Lisa M. Shannon April 16, 2024
Mireille H. Vartanian
, alleged Assistant Vice President via
CMRRR# 70121640000141621389
Robert W. Thuotte
, alleged Executive VP/Corporate Counsel via
CMRRR# 70121640000141621372
alleged ZWICKER & ASSOCIATES, P.C. ATTORNEYS AT LAW 80 MINUTEMAN ROAD ANDOVER, MA 01810-1008
COPY TO: DOUGLAS H. SHORT III
alleged President via
CMRRR# 70121640000141603712
alleged AMERICAN EXPRESS CENTURION BANK 4315 South 2700 West Salt Lake City, Utah 84184 RE: ORDER TO REMOVE LIENS/ABSTRACT OF JUDGMENT ABSTRACT OF JUDGMENT – DOCKET NO.: 972380 HARRIS COUNTY CLERK’S FILE NO: 20110521457 AMOUNT OF JUDGMENT: $ 17,995.97 Dear Mireille and Robert, Thank you for your letter to me dated April 10, 2024 and delivered by Federal Express carrier to me on April 12, 2013. Your response to my letter to your law firm contains the following statement:
“ We have carefully investigated the allegations presented in your recent letter to this law firm. Our investigation shows that the allegations in that letter are incorrect and that this law firm’s personnel acted properly regarding your account.”
As of this date,
no proof of the validity
of an alleged “loan” by AMERICAN EXPRESS CENTURION BANK, to me, resulting in any alleged “debt” owed by me or XXXX Shannon,
has been provided to me or Mark E. Shannon
.
There was and is
prima facie
evidence
that in fact,
NO LOAN WAS MADE TO
me OR XXXXX Shannon and therefore
NO DEBT WAS/IS OWED
by me or XXXXX Shannon.
Lisa M. Shannon As a courtesy to both of you, I respectfully request, that you direct and pay your attention to the following KNOWN evidence:
•
UNITED STATES OF AMERICA Before The OFFICE OF THRIFT SUPERVISION
In the Matter of )
Order No.: WN-09-016
AMERICAN EXPRESS BANK, FSB
) Effective Date:
June 29, 2024
Salt Lake City, Utah ) OTS Docket No. 15648
•
LETTER OF DISPUTE AND REQUEST FOR VALIDATION OF DEBT
dated
September 28, 2024
to Beverly B. Kaufman County Clerk and Office of Beverly B. Kaufman, County Clerk, Harris County, Texas RE: DOCKET NO. 972,380
•
ABSTRACT OF JUDGMENT
filed by
Joseph M. O’Bell ACTING
on behalf of
ZWICKER & ASSOCIATES P.C
. as
AGENT for AMERICAN EXPRESS CENTURION BANK
recorded
December 14, 2023
under Harris County Clerk’s File No.: 20110521457
•
ORDER OF FINDING & ACTION: UCC DOC# 2012049126, July 4, 2024
•
DECLARATION OF FACTS: UCC DOC# 2012096074, September 9, 2012, duly
ratified by COMMERCIAL BILL UCC Doc. No. 2012114586 and TRUE BILL UCC Doc. No.2012 114776
•
TRUE BILL: WA DC UCC Doc# 2012114776 Oct 24 2012
•
DECLARATION OF FACTS: UCC Doc # 2012127914 Nov 28 2012
•
ORDER TO REMOVE ABSTRACT OF JUDGMENT dated March 7, 2013 by United States Postal Service CERTIFIED RETURN RECEIPT REQUESTED # 70121640000141710311
•
UCC 1-103 Principal Agent Doctrine
Please see all documents and public notices by going to http://www.peoplestrust1776.org
.
Search document numbers listed at the Washington DC UCC Registry: https://gov.propertyinfo.com/DC-Washington/