Rule 7004(h) - service of process on insured depository institution

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Look on the sec federal website
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> On Sep 7, 2017, at 4:43 PM, 'Desiree Causey 714-372-2225' causeylaw@gmail.com [cdcbaa] wrote:
>
> I know I should know this, but I cant seem to get it right, my adversarial order keeps getting denied and I am frustrated.
>
>
>
> I am serving a federally insured bank. I have read the rule and I am required to serve an officer of the institution. According the California Secretary of State website, their registered agent for service of process is a subsidiary of CT Corp.
>
>
>
> So do I serve the CT entity, who is not technically an officer,eneral counsel?
>
>
>
> Thank you for your assistance.
>
>
>
>
>
> Desiree Causey, Esq.
>
> Law Office of Desiree Causey
>
> 7755 Center Avenue, Suite 1100
>
> Huntington Beach, CA 92647
>
>
>
> 714-372-2225 (phone)
>
> 714-908-7646 (same fax number)
>
>
>
> Privileged And Confidential Communication.
> This electronic transmission, and any documents attached hereto, (a) are protected by the Electronic Communications Privacy Act (18 USC 2510-2521), (b) may contain confidential and/or legally privileged information, and (c) are for the sole use of the intended recipient named above. If you have received this electronic message in error, please notify the sender and delete the electronic message. Any disclosure, copying, distribution, or use of the contents of the information received in error is strictly prohibited.
>
> Please consider the environment before printing this e-mail.
>
>
>
>

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Yahoo Bot
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Joined: Sun Oct 18, 2020 11:38 pm


You should be serving the bank at the address on the fdic.gov website. Use bank finder tool. serve it on an officer. I normally search the banks website for current president or CEO. Remember you must also serve it via certified mail when dealing with a bank.
Frank X. Ruggier
Sent from my iPhone
> On Sep 7, 2017, at 4:43 PM, 'Desiree Causey 714-372-2225' causeylaw@gmail.com [cdcbaa] wrote:
>
> I know I should know this, but I cant seem to get it right, my adversarial order keeps getting denied and I am frustrated.
>
>
>
> I am serving a federally insured bank. I have read the rule and I am required to serve an officer of the institution. According the California Secretary of State website, their registered agent for service of process is a subsidiary of CT Corp.
>
>
>
> So do I serve the CT entity, who is not technically an officer,eneral counsel?
>
>
>
> Thank you for your assistance.
>
>
>
>
>
> Desiree Causey, Esq.
>
> Law Office of Desiree Causey
>
> 7755 Center Avenue, Suite 1100
>
> Huntington Beach, CA 92647
>
>
>
> 714-372-2225 (phone)
>
> 714-908-7646 (same fax number)
>
>
>
> Privileged And Confidential Communication.
> This electronic transmission, and any documents attached hereto, (a) are protected by the Electronic Communications Privacy Act (18 USC 2510-2521), (b) may contain confidential and/or legally privileged information, and (c) are for the sole use of the intended recipient named above. If you have received this electronic message in error, please notify the sender and delete the electronic message. Any disclosure, copying, distribution, or use of the contents of the information received in error is strictly prohibited.
>
> Please consider the environment before printing this e-mail.
>
>
>
>

The post was migrated from Yahoo.
Yahoo Bot
Posts: 22904
Joined: Sun Oct 18, 2020 11:38 pm


Look up the bank on the fdic's website. You will find the correct address
as well as identity of the president there. Then serve at that address and
to the attention of such officer by certified mail. Keep a record of
having sent it via certified mail and of the tracking number. I usually
also serve at the address listed by the California Secretary of State, the
attorney who has appeared and the proof of claim address, if any.
On Thu, Sep 7, 2017 at 4:43 PM, 'Desiree Causey 714-372-2225
' causeylaw@gmail.com [cdcbaa]
wrote:
>
>
> I know I should know this, but I cant seem to get it right, my
> adversarial order keeps getting denied and I am frustrated.
>
>
>
> I am serving a federally insured bank. I have read the rule and I am
> required to serve an officer of the institution. According the
> California Secretary of State website, their registered agent for service
> of process is a subsidiary of CT Corp.
>
>
>
> So do I serve the CT entity, who is not technically an officer,> just serve the president of the bank? Do I serve their general counsel?
>
>
>
> Thank you for your assistance.
>
>
>
>
>
> Desiree Causey, Esq.
>
> Law Office of Desiree Causey
>
> 7755 Center Avenue, Suite 1100
>
> Huntington Beach, CA 92647
>
>
>
> 714-372-2225 (phone)
>
> 714-908-7646 (same fax number)
>
>
>
> Privileged And Confidential Communication.
> This electronic transmission, and any documents attached hereto, (a) are
> protected by the Electronic Communications Privacy Act (18 USC > 2510-2521), (b) may contain confidential and/or legally privileged
> information, and (c) are for the sole use of the intended recipient named
> above. If you have received this electronic message in error, please notify
> the sender and delete the electronic message. Any disclosure, copying,
> distribution, or use of the contents of the information received in error
> is strictly prohibited.
>
> Please consider the environment before printing this e-mail.
>
>
>
>
>
WE DO NOT ACCEPT SERVICE BY EMAIL UNLESS WE HAVE AGREED TO ACCEPT IT IN
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Look up the bank on the fdic's website. You will find the correct address as well as identity of the president there. Then serve at that address and to the attention of such officer by certified mail. Keep a record of having sent it via certified mail and of the tracking number. I usually also serve at the address listed by the California Secretary of State, the attorney who has appeared and the proof of claim address, if any.On Thu, Sep 7, 2017 at 4:43 PM, 'Desiree Causey 714-372-2225' causeylaw@gmail.com [cdcbaa] <cdcbaa@yahoogroups.com> wrote:
I know I should know this, but I cant seem to get it right, my adversarial order keeps getting denied and I am frustrated. I am serving a federally insured bank. I have read the rule and I am required to serve an officer of the institution. According the California Secretary of State website, their registered agent for service of process is a subsidiary of CT Corp.So do I serve the CT entity, who is not technically soNormal">Thank you for your assistance.Desiree Causey, Esq.Law Office of Desiree Causey7755 Center Avenue, Suite 1100Huntington Beach, CA 92647714-372-2225 (phone)714-908-7646 (same fax number)Privileged And Confidential Communication.This electronic transmission, and any documents attached hereto, (a) are protected by the Electronic Communications Privacy Act (18 USC 2510-2521), (b) may contain confidential and/or legally privileged information, and (c) are for the sole use of the intended recipient named above. If you have received this electronic message in error, please notify the sender and delete the electronic message. Any disclosure, copying, distribution, or use of the contents of the information received in error is strictly prohibited.Please consider the environment before printing this e-mail.
-- WE DO NOT ACCEPT SERVICE BY EMAIL UNLESS WE HAVE AGREED TO ACCEPT IT IN WRITING.Giovanni Orantes, Esq.*Orantes Law Firm, P.C.3435 Wilshire Blvd. Suite 2920Los Angeles, CA 90010Tel: (213) 389-4362Fax: (877) 789-5776e-mail: go@gobklaw.comwebsite: www.gobklaw.com
The post was migrated from Yahoo.
Yahoo Bot
Posts: 22904
Joined: Sun Oct 18, 2020 11:38 pm


I know I should know this, but I cant seem to get it right, my adversarial
order keeps getting denied and I am frustrated.
I am serving a federally insured bank. I have read the rule and I am
required to serve an officer of the institution. According the California
Secretary of State website, their registered agent for service of process is
a subsidiary of CT Corp.
So do I serve the CT entity, who is not technically an officer, or do I
just serve the president of the bank? Do I serve their general counsel?
Thank you for your assistance.
Desiree Causey, Esq.
Law Office of Desiree Causey
7755 Center Avenue, Suite 1100
Huntington Beach, CA 92647
714-372-2225 (phone)
714-908-7646 (same fax number)
Privileged And Confidential Communication.
This electronic transmission, and any documents attached hereto, (a) are
protected by the Electronic Communications Privacy Act (18 USC
2510-2521), (b) may contain confidential and/or legally privileged
information, and (c) are for the sole use of the intended recipient named
above. If you have received this electronic message in error, please notify
the sender and delete the electronic message. Any disclosure, copying,
distribution, or use of the contents of the information received in error is
strictly prohibited.
Please consider the environment before printing this e-mail.

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