Legal Question in Civil Litigation in Florida

Would I have a good case to collect my money if a foreclosure modification company took an up front fee an has failed to provide services in five months? I have a copy of an email from the director of opertions for this company refusing to work on my account until payment is made in full. Can I sue for nonperformace an or breech of contract. Would a civil case or small Claims court be the better choice? Total fee's paid $2,195.00, They offer a 100% gaurantee. I filed a complaint with AG's office and adviced them of the complaint. They have referred me to there attorney which I beleive has some responsibilty, as they are named as legal to handle Forensic Audit.

Section 501.1377, Florida Statutes, specifically addresses foreclosure

rescue businesses and potentially abusive business practices. The law

prohibits businesses or individuals from collecting up-front fees from

homeowners prior completing all services contained in the contract.


Asked on 9/05/09, 9:23 am

2 Answers from Attorneys

David Slater David P. Slater, Esq.

Most of these are companies are scams. You can sue in small claims court. Whether you collect is another matter..

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Answered on 9/05/09, 9:30 am
Alan Wagner Wagner, McLaughlin & Whittemore P.A.

whether you have a claim depends on the terms of your contract. If they have breached it, then you can sue in small claims.

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Answered on 9/06/09, 7:26 pm


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