Am small business that built aerial fiber optic cable for Shentel contractor in multiple locations in Virginia. Now they will not pay me and owe me $51,000. How do I put a lien on the funds that he owes me?...Read More
I lend $50k to a LLC with a deed on a property. The note has expired 2 months ago. And this LLC owns another property and this LLC is selling this property, so I would like to put a lien against the property they are selling to get my money back....Read More
I'm a subcontractor, I completed all the flatwork for a new construction home. I have done multiple projects for the General over the last 3 years without any problems. This project they took my invoice and modified it, claiming they don't pay for incidentals, or materials used on their projects other than the labor to complete the project. I use the same template for every invoice and list the same line items on every invoice, which they have paid every time until now. They actually paid a portion of this invoice immediately upon receipt, but They are attempting to reduce the final invoice from over $6K to just over $1K. In correspondence they admitted that the bank and their customer both approved my invoice payment, yet they are refusing to pay. The job is also 3 hours from me, so I have a substantial amount of time, fuel, per diem, travel costs, labor, and out of pocket materials tied up into this project. What do I need to do?...Read More
Our investor group has a UCC Financing Statement, Security Agreement, Bill of Sale and Promissory Note signed by all parties and by notary Shannan Collier Stalvey and recorded with Fayette County Georgia Sheila Studdard Clerk, filed on April 1, 2019. The debtor company holding the purchase and sale agreement with equity around $400,000.00 is in default and likely will be purchased . The debtor company has a Commercial Purchase and Sale Agreement into which the investor group's funds were provided to secure the contract to acquire property. The total investment is $165,000, less 7 months of payments. Others are slapping mechanics liens on the property valued around $1,000.000.00. Can our group lien the property to recover the investment? Is this something you can help us do? Please advise. A closing is scheduled for 3/27/20. Thank you....Read More
I was a subcontractor for a big GC company, once our work had finished they stopped paying and now owe me $35,899.64. We have made multiple attempts to contact them with no reply....Read More
I am a material supplier hired by the installer. The installer has been saying that they will pay for the last 639 days. I want to know what we can do to get payment for this as it's #30...Read More
I am loaning money to a contractor for a home he is building for resale. Do I have a right to a lien if he does not repay me according to the terms of the loan?...Read More
We received the above notice from a collections firm representing another company with whom our vendor apparently has defaulted on a secured agreement. The vendor address is in TX so they are following TX lien laws. We are currently also having issues with this vendor, and have paid them all we intend to pay them, so there is nothing to withhold. Do we respond to the collection company and tell them this? Should we notify the vendor and put them on notice that they have to clear this up or we will hold them liable for any costs and expenses? Do we do both? Has a lien actually been filed?...Read More
I hired a contractor to install new windows and siding, and rebuild front deck stairs and replace decking with composite materials. The project was about $115k and I have paid about $100k. I got a letter from the lawyer of the building supply company that they were putting a lien on my house because the contractor owes them $58k for the windows and siding. Do I really have some fault here if I have already paid for the contractor for the windows and the siding?...Read More
A building owner is asking us to release our lien so that he can refinance the building. We will be working there for the next month or so, so we have plenty of time to re-lien. My question is that if I release the lien, will I be giving up future lien rights for the same money?...Read More
We sent a notice in June. Missed the July deadline, because they paid part of the money they owed us. Now we are hitting on the date to file a suit for the balance due. Our attorney has a conflict of interest and can't help us with the case. Can you help us, please?...Read More
I am the property owner of my residence in Palm Springs, CA and I hired SuperNova, / Norell Walker as my contractor to work on the landscaping and yard of my house. The total was $32K and he required that i pay him 2 payments total of $25K prior to the work being completed. This is for outdoor concrete pours, overlays and turf/rocks installation.
We started the job on 4/4 and his subcontractor has not returned since 4/20 and I am left with a job about 40% done ($15k worth of work) and have paid already 78% of the project fee. I have attempted several times for weeks to contact the contractor and he has been avoiding my calls/emails/tests. He denies that I have paid him and he claims he has paid his subcontractor already. This contradicts what his sub has told me which is that Norell still owes him half the money.
Furthermore, this contractor has previously been in trouble with the SEC for fraudulent activities, selling penny stocks in a scam company based out of Long Beach. https://www.sec.gov/litigation/admin/2017/34-81003.pdf
I am looking to recoup my losses of $10K because I had to hire another company to finish and fix the work they did.
Looking to send them a lien but if this site is not right, please advise if there are other companies who can help me in this situation.
Thank you...Read More