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CITY FINANCE COMPANY

Company Details

Name: CITY FINANCE COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 30 May 1985 (40 years ago)
Business ID: 532945
State of Incorporation: MISSISSIPPI
Principal Office Address: HIDDEN RIVER CORPORATE PARK 8900 GRAND OAK CTAMPA, FL 33637-1050

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232

Director

Name Role Address
GARY E WHITING Director 8900 GRAND OAK CIR, TAMPA, FL 33637-1050
JAMES R GARNER Director 8900 GRAND OAK CIR, TAMPA, FL
MICHAEL M PAPPAS Director No data
HENRY F SHIGLEY Director 8900 GRAND OAK CIR, TAMPA, FL 33637-1050

Vice President

Name Role Address
GARY E WHITING Vice President 8900 GRAND OAK CIR, TAMPA, FL 33637-1050

Secretary

Name Role Address
JAMES R GARNER Secretary 8900 GRAND OAK CIR, TAMPA, FL

Chairman

Name Role
MICHAEL M PAPPAS Chairman

President

Name Role Address
HENRY F SHIGLEY President 8900 GRAND OAK CIR, TAMPA, FL 33637-1050

Treasurer

Name Role Address
PHILIP GOODEVE Treasurer 8900 GRAND OAK CR, TAMPA, FL 33637-1050

Filings

Type Status Filed Date Description
Merger Filed 2000-08-01 Merger
Amendment Form Filed 2000-04-17 Amendment
Annual Report Filed 2000-04-17 Annual Report
Merger Filed 2000-04-01 Merger
Merger Filed 2000-03-10 Merger
Merger Filed 2000-02-01 Merger
Annual Report Filed 1999-03-15 Annual Report
Annual Report Filed 1998-03-17 Annual Report
Amendment Form Filed 1998-03-17 Amendment
Amendment Form Filed 1997-09-29 Amendment

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0200864 Other Contract Actions 2002-12-05 statistical closing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2002-12-05
Termination Date 2005-08-10
Section 1332
Sub Section DS
Status Terminated

Parties
Name MILSAP,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0100189 Other Contract Actions 2001-07-30 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2001-07-30
Termination Date 2007-01-16
Section 1332
Status Terminated

Parties
Name WALKER,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0200081 Other Contract Actions 2002-05-24 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2002-05-24
Termination Date 2004-05-04
Date Issue Joined 2002-05-24
Section 1441
Status Terminated

Parties
Name ALEXANDER,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0200478 Other Contract Actions 2002-11-25 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2002-11-25
Termination Date 2006-03-14
Section 1441
Sub Section BC
Status Terminated

Parties
Name HARE,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0200133 Other Fraud 2002-05-20 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2002-05-20
Termination Date 2002-05-23
Section 1332
Status Terminated

Parties
Name MIMS
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0100127 Insurance 2001-02-20 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2001-02-20
Termination Date 2006-12-28
Section 1441
Sub Section IN
Status Terminated

Parties
Name DAVIS,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
9800173 Truth in Lending 1998-03-03 voluntarily
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 6000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1998-03-03
Termination Date 1998-05-26
Section 1334

Parties
Name ALLEN,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
9600022 Other Contract Actions 1996-01-12 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1996-01-12
Termination Date 1996-03-22
Section 1441

Parties
Name WILSON,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0201074 Other Contract Actions 2002-06-21 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2002-06-21
Termination Date 2005-08-22
Section 1332
Sub Section BC
Status Terminated

Parties
Name ANDERSON,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0000043 Other Labor Litigation 2000-02-04 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2000-02-04
Termination Date 2001-01-19
Pretrial Conference Date 2000-05-15
Section 1331
Status Terminated

Parties
Name NORDQUIST
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0200132 Other Fraud 2002-05-20 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2002-05-20
Termination Date 2003-09-25
Date Issue Joined 2002-06-24
Section 1332
Status Terminated

Parties
Name PINKSTON
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0100351 Other Contract Actions 2001-11-21 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2001-11-21
Termination Date 2002-05-09
Section 1441
Status Terminated

Parties
Name DAVIS,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0200242 Other Contract Actions 2002-06-26 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-06-26
Termination Date 2007-04-25
Pretrial Conference Date 2003-07-09
Section 1441
Sub Section DS
Status Terminated

Parties
Name BENSON,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0100171 Other Contract Actions 2001-08-10 voluntarily
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2001-08-10
Termination Date 2003-03-20
Section 1441
Status Terminated

Parties
Name JACKSON,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0200496 Other Contract Actions 2002-12-04 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2002-12-04
Termination Date 2006-03-14
Section 1441
Sub Section BC
Status Terminated

Parties
Name GILES,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant
0300361 Other Contract Actions 2003-09-16 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2003-09-16
Termination Date 2004-04-08
Section 1441
Status Terminated

Parties
Name BANKS,
Role Plaintiff
Name CITY FINANCE COMPANY
Role Defendant

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

GARY E WHITING

BLAZER FINANCIAL SERVICES, INC COMMERCIAL SECURITIES COMPANY, INC. FOWLER-HUB CREDIT SERVICE CO.

JAMES R GARNER

BLAZER FINANCIAL SERVICES, INC BLAZER FINANCIAL CORPORATION COMMERCIAL SECURITIES COMPANY, INC. FOWLER-HUB CREDIT SERVICE CO.

MICHAEL M PAPPAS

BLAZER FINANCIAL CORPORATION

HENRY F SHIGLEY

BLAZER FINANCIAL SERVICES, INC COMMERCIAL SECURITIES COMPANY, INC. FOWLER-HUB CREDIT SERVICE CO.

PHILIP GOODEVE

BLAZER FINANCIAL SERVICES, INC FOWLER-HUB CREDIT SERVICE CO.

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Mississippi Secretary of State

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