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Sebring,
Florida, in Highlands County is a considerably less complicated development to
study than Fort Wayne, Indiana, the crossroads of America, which per capita
has an historical overload of lawyers, lenders, trust
companies, and investment counsellors embedded in its county records.
To the North Americaneer, "Sebring" is a twelve-hour car race, and Highlands County is a classic hollow three-dimensional pyramid with a drain (i.e. funnel), sometimes called a "Tom Terrific Hat," similar to one worn by the Tin Woodman. It is molded of oil, agricultural products, land leasing, mortgage assignment, scrap metal made into mobile homes, bankruptcy and bank failure, almost in that order. According to a scientifically conceived recipe, the utensil is used to produce a present commodity of oranges, a future commodity of oil, and from time to time, a big cash run-off into new enterprise or even Liechtenstein, all from a modest local economy.
To the forensic accountant, federal agent, congressman or senator, who doesn't have 12 years to get a grip on the FDIC bail out system, Sebring is an invaluable laboratory. Notwithstanding the horrible weak links and misch-masch of trustees and bank mergers in certain Allen County, Indiana chains of title, the less foggy Highlands County, Florida records illustrate the principles of North American Exploitation at its best, and in a much shorter form.
In Sebring one drives right up to the front of the stately old courthouse, which is just off the main highway, and parks for free. Only a few parties pulled the Depression strings in that quiet place- though that is not to say they didn't have relatives and cronies further north and west. Compared to an eye-crossing analysis of the Pennsylvania Railroad bankruptcy, or dealing with the who knows how many thousands of Indiana corporation files which were lost by the Secretary of State in 1970, it is relaxing to zoom in on Sebring and the typical North American vignette of a railroad, estate property either disappeared or in trust, financial equities, building, mortgaging, and failed banks, to see what's being funneled by the men behind the curtain.
What scientific
engineers were once employed to carve and divvy up Florida!
So inside the box was their planning that from original plat to run-off, stages
of a scheme (which wholly lacks subtlety) fall into a wholly predictable outline.
A title for the outline is being devised with the goal of maintaining
consistency in the nomenclature which has thus far given us
The Old Old-First National Fort Wayne National National
City Bank . For the moment it is:
Never-ending REIT of an Expired 50 yr. Corporation as 30 yr Security in a 40 yr. Corporation, Twice Incorporated
Introduction
Sebring, Florida Population (year 2000): 9,667 Land area: 5.1 square miles
Acreage of the George E. Sebring Company went "off the books" in 1927. Around 45,000 shares of Sebring's real estate company were sold to his lawyer for $50.00 in 1931. H. Orvel Sebring, son of George, went off the books in 1950 along with the real estate company of Clarence F. Kryder whose realty trust was recorded the day before North American Properties, Inc., a forty-year corporation, was incorporated.
Some Original Plats
Plat of Desoto City Groves Co. - Northside Subdivision 2/05/1926; also 2/11/1928
See Venice and the Ruination of the Standard Trust
Plat of Red Hill Farms Plat 4/2/1922
Plat of Kenilworth Heights: Highlands County Bank and Trust Co, Tr 3/16/1925
Plat of Lake Haven Estates- a replat of Lakewood Terraces, by The Huckleberry Lake Corporation 11/16/1959; Hoyt B. Massey
Plat
of Tulane Subdivision
- 2/1925
I. 1/01/1970 Dissolution of Kryder Company, Inc.
1970 Florida Foreign Profit LHI LAND SALES, INC.(NAME CHANGE 07/23/1990 OLD NAME WAS : LINCOLN NATIONAL LAND SALES, INC. NAME CHANGE 12/06/1982 OLD NAME WAS : LNC LAND SALES, INC) 85 BROAD STREET NEW YORK NY 10004 Filed 12/31/1970 State IN REVOKED 10/16/1998 Agent C T CORPORATION SYSTEM 1200 S. PINE ISLAND RD PLANTATION FL 33324 Name Changed: 11/05/1990 Officer/Director NEIDICH, DANIEL M 85 BROAD STREET NEW YORK NY 10004 DP WEIL, DAVID M 85 BROAD STREET NEW YORK NY DVP NAUGHTON, KEVIN D. 85 BROAD STREET NEW YORK NY VPST WILLIAMS, TODD A. 100 CRESCENT COURT, SUITE 1000 DALLAS TX DVP HAMAMOTO, DAVID 85 BROAD ST NEW YORK NY DVP ALLEN, KIMBERLY J 100 CRESCENT COURT, SUITE 1000 DALLAS TX 75201
NORTH AMERICAN CAPITAL CORP. (FOREIGN PROFIT) Officers PO BOX 936 WESTBURY, NY 11590 Filing Date 12/31/1970 HOLBREICH STEVE JERICHO TURNPIKE WQESTBURY, NY 11590 NOT ON FILE
II. Setting Up
1980 Incorporated SUN WORLD DEVELOPMENT CORPORATION RT. 1, BOX 269-A ZOLFO SPRINGS FL 33890 06/30/1980 DISS 09/26/1997 Agent WOODS, LEE 418 FIAT AVE. SEBRING FL 33872
THUNDERBIRD HILL CORPORATION 733 LAKE BLUE DRIVE LAKE PLACID FL 33852 Number F05542 FEI Number 592057852 11/14/1980 DISSOLUTION Agent PLANK, SETH B 733 LAKE BLUE DRIVE LAKE PLACID FL
Thunderbird Hill Platted 12/13/1980 Mtg. note owned by Barnett Bank of Highlands County, dated 29 September, 1980. supposedly Book 664 Page 945, but not yet located in Highlands County Records.
1981 LINCOLN FINANCIAL EQUITIES CORP 601 CLEVELAND STREET STE. 800 CLEARWATER FL 33515 06/03/1981 DISS 11/04/1988
SUNWORLD BUILDERS, LTD. Agent: M R STAUFFER 2007 S DARLINGTON AVE TULSA, OK 74112 (RA) Effective Date: 9/16/1981
1982 Expiration of The Kryder Company, Inc., a 50 yr. corporation.
SUNWORLD INTERNATIONAL AIRWAYS, INC. 2300 N LINCOLN BLVD STE 101 OKLAHOMA CITY, OK 73105 4897 Date: 2/16/1982
LINCOLN FINANCIAL BUILDING CORP. 8751 WEST BROWARD BLVD. PLANTATION FL 33324 02/19/1982 DISS 11/04/1988
COMERICA
INCORPORATED 411 WEST LAFAYETTE MC 3415 DETROIT MI 48275 10/27/1982 State NV REV
08/25/1995
III. Moving Money Around. (A selection of random mortgages is shown).
1983 Document 000503052 MORTGAGE 0746 103 03/04/1983 GRANTORS - 2 1) KEITH JEFFOERY S 2) KEITH DONNA D GRANTEE - 1 1) LINCOLN FINANCIAL CORP L28 BLK 19 LAKE HAVEN EST SEC 2
LNB SYSTEMS INC : 198305-207 Creation : 5/6/1983 Inactive : 12/31/1987
Document 000511117 MORTGAGE 0759 469 07/08/1983 GRANTOR - 1 1) SUN WORLD DEVELOPMENT CORP GRANTEE - 1 1) LINCOLN FINANCIAL CORP L11960/11961 UNIT 37 A P LAKES
LANDMARK PETROLEUM CORPORATION 8846 SUNSET DR., #H251 MIAMI FL 33174 Number G58544 Filed 09/01/1983 DISSOLVED 11/21/1984
Document 000515105 MORTGAGE 0766 289 09/12/1983 GRANTOR - 1 1) SUN WORLD DEVELOPMENT CORP GRANTEE - 1 1) LINCOLN FINANCIAL INC L20/21 BLK 147 NORTHSIDE SUB
Date Est: 9/30/1983 Inactive July 22, 1993 Failed FIDELITY NATIONAL BANK, HOUSTON, TEXAS. Total assets $46.5 million. Total deposits $39.1 million in 4,800 accounts. Insured deposits assumed by Comerica Bank -- Texas, Dallas, Texas. FDIC outlay $29.5 million
GRABILL
CORPORATION 39 S. LASALLE ST. SUITE 700 CHICAGO IL 60603 Number 858311 Filed
11/02/1983 State IL DISS 10/11/1991
CITIZENS & SOUTHERN ASSURANCE, INC.10051
5TH ST NORTH ST. PETERSBURG FL 33702 Number G70544 Filed 11/18/1983 DISSOLUTION
11/09/1990
12/13/1983 Affidavit filed by officers of Sun World to borrow $250,000 from First Home Federal and Savings Loan Association, Sebring.
1984 Florida Profit FIRST FINANCIAL SECURITY, INC1200 S. PINE ISLAND RD. 300 PLANTATION FL 33324 US Number G87267 FEI Number 650106984 Filed 01/03/1984 DISSOLUTION 09/21/2001
Document 000527549 MORTGAGE 0787 517 03/22/1984 GRANTORS - 2 1) WADE EMILIE G 2) STRONG PHINETHIA J GRANTEE - 1 1) LINCOLN FINANCIAL CORP L17/18 BLK H TULANE SUB
Enterprise Federal Savings and Loan Association 2437 Us Highway 19 North Clearwater, FL 33575 FDIC Certificate #: 32253 Established: 11/2/1984 Inactive as of: April 20, 1990 Closing history: Institution underwent a Pass-through-Receivership and became Acquiring institution: Enterprise Federal Savings, F.S.A. - (33017)
IV. Shutting Down and Clearing Out
1985 The Tulane Sub mtg. was assigned to "Enterprise" in 1985 on the same day two oil companies which both have names of banks, along with a portal to Liechtenstein were created.
FIRST FINANCIAL SECURITY CORPORATION : P. O. Box 17130 , INDIANAPOLIS, IN 46217 : 198502-295 Status: Active : Creation Date: 2/11/1985
Indiana LANDMARK PETROLEUM CORPORATION : P.o. Box 80097 , FORT WAYNE, IN 46898 Creation Date: 2/11/1985 Entity Inactive Date: 11/12/1993
ASSIGN OF MTG 0825 826 02/11/1985 GRANTOR - 1 1) LINCOLN FINANCE CORP GRANTEE - 1 1) ENTERPRISE FEDERAL OR BOOK 809 PG 264 = assignment of Emilie Wade mtg.
Lakeland, Polk County PLAT File Number 85718476 Date/Time: 3/8/1985 00:00:00 Book Type: P Book/Page: 78/24 Pages: 0 Legal: FAIRFIELD ON TEE PB 78 PG 24 36-27-23 Grantors: FAIRFIELD ON TEE
Lakeland, Polk County PLAT File Number 1985718477 Date/Time: 3/8/1985 00:00:00 Book Type: P Book/Page: 78/25 Pages: 0 Legal: ROLLINGLEN PH 2 28-27-23 PB 78 PG 25 Grantors: ROLLINGLEN PHASE TWO
Lakeland, Polk County PLAT File Number 1985719421 Date/Time: 3/12/1985 00:00:00 Book Type: P Book/Page: 78/26 Pages: 0 Legal: HIGHLANDS GROVE SOUTH PH 2 14-29-24 Grantors: HIGHLANDS GROVE SOUTH
PLAT File Number 1985722017 Date/Time: 3/19/1985 00:00:00 Book Type: P Book/Page: 78/28 Pages: 0 Legal: SOUTH SHORE OAKS REPLAT 34-29-29 Grantors: SOUTH SHORE OAKS
Lakeland, Polk County PLAT File Number 1985724474 Date/Time: 3/26/1985 00:00:00 Book Type: P Book/Page: 78/30 Pages: 0 Legal: OAKS LAKELAND 8-17-24 Grantors: OAKS LAKELAND
Lakeland, Polk County PLAT File Number 198524476 Date/Time: 3/26/1985 00:00:00 Book Type: P Book/Page: 78/33 Pages: 0 Legal: SPRING CREEK 6-29-23 Grantors: SPRING CREEK
Lakeland PLAT File Number 85731069 Date/Time: 4/15/1985 00:00:00 Book Type: P Book/Page: 78/36 Pages: 0 Legal: FOXWOOD LAKE ESTS PH 2 26-27-23 Grantors: FOXWOOD LAKE ESTS
Lakeland, Polk County PLAT File Number 85734440 Date/Time: 4/24/1985 00:00:00 Book Type: P Book/Page: 78/43 Pages: 0 Legal: WINDWARD PALMS 5-29-28 Grantors: WINDWARD PALMS
Lakeland, Polk County PLAT File Number 85739003 Date/Time: 5/8/1985 00:00:00 Book Type: P Book/Page: 78/44 Pages: 0 Legal: PEACE RIVER DEV PB 78 PG 44 29-29-26 Grantors: PEACE RIVER DEV
Highlands Independent Bank 2600 U.S. Highway 27, North Sebring,FL 33871 FDIC Certificate #: 26428 Date Est: 11/1/1985 Date of Deposit Insurance: 11/1/1985
COM TRANS INC Merged into Transtar(Legal) : 5001 US HWY 30 W , FORT WAYNE, IN 46818 : 198511-085 Creation : 11/4/1985: Inactive : 12/21/1993
FIRST FINANCIAL CORPORATION C/O UNITED TRUST FUND 701 BRICKELL AVE., #1300 MIAMI FL 33131 Number H84626 FEI Number 592764665 Filed 11/08/1985 ACTIVE NAME CHANGE 01/15/1987 OLD NAME WAS : EASTERN MORTGAGE CORPORATION
1986 Failed Lincoln Federal Savings and Loan Association 600 River City Mall Louisville, KY 40202 FDIC Certificate #: 27865 Date Established: 1/1/1914 Date of Deposit Insurance: 9/22/1966 Inactive as of: December 31, 1986 Merged with Financial Assistance into First Nationwide Bank, A FSB - (29640)
CITIZENS AND SOUTHERN BANK OF TAMPA 10050 N. FLORIDA AVENUE P.O. BOX 17235 TAMPA FL 33612 Number 184402 FEI Filed 04/07/1955 CONVERSION 11/04/1987
C&S in 1979, according to Florida, was still "Landmark Bank of Tampa" into which was merged into the former "Bank of North Tampa" which changed its name from Northside Bank of Tampa to "Landmark Bank of North Tampa" in 1974.
LANDMARK
BANK OF NORTH TAMPA 15402 N. NEBRASK AVE. TAMPA FL 33612
Number 410686 Filed 10/13/1972 MERGED 01/01/1979
NAME CHANGE 10/01/1974 OLD NAME WAS : BANK OF NORTH TAMPA
Document 000578808 CERTIFICATE 0876 840 03/17/1986 GRANTORS - 3 1) FIRST COUNTY BANK 2) PEOPLES BANK HILLSBOROUGH CO 3) LANDMARK BANK TAMPA GRANTEE - 1 1) MERGER ST OF FLA DEPT OF STATE
Document 000585478 CERTIFICATE 0889 483 06/04/1986 GRANTORS - 2 1) LANDMARK BANK TAMPA 2) CITIZENS & SOUTHERN BANK TAMPA GRANTEE - 1 1) CHANGE OF NAME ST OF FLA DEPT OF STATE
1987 NORTHSIDE TITLE INSURANCE CO 501 E. KENNEDY BLVD. SUITE 904 TAMPA FL 33601 Number J65615 Filed 04/06/1987 DISSOLVED 11/04/1988
The Northside Bank & Trust Company 11180 Alpharetta Highway Roswell,GA 30076 FDIC Certificate #: 26997 Est: 7/13/1987 Deposit Insurance: 7/13/1987 Inactive: April 15, 1996 Merged : SouthTrust Bank of Georgia, National Association - (26382)
NORTHSIDE FINANCIAL CORPORATION % SANDRA A. DURIE 421 MONTGOMERY RD. ALTAMONTE SPRINGS FL 32714 Number J86379 FEI Number 592835217 Filed 08/03/1987 DISSOLVED 10/13/1989
Expired
1988 Two Lincoln companies dissolved.
Document 000647660 DEED 1003 774 06/10/1988 GRANTOR - 1 1) SUN WORLD DEVELOPMENT CORP GRANTEE - 1 1) LANDMARK ENTERPRISES INC L19 PT L18/20 BLK 1 WHISPERING PINES
Document 000650668 AMENDMENT 1009 56 07/19/1988 GRANTORS - 2 1) PLANK & WOODS PROPERTIES INC 2) LANDMARK ENTERPRISES INC GRANTEE - 1 1) CHANGE OF NAME SEE INSTRUMENT
TRUMP SECURITIES, INC. % MARK ALLEN WALLOGA 7415 EL ENCANTO CT, #216 TAMPA FL 33617 Document Number K29184 Filed 07/22/1988 DISSOLVED 10/13/1989 NAME CHANGE 09/09/1988 OLD NAME WAS : FIRST FINANCIAL SECURITIES OF FLORIDA, INC. NAME CHANGE 08/02/1988 OLD NAME WAS : FIRST WALLSTREET SECURITIES, INC.
10/31/1988 mtg granted by First Federal Savings Bank and Trust in Lakeland is later assigned through RTC to Fairfield Affiliates
Document 000658531 MORTGAGE 1023 104 10/28/1988 GRANTOR - 1 1) LANDMARK ENTERPRISES INC GRANTEE - 1 1) HIGHLANDS INDEPENDENT BANK L1-59/TRACT A THUNDERBIRD HILL SO II
LINCOLN FINANCIAL EQUITIES CORP 601 CLEVELAND STREET STE. 800 CLEARWATER FL DISS 11/04/1988 c/o Atteberry, William- attorney for Lincoln Financial Building Corp in Clearwater
LINCOLN FINANCIAL BUILDING CORP. 8751 WEST BROWARD BLVD. PLANTATION FL 33324 DISS 11/04/1988
Document 000658594 ARTICLES OF INC 1023 227 10/31/1988 GRANTOR - 1 1) LANDMARK ENTERPRISES INC GRANTEE - 1 1) INCORPORATION DEPT STATE - STATE FLA
1989 Northside Bank of Tampa est. again.
NORTHSIDE BANK OF TAMPA 12233 NORTH FLORIDA AVENUE P.O. BOX 82182 TAMPA FL 33682-9182 Number K00390 FEI Number 592915580Filed 02/17/1989 MERGED 02/26/1999 Agent NORTH BANK OF TAMPA 12233 NORTH FLORIDA AVENUE TAMPA FL 33682
Document 000670538 BANKRUPTCY 1043 989 03/20/1989 GRANTORS - 32 1) GRABILL CORPORATION et al. 16) GRABILL AEROSPACE INDUSTRIES L 122) KINDER MANUFACTURING CORP 23) MIDWEST STAMPING & MANUFACTURI 24) NATIONAL THREADED FASTENERS CO 25) PARK/KENILWORTH INDUSTRIES OF GRANTEES - 2 1) BANKRUPTCY 2) HEINTZ CORPORATION NOTICE OF BANKRUPTCY
Northside Bank of Tampa 12233 North Florida Avenue Tampa,FL 33612 FDIC Certificate #: 27498 Date Established: 5/1/1989 Deposit Insurance: 5/1/1989 Inactive : February 27, 1999 Merged : Republic Security Bank - (32254)
7/25/1989 mtg in Lakeland, Polk County, Florida is later assigned through RTC to Fairfield Affiliates
V. Starting Over- The security of the original 1950 real estate has been utilized in a ten year plan prior to the expiration of the forty- year corporation.
In the case of the Kryder realty in Trust F.S. 58070, pyramided inside North American Properties, Inc., the former document existed until November 1993, twenty years after the death of Lauren King, Trustee (which was in Sebring).
1990 Expiration of North American Properties, Inc.; Two Banks Created
Lakeland, Polk County, Florida PLAT File Number 90023636 Date/Time: 3/2/1990 15:16:36 Book Type: P Book/Page: 89/18 Pages: 2 Legal: FAIRFIELD 11-29-23 Grantors: FAIRFIELD SUB
04/02/1990 Expiration of North American Properties, Inc., "a forty-year corporation" -
Enterprise Federal Savings, F.S.A. 2437 U.S. Highway 19 North Clearwater,FL 33575 FDIC Certificate #: 33017 Date Established: 4/20/1990 Inactive as : September 7, 1990 Closing history: Merged with Financial Assistance : Comerica Bank & Trust, Federal Savings Bank
RESOLUTION TRUST PROCUREMENT AND INVESTMENT CORPORATION 1290 PALMETTO AVE WINTER PARK FL 32789 05/21/1990 DISS 10/11/1991
Lakeland ASG File Number 90061132 Date/Time: 5/29/1990 15:26:32 Book Type: O Book/Page: 2859/835 Pages: 1 Legal: O R BK 2678 PG 557 Grantors: MITSUI BANK LTD MITSUI TAIYO BANK LTD Grantees: UNION MTG CO INC UNION MTG CO INC
Lakeland TERM File Number 90102834 Date/Time: 9/7/1990 14:59:34 Book Type: O Book/Page: 2892/2225 Pages: 1 Legal: O R BK 2187 PG 1552 Grantors: SUNBELT NATL MTG CORP Grantees: FORT WAYNE MTG CO
Failed Northside Bank 4011 San Pedro Avenue San Antonio,TX 78284 FDIC Certificate #: 16219 Date Established: 1/1/1927 Date of Deposit Insurance: 1/2/1945 Inactive: 9/6/1990: Merged with Financial Assistance : Bank One, Texas, National Association
Comerica Bank & Trust, Federal Savings Bank 1800 Corporate Boulevard, N.W. Boca Raton,FL 33431 FDIC Certificate #: 33187 Est: 9/7/1990 Inactive December 12, 1998 Merged : Comerica Bank - (983)
RESOLUTION TRUST CORPORATION, A FEDERALLY CHARTERED CORPORATION Status ACTIVE Filed Date 12/10/1990
1991 Document 000726034 BANKRUPTCY 1130 1799 01/11/1991 GRANTOR - 1 1) SUN WORLD DEVELOPMENT CORP GRANTEE - 1 1) BANKRUPTCY FILE # 90-19400-U S SOUTHERN DIST 000741502
NORTHSIDE INSURANCE AGENCY, INC 14009 N DALE MABRY TAMPA FL 33618 Number S57572 FEI Number 593082241 Filed 06/06/1991 Status ACTIVE
Document 000738670 ASSIGN OF MTG 1144 1627 06/13/1991 GRANTORS - 2 1) RESOLUTION TRUST CORP 2) ENTERPRISE FEDERAL SAVINGS & L GRANTEE - 1 1) COMERICA BANK FLORIDA OR BK 809 PG 264
Document 000741502 BANKRUPTCY 1148 212 07/18/1991 GRANTOR - 1 1) SUN WORLD DEVELOPMENT CORP GRANTEE - 1 1) BANKRUPTCY CASE # 91-191-G (SUGGESTION)
1992 Lakeland ASG File Number 92006868 Date/Time: 1/17/1992 13:31:59 Book Type: O Book/Page: 3056/670 Pages: 1 Legal: O R BK 2641 PG 336 Grantors: MITSUI BANK LTD MITSUI TAIYO KOBE BANK LTD Grantees: UNION MTG CO INC UNION MTG CO INC
COLLATERAL FINANCIAL CORPORATION 1301 SEMINOLE BLVD STE 136 LARGO FL 34640 US Number V27498 FEI Number 593114541 Filed 04/06/1992 DISS 08/23/1996 - c/o Atteberry, William- attorney for Lincoln Financial in Clearwater, and who granted mortgages to Sun World Development
1993 Expiration of a Trust of a fifty-year corporation inside a forty-year corporation, twice incorporated; More than 768.3 million in FDIC payouts.
3/4/1993 FIRST AMERICAN CAPITAL BANK, N.A., LAGUNA BEACH, CALIFORNIA. Total assets $30.1 million. Total deposits $26.3 million in 2,100 accounts. Insured deposits assumed by Orange National Bank, Orange, California. FDIC outlay $16.8 million
4/2/1993 OLYMPIC NATIONAL BANK, LOS ANGELES, CALIFORNIA. Total assets $83.3 million. Total deposits $81.8 million in 5,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California. Advance dividend 63 percent of uninsured claims. FDIC outlay $52.2 million
Failed PREMIER BANK, NORTHRIDGE, CALIFORNIA. Failed 4/8/1993 Total assets $74.3 million. Total deposits $69.7 million in 4,700 accounts. Insured deposits assumed by Trans-World Bank, Sherman Oaks, California. Advance dividend 57 percent of uninsured claims. FDIC outlay $49.8 million
(Ramada) AMPAK HOSPITALITY CORPORATION OF INDIANA : , IN : Control Number: 1993040431 SCreation Date: 4/8/1993 Entity Date to Expire: Entity Inactive Date: 2/19/1999
4/15/1993 Failed FIRST WESTERN BANK, N.A., SAN DIEGO, CALIFORNIA. Total assets $14.2 million. Total deposits $13.4 million in 1,400 accounts. Insured deposits assumed by Peninsula Bank of San Diego, San Diego, California. Advance dividend 65
FIRST AMERICAN EQUITY - ELLIOT CORP. P.O. BOX 725003 ORLANDO FL 32822-5003 US Number M23329 FEI Number 592623437 Date Filed 11/14/1985 State FL DISS 05/17/1993 Agent MADDOX, RAYMOND 5950 HAZELTINE NATIONAL DRIVE STE. 150 ORLANDO FL 32822
5/2/1993 MIDLAND BANK OF KANSAS, MISSION, KANSAS. Total assets $129.0 million. Total deposits $121.7 million in 6,900 accounts. Insured deposits assumed by Bank IV Kansas, N.A., Wichita, Kansas. FDIC outlay $88.4 million
5/6/1993 WILSHIRE CENTER BANK, N.A., LOS ANGELES, CALIFORNIA. Total assets $9.5 million. Total deposits $9.3 million in 870 accounts. Insured deposits transferred to California Center Bank, Los Angeles, California. Advance dividend 59 percent of uninsured claims. FDIC outlay $9.3 million
6/18/1993 Failed AMERICAN BANK AND TRUST COMPANY, SAN JOSE, CALIFORNIA. Total assets $32.8 million. Deposits of $32.0 million in 2,000 accounts assumed by Bank of Santa Clara, Santa Clara, California. FDIC outlay $24.4 million
6/18/1993 CAPITAL BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $229.4 million. Total deposits $219.5 million in 14,000 accounts. Insured deposits paid out. Advance dividend 66 percent of uninsured claims. FDIC outlay $196 million.
twice incorporated=Creation of a new NORTH AMERICAN PROPERTIES, INC. Indiana Creation : 06/25/1993 Inactive :03/29/1996 See11/02/1950
7/2/1993 JEFFERSON BANK AND TRUST, LAKEWOOD, COLORADO. Total assets $78.1 million. Total deposits of $113.3 million in 16,000 accounts. Insured deposits assumed by FirstBank of Westland, N.A., Lakewood, Colorado. Advance dividend 32 percent of uninsured claims. FDIC outlay $39.1 million.
7/9/1993 CITY THRIFT AND LOAN ASSOCIATION, LOS ANGELES, CALIFORNIA. Total assets $40.3 million. Total deposits $37.7 million in 817 accounts. Insured deposits paid out. Advance dividend 70 percent of uninsured claims. FDIC outlay $37.5 million
7/09/1993 FIRST CALIFORNIA BANK, LA MESA, CALIFORNIA. Total assets $79.0 million. Total deposits $75.5 million in 4,400 accounts. Of insured deposits, $51.8 million assumed by Valle De Oro Bank, N.A., Spring Valley, California, and $21.2 million assumed by Scripps Bank, San Diego, California. Advance dividend 70 percent of uninsured claims. FDIC outlay $21.2 million
Inactive July 22, 1993 Failed FIDELITY NATIONAL BANK, HOUSTON, TEXAS. Total assets $46.5 million. Total deposits $39.1 million in 4,800 accounts. Insured deposits assumed by Comerica Bank -- Texas, Dallas, Texas. FDIC outlay $29.5 million Date Est: 9/30/1983
8/27/1993 MARITIME BANK OF CALIFORNIA, LOS ANGELES, CALIFORNIA. Total assets $32.4 million. Total deposits $30.5 million in 1,200 accounts. Insured deposits assumed by Western Bank, Los Angeles, California; and Bay Cities National Bank, Redondo Beach, Califoria. Advance dividend 58 percent of uninsured claims. FDIC outlay $14.0 million
10/15/1993 BRENTWOOD THRIFT AND LOAN ASSOCIATION, LOS ANGELES, CALIFORNIA. Total assets $11.7 million. Total deposits $9.8 million in 200 accounts. Insured deposits paid out. Advance dividend 58 percent of uninsured claims. FDIC outlay $9.7 million
10/29/1993
BANK OF SAN DIEGO, SAN DIEGO,
CALIFORNIA. Total assets $316.8 million. Total deposits $298.4 million in 19,000
accounts. Insured deposits assumed by Grossmont Bank, La Mesa, California, and
Harbor Bank, Long Beach, California. Insured money desk deposits paid out. Advance
dividend 50 percent of uninsured claims. FDIC outlay
$229.7 million
11/5/1993 CENTURY THRIFT AND LOAN FDIC outlay $24.9 million , LOS ANGELES, CALIFORNIA. Total assets $33.9 million. Total deposits $25.3 million in 557 accounts. Insured deposits paid out. Advance dividend 50 percent of uninsured claims.
Specifically, Expiration of Clarence Kryder's Trust F.S. 58070, first created 6/07/1943 and Re-recorded 11/01/1950- Creation of a new North American Properties, Inc. First created 11/02/1950;
Expiration of Trust F.S. 58070 , "Twenty years after the death of Lauren O.King, Trustee.," 11/09/1973 in Sebring, Florida, Highlands County, whose obituary was published in the Fort Wayne Journal Gazette 11-13-1973
Declaration of Trust THE HOUGH GROUP OF FUNDS PRINCIPAL ADDRESS %LINDA S MURRAY, DECHERT PRICE & RHOADS 1500 K STREET, NW WASHINGTON DC 20005-1208 Filed 11/10/1993 State MA Status ACTIVE
CSX REAL PROPERTY, INC. 301 WEST BAY STREET JACKSONVILLE FL 32202 Filed 11/10/1993 State VA Status ACTIVE
POLK COUNTY PARTNERS, LTD. 5710 S. DIXIE HIGHWAY WEST PALM BEACH FL 33405 Number A94000001668 FEI Number 650569978 Filed 12/08/1994 State FL REVOKED 09/15/2006
12/12/1994 Lincoln National Corporation purchased Delaware Management Holdings, Inc., manager of 31 mutual funds
ASG File Number 2001116565 Date/Time: 7/6/2001 09:38:28 Book Type: O Book/Page: 4743/4 Pages: 2 Legal: OR BK 1995 PG 2146 Grantors: HUNTINGTON NATIONAL BANK Grantees: LANDMARK AMERICA INC
SUNWORLD INTERNATIONAL AIRLINES, INC.: 207 GRANDVIEW DR. , EDGEWOOD, KY 41017 Active 2/26/2002 : Original Creation Date: 5/18/1995
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