by Structured Settlement Watchdog®
Although not named as a defendant, Plaintiffs in Taylor allege that "on June 22, 2012 a company called Genex Strategies, Inc. wired $3,540.65 to Terrence's bank account. The wire notation clearly states '87755608, SAF payment' Terrence never spoke with anyone from Genex Strategies Inc. ". [ Banking records of Terrence Taylor cited in Amended Complaint in Terrence E. Taylor, Louise W. Taylor and Phillip D. Taylor, Plaintiffs v Structured Asset Funding, LLC et al United States District Court Eastern District of Virginia Civil Action 1:15-cv-00271-TSE/TCB Document 42 paragraph 164(xxv) p40.] Terrence alleges in the Amended Complaint that he never spoke with Genex Strategies, Inc.
On August 11, 2014, as part of another legal proceeding Roger W. Proctor, President of Defendant, Genex Strategies, Inc. declared under penalty of perjury under the laws of the United States of America, including pursuant to Title 28 of United States Code Section 1746 that "Genex Strategies, Inc. is not engaged in any trade or business in the United States". [ affidavit in support of motion to dismiss GSI in Woodbridge Structured Funding, LLC v Structured Settlement Quotes, Genex Capital and Genex Strategies, Inc. United States District Court District of Connecticut Document 29, Case No. 3:14-cv-00214(JAM)]
Hmm.
- Terrence Taylor is a US Citizen
- Terrence Taylor's bank account is in the United States