Legal Question in Real Estate Law in Ohio

Fraudulent Real Estate Practices

I know that I have been sold property in Ohio in a Real Estate fraud. What can I do and is there an attorney that would work with me on a contingency basis? I live in California and the properties are in Ohio. There are quite a few people involved in this fraud and I would like to start a civil action against them. I am not the only one that this person schemed on, and I do not have names. I do however have all the information on the parties involved in my case. I would appreciate any help or advice. Thank you for your time and consideration.


Asked on 1/03/06, 7:34 pm

3 Answers from Attorneys

JOHN GUERRINI THE GUERRINI LAW FIRM - COLLECTION LAWYERS

Re: Fraudulent Real Estate Practices

We would need to review the relevant underlying documents in order to ascertain whether suit would be pursued here in California, or in Ohio, or in some other locale. It must also be decided whether to pursue the claim in State or Federal court.

"Fraud" is not as easily proven as it might seem; there are a variety of legal requirements. The documents in the matter must be reviewed in order to ascertain whether fraud occurred.

You will need to locate an attorney with the means and desire to take on contingency litigation of this nature. We are business litigators who handle a large volume of contingency fee based litigation in state and federal courts. If/When you are ready to proceed, please feel free to contact us via email or phone. We will need to review all documents in your possession related to this matter. We offer consultations at no charge.

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Answered on 1/03/06, 8:26 pm
H.M. Torrey The Law Offices of H.M. Torrey

Re: Fraudulent Real Estate Practices

We would need more facts regarding your case to better assess your legal rights herein. For a free phone consultation, contact us directly hereafter.

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Answered on 1/03/06, 11:55 pm
Frank Rozanc Frank J. Rozanc, Esq.

Re: Fraudulent Real Estate Practices

If this involves Joanne Schneider and her husband in Cuyahoga County, the receiver is moving to have all of their "mortgages" voided as fraudulent conveyances. According to the local newspaper all of their assets have already been liquidated by the receiver.

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Answered on 1/04/06, 12:32 am


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