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Lien on Funds Questions

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Lien on Funds
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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
Anonymous Contractor
1 answerAdd commentOct 11, 2022
VirginiaLien on Funds
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
Anonymous Contractor
1 answerAdd commentMar 17, 2020
GeorgiaLien on Funds
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
Anonymous Contractor
2 answersAdd commentMar 17, 2020
ColoradoLien ForeclosureLien on Funds
I was an investor on a rehab project. The Owner on Title to the property to be rehabbed was also the Contractor. He never completed the job 4 years ago and was incarcerated shortly after only starting the rehab project(he has been in jail since). I was in litigation for 3 years on a Quiet Title Action on the property in order to gain Title. That case fell apart and was dismissed due to Lawyer Malpractice. I sued in Small Claims for a Judgement in order to obtain a Lien. I recently lost. I am trying to exhaust all possibilities in order to have a Lien placed on this property. ...Read More
Robert Bagnell
1 answerAdd commentNov 29, 2022
CaliforniaBond ClaimsBonding Off LienCollectionsConstruction ContractLawsuitLien DeadlinesLien on FundsMechanics LienNotice of Intent to Lien
We were provided the wrong information on the owner of a job that we sent out the lien for. We need to retract one of the names on the lien. ...Read More
Saundra Cerutti
Waiting for answerAdd commentNov 14, 2022
VirginiaLien on Funds
My company is the HOA and one of our owners has an outstanding balance of $690 for dues. My boss has requested me to file a Mechanics Lien on the property for the amount of the current balance. Is this the correct process when trying to collect HOA Dues?...Read More
Anonymous Contractor
1 answerAdd commentAug 19, 2020
GeorgiaLien on FundsMechanics Lien
I was employed with a construction company for a short period only 10 weeks and upon quitting I was paid for the last pay period however I'm still owed for One week of work I have been contacting their accounting office and they say it's with the admin team but they've been saying that for about 2 weeks. I live in California I'm just unsure of the steps I need to take I quit working for them a little over a month ago and have been emailing accounting for almost 3 weeks...Read More
Anonymous Laborer
1 answerAdd commentNov 7, 2022
CaliforniaLien on Funds
I'm the property owner. I need to file a lien but I'm not sure what kind of lien I need to protect my GAP funder investment. I borrowed funds from GAP funder for rehab on my flip house. RE market has been taking turn and I don't know how long the house will be on the market for. I don't want my GAP funder to loose his investment to 1st lien holder which is hard money lender....Read More
Anonymous Property Owner
Waiting for answerAdd commentNov 3, 2022
WashingtonLien on Funds
My company is a Certified General Contractor in Palatka, FL. We filed a lien on a job site recently; however, the address of our office reflects an old office location at which we are no longer located. Does this type of error affect my lien and is there any action I need to take?...Read More
Michael Smith
3 answersAdd commentNov 2, 2022
FloridaLien on Funds
I am a general contractor that has completed work ( installed new ducting ) and the customer has refused to pay. I sent a certified letter stating that the account will be sent to collections, upon receipt customer called and threatened to complain on all formats of ratings as well as the BBB if we send to collections. Sent it to collections and customer offered very minimal payment with requirements of lien waivers for his property as well as all the places he contracted our services for which exceeded $12,000. Customer offered $2000. Collections advised us to sue our former customer. I have truck tracking and signatures approving the work as well. The job was completed 08/2021 but we have been in contact with this customer throughout the past year inquiring about payment. What are my legal options?...Read More
Anonymous General Contractor
1 answerAdd commentSep 14, 2022
TexasBack ChargesCollectionsLawsuitLien DeadlinesLien ForeclosureLien on FundsLien PriorityMechanics Lien
Roofing company came out to assess my roof for repairs back in 2020. The insurance adjuster also came out. The roofing and restoration company were responsible for replacing my roof and a window that was leaking. They finally got around to replacing the roof, but never did the work or came out to repair the leaking window. It's 2022 and my window is still not fixed, and they are requesting that I send them the last portion of the money that the insurance company sent me to have the window fixed. They have not sent me a copy of the contract, or I don't have any written notices that the company has claimed to have sent me. It's been over 2 years and now I get this letter in the mail that seems threatning and overwhelming. Stating there is a lien against my home and now they will be proceeding to forclose on my home. What are my rights?...Read More
Anonymous Contractor
2 answersAdd commentJul 1, 2022
TexasLien ForeclosureLien on FundsLien ReleasesMechanics Lien
I did a job for a couple trying to open a restaurant. After finishing the job he paid me the remainder of what was owed in a check so I deposited into my account and then he canceled the check. He is now refusing to pay me the $2500.00 he owes me. How do I put a lean on the business and sue for whats mine?...Read More
Anonymous General Contractor
Waiting for answerAdd commentMar 4, 2022
LouisianaLien on Funds
If I purchase a home using hard money. My business loans me money for renovation costs. The intent for me to refinance with conventional funding on completion. Can my business file a lien on the property to assure reimbursement of the renovation loan at the time of refinancing?...Read More
Anonymous Contractor
1 answerAdd commentJan 15, 2020
UtahCollectionsLien on FundsMechanics LienRight to Lien
I loaned five thousand dollars to pay the taxes on TMK: 3-9-2-11-8 and 9. The taxes remain unpaid and I want to get my money back....Read More
Anonymous Contractor
1 answerAdd commentFeb 1, 2020
HawaiiLien on Funds
I filed a lien on a homeowner and they are withholding funds and I would like to know if it is possible to file a motion of discovery before our lien court date ...Read More
Bobby McKnight
1 answerAdd commentSep 7, 2022
TexasLien on Funds