| Name: | CITIFINANCIAL MORTGAGE COMPANY |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 16 Jul 1999 (26 years ago) |
| Business ID: | 673383 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 ST PAUL PLBALTIMORE, MD 21202 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 631 LAKELAND EAST DRIVE, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| ROBERT HURLEY | Treasurer | 300 ST PAUL PL, BALTIMORE, MD 21202 |
| Name | Role | Address |
|---|---|---|
| JOHN BROOK DUVALL III | Director | 300 ST PAUL PL, BALTIMORE, MD 21202 |
| HARRY D GOFF | Director | 227 W TRADE ST, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| JOHN BROOK DUVALL III | Vice President | 300 ST PAUL PL, BALTIMORE, MD 21202 |
| MARTIN J WONG | Vice President | 300 ST PAUL PL, BALTIMORE, MD 21202 |
| Name | Role | Address |
|---|---|---|
| HARRY D GOFF | President | 227 W TRADE ST, CHARLOTTE, NC 28202 |
| Name | Role | Address |
|---|---|---|
| MARTIN J WONG | Secretary | 300 ST PAUL PL, BALTIMORE, MD 21202 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2001-05-04 | Amendment |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900090 | Other Contract Actions | 2009-02-17 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | THOMAS |
| Role | Plaintiff |
| Name | CITIFINANCIAL MORTGAGE COMPANY |
| Role | Defendant |
| 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 | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2006-02-24 |
| Termination Date | 2006-06-16 |
| Date Issue Joined | 2006-03-17 |
| Section | 1332 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | CITIFINANCIAL MORTGAGE COMPANY |
| Role | Plaintiff |
| Name | 8 |
| Role | Defendant |
| 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 | 2 |
| Filing Date | 2005-08-26 |
| Termination Date | 2006-11-28 |
| Date Issue Joined | 2006-08-29 |
| Section | 1441 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | HOLMES |
| Role | Plaintiff |
| Name | CITIFINANCIAL MORTGAGE COMPANY |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| 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 | 2005-11-17 |
| Termination Date | 2006-01-26 |
| Date Issue Joined | 2005-12-07 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | WALKER |
| Role | Plaintiff |
| Name | CITIFINANCIAL MORTGAGE COMPANY |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
