ANDREW BEAL Alphabet of Rel Entities
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DEFENDANT OR ENTITY ADDRESS OF ENTITY State Incorporated SOS registration OFFICERS RELATED Agent for Process Serv MGC Mortgage, Inc., Texas Corporation 6000 Legacy Dr Texas TX 1/17/08 active M Molly Curl Andrew Beal CT Corporation used 7195 Dallas Pkwy Plano TX 75024 on CA Plano Tx 75024 TX file #800924997 tax #32034506033 Jacob Cherner 818 W 7th. St. C3112026 CA 10/15/09 active LA CA 90017 LPP Mortgage Ltd., LP, Texas Corporation 6000 Legacy Dr Texas TX 10/30/97 active Andrew Beal CT Corporation LPP Investments, LLC CA 200815810273 6-5-08 act Plano Tx 75024 TX file #102474410 tax #32036308362 350 N. St. Pail St. St 2900 3802 E Mandeville Pl, Orange, CA 92867 C200217100017 CA 6/17/02 active Dallas, TX 75201 Loan Acquisition Corporation, Texas Corporation 6000 Legacy Dr Texas TX 3/13/07 active Andrew Beal Andrew Beal CT Corporation LVN (Costas) is associated Plano Tx 75024 TX file #800786930 tax #32028154014 Rob Neff Clark Enright 350 N. St. Pail St. St 2900 no CA registration tax #30115806512 Stephen Costas David Alexander Dallas, TX 75201 5/4/2000 tax #17528820107 M Molly Curl Jonathan Goodman tax #14605001768 Wm T Saurenmann 400 Northridge Rd St 700 California 2/23/1982 National Reg Agents, Inc. Cal-Western Securities Co. , Box 1591 Houston Atlanta GA 30350 TX 800616810 2875 Michelle Dr. Ste 100 C1066842 CA 2-23-82 active Michael W Hodges Cal-Western Investments C3429939 11/29/11 active NV Laughlin Associates 820 Main Sy,#1, Martinez, CA 94553 Tim McCandless 2533 N Carson CC DB Structured Products, Inc., Delaware Corporatio60 Wall Street Delaware 1-11-02 active Joy Margolies CT Corporation aka Deutsche Bank Sharps Pixley Inc. 1-7-94 New York, NY 10005 NY active registration Sonja Olsen 818 W 7th. St. aka Sharps Pixley Inc. 4-30-70 C2361279 CA 10/12/01 active LA CA 90017 Deutsche Bank National Trust Company, as trustee 1761 E. St. Andre Pl. Delaware Alan Sueda Ronaldo Reyes VP Deutsche Bank Trust Company, 1011 Santa Ana, CA 92705 714-247-6315 aka Renaldo Reyes Suite 200, Wilmington, DE 19805 fax 714-247-6329 Barbara Campbell Washington Mutual Bank, a national banking association SURRENDERED C2127519 12/11/1998 not a defendant, defunct WaMu Asset Acceptance Corporation, SPV vehicle bank no record found in CA WaMu Mutual Securities Corporation no record found in CA Washington Mutual Mortgage Securities Corporation, bank SURRENDERED Delaware 8/17/1978 Corp.Svs.Co. 2730 Gateway Oaks Dr.St 100 JP Morgan Chase Bank., National Association, a bank 270 Park Ave New York 7/22/1975 CT Corporation New York NY 10017 818 W 7th. St. C0750701 LA CA 90017 CSG Investments, Inc not a defendant Andrew Beal Promiss Homeownership Solutions, Inc; Promiss 400 Northridge Rd St 700 Geogia 10/21/2008 not a defendant National Reg Agents, Inc. Solutions Holding Corporation; Promiss Solutions LLC Atlanta GA 30350 CWRC; MERS (subsidiaries) Southstar Funding 2875 Michelle Dr. Ste 100 Loan Solutions Inc. CLMG Corporation 6000 Legacy Dr Texas TX 6/19/09 active Jacob Cherner Andrew Beal CT Corporation Plano Tx 75024 TX file #0801137307 Tax #32039763977 James Erwin 350 N. St. Pail St. St 2900 Saxon Mortgage related WT Saurenmann Dallas, TX 75201 CLMG OF TEXAS SPE I, LLC Maryland TX 12/3/09 John Dwyer HIQ Corporate Servies, Inc. Capital Funding Group, Inc., Capital Finance, LLC TX file #0801200535 Tax #32040773247 Capital Funding Group, Inc. 815 Brazos Suite 500 601 Riverside Ave. Austin TX 78701 Jacksonville, Flo 32204 LSI Title Company of Oregon (subsidiary of LPS) 2141 5th. Avenue Quality Loan Services Corp of Washington San Diego, CA 92101 Peoples Choice Home Loan, Inc. Wyoming Corp. EMC Mortgage Inc. GMAC (Beal=major shareholder with 5 big banks) Residential Funding Corporation (subsidiary GMAC) Related Andrew Beal Entities: LVN Corporation Dovenmuehle Mortgage Inc. Lake Zurich Illinois 6000 Legacy Dr, Plano, TXTexas Beal Financial Corporation Beal Banc Holding Company 100% Delaware Beal Financial Corporation Beal Delaware Corp. 100% Delaware Beal Financial Corporation 380 Investors, Inc. 100% Nevada Beal Banc Holding Company Beal Bank, SSB 100% Texas Beal Bank, SSB Beal Mortgage, Inc. 100% Texas Beal Bank, SSB Loan Acceptance Corp. 100% Texas Beal Bank, SSB Property Acceptance Corp. 100% Texas Beal Bank, SSB BRE, Inc. 100% Texas BRE-1, Inc. BRE-N, Inc. 100% Texas Beal Bank, SSB Beal Properties, Inc. 100% Texas Beal Bank, SSB Foreign Lending Corp. 100% Texas BRE-1, Inc. Beal Affordable Housing, 100% Texas Beal Bank, SSB BRE-2, Inc. 100% Texas Beal Delaware Corp. Beal Business Trust 100% Delaware Beal Affordable Housing, Inc. Hebron Trail, Ltd.(1) 99% Texas Beal Affordable Housing, Inc. Lewisville Manor, Ltd.(1) 99% Texas Beal Affordable Housing, Inc. Valley River Trail, Ltd.( 99% Texas Beal Properties, Inc. Houston Central Green, LP 50% Texas Beal Bank, SSB Beal Nevada Corp. 100% Nevada Beal Bank, SSB BRE-1, Inc. 100% Texas Beal Bank, SSB Beal/H.S., Inc. 100% Nevada Beal/H.S., Inc. Beal Development, Ltd.(2) 100% Texas BRE-2, Inc. OC One, Inc. 100% Texas BRE-2, Inc. OC Two, Inc. 100% Texas Beal Nevada Corp. Loan Participant Partners 100% Texas (1) Beal Affordable Housing, Inc. is a 98% limited partner and Beal Mortgage, Inc. is a 1% general partner in these entities. (2) Beal/H.S., Inc. is a 98% limited partner and Beal Properties, Inc. is a 1% general partner. (3) Beal Nevada Corp. is a 99% limited partner and Property Acceptance Corp. is a 1% general partner. Simon Property Group, L.P Beal Mortgage Svc Beal Servicing Corporation David W. Gates v. MGC Mortgage Inc. et al SBSC 1384851 **** no CA registration Cal-Western Reconveyance Corporation, Texas Corporation TX 2-22-06 no good 2/5/71 tax #19416776508 TX file #3141406 no good Lender Processing Services, Inc. (Doc X) Beal Financial Corp SPG Properties Inc/MD [ formerly Simon Debar Trump Entertainment Resorts Holdings LP [ formerly Trump Hotels & Casino Resort Holdings LP] Trump Entertainment Resorts/Inc [ formerly Trump Hotels & Casino Resorts Inc ] 4500 S Lakeshore Dr Tempe Arizona, 85282-7052 MIBeal Service Corporation(Detroit, Michigan) ...
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Transcript of ANDREW BEAL Alphabet of Rel Entities
DEFENDANT OR ENTITY ADDRESS OF ENTITY State Incorporated SOS registration OFFICERS RELATED Agent for Process Serv
MGC Mortgage, Inc., Texas Corporation 6000 Legacy Dr Texas TX 1/17/08 active M Molly Curl Andrew Beal CT Corporation
used 7195 Dallas Pkwy Plano TX 75024 on CA sos filing Plano Tx 75024 TX file #800924997 tax #32034506033 Jacob Cherner 818 W 7th. St.
C3112026 CA 10/15/09 active LA CA 90017
LPP Mortgage Ltd., LP, Texas Corporation 6000 Legacy Dr Texas TX 10/30/97 active Andrew Beal CT Corporation
LPP Investments, LLC CA 200815810273 6-5-08 active Plano Tx 75024 TX file #102474410 tax #32036308362 350 N. St. Pail St. St 2900
3802 E Mandeville Pl, Orange, CA 92867 C200217100017 CA 6/17/02 active Dallas, TX 75201
Loan Acquisition Corporation, Texas Corporation 6000 Legacy Dr Texas TX 3/13/07 active Andrew Beal Andrew Beal CT Corporation
LVN (Costas) is associated Plano Tx 75024 TX file #800786930 tax #32028154014 Rob Neff Clark Enright 350 N. St. Pail St. St 2900
no CA registration tax #30115806512 Stephen Costas David Alexander Dallas, TX 75201
5/4/2000 tax #17528820107 M Molly Curl Jonathan Goodman
tax #14605001768 Wm T Saurenmann
400 Northridge Rd St 700 California 2/23/1982 National Reg Agents, Inc.
Cal-Western Securities Co. , Box 1591 Houston, TX 77251 Atlanta GA 30350 TX 800616810 2875 Michelle Dr. Ste 100
C1066842 CA 2-23-82 active Michael W Hodges
Cal-Western Investments C3429939 11/29/11 active NV Laughlin Associates
820 Main Sy,#1, Martinez, CA 94553 Tim McCandless 2533 N Carson CC
DB Structured Products, Inc., Delaware Corporation 60 Wall Street Delaware 1-11-02 active Joy Margolies CT Corporation
aka Deutsche Bank Sharps Pixley Inc. 1-7-94 New York, NY 10005 NY active registration Sonja Olsen 818 W 7th. St.
aka Sharps Pixley Inc. 4-30-70 C2361279 CA 10/12/01 active LA CA 90017
Deutsche Bank National Trust Company, as trustee 1761 E. St. Andre Pl. Delaware Alan Sueda Ronaldo Reyes VP
Deutsche Bank Trust Company, 1011 Centre Rd Santa Ana, CA 92705 714-247-6315 aka Renaldo Reyes
Suite 200, Wilmington, DE 19805 fax 714-247-6329 Barbara Campbell
Washington Mutual Bank, a national banking association SURRENDERED C2127519 12/11/1998
not a defendant, defunct
WaMu Asset Acceptance Corporation, SPV vehicle bank no record found in CA
WaMu Mutual Securities Corporation no record found in CA
Washington Mutual Mortgage Securities Corporation, bank SURRENDERED Delaware 8/17/1978 Corp.Svs.Co.
2730 Gateway Oaks Dr.St 100Sacramento, C 95833
JP Morgan Chase Bank., National Association, a bank 270 Park Ave New York 7/22/1975 CT Corporation
New York NY 10017 818 W 7th. St.
C0750701 LA CA 90017
CSG Investments, Inc not a defendant Andrew Beal
Promiss Homeownership Solutions, Inc; Promiss 400 Northridge Rd St 700 Geogia 10/21/2008 not a defendant National Reg Agents, Inc.
Solutions Holding Corporation; Promiss Solutions LLC Atlanta GA 30350CWRC; MERS (subsidiaries) Southstar Funding 2875 Michelle Dr. Ste 100
Loan Solutions Inc. CLMG Corporation 6000 Legacy Dr Texas TX 6/19/09 active Jacob Cherner Andrew Beal CT Corporation
Plano Tx 75024 TX file #0801137307 Tax #32039763977 James Erwin 350 N. St. Pail St. St 2900Saxon Mortgage related WT Saurenmann Dallas, TX 75201
CLMG OF TEXAS SPE I, LLC Maryland TX 12/3/09 John Dwyer HIQ Corporate Servies, Inc.
Capital Funding Group, Inc., Capital Finance, LLC TX file #0801200535 Tax #32040773247 Capital Funding Group, Inc. 815 Brazos Suite 500
601 Riverside Ave. Austin TX 78701
Jacksonville, Flo 32204LSI Title Company of Oregon (subsidiary of LPS) 2141 5th. AvenueQuality Loan Services Corp of Washington San Diego, CA 92101
Peoples Choice Home Loan, Inc. Wyoming Corp.EMC Mortgage Inc.
GMAC (Beal=major shareholder with 5 big banks)Residential Funding Corporation (subsidiary GMAC)
Related Andrew Beal Entities:LVN CorporationDovenmuehle Mortgage Inc. Lake Zurich Illinois
6000 Legacy Dr, Plano, TX Texas
Beal Financial Corporation Beal Banc Holding Company 100% DelawareBeal Financial Corporation Beal Delaware Corp. 100% DelawareBeal Financial Corporation 380 Investors, Inc. 100% NevadaBeal Banc Holding Company Beal Bank, SSB 100% TexasBeal Bank, SSB Beal Mortgage, Inc. 100% TexasBeal Bank, SSB Loan Acceptance Corp. 100% TexasBeal Bank, SSB Property Acceptance Corp. 100% TexasBeal Bank, SSB BRE, Inc. 100% TexasBRE-1, Inc. BRE-N, Inc. 100% TexasBeal Bank, SSB Beal Properties, Inc. 100% TexasBeal Bank, SSB Foreign Lending Corp. 100% TexasBRE-1, Inc. Beal Affordable Housing, Inc. 100% TexasBeal Bank, SSB BRE-2, Inc. 100% TexasBeal Delaware Corp. Beal Business Trust 100% DelawareBeal Affordable Housing, Inc. Hebron Trail, Ltd.(1) 99% TexasBeal Affordable Housing, Inc. Lewisville Manor, Ltd.(1) 99% TexasBeal Affordable Housing, Inc. Valley River Trail, Ltd.(1) 99% TexasBeal Properties, Inc. Houston Central Green, LP 50% TexasBeal Bank, SSB Beal Nevada Corp. 100% NevadaBeal Bank, SSB BRE-1, Inc. 100% TexasBeal Bank, SSB Beal/H.S., Inc. 100% NevadaBeal/H.S., Inc. Beal Development, Ltd.(2) 100% TexasBRE-2, Inc. OC One, Inc. 100% TexasBRE-2, Inc. OC Two, Inc. 100% TexasBeal Nevada Corp. Loan Participant Partners, Ltd 100% Texas
(1) Beal Affordable Housing, Inc. is a 98% limited partner and Beal Mortgage,Inc. is a 1% general partner in these entities.(2) Beal/H.S., Inc. is a 98% limited partner and Beal Properties, Inc. is a1% general partner.(3) Beal Nevada Corp. is a 99% limited partner and Property Acceptance Corp.is a 1% general partner.
Simon Property Group, L.P
Beal Mortgage Svc
Beal Servicing Corporation
David W. Gates v. MGC Mortgage Inc. et al SBSC 1384851
**** no CA registration
Cal-Western Reconveyance Corporation, Texas Corporation
TX 2-22-06 no good
2/5/71 tax #19416776508 TX file #3141406 no good
Lender Processing Services, Inc. (Doc X)
Beal Financial Corp
SPG Properties Inc/MD [ formerly Simon Debartolo Group Inc ]Trump Entertainment Resorts Holdings LP [ formerly Trump Hotels & Casino Resort Holdings LP]
Trump Entertainment Resorts/Inc [ formerly Trump Hotels & Casino Resorts Inc ]
4500 S Lakeshore Dr TempeArizona, 85282-7052
MIBeal Service Corporation(Detroit, Michigan) ...
