• Report: #1124002

Complaint Review: Delta Title

  • Submitted: Sun, February 16, 2014
  • Updated: Sun, February 16, 2014

  • Reported By: nola_victim — Louisiana
Delta Title
2055 Gause E #100 Slidell , Louisiana USA

Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana

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I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or business relationship with the foreclosure attorney.

My extensive research indicates the problems I am facing include the following parties and intities with potential for others (names and information included below):

 

1. Closing Title company attorney 

2. Closing Title company insurance company 

3. Mortgage Company outsourced Foreclosure attorney 

4. Mortgage company ceased all communication and stopped modification application due to liens 

5. Foreclosure attorney also owns a title company, writes insurance for same title insurance company. 

6. Title insurance company also does collection/asset/research for foreclosure attorney and mortgage attorney. 

7. Title Company and/or Title attorney issued the title insurance owners policy. 

8. Title attorney secretary stated they tried to collect on the liens in 2007.

*We purchased the home 12-25-2005

9. The title company is owned by an Insurance company. 

10. Called title insurance company to make claim. Said I was in "loss mitigation" and I would be transferred to the state office and leave a message. No one returned call. 

11. Received email from a lady asking financial questions about mortgage going forward. No information about the claim. After researching her address and phone number, she works for a subsidiary of the title insurance company in the foreclosure/collection department. 

12. This mortgage company purchased the mortgage from another. They did a modification for us a few years ago and we have a VA loan guarantee. 

**no one disclosed the lien to us at closing. nor did anyone notify us about it until we were applying for a modification to prevent foreclosure. the VA supports the modification. 

13. The mortgage company sent notification (even though they firmly and consistently refuse any communication with us) that our modification application was denied because it wasn't completed within the allowed time frame. They stopped the process because of the liens, I didn't. I was never notified that the application would stop or that we would be injured due to their decision to cease communication and application procedures with me. 

14. The mortgage company states there is a community property issue due to the date of my marriage. 

A) married evening of 12-26-05 

B) closed  morning of 12-29-05

C) both dates were at the mercy of the officiant and title company due to the conditions, living arrangements, lack of resources for the ENTIRE community from natural disaster Hurricane Katrina.

*Potentially other parties involved 

D) mortgage company purchased from another mortgage company, didn't have an issue with it then. normally did they disclose liens. 

E) processed modification, had to inform me that wife was entitled to community property but not responsible for debt with every single phone conversation. didn't have a problem with it then, didn't disclose it could be a problem, and again didn't disclose the liens me. 

F) divorced 2-6-13

 

I purchased a title insurance owners policy, except apparently it falls back on the title company, title attorney, and insurance agent at title company as he/or agent at title company also issued the title insurance owners policy.

Conflict of interest between the parties above in addition to the E&O claim against the title company attorney plus the E&O claim against the same person (or the insurance agent for the title company) as the title company insurance agent is in all parties listed best interest financially for the liens to expire in May and foreclose on my home. However, it is not in my best interest in any form

1)TITLE COMPANY - Delta Title / 2055 Gause Blvd E #100, Slidell, LA 70461

2)TITLE ATTORNEY/NOTARY DELTA TITLE - 

Mr. Sidney J Abdalla Jr

2055 Gause Blvd E Ste 100 

Slidell, LA 70460

 

3)PRESIDENT of DELTA TITLE - 

Mr. Thomas H Leach III

3601 N I 10 Service Rd W 

Metairie, LA 70002-7029

 

4)OWNER of DELTA TITLE - 

Gray & Company Inc.

WALTER V. GRAY

3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002

 

5)President: MICHAEL T. GRAY 

3601 N. I-10 SERVICE RD., W.City, State, Zip:METAIRIE, LA 70002

Others:

6)ERIC GRAY 3601 N. I-10 SERVICE RD., W METAIRIE, LA 70002

7)ROBERT M. HUGHES 3601 N. I-10 SERVICE RD., METAIRIE, LA 70002

8)MARK S. MANGUNO 3601 N. I-10 SERVICE RD., W.METAIRIE, LA 70002

9)DAVID W. PIXBERG 3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002

10)JOHN G. SIMPSON, JR. 3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002

11)MARK S. TAYLOR Address 1:3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002

12)FLOYD J. SIBLEY 3601 N. I-10 SERVICE RD., W. METAIRIE, LA 70002

 

Headquarters in Metairie, LA

Locations in:

Birmingham, Alabama Mobile,Alabama

Baton Rouge, Louisiana

Hammond, Louisiana

Mandeville, Louisiana

Slidell, Louisiana

Midland, Texas

SUBSIDIARIES:

The Gray Insurance Company

Delta Title Corporation

The Gray Casualty & Surety CompanyThe Gray Exploration CompanyThe Gray Oil & Gas Company

Verlander Corporation

 

13)FIDELITY NATIONAL TITLE INSURANCE - 

14)WILLIAM P. FOLEY, II

Chairman of the Board, Fidelity National Financial, Inc., Fidelity National Information Services, Inc.

(*WILLIAM P. FOLEY, II 

Also registered with:

15)CERIDIAN CORPORATION:

CORPORATION SERVICE COMPANY

320 SOMERULOS ST.

BATON ROUGE, LA 70802-6129

Appointment Date:11/13/2009

STUART HARVEY 3311 E. OLD SHAKOPEE RD. MINNEAPPOLIS, MN 55425

SCOTT JAECKEL 3311 E Old SHAKOPEE RD MINNEAPOLIS, MN 55425

SOREN OBERG

3311 E OLD SHAKOPEE Rd MINNEAPOLIS, MN 55425O

THOMAS HAGERTY 3311 E OLD SHAKOPEE Rd MINNEAPOLIS, MN 55425*)

 

16)Raymond R. Quirk

Chief Executive Officer – Fidelity National Financial

 

17)Brent B. Bickett

President, Fidelity National Financial, Inc

 

18)Roger Jewkes

President, Fidelity National Title Group, Western Operations

 

19)Erika Meinhardt

President, Fidelity National Title Group, Inc. - National Agency Operations

 

20)FNF - FIDELITY

CONTACTED BY:

 

21)STACY M. YOUNG - CLAIMS COUNSEL (FLORIDA) 

Stacy M. Young

Assistant Vice President

Claims Counsel

Office: 904.854.8119 

Fax 904.633.3060

E-Mail: stacy.young@fnf.com

Fidelity National Title Group

601 Riverside Avenue

Building Five I Fourth Floor

Jacksonville, Fl 32204

 

22)FIS CAPITAL, LLC Limited Liability Company (Non-Louisiana)LOS Angeles 

Previous Names FIDELITY NATIONAL CAPITAL, LLC (Changed: 11/14/2007)  FNF CAPITAL, LLC (Changed: 5/18/2007) 

Business:FIS CAPITAL, LLC

Charter Number:36096155Q

Domicile Address 818 WEST SEVENTH STREET LOS ANGELES, CA 90017

Mailing Address 601 RIVERSIDE AVE. JACKSONVILLE, FL 32204

 

Principal Business Office:

601 RIVERSIDE AVE. JACKSONVILLE, FL 3220

 

23)C T CORPORATION SYSTEM 5615 CORPORATE BLVD., STE. 400B BATON ROUGE, LA

24)CHICAGO TITLE INSURANCE

25)GRAHAM ARCENEAUX AND ALLEN

26)LOUIS GRAHAM ARCENEAUX - ATTORNEY:

Mr. Louis Graham Arceneaux 

601 Poydras St Ste 2210 

New Orleans, LA 70130 

Phone: (504) 522-8256 

Fax: (504) 525-2485 

Email: lga@gra-arc.com

 

27)ANN ALLEN ARCENEAUX - ATTORNEY:

Ms. Ann Allen Arceneaux 

601 Poydras St Ste 2210 

New Orleans, LA 70130 

Phone: (504) 522-8256 

Fax: (504) 525-2485 

Email: lga@gra-arc.com

 

Also owners of:

28)STANDARD TITLE:

LOUIS GRAHAM ARCENEAUX 601 POYDRAS ST., STE. 2210 NEW ORLEANS, LA 70130

29)LOUIS GRAHAM ARCENEAUX 

601 POYDRAS ST., STE. 2210 NEW ORLEANS, LA 

30)ANN A. ARCENEAUX 

601 POYDRAS ST., STE. 2210 NEW ORLEANS, LA 70130

 

31)FIDELITY NATIONAL TITLE GROUP

WILLIAM P. FOLEY, II

CHAIRMAN OF THE BOARD,

FIDELITY NATIONAL FINANCIAL, INC.

VICE CHAIRMAN OF THE BOARD,

FIDELITY NATIONAL INFORMATION SERVICES, INC.

*After receiving his B.S. degree in engineering from the United States Military Academy at West Point, Bill served in the U.S. Air Force, where he attained the rank of captain. He received an M.B.A. degree from Seattle University and earned his J.D. degree in 1974 from the University of Washington School of Law. From 1974 to 1984, Bill practiced law in Phoenix, and focused primarily on corporate and real estate law. Following his legal tenure, Bill became affiliated with FNF.*

 

32)RAYMOND R. QUIRK

CHIEF EXECUTIVE OFFICER

FIDELITY NATIONAL FINANCIAL, INC.

*Randy Quirk is Chief Executive Officer of Fidelity National Financial, Inc. (NYSE: FNF), and oversees all corporate functions for the company. Randy also has primary responsibility for the direct and agency operations of FNF’s leading title insurance underwriters and brands: Fidelity National Title, Chicago Title, Commonwealth Land Title, Alamo Title, Lawyers Title and Ticor Title. In addition, Randy is responsible for ServiceLink, a leading provider of centralized title and closing services to national lenders.*

 

33)BRENT B. BICKETT

PRESIDENT

FIDELITY NATIONAL FINANCIAL, INC.

*Brent B. Bickett is President of Fidelity National Financial, Inc. (NYSE: FNF), and has primary responsibility for managing FNF’s merger and acquisition activities, strategic initiatives and investor relations group. Brent also oversees FNF's portfolio investments, including Remy, American Blue Ribbon Holdings, J. Alexander's, Ceridian and Digital Insurance. Brent directs efforts to evaluate, structure and negotiate corporate acquisitions, strategic partnerships and investment opportunities to maximize value for FNF’s stockholders and operating subsidiaries.*

 

34)ANTHONY J. PARK

CHIEF FINANCIAL OFFICER,

FIDELITY NATIONAL FINANCIAL, INC.

*Anthony J. (Tony) Park is the Chief Financial Officer for Fidelity National Financial, Inc. (NYSE: FNF), and is responsible for all of Fidelity National Financial’s corporate finance and accounting and reporting functions.*

 

35)DANIEL KENNEDY MURPHY

SENIOR VICE PRESIDENT AND TREASURER,

FIDELITY NATIONAL FINANCIAL, INC.

*Daniel Kennedy Murphy is Senior Vice President and Treasurer of Fidelity National Financial, Inc. (NYSE: FNF). Dan has responsibility for all facets of the banking, funding, liquidity, cash flow management and all other treasury-related functions for the corporation. Dan also manages all external financial relationships for FNF, including investor relations and rating agency activities.*

 

36)PETER T. SADOWSKI

EXECUTIVE VICE PRESIDENT,

CHIEF LEGAL OFFICER,

FIDELITY NATIONAL FINANCIAL, INC.

*Peter T. Sadowski is Executive Vice President and Chief Legal Officer of Fidelity National Financial, Inc. (NYSE: FNF). As Chief Legal Officer, Peter manages the Company’s legal department, consisting of more than 600 attorneys, paralegals and support personnel.*

 

37)MICHAEL L. GRAVELLE

EXECUTIVE VICE PRESIDENT,

GENERAL COUNSEL & CORPORATE SECRETARY

FIDELITY NATIONAL FINANCIAL

*Michael L. Gravelle is Executive Vice President, General Counsel and Corporate Secretary for Fidelity National Financial. 

In this role since 2010, Mike is responsible for the legal aspects of the company’s mergers, acquisitions, strategic initiatives, and corporate and securities activities, in addition to acting as corporate secretary for FNF and its subsidiaries.*

 

38)ROGER JEWKES

PRESIDENT, FIDELITY NATIONAL TITLE GROUP,

WESTERN OPERATIONS

 

39)MIKE NOLAN

PRESIDENT, FIDELITY NATIONAL TITLE GROUP,

EASTERN OPERATIONS

DIVISION MANAGER, FIDELITY NATIONAL FINANCIAL, INC.

 

40)ERIKA MEINHARDT

PRESIDENT, FIDELITY NATIONAL TITLE GROUP,

NATIONAL AGENCY OPERATIONS

 

41)JOE REINHARDT

EXECUTIVE VICE PRESIDENT,

GENERAL COUNSEL,

FIDELITY NATIONAL TITLE GROUP

 

42)GARY R. URQUHART

EXECUTIVE VICE PRESIDENT,

GENERAL CLAIMS COUNSEL,

FIDELITY NATIONAL TITLE GROUP

 

43)DONALD COLE

SENIOR VICE PRESIDENT,

CHIEF CORPORATE UNDERWRITER,

FIDELITY NATIONAL TITLE GROUP

 

44)FIDELITY NATIONAL FINANCIAL - FIDELITY NATIONAL TITLE GROUP (MAIN OFFICE)

601 Riverside Avenue, Jacksonville, Florida 32204

(888) 866-3684

 

45)FIDELITY NATIONAL FINANCIAL - CHICAGO TITLE (MAIN OFFICE)

601 Riverside Avenue, Jacksonville, Florida 32204

(888) 934-3354

 

46)FIDELITY NATIONAL FINANCIAL - FIDELITY NATIONAL TITLE COMPANY (MAIN OFFICE)

4875 Pearl East Cir., Boulder, Colorado 80301

 

47)FIDELITY NATIONAL FINANCIAL - LAWYERS TITLE (MAIN OFFICE)

601 Riverside Avenue, Jacksonville, Florida 32204

(888) 866-3684

 

48)FIDELITY NATIONAL FINANCIAL - FIDELITY NATIONAL TITLE INSURANCE COMPANY (BRANCH OFFICE)

113 Rosa Ave., Metairie, Louisiana 70005

(504) 582-2170

 

49)FIDELITY NATIONAL FINANCIAL - AMERICAN BLUE RIBBON HOLDINGS LLC (MAIN OFFICE)

400 W. 48th Avenue, Denver, Colorado 80216

(303) 296-2121

 

50)FIDELITY NATIONAL FINANCIAL - SERVICELINK (MAIN OFFICE)

345 Rouser Road, Coraopolis, Pennsylvania 15108

(800) 777-8759

 

51)FIDELITY NATIONAL FINANCIAL - LAWYERS TITLE (BRANCH OFFICE)

3480 Vine Street, Suite 100, Riverside, California 92507

(951) 774-0825

 

52)WILLIAM FOLEY - 

53)MILLER ELECTRIC COMPANY 

Domicile Address 2251 ROSSELLE ST. JACKSONVILLE, FL 32204

Mailing Address 2251 ROSSELLE ST. JACKSONVILLE, FL 32204

Principal Business Office

2251 ROSSELLE ST. JACKSONVILLE,FL 32204

Registered Agent(s)Agent:

C T CORPORATION SYSTEM

5615 CORPORATE BLVD., STE. 400B BATON ROUGE, LA 70808

H.E. AUTREY-

1302 SPINNAKERS REACH DR. PONTE VEDRA BEACH, FL 32082

EDWARD E. WITT-

4501 ORTEGA FARMS CIRCLE JACKSONVILLE, FL 32210

R.A. AUTREY-

9331 PRESTON TR. E. PONTE VEDRA BEACH, FL 32082

SUSAN WALDEN-

12386 ROYAL TROON LN JACKSONVILLE, FL 32224

HENRY BROWN-

12838 BRODICK CT JACKSONVILLE, FL 32224

T.DAVID LONG-

2251 ROSSELLE ST JACKSONVILLE, FL 32204

EDWARD WITT, JR-

2251 ROSSELLE ST JACKSONVILLE, FL 32204

WILLIAM FOLEY, JR-

2251 ROSSELLE

JACKSONVILEL, FL 32204

THOMAS LESSOT-

2251 ROSSELLE ST

JACKSONVILLE, FL 32204

DANIEL BROWN-

2251 ROSSELLE ST JACKSONVILLE, FL 32204

 

54)CITIMORTGAGE, INC 

1000 Technology Dr. O'Fallon, MO 63368. Phone: 636-261-2484

 

Jane Fraser Ph.D. - Chief Executive Officer

Paul Ince - Chief Financial Officer

Fred Bolstad - Managing Director of Wholesale Lending

Daniel P. Hoffman - Senior Vice President

Jeffrey R. McGuiness - Managing Director of Correspondent Lending Division

 

CITI PERSONAL WEALTH MANAGEMENT

111 Wall Street, New York, New York 10043

 

CITIGROUP

283 King George Rd., Warren, New Jersey 07059-5134

 

CITI

100 Citibank Drive, San Antonio, Texas 78245

 

CITI - CITIGROUP GLOBAL MARKETS INC (MAIN OFFICE)

388 Greenwich St., New York, New York 10013

(212) 816-6000

 

CITI

Main Office

399 Park Avenue, New York, New York 10043

(212) 559-1000

 

CITI - ONEMAIN FINANCIAL (MAIN OFFICE)

300 St. Paul Place, Baltimore, Maryland 21202

(410) 332-3000

 

CITIGROUP-

MICHAEL E. O'NEILL - CHAIRMAN

 

Michael Corbat

Chief Executive Officer, Citigroup

 

Jerry Bailey

Chief Financial Officer

 

Jamie Forese

CEO, Institutional Clients Group

 

Jane Fraser

CEO, Citi Mortgage

 

Mark Mason

CEO, Citi Private Bank

 

Raymond McGuire

Head, Global Banking

 

Jeffrey Small

General Counsel

 

Naveed Sultan

Head, Treasury and Trade Solutions

 

Francesco Vanni d’Archirafi

CEO, Citi Holdings

 

Paco Ybarra

Head, Markets and Securities Services

 

CITIGROUP SUBSIDIARIES:

Citibank India

Banamex

CitiMortgage

Citibank

CitiBranded Cards

Citi Private Bank

Citi Securities & Banking

Nikko 

Citigroup

Railmark Holdings

Salomon BIG

Sedna Finance


This report was posted on Ripoff Report on 02/16/2014 03:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/Delta-Title-/Slidell-Louisiana/Delta-Title-Gray-and-Co-The-Gray-Insurance-Company-Title-Attorney-Title-Insurance-Agent-1124002. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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