7. |
Have you ever worked for any of the companies listed below?
- 21ST CENTURY REAL ESTATE INVESTMENT CORP., located in Rancho Cucamonga, California
- 21ST CENTURY LEGAL SERVICES, INC., located in Rancho Cucamonga, California
- TRANSITIONAL CORPORATION OF AMERICA, located in Rancho Cucamonga, California
- FIDELITY NATIONAL LEGAL SERVICE, INC., located in Rancho Cucamonga, California
- EAST COAST MANAGEMENT, INC., located in Rancho Cucamonga, California
- PC SERVICES, INC., located in Rancho Cucamonga, California
- CG POWER, INC., located in Rancho Cucamonga, California
If you answered "Yes," please describe which company or companies you worked for, the position or positions you held, and the time period of employment.
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8 |
Do you have a close family member or friend who worked for any of the companies listed above?
If you answered "Yes," please describe your relationship with the former employee (for example, spouse, parent, sister, roommate, etc.); the company or companies the person worked for; the position or positions held; and the time period of employment.
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9. |
Have you, or any persons you live with, or any of your close friends or relatives, ever been a customer of, or been solicited to be a customer of, any of the companies listed above?
If you answered "Yes," please list (a) which company or companies you were a customer of, or were solicited by; (b) whether or not you entered into a contract or transaction with the company; and (c) the approximate date(s) of any transaction or contact.
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10. |
Do you, or any persons you live with, or any of your close friends or relatives, work in the real estate or mortgage loan industries?
If you answered "Yes," please describe your position and work duties, or those of the friend or relative working in the real estate or mortgage industry.
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11. |
Within the last 15 years, have you, or any persons you live with, or any of your close friends or relatives, worked in the real estate or mortgage loan industries?
If you answered "Yes," please describe your position and work duties, or those of the friend or relative who worked in the real estate or mortgage loan industry.
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12 |
Have you, any persons you live with, or any close friends or relatives, ever applied for or sought a real estate loan modification?
If you answered "Yes," please describe the (approximate) date of the application, the company or lender from whom the modification was sought, and whether or not a loan modification was successfully obtained.
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13. |
Have you, or any persons you live with, or any close friends or relatives, owned property that was the subject of a foreclosure proceeding by the lender?
If you answered "Yes," please state the approximate date of the foreclosure, the state in which the property was located, and the name of the lender on the property.
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14 |
Have you, or any persons you live with, or any close friends or relatives, owned property that was the subject of a short sale, that is, a sale for less than the amount owed to the lender, while a foreclosure was pending?
If you answered "Yes," please state the approximate date of the foreclosure, the state in which the property was located, and the name of the lender on the property.
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15. |
Have you, any persons you live with, or any close friends or relatives had a particularly bad experience with an agent, mortgage broker, lender, or principal in a real estate transaction?
If you answered "Yes," please describe the experience, state your relationship to the person(s) who had such experience, and state whether a claim or lawsuit was filed.
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16. |
Have you, any persons you live with, or any close friends or relatives, ever filed a petition for bankruptcy protection?
If you answered βYes,β please state the type of petition filed (Chapter 7, Chapter 11, Chapter 13), and the outcome of the bankruptcy proceeding (for example, discharge of all debts, dismissal of case, etc.)
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