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David W. Gates v. MGC Mortgage Inc.

et al SBSC 1384851
DEFENDANT OR ENTITY MGC Mortgage, Inc., Texas Corporation
used 7195 Dallas Pkwy Plano TX 75024 on CA sos filing ADDRESS OF ENTITY 6000 Legacy Dr Plano Tx 75024 State Incorporated Texas TX file #800924997 SOS registration TX 1/17/08 active tax #32034506033 CA 10/15/09 active TX 10/30/97 active tax #32036308362 CA 6/17/02 active TX 3/13/07 active tax #32028154014 tax #30115806512 tax #14605001768 Cal-Western Reconveyance Corporation, Texas Corporation Cal-Western Securities Co. , Box 1591 Houston, TX 77251 2/5/71 tax #19416776508 TX file #3141406 no good Cal-Western Investments C3429939 11/29/11 active NV 820 Main Sy,#1, Martinez, CA 94553 Tim McCandless 400 Northridge Rd St 700 Atlanta GA 30350 California TX 800616810 2/23/1982 TX 2-22-06 no good CA 2-23-82 active Michael W Hodges Laughlin Associates 2533 N Carson CC 60 Wall Street New York, NY 10005 Delaware NY active registration C2361279 1761 E. St. Andre Pl. Santa Ana, CA 92705 SURRENDERED C2127519 12/11/1998 Delaware CA 10/12/01 active Alan Sueda 714-247-6315 fax 714-247-6329 Ronaldo Reyes VP aka Renaldo Reyes Barbara Campbell 1-11-02 active Joy Margolies Sonja Olsen CT Corporation 818 W 7th. St. LA CA 90017 Andrew Beal Rob Neff Stephen Costas M Molly Curl Wm T Saurenmann National Reg Agents, Inc. 2875 Michelle Dr. Ste 100 Andrew Beal Clark Enright David Alexander Jonathan Goodman Andrew Beal OFFICERS M Molly Curl Jacob Cherner RELATED Andrew Beal Agent for Process Serv CT Corporation 818 W 7th. St. LA CA 90017 CT Corporation 350 N. St. Pail St. St 2900 Dallas, TX 75201 CT Corporation 350 N. St. Pail St. St 2900 Dallas, TX 75201

C3112026
LPP Mortgage Ltd., LP, Texas Corporation
LPP Investments, LLC CA 200815810273 6-5-08 active 3802 E Mandeville Pl, Orange, CA 92867 6000 Legacy Dr Plano Tx 75024 Texas TX file #102474410

C200217100017
6000 Legacy Dr Plano Tx 75024 Texas TX file #800786930 no CA registration

Loan Acquisition Corporation, Texas Corporation


LVN (Costas) is associated **** no

CA registration

5/4/2000 tax #17528820107

C1066842

DB Structured Products, Inc., Delaware Corporation


aka Deutsche Bank Sharps Pixley Inc. 1-7-94 aka Sharps Pixley Inc. 4-30-70

Deutsche Bank National Trust Company, as trustee


Deutsche Bank Trust Company, 1011 Centre Rd Suite 200, Wilmington, DE 19805 Washington Mutual Bank, a national banking association not a defendant, defunct WaMu Asset Acceptance Corporation, SPV vehicle bank WaMu Mutual Securities Corporation Washington Mutual Mortgage Securities Corporation, bank

no record found in CA no record found in CA SURRENDERED Delaware 8/17/1978 Corp.Svs.Co. 2730 Gateway Oaks Dr.St 100 Sacramento, C 95833

JP Morgan Chase Bank., National Association, a bank

270 Park Ave New York NY 10017

New York C0750701

7/22/1975

CT Corporation 818 W 7th. St. LA CA 90017 not a defendant Andrew Beal National Reg Agents, Inc. 2875 Michelle Dr. Ste 100

CSG Investments, Inc


Promiss Homeownership Solutions, Inc; Promiss Solutions Holding Corporation; Promiss Solutions LLC CWRC; MERS (subsidiaries) Southstar Funding 400 Northridge Rd St 700 Atlanta GA 30350 Geogia

10/21/2008 not a defendant

Loan Solutions Inc. CLMG Corporation Saxon Mortgage related CLMG OF TEXAS SPE I, LLC
Capital Funding Group, Inc., Capital Finance, LLC

6000 Legacy Dr Plano Tx 75024

Texas TX file #0801137307

TX 6/19/09 active Tax #32039763977

Jacob Cherner James Erwin WT Saurenmann

Andrew Beal

CT Corporation 350 N. St. Pail St. St 2900 Dallas, TX 75201 HIQ Corporate Servies, Inc. 815 Brazos Suite 500 Austin TX 78701

Maryland TX file #0801200535 601 Riverside Ave. Jacksonville, Flo 32204 2141 5th. Avenue San Diego, CA 92101

TX 12/3/09 Tax #32040773247

John Dwyer Capital Funding Group, Inc.

Lender Processing Services, Inc.

(Doc X)

LSI Title Company of Oregon (subsidiary of LPS) Quality Loan Services Corp of Washington Peoples Choice Home Loan, Inc. Wyoming Corp. EMC Mortgage Inc. GMAC (Beal=major shareholder with 5 big banks) Residential Funding Corporation (subsidiary GMAC)

Related Andrew Beal Entities:


LVN Corporation Dovenmuehle Mortgage Inc.
Beal Financial Corp
Lake Zurich 6000 Legacy Dr, Plano, TX Illinois Texas

SPG Properties Inc/MD [ formerly Simon Debartolo Group Inc ] Trump Entertainment Resorts Holdings LP [ formerly Trump Hotels & Casino Resort Holdings LP] Trump Entertainment Resorts/Inc [ formerly Trump Hotels & Casino Resorts Inc ] Beal Financial Corporation Beal Financial Corporation Beal Financial Corporation Beal Banc Holding Company Beal Bank, SSB Beal Bank, SSB Beal Bank, SSB Beal Bank, SSB BRE-1, Inc. Beal Bank, SSB Beal Bank, SSB BRE-1, Inc. Beal Bank, SSB Beal Delaware Corp. Beal Affordable Housing, Inc. Beal Affordable Housing, Inc. Beal Affordable Housing, Inc. Beal Properties, Inc. Beal Bank, SSB Beal Bank, SSB Beal Bank, SSB Beal/H.S., Inc. BRE-2, Inc. BRE-2, Inc. Beal Nevada Corp.
Beal Banc Holding Company Beal Delaware Corp. 380 Investors, Inc. Beal Bank, SSB Beal Mortgage, Inc. Loan Acceptance Corp. Property Acceptance Corp. BRE, Inc. BRE-N, Inc. Beal Properties, Inc. Foreign Lending Corp. Beal Affordable Housing, Inc. BRE-2, Inc. Beal Business Trust Hebron Trail, Ltd.(1) Lewisville Manor, Ltd.(1) Valley River Trail, Ltd.(1) Houston Central Green, LP Beal Nevada Corp. BRE-1, Inc. Beal/H.S., Inc. Beal Development, Ltd.(2) OC One, Inc. OC Two, Inc. Loan Participant Partners, Ltd.(3) 100% Delaware 100% Delaware 100% Nevada 100% Texas 100% Texas 100% Texas 100% Texas 100% Texas 100% Texas 100% Texas 100% Texas 100% Texas 100% Texas 100% Delaware 99% Texas 99% Texas 99% Texas 50% Texas 100% Nevada 100% Texas 100% Nevada 100% Texas 100% Texas 100% Texas 100% Texas

(1) Beal Affordable Housing, Inc. is a 98% limited partner and Beal Mortgage, Inc. is a 1% general partner in these entities. (2) Beal/H.S., Inc. is a 98% limited partner and Beal Properties, Inc. is a 1% general partner. (3) Beal Nevada Corp. is a 99% limited partner and Property Acceptance Corp. is a 1% general partner.

Simon Property Group, L.P

Beal Mortgage Svc


4500 S Lakeshore Dr

Tempe Arizona, 85282-7052

Beal Servicing Corporation


MIBeal Service Corporation(Detroit, Michigan) ...