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Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or business relationship with the foreclosure attorney.
My extensive research indicates the problems I am facing include the following parties and intities with potential for others (names and information included below):
1. Closing Title company attorney
2. Closing Title company insurance company
3. Mortgage Company outsourced Foreclosure attorney
4. Mortgage company ceased all communication and stopped modification application due to liens
5. Foreclosure attorney also owns a title company, writes insurance for same title insurance company.
6. Title insurance company also does collection/asset/research for foreclosure attorney and mortgage attorney.
7. Title Company and/or Title attorney issued the title insurance owners policy.
8. Title attorney secretary stated they tried to collect on the liens in 2007.
*We purchased the home 12-25-2005
9. The title company is owned by an Insurance company.
10. Called title insurance company to make claim. Said I was in "loss mitigation" and I would be transferred to the state office and leave a message. No one returned call.
11. Received email from a lady asking financial questions about mortgage going forward. No information about the claim. After researching her address and phone number, she works for a subsidiary of the title insurance company in the foreclosure/collection department.
12. This mortgage company purchased the mortgage from another. They did a modification for us a few years ago and we have a VA loan guarantee.
**no one disclosed the lien to us at closing. nor did anyone notify us about it until we were applying for a modification to prevent foreclosure. the VA supports the modification.
13. The mortgage company sent notification (even though they firmly and consistently refuse any communication with us) that our modification application was denied because it wasn't completed within the allowed time frame. They stopped the process because of the liens, I didn't. I was never notified that the application would stop or that we would be injured due to their decision to cease communication and application procedures with me.
14. The mortgage company states there is a community property issue due to the date of my marriage.
A) married evening of 12-26-05
B) closed morning of 12-29-05
C) both dates were at the mercy of the officiant and title company due to the conditions, living arrangements, lack of resources for the ENTIRE community from natural disaster Hurricane Katrina.
*Potentially other parties involved
D) mortgage company purchased from another mortgage company, didn't have an issue with it then. normally did they disclose liens.
E) processed modification, had to inform me that wife was entitled to community property but not responsible for debt with every single phone conversation. didn't have a problem with it then, didn't disclose it could be a problem, and again didn't disclose the liens me.
F) divorced 2-6-13
I purchased a title insurance owners policy, except apparently it falls back on the title company, title attorney, and insurance agent at title company as he/or agent at title company also issued the title insurance owners policy.
Conflict of interest between the parties above in addition to the E&O claim against the title company attorney plus the E&O claim against the same person (or the insurance agent for the title company) as the title company insurance agent is in all parties listed best interest financially for the liens to expire in May and foreclose on my home. However, it is not in my best interest in any form
1)TITLE COMPANY - Delta Title / 2055 Gause Blvd E #100, Slidell, LA 70461
2)TITLE ATTORNEY/NOTARY DELTA TITLE -
Mr. Sidney J Abdalla Jr
2055 Gause Blvd E Ste 100
Slidell, LA 70460
3)PRESIDENT of DELTA TITLE -
Mr. Thomas H Leach III
3601 N I 10 Service Rd W
Metairie, LA 70002-7029
4)OWNER of DELTA TITLE -
Gray & Company Inc.
WALTER V. GRAY
3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002
5)President: MICHAEL T. GRAY
3601 N. I-10 SERVICE RD., W.City, State, Zip:METAIRIE, LA 70002
Others:
6)ERIC GRAY 3601 N. I-10 SERVICE RD., W METAIRIE, LA 70002
7)ROBERT M. HUGHES 3601 N. I-10 SERVICE RD., METAIRIE, LA 70002
8)MARK S. MANGUNO 3601 N. I-10 SERVICE RD., W.METAIRIE, LA 70002
9)DAVID W. PIXBERG 3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002
10)JOHN G. SIMPSON, JR. 3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002
11)MARK S. TAYLOR Address 1:3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002
12)FLOYD J. SIBLEY 3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002
Headquarters in Metairie, LA
Locations in:
Birmingham, Alabama Mobile,Alabama
Baton Rouge, Louisiana
Hammond, Louisiana
Mandeville, Louisiana
Slidell, Louisiana
Midland, Texas
SUBSIDIARIES:
The Gray Insurance Company
Delta Title Corporation
The Gray Casualty & Surety CompanyThe Gray Exploration CompanyThe Gray Oil & Gas Company
Verlander Corporation
13)FIDELITY NATIONAL TITLE INSURANCE -
14)WILLIAM P. FOLEY, II
Chairman of the Board, Fidelity National Financial, Inc., Fidelity National Information Services, Inc.
(*WILLIAM P. FOLEY, II
Also registered with:
15)CERIDIAN CORPORATION:
CORPORATION SERVICE COMPANY
320 SOMERULOS ST.
BATON ROUGE, LA 70802-6129
Appointment Date:11/13/2009
STUART HARVEY 3311 E. OLD SHAKOPEE RD. MINNEAPPOLIS, MN 55425
SCOTT JAECKEL 3311 E Old SHAKOPEE RD MINNEAPOLIS, MN 55425
SOREN OBERG
3311 E OLD SHAKOPEE Rd MINNEAPOLIS, MN 55425O
THOMAS HAGERTY 3311 E OLD SHAKOPEE Rd MINNEAPOLIS, MN 55425*)
16)Raymond R. Quirk
Chief Executive Officer – Fidelity National Financial
17)Brent B. Bickett
President, Fidelity National Financial, Inc
18)Roger Jewkes
President, Fidelity National Title Group, Western Operations
19)Erika Meinhardt
President, Fidelity National Title Group, Inc. - National Agency Operations
20)FNF - FIDELITY
CONTACTED BY:
21)STACY M. YOUNG - CLAIMS COUNSEL (FLORIDA)
Stacy M. Young
Assistant Vice President
Claims Counsel
Office: 904.854.8119
Fax 904.633.3060
E-Mail: stacy.young@fnf.com
Fidelity National Title Group
601 Riverside Avenue
Building Five I Fourth Floor
Jacksonville, Fl 32204
22)FIS CAPITAL, LLC Limited Liability Company (Non-Louisiana)LOS Angeles
Previous Names FIDELITY NATIONAL CAPITAL, LLC (Changed: 11/14/2007) FNF CAPITAL, LLC (Changed: 5/18/2007)
Business:FIS CAPITAL, LLC
Charter Number:36096155Q
Domicile Address 818 WEST SEVENTH STREET LOS ANGELES, CA 90017
Mailing Address 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204
Principal Business Office:
601 RIVERSIDE AVE. JACKSONVILLE, FL 3220
23)C T CORPORATION SYSTEM 5615 CORPORATE BLVD., STE. 400B BATON ROUGE, LA
24)CHICAGO TITLE INSURANCE
25)GRAHAM ARCENEAUX AND ALLEN
26)LOUIS GRAHAM ARCENEAUX - ATTORNEY:
Mr. Louis Graham Arceneaux
601 Poydras St Ste 2210
New Orleans, LA 70130
Phone: (504) 522-8256
Fax: (504) 525-2485
Email: lga@gra-arc.com
27)ANN ALLEN ARCENEAUX - ATTORNEY:
Ms. Ann Allen Arceneaux
601 Poydras St Ste 2210
New Orleans, LA 70130
Phone: (504) 522-8256
Fax: (504) 525-2485
Email: lga@gra-arc.com
Also owners of:
28)STANDARD TITLE:
LOUIS GRAHAM ARCENEAUX 601 POYDRAS ST., STE. 2210 NEW ORLEANS, LA 70130
29)LOUIS GRAHAM ARCENEAUX
601 POYDRAS ST., STE. 2210 NEW ORLEANS, LA
30)ANN A. ARCENEAUX
601 POYDRAS ST., STE. 2210 NEW ORLEANS, LA 70130
31)FIDELITY NATIONAL TITLE GROUP
WILLIAM P. FOLEY, II
CHAIRMAN OF THE BOARD,
FIDELITY NATIONAL FINANCIAL, INC.
VICE CHAIRMAN OF THE BOARD,
FIDELITY NATIONAL INFORMATION SERVICES, INC.
*After receiving his B.S. degree in engineering from the United States Military Academy at West Point, Bill served in the U.S. Air Force, where he attained the rank of captain. He received an M.B.A. degree from Seattle University and earned his J.D. degree in 1974 from the University of Washington School of Law. From 1974 to 1984, Bill practiced law in Phoenix, and focused primarily on corporate and real estate law. Following his legal tenure, Bill became affiliated with FNF.*
32)RAYMOND R. QUIRK
CHIEF EXECUTIVE OFFICER
FIDELITY NATIONAL FINANCIAL, INC.
*Randy Quirk is Chief Executive Officer of Fidelity National Financial, Inc. (NYSE: FNF), and oversees all corporate functions for the company. Randy also has primary responsibility for the direct and agency operations of FNF’s leading title insurance underwriters and brands: Fidelity National Title, Chicago Title, Commonwealth Land Title, Alamo Title, Lawyers Title and Ticor Title. In addition, Randy is responsible for ServiceLink, a leading provider of centralized title and closing services to national lenders.*
33)BRENT B. BICKETT
PRESIDENT
FIDELITY NATIONAL FINANCIAL, INC.
*Brent B. Bickett is President of Fidelity National Financial, Inc. (NYSE: FNF), and has primary responsibility for managing FNF’s merger and acquisition activities, strategic initiatives and investor relations group. Brent also oversees FNF's portfolio investments, including Remy, American Blue Ribbon Holdings, J. Alexander's, Ceridian and Digital Insurance. Brent directs efforts to evaluate, structure and negotiate corporate acquisitions, strategic partnerships and investment opportunities to maximize value for FNF’s stockholders and operating subsidiaries.*
34)ANTHONY J. PARK
CHIEF FINANCIAL OFFICER,
FIDELITY NATIONAL FINANCIAL, INC.
*Anthony J. (Tony) Park is the Chief Financial Officer for Fidelity National Financial, Inc. (NYSE: FNF), and is responsible for all of Fidelity National Financial’s corporate finance and accounting and reporting functions.*
35)DANIEL KENNEDY MURPHY
SENIOR VICE PRESIDENT AND TREASURER,
FIDELITY NATIONAL FINANCIAL, INC.
*Daniel Kennedy Murphy is Senior Vice President and Treasurer of Fidelity National Financial, Inc. (NYSE: FNF). Dan has responsibility for all facets of the banking, funding, liquidity, cash flow management and all other treasury-related functions for the corporation. Dan also manages all external financial relationships for FNF, including investor relations and rating agency activities.*
36)PETER T. SADOWSKI
EXECUTIVE VICE PRESIDENT,
CHIEF LEGAL OFFICER,
FIDELITY NATIONAL FINANCIAL, INC.
*Peter T. Sadowski is Executive Vice President and Chief Legal Officer of Fidelity National Financial, Inc. (NYSE: FNF). As Chief Legal Officer, Peter manages the Company’s legal department, consisting of more than 600 attorneys, paralegals and support personnel.*
37)MICHAEL L. GRAVELLE
EXECUTIVE VICE PRESIDENT,
GENERAL COUNSEL & CORPORATE SECRETARY
FIDELITY NATIONAL FINANCIAL
*Michael L. Gravelle is Executive Vice President, General Counsel and Corporate Secretary for Fidelity National Financial.
In this role since 2010, Mike is responsible for the legal aspects of the company’s mergers, acquisitions, strategic initiatives, and corporate and securities activities, in addition to acting as corporate secretary for FNF and its subsidiaries.*
38)ROGER JEWKES
PRESIDENT, FIDELITY NATIONAL TITLE GROUP,
WESTERN OPERATIONS
39)MIKE NOLAN
PRESIDENT, FIDELITY NATIONAL TITLE GROUP,
EASTERN OPERATIONS
DIVISION MANAGER, FIDELITY NATIONAL FINANCIAL, INC.
40)ERIKA MEINHARDT
PRESIDENT, FIDELITY NATIONAL TITLE GROUP,
NATIONAL AGENCY OPERATIONS
41)JOE REINHARDT
EXECUTIVE VICE PRESIDENT,
GENERAL COUNSEL,
FIDELITY NATIONAL TITLE GROUP
42)GARY R. URQUHART
EXECUTIVE VICE PRESIDENT,
GENERAL CLAIMS COUNSEL,
FIDELITY NATIONAL TITLE GROUP
43)DONALD COLE
SENIOR VICE PRESIDENT,
CHIEF CORPORATE UNDERWRITER,
FIDELITY NATIONAL TITLE GROUP
44)FIDELITY NATIONAL FINANCIAL - FIDELITY NATIONAL TITLE GROUP (MAIN OFFICE)
601 Riverside Avenue, Jacksonville, Florida 32204
(888) 866-3684
45)FIDELITY NATIONAL FINANCIAL - CHICAGO TITLE (MAIN OFFICE)
601 Riverside Avenue, Jacksonville, Florida 32204
(888) 934-3354
46)FIDELITY NATIONAL FINANCIAL - FIDELITY NATIONAL TITLE COMPANY (MAIN OFFICE)
4875 Pearl East Cir., Boulder, Colorado 80301
47)FIDELITY NATIONAL FINANCIAL - LAWYERS TITLE (MAIN OFFICE)
601 Riverside Avenue, Jacksonville, Florida 32204
(888) 866-3684
48)FIDELITY NATIONAL FINANCIAL - FIDELITY NATIONAL TITLE INSURANCE COMPANY (BRANCH OFFICE)
113 Rosa Ave., Metairie, Louisiana 70005
(504) 582-2170
49)FIDELITY NATIONAL FINANCIAL - AMERICAN BLUE RIBBON HOLDINGS LLC (MAIN OFFICE)
400 W. 48th Avenue, Denver, Colorado 80216
(303) 296-2121
50)FIDELITY NATIONAL FINANCIAL - SERVICELINK (MAIN OFFICE)
345 Rouser Road, Coraopolis, Pennsylvania 15108
(800) 777-8759
51)FIDELITY NATIONAL FINANCIAL - LAWYERS TITLE (BRANCH OFFICE)
3480 Vine Street, Suite 100, Riverside, California 92507
(951) 774-0825
52)WILLIAM FOLEY -
53)MILLER ELECTRIC COMPANY
Domicile Address 2251 ROSSELLE ST. JACKSONVILLE, FL 32204
Mailing Address 2251 ROSSELLE ST. JACKSONVILLE, FL 32204
Principal Business Office
2251 ROSSELLE ST. JACKSONVILLE,FL 32204
Registered Agent(s)Agent:
C T CORPORATION SYSTEM
5615 CORPORATE BLVD., STE. 400B BATON ROUGE, LA 70808
H.E. AUTREY-
1302 SPINNAKERS REACH DR. PONTE VEDRA BEACH, FL 32082
EDWARD E. WITT-
4501 ORTEGA FARMS CIRCLE JACKSONVILLE, FL 32210
R.A. AUTREY-
9331 PRESTON TR. E. PONTE VEDRA BEACH, FL 32082
SUSAN WALDEN-
12386 ROYAL TROON LN JACKSONVILLE, FL 32224
HENRY BROWN-
12838 BRODICK CT JACKSONVILLE, FL 32224
T.DAVID LONG-
2251 ROSSELLE ST JACKSONVILLE, FL 32204
EDWARD WITT, JR-
2251 ROSSELLE ST JACKSONVILLE, FL 32204
WILLIAM FOLEY, JR-
2251 ROSSELLE
JACKSONVILEL, FL 32204
THOMAS LESSOT-
2251 ROSSELLE ST
JACKSONVILLE, FL 32204
DANIEL BROWN-
2251 ROSSELLE ST JACKSONVILLE, FL 32204
54)CITIMORTGAGE, INC
1000 Technology Dr. O'Fallon, MO 63368. Phone: 636-261-2484
Jane Fraser Ph.D. - Chief Executive Officer
Paul Ince - Chief Financial Officer
Fred Bolstad - Managing Director of Wholesale Lending
Daniel P. Hoffman - Senior Vice President
Jeffrey R. McGuiness - Managing Director of Correspondent Lending Division
CITI PERSONAL WEALTH MANAGEMENT
111 Wall Street, New York, New York 10043
CITIGROUP
283 King George Rd., Warren, New Jersey 07059-5134
CITI
100 Citibank Drive, San Antonio, Texas 78245
CITI - CITIGROUP GLOBAL MARKETS INC (MAIN OFFICE)
388 Greenwich St., New York, New York 10013
(212) 816-6000
CITI
Main Office
399 Park Avenue, New York, New York 10043
(212) 559-1000
CITI - ONEMAIN FINANCIAL (MAIN OFFICE)
300 St. Paul Place, Baltimore, Maryland 21202
(410) 332-3000
CITIGROUP-
MICHAEL E. O'NEILL - CHAIRMAN
Michael Corbat
Chief Executive Officer, Citigroup
Jerry Bailey
Chief Financial Officer
Jamie Forese
CEO, Institutional Clients Group
Jane Fraser
CEO, Citi Mortgage
Mark Mason
CEO, Citi Private Bank
Raymond McGuire
Head, Global Banking
Jeffrey Small
General Counsel
Naveed Sultan
Head, Treasury and Trade Solutions
Francesco Vanni d’Archirafi
CEO, Citi Holdings
Paco Ybarra
Head, Markets and Securities Services
CITIGROUP SUBSIDIARIES:
Citibank India
Banamex
CitiMortgage
Citibank
CitiBranded Cards
Citi Private Bank
Citi Securities & Banking
Nikko
Citigroup
Railmark Holdings
Salomon BIG
Sedna Finance