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[+] Wausau WI mortgage brokers/title company owner charged with fraud - Ben Kohnen/WI (5 replies)
9/11/2010 8:24:19 PM (8131 views)

Mortgage fraud indictments in Boston - Leigh Attridge/MA
9/10/2010 7:54:07 AM (4543 views)

[+] I found an article that teaches title searching tonight! - Slade Smith/OH (12 replies)
9/10/2010 1:07:48 AM (5796 views)

[+] SC Supreme Court Opinion - Smitty Strickland/SC (5 replies)
9/8/2010 5:13:21 PM (3615 views)

[+] Any information on Onondaga Abstract, Inc? - Amy Jensen/OR (3 replies)
9/8/2010 1:14:04 PM (4066 views)




[+] Fidelity National Title Services - Susan Matson/MN (2 replies)
9/8/2010 10:59:52 AM (4184 views)

[+] Direct Settlement/Vector Settlement - Andrew Veliuona/MD (3 replies)
9/8/2010 9:15:47 AM (5452 views)

[-] Mechanic's Lien - F P/VA (13 replies)
9/7/2010 11:39:59 AM (3626 views)
Re: Mechanic's Lien - Deborah Manion/VA
9/8/2010 2:47:25 PM (4280 views)
Re: Mechanic's Lien - F P/VA
9/8/2010 4:37:50 PM (4267 views)
Re: Mechanic's Lien - Robert Franco/OH
9/9/2010 11:32:17 AM (4395 views)
Re: Mechanic's Lien - Serena Stout/VA
9/13/2010 7:53:15 AM (4168 views)
Re: Mechanic's Lien - Leigh Attridge/MA
9/8/2010 5:41:46 PM (4288 views)
Re: Mechanic's Lien - Serena Stout/VA
9/13/2010 8:10:40 AM (4229 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/13/2010 3:54:24 PM (4033 views)
Re: Mechanic's Lien - Robert Franco/OH
9/13/2010 4:13:53 PM (7169 views)
Re: Mechanic's Lien - F P/VA
9/13/2010 5:03:39 PM (7288 views)
Re: Mechanic's Lien - Robert Franco/OH
9/13/2010 8:05:12 PM (4233 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/14/2010 4:14:55 PM (4056 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 (4954 views)
Re: Mechanic's Lien - STEVE MEINECKE/TN
9/14/2010 6:18:04 PM (3939 views)

[+] Traffic Control - Paul Miller/MA (3 replies)
9/7/2010 10:29:01 AM (3391 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 (3496 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 (4474 views)

[+] Florida foreclosures article in NYT - Leigh Attridge/MA (2 replies)
9/4/2010 6:25:20 PM (4745 views)

Anyone deal with Foxpoint for E&O? - Daniel Sims/AL
9/4/2010 1:07:24 PM (2875 views)

[+] IS Ameristar still a Deadbeat? - Sharon Yahraes/ID (2 replies)
9/2/2010 4:20:08 PM (3459 views)

[+] This lady needs one of you to explain what an easement is - Slade Smith/OH (4 replies)
9/2/2010 1:15:21 PM (5634 views)


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