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My [Janice Tetstone's] direct contact with Brock and Scott:

PROPERTY SOLD TO HIGHEST BIDDER!!!!

 

The highest bidder is a company that don't exist- in Oklahoma!

 

To Robert.McLain@brockandscott.comMe
Sep 3, 2013
September 9, 10:50AM
Dear Sir:
This is an attempt to show cause why there should be no property added on to the 2007 mortgage.
1. It is/was made no part of that mortgage. The fact being, it IS on another mortgage held by Citifinance. I would ask that before this goes any farther that you seek documentation ,from your client, on both mortgages before continuing this in the direction it is head.
2. I also deny owing Citi finance any money on that loan...until I have records accounting for every penny that was paid on that account.
Billy Joe Sanford, address unknown to me, and I were divorced on January 5, 2011[ after 30 years of being married].
Attached:
Copy of PROPERTY SURVEY *
copy of both deeds.
property under foreclosure*labelled property on mortgage.....
*There are two properties showing on the survey.One side is divided in the middle. Both are located on my property at 1187 SE 94th St Starke, Florida 32091.
1.The property that is joining, which was not part of the survey, is 1160 SE 94th St.
I would like for it to be known that, the property at 1187 SE 94th St Starke Florida 32091 is still covered by the disability insurance. That, as I informed the Orlando Citifinance Office, after it runs out, I will pick up paying the monthly payment on that mortgage.
If you need further information, please, feel free to contact me.
Thank you, For your time
Jan Tetstone
jtetstoneyahoo.com
1187 SE 94TH St
Starke, FL 32091
NOTE: The property that Citi -Finance is trying to have added to the mortgage, under foreclosure, is the back part of 1187 SE 94th St.. It is where, I live in an old trailer owned by my daughter. My disabled son Billy Ray, His wife Tonya, and their 8 children live in the house that I own, on the front part of the property at 1187 SE 94th St, Starke, FL. 32091.
Note: At one time the property at 1187 was divided into three sections....
March 24, 2014
Mr. McLain
By now, I hope you are over your confusion, concerning CitiFinancial's forecloses on property belong to Billy Joe Sanford and Janice Sanford n/k/a Jan Tetstone.
I am advising you and your firm that I recently learned that CitiFinancial did not pay off either of the prior mortgages on the properties[owned by Washington Mutual] that they are attempting to foreclose on.Which was part of the loan agreements. [case no 2013CA 216, and case no. 2013 CA 488; In the 8th judicial Circuit; in and for Bradford County, Florida].
Please, send me an itemized list as to where the proceeds from the 2007 and 2008 loans went; a payment history or both loans, the name[s] of the owners of both notes, and mortgages, and any other information you think will be helpful ,toward putting ends to, what I believe to be-unlawful foreclosures..
Thanking you, in advance,
Jan Tetstone
jtetstone@yahoo.com
1187 SE 94th St
Starke, FL 32091
PS And please, have your office correct the spelling of my last name. My name is Janice Tetstone

Show message history

From: Robert A. McLain <RobertA.McLain@brockandscott.com>
To: Jan Tetstone <jtetstone@yahoo.com>
Sent: Tuesday, September 3, 2013 1:10 PM
Subject: RE: CitiFinance Foreclosure -Janice Sanford Tetstone dated corrected
I will forward to my Client for review, if I understand you correctly you are advising the Mortgage is covered by Disability insurance from the Lender, CitiFinancial Services and has one more year of a five year policy payment/coverage.
Robert A. McLain
Attorney
(954) 618-6955 x6172

This firm is a debt collector attempting to collect a debt. Any information obtained will be used for that purpose.

CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
From: Jan Tetstone [mailto:jtetstone@yahoo.com]
Sent: Tuesday, September 03, 2013 1:06 PM
To: Robert A. McLain
Cc: jtetstone@yahoo.com
Subject: Re: CitiFinance Foreclosure -Janice Sanford Tetstone dated corrected
September 3, 2013 1:03pm
Dear Sir,
The disability insurance on the property at 1187 SE 94th St, Starke, FL 32091 has a little over one year left-to make payments. If this is the case, that it is 1187 SE 94th St address that is being foreclosed on, I am ready to go before the judge, to settle this matter, once and for all.
Note: Citi Finance is ,also, the owner of the insurance company, that should be paying the monthly payments, for a period of 5 years.
I thank you, for your prompt reply.
Note: We were not given a copy of the insurance papers, at closing. The terms of the disability insurance was explained, and were told we would get a copy through the US mail. Which we never received.
I received an insurance document, from CitiFinancial in Orlando, FL., in 2012. Where the disability payment period is supposed to be marked by an 'x', all the boxes have an 'x' and someone had taken a yellow highlighter and drew over the one that said-the insurance would canceled when the person, with disability, reached his 66th birthday.
As far as Billy Joe Sanford's address, the police served him the first document, according to the info I have gotten.
The future of more than me depends on the outcome of this matter.
Thank you, again, for your time
Jan Tetstone
jtetstone@yahoo.com
I have no phone or car....
1187 SE 94th St
Starke, FL. 32091
*As a character reference, I offer you this site:
http://thespiritwithinpoetry.com/index.html

Show message history
On Tuesday, September 3, 2013 12:13 PM, Robert A. McLain <RobertA.McLain@brockandscott.com> wrote:
I apologize, but I am confused by your email. The 2008 mortgage/note has been referred to our office, with an address of 1187 Southeast 94th Street. I will forward your email to my client for their review.
Robert A. McLain
Attorney
(954) 618-6955 x6172

This firm is a debt collector attempting to collect a debt. Any information obtained will be used for that purpose.

CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
From: Jan Tetstone [mailto:jtetstone@yahoo.com]
Sent: Tuesday, September 03, 2013 11:14 AM
To: Robert A. McLain
Cc: jtetstone@yahoo.com
Subject: Fw: CitiFinance Foreclosure -Janice Sanford Tetstone dated corrected
----- Forwarded Message -----
From: Jan Tetstone <jtetstone@yahoo.com>
To: "Robert.McLain@brockandscott.com"  <Robert.McLain@brockandscott.com
Cc: "jtetstone@yahoo.com" <jtetstone@yahoo.com>
Sent: Tuesday, September 3, 2013 11:08 AM
Subject: CitiFinance Foreclosure -Janice Sanford Tetstone
September 9, 10:50 AM CORRECTION September 3, 2013
Dear Sir:
This is an attempt to show cause why there should be no property added on to the 2007 mortgage.
1. It is/was made no part of that mortgage. The fact being, it IS on another mortgage held by Citifinance. I would ask that before this goes any farther that you seek documentation ,from your client, on both mortgages before continuing this in the direction it is head.
2. I also deny owing Citi finance any money on that loan...until I have records accounting for every penny that was paid on that account.
Billy Joe Sanford, address unknown to me, and I were divorced on January 5, 2011[ after 30 years of being married].
Attached:
Copy of PROPERTY SURVEY *
copy of both deeds.
property under foreclosure*labelled property on mortgage.....
*There are two properties showing on the survey.One side is divided in the middle. Both are located on my property at 1187 SE 94th St Starke, Florida 32091.
1.The property that is joining, which was not part of the survey, is 1160 SE 94th St.
I would like for it to be known that, the property at 1187 SE 94th St Starke Florida 32091 is still covered by the disability insurance. That, as I informed the Orlando Citifinance Office, after it runs out, I will pick up paying the monthly payment on that mortgage.
If you need further information, please, feel free to contact me.
Thank you, For your time
Jan Tetstone
jtetstone@yahoo.com
1187 SE 94TH St
Starke, FL 32091
NOTE: The property that Citi -Finance is trying to have added to the mortgage, under foreclosure, is the back part of 1187 SE 94th St.. It is where, I live in an old trailer owned by my daughter. My disabled son Billy Ray, His wife Tonya, and their 8 children live in the house that I own, on the front part of the property at 1187 SE 94th St, Starke, FL. 32091.
Note: At one time the property at 1187 was divided into three sections....

NEW NOTE:   1160  was never divided. The 1187 property was changed [divided]   I was not involved . The county later said the 2-1/2 arces couldn't be divided in to 3 pieces of property [this was years after collecting property tax on 3 separate pieces of property at 1160 + a 4th property tax on property at 1160]. jt

 

This was 1160  address. jt

 

 


 

CASE CLOSED

The original loan contract was never introduced in court  on either property.  jt

 

 

 

 

 

I had  both clear titles to the doublewide. that was on 1160.  The judge told me if I push the case any farther next time I mine not be as lucky next time.   jt

Click thumbnail

       

 

 

The above was 1160 property minus the doublewide the judge had taken off .   jt

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This was 1187 property...The single wide on it belonged to  my daughter. I lived in it on the back part of 1187. My son his wife and their eight children

lived in my house on the front part of 1187. They were never served by the court any kind of paper  [legal or otherwise]

 

Judge Pena was State Attorney, prosecuting attorney in a criminal case I was involved in. This is the only time ,to my knowledge, he was involved in the foreclosures. The only time anyone came to take possession of either property was in February 2016  and that was for the property at 1160.  The Bradford County Deputy told me he had brought someone to take possession of 1160 SE 94 St . . I told him that was the property next door showed him deed land survey .... He said he didn't care he was going to do what the judge said.

I had my grand daughter video the two officers handcuffing me and arresting me. I asked why I was being arrested  he said for resisting arrest. I told him they were arresting me on the wrong property. Iwas then taken to the county jail put in a freezing holding cell where I was kept for hours. While I was in jail they bagged everything I owned and put it in the yard where my son and his family lived. And told him they had so long to move. On my arrest paper they put one of my daughters' address as where I was arrested [which was 15 miles away from where I had lived for over 30 years].  

I even had letters showing the disability insurance was still in effect on my property at 1187.   When my husband and I divorced he got 1160 and I got 1187. We had bought the property from two different people.  jt

 

 

 

CITIFINANCIAL EQUITY SERVICES, INC., an Oklahoma corporation Doesn't exist in OK Records

 https://www.sos.ok.gov/corp/

Filing Number Name Entity Type Registered Agent Name Type & Status
         
2300485123 CITIFINANCIAL, INC. Foreign For Profit Business Corporation SECRETARY OF STATE
OKLAHOMA CITY   OK
Legal
Inactive
2312377168 CITIFINANCIAL, INC. Foreign For Profit Business Corporation SECRETARY OF STATE
OKLAHOMA CITY   OK
Fictitious
Former
2312377168 CITIFINANCIAL, INC. (SC) Foreign For Profit Business Corporation SECRETARY OF STATE
OKLAHOMA CITY   OK
Fictitious
Inactive
1900100721 CITIFINANCIAL SERVICES, INC. Domestic For Profit Business Corporation THE COPORATION COMPANY
OKLAHOMA CITY   OK
Legal
Former
2300510507 CITIFINANCIAL AUTO LTD. (MN) Foreign For Profit Business Corporation CORPORATION SERVICE COMPANY
OKC   OK
Fictitious
In use
3712391299 CITIFINANCIAL SERVICING LLC Foreign Limited Liability Company THE CORPORATION COMPANY
OKLAHOMA CITY   OK
Legal
In use
2300522226 CITIFINANCIAL AUTO CORPORATION Foreign For Profit Business Corporation THE CORPORATION COMPANY
OKLAHOMA CITY   OK
Legal
In use
2300506563 CITIFINANCIAL AUTO CREDIT, INC. Foreign For Profit Business Corporation THE CORPORATION COMPANY
OKLAHOMA CITY   OK
Legal
In use
2300626860 CITIFINANCIAL MORTGAGE COMPANY Foreign For Profit Business Corporation THE CORPORATION COMPANY
OKC   OK
Legal
Former
2312066641 CITIFINANCIAL MORTGAGE COMPANY, INC. Foreign For Profit Business Corporation THE CORPORATION COMPANY
OKLAHOMA CITY   OK
Tradename
Active
2300226699 CITIFINANCIAL MORTGAGE COMPANY, INC. Foreign For Profit Business Corporation THE CORPORATION COMPANY
OKLA CITY   OK
Legal
Inactive
2312370887 CITIFINANCIAL SERVICING CORPORATION Foreign For Profit Business Corporation THE CORPORATION COMPANY
OKLAHOMA CITY   OK
Legal
Inactive

And as you can see CITIFINANCIAL SERVICES, INC.  is INACTIVE

Selected Entity Name: CITIFINANCIAL SERVICING LLC

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL SERVICING LLC

DOS ID #:
4394909

Initial DOS Filing Date:
APRIL 26, 2013

County:
RICHMOND


Jurisdiction:
DELAWARE

Entity Type:
FOREIGN LIMITED LIABILITY COMPANY

Current Entity Status:
ACTIVE


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

C/O CT CORPORATION SYSTEM



  
Selected Entity Name: CITIFINANCIAL, INC.

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL, INC.

DOS ID #:
118965

Initial DOS Filing Date:
APRIL 20, 1959

County:
WESTCHESTER

Jurisdiction:
NEW YORK

Entity Type:
DOMESTIC BUSINESS CORPORATION

Current Entity Status:
ACTIVE


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

CITIFINANCIAL, INC.
ATTN: TAX AND REPORTING
PO BOX 30509
TAMPA, FLORIDA, 33631

Chief Executive Officer

JAMES W SCHNEIDER
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Principal Executive Office

CITIFINANCIAL, INC.
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

0 Capital Stock 100000

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

JUN 03, 1999 Actual CITIFINANCIAL, INC.
DEC 20, 1963 Actual COMMERCIAL CREDIT LOAN, INC.
APR 04, 1960 Actual C C LOAN PLAN, INC.
APR 20, 1959 Actual COMMERCIAL CREDIT PLAN, INCORPORATED

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.

http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=144125&p_corpid=118965&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0


111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not require or maintain information regarding the names and addresses of members or managers of nonprofessional limited liability companies. Professional limited liability companies must include the name(s) and address(es) of the original members, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

APR 26, 2013 Actual CITIFINANCIAL SERVICING LLC

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=4397709&p_corpid=4394909&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0 




Selected Entity Name: CITIFINANCIAL COMPANY

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL COMPANY

DOS ID #:
1297911

Initial DOS Filing Date:
OCTOBER 12, 1988

County:
NEW YORK

Jurisdiction:
DELAWARE

Entity Type:
FOREIGN BUSINESS CORPORATION

Current Entity Status:
ACTIVE


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

TAX AND REPORTING
PO BOX 30509
TAMPA, FLORIDA, 33631

Chief Executive Officer

JAMES W SCHNEIDER
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Principal Executive Office

CITIFINANCIAL COMPANY
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

JUN 17, 1999 Fictitious CITIFINANCIAL COMPANY (DE)
JUN 17, 1999 Actual CITIFINANCIAL COMPANY
OCT 12, 1988 Actual COMMERCIAL CREDIT PLAN INCORPORATED OF GEORGETOWN

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=1414818&p_corpid=1297911&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0

Selected Entity Name: CITIFINANCIAL MORTGAGE COMPANY

Selected Entity Status Information


Current Entity Name:
CF MORTGAGE SERVICE COMPANY

DOS ID #:
2402787

Initial DOS Filing Date:
JULY 28, 1999

County:
NEW YORK

Jurisdiction:
DELAWARE

Entity Type:
FOREIGN BUSINESS CORPORATION

Current Entity Status:
INACTIVE - Merged Out (Oct 03, 2001)


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

C/O C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

APR 30, 2001 Actual CF MORTGAGE SERVICE COMPANY
JUL 28, 1999 Actual CITIFINANCIAL MORTGAGE COMPANY

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=2446229&p_corpid=2402787&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0

Selected Entity Name: CITIFINANCIAL MORTGAGE COMPANY, INC.

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL MORTGAGE COMPANY, INC.

DOS ID #:
207317

Initial DOS Filing Date:
FEBRUARY 24, 1967

County:
NEW YORK

Jurisdiction:
NEW YORK

Entity Type:
DOMESTIC BUSINESS CORPORATION

Current Entity Status:
INACTIVE - Merged Out (Jul 01, 2006)


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

C/O C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011

Chief Executive Officer

EUGENE SCHUTT
250 CARPENTER FREEWAY
IRVING, TEXAS, 75062

Principal Executive Office

CITIFINANCIAL MORTGAGE COMPANY, INC.
250 CARPENTER FREEWAY
IRVING, TEXAS, 75062

Registered Agent

C T CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

40 Par Value 10000

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

APR 30, 2001 Actual CITIFINANCIAL MORTGAGE COMPANY, INC.
DEC 03, 1997 Actual ASSOCIATES HOME EQUITY SERVICES, INC.
MAR 21, 1989 Actual FORD CONSUMER FINANCE COMPANY, INC.
SEP 09, 1985 Actual MERITOR CREDIT CORPORATION
FEB 10, 1984 Actual PSFS CREDIT CORPORATION
FEB 24, 1967 Actual HOMEMAKERS FINANCE SERVICE, INC.

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=247531&p_corpid=207317&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0


Selected Entity Name: CITIFINANCIAL SERVICES, INC.

Selected Entity Status Information


Current Entity Name:
CITIFINANCIAL SERVICES, INC.

DOS ID #:
3069810

Initial DOS Filing Date:
JUNE 23, 2004

County:
SUFFOLK

Jurisdiction:
PENNSYLVANIA

Entity Type:
FOREIGN BUSINESS CORPORATION

Current Entity Status:
INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jan 26, 2011)

Information to reinstate a corporation that has been dissolved by proclamation or annulment of authority by proclamation is available on the New York State Department of Taxation and Finance website at www.tax.ny.gov keyword TR-194.1 or by telephone at (518) 485-6027


Selected Entity Address Information


DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)

CITIFINANCIAL SERVICES, INC.
ATTN: TAX AND REPORTING
PO BOX 30509
TAMPA, FLORIDA, 33631

Chief Executive Officer

JAMES W SCHNEIDER
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Principal Executive Office

CITIFINANCIAL SERVICES, INC.
300 ST PAUL PLACE
BALTIMORE, MARYLAND, 21202

Registered Agent

CT CORPORATION SYSTEM
111 EIGHTH AVENUE
NEW YORK, NEW YORK, 10011


This office does not record information regarding the names and addresses of officers, shareholders or directors of nonprofessional corporations except the chief executive officer, if provided, which would be listed above. Professional corporations must include the name(s) and address(es) of the initial officers, directors, and shareholders in the initial certificate of incorporation, however this information is not recorded and only available by viewing the certificate.


*Stock Information



# of Shares

Type of Stock

$ Value per Share

No Information Available

*Stock information is applicable to domestic business corporations.


Name History



Filing Date

Name Type

Entity Name

JUN 23, 2004 Fictitious CITIFINANCIAL SERVICES (PA)
JUN 23, 2004 Actual CITIFINANCIAL SERVICES, INC.

A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when conducting its activities or business in New York State.
NOTE: New York State does not issue organizational identification numbers.
http://appext20.dos.ny.gov/corp_public/CORPSEARCH.ENTITY_INFORMATION?p_nameid=3089951&p_corpid=3069810&p_entity_name=%63%69%74%69%66%69%6E%61%6E%63%69%61%6C&p_name_type=%25&p_search_type=%42%45%47%49%4E%53&p_srch_results_page=0

 

 

 

Citifinancial Mortgage Co Inc
1111 Northpoint Dr Bldg 4 Coppell, Texas 75019
(972) 657-1286 Website

https://www.chamberofcommerce.com/coppell-tx/34408798-citifinancial-mortgage

 

The website is a portal link which takes one to http://www.onemainfinancial.com/USCFA/CFA/portal/Home.do

 

MASTER NAME ONEMAIN FINANCIAL (HI), INC.
BUSINESS TYPE Domestic Profit Corporation
FILE NUMBER 2314 D1
STATUS Active
PURPOSE CONSUMER LENDING
PLACE INCORPORATED Hawaii UNITED STATES
REGISTRATION DATE Dec 11, 1931
MAILING ADDRESS P.O. BOX 30509
ATTN: TAX & REPORTING
TAMPA, Florida 33631
UNITED STATES
TERM PER
AGENT NAME THE CORPORATION COMPANY, INC.
AGENT ADDRESS 1136 UNION MALL STE 301
HONOLULU, Hawaii 96813
UNITED STATES
http://hbe.ehawaii.gov/documents/business.html?fileNumber=2314D1

NAME RECORD TYPE FILE NO. STATUS help
CITIFINANCIAL AUTO CORPORATION Entity 21842 F1 Active
CITIFINANCIAL, INC. Entity 2314 D1 Nm. Chg.
CITIFINANCIAL, INC. DBA CITIFINANCIAL (MD) Entity 22542 F1 Withdrawn
CITIFINANCIAL (MD) Trade Name 22542 F1 Expired
CITIFINANCIAL MORTGAGE COMPANY Trade Name 33849 F1 Expired
CITIFINANCIAL MORTGAGE COMPANY, INC. Entity 12929 F1 Withdrawn
CITIFINANCIAL SERVICING LLC Entity 116292 C6 Active

http://hbe.ehawaii.gov/documents/search.html?recordType=ALL&status=ALL&beginsWith=true&query=citifinancial

MASTER NAME CITIFINANCIAL SERVICING LLC
BUSINESS TYPE Foreign Limited Liability Company (LLC)
FILE NUMBER 116292 C6
STATUS Active
PLACE INCORPORATED Delaware UNITED STATES
REGISTRATION DATE Apr 23, 2014
MAILING ADDRESS 300 ST PAUL PL FL 17
BALTIMORE, Maryland 21202
UNITED STATES
PARTNER TERM AT-WILL
MANAGED BY MANAGER(S)
AGENT NAME THE CORPORATION COMPANY, INC.
AGENT ADDRESS 1136 UNION MALL STE 301
HONOLULU, Hawaii 96813
UNITED STATES
http://hbe.ehawaii.gov/documents/business.html?fileNumber=116292C6

Annual Filings FILING YEAR DATE RECEIVED STATUS

2013 Oct 23, 2013 Processed
2012 Oct 23, 2012 Processed
2011 Nov 3, 2011 Processed
2010 Nov 18, 2010 Processed
2009 Nov 20, 2009 Processed
2008 Nov 7, 2008 Processed
2007 Dec 21, 2007 Processed
2006 Dec 18, 2006 Processed
2005 Oct 28, 2005 Processed
2004 Dec 13, 2004 Processed
2003 Feb 9, 2004 Processed
2002 Not Required
2001 Mar 14, 2002 Processed
2000 Processed
1999 Processed
http://hbe.ehawaii.gov/documents/business.html?fileNumber=2314D1&view=filings

Officers
NAME sort
OFFICE sorted help
DATE sort
SCHNEIDER,JAMES W P/D Oct 1, 2006
DAVIS,LINDA S V/S/D Oct 1, 2011
HOFFMAN,LISA A AS Oct 1, 2011
BAER,TERESA M AS Oct 1, 2011
LECHNER,GREGORY T/D Oct 1, 2011
http://hbe.ehawaii.gov/documents/business.html?fileNumber=2314D1&view=officers

 

MASTER NAME BLAZER FINANCIAL SERVICES, INC. OF MIAMI
BUSINESS TYPE Foreign Profit Corporation
FILE NUMBER 3804 F1
STATUS Withdrawn
PURPOSE INACTIVE
PLACE INCORPORATED Florida UNITED STATES
REGISTRATION DATE Sep 24, 1973
MAILING ADDRESS HIDDEN RIVER CORPORATE PARK
8900 GRAND OAK CIR
TAMPA, Florida 33637-1050
UNITED STATES
AGENT NAME BLAZER FINANCIAL SERVICES, INC. OF MIAMI
AGENT ADDRESS 300 ST PAUL PL
BALTIMORE, Maryland 21202
UNITED STATES
http://hbe.ehawaii.gov/documents/business.html?fileNumber=3804F1

Officers
NAME sort
OFFICE sorted help
DATE sort
GILBERT, DANIEL J P/D Dec 31, 2001
GILBERT, DANIEL J ARISTAR AGENCY, INC. F94000001285
GILBERT, DANIEL J POLESTAR CONSTRUCTION L.L.C. L03000011964
GILBERT, DANIEL J POLESTAR CONSTRUCTION OF FLORIDA, LLC L05000004493
GILBERT, DANIEL J LIFESTYLE MORTGAGE SERVICES II LLC L05000054155
GILBERT, DANIEL J LIFESTYLE MORTGAGE SERVICES II LLC L05000054155
GILBERT, DANIEL J PRIME VALUATION SERVICES, LLC M07000005362
Officer/RA Name Entity Name Entity Number
GILBERT, DANIEL J B & D PRESSURE WASHERS, INC. P02000025800
GILBERT, DANIEL J LIFESTYLE MORTGAGE SERVICES CORPORATION P05000046166
GILBERT, DANIEL J LIFESTYLE MORTGAGE SERVICES CORPORATION P05000046166
GILBERT, DANIEL J KAGE-IT, INC. P09000082590
GILBERT, DANIEL J KAGE-IT, INC. P09000082590

 

WHITING,GARY E EV/D Dec 31, 2000
BURDITT,JERRY T S Jul 1, 2003
LEVY,RICHARD M SRV Dec 31, 2001
ROWLES,SEAN SRV Dec 31, 2000
THURSTON,BEVERLY AS Dec 31, 2000
STERN,CRAIG T Dec 31, 2001
http://hbe.ehawaii.gov/documents/business.html?fileNumber=3804F1&view=officers

CITIFINANCIAL SERVICING LLC
FOREIGN LIMITED LIABILITY COMPANY (LLC)

Member/MGR
NAME sort
OFFICE sorted help
DATE sort
CITIFINANCIAL CREDIT COMPANY MGR Apr 23, 2014
http://hbe.ehawaii.gov/documents/business.html?fileNumber=116292C6&view=officers   There is NO officers listed.

 


 Both mortgages signed by CitiFinancial Equity Services, Inc were signed before 2009.

It was only recently, that I learned that Citifinancial Equity Services Inc. has not paid Washington Mutual mortgage off, on either of the two properties, as agreed to at the signing of mortgage notes to CitiFinancial Equity Services, Inc .

We never had any reason to doubt that the mortgages weren't paid. Not until we learned of it through the clerks office, on February 12, 2014. Day before non-jury trial was set. To date there has been 'mistakes' as to case number, and plaintiff's name. Earlier in the case, I filed a motion to dismiss . The judge denied it. Also, I filed a motion to correct case number and plaintiff's name. Judge said that can be taken up at trial which he reset for  April, because plaintiff's witness didn't show up.

CitiFinancial Equity Services, Inc

A December 26,2013 search of the FLORIDA OFFICE OF FINANCIAL REGULATION  site shows original date of license for CITIFINANCIAL SERVICES,INC DBA CITIFINANCIAL EQUITY SERVICES,INC, as being on December 31,2009

License Type:          Mortgage Lender Branch

Status:     Expired

Status Effective Date:      12/31/2010

Original Date of License:  12/31/2009

License Number:  MLB100000881

License Expiration Date:  12/31/2010

License Main Address:  

1371 S. Walnut Street Suite 1100  Starke, FL 32091

License Mailing Address: 

1371 S. Walnut Street Suite 1100 Starke, FL 32091

 b)CitiFinancial Equity Services, Inc P32134 Incorporated under the Laws of Oklahoma filed APLICATION BY FOREIGN CORPORATION FOR WITHDRAWAL OF AUTHORITY TO TRANSACT BUSINESS OR CONDUCT AFFAIRS IN FLORIDA on September 13, 2013. There is no principal address for the Corporation. The mailing address: 300 St Paul Place, 17th Floor, Baltimore, MD 21202Teresa M. Baer, Asst. Secretary signed the document on September 19, 2013. The corporation agreed to notify the Department of State in the future of any change in its mailing address.

NOTE:  A search of the Oklahoma Corp site, for information on CitiFinancial Equity Services, Inc, does not support Ms.Teresa Baer’s claim that CitiFinancial Equity Services, Inc was incorporated under the Laws of Oklahoma.

 

Citifinancial Services, Inc FEI 52-0278534 Federal RSSD 2751995 is owned 100% Cififinancial,Inc

520278534 P32134 COMMERCIAL CREDIT CONSUMER SERVICES, INC.

520278534 P32134 COMMERCIAL CREDIT PLAN, INCORPORATED

 520278534 P32134 CITIFINANCIAL EQUITY SERVICES, INC.

 520278534 P32134 CITIFINANCIAL SERVICES, INC.

NOTE:

December 26, 2013 search of the FLORIDA OFFICE OF FINANCIAL REGULATION  site results:

License Name:  CITIFINANCIAL,INC

DBA Name:        CITIFINANCIAL SERVICES INC,

License Type:          Consumer Finance Company

Status:                      Terminated

Status Effective Date:      7/13/2011

Original Date of License:  12/19/2000

License Number:  CF0900082

License Expiration Date:** 12/31/2012

License Main Address:  

1371 S. Walnut Street Suite 1100                                            Starke, FL 32091

License Mailing Address: 

1371 S. Walnut Street Suite 1100                                               Starke, FL 32091

 

*****The foreclosure complaint was filed April 2,2013

Citifinancial, Inc FEI 52-0278518 Federal RSSD 2751986  is owned 100% by Citifinancial Credit Co. 

Citifinancial Credit Co.  FEI 52-0883351 federal RSSD 1246122 is owned 100% by Associates First Capital Corporation

Associates First Capital Corporation DE  FEI06-0876639  federal RSSD  1584114 is owned 100% by Citicorp Banking Corporation

Citicorp Banking Corporation DE FEI13- 3012736  Federal RSSD  1045848 is owned 100% by Citigroup INC.

Citigroup INC.

  52-1568099

Federal RSSD   1951350 

CIK 0000831001

Domiciliary Location: NY

Parent Company? P/U is on document.

Name of Securities Exchange if Publicly traded (U.S. or International):  NYSE

 

NOTE: CITIGROUP Filed articles of incorporation on April 16, 1998 in Florida. The only name on the form as incorporator was Thomas Baldwin c/o CT Corporation System, 1633 Broadway, NY, NY 10019.

Then, on March 23, 1999, Citigroup Inc filed Articles of Dissolution, which were signed by Amity R. Boye, as an incorporator, on March 5, 1999.

  

(#2 foreclosure case)

American Health and life Insurance Company TX   FEI52-0696632  100%  owner is Citifinancial Credit Co. 

Citifinancial Credit Co.  FEI 52-0883351 federal RSSD 1246122 is owned 100% by Associates First Capital Corporation

Associates First Capital Corporation DE  FEI06-0876639  federal RSSD  1584114 is owned 100% by Citicorp Banking Corporation

Citicorp Banking Corporation DE FEI13- 3012736  Federal RSSD  1045848 is owned 100% by Citigroup INC.

 Citigroup INC.

  52-1568099

Federal RSSD   1951350 

CIK 0000831001

Domiciliary Location: NY

Parent Company? P/U is on document.

Name of Securities Exchange if Publicly traded (U.S. or International):  NYSE

NOTE: CITIGROUP Filed articles of incorporation on April 16, 1998 in Florida. The only name on the form as incorporator was Thomas Baldwin c/o CT Corporation System, 1633 Broadway, NY, NY 10019.

Then, on March 23, 1999, Citigroup Inc filed Articles of Dissolution, which were signed by Amity R. Boye, as an incorporator, on March 5, 1999.

 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 was supposed to pay off  both Washington Mutual mortgages. THEY DID NOT!

 

 

 

My name should be on this!

 

 

 

sent before I added other document...

 

According to 3 separate individuals-who come to take pictures, every month, cording to them, NetB OWNS my mortgages.

I researched the phone number 800-669-0102   http://us.yhs4.search.yahoo.com/yhs/search?hspart=ironsource&hsimp=yhs-fullyhosted_003&type=irmsd1103&param1=yhsBeacon&param2=cd%3D2XzuyEtN2Y1L1Qzu0Czzzy0C0D0C0ByEtB0B0Fzy0CyB0A0EtN0D0Tzu0SyCzzzztN1L2XzutBtFtBtFtCtAtFtCtAtAzztN1L1CzutCtD1B1P1R%26cr%3D1396678709%26ir%3D10sec%26elng%3Den%26elcl%3Dus%26a%3Dirmsd1103%26f%3D4%26cat%3Dweb%26sid%3D6ca920cdf023c36854f89f63ad67c3a8%26cnc%3Dironsource_tb_intl_search%26sesid%3D%26abg%3D%26ipblock%3D0%26csr%3D0%26p%3Dmysearchdial&p=ET+For+forbearance%2C+call+1+.800.669.0102

The Phone # belongs to Bank of America

CitiFinancial Mortgage Company, Inc. 1111 Northpoint Dr. S usan Stroud (800) 423-8158, ext. 13456
ABN Amro A ttn: Property Preservation
Coppell, TX 75019 David Mazanek, Safeguard Field Service Contact (800) 852-8306, ext. 1261


http://www.mortgagebankers.org/documents/NewsLink/Letters/PropertyPreservationList.pdf



http://www.8o0.net/contents/1-800-number-for-bank-of-america/  (800) 852-8306
 

Check My Loan Assistance Status | Bank of America
homeloanhelp.bankofamerica.com/en/...programPage=forbearance Cached
For the Home Affordable Second Lien Modification, call 1.800.669.6650. 10am-10pm ET Mon-Fri; Forbearance. Call us today at: 1.800.669.0102 Mon-Fri 8 a.m.-midnight ET

Mortgage Loan Forbearance | Bank of America
homeloanhelp.bankofamerica.com/en/forbearance.html Cached
You may be eligible for forbearance if: ... 1.800.669.0102. Mon-Fri 8 a.m.-midnight ET ... please call 1.800.669.6607 ...

New Workout Information link on BOA site | Mortgage & Real ...
www.loansafe.org/forum/threads/new-workout-information... Cached
Forbearance Call us today at: 1.800.669.0102 8am-12pm ET Mon-Thu 8am-10pm ET Fri 10am-3pm ET Sat ... 3pm-12am ET Sun Forbearance Call us today at: 1.800.669.0102

800-669-0102 / 8006690102 1/57 - 800notes
800notes.com/Phone.aspx/1-800-669-0102 Cached
Got a call from 8006690102 / 800-669-0102? ... However, you can call and say that you would like to set up a password so that you don't have to use your last 4 ss.

New Workout Information link on BOA site - LoanSafe
www.loansafe.org/forum/bank-america-home-loans/28515-new... Cached
Forbearance Call us today at: 1.800.669.0102 8am-12pm ET Mon-Thu 8am-10pm ET Fri 10am-3pm ET Sat ... 3pm-12am ET Sun Forbearance Call us today at: 1.800.669.0102

Bank of America forbearance - Need Help Paying Bills
www.needhelppayingbills.com/html/...america_forbearance.html Cached
The primary goal of forbearance from Bank of America is to help homeowners get their home mortgage payments ... you need to call Bank of America at 1.800.669.0102.

Citi Student Loans - Student Loan Deferment & Forbearance ...
studentloan. citibank.com/s/slcsite/fr_is_def.htm 
Get student loan repayment help for your Citi student loans with a deferment or forbearance if you are ... 8:00 pm ET. TTY users can call us toll-free at 1-800-846 ...
800-669-0102 calls 21/57 - 800notes
800notes.com/Phone.aspx/1-800-669-0102/21 Cached

    The people didn't lie-

 

 

We weren't  changing companies....The loan company kept changing its name......   jt

WL Ross
 

Research Links:

http://www.federalreserve.gov

http://www.federalreserve.gov/consumerinfo/independent-foreclosure-review-payment-agreement.htm


http://www.federalreserve.gov/publications/other-reports/files/independent-foreclosure-review-2014.pdf

 

 


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