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 |
FB = Foreign Branch |
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
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
