Duringer, Stephen C

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(909) 336-1160Call Visit WebsiteVisit Website Map & DirectionsDirections28059 Lakes Edge RdLake Arrowhead, CA 92352 Write a ReviewWrite Review

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Duringer, Stephen C

Fraud
With over 30 years of helping investors and business owners just like you, we've become southern Californiaâ€™s trusted asset protection planning and litigation team. We can create an effective asset protection plan for you while also protecting you from making the crucial mistakes of concealment of assets, contempt, fraudulent transfers, tax evasion, or bankruptcy fraud â€” all pitfalls that do-it-yourself protection planners plummet into regularly.

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AKA: Duringer Stephen C Attorney
Other Link: http://duringerlaw.com
Categories: Attorneys, Bankruptcy Law Attorneys, Bankruptcy Services, Criminal Law Attorneys, Domestic Violence Attorneys, Landlord & Tenant Attorneys, Real Estate Attorneys

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Phone: (909) 336-1160

Address: 28059 Lakes Edge Rd, Lake Arrowhead, CA 92352

Website: http://duringerlaw.com

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Duringer, Stephen C

Fraud
With over 30 years of helping investors and business owners just like you, we've become southern Californiaâ€™s trusted asset protection planning and litigation team. We can create an effective asset protection plan for you while also protecting you from making the crucial mistakes of concealment of assets, contempt, fraudulent transfers, tax evasion, or bankruptcy fraud â€” all pitfalls that do-it-yourself protection planners plummet into regularly.
Robbery
It is generally not a good business practice to accept cash or third-party checks as payment of rent. With cash, you run the risk of theft or robbery. With third-party checks, you run the risk of creating contractual rights or tenancy rights between you and the maker of the check. Also, be aware that under certain conditions the third-party maker can stop payment on that check and your account will be charged up to two years after the check is cashed. Additionally, unless your rental agreement has a specific provision requiring the tenant to pay by certified funds only when curing a three-day notice, then your refusal to accept a personal check during the notice period would provide a defense to the tenant in an unlawful detainer action.
Theft
Identity Theft
Yes. The Fair and Accurate Credit Transactions Act â€”the FACT Act of 2003 â€” was expanded to require creditors â€” read landlords â€” to comply with certain red flag rules. Landlords who use credit reports in the screening process must develop reasonable procedures in the event a discrepancy between the address on a prospectâ€™s application and the address of record in the credit report is discovered. The purpose is to minimize identity theft. A reasonable procedure may simply be a policy of verifying the prospectâ€™s identity with secondary means, verifying the address with a third party, or contacting the applicant for further verification. The law does not require that your policy be in writing, but as true with all policies, written is best.
Restraining Order
A relatively new law was enacted to protect victims of domestic violence. Although great in theory, the law will certainly be abused. The law allows a victim of domestic violence to break a lease and relieve themselves of liability, provided they comply with certain requirements. The law allows a victim to serve a written 30-day notice to vacate, even during a lease, provided they attach a copy of a temporary restraining order or a copy of a police report stating that the alleged victim has filed a report of domestic violence. Then, if the resident vacates within the 30-day period, the victim will have no further liability for the remaining term of the lease. In your situation, since you have received no written notice to vacate, and no TRO or police report, then the resident will not be relieved from liability. If you have evidence of the domestic violence, then you may wish to proceed and evict the remaining occupant following service of a three-day notice to quit based upon nuisance. If you have no credible evidence, then the remaining occupant will stay, provided he fully complies with all of the terms of the agreement.

Landlord-Tenant Disputes
The Duringer Law Group, PLC is one of the countryâ€™s largest and most successful landlord-tenant law firms, specializing in eviction law and in the collection of debt. The firm represents landlords and exclusively throughout Southern California. The property manager lawyers at the Duringer Law Group have handled over 300,000 evictions and collected over $300,000,000 for their clients since 1988.

Bankruptcy
Debt Collection
Get in touch and contact a member of our team of asset protection, debt collection, and eviction attorneys. Give us a call anytime, or fill out our contact form and letâ€™s get started.

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