Mortgage Lending: 7.5.3.1 Overview
A variety of parties may be involved in property flipping schemes. Generally, it is a good idea to cast a wide net in naming defendants in a property flipping complaint. Including as many scam participants as possible may facilitate discovery from all parties, add deep pockets to the case, provide more parties to contribute to a settlement, and help present the complex and unfair scheme in the proper light to the judge or jury.