[WSBARP] Fraudulent Transfer - Theft by Deed - Conversion

[Tim Bradbury]

Title insurance companies are the court of last resort.  And their staff
counsel are usually willing to discuss.  I think you have many options.
Quiet title is one.

 

From: wsbarp-owner at lists.wsbarppt.com
[mailto:wsbarp-owner at lists.wsbarppt.com] On Behalf Of Tom J. Westbrook
Sent: Tuesday, February 17, 2015 11:20 AM
To: wsbarp at LISTSERV.NETHELPS.COM
Subject: [WSBARP] Fraudulent Transfer - Theft by Deed - Conversion

 

This is a new one for me. Member that is NOT the Manager of LLC drafts and
executes a QCD on LLC owned real property claiming to have managerial
authority when he does not (misrepresentation to Notary as well). To make
matters even worse, he transfers the property to himself. Then he also files
mortgages against the real estate to himself, personally. The real estate is
already encumbered by DOT to original lender to LLC. Of course this all
violates the transfer of beneficially ownership clause and lender knows
about the transfer but has not taken action yet. So, what is our action to
bring? It really is not what is typically considered a fraudulent transfer,
although certainly a transfer by fraud; is there such a thing as theft by
deed? Since it deals with real property can it be considered a
conversion????

 

The entire set of transactions is so egregious and hard to believe, that my
mind is frankly stunned. Hoping one or more of you have some guidance for
me.....

 

Sincerely,

 

Tom

 

Thomas J. Westbrook

Attorney at Law

 

cid:image001.jpg at 01CFC835.0D3988D0

 

Rodgers, Kee & Card

324 West Bay Drive NW, Suite 201

Olympia, Washington  98502

 

Phone: 360-352-8311

Facsimile: 360-352-8501

Email: tjw at buddbaylaw.com

Skype: thomas.westbrook

www.buddbaylaw.com

 

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