Fraudulent Property Sale Remedies

Summary

In Tennessee, if a lender fraudulently sells your property, gather evidence and file a complaint with the Tennessee Real Estate Commission. Document all instances of manipulation affecting your home and business. Remedies may include civil lawsuits, injunctions, restitution, and possibly criminal charges. If contracts were breached with torts, document evidence and consider a civil lawsuit. If counterclaims were proven but not ruled in your favor, consider filing an appeal. Federal court may be an option if federal laws like mail fraud are involved, with damages exceeding $75,000. Seek a lawyer on a contingency basis for substantial cases.

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If a lender has fraudulently sold your property and you have proof of it, here are some general steps you can consider:
- Gather all evidence of the fraudulent conveyance.
- File a complaint with the Tennessee Real Estate Commission.
- Consult a legal expert specializing in property law.
Would you like more details on how to proceed with filing a complaint?
What if the actions have been continuous manipulation and caused you to not only lose the home but also the business
It sounds like you might have a strong case. Here are some additional steps you could consider:
- Document all instances of manipulation and their impact on your home and business.
- File a complaint with the Tennessee Attorney General's Office.
- Consider consulting a legal expert specializing in real estate and business law.
Would you like more details on how to file a complaint with the Attorney General's Office?
What do cases like this have done in remedy.
In cases of fraudulent conveyance and continuous manipulation, remedies often include:
- Civil Lawsuits: Recover financial losses and possibly punitive damages.
- Injunctions: Court orders to stop further fraudulent actions.
- Restitution: Returning wrongfully taken property.
- Criminal Charges: If fraud is proven, criminal penalties for the perpetrator.
Would you like more details on filing a civil lawsuit or any other specific action?
What if the two contracts were breached and both showed Torte acutely imposed
In situations where two contracts were breached and both indicated torts, you may have strong grounds for legal action. Here are some general steps you can take:
- Document all evidence of the breaches and torts.
- Consult a legal expert specializing in contract and tort law.
- Consider filing a civil lawsuit for breach of contract and tort claims.
Would you like more details on filing a civil lawsuit or need information on specific legal actions you can pursue?
What if you filed counter claims that were proven. But the court refused to rule it in the victim's favor
If you filed counterclaims that were proven but the court refused to rule in your favor, consider the following steps:
- Appeal: File an appeal if you believe the court made an error in its judgment.
- Consult an Attorney: Seek advice from an attorney specializing in appeals and property law.
Would you like more details on how to file an appeal in Tennessee?
Yes can I go straight to the federal court
You generally cannot go directly to federal court unless your case involves federal law or diversity jurisdiction. Common reasons for federal court could include:
- Violations of federal laws (e.g., RICO Act).
- Parties are from different states and the amount in controversy exceeds $*,*.
Would you like more details on these options?
Yes the damages are three times that mine and involve Mail fraud
In cases involving mail fraud and substantial damages, you may have a strong basis for taking legal action. Here are some general steps you can consider:
- Federal Court: File a lawsuit if federal laws were violated (e.g., Mail Fraud under * U.S.C. § *).
- Gather Evidence: Collect all documentation related to the fraud.
- Consult an Attorney: Seek legal advice from a lawyer specializing in federal fraud cases.
Would you like more details on how to proceed with filing a lawsuit in federal court?
Yes
You may pursue a lawsuit in federal court for mail fraud under * U.S.C. § *. Here are some steps:
- Gather Evidence: Collect all documents related to the fraud.
- File a Complaint: Draft and file a complaint in federal court.
- Consult an Attorney: Seek legal advice specializing in federal fraud cases.
Would you like more details on drafting and filing a federal complaint?
Yes
If you're looking to draft and file a federal complaint for mail fraud, here are the steps:
- Gather Evidence: Ensure you have all relevant documentation and proof.
- Draft the Complaint: Clearly outline the details of the fraud, referencing * U.S.C. § *.
- File the Complaint: Submit your complaint to the appropriate federal court.
Would you like guidance on any specific part of drafting the complaint or finding a legal expert?
Yes the complaint involves the letter stating that the forclosure sale was warranted the lender had no right to the property
It sounds like you have a strong case, especially with the involvement of mail fraud and significant damages. Here’s what you need to focus on:
- Detail the Fraud: Clearly outline how the lender had no right to the property in your complaint.
- Evidence: Include the letter and any other proof of the fraudulent foreclosure.
- Legal Expertise: Consult an attorney specializing in mail fraud and property law to ensure your complaint is well-structured.
Would you like more information on finding a legal expert or any specific part of drafting the complaint?
I need a lawyer that will do contingency agreement but I have done most of the work
In Tennessee, some lawyers work on a contingency fee basis, especially if you have a solid case and substantial damages.
- Contingency Agreement: Lawyers only get paid if you win your case.
- Consultation: Schedule a consultation to discuss your case details and evidence.
Would you like help finding such a lawyer or more information on contingency agreements?
Yes
In Tennessee, finding a lawyer who works on a contingency basis is possible, especially with your solid case. Here's how you can proceed:
- Contingency Agreement: Lawyers only get paid if you win your case.
- Consultation: Schedule a consultation to discuss your case details and evidence.
Would you like help finding such a lawyer specializing in mail fraud and property law?
Yes
To find a lawyer who works on a contingency basis and specializes in mail fraud and property law, you can:
- Research Online: Look for law firms in Tennessee that mention contingency fee arrangements.
- Contact Local Bar Association: They can refer you to qualified lawyers.
- Consultation: Schedule meetings to discuss your case and confirm the lawyer's experience in similar cases.
Would you like more details on any of these steps?