Richard A. Smith - Conflict of Interest:
Richard's ties to Coldwell Banker Mortgage:
Coldwell Banker Mortgage --> DBA --> PHH Mortgage --> DBA --> PHH Home Loans
PHH Home Loans is a Subsidiary of Realogy Corp. -->
Sandion Title LLC is a Subsidiary of Realogy Corp. -->
So in essence, Richard's ties to Sandion Title LLC, ties him to Coldwell Banker Mortgage (PHH Home Loans) by virtue of being Subsidiaries of Realogy Corp.
View: source: Texas Secretary of State
Now Here is Sandion Title LLC "listed" as a subsidiary of REALOGY CORP, and so is:
PHH Home Loans --> DBA --> PHH MORTGAGE --> DBA --> COLDWELL BANKER MORTGAGE
BOTTOM LINE, AT A MINIMUM, A CONFLICT OF INTEREST EXISTS!!!
Richard A. Smith FAILED to "Keep Transaction At Arms Length", therefore FRAUD WAS COMMITTED!
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Exhibit 21.1
SUBSIDIARIES OF REALOGY CORPORATION
Sandion Title LLC | Delaware | |
PHH Home Loans, LLC | Delaware | |
Name of Entity | Jurisdiction of Organization | |
Advantage Title & Insurance, LLC | Delaware | |
Alpha Referral Network LLC | Texas | |
American Title Company of Houston | Texas | |
APEX Real Estate Information Services Alabama, L.L.C. | Alabama | |
APEX Real Estate Information Services, LLC | Pennsylvania | |
APEX Real Estate Information Services, LLP | Pennsylvania | |
Apple Ridge Funding LLC | Delaware | |
Apple Ridge Services Corporation | Delaware | |
Associated Client Referral LLC | Pennsylvania | |
Associates Investments | California | |
Associates Realty Network | California | |
Associates Realty, Inc. | California | |
Associates Title, LLC | Delaware | |
ATCOH Holding Company | Texas | |
Atlantic Title & Trust, LLC | Delaware | |
Baldwin County Settlement Services, LLC | Alabama | |
Batjac Real Estate Corp. | New York | |
Better Homes and Gardens Real Estate Licensee LLC | Delaware | |
Better Homes and Gardens Real Estate LLC | Delaware | |
Bob Tendler Real Estate, Inc. | Connecticut | |
Burgdorff LLC | Delaware | |
Burgdorff Referral Associates LLC | Delaware | |
Burgdorff Referral Associates, Inc. | New Jersey | |
Burnet Holding Company LLC | Minnesota | |
Burnet Realty LLC | Minnesota | |
Burnet Realty, Inc. | Wisconsin | |
Burnet Title Holding LLC | Minnesota | |
Burnet Title LLC | Minnesota | |
Burnet Title of Indiana, LLC | Indiana | |
Burnet Title of Ohio, LLC | Ohio | |
Burrow Escrow Services, Inc. | California | |
C21 TM LLC | California | |
Cambridge Settlement Services.Com, LLC | Alabama | |
Career Development Center, LLC | Delaware | |
Cartus Business Answers No. 2 Plc | United Kingdom | |
Cartus Corporation | Delaware | |
Cartus Corporation (Canada) | New Brunswick | |
Cartus Corporation Limited (HK) | Hong Kong | |
CARTUS CORPORATION PTE LTD. | Singapore | |
Cartus Financial Corporation | Delaware | |
Cartus Funding Limited | United Kingdom | |
Cartus Global Holdings Limited | Hong Kong | |
Cartus Holdings Limited | United Kingdom | |
Cartus II Limited | United Kingdom | |
Cartus Limited | United Kingdom |
Name of Entity | Jurisdiction of Organization | |
Cartus Management Consulting (Shanghai) Co., Ltd. | China | |
Cartus Partner Corporation | Delaware | |
Cartus Property Services Limited | United Kingdom | |
Cartus Pty Ltd. | Australia | |
Cartus Puerto Rico Corporation | Puerto Rico | |
Cartus Relocation Corporation | Delaware | |
Cartus Services II Limited | United Kingdom | |
Cartus Services Limited | United Kingdom | |
Cartus UK Plc | United Kingdom | |
Catalina Title Agency, LLC | Arizona | |
CB TM LLC | California | |
CDRE TM LLC | Delaware | |
Cendant Global Services East B.V. | Netherlands | |
Cendant Global Services, B.V. | Netherlands | |
Censtar Title Insurance Company | Texas | |
Century 21 Real Estate LLC | Delaware | |
CGRN, Inc. | Delaware | |
Charter Title LLC | Delaware | |
Coldwell Banker Canada Operations ULC | Nova Scotia | |
Coldwell Banker Commercial Pacific Properties LLC | Hawaii | |
Coldwell Banker LLC | Delaware | |
Coldwell Banker Pacific Properties LLC | Hawaii | |
Coldwell Banker Real Estate LLC | California | |
Coldwell Banker Real Estate Services LLC | Delaware | |
Coldwell Banker Real Estate Services, Inc. | New Jersey | |
Coldwell Banker Residential Brokerage Company | California | |
Coldwell Banker Residential Brokerage LLC | Delaware | |
Coldwell Banker Residential Real Estate LLC | California | |
Coldwell Banker Residential Real Estate Services of Wisconsin, Inc. | Wisconsin | |
Coldwell Banker Residential Referral Network | California | |
Coldwell Banker Residential Referral Network, Inc. | Pennsylvania | |
Colorado Commercial, LLC | Colorado | |
Cook-Pony Farm Real Estate, Inc. | New York | |
Corcoran Group - Brooklyn Landmark, LLC | New York | |
Cornerstone Title Company | California | |
Cotton Real Estate, Inc. | Massachusetts | |
Dewolfe Realty Affiliates | Maine | |
DeWolfe Relocation Services, Inc. | Massachusetts | |
Douglas and Jean Burgdorff, Inc. | New Jersey | |
Equity Title Agency, Inc. | Arizona | |
Equity Title Company | California | |
Equity Title Messenger Service Holding LLC | Delaware | |
ERA Franchise Systems LLC | Delaware | |
ERA General Agency Corporation | Missouri | |
ERA General Agency of New Jersey, Inc. | New Jersey | |
ERA TM LLC | California | |
Fairtide Insurance Ltd. | Bermuda |
Name of Entity | Jurisdiction of Organization | |
FedState Strategic Consulting, Incorporated | Delaware | |
First Advantage Title, LLC | Delaware | |
First California Escrow Corporation | Delaware | |
First Place Title, LLC | Delaware | |
Florida’s Preferred School of Real Estate, Inc. | Florida | |
Franchise Settlement Services LLC | Delaware | |
Fred Sands School of Real Estate | California | |
Freedom Settlement Group LLC | Delaware | |
FSA Membership Services, LLC | Delaware | |
Grand Title, LLC | Delaware | |
Guardian Holding Company | Delaware | |
Guardian Title Agency, LLC | Colorado | |
Guardian Title Company | California | |
Gulf South Settlement Services, LLC | Delaware | |
HFS Mobility Services Inc. | Ontario | |
Hickory Title, LLC | Delaware | |
Hillshire House, Incorporated | Connecticut | |
Home Referral Network LLC | Minnesota | |
Island Settlement Services, LLC | Delaware | |
J.W. Riker - Northern R.I., Inc. | Rhode Island | |
Jack Gaughen LLC | Pennsylvania | |
Kenosia Funding, LLC | Delaware | |
Keystone Closing Services LLC | Delaware | |
Keystone Title, LLC | Delaware | |
King Title Services, LLC | Alabama | |
Landmark Shelfco Limited | United Kingdom | |
Legend Title LLC | Delaware | |
Lehigh Title, LLC | Delaware | |
Lincoln Settlement Services LLC | Delaware | |
Lincoln Settlement Services of Indiana LLC | Delaware | |
Lincoln Title, LLC | Delaware | |
Market Street Settlement Group LLC | New Hampshire | |
Mercury Title, LLC | Delaware | |
Metro Title, LLC | Delaware | |
Mid-State Escrow Corporation | Delaware | |
National Coordination Alliance LLC | California | |
NEWMLS LLC | New Jersey | |
NRT Arizona Commercial LLC | Delaware | |
NRT Arizona Exito LLC | Delaware | |
NRT Arizona LLC | Delaware | |
NRT Arizona Referral LLC | Delaware | |
NRT Colorado LLC | Colorado | |
NRT Columbus LLC | Delaware | |
NRT Commercial LLC | Delaware | |
NRT Commercial Ohio Incorporated | Ohio | |
NRT Commercial Utah LLC | Delaware | |
NRT Hawaii Referral, LLC | Delaware |
Name of Entity | Jurisdiction of Organization | |
NRT Insurance Agency, Inc. | Massachusetts | |
NRT LLC | Delaware | |
NRT Mid-Atlantic LLC | Maryland | |
NRT Mid-Atlantic Title Services, LLC | Maryland | |
NRT Missouri LLC | Delaware | |
NRT Missouri Referral Network LLC | Delaware | |
NRT Missouri Referral Network, Inc. | Missouri | |
NRT Missouri, Inc. | Missouri | |
NRT New England LLC | Delaware | |
NRT New York LLC | Delaware | |
NRT Northfork LLC | Delaware | |
NRT Pittsburgh LLC | Pennsylvania | |
NRT Relocation LLC | Delaware | |
NRT Settlement Services of Missouri LLC | Delaware | |
NRT Settlement Services of Texas LLC | Delaware | |
NRT Sunshine Inc. | Delaware | |
NRT Texas LLC | Texas | |
NRT Texas Real Estate Services LLC | Texas | |
NRT The Condo Store LLC | Delaware | |
NRT Title Agency, LLC | Delaware | |
NRT Title Services of Maryland, LLC | Delaware | |
NRT Titles Services of Virginia, LLC | Delaware | |
NRT Utah LLC | Delaware | |
O’Conor, Piper & Flynn Recreational and Social Club, Inc. | Maryland | |
Oncor International LLC | Delaware | |
Pacesetter Nevada, Inc. | Nevada | |
Pacific Access Holding Company, LLC | Delaware | |
Pacific Escrow Group, Inc. | California | |
Pacific Properties Referrals, Inc. | Hawaii | |
Patriot Settlement Services, LLC | Delaware | |
PHH Home Loans, LLC | Delaware | |
PHH Network Services S.A. de C.V. | Mexico | |
Platinum Title & Settlement Services, LLC | Delaware | |
Prime Commercial, Inc. | Utah | |
Processing Solutions, Incorporated | Texas | |
Professionals’ Title Company, LLC | Delaware | |
Progressive Holding Company | Delaware | |
Progressive Title Company, Inc. | California | |
Property I.D. Associates, LLC | California | |
Real Estate Referral LLC | Delaware | |
Real Estate Referral, Inc. | Connecticut | |
Real Estate Referrals LLC | Delaware | |
Real Estate Services LLC | Delaware | |
Real Estate Services of Pennsylvania LLC | Delaware | |
Realogy Blue Devil Holdco LLC | Delaware | |
Realogy Cavalier Holdco LLC | Delaware | |
Realogy Charitable Foundation, Inc. (f/k/a The NRT Foundation, Inc.) | Delaware |
Name of Entity | Jurisdiction of Organization | |
Realogy Franchise Group LLC | Delaware | |
Realogy Global Services LLC | Delaware | |
Realogy Intellectual Property Holdings I, Inc. | Delaware | |
Realogy Intellectual Property Holdings II, Inc. | Delaware | |
Realogy Licensing LLC | Delaware | |
Realogy Operations LLC | California | |
Realogy Services Group LLC | Delaware | |
Realogy Services Venture Partner LLC | Delaware | |
Realty Stars, Ltd. | Illinois | |
Referral Associates of Florida LLC | Florida | |
Referral Associates of New England LLC | Massachusetts | |
Referral Network Inc. | Texas | |
Referral Network LLC | Florida | |
Referral Network, LLC | Colorado | |
Regency Title Company, L.L.C. | Georgia | |
Riverbend Title, LLC | Delaware | |
Rocky Mountain Settlement Services, LLC | Delaware | |
RT Title Agency, LLC | Delaware | |
Sandion Title LLC | Delaware | |
Scranton Abstract, LLC | Delaware | |
Secured Land Transfers LLC | Pennsylvania | |
Security Settlement Services, LLC | Delaware | |
Shelter Title LLC | Delaware | |
Skyline Title, LLC | Delaware | |
Sotheby’s International Realty Referral Company, LLC | Delaware | |
Sotheby’s International Realty Affiliates LLC | Delaware | |
Sotheby’s International Realty Licensee LLC | Delaware | |
Sotheby’s International Realty Limited | United Kingdom | |
Sotheby’s International Realty, Inc. | Michigan | |
South Land Title Co., Inc. | Texas | |
South-Land Title of Montgomery County, Inc. | Texas | |
St Joe Real Estate Services, Inc. | Florida | |
St. Joe Title Services LLC | Florida | |
St. Mary’s Title Services, LLC | New Hampshire | |
Summit Escrow | California | |
Sunland Title, LLC | Delaware | |
Susquehanna Land Transfers, LLC | Delaware | |
TAW Holding Inc. | Texas | |
TBR Settlement Services, LLC | Delaware | |
Texas American Dissolution, Inc. | Delaware | |
Texas American Title Company | Texas | |
Texas American Title Company of Austin | Texas | |
Texas American Title Company of Corpus Christi LLC | Delaware | |
The Corcoran Group Eastside, Inc. | New York | |
The DeWolfe Companies, Inc. | Massachusetts | |
The DeWolfe Company, Inc. | Massachusetts | |
The Four Star Corp. | Connecticut |
Name of Entity | Jurisdiction of Organization | |
The Masiello Group Closing Services, LLC | New Hampshire | |
The Miller Group, Inc. | Maryland | |
The Sunshine Group (Florida) Limited Partnership | Delaware | |
The Sunshine Group (Florida) Ltd. Corp. | Florida | |
The Sunshine Group, Ltd. | New York | |
Title Info Now, LLC | Minnesota | |
Title Resource Group Affiliates Holdings LLC | Delaware | |
Title Resource Group Holdings LLC | Delaware | |
Title Resource Group LLC | Delaware | |
Title Resource Group Services LLC | Delaware | |
Title Resources Guaranty Company | Texas | |
Title Resources Incorporated | Delaware | |
TRG Services, Escrow, Inc. | Delaware | |
Trust of New England, Inc. | Massachusetts | |
UK Relocation Receivables Funding Limited | United Kingdom | |
US National 1031 Exchange LLC (f/k/a Mid-Exchange LLC) | California | |
Valley of California, Inc. | California | |
West Coast Escrow Closing Co. | California | |
West Coast Escrow Company | California | |
West Coast Valencia Escrow Company, Inc. | Delaware | |
William Orange Realty, Inc. | Connecticut |
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