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Weekly Bulletin
October 8, 2010

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at:  http://www.banking.state.ny.us

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION l

September 1, 2010 (BK-CSD)
ALMA BANK
28-31 31st Street, Astoria, NY 11102

Application dated September 1, 2010, pursuant to Section 96-d of the Banking Law, for prior approval of the Superintendent of Banks to authorize Alma Bank to operate a Banking Development District Branch in the previously designated Banking Development District in the Sunset Park neighborhood of Brooklyn, at 140 58th Street, Brooklyn, NY 11220, received.


September 23, 2010 (BP-LFS)
HARBOUR CREDIT COUNSELING SERVICES, INC. u/a/n A SAFE HARBOUR CREDIT MANAGEMENT
101 N. Lynnhaven Road, Suite 300, Virginia Beach, VA 23452
 
An application was received for a change of name to: Harbour Credit Counseling Service, Inc. u/a/n A Safe Harbour Credit Management u/a/n DebtFreeAmerica.com.

The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


October 4, 2010 (SF-LFS)
AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC
7159 Corklan Drive, Duval County, Jacksonville, FL 32258

An application was received to change the name to:

American Suzuki Financial Services Company LLC, U/A/N American Suzuki Financial Services Company, U/A/N ASFS

Furthermore, an application was received to engage in business as a sales finance company at the following branch location:

3200 Park Center Drive, Suite 400, Costa Mesa, Orange County, CA 92626

The publication of receipt of these applications does not indicate that the applications are deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


October 7, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received for a license to engage in business as a licensed casher of checks at 10-12 East Mount Eden Avenue, Bronx, NY 10452.
 
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any comments or objections should be submitted in writing, within 10 business days, by October 22, 2010.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

October 04, 2010 (BR-MBD)
Applicant(s)
John Edward Manning
As: John Manning Inc.
155 Bay Ridge Avenue, Brooklyn, NY 11220 5108

October 06, 2010 (BR-MBD)
Applicant(s)
Lin Wu
As: First Financial Services Inc.
392 Hillside Avenue, Williston Park, NY 11596


Application to establish a Mortgage Banker's Branch received for examination:

October 05, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
30 Jelliff Lane, Southport, CT 06890


Mortgage Broker Certificate Name Change Received:

September 30, 2010 (BR-MBD)
From: Gotham City Mortgage Corp.

To: Gotham City Mortgage Corp.
Additional DBA(s) Senior Financial Freedom


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing. They must also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.


April 16, 2009

Ricardo Aviles

Shirley

NY

August 13, 2009

Gregory C.Frank

Roslyn

NY

May 11, 2010

Chaim  Joseph Friedman

Monsey

NY

May 26, 2010

Dennis  Alan  Brugger

Franklin Lakes

NJ

June 17, 2010

Michael  Cheng-Yu  Chuang 

Jersey City

NJ

June 22, 2010

Olga  Yvette  Campis

Bronx

NY

June 23, 2010

Enos  Alexander  Bartley  Sam

Rosedale

NY

June 24, 2010

Paul  A  Weiss

Plainview

NY

July 20, 2010

Michael  L  Dechristofano

Ledgewood

NJ

July 23, 2010

Joshua  Trey  Brown

Louisville

KY

August 2, 2010

Kimberly  Anne  Adams

Rock Stream

NY

August 2, 2010

Sewkumarie    Singh

Freeport

NY

August 3, 2010

Carrie    Morgan

Penfield

NY

August 5, 2010

Diane  Christine  Wilkowski

Charlotte

NC

August 5, 2010

Gasper  Charles  Celauro

East Patchogue

NY

August 12, 2010

Gretchen  Sue  Gehring

Saugerties

NY

August 13, 2010

Aron    Eichler

Brooklyn

NY

August 26, 2010

Robert  Joseph  Kerning

Malverne

NY

August 27, 2010

Charles    Montalbano

Coram

NY

August 27, 2010

Peter    Caruso

East Meadow

NY

August 27, 2010

Ronald  William  Boughton

Baldwin

NY

August 30, 2010

Mark  Douglas  Drager

Glendale Heights

IL

August 30, 2010

John  Marco  Anzalone

New Rochelle

NY

August 31, 2010

Erik  Scott  Bjorklund

Atlanta

GA

August 31, 2010

Torris  O'Neal  Shingles

Marietta

GA

September 1, 2010

Christopher  Michael  Schultze

Binghamton

NY

September 1, 2010

Jose  A  Monteza

Jacksonville

FL

September 1, 2010

Gregory  Alan  Lichtenberger

Cherry Hill

NJ

September 1, 2010

Nicholas  Allen  Odle

Voorhees

NJ

September 1, 2010

Todd  Mark  Vandewalker

Columbia

MO

September 1, 2010

Mason    Maddox

Columbia

MO

September 2, 2010

John  A  Aita  Jr.

Great Neck

NY


SECTION II

September 22, 2010 (CC-LFS)
P R CHECK CASHING, INC.
2495 Third Avenue, Bronx, New York, NY 10451

License to engage in business as casher of checks at 362 Cathedral Parkway, New York, NY 10025 was surrendered.


September 29, 2010 (CC-LFS)
MANHATTAN MONEY BRANCH.COM INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125

Licenses to engage in business as casher of checks were surrendered for the following limited station locations:

  • Big Dee Auto Sales, Inc., 499 Old Tarrytown Road, White Plains, NY 10603
  • Big Dee Auto Sales, Inc., 235 Tarrytown Road, White Plains, NY 10607
  • Big Dee Auto Sales, Inc., 258 East Main Street, Elmsford, NY 10523
  • Morrison Healthcare Food Service, 1249 5th Avenue, New York, NY 10029
  • AHRC, Inc., 954 Mayflower Avenue, Bronx, NY 10461
  • Wolfson Casing Corp., 700 South Fulton Avenue, New York, NY 10023
  • New York Westchester Square Medical Center, 2475 Saint Raymond Avenue, Bronx, NY 10461
  • Hird/Blaker, Inc., 620 East 132 Street, Bronx, NY 10454
  • Ferrara Manufacturing, Inc., 319 West 39th Street, New York, NY 10018
  • Gouverneur Skilled Nursing Facility, 227 Madison Street, New York, NY 10002
  • Kings County Hospital Center, 451 Clarkson Avenue, Brooklyn, NY 11203
  • Woodhull Health & Hospital Center, 760 Broadway, Brooklyn, NY 11206
  • Queens Hospital Center, 82-68 164th Street, Jamaica, NY 11432
  • North Central Bronx Hospital, 3424 Kossuth Avenue, Bronx, NY 10467
  • Metropolitan Hospital Center, 1901 First Avenue, New York, NY 10029
  • Lincoln Medical and Mental Health Center, 234 East 149 Street, Bronx, NY 10451
  • Jacobi Medical Center, Pelham Parkway South and Eastchester Road, Bronx, NY 10461
  • Harlem Hospital Center, 506 Lenox Avenue, New York, NY 10037
  • Elmhurst Hospital Center, 79-01 Broadway, Elmhurst, NY 11373
  • East New York D & T Center, 2094 Pitkin Avenue, Brooklyn, NY 11207
  • Coney Island Hospital, 2601 Ocean Parkway, Brooklyn, NY 11235
  • Coler/Goldwater Memorial Hospital, 900 Main Street, F.D. Roosevelt Island, New York, NY 10044
  • Coler/Goldwater Memorial Hospital, Goldwater Campus, One Main Street, New York, NY 10044
  • Bellevue Hospital Center, 462 First Avenue, New York, NY 10016

October 3, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


October 4, 2010 (TR-CRB)
BANK OF MILLBROOK
3263 Franklin Avenue, Millbrook, NY 12545
THE STISSING NATIONAL BANK OF PINE PLAINS
2971 Church Street, Pine Plains, NY 12567

The Superintendent of Banks has filed, pursuant to the provisions of Section 136-b of the New York Banking Law, as of 12:01 A.M. October 1, 2010, an Agreement and Plan of Merger, dated September 30, 2010, and other required documents, providing for the merger of The Stissing National Bank of Pine Plains with and into Bank of Millbrook under the name Bank of Millbrook.

The following banking offices of The Stissing National Bank of Pine Plains have become branch offices of Bank of Millbrook:

            2971 Church Street, Pine Plains, Dutchess County, NY 12567
            11 Hunns Lake Road, Stanfordville, Dutchess County, NY 12581


October 5, 2010 (PF-LFS)
CITATION FINANCE CO., INC.
60 Craig Road, Montvale, NJ 07645

License issued to engage in business as an insurance premium finance agency. 


October 6, 2010 (CC- LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Licenses were issued to operate a limited station casher of checks at the following locations:

  • Hair Vanities, LLC, 6631 Otto Road, Glendale, NY 11385.
  • Singh Hospitality Group, Inc., 150 Hicksville Road, Bethpage, NY 11714.

October 6, 2010 (CC-LFS)
UNIVERSAL CHECK CASHING CORP
91 Route 17K, Newburgh, NY 12550

A license was issued to change the location of doing business as a licensed casher of checks to 306b North Main Street, Hillcrest, NY 10977 from 314 North Main Street, Hillcrest, NY 10977.

In connection with the above license issuance, the original check casher license for 306b North Main Street, Hillcrest, NY 10977, was surrendered.


License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:

October 04, 2010 (MB-MBD)
Cardinal Financial Company, LP
444 Jacksonville Road, Warminster, PA 18974 4828


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

October 06, 2010 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
201 West 3rd Street, Jamestown, NY 14701

October 06, 2010 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
5020 Sunrise Highway, Suite 224, Massapequa Park, NY 11762

October 06, 2010 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
522 Fifth Avenue, 10th floor, New York, NY 10036


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

October 06, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1392 Albany Post Road, Office 2F, Croton On Hudson, NY 10520

October 06, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1925 Grand Avenue, Baldwin, NY 11510

October 06, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
215 Nassau Street, 1st floor, Princeton, NJ 08540

October 06, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
1 Post Road, Fairfield, CT 06825


Certificate to engage in the business of a Mortgage Broker surrendered:

September 30, 2010 (BR-MBD)
R A DiMartino Agency Inc. DBA R A DiMartino Mortgage Co.
15 Goethals Drive, Rochester, NY 14616
Effective Date: September 29, 2010

September 30, 2010 (BR-MBD)
Cobham Capital LLC
7 Meadowbrook Drive, Huntington Station, NY 11746 2916
Effective Date: September 28, 2010

September 30, 2010 (BR-MBD)
Mayens & Associates, Inc.
3350 S.W. 148th Avenue, Suite 110, Miramar, FL 33027
Effective Date: September 20, 2010

September 30, 2010 (BR-MBD)
Capital Financial Group LLC
4817 Avenue N, Brooklyn, NY 11234 3711
Effective Date: September 01, 2010

October 01, 2010 (BR-MBD)
Barclay Mortgage Services In Lieu of True Name Barclay Funding Corp.
731 Alexander Road, Suite 210, Princeton, NJ 08540
Effective Date: June 17, 2010


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

September 30, 2010 (BR-MBD)
Full Service Branch
Mayens & Associates, Inc.
141 John Street, Suite 200, Babylon, NY 11702
Effective Date: September 20, 2010

October 04, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
10 Main Street, Suite 105, Whitesboro, NY 13492
Effective Date: October 01, 2010

October 06, 2010 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
112 Town Center, Mooresville, NC 28117
Effective Date: September 22, 2010


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

October 06, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

October 06, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
Effective Date: September 30, 2010


Mortgage Broker Certificate Address Changes:

October 01, 2010 (BR-MBD)
Great Lakes Funding Corp.
From: 2217 Penfield Road, Penfield, NY 14526
To: 18 D'Angelo Drive, Webster, NY 14580 8531

October 01, 2010 (BR-MBD)
First Platinum Capital Corp.
From: 4400 Route 9 South, Suite 1000, Office #44, Freehold, NJ 07728
To: 344 Mounts Corner, Freehold, NJ 07728


Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State on New York State residential property.

September 30, 2010

Carmela Dragonetti

Bellmore

NY

September 30, 2010

Donald  Kenneth Crandall II

Louisville

KY

September 30, 2010

Derek  Lee  Franklin

Cranston

RI

September 30, 2010

Charles Patrick  Mcchargue Jr.

Lagrange

KY

September 30, 2010

John  Thomas   Vincentini

Brewerton

NY

September 30, 2010

Michelle  Marie   Cunningham

Saratoga Springs

NY

September 30, 2010

Chad  James  Hickman

Fall River

MA

September 30, 2010

Joshua  L  Beach

Troy

NY

September 30, 2010

Ajay    Kalra

Port Washington

NY

September 30, 2010

Aws    Ali

Royal Oak

MI

September 30, 2010

William    Dolbier

Shelton

CT

September 30, 2010

Frances  Mildred  Preston

Saranac Lake

NY

September 30, 2010

John  Michael  Kane

Watervliet

NY

September 30, 2010

Mary  Grace  Ferrero

Montgomery

NY

September 30, 2010

Patrick  Joseph  Mchenry

South

V

September 30, 2010

Patrick  William  O'Neill

Cranston

RI

September 30, 2010

Henry    Setaro

Far Hills

NJ

September 30, 2010

Andy  Egobuokei  Ogbue 

Springfield Gardens

NY

September 30, 2010

Hilary  Francis  Pominville

Port Leyden

NY

September 30, 2010

Kevin  Anthony  Iribarren

Trabuco Canyon

CA

September 30, 2010

Albert  W  Seidelmann

Marlton

NJ

October 2, 2010

John  Scott  Andrews

Coventry

RI

October 5, 2010

Sean  Marshall  Delaney

Wickford

RI

October 5, 2010

Michael  J  Nicodemi

Rochester

NY

October 5, 2010

Shawn    Klanseck

Swartz Creek

MI

October 5, 2010

Nathaniel  Ryan  Clark

Canton

MI

October 5, 2010

Danny    Dickinson

Royal Oak

MI

October 5, 2010

Kathleen    Manning

Algonac

MI

October 5, 2010

Craig    Mcmanus

Rumford

RI

October 5, 2010

Perry    Sing

Bayside

NY

October 5, 2010

Rannie  Suhail  Bawab

Westland

MI

October 5, 2010

Mahmood  Omar  Wakani

New York

NY

October 5, 2010

Brian    Abbee

Irvine

CA

October 5, 2010

Alireza    Shahidi

Farmington Hills

MI

October 5, 2010

Luis  E  Cano

Brentwood

NY

October 5, 2010

Martin    Grant

Oakhurst

NJ

October 5, 2010

David    Gosselin

Ft Lauderdale

FL

October 5, 2010

Ginny  M  Dilillo

Bethel

CT

October 5, 2010

Michael  Damien  Sartore

Jacksonville

FL

October 5, 2010

Justin  Altus   Newell

Jacksonville

FL

October 5, 2010

Leonard  J  Oslar

Mount Laurel

NJ

October 6, 2010

Gustavo    Brito

Old Bridge

NJ

October 6, 2010

Alberto    Bergeret

Howard Beach

NY

October 6, 2010

Richard    Baffuto

Huntington Station

NY

October 6, 2010

Tonda  Jo  Barron 

Louisville

KY

October 6, 2010

Robert  O  Bass

Dix Hills

NY

October 6, 2010

Nicholas    Battistone

Chelsea

MI

October 6, 2010

Joel  J  Borgella  Jr

Ronkonkoma

NY

October 6, 2010

Marilyn  A.  Barber

Marlton

NJ

October 6, 2010

Kareem  Alexander  Baldwin

Patchogue

NY

October 6, 2010

John    Bach

Nyack

NY

October 6, 2010

Michiko    Banks

Detroit

MI

October 9, 2010

Seth  Charles  Berman

Yaphank

NY

October 9, 2010

Betti  Jean  Barone 

Tarryrtown

NY

October 9, 2010

Ryan    Baumgartner

Eastpointe

MI

 


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

September 24, 2010

21276

William Anthony Schaffer III

QUICKEN LOANS INC.

September 29, 2010

18277

Nicole    Consi

NEW YORK PROCESSING, INC.

September 29, 2010

20034

Irene  Elizabeth  Slovin

BURR ENTERPRISES LTD. DBA

September 29, 2010

18438

Salvatore G.  Petrozzino

WORLDWIDE CAPITAL MORTGAGE CORP.

September 29, 2010

50744

Eric  J  Bardanis

PREMIUM MORTGAGE CORP. D/B/A

September 29, 2010

50964

Richard  A.  Alashaian

NJ LENDERS CORP. D/B/A

September 29, 2010

34440

Deo  Narine  Gir

WHITE STAR MORTGAGE CORP.

September 29, 2010

37331

Miles    Hirson

HOCHBERG & HOLLAND ASSOCIATES, INC.

September 29, 2010

53842

Justin  T  Regan 

ROMANO REAL ESTATE INC.

September 29, 2010

56547

Douglas  D  Madaio

P.I.C. PROPERTY FUNDING CORP.

September 29, 2010

42881

Lucy  B.  Krasnor

STRATEGY MORTGAGE CORP.

September 29, 2010

58642

Mitchell  Eric  Lowell

HIGH ROCK MORTGAGE, LLC

September 29, 2010

23365

Enrique    Gomez

QUICKEN LOANS INC.

September 29, 2010

22165

Bari  Lynn  Beckett

QUICKEN LOANS INC.

September 29, 2010

32188

Christopher Osterlund

QUICKEN LOANS INC.

September 29, 2010

62957

David  Paul  Shields

WEICHERT FINANCIAL SERVICES

September 29, 2010

45714

Avinash Samtani

REFINANCE.COM

September 29, 2010

34470

Scott    Boettcher

PHH MORTGAGE CORPORATION D/B/A

September 29, 2010

67263

Ernest  Edgar  Craumer

PROSPECT MORTGAGE, LLC

September 29, 2010

69565

Edmond  Ng

ATLANTIC FIRST FINANCIAL CORP.

September 29, 2010

72030

Brian   Mcdonnell

PARAGON FINANCIAL GROUP INC.

September 29, 2010

22015

James Lawrence Medina Jr

PHH HOME LOANS, LLC D/B/A

September 29, 2010

35351

Matthew  Jude  Silverman

GMAC MORTGAGE, LLC D/B/A

September 29, 2010

71781

Steven  Paul  Ross

MIDLAND FUNDING CORPORATION

September 29, 2010

107387

Robert    Lorusso

JERICHO MORTGAGE ASSOCIATES, INC.

September 29, 2010

64513

Jason  Edward  Young

STRAIGHT MORTGAGE CORPORATION

September 29, 2010

60093

Louis  Andrew  Doherty

WCS LENDING, LLC

September 29, 2010

54276

Andrew  Lee  Busa

WCS LENDING, LLC

September 29, 2010

13122

Keith  S  Haffner

HARTFORD FUNDING,LTD

September 29, 2010

44323

Darrick  Ryan  Brown

MORTGAGE RESEARCH CENTER, LLC

September 29, 2010

42912

Sidney Blayne Winters

MORTGAGE RESEARCH CENTER, LLC

September 29, 2010

146241

Randall Valentin Thomas

CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS

September 29, 2010

42363

Ryan    Harrison

MORTGAGE RESEARCH CENTER, LLC

September 29, 2010

63240

Anemone  Vesita  Oodit

VILLAGE FUNDING CORP.

September 29, 2010

43302

Kevin  Michael  Reichert

MORTGAGE RESEARCH CENTER, LLC

September 29, 2010

42406

William  F.  Mccullah

MORTGAGE RESEARCH CENTER, LLC

September 29, 2010

177541

Lauren    Darconte

ALLSTATE HOME EQUITIES CORP.

September 29, 2010

197177

Renee  M  Payne

CITIFINANCIAL COMPANY (DE)

September 29, 2010

52474

Thomas    Hyland

TFS MORTGAGE CORPORATION, INC.

September 29, 2010

37957

Jonathan    Asch

J.M. CAPITAL GROUP LLC

September 29, 2010

52152

Gurpreet    Kaur-Singh

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 29, 2010

36032

Anna  M  Hastings

CITIFINANCIAL COMPANY (DE)

September 29, 2010

221386

Joel    Ekstein

FUNDING SOURCE CORP.

September 29, 2010

35034

Barry  J  Wetherbee

CITIFINANCIAL COMPANY (DE)

September 29, 2010

70395

James  J  Barago

COUNTY-WIDE ASSOCIATES INC.

September 29, 2010

5658

Jon  Andrew  Porricelli

NEW DAY FINANCIAL, LLC

September 29, 2010

252725

Bruce  Herbert  Conner  Mr.

MILLENIUM HOME MORTGAGE, LLC

September 29, 2010

307658

John  R  Geoghegan

GMAC MORTGAGE, LLC D/B/A DITECH.COM

September 29, 2010

332804

Sean  Michael  Doherty

MORTGAGE MASTER, INC.

September 30, 2010

18219

Robert  K  Hetherington

SILVER FIN CAPITAL GROUP LLC

September 30, 2010

20300

Christopher  Alan  Fleischer

PULTE MORTGAGE LLC

September 30, 2010

36123

Jason    Wei

CAPITALPARTNERS MC INCORPORATED

September 30, 2010

37511

Jane  Ellen  Feltner

CENTERPOINTE MORTGAGE

September 30, 2010

21744

Jason  Robert  Pliska

PHH MORTGAGE CORPORATION D/B/A

September 30, 2010

37113

Ira  Stuart  Rosenberg

PRECISION FINANCIAL, INC.

September 30, 2010

36136

Roger    Hui

CAPITALPARTNERS MC INCORPORATED

September 30, 2010

37154

Bernard    Kacenberg

GFI MORTGAGE BANKERS, INC.

September 30, 2010

37141

Elias    Matyas

GFI MORTGAGE BANKERS, INC.

September 30, 2010

36071

Akira    Okochi

PROSOLUTION FINANCE, LLC

September 30, 2010

37244

Gregg  Alan  Marks

NJ LENDERS CORP.

September 30, 2010

53834

Martin    Dekom

JACOB DEAN MORTGAGE, INC.

September 30, 2010

36571

Steven    Grossman

NJ LENDERS CORP. D/B/A

September 30, 2010

55795

Stephen  David  Glanville

NOTHNAGLE HOME SECURITIES CORP.

September 30, 2010

31702

Susan    Yi

QUICKEN LOANS INC.

September 30, 2010

55997

Mark  David  Holzhauer

TERRITORY MORTGAGE, INC.

September 30, 2010

27594

Thomas    Pientowski

QUICKEN LOANS INC.

September 30, 2010

54100

Michelle  Francis  Young

HOMESTEAD FUNDING CORP. D/B/A

September 30, 2010

62523

Dennis    Kelly

ARK-LA-TEX FINANCIAL SERVICES, LLC D/B/A BENCHMARK LENDING

September 30, 2010

55414

Stephanie Marie Gagliardi

STANLEY CAPITAL MORTGAGE COMPANY, INC.

September 30, 2010

56011

James  L  Favilla

REGIONAL HOME MORTGAGE, LLC

September 30, 2010

63723

Russell  Lane  Romano

U.S. CAPITAL FUNDING, LLC

September 30, 2010

63768

Christopher  Patrick  Albanese

STANLEY CAPITAL MORTGAGE COMPANY, INC.

September 30, 2010

63729

Janis  Ellen  Bronstein

THE MANHATTAN MORTGAGE CO., INC. D/B/A

September 30, 2010

49844

Michael Francis Hatzidakis

REAL ESTATE MORTGAGE NETWORK, INC.

September 30, 2010

54501

Ronald  Rodney  Fazio

HOMESTEAD FUNDING CORP.

September 30, 2010

65174

Joel  S  Casso

FREEDOM ONE FUNDING, INC.

September 30, 2010

55961

Michael  John  Siciliano

HOMESTEAD FUNDING CORP.

September 30, 2010

66571

Gerald  R  Edsell

SYRACUSE SECURITIES, INC.

September 30, 2010

66542

Kristine  Michelle  Ashley 

RAZOR MORTGAGE LLC

September 30, 2010

66467

Kevin  W.  Parker

FLAHERTY FUNDING CORPORATION

September 30, 2010

66909

Stanislaw    Gil

FAMILY HOME FINANCE CORP.

September 30, 2010

19881

Ronald  D   Correia

SHAMROCK FINANCIAL CORPORATION

September 30, 2010

54171

Louis    Natole

LN CAPITAL CORP.

September 30, 2010

66362

Donald    Moran

ASSOCIATED MORTGAGE BANKERS, INC.

September 30, 2010

55333

Abdul    Shafiek

1ST REPUBLIC MORTGAGE BANKERS, INC.

September 30, 2010

72535

Kristian  Lee  Dicaterino

CHOICE ""1"" FUNDING LLC

September 30, 2010

73087

John    Rios

FIRST ALTERNATIVE MORTGAGE CORP.

September 30, 2010

72585

Mauricio  A  Carrasco

BROOKVILLE MORTGAGE

September 30, 2010

75464

Robert  Michael Walsh Jr

CITYBROOK CORP.

September 30, 2010

72901

Karen    Godshall

TBI MORTGAGE COMPANY

September 30, 2010

57959

Laura  Ann  Moritz

CLASSIC MORTGAGE, LLC

September 30, 2010

21781

Joseph  F  Roumelis

SEMPER FINANCIAL MORTGAGE CORPORATION

September 30, 2010

4222

John Eckhardt Becker Sr.

J.E.B. FUNDING, INC. D/B/A

September 30, 2010

37325

Philip    Merola

MOUNTAIN MORTGAGE CORP.

September 30, 2010

62563

Sean  Patrick  Schmaltz

NEW DAY FINANCIAL, LLC

September 30, 2010

88520

Alan  E  Yu

HOME LOAN CENTER, INC.

September 30, 2010

196167

Jan    Rogowski

CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS

September 30, 2010

197080

Michael  A  Moniot

CITIFINANCIAL COMPANY (DE)

September 30, 2010

186837

Vasili    Kuznetsov

NJ LENDERS CORP.

September 30, 2010

213889

Judith  F  Dievendorf

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

215597

Brenda  Sue  Bennett

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

September 30, 2010

36011

Matthew  David  Murphy

CITIFINANCIAL COMPANY (DE)

September 30, 2010

247626

Matthew    Bellomo

EURO MORTGAGE BANKERS, INC.

September 30, 2010

172049

Thomas  James  Matteo

D&M FUNDING AND MORTGAGE CONSULTANTS, LLC

September 30, 2010

71278

Robert  Harry  Krom  Jr.

AMERICAN GENERAL HOME EQUITY, INC.

September 30, 2010

270230

Tina  Susan  Dixon-Smith

LUXURY MORTGAGE CORP.

September 30, 2010

316404

Kenneth  E.  Rose

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

September 30, 2010

316328

Tayrin    Vazquez

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

September 30, 2010

316332

Kevin  M.  Shoemaker

PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES

October 1, 2010

66815

Paul  Nicolae  Butuc

FIRST RATE CAPITAL CORP. D/B/A

 


THERE ARE NO SECTION III ITEMS THIS WEEK