What to preserve for development, partnership and investor disputes in Florida

What should I do after a development, partnership and investor disputes concern?

We organize the ownership records, contributions, project budget and distributions. Tell us what changed, who made the decision and which records you can still access. Separate your own knowledge from what others told you.

Tell us what you remember and keep the original documents. If a date or detail is missing, say so rather than guessing.

• Keep signed ownership, development and investment agreements.
• Save contribution records, budgets and distribution statements.
• Organize project updates, meeting minutes and approval messages.
• Identify disputed decisions and missing records without guessing.
• Preserve financing, construction and buyout correspondence.

Which records should I organize first?

For this concern, the review begins with listing or buyer-broker agreement, including amendments; property address; sale price, if known; sale or closing date. Keep complete versions, attachments and original messages.

Additional details include who did you introduce, and when?; how were you cut out of the transaction, if applicable?; commission owed, if applicable; project, company and your ownership or investor role; amount invested and promised distributions; development, partnership, operating or subscription agreement; disputed project decision or use of funds; access to budgets, accounts and ownership records; current construction, sale, financing or buyout status. Records are optional for an initial evaluation. Do not delay asking for review while waiting for a complete file.

How should I describe the disputed facts?

Write down what happened in date order. Include who was involved, what was said and how it affected you. Keep the records that help explain your account.

How can we help?

Josef Timlichman serves South Florida and clients statewide, including Tampa, Orlando and Jacksonville. Meetings by appointment only.

Use the questionnaire for your case. We become your attorney only after we both sign a written agreement.