Accused The Versatility Mortgage Enterprise letter/k/a IFREEDOM Lead Business (hereinafter also known as Offender Liberty Financial), a different agency, are an economic characteristics business whoever company is partly the fresh and make off Va mortgage brokers, protected because of the United states Bodies
), which gotten and that’s an excellent s/b/m which have Basic Horizon Home loan Enterprise (hereinafter known as Defendant Very first Tennessee otherwise Offender Basic Views), a different enterprise, are a financial services organization, whoever company is simply new and then make out-of Va home loans, protected of the Us Government. Accused Very first Tennessee enjoys a main office address regarding 165 Madison Ave., 8th Floors, Memphis, TN 38103. Offender Very first Views as well as replacement during the all of the relevant times hereafter revealed performed interact, and currently would transact, financing organization throughout the County out of Georgia and during the Northern District of Georgia. Defendant Very first Tennessee is served making use of their joined agent C T Organization Program at the 1201 Peachtree Street, NE, Atlanta, GA 30361.
Defendant Irwin Home loan during the relevant moments hereafter described did transact its financing organization on the County out-of Georgia and inside North Section out-of Georgia. Offender Irwin Mortgage holds a primary place of work address away from 6375 Riverside Drive, Collection 2 hundred, Dublin, Ohio 43017 and may also feel supported via registered otherwise authoritative mail otherwise statutory right-away delivery handled for the president, head economic administrator, or assistant within the dominant place of work, 6375 Riverside Drive, Collection two hundred, Dublin, Kansas 43017.
Defendant IRWIN Financial Enterprise (hereinafter also known as Offender Irwin Financial), a foreign firm, is actually a monetary features facilities, whose company is in part new and come up with away from Va lenders, protected of the You Authorities
Offender SUNTRUST Financial, INC. (hereinafter known as Defendant SunTrust Financial), a foreign enterprise, try a monetary characteristics facilities, whose business is to some extent the new and then make out-of Virtual assistant mortgage brokers, protected by the All of us Bodies. Defendant SunTrust Financial have a principal workplace address out-of 901 Semmes Avenue, Richmond, Virginia 23224-2270. Defendant SunTrust Financial while in the all the relevant moments hereafter demonstrated performed transact, and do now presently interact, the financing providers from the Condition of Georgia and you can into the Northern District loans Pine Apple AL away from Georgia. Accused SunTrust Mortgage is offered using their inserted broker Enterprise Company, Inc. from the 40 Technology Parkway Southern area, #three hundred, Norcross, GA 30092.
Accused Freedom Financial keeps a principal office address away from 2363 Foothill Push, Sodium River Urban area, UT 84109-1403. Offender Freedom Home loan during most of the associated times hereafter revealed performed transact, and you can does now currently interact their lending company regarding the County out of Georgia and you can inside Northern Area out-of Georgia. Defendant Liberty Financial are offered the help of its joined agent CT Agency Program/SHAKINAH EDWARDS during the 1201 Peachtree Street, NE, Atlanta, GA 30361.
Defendant GMAC Financial Corporation n/k/an excellent GMAC Mortgage, LLC, a part of GMAC INC., acquired from the and you may n/k/a great Friend Economic INC. (hereinafter described as Offender Friend Economic or Defendant GMAC), a different corporation, was a monetary features business, whose organization is to some extent the fresh and come up with out-of Virtual assistant lenders, guaranteed from the Us Regulators. Defendant GMAC have a principal office address out-of 1100 Virginia Push, Fort Washington, PA 19034. Offender GMAC through the all the associated moments hereafter described did transact, and you may do now currently transact, their financing team on State regarding Georgia and you can into the North Section regarding Georgia. Defendant GMAC can be served due to their joined representative Agency Solution Providers during the forty Technology Parkway Southern area, Collection #three hundred, Norcross, GA 30092.
Defendant CITIMORTGAGE, INC., a new york business (hereinafter also known as Defendant Citimortgage), a foreign agency, is actually a monetary qualities institution, whoever organization is in part new and work out out-of Va lenders, protected by the You Bodies. Offender Citimortgage provides a principal workplace address regarding P.O. Package 30509, Tampa, Fl 33631. Offender Citimortgage throughout the every related times hereafter discussed did transact, and you will do today currently interact, its credit company throughout the State out-of Georgia and inside the Northern Region out of Georgia. Defendant Citimortgage is offered along with their joined agent C T Enterprise Program from the 1201 Peachtree Roadway, NE, Atlanta, GA 30361.