Weird situation, maybe...opportunity? (long one, sorry)

I’m new to the site and will explain the dilemma/opportunity that I am in. I want to see if anyone has even come near to the situation I’m in and if you have any advice. I was a person with semi decent credit and no money back in 2005 when i ran across a program teaching to invest in homes and put tenant buyers into the homes for a lease option or Rent to Own. I knew nothing about real estate but was hungry to learn. I bought two homes quickly with 0% down on the first, and 5% down on the second home. I then got a partner, taught him what I knew and had him purchase three (He had better credit, and got better terms.) We filled all five homes quickly and quit claimed the homes into an LLC. Then we sat back and waited for them to buy out the houses. We are now over two years into the investments and after some evictions here and late payments there, all five homes are filled once again and cash flowing around 700.00/month total. Not to bad. We have around a 20,000.00 profit built into the sales prices on each home. I don’t personally care if they buy out any time soon, as long as they keep paying their rent, I’ll take it. In the meantime I quit my full time job and built my own business from nothing and have proudly been growing for a year and a half now. I haven’t bought any more homes in that time because to the bank, I have like half a million dollars in mortgages and technically no job. They would just sort of laugh at me. As you know, the rules have changed and stated income is now frowned upon.

Now that I’ve completely bored you with the back story, let me get to the FUN part (all caps means I’m being sarcastic!)

My partner calls me three weeks ago and tells me he is in debt up to his eyeballs, and has gone to a bankruptcy attorney to file for Chapter 7 bankruptcy. He tells me this means we are going to lose the three homes that have mortgages in his name. I told him do not act rash, how can we fix this?
He says,“It’s too late I filed last month, I just figured I’d let you know.”

First instinct was to visit him and introduce him to the family Louisville Slugger.

However, I’m usually a positive guy, so there has to be a way to fix this, right?
For the sake of not always typing the “partner”, I’ll call him “Adam” because that’s the douchebag’s real name. (Sorry couldn’t resist)

I call Adam and ask, are the payments all current because he was the one taking care of all of the payments on the homes and doing the banking (I know, this is my fault, I should have stayed more on top of the situation)
Actually no, he hasn’t paid on the three mortgages since January. So we have a situation where the three homes that we have together are in default, and each home has a family in it, paying rent each and every month like they are supposed to, and he has spent the money elsewhere. (I said this was the FUN part right)
Other facts:

  • All three homes have first and second mortgages (to avoid PMI)
  • Two of the homes have first and second mortgages through Countrywide.
  • The third home has a first with Countrywide and a second through Saxon.
    -The two homes that are completely through Countrywide have been quitclaimed over to the LLC.
  • The deed on the third home is still in Adam’s name as he “never got around” to doing the quit claim.
  • All three homes are worth around 120,000, and that’s about what we owe on each one. (Not much equity if any)

What I’ve done since this all happened is call Countrywide, got permission to Countrywide from Adam to talk to me about his accounts and have gotten them to agree to let me assume the loans by simple assumption providing I can get a letter from the bankruptcy court stating that Countrywide has permission to change the name on the loans. Sounds a little too easy to me, but at least they pointed me in a direction, so that’s what I’m doing.

After all that, here are my questions? (drum roll please)

Do you think I have any chance at all of getting Countrywide to assume the loans to me, without having me qualify, and still get them to discount the mortgages? Would it hurt to ask?

If I succeed with Countrywide, what do I do about Saxon? Call them up and offer like 1,000.00 for the second mortgage? You think it’ll fly?

This is what I told Countrywide on the phone when they told me there was nothing they could do because the loans were un-assumable.

“In 12 - 20 months these three homes are going to foreclose and go to Auction and I will be at that auction and I will buy all three homes for about $70,000.00 each, so I will get the homes anyway. If you give them to me now, just by simple assumption, I’ll pay the current debt of 120,000.00 on each house.” They quickly agreed.

Once I get the letter from the bankruptcy trustee stating that the bank has permission to change the name on the loans, I think I’ll sort of be in the driver’s seat. If I walk away, it doesn’t negatively affect me or my credit. (I lose a few thousand from down payments)
So do you think this is an opportunity to try and get them to discount the notes before assuming them to me? Wouldn’t they be crazy not to?

(I’m sorry I have to go take a nap after typing all that, I’ll understand if you need one as well!)

  1. How much of YOUR own money did you put into the 3 properties that Adam bought in his name?
  • I’m assuming that you have some of your own money that you have invested in the properties and you are trying to protect that investment by trying to assume title to the properties. ???
  1. Why would you want to assume 3 loans of $120K each when you can acquire the properties at $70K each?

  2. You probably have PMI on all of the properties unless both 1st and 2nd mortgages total less than 80% loan to value. (This means that you cannot assume the loans (at least not the 1st) for anything less than the actual balance. PMI will play a MAJOR role in being able to discount the balance to assume the loans. PLUS - to assume the loans, you will have to qualify under Countrywide’s current loan guidelines.

  3. If loan assumption won’t work due to PMI, you can still acquire the properties through a short sale. Your first offer should be 50% - 65% of value (run thorough comps!).

  1. I’ve got about 5,000.00 invested with all three properties.

  2. My credit is shot, and I’m out of cash, so there is no chance I could pick these homes up at the auction. My only shot is getting them assumed to me, by simple assumption. The 70,000.00 auction thing was just what I told the bank when they told me there was no way this would happen.

  3. Another reason I want these homes is that they are filled, and with paying tenants. They are cash flowing and should produce about 20,000.00 each on buyouts.

  4. We got the loans originally 80-20 to avoid PMI. There is no PMI on any of them.