- This topic has 221 replies, 16 voices, and was last updated 11 years, 8 months ago by Dcsteele7.
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February 13, 2010 at 3:15 PM #513782February 13, 2010 at 3:21 PM #512873SD RealtorParticipant
Okay UCGAL I have an assignment for you.
Find out the connection between Joseph or Divah Mendoza and JVD Investments LLC. If you find them connected then you get a prize.
As fishy as this looks there is not much to say yet.
First off, you cannot record a deed until you RECEIVE a deed. It takes the trustee anywhere from a few days to about 10 days before you get the deed after you make the purchase of a home at the courthouse steps. So no big news there at all.
As UCGAL pointed out, I have seen many a case where the new owner doesnt even record until as late into the escrow of the flip as possible. Also you can record the deed at whatever price you want. There are some big guy flippers who will write on the back of the deed a million bucks or whatever. One guy I know who does a ton of stuff in San Marcos, Vista does that. It is maddening. Klinge knows the guy as well. This guy makes money hand over fist.
JVD Investments is on line. Google them, call them and see who is on the board of directors. Basically if you find the trail to the previous owners you got them.
Not a bad idea… Buy a home, finance it to the friggin hilt, get investors or a front corp to use cash to purchase it at trustee sale after you lived in it for free for a year or two, then resell it and make a few hundred k…
Hmmm… need to think about that one for awhile.
February 13, 2010 at 3:21 PM #513021SD RealtorParticipantOkay UCGAL I have an assignment for you.
Find out the connection between Joseph or Divah Mendoza and JVD Investments LLC. If you find them connected then you get a prize.
As fishy as this looks there is not much to say yet.
First off, you cannot record a deed until you RECEIVE a deed. It takes the trustee anywhere from a few days to about 10 days before you get the deed after you make the purchase of a home at the courthouse steps. So no big news there at all.
As UCGAL pointed out, I have seen many a case where the new owner doesnt even record until as late into the escrow of the flip as possible. Also you can record the deed at whatever price you want. There are some big guy flippers who will write on the back of the deed a million bucks or whatever. One guy I know who does a ton of stuff in San Marcos, Vista does that. It is maddening. Klinge knows the guy as well. This guy makes money hand over fist.
JVD Investments is on line. Google them, call them and see who is on the board of directors. Basically if you find the trail to the previous owners you got them.
Not a bad idea… Buy a home, finance it to the friggin hilt, get investors or a front corp to use cash to purchase it at trustee sale after you lived in it for free for a year or two, then resell it and make a few hundred k…
Hmmm… need to think about that one for awhile.
February 13, 2010 at 3:21 PM #513441SD RealtorParticipantOkay UCGAL I have an assignment for you.
Find out the connection between Joseph or Divah Mendoza and JVD Investments LLC. If you find them connected then you get a prize.
As fishy as this looks there is not much to say yet.
First off, you cannot record a deed until you RECEIVE a deed. It takes the trustee anywhere from a few days to about 10 days before you get the deed after you make the purchase of a home at the courthouse steps. So no big news there at all.
As UCGAL pointed out, I have seen many a case where the new owner doesnt even record until as late into the escrow of the flip as possible. Also you can record the deed at whatever price you want. There are some big guy flippers who will write on the back of the deed a million bucks or whatever. One guy I know who does a ton of stuff in San Marcos, Vista does that. It is maddening. Klinge knows the guy as well. This guy makes money hand over fist.
JVD Investments is on line. Google them, call them and see who is on the board of directors. Basically if you find the trail to the previous owners you got them.
Not a bad idea… Buy a home, finance it to the friggin hilt, get investors or a front corp to use cash to purchase it at trustee sale after you lived in it for free for a year or two, then resell it and make a few hundred k…
Hmmm… need to think about that one for awhile.
February 13, 2010 at 3:21 PM #513535SD RealtorParticipantOkay UCGAL I have an assignment for you.
Find out the connection between Joseph or Divah Mendoza and JVD Investments LLC. If you find them connected then you get a prize.
As fishy as this looks there is not much to say yet.
First off, you cannot record a deed until you RECEIVE a deed. It takes the trustee anywhere from a few days to about 10 days before you get the deed after you make the purchase of a home at the courthouse steps. So no big news there at all.
As UCGAL pointed out, I have seen many a case where the new owner doesnt even record until as late into the escrow of the flip as possible. Also you can record the deed at whatever price you want. There are some big guy flippers who will write on the back of the deed a million bucks or whatever. One guy I know who does a ton of stuff in San Marcos, Vista does that. It is maddening. Klinge knows the guy as well. This guy makes money hand over fist.
JVD Investments is on line. Google them, call them and see who is on the board of directors. Basically if you find the trail to the previous owners you got them.
Not a bad idea… Buy a home, finance it to the friggin hilt, get investors or a front corp to use cash to purchase it at trustee sale after you lived in it for free for a year or two, then resell it and make a few hundred k…
Hmmm… need to think about that one for awhile.
February 13, 2010 at 3:21 PM #513787SD RealtorParticipantOkay UCGAL I have an assignment for you.
Find out the connection between Joseph or Divah Mendoza and JVD Investments LLC. If you find them connected then you get a prize.
As fishy as this looks there is not much to say yet.
First off, you cannot record a deed until you RECEIVE a deed. It takes the trustee anywhere from a few days to about 10 days before you get the deed after you make the purchase of a home at the courthouse steps. So no big news there at all.
As UCGAL pointed out, I have seen many a case where the new owner doesnt even record until as late into the escrow of the flip as possible. Also you can record the deed at whatever price you want. There are some big guy flippers who will write on the back of the deed a million bucks or whatever. One guy I know who does a ton of stuff in San Marcos, Vista does that. It is maddening. Klinge knows the guy as well. This guy makes money hand over fist.
JVD Investments is on line. Google them, call them and see who is on the board of directors. Basically if you find the trail to the previous owners you got them.
Not a bad idea… Buy a home, finance it to the friggin hilt, get investors or a front corp to use cash to purchase it at trustee sale after you lived in it for free for a year or two, then resell it and make a few hundred k…
Hmmm… need to think about that one for awhile.
February 15, 2010 at 9:50 AM #513238UCGalParticipantSorry I didn’t see this sooner. I didn’t find any connection except the trustee deed transfer.
Here’s what I found out about JVD Investments:
From the SOS office of CA on JVD Investments:
(http://kepler.sos.ca.gov/cbs.aspx)Entity Name: JVD INVESTMENTS LLC
Entity Number: 200530110167
Date Filed: 10/26/2005
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 402 W BROADWAY STE 2300
Entity City, State, Zip: SAN DIEGO CA 92101 3542
Agent for Service of Process: PETER J ELIAS
Agent Address: 402 W BROADWAY STE 2300
Agent City, State, Zip: SAN DIEGO CA 92101 3542Peter Elias (JVD) I think is an attorney at Foley Lardner LLP
http://www.foley.com/people/bio.aspx?employeeid=27435
(Note the white paper about tax issues for real estate investors in distressed markets.)And the Mendoza’s
Looking at the recorders info for Divah Mendoza (choosing the less common name between the two) there is one connection between JVD Investments and the Mendozas
Trustee Deed transferring from Mendozos to JVD Investments”
http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.aspx?FileNum=20100031448&OldSearch=1I’ll keep digging to see if I can find more.
February 15, 2010 at 9:50 AM #513388UCGalParticipantSorry I didn’t see this sooner. I didn’t find any connection except the trustee deed transfer.
Here’s what I found out about JVD Investments:
From the SOS office of CA on JVD Investments:
(http://kepler.sos.ca.gov/cbs.aspx)Entity Name: JVD INVESTMENTS LLC
Entity Number: 200530110167
Date Filed: 10/26/2005
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 402 W BROADWAY STE 2300
Entity City, State, Zip: SAN DIEGO CA 92101 3542
Agent for Service of Process: PETER J ELIAS
Agent Address: 402 W BROADWAY STE 2300
Agent City, State, Zip: SAN DIEGO CA 92101 3542Peter Elias (JVD) I think is an attorney at Foley Lardner LLP
http://www.foley.com/people/bio.aspx?employeeid=27435
(Note the white paper about tax issues for real estate investors in distressed markets.)And the Mendoza’s
Looking at the recorders info for Divah Mendoza (choosing the less common name between the two) there is one connection between JVD Investments and the Mendozas
Trustee Deed transferring from Mendozos to JVD Investments”
http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.aspx?FileNum=20100031448&OldSearch=1I’ll keep digging to see if I can find more.
February 15, 2010 at 9:50 AM #513808UCGalParticipantSorry I didn’t see this sooner. I didn’t find any connection except the trustee deed transfer.
Here’s what I found out about JVD Investments:
From the SOS office of CA on JVD Investments:
(http://kepler.sos.ca.gov/cbs.aspx)Entity Name: JVD INVESTMENTS LLC
Entity Number: 200530110167
Date Filed: 10/26/2005
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 402 W BROADWAY STE 2300
Entity City, State, Zip: SAN DIEGO CA 92101 3542
Agent for Service of Process: PETER J ELIAS
Agent Address: 402 W BROADWAY STE 2300
Agent City, State, Zip: SAN DIEGO CA 92101 3542Peter Elias (JVD) I think is an attorney at Foley Lardner LLP
http://www.foley.com/people/bio.aspx?employeeid=27435
(Note the white paper about tax issues for real estate investors in distressed markets.)And the Mendoza’s
Looking at the recorders info for Divah Mendoza (choosing the less common name between the two) there is one connection between JVD Investments and the Mendozas
Trustee Deed transferring from Mendozos to JVD Investments”
http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.aspx?FileNum=20100031448&OldSearch=1I’ll keep digging to see if I can find more.
February 15, 2010 at 9:50 AM #513901UCGalParticipantSorry I didn’t see this sooner. I didn’t find any connection except the trustee deed transfer.
Here’s what I found out about JVD Investments:
From the SOS office of CA on JVD Investments:
(http://kepler.sos.ca.gov/cbs.aspx)Entity Name: JVD INVESTMENTS LLC
Entity Number: 200530110167
Date Filed: 10/26/2005
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 402 W BROADWAY STE 2300
Entity City, State, Zip: SAN DIEGO CA 92101 3542
Agent for Service of Process: PETER J ELIAS
Agent Address: 402 W BROADWAY STE 2300
Agent City, State, Zip: SAN DIEGO CA 92101 3542Peter Elias (JVD) I think is an attorney at Foley Lardner LLP
http://www.foley.com/people/bio.aspx?employeeid=27435
(Note the white paper about tax issues for real estate investors in distressed markets.)And the Mendoza’s
Looking at the recorders info for Divah Mendoza (choosing the less common name between the two) there is one connection between JVD Investments and the Mendozas
Trustee Deed transferring from Mendozos to JVD Investments”
http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.aspx?FileNum=20100031448&OldSearch=1I’ll keep digging to see if I can find more.
February 15, 2010 at 9:50 AM #514155UCGalParticipantSorry I didn’t see this sooner. I didn’t find any connection except the trustee deed transfer.
Here’s what I found out about JVD Investments:
From the SOS office of CA on JVD Investments:
(http://kepler.sos.ca.gov/cbs.aspx)Entity Name: JVD INVESTMENTS LLC
Entity Number: 200530110167
Date Filed: 10/26/2005
Status: ACTIVE
Jurisdiction: CALIFORNIA
Entity Address: 402 W BROADWAY STE 2300
Entity City, State, Zip: SAN DIEGO CA 92101 3542
Agent for Service of Process: PETER J ELIAS
Agent Address: 402 W BROADWAY STE 2300
Agent City, State, Zip: SAN DIEGO CA 92101 3542Peter Elias (JVD) I think is an attorney at Foley Lardner LLP
http://www.foley.com/people/bio.aspx?employeeid=27435
(Note the white paper about tax issues for real estate investors in distressed markets.)And the Mendoza’s
Looking at the recorders info for Divah Mendoza (choosing the less common name between the two) there is one connection between JVD Investments and the Mendozas
Trustee Deed transferring from Mendozos to JVD Investments”
http://arcc.co.san-diego.ca.us/services/grantorgrantee/search.aspx?FileNum=20100031448&OldSearch=1I’ll keep digging to see if I can find more.
May 22, 2010 at 8:22 PM #552992EchooooParticipantwaiting for the ending of the story…any new developments?
May 22, 2010 at 8:22 PM #553098EchooooParticipantwaiting for the ending of the story…any new developments?
May 22, 2010 at 8:22 PM #553585EchooooParticipantwaiting for the ending of the story…any new developments?
May 22, 2010 at 8:22 PM #553685EchooooParticipantwaiting for the ending of the story…any new developments?
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