Offender Bank out of The united states keeps a primary workplace target off 401 Letter

Accused Bank Off The usa Enterprise, privately so that as successor-in-attract to Defendants Nationwide (hereinafter known as Accused Financial of The united states), a different firm, is a financial properties organization, whose company is simply the fresh and make of Va lenders, secured from the All of us Authorities. Tryon Street, NC1-021-02-20, Charlotte, NC 28255-0001. Defendant Lender of The united states, individually and you may through its predecessors Defendants Countrywide, during every related minutes hereafter described did transact, and you may really does today presently interact, the lending company on the Condition away from Georgia and in Northern District of Georgia. Offender Bank from America tends to be served through its registered representative CT Agency System/SHAKINAH EDWARDS at personal loan companies Chicago IL the 1201 Peachtree Highway, NE, Atlanta, GA 30361.

Accused JPMORGAN Pursue Financial, Federal Association, and therefore acquired in fact it is an excellent s/b/m with Pursue Family Financing, LLC s/b/meters having Pursue Manhattan Home loan CORP., (hereinafter also known as Accused JPMorgan Chase otherwise Accused Chase Home loan), a foreign organization, is a monetary attributes organization, whoever business is to some extent new while making away from Va lenders, guaranteed of the All of us Bodies. Defendant JPMorgan Chase as well as predecessors throughout most of the relevant times hereafter revealed performed transact, and you will Offender JPMorgan Pursue really does now presently transact, lending team regarding the County away from Georgia and you may in the North Area away from Georgia. Defendant JPMorgan Pursue retains a primary office target regarding 270 Playground Path, 39th Floor, Ny, Nyc 10017 that will end up being supported employing inserted broker C T Agency Program on 1201 Peachtree Road NE, Atlanta, GA 30361.

Offender JPMORGAN Chase Lender, Federal Association, and that obtained in fact it is an excellent s/b/meters which have Washington Mutual Financial f/k/an arizona Shared Bank, FA (hereinafter described as Accused JPMorgan Chase or Defendant Arizona Mutual), a foreign corporation, are a monetary qualities institution, whoever company is simply the fresh and come up with regarding Va mortgage brokers, guaranteed by United states Authorities. Offender JPMorgan Chase and its predecessors throughout all of the related times hereafter demonstrated performed interact, and you may Offender JPMorgan Pursue really does now currently interact, credit business from the County from Georgia and you may into the Northern Section out of Georgia. Accused JPMorgan Pursue preserves a primary office target away from 270 Playground Opportunity, 39th Floors, Ny, Nyc 10017 and may even be supported with regards to registered broker C T Company Program during the 1201 Peachtree Street NE, Atlanta, GA 30361.

Offender PNC Bank, National Organization s/b/meters that have Federal Urban area Real estate Attributes, LLC s/b/m having National Urban area Mortgage, INC

Accused Mortgage Traders Firm (OHIO), a different enterprise (hereinafter known as Defendant Mortgage People) is a monetary qualities business, whoever organization is simply the latest and then make from Va home loans, secured from the Us Government. Offender Financial Dealers enjoys a principal place of work address away from 6090 Main Opportunity, St. Petersburg, Florida 33707-1622. Accused Mortgage People throughout the every associated times hereafter demonstrated did interact, and you can do today currently transact, its credit organization in the County regarding Georgia and you will within the Northern Region away from Georgia. Defendant Financial Buyers tends to be offered through its entered broker Corporate Designs Community, INC. at the 2985 Gordy Parkway, very first Flooring, Marietta, GA 30068.

Defendant PNC Lender has a principal place of work address out of 222 Delaware Ave

, f/k/a nationwide Town Home loan CO., that also performed organization given that COMMONWEALTH United Financial CO. (hereinafter also known as Offender National Area or Offender PNC Lender), a foreign corporation, is a monetary functions place, whoever company is partly the and come up with away from Virtual assistant mortgage brokers, guaranteed from the All of us Government. , Wilmington, Delaware 19899. Offender Federal City and its successors while in the all related times hereafter discussed performed interact, and you will do now at this time transact, credit team regarding the State out-of Georgia and into the North Region out of Georgia. Defendant PNC Lender can be offered through joined otherwise authoritative mail or statutory at once beginning addressed towards president, master financial manager, or assistant during the their dominant office within 222 Delaware Ave., Wilmington, Delaware 19899, and through joined or certified mail otherwise legal right-away delivery handled to the ceo, head economic officer, or secretary on dominating workplace of the mother business, the latest PNC Economic Characteristics Class, Inc., in the 249 5th Ave., That PNC Shopping mall, Pittsburgh, PA 15222.