| Entity Name: | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 26 Apr 1966 (59 years ago) |
| Document Number: | 819534 |
| FEI/EIN Number | 560789396 |
| Address: | 230 N. ELM ST., GREENSBORO, NC, 27420-0327 |
| Mail Address: | 230 N. ELM ST., GREENSBORO, NC, 27420-0327 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 323146200 |
| Name | Role | Address |
|---|---|---|
| JETER THOMAS H | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| SCHMEISER R. M | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| FELTGEN CHERYL A | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| GANSBERG DAVID H | Director | 230 N. ELM ST., GREENSBORO, NC, 274200327 |
| Name | Role | Address |
|---|---|---|
| CAMERON THERESA M | Vice President | 230 NORTH ELM ST, GREENSBORO, NC, 27401 |
| SMITH BRIAN J | Vice President | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| Name | Role | Address |
|---|---|---|
| SMITH BRIAN J | Secretary | 230 N ELM STREET, GREENSBORO, NC, 27401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 1975-01-22 | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA | No data |
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| U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT, Appellant(s) v. Daniel A. Dukes; Denise M. Dukes; United Guaranty Residential Insurance Company of North Carolina; Unknown Tenants/Owners 1 and Unknown Tenants/Owners 2 Appellee(s). | 1D2023-1769 | 2023-07-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | US Bank National Association |
| Role | Appellant |
| Status | Active |
| Representations | Richard S. McIver |
| Name | RMAC Trust, Series 2016-CTT |
| Role | Appellant |
| Status | Active |
| Name | Daniel A. Dukes |
| Role | Appellee |
| Status | Active |
| Representations | Kris B. Robinson |
| Name | Denise M. Dukes |
| Role | Appellee |
| Status | Active |
| Representations | Kris B. Robinson |
| Name | UNITED GUARANTY RESIDENTIAL INSURANCE COMPANY OF NORTH CAROLINA |
| Role | Appellee |
| Status | Active |
| Name | Jan Saperstein |
| Role | Appellee |
| Status | Active |
| Name | Unknown Tenant 2 |
| Role | Appellee |
| Status | Active |
| Name | Columbia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-11 |
| Type | Order |
| Subtype | Case to be Considered without Answer Brief |
| Description | Case to be Considered without Answer Brief |
| View | View File |
| Docket Date | 2023-11-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | US Bank National Association |
| View | View File |
| Docket Date | 2023-10-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 7 days/ 11/01/2023 |
| On Behalf Of | US Bank National Association |
| Docket Date | 2023-09-19 |
| Type | Record |
| Subtype | Record on Appeal Unredacted/Not Fully Redacted |
| Description | Record on Appeal Unredacted/Not Fully Redacted - 946 pages |
| Docket Date | 2023-09-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 30 days/ 10/25/23 |
| On Behalf Of | US Bank National Association |
| Docket Date | 2023-09-11 |
| Type | Record |
| Subtype | Transcript Redacted |
| Description | Transcript Redacted - 194 pages |
| Docket Date | 2023-09-07 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 946 pages - CORRECTED Record (Trial Transcript removed and filed separately) |
| Docket Date | 2023-08-21 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 1029 pages - SEE CORRECTED Record filed 9/7/23 |
| Docket Date | 2023-08-02 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | US Bank National Association |
| Docket Date | 2023-08-01 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2023-07-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-order appealed attached |
| On Behalf Of | US Bank National Association |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
