Deeded property to a trust and trust in a corp and corp filed bk!

[mmankariosu]

I THINK MY FRIEND IS IN AN OBVIOUS FORECLOSURE RESCUE SCAM in CALIFORNIA

she used to have a lot of good income producing props, but then she got in a a hard money lender 2nd, NEGAM 1st, and the bad market.

one property in particular, the HM lender, after being notified of a BK, still went fwd with the sale 4 days later. She was speechless at the courthose steps.

The trouble is she had some company tell her to deed the property to a trust and that trust, i guess gave some interest to, a Pacifica Grp 49/11? but we cant find the filing that pertains to the property.

now here is the thing, this company, coerced her into doing this, and they have docs that go back to december of 2008 that show this whole deeding of property intereset.

I think its fraud, but regardless, shouldnt the LENDER filed for a motion of relief of stay instead of just going ahead with the sale?

and how can i find out if the property was in a BK or not, weve checked everywhere and its been impossibble to find anything and FC SCAM company dissappeared.

I really appreciate and help.

[AngelinaCatHub]

If truly they sold improperly, this can be reversed by a Judge. I think it is called "set aside". Go onto PACER and look. Also go to your states corporation records. All states have this, Google it. It will tell you who the officers are and what status they are in. Also Google the company name for any other complaints. Add yours to the others. 'Hub

[mmankariosu]

I APPRECIATE THE DIRECTION. I went to pacers and i couldnt find mention of Pacifica Grp 49/11.have you heard of them?

[destitute]

I did a little research and I found the following:

Pacifica Group 49/11 Filed chapter 13 in 2007

(I think it's ok to post this info here as it's public record)

Reyna Rivas
File-Date: 11/16/07
DBA: Pacifica Group 49/11
(Bus type N/A)
311 N. Robertson Blvd. #477
Beverly Hills 90211
Chapter: 13
Assets: N/A
Debts: N/A
Doc# RS07-17468-MJ

Second, There is an alert out to lenders to not accept or close any transactions associated with them (http://www.vuwriter.com/vubulletins....85281800000002)


From what I'm seeing it sure looks shady to me. Your friend should contact an attorney ASAP if she hasn't already.

[lrprn]

fyi....there was a business solicitation post here and a reply from Hub advising this was against forum rules. Both posts have been removed to prevent the business solicitation from being seen by members and so Hub's reply wouldn't be left hanging out in the air all by itself making no sense

[lrprn]

I APPRECIATE THE DIRECTION. I went to pacers and i couldnt find mention of Pacifica Grp 49/11.have you heard of them?

Look in the filed case's list of creditors. Pacifica Group should show up there. If they don't, then they weren't notified by the court about the bankruptcy, and they could use this as a reason the sale proceeding after filing.

No matter what, your friend needs an experienced bk lawyer on her side, and fast!