These practices were brought to our attention by consumers in several cities where this builder has sold properties," said Teresa Farfán, deputy press secretary of the Attorney General of Texas. "Many consumers filed complaints with our office against Casa Linda Homes for failing to disclose encumbrances on their properties, others for failure to refund their deposit or earnest money. Documents filed with the Cameron County District Court reveal that Casa Linda Homes did not disclose the liens when unsuspecting buyers entered into their money contracts. Paperwork in the district court also makes public that Casa Linda Homes failed to pay its debt, which resulted in creditors instituting foreclosure proceedings and filing lawsuits against home buyers. Casa Linda told prospective buyers...
... agrees to accept a stipulated amount of money (usually the net proceeds) to satisfy its mortgage...These include provisions for an earnest money deposit, a due diligence period, basic repre... instance, the purchaser should obtain a refund of the earnest money deposit. Perhaps one party wo...
... agrees to accept a stipulated amount of money (usually the net proceeds) to satisfy its mortgage...These include provisions for an earnest money deposit, a due diligence period, basic repre... instance, the purchaser should obtain a refund of the earnest money deposit. Perhaps one party wo...
...$3,000) in their broker's trust account as earnest money deposits. That provision further stated: . ...*** Payment or refund of the Earnest Money shall not prejudice the right...
Motion to enforce settlement agreement; trial court did not err in finding a lack of meeting of the minds as to a settlement.
... $20,000 in earnest money to be held in escrow by your title company for ... " 'allowing the vendor to keep the earnest money paid in the event of a default by the..., further provided: "Payment or refund of the Earnest Money shall not prejudice the ri...
Two Oklahomans and two Massachusetts residents have been indicted by a federal grand jury on counts of conspiracy and wire fraud associated with an alleged commercial loan fraud scheme. Betty Gale Solomon, 74, and Darrell Lee Solomon, 48, both of Oklahoma City, have also been accused of money laundering.
... borrowers to pay additional fees as earnest money, promising to refund the fees if loans were ...
... a high percentage of their ea rnest money. Maxam then sued Lane for indemnity. We affirm in ... sales contracts, and requested return of earnest money. Maxam sued in federal court, under diversit... tled with the six bidders by a greeing to refund approximately 62% of the earnest money paid by fiv...
... from City National to discuss borrowing money for short-term financing of earnest money deposits... received the $250,000 Aurora deposit refund on September 7, and although Sheridan knew he had ...
... the DPA, KP&H was required to deliver an Earnest Money Deposit ("Deposit") equaling $300,000 to an ... period, the Deposit would only be refunded to KP&H if the Jones defaulted or failed to satisf...
Judgment reversed. Blackburn, C. J., and Pope, P. J., concur.
...'s ruling that Balata is not entitled to a refund of the earnest money it paid pursuant to a contrac...
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