FORTE v. McQUIGGAN Leagle.com
FORTE v. McQUIGGAN
ROBERT A. FORTE, Plaintiff,
v.
MARK C. McQUIGGAN, Defendant/Third Party Plaintiff,
v.
STANLEY J. TARGOSZ, JR., Third Party Defendant.
Case No. 08-15206.
United States District Court, E.D. Michigan, Southern Division.
August 30, 2010.
ORDER GRANTING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT AND DISMISSING THE CASE WITH PREJUDICEPAUL D. BORMAN, District Judge.
This matter is before the Court on Defendant Mark C. McQuiggan's Motion for Summary Judgment. (Dkt. No. 27.) Plaintiff filed a Response (Dkt. No. 31) and Defendant filed a Reply (Dkt. No. 33.) The Court held a hearing on August 25, 2010. For the reasons that follow, the Court GRANTS Defendant's motion for summary judgment.
INTRODUCTIONThis case involves Plaintiff Forte's claim that he was duped by Defendant McQuiggan into giving $100,000 to a third party Raymond Michael (who is not named in this suit) in return for an improperly executed promissory note, to which Defendant was not a party. Both Plaintiff and Defendant are medical doctors who claim to have loaned money in support of, or invested in, a fraudulent scheme perpetrated in large part by individuals who are not parties to this case. In essence, Plaintiff claims that Defendant was an agent/seller of securities for the party who perpetrated the "securities fraud" and that Plaintiff accepted the promissory note, and loaned $100,000 to the PRSI, in reliance on representations allegedly made by Defendant regarding the trustworthiness of Michael, the main perpetrator of the scheme.
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Absconding tenants: An introductory guide
Key points:
Absconding tenants are an inevitable part of being a landlord. All tenants, including absconding tenants must be evicted lawfully. Landlords can be sent to jail if tenants are not evicted legally. Correct vetting of tenants and correct systems can significantly reduce the risk of experiencing an absconding tenant.
Introduction
Absconding tenants are an inevitable fact for any long term landlord. The chances are that if you are planning to invest in property over the long term you will be faced with this situation. This inevitability makes it essential that you as a landlord equip yourself for this eventuality. This article aims to explain what an absconding tenant is; how to deal with this situation and how to be proactive and protect yourself and minimise your risk.
What is an absconding tenant?
An absconding tenant is a tenant who has breached the terms of their Assured Shorthold Tenancy (AST) by leaving the property without serving notice of their intent to leave. The requirements on the tenant in terms of the notice they must serve their landlord are outlined in the clauses of all ASTs. Traditionally, these are that a tenant can not leave the property during the term of their AST without either:
The landlords consent. Arranging for a tenant to replace them. Paying the remainder of the rent.
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absconding debtors act - News
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How the world is dealing with the issue of debtors - The National How the world is dealing with the issue of debtors It wasn’t until the Bankruptcy Act of 1869 that debtors were set free. “No person shall be arrested or imprisoned for making default in payment of a sum of |
Debt Directory
The Absconding Debtors Act
An Act respecting Absconding Debtors. SHORT TITLE. Short title. 1 This Act may be cited as ... (2) Where the defendant has absconded or is about to abscond from Saskatchewan ...
The Absconding Debtors Act
Short title. 1 This Act may be cited as The Absconding Debtors Act. ... (2) In any case where the debtor has absconded or is about to abscond from ...
CHAPTER
ABSCONDING DEBTORS (1st April, 1977.) This Act may be cited as the Abscondin. g. Debtors ... application for such warrant, nor until an action shall have ...
Absconding Debtors Act Loi sur les débiteurs en fuite
Absconding Debtors Act. Chap. A-2. 5. application of the debtor at any time before the ... of this Act, he may plead the general issue and give the. special ...
WALRC 73 - Summary on Absconding Debtors (1981)
The Act was originally enacted because of difficulties encountered ... 1 Law Reform Commission of Western Australia, Absconding Debtors Act 1877, Project No 73 (1981) ...
