Your Action Plan

You Have More Tools Than You Think.

This guide is written for people with no legal background who are stuck in a predatory subject-to or wholesaling situation. Every step is explained in plain language. Every link goes directly to the right place. You do not need a lawyer to start — but you do need to start.

Do This First — Before Anything Else

Document Everything. Right Now.

Before you file a single complaint, before you call a lawyer, before you do anything else — you need a paper trail. Courts and regulators reward the party with documentation. Start today.

⚠ Preservation Warning Do not contact the operator to tell them you are documenting. Do not post on social media that you are building a case. Do not threaten legal action in writing before you are ready to file. Preserve silently. The moment they know you're collecting evidence, documents disappear, websites come down, and text messages get deleted. Build your file first. Act second.

Every text message and email

Screenshot everything. Forward emails to a personal account you control. Back up texts to your computer or cloud storage today — before anything changes.

Why → Conversations contain admissions, broken promises, and timelines courts need

Every contract and document you signed

Pull out every piece of paper — purchase contract, payment agreement, addenda, anything. If you signed it, find it. If you can't find it, request a copy immediately in writing.

Why → The contract itself often contains the evidence of fraud

All payment records

Bank statements showing every payment you made. Dates, amounts, method. Build a simple spreadsheet: what was due, what was paid, when. The gap tells the story.

Why → Payment history is the foundation of every breach of contract claim

Your mortgage statements

Get current statements from your lender. Check whether your mortgage is being paid on time. If payments are late or missing, request a formal payment history in writing immediately.

Why → Missed mortgage payments affect your credit and can trigger foreclosure in your name

Search the public record

Go to your county recorder's website. Search your property address. Look for any lis pendens, liens, or instruments recorded against your title that you did not authorize.

Why → You may have a cloud on your title you don't know about yet

Search the Secretary of State

Go to your state's Secretary of State website. Search the LLC name. When was it formed? Who is the registered agent? Does it have any history? Newly formed entities with no track record are a red flag.

Why → LLC formation dates and registered agent info are public record and tell you who you're actually dealing with

Nevada Real Estate Division
red.nv.gov  ·  File a complaint ↗
State — Nevada

What they handle

  • Unlicensed real estate activity (buying, selling, negotiating without a license)
  • Deceptive practices by licensed agents or brokers
  • Violations of NRS Chapter 645 (real estate licensing law)
  • Wholesaling activity that crosses into brokerage without a license

What to include in your complaint

  • Full name and entity name of the operator
  • Property address and transaction dates
  • Description of what happened in plain language — when they contacted you, what they said, what you signed
  • Copies of contracts and any marketing materials they gave you
  • Your evidence that they acted as a real estate professional without a license
What to say

"[Name] approached me as a homeowner in distress and negotiated the purchase of my property at [address] without holding a Nevada real estate license. They used a subject-to structure that placed my mortgage at risk while they controlled the property. I am requesting an investigation into whether this activity constitutes unlicensed brokerage under NRS Chapter 645."

Nevada Attorney General — Consumer Protection
ag.nv.gov  ·  File a complaint ↗
State — Nevada

What they handle

  • Deceptive trade practices under NRS Chapter 598
  • Misrepresentation of material facts in real estate negotiations
  • Fraudulent schemes targeting vulnerable consumers
  • Patterns of conduct affecting multiple victims

What to include

  • Chronological narrative — what happened, in order, with dates
  • Specific misrepresentations — what they told you that was false
  • How you relied on those representations and what it cost you
  • All documentation including contracts, texts, emails
What to say

"I am filing a complaint under NRS Chapter 598 regarding deceptive trade practices by [name/entity] in connection with the subject-to purchase of my home at [address]. The operator made materially false representations about their ability to perform, their financing capacity, and their intent to assume my mortgage obligations."

Nevada State Contractors Board
nvcontractorsboard.com  ·  File a complaint ↗
State — Nevada

What they handle

  • Construction or repair work performed without a Nevada contractor's license
  • Work performed on your property without a permit
  • Unlicensed contractors posing as buyers who begin work before closing

If the operator started construction, repairs, or modifications on your property before or after taking possession — without a license — this is your agency.

What to include

  • Description of work performed — what was done, when, by whom
  • Proof the work was unpermitted — search your county building department's permit records online
  • Photos of any modifications, additions, or construction
  • Any invoices or estimates the operator provided
What to say

"[Name] performed construction work at my property at [address] without a Nevada contractor's license and without obtaining the required permits. Specifically, [describe the work]. I am requesting an investigation under NRS Chapter 624."

Nevada State Bar
nvbar.org  ·  File a complaint ↗
State — Nevada

What they handle

  • Attorney misconduct including filing false or frivolous pleadings
  • potential NRCP 11 issuess — certifying pleadings the attorney knows are false
  • Recording instruments with materially false statements
  • Conduct outside the scope of legitimate advocacy

If opposing counsel filed documents they knew were false, timed filings to cause maximum damage, or used recorded instruments as pressure tools rather than legitimate legal process — this matters.

What to include

  • Attorney's full name and bar number (search nvbar.org)
  • Specific pleadings or filings you believe are false or frivolous
  • The contradicting document — if they filed something that their own exhibit disproves, show both
  • Timeline of conduct showing pattern, not isolated incident
What to say

"I am filing a complaint against [attorney name], Nevada Bar No. [number], for conduct I believe violates the Nevada Rules of Professional Conduct. Specifically, [attorney] certified pleadings under NRCP 11 that were directly contradicted by documents attached to those same pleadings, and recorded a lis pendens containing materially false statements timed to interfere with a pending third-party sale."


Consumer Financial Protection Bureau
consumerfinance.gov  ·  File a complaint ↗
Federal

What they handle

  • Mortgage servicer misconduct and deceptive practices
  • Fraud involving mortgage products and real estate financing
  • Predatory lending connected to subject-to structures
  • Due-on-sale clause violations affecting your existing mortgage

What to include

  • Your mortgage servicer's name and loan number
  • Description of the subject-to structure and how it affected your mortgage
  • Any acceleration notices or default letters from your lender triggered by the transaction
  • Timeline showing when payments stopped and what happened to your account
HUD — Fair Housing & Equal Opportunity
hud.gov  ·  File a complaint ↗
Federal

What they handle

  • Interference with housing rights under the Fair Housing Act
  • Targeting of disabled homeowners or those in protected classes
  • Coercive conduct that interferes with your right to sell your own home
  • 42 U.S.C. § 3617 violations — retaliation and interference

If you have a documented disability, if the operator knew about your disability and used your situation against you, or if you were targeted because of a protected characteristic — HUD is the right agency.

What to include

  • Your protected status — disability, race, national origin, etc. and documentation
  • Evidence the operator knew about your status
  • How their conduct specifically exploited your situation
  • Any communications showing they targeted you because of that status
What to say

"I am filing a Fair Housing complaint under 42 U.S.C. § 3617. I am a person with a disability. [Operator name] had actual knowledge of my condition and engaged in a course of conduct — including [specific acts] — that interfered with my federally protected right to sell my home. Their conduct was structured in a way that disproportionately affected me because of my disability."

Federal Trade Commission
ftc.gov  ·  File a report ↗
Federal

What they handle

  • Consumer fraud and deceptive business practices
  • Real estate fraud schemes targeting distressed homeowners
  • Patterns of conduct affecting multiple consumers

The FTC investigates patterns, not individual cases. Your report contributes to a database that can trigger investigations when enough victims report the same operator.

What to include

  • Operator name and entity
  • How you were contacted — did they reach out to you through a public record, flyer, cold call?
  • The specific deceptive statements they made
  • Your financial harm in dollars

If There's a Lis Pendens on Your Property

How to Challenge a Fraudulent Lis Pendens

A lis pendens recorded without legal basis is one of the most damaging tools a predatory operator can use. It blocks your sale, clouds your title, and can sit there indefinitely if you don't act. Here is exactly what to do.

1

Get a copy of the lis pendens

Go to your county recorder's website. Search your property address or APN (Assessor's Parcel Number). Download the recorded instrument. Read it carefully — specifically what legal action it claims to be tied to and what relief it claims is being sought.

In Clark County, Nevada: clark.countynv.gov/recorder
2

Pull the underlying complaint

The lis pendens should reference a court case. Go to that court's public docket and pull the actual complaint. Read what legal claims are actually asserted. If the lis pendens says the case involves "partition" but the complaint contains no partition claim — that is a material false statement in a recorded instrument. That is slander of title.

Nevada eCourts public docket: eflex.nvcourts.gov
3

File a Motion to Expunge the Lis Pendens

Under NRS 14.015, you can move the court to expunge (remove) a lis pendens. You must show that the party who filed it cannot establish a probable likelihood of prevailing on a claim that would affect title or possession. If the underlying case has no valid property claim, expungement is mandatory — the statute says the court "shall order cancellation."

NRS 14.015(5): If plaintiff fails to establish required matters, the court SHALL order cancellation
4

Request an expedited hearing

If you have a pending sale that will fall through because of the lis pendens, you can request that the court hear the expungement motion on an expedited basis due to ongoing irreparable harm. Document the sale contract, the closing date, and the title company's written confirmation that they cannot insure the transaction while the lis pendens is recorded.

Include a declaration explaining the daily harm — carrying costs, foreclosure risk, buyer uncertainty
5

Pursue slander of title damages

If the lis pendens contained false statements and caused you to lose a sale or suffer financial harm, you have a slander of title claim. Damages include the full value of the killed transaction, carrying costs incurred while the cloud remained, and attorneys' fees. This is a separate civil action you can bring even after the lis pendens is removed.

Nevada recognizes slander of title: Rowland v. Lepire, 99 Nev. 308, 662 P.2d 1332 (1983)

Filing Without a Lawyer

Pro Se Resources

You do not need an attorney to file a complaint, a motion, or even a lawsuit. Nevada courts allow self-represented litigants and have resources specifically built to help. Here is where to start.

Clark County, Nevada

Nevada eCourts / eFlex

Create a free account to file documents electronically in Clark County District Court. This is how you file motions, responses, and complaints as a self-represented party.

Free Resource — Clark County

Clark County Self-Help Center

Free assistance for self-represented litigants at the Regional Justice Center. Staff can help you understand court procedures, find the right forms, and navigate the filing process.

Free Legal Information

Nevada Legal Services / LawHelpNV

Plain language legal information for Nevada residents. Guides on landlord-tenant, housing, and consumer issues. Some free consultations available for qualifying individuals.

Find an Attorney

Nevada State Bar Referral Service

If you want legal representation, the State Bar's lawyer referral service connects you with attorneys who handle real estate, consumer fraud, and civil rights cases. Many offer free initial consultations.

Federal Court Filing

PACER / Federal Courts

If your claims include federal causes of action — Fair Housing Act, FDCPA, RICO — you can file in U.S. District Court as a pro se litigant. PACER gives you access to federal dockets and filings.

Federal Pro Se Guide

Federal Court Pro Se Handbook

The federal courts publish guides specifically for self-represented litigants. Covers how to file, what format to use, how service works, and what to expect at hearings.


Set Realistic Expectations

What Filing Actually Does

Regulatory complaints are not instant. Courts move slowly. But filing creates a record, applies pressure, and opens doors that staying quiet closes. Here is the honest picture.

What filing won't do

Manage Your Expectations

  • Regulatory complaints rarely result in immediate action — they open investigations that take months or years
  • The AG and CFPB prioritize patterns over individual cases — your complaint contributes to a bigger picture
  • Filing a complaint does not automatically stop a foreclosure or remove a lis pendens — court action is required for that
  • No agency will call the operator and make them give your money back
What filing does do

Why You File Anyway

  • Creates an official public record of the conduct that exists independently of your litigation
  • Applies professional pressure — a bar complaint changes an attorney's calculation immediately
  • Contributes to pattern investigations that protect the next victim
  • Demonstrates good faith and reasonable conduct if you later go to court
  • Some complaints — especially bar complaints — produce real consequences even before any hearing
  • Filing costs you nothing but time. Not filing costs potential victims everything.