearly misled you knowingly.

    Also there is a 7 yr time frame to bring suit against an appraiser
    in...
  14. Federal Taxes: Re: Fraud & Statutory Limitations for Amended Returns

    I would have question the trustee about this and found
    out whether they could ask you for the money back.

    Did you do some research???

    If you have been frauded then you can claim that on
    your...
  15. Re: LLC Property Distribution to Partners & 1031 Exchange

    I am not tax expert or attorney

    Be very very careful here

    1031s are usually in peoples names not legal
    entities and it can get very tricky

    Consult a tax expert on 1031s

    Skidoddle
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    Re: Paid too much for house: misled by a Realtor

    Hello I was the first to reply to you.

    Ok I was an appraiser..................and know the statute of limitations
    for the state I was and in it is 7 yrs.

    Because I sold my Appraiser Biz and...
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    Re: Got raw deal, paid too much for house. Got misled by Realtor?!

    I use to be a RE appraiser and I have a question for you.

    6 yrs ago you paid 10% - 15% over the market you say.

    Just about every RE market I have seen has appreciated
    at least 30-40% in 6 yrs...
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    Property Division: Re: Separate vs Community Property

    Why not just get a pre-nup????

    I did because of my assets and just plain ole
    good common sense.

    Myysss well find out right here what is up with
    your partner he/she/it should not care if the...
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    Re: 1031 Issues>Comments

    I quess where I am going with this is if they
    are above 80% liable and it is pretty much
    Black and White well someone up the corporate
    chain will put and end to this.

    Also it is not good biz...
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    Re: Help with building contractor

    Very good points by Aaron

    I just had the similar problem with a contractor
    and in my state the CC codes litterally state a
    licensed contractor MUST HAVE a contract
    with a minimum certain...
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    Eviction Process: Re: How to get my home back

    Good comments by MOBURKES

    JD you move back in your EX is going to have
    a COW

    Bring your new wife and children TOO!!!

    Have a party

    I bet she your EX comes around real quick and
  22. Replies
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    Re: 1031 Issues>Comments

    Hello SeniorJudge and thanks for the comment.

    Would you say the Escrow Company is 100% liable Period
    end of story? Or partially liable?

    They are a fuduciary (SP??) and have certain dutys
    to...
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    Seller Disclosure: Re: The seller lied to us

    Hello I am an new member but am a old guy and have
    been taken like this before. Here is what I have done
    with great success.

    1. File a fraud Police report with local Police Dept
    2. File a...
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    Eviction Process: Re: How to get my home back

    Hello I am new myself so I will just state my opinion.

    I use just common sense so it is just that my opinion.

    1.My common sense tells me you are on title and have
    ownership rights to the...
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    Escrow and 1031 Deadline Date

    I am a new member and wanted to post this situation and
    ask for comments, opinions>

    Here it goes.................

    This involves an Escrow company handling Escrow with
    a 1031 and the deadline...
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