You may have recourse, but fraud claims are extremely fact intensive, so an attorney would need to review all of the specific information to give you a comprehensive evaluation of the merits of your claim(s). That said, I would recommend organizing all information relevant to this situation, including all communications and contracts with the relevant parties, and consulting with an attorney individually. Many of us offer free consultations, so it will not cost you anything to obtain the opinion of an experienced professional that is tailored to the details of your specific situation. Additionally, I would recommend acting quickly, as there are strict deadlines in these types of cases.
Payment for Commercial sub in FL
An electrical contractor is hired to commercial buildout of retail store in a leased space. After starting the job, the tenant doubles the size of the job as originally proposed, and supplemental proposal/invoice was issued summarizing the costs. After completion, tenant refuses to pay GC, thus subs are not being paid ($30,000 is the amount due). Electrical Cont. did not file Notice to Owner. Does the Elect. Cont. have any recourse to be paid? The GC is filing suit against the tenant. Is there any reason that we cannot ''repossess'' the main power meter off of the building, since it hasn't been paid for (rendering the tenant without electrical power)? Does the Elect. Contractor have any recourse to get paid, aside from suit against GC?
Hello and thanks in advance for your time and attention to this issue.
We had a tenant living with us for 4 months who gave us a Deposit in cash so there is no record that she ever gave us this Deposit.
She left the premises and we are not happy with the way she left our immaculate room and bedroom (as per when she came in).
We told her we would not return the Deposit and she is threatening suing us in return.
We intend to close this case by returning the money but can she prove that there was even a Deposit involved since there is no physical proof of it?
We never had a legal situation to deal with and want to stay out of it but would like to know what's at stake when we are being threatened and if there's something we can do to protect ourselves.
Thanks again,
Maria
my husband has been in jail for 112 day on 2 no bonds
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