.jpg)
Re Service on an officer of Citibank N.A. per FRBP 7004(h)
I find it helpful to go to the FDIC.gov web page and the OTS.gov web page to find the agents for service of process for banks and savings banks.
>
> Dear Mr. Richter:
>
> See below. You can serve any branch of Citibank
>
> California Code of Civil Procedure, Sec. 416.10
>
> A summons may be served on a corporation by delivering a copy of the summons
> and of the complaint:
>
> *(a)* *To the person designated as agent for service of process as provided
> by any provision in Section 202, 1502, 2105 or 2107 of the Corporations Code
> (or Sections 3301 to 3303*, inclusive, or Sections 6500 to 6504, inclusive,
> of the Corporations Code as in effect on December 31, 1976 with respect to
> corporations to which they remain applicable);
>
> *(b)* *To the president or other head of the corporation, a vice president,
> a secretary or assistant secretary, a treasurer or assistant treasurer, a
> general manager, or a person authorized by the corporation to receive
> service of process*;
>
> *(c) If the corporation is a bank, to a cashier or assistant cashier or to a
> person specified in subdivision (a) or (b); or*
>
>
>
> On Fri, Feb 12, 2010 at 3:18 PM, axel richter wrote:
>
> >
> >
> > dear colleagues,
> > does anyone have a name for an officer for Citybank N.A. to be served,
> > thank you for any help in this matter
> > axel
> >
> >
> >
>
>
>
> --
> R. Grace Rodriguez, Esq.
> OFF: (818) 734-7223
> CEL: (323) 304-5496
>
> NO EX-PARTE NOTICE VIA VOICE MAIL OR EMAIL: I do not accept e-mail notice
> for ex parte Applications via voicemail or by email. You must comply with
> California Law and give notice to a person in my office during regular
> business hours.
>
> CONFIDENTIALITY STATEMENT: This message contains privileged and
> confidential information and is intended only for the individual named. If
> you are not the intended recipient you should not disseminate, distribute,
> store, print, copy or deliver this message. Please notify the sender
> immediately by e-mail if you have received this e-mail by mistake and delete
> this e-mail from your system.
>
The post was migrated from Yahoo.
If the lender has already filed a proof of claim then I would serve the party listed in the Proof of Claim as (in my opinion) that party is their "designated officer" per 7004(h)(3).
(3) the institution has waived in writing its entitlement to service by certified mail by designating an officer to receive service.
If they haven't filed a proof of claim then address it to the CEO.
>
>
>
> Gene McQuade * [1]
> Chief Executive Officer
> Citibank, N.A.
>
> Parent corp. Citigoup, Inc. CEO is Vikram Pandit. However is it
> necessary to follow FRBP 7004(h)? Is the homeloan by Citibank N.A.,
> which is an insured financial institution or is it by Citimortgage a
> separate corporation which is not an insured financial institution
> according to the FDIC? You may want to review the loan documents
> carefully and Citibank's web site under corporate governance.
> FYI Sanjiv Das, CEO, CitiMortgage
> Mark T. Jessee
> Law Offices of Mark T. Jessee
> "A Debt Relief Agency"
> 50 W. Hillcrest Drive, Suite 200
> Thousand Oaks, CA 91360
> (805) 497-5868
> NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED
> RECIPIENT OF
> THE TRANSMISSION, AND THIS COMMUNICATION IS INTENDED TO BE
> PRIVILEGED BY
> LAW. IF YOU RECEIVED THIS E-MAIL IN ERROR, ANY REVIEW, USE,
> DISSEMINATION,
> DISTRIBUTION, OR COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED.
> PLEASE NOTIFY
> US IMMEDIATELY OF THE ERROR BY RETURN E-MAIL AND PLEASE DELETE THIS
> MESSAGE FROM YOUR SYSTEM. THANK YOU IN ADVANCE FOR YOUR COOPERATION.
>
> On Fri 12/02/10 3:18 PM , axel richter arichterlaw@... sent:
> dear colleagues, does anyone have a name for an officer for
> Citybank N.A. to be served, thank you for any help in this matter axel
>
>
> Links:
> ------
> [1]
> http://www.citigroup.com/citi/corporate ... /index.htm
> [2] mailto:arichterlaw@...?subjectRe Service on an officer of
> Citibank N.A. per FRBP 7004(h)
> [3] mailto:cdcbaa@yahoogroups.com?subjectRe Service on an officer of
> Citibank N.A. per FRBP 7004(h)
> [4]
> http://groups.yahoo.com/group/cdcbaa/me ... TM3azFtdWp
The post was migrated from Yahoo.
Gene McQuade * [1]
Chief Executive Officer
Citibank, N.A.
Parent corp. Citigoup, Inc. CEO is Vikram Pandit. However is it
necessary to follow FRBP 7004(h)? Is the homeloan by Citibank N.A.,
which is an insured financial institution or is it by Citimortgage a
separate corporation which is not an insured financial institution
according to the FDIC? You may want to review the loan documents
carefully and Citibank's web site under corporate governance.
FYI Sanjiv Das, CEO, CitiMortgage
Mark T. Jessee
Law Offices of Mark T. Jessee
"A Debt Relief Agency"
50 W. Hillcrest Drive, Suite 200
Thousand Oaks, CA 91360
(805) 497-5868
NOTICE TO RECIPIENT: THIS E-MAIL IS MEANT FOR ONLY THE INTENDED
RECIPIENT OF
THE TRANSMISSION, AND THIS COMMUNICATION IS INTENDED TO BE
PRIVILEGED BY
LAW. IF YOU RECEIVED THIS E-MAIL IN ERROR, ANY REVIEW, USE,
DISSEMINATION,
DISTRIBUTION, OR COPYING OF THIS E-MAIL IS STRICTLY PROHIBITED.
PLEASE NOTIFY
US IMMEDIATELY OF THE ERROR BY RETURN E-MAIL AND PLEASE DELETE THIS
MESSAGE FROM YOUR SYSTEM. THANK YOU IN ADVANCE FOR YOUR COOPERATION.
On Fri 12/02/10 3:18 PM , axel richter arichterlaw@yahoo.com sent:
dear colleagues, does anyone have a name for an officer for
Citybank N.A. to be served, thank you for any help in this matter axel
Links:
[1]
The post was migrated from Yahoo.
dear colleagues,
does anyone have a name for an officer for Citybank N.A. to be served,
thank you for any help in this matter
axel
dear colleagues,
does anyone have a name for an officer for Citybank N.A. to be served,
thank you for any help in this matter
axel
The post was migrated from Yahoo.