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"The best way to fight an enemy is head on- and out in the open."

 

  A Look at How Citigroup Operates in the State of Florida

CITIFINANCIAL

We never received an Assignment notice from Washington Mutual, or an Assignment containing Account number (s).  .Even though Washington Mutual held two mortgages-on separate accounts.

  

MARCH 16, 2004 NOTICE OF ASSIGNMENT, SALE OR TRANSFER OF SERVICING RIGHTS

NEW SERVICER:              (Old servicer: Washington Mutual)

 CITIFINANCIAL

1371 S Walnut St.

Starke, Florida  32091

Accepting payments beginning April 1, 2004

 02/25/2004 there remained 5 active accounts with Washington Mutual at the time of merger

1.      Acct# 00144821     payment amt. $284    bal. 1,639.66

2.                 00163334                                $211     7,690.96 a

3.                 00155629                                $219      6,535.55

001           00157336                                $768    53,698.03

4.                    

 

Mortgage:  Oct 15, 2002 $56,613.63

Margaret A. Bennet signed as Witness

Washington Mutual Finance, LLC

1252-D S Walnut St

Starke, Florida 32091

Filed October 24, 2002   Inst# 2002153429

Bradford County, FL B: 947 P: 351-353

REFINANCED March 9, 2007 $82,400.89

 

 

   

 

             

Mortgage:  February 23, 2001 $43,489.20

Washington Mutual Finance, LLC

Filed: February 26, 2001 OR BOOK 866 PAGE 1-3

Inst#2001 134913, Bradford County, FL.

REFINANCED May 29, 2008   $77,295.16

 

Both of Washington Mutual's mortgages were supposed to be paid off by Citifinancial . To date, I have not seen neither mortgage release.

 

Citigroup Has No Right to Foreclose

Billy Joe Sanford and Janice Sanford n/k/s Janice Tetstone's property mortgages:

Fleet Finance Inc

   Commercial Credit Corporation

Blazer Financial Services Inc

Avco Financial Services

Washington Mutual Finance

CITIFINANCIAL

 

 

 

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