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[+] Taking under the RICO statute - Leigh Attridge/MA (7 replies)
9/15/2010 10:29:32 AM (3754 views)

[+] Neighborhood feud in Marblehead - Leigh Attridge/MA (2 replies)
9/15/2010 8:50:57 AM (5255 views)

[+] Ameristar's payment policy - Sharon Yahraes/ID (4 replies)
9/13/2010 11:51:24 AM (3525 views)

[+] Interesting NYT article on resale fees - Leigh Attridge/MA (1 reply)
9/13/2010 7:51:04 AM (4592 views)

[+] Wausau WI mortgage brokers/title company owner charged with fraud - Ben Kohnen/WI (5 replies)
9/11/2010 8:24:19 PM (7688 views)




Mortgage fraud indictments in Boston - Leigh Attridge/MA
9/10/2010 7:54:07 AM (4262 views)

[+] I found an article that teaches title searching tonight! - Slade Smith/OH (12 replies)
9/10/2010 1:07:48 AM (5476 views)

[+] SC Supreme Court Opinion - Smitty Strickland/SC (5 replies)
9/8/2010 5:13:21 PM (3316 views)

[+] Any information on Onondaga Abstract, Inc? - Amy Jensen/OR (3 replies)
9/8/2010 1:14:04 PM (3788 views)

[+] Fidelity National Title Services - Susan Matson/MN (2 replies)
9/8/2010 10:59:52 AM (3911 views)

[+] Direct Settlement/Vector Settlement - Andrew Veliuona/MD (3 replies)
9/8/2010 9:15:47 AM (5134 views)

[-] Mechanic's Lien - F P/VA (13 replies)
9/7/2010 11:39:59 AM (3325 views)
Re: Mechanic's Lien - Deborah Manion/VA
9/8/2010 2:47:25 PM (3445 views)
Re: Mechanic's Lien - F P/VA
9/8/2010 4:37:50 PM (3474 views)
Re: Mechanic's Lien - Robert Franco/OH
9/9/2010 11:32:17 AM (3537 views)
Re: Mechanic's Lien - Serena Stout/VA
9/13/2010 7:53:15 AM (3342 views)
Re: Mechanic's Lien - Leigh Attridge/MA
9/8/2010 5:41:46 PM (3461 views)
Re: Mechanic's Lien - Serena Stout/VA
9/13/2010 8:10:40 AM (3438 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/13/2010 3:54:24 PM (3230 views)
Re: Mechanic's Lien - Robert Franco/OH
9/13/2010 4:13:53 PM (6278 views)
Re: Mechanic's Lien - F P/VA
9/13/2010 5:03:39 PM (6488 views)
Re: Mechanic's Lien - Robert Franco/OH
9/13/2010 8:05:12 PM (3392 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/14/2010 4:14:55 PM (3215 views)

Actually, the M/L is a positive thing for the contractors because most of the problems are directly related to new building or construction which is a result of new financing, and as such, the lenders usually require construction loan updates. When we find the M/L's or judgments we report them to the lender that will stop any further funding until these items are paid and then the contractors get their money , if not then they have to proceed with the suit.
My reference to the case in Fx Co Va was one in which the owner of the company that was building new homes in a 30 townhouse development, had become very well versed in how the M/L's were recorded and he would forge a release for them so he could continue with "selling", he had been so good as to open bank accounts up in all of the contractors names and offered to disburse the checks to the respective people after each settlement-and would then deposit them in "his" new accounts- he managed to get away with a good sum of money before he just left town, later to be apprehended robbing a bank in North Carolina when the money ran out.

 Steve Meinecke
Nashville , Tn

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Re: Mechanic's Lien - Robert Franco/OH
9/14/2010 4:27:47 PM (4135 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/14/2010 6:18:04 PM (3159 views)

[+] Traffic Control - Paul Miller/MA (3 replies)
9/7/2010 10:29:01 AM (3136 views)

[+] Comment on "Basketball Player, Already Guilty in Title Fraud Case, Arrested for Stealing Appliances" - Source of Title/OH (2 replies)
9/4/2010 9:52:46 PM (3212 views)

Not sure I'd want to go for a drive with her but still..... - Leigh Attridge/MA
9/4/2010 6:37:10 PM (4215 views)


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