We don't do homework.
But if you come up with some, I'll look at them.
No charge.
Thank you for replying. I would appreciate any advise you may have... no charge.
Questions to ask:
1. What documents did you send in writing, certified mail to the landlords/owners? Please produce these documents with proof of receipt.
2. During your tenancy, what documents did you send in writing to the landlords/owners concerning any defects or problems with the residence? Please produce these documents with proof of receipt.
3. Did the landlords/owners reduce the required security deposit from $2,000 to $1,000 due to your financial situation at the beginning of the lease?
4. Did the landlords/owners allow the Tenant’s to move in earlier then the original May 1st date?
5. Was there a new driveway, landscaping, front door, refrigerator, paint and carpet in the house prior to you moving in?
6. Did you engage in conversation with the landlords/owners about your interest in possibly purchasing the house at XXX I2345 Street?
7. Did you inform the landlords/owners of your intent to purchase another house? If so, when?
8. On what date and time did you inform the landlords/owners you were willfully breaking the lease?
9. Was there any vehicle maintenance performed in the driveway?
10. Did you receive notification that you were in violation of the terms of the lease agreement?
11. Did you pay all required utility bills, fees, and costs stipulated by the terms of the lease and by notification from owners?
12. Did you instruct BG&E in the month of November to turn off service to the residence?
13. In reference to item #25 of lease agreement, did you provide a written list of damages to the landlords/owners after 15 days of occupancy? If so, please provide with landlord’s/owner’s proof of receipt.
14. Did you sign and initial item #29 of lease agreement that you would pay for all repairs/replacement of any appliances, including service visits up to $500.00?
15. Did you get written permission from landlords/owners to install a satellite dish? Does the lease restrict the satellite dish from being installed on the roof? Where was your satellite dish installed?
16. What date did you return the last of the keys to the landlords/owners of residency?
17. Did you have the carpets professionally cleaned? Produce receipt from the professional carpet cleaning service.
18. Did you clean and maintain a sanitary condition to the residency, which included the exterior grounds of the property?
19. Did you receive verbal instructions from owners/landloards to have an exterminator address the roaches and other insects in the residence?
19. Did you hammer a nail or screw into the exterior of the front door to hang something?
20. Did you willfully violate the terms of the lease agreement?
Documents to produce:
1. Signed Lease Agreement from Tenants
2. Signed Lease Renewal from Tenants
3. Any documents and/or correspondence Tenants plan to produce at trial
4. Names of witnesses with address and phone numbers
5. Criminal records of any witnesses (goes to creditability)
6. Any documents mailed to the landlords/owners along with signed copies of the USPS Certified Letter Receipt.
7. Settlement/Closing documents to XXXX ABC Street, Annapolis, MD XXXXX
8. Real Estate Agent’s Contract (Buying Agent)
9. Real Estate Agent’s Contract (Selling Agent)
10. Mortgage Loan Documents for XXXX ABC Street, Annapolis, MD XXXXX
11. Checking Account balance in Tenant’s Name from 6/1/06 – 4/30/07
12. Savings Account in Tenant’s Name 6/1/06 – 4/30/07
13. Current Employment Pay and Earnings statements from 6/1/06 – 4/30/07
14. Any Vehicle Registration in Defendant’s Name
15. Any Vehicle Loans in Defendant’s Name
16. Do you own or have any interest in any real estate?
17. State all recording documents of deeds to any such property.
18. Are there any liens, mortgages, or encumbrances against any of your properties? If so, give the full and correct name and address of the creditors and balance due.
19. Employer’s name, address, phone number, your salary, paid commission, manner in which commissions are calculated, and what days/dates are you paid?
20. If any self-employment, what interest do you have in inventory, supplies, machinery, equipment or tools?
21. Do you have any life, health or other insurance with a cash surrender value or from which money is or will be due to you? If so, state the name and number of the policy and full and correct name and address of the insuring company.
22. Have you received any money judgments from any court within the past 24 months? If so, state the nature of the action court location, case number, amounts received and date judgment entered?
23. Are you entitled to any refund on either or both of your last federal or state income tax returns? If so, for what amounts? Have you received any of this money to date?
24. State the description, amount, and location of any and all stocks, bonds, US Savings Bonds, or other securities which you own or in which you have an interest in?
State the amount and location of any cash you have on hand.
25. List and describe any automobiles, trucks, or other motor vehicles owned by you or vehicles in which you have an interest. Are any of these vehicles used daily in your work or by your children or family members? Are any of these vehicles mortgaged? If so, sate for what amount and the full and correct name and address of the mortgagee.
26. State the amount, description and location of any and all other personal property you own or have an interest including household furniture and fixtures, motorcycles, boats, photographic and electronic equipment, jewelry, and any other movable property. If any of this property is mortgaged, state for what amount and the full and correct name and address of mortgagee(s).
27. State the full and correct name and address of any and all persons, firms, and/or corporations to whom you owe any money.
28. List and describe any and all rents, notes receivable, and accounts receivable, on an open account or otherwise, due or payable to you or in which you have an interest. State the full and correct name and address of the debtor and the amount due as of this date.
State the full and correct address of the location of your financial books and records and if you employ the services of a bookkeeper or accountant, the full correct name and address of such person.
29. What is the amount of your deposit with any utility company (gas, electric, water and sewer)?
30. What is the amount of your deposit with any telephone company
31. What is the amount of any deposit with any satellite or cable company?
32. For a period of one full year prior to the commencement of this legal action against you until the present, have you or your agents, employees, relatives, if any, closed out any checking, savings, commercial, or other financial account which was in your name, individually or together with other people or business, in any bank or other financial institution? If so, for each of such closed accounts state the full and correct name and address of the bank or institutions.
33. Supply a copy of your last Federal income tax return.
Thank you.
S
