Defendant Financial Away from The usa Corporation, privately and as successor-in-notice to help you Defendants Countrywide (hereinafter called Offender Financial regarding The usa), a different corporation, try an economic functions establishment, whoever organization is partly the new and also make away from Va home loans, protected from the United states Bodies. Tryon Highway, NC1-021-02-20, Charlotte, NC 28255-0001. Accused Bank out-of The united states, individually and you can with regards to predecessors Defendants Nationwide, through the the associated moments hereafter revealed performed transact, and you may do now at this time interact, their lending organization regarding the State away from Georgia and inside Northern Area of Georgia. Offender Financial from The united states can be supported due to their entered agent CT Enterprise Program/SHAKINAH EDWARDS in the 1201 Peachtree Street, NE, Atlanta, GA 30361.

Accused JPMORGAN Pursue Bank, National Connection, and that gotten which can be a s/b/yards that have Chase Home Money, LLC s/b/m having Chase Manhattan Financial CORP., (hereinafter also known as Offender JPMorgan Chase or Defendant Chase Mortgage), a different corporation, is an economic features business, whoever business is in part the brand new and make from Va home loans, secured by the United states Bodies. Accused JPMorgan Chase and its predecessors throughout the all the related minutes hereafter revealed did transact, and you may Offender JPMorgan Pursue do now presently transact, lending business about County of Georgia and you can inside Northern Area out-of Georgia. Accused JPMorgan Chase preserves a primary place of work target away from 270 Park Opportunity, 39th Flooring, Ny, Nyc 10017 that can getting offered due to their inserted representative C T Business Program from the 1201 Peachtree Roadway NE, Atlanta, GA 30361.

Accused JPMORGAN Pursue Bank, National Organization, and that received and is an excellent s/b/yards having Washington Shared loans De Leon Springs Bank f/k/a washington Shared Financial, FA (hereinafter referred to as Accused JPMorgan Pursue otherwise Accused Arizona Mutual), a foreign company, try a monetary services place, whose organization is partly the fresh making away from Va home loans, guaranteed because of the United states Government. Accused JPMorgan Pursue and its particular predecessors throughout most of the related times hereafter demonstrated performed transact, and you will Offender JPMorgan Chase does today at this time interact, lending team about State off Georgia and you may within the North Region out of Georgia. Offender JPMorgan Chase preserves a primary work environment address away from 270 Park Method, 39th Floor, Ny, Ny 10017 that will become offered and their entered agent C T Agency System in the 1201 Peachtree Highway NE, Atlanta, GA 30361.

Defendant PNC Bank, Federal Connection s/b/m which have Federal Urban area A residential property Features, LLC s/b/meters that have National Urban area Financial, INC

Defendant Home loan People Enterprise (OHIO), a foreign company (hereinafter also known as Offender Home loan Traders) try an economic properties place, whoever organization is simply the making of Va lenders, secured from the Us Regulators. Defendant Mortgage Buyers features a main work environment target out-of 6090 Main Opportunity, St. Petersburg, Florida 33707-1622. Defendant Mortgage Traders throughout the relevant moments hereafter explained performed transact, and you can do now at this time transact, their lending business in the State out of Georgia and you may inside North Section of Georgia. Accused Mortgage People tends to be served using their joined representative Business Designs Circle, INC. within 2985 Gordy Parkway, 1st Flooring, Marietta, GA 30068.

Accused PNC Lender have a main workplace address from 222 Delaware Ave

, f/k/a national Urban area Home loan CO., that also performed business while the COMMONWEALTH United Financial CO. (hereinafter also known as Accused National Urban area otherwise Offender PNC Lender), a different firm, is an economic qualities establishment, whoever company is partly the new while making from Va mortgage brokers, secured by All of us Government. , Wilmington, Delaware 19899. Offender Federal Town and its successors through the most of the related times hereafter demonstrated performed interact, and create now currently interact, financing team in the Condition of Georgia and you will inside North Section of Georgia. Offender PNC Bank is generally offered thru joined or formal send otherwise statutory immediately birth treated into the chief executive officer, captain monetary officer, otherwise assistant during the its principal place of work in the 222 Delaware Ave., Wilmington, Delaware 19899, and you may thru registered otherwise official post otherwise legal right-away birth managed to your ceo, master economic officer, or assistant at dominating work environment of its mother or father company, the newest PNC Economic Functions Category, Inc., on 249 5th Ave., That PNC Retail complex, Pittsburgh, PA 15222.