Weekly Bulletin
November 5, 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
October 28, 2010 (FR-FWB)
THE BANK OF FUKUOKA, LTD.
8-3 Otemon 1-chome, Chuo-ku, City of Fukuoka, Fukuoka Prefecture, 810-8693 Japan
Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.
November 1, 2010 (TM-LFS)
FIRST GLOBAL DATA CORP. USA
555 Richmond Street West-Suite 905, Toronto, ON M5V 3B1
Application for the Superintendent’s prior approval of a change of control of Samso’s Express Money Transfer, Inc. has been received.
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.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
October 29, 2010 (MB-MBD)
Applicant(s)
David Eugene Waters
Steven Anthony Lagana
Anthony Olmert
Catherine Ann Smith
Heidi Ford
Irvin Ellis Klein
William Owen Heffernan
David Strassner
Anne Theresa Howell
As: Maryland First Home Mortgage Company In Lieu of True Name
First Home Mortgage Corporation
5355 Nottingham Drive, Suite 130, Baltimore, MD 21236
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
October 27, 2010 (MB-MBD)
From:
Applicant(s)
As: PennyMac Loan Services, LLC
Private National Mortgage Acceptance Co., LLC
Highfields Capital Investments, LLC
BlackRock Mortgage Ventures, LLC
BlackRock, Inc.
27001 Agoura Road, Suite 350, Calabasas, CA 91301
October 27, 2010 (MB-MBD)
To:
Applicant(s)
Jeffrey Paul Grogin
David Alan Spector
Stanford Lee Kurland
Scott Wood Bridges
Private National Mortgage Acceptance Co., LLC
Highfields Capital Investments, LLC
BlackRock Mortgage Ventures, LLC
BlackRock, Inc.
As: PennyMac Loan Services, LLC
27001 Agoura Road, Suite 350, Calabasas, CA 91301
Mortgage Broker Certificate Name Change Received:
November 03, 2010 (BR-MBD)
From: Gilman and Ciocia Inc.
To: Gilman Ciocia, Inc.
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
November 01, 2010 (MB-MBD)
Applicant(s)
Corey Dubnoff
Michael Yuskanich
To acquire interest in: American Financial Resources, Inc.
9 Sylvan Way, Parsippany, NJ 07054 3816
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.
August 26, 2008 |
Ernesto Garcia |
Tenafly |
NJ |
October 22, 2008 |
Vincent Mazzuca |
Cold Springs |
NY |
May 17, 2010 |
Amber Michelle Daz |
Mineola |
NY |
July 28, 2010 |
William Ng King |
Hollis Hills |
NY |
July 28, 2010 |
Karlen Mkrtchyan |
Lynnwood |
WA |
July 12, 2010 |
Marc Steven Laudicina |
Milford |
CT |
July 29, 2010 |
Avelino Figueira |
Green Brook |
NJ |
September 21, 2010 |
Shao Wei Ma |
Denville |
NJ |
SECTION II
October 28, 2010 (CC-LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011
License to engage in business as casher of checks at a limited station located at 37-10 24th Street, Long Island City, NY 11101 for the employees of Jung Sun Laundry Group Corp. was surrendered.
November 2, 2010 (TM-LFS)
TEMPO FINANCIAL US CORP. – U/A/N I-TRANSFER
7935 E. Prentice Avenue, Suite 300W, Greenwood Village, CO 80111
License issued as a result of a change of location from 7995 E. Prentice Avenue, Suite 103E, Greenwood Village, CO 80111.
In connection with the above, the original license was surrendered.November 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 294 Wall Street, Kingston, Ulster County, NY 12401 will not result in a significant reduction of banking services in the community to be affected.
November 2, 2010 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Authorization issued to open and occupy a branch office at 89-36 Sutphin Boulevard, Jamaica, Borough of Queens, City of New York 11435, on or after November 3, 2010.
November 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Mercy Hospital, 345 St. Paul Place, Baltimore, MD 21202.
November 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1524 3rd Avenue (Suite 202), Longview, Cowlitz County, WA 98623.
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
November 03, 2010 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
522 Fifth Avenue, 11th 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:
November 03, 2010 (MB-MBD)
Full Service Branch
New Penn Financial, LLC
323 South Court Street, Suite 200, Medina, OH 44256
November 03, 2010 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a
Jefferson Home Mortgage and Loan
120 West Church Street, Bergenfield, NJ 07621
Certificate to engage in the business of a Mortgage Broker surrendered:
October 28, 2010 (BR-MBD)
Quality First Mortgage Inc.
245 Marcus Boulevard, Hauppauge, NY 11788
Effective Date: October 22, 2010
November 02, 2010 (BR-MBD)
Mcity Mortgage In Lieu of True Name Metro City Mortgage, Inc.
35 West Pine Street, Suite 211, Orlando, FL 32801 2656
Effective Date: October 28, 2010
License to engage in the business of a Mortgage Banker surrendered:
October 28, 2010 (MB-MBD)
Florida Key Financial In Lieu of True Name Key Financial Corporation
3631 131st Avenue North, Clearwater, FL 33762
Effective Date: October 08, 2010
License to engage in the business of a Mortgage Banker Branch surrendered:
October 28, 2010 (MB-MBD)
Full Service Branch
Florida Key Financial In Lieu of True Name Key Financial Corporation
69 Cascade Drive, Suite LL2, Rochester, NY 14614
Effective Date: October 08, 2010
November 02, 2010 (MB-MBD)
Full Service Branch
Avelo Mortgage, L.L.C.
1091 521 Corporate Center, Fort Mill, SC 29707
Effective Date: October 29, 2010
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
October 28, 2010 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372
October 29, 2010 (BR-MBD)
Midcontinent Financial Center, Inc.
3610 Buttonwood Drive, Suite 300, Columbia, MO 65201 3721
October 29, 2010 (BR-MBD)
Perri Funding Corp.
300 Bedford Avenue, Suite 201, Bellmore, NY 11710
October 29, 2010 (BR-MBD)
Citiline Capital Corp.
855 West Merrick Road, Suite 101, Valley Stream, NY 11580 4846
October 29, 2010 (BR-MBD)
Progress Funding Inc.
2250 Westchester Avenue, Bronx, NY 10462
October 29, 2010 (BR-MBD)
Michael J. Nicodemi DBA Select Home Funding
873 Atlantic Avenue, Rochester, NY 14609 7550
October 29, 2010 (BR-MBD)
J.M. Capital Group LLC
229 7th Street, Suite 205, Garden City, NY 11530
November 01, 2010 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
November 01, 2010 (BR-MBD)
New England Mortgage Group Incorporated
35 Franklin Street, Westport, CT 06880
November 02, 2010 (BR-MBD)
Lawrence Charles Porter II D/B/A Lawrence Charles Porter II
37 Woodland Avenue, Westhampton Beach, NY 11978
November 02, 2010 (BR-MBD)
All Town Mortgage Corp.
88 Maple Avenue, Smithtown, NY 11787 3502
November 02, 2010 (BR-MBD)
George C. Kitsios DBA Global City Financial Services
243 East 77th Street, Unit 1-A, New York, NY 10021
Branch Offices:
35-10 Broadway, Suite 210, Astoria, NY 11106
November 02, 2010 (BR-MBD)
Joe T. Hasselt
3020 East Tremont Avenue, Bronx, NY 10461
November 02, 2010 (BR-MBD)
Statewide Home Credit Corp.
515 DeKalb Avenue, 1st Floor, Brooklyn, NY 11205 4818
November 02, 2010 (BR-MBD)
Patriot Financial, Inc.
1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511 7608
The temporary expiration of the following Registered Mortgage Broker, effective October 19, 2010, has been reversed and expunged from records.
November 01, 2010 (BR-MBD)
Anchor Street Mortgage, L.L.C
181 New Road, Suite 308, Parsipanny, NJ 07054
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
November 01, 2010 (BR-MBD)
Realty Service Consultants, Inc. D/B/A RSC Mortgages
1215 Montauk Highway, Oakdale, NY 11769 1434
Effective Date: October 20, 2010
November 02, 2010 (BR-MBD)
Razor Mortgage LLC
700 Harry L. Drive, Suite 220, Johnson City, NY 13790
Effective Date: October 27, 2010
Mortgage Broker Certificate Address Changes:
November 03, 2010 (BR-MBD)
Centennial Mortgage Corp.
From: 312 Wall Street, Kingston, NY 12401
To: 168 Ledge Road, Kingston, NY 12401 1620
November 03, 2010 (BR-MBD)
Oliver G. Zhou
From: 350 Broadway, Suite 318, New York, NY 10013
To: 41 Elizabeth Street, Suite 503, New York, NY 10013
Mortgage Banker License Address Changes:
November 03, 2010 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 1395 Route 539, Tuckerton, NJ 08087
To: 854 South White Horse Pike, Hammonton, NJ 08037
Mortgage Banker Branch License Address Changes:
November 03, 2010 (MB-MBD)
Superior Home Mortgage In Lieu of True Name Superior Mortgage Corp.
From: 30 Campus Drive, Building CP-2, Edison, NJ 08837
To: 234 Main Street, Suites 202-203, Woodbridge, NJ 07095
The following mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent:
November 03, 2010 (BR-MBD)
Gotham City Mortgage Corp. D/B/A Senior Financial Freedom
110-11 Astoria Boulevard, East Elmhurst, NY 11369
The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.
October 29, 2010 (BR-MBD)
Your Home Funding, Inc.
515 Johnson Avenue, Suite 101, Bohemia, NY 11716
Amount: $5,000.00
The following Registered Mortgage Broker paid a fine for failure to submit a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.
November 02, 2010 (BR-MBD)
Chateau Equity, Inc.
2 Hollyhock Lane, Bedford, NY 10506
Amount: $2,500.00
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.
July 20, 2009 |
Nelson Bekoff |
Boca Raton |
FL |
October 2, 2010 |
Anne E. Argento |
Queens Village |
NY |
October 2, 2010 |
Michael A Aldrete |
Summit |
NY |
October 4, 2010 |
Michelle Marie Amore |
Glen Spey |
NY |
October 4, 2010 |
Madelyn Rodriguez De Benitez |
Albany |
NY |
October 5, 2010 |
Giovanni Badalamenti |
Rockville |
NY |
October 5, 2010 |
William J Arvidson |
Bedford |
NY |
October 6, 2010 |
Stephen Felice Balbi |
Perkasie |
PA |
October 6, 2010 |
Patricia Pauline Banach |
East Syracuse |
NY |
October 6, 2010 |
Charles Alton Barber |
Rome |
NY |
October 7, 2010 |
David William Beety |
Mantua |
NJ |
October 12, 2010 |
Dean Michael Paone |
Manasquan |
NJ |
October 12, 2010 |
Steve Moutopoulos |
Garden City |
NY |
October 12, 2010 |
Amy Leigh Marino |
Howell |
NJ |
October 12, 2010 |
Patricia A. Callaghan |
Newton |
MA |
October 12, 2010 |
Kyle Adam Smith |
Cherry Hill |
NJ |
October 14, 2010 |
Judith Lambert |
Bethpage |
NY |
October 14, 2010 |
Sandra Vaile |
Holbrook |
NY |
October 14, 2010 |
Matthew B Knickerbocker |
Clay |
NY |
October 14, 2010 |
Andrea Horsford |
Staten Island |
NY |
October 14, 2010 |
Michael Brown |
Fairfield |
CT |
October 14, 2010 |
Travis Anthony Sharpe |
Mckinney |
TX |
October 14, 2010 |
Michael Paul Urias |
Sterling Heights |
MI |
October 14, 2010 |
Steven Kaufman |
Sloatsburg |
NY |
October 14, 2010 |
Eric Leonard Butz |
Newfield |
NJ |
October 14, 2010 |
Jessica Dawn Clyde |
Newark |
NY |
October 14, 2010 |
Peter Bitzas |
Island Park |
NY |
October 14, 2010 |
Jeanette Meltvedt |
Capistrano Beach |
CA |
October 14, 2010 |
John Andy Regis |
Hempstead |
NY |
October 14, 2010 |
Brian Patrick Beadling |
Medford |
NJ |
October 14, 2010 |
Victor R Reyes |
Freeport |
NY |
October 14, 2010 |
Anthony Jay Wicke |
St Paul Park |
MN |
October 14, 2010 |
Rosemary Uram Barton |
Chester |
NJ |
October 14, 2010 |
Moussa Toure |
Commack |
NY |
October 14, 2010 |
Omar Brown |
South Setauket |
NY |
October 14, 2010 |
Thomas Patrick Mellett Jr. |
Glenside |
PA |
October 14, 2010 |
Tien H Tan |
Manhasset |
NY |
October 14, 2010 |
Douglas M. Rotella |
Upper Saddle River |
NJ |
October 14, 2010 |
Robin Stacy Burwell |
Philadelphia |
PA |
October 14, 2010 |
Hunt Gersin |
W. Bloomfield |
MI |
October 14, 2010 |
Michael Patrick Maloof |
Franklin Lakes |
NJ |
October 14, 2010 |
Ryan Joseph Barry |
Waldwick |
NJ |
October 14, 2010 |
Katrina Lynette Jefferson |
Bronx |
NY |
October 14, 2010 |
William Charles Squires |
Smithtown |
NY |
October 15, 2010 |
Clint A Stroble |
Westland |
MI |
October 15, 2010 |
Tanya Ann Atkins |
Wilton |
NY |
October 15, 2010 |
Charles Louis Guarino |
Niagara Falls |
NY |
October 15, 2010 |
Joseph Milkowski |
Danbury |
CT |
October 15, 2010 |
Scott Garrett Lyle |
Williamstown |
NJ |
October 15, 2010 |
Michael Goldapper |
Farmington Hills |
MI |
October 15, 2010 |
Nicholas Kyle Nerren |
Antioch |
TN |
October 15, 2010 |
Hector Ney Perez |
Waterbury |
CT |
October 15, 2010 |
Michael Burgos |
Bronx |
NY |
October 15, 2010 |
Jonathan Andrew Lewis |
Towaco |
NJ |
October 15, 2010 |
Aret Kalayjian |
Hamilton Square |
NJ |
October 15, 2010 |
Steven Thomas Scotto |
Farmingville |
NY |
October 15, 2010 |
Herman Taylor Ekern |
St. Augustine |
FL |
October 15, 2010 |
Jamie S. Ryan |
Clifton Park |
NY |
October 15, 2010 |
William Riley Guy Iii |
Bexley |
OH |
October 15, 2010 |
Brian Victor Lohman |
Jacksonville |
FL |
October 15, 2010 |
Thomas Jaysen Kent |
Jacksonville |
FL |
October 15, 2010 |
Scott Robert Durand |
Huntington Beach |
CA |
October 18, 2010 |
Thomas M Weisman |
Poughkeepsie |
NY |
October 18, 2010 |
David F Bilski |
Buffalo |
NY |
October 18, 2010 |
Gregory L Byrd |
Rochester |
NY |
October 18, 2010 |
Ronald A. Bartlett |
Briarwwod |
NY |
October 18, 2010 |
Maureen Bouche |
Coram |
NY |
October 18, 2010 |
Eric Bulson |
Albany |
NY |
October 18, 2010 |
Lorraine Bulson |
E Syracuse |
NY |
October 18, 2010 |
Lauri Lynn Barrera |
Wilton |
NY |
October 18, 2010 |
Gerard Blackstone |
Mount Vernon |
NY |
October 18, 2010 |
William C Bushman |
Scotia |
NY |
October 18, 2010 |
Diane Mary Bookhagen |
Springville |
NY |
October 18, 2010 |
Mervyn Stephen Boone Jr |
Bronx |
NY |
October 18, 2010 |
Lance Joseph Berry |
Cambria Heights |
NY |
October 18, 2010 |
Brandi Nicole Bowditch |
South Hampton |
NY |
October 18, 2010 |
Zelice Maire Barclift |
W Babylon |
NY |
October 18, 2010 |
Sarah Yvonne Bowe |
Brooklyn |
NY |
October 18, 2010 |
Melanie Bell-Kirk |
Lake Peekskill |
NY |
October 18, 2010 |
Andrew William Brown |
Clifton Park |
NY |
October 18, 2010 |
Joe S Bailey Jr |
Sodus |
NY |
October 18, 2010 |
Maureen Ann Bennett |
Mexico |
NY |
October 18, 2010 |
Dallas Phillip Bell |
Brooklyn |
NY |
October 18, 2010 |
Azariah Brisbon |
Springfield Gardens |
NY |
October 18, 2010 |
Michele Denise Baer |
East Islip |
NY |
October 18, 2010 |
Anthony Carl Boehm |
Jamaica |
NY |
October 18, 2010 |
Reginald Bruce Boenig |
Wallkill |
NY |
October 18, 2010 |
Carol Ann Brown Taylor |
Westwood |
NJ |
October 18, 2010 |
Daniel Bernard |
Chazy |
NY |
October 18, 2010 |
Paul Bishop Jr |
Sayville |
NY |
October 18, 2010 |
Johannes Danker Brand |
New Fairfield |
CT |
October 18, 2010 |
Joseph M Berlese |
Patchogue |
NY |
October 18, 2010 |
Marsha Belnavis |
New Rochelle |
NY |
October 19, 2010 |
James Goryeb |
Randolph |
NJ |
October 19, 2010 |
Steven Kelly Fowler |
Louisville |
KY |
October 19, 2010 |
Michael Parker |
Lake Grove |
NY |
October 19, 2010 |
Jill B Ciment |
Simsbury |
CT |
October 19, 2010 |
Michael Aubert Russell |
Coram |
NY |
October 19, 2010 |
Eddy A Sloshower |
Wappingers Falls |
NY |
October 19, 2010 |
Stephen Arthur Hawk |
Pawling |
NY |
October 19, 2010 |
Michael Glasser |
Seaford |
NY |
October 19, 2010 |
Mohammed Monem |
Islip |
NY |
October 19, 2010 |
Thomas Dunikowski |
Brooklyn |
NY |
October 19, 2010 |
Pamela Sue Brooks |
New York |
NY |
October 19, 2010 |
Barbara Ucciardi |
Brooklyn |
NY |
October 19, 2010 |
Jason Matthew Scher |
Suffern |
NY |
October 19, 2010 |
Carol Ramer |
Wayne |
NJ |
October 19, 2010 |
Arnaldo Mira Coutinho |
Jamaica |
NY |
October 19, 2010 |
Jamie Dawn Schaub |
Valley Cottage |
NY |
October 19, 2010 |
Salvatore Pascarella |
Hicksville |
NY |
October 19, 2010 |
Andrew Otter |
Cleveland |
OH |
October 19, 2010 |
Ronald Paul Ferraioli |
Cranston |
RI |
October 19, 2010 |
Justin Romano |
Port Jefferson Station |
NY |
October 19, 2010 |
Michelle M Shaw |
Amsterdam |
NY |
October 19, 2010 |
William Alexander Borowick |
Bristol |
RI |
October 19, 2010 |
Derek Ryan Kamm |
Dix Hills |
NY |
October 19, 2010 |
Scott A Wolf |
Troy |
NY |
October 19, 2010 |
Jason Michael Barto |
Spring Hill |
TN |
October 19, 2010 |
Nagy Y. Henein |
New City |
NY |
October 19, 2010 |
Delon Wright |
Freeport |
NY |
October 19, 2010 |
Yoel Bluzenstein |
Brooklyn |
NY |
October 19, 2010 |
Michael Kenneth Tillberg |
Ronkonkoma |
NY |
October 19, 2010 |
Sanjeev Kumar Jindal |
New Hyde Park |
NY |
October 19, 2010 |
Linda Izzo-Heinrich |
West Nyack |
NY |
October 19, 2010 |
Michael J. Littleton |
Yorktown |
NY |
October 19, 2010 |
Joseph M. Collins |
Barrington |
RI |
October 19, 2010 |
Delroy D Kenwood |
Brooklyn |
NY |
October 19, 2010 |
Henry Rivera |
Franklin Square |
NY |
October 19, 2010 |
Michael A. Dunsky |
Medway |
MA |
October 19, 2010 |
Stephen Edward Johnson |
West Warwick |
RI |
October 19, 2010 |
William Edward Telford |
Seaford |
NY |
October 19, 2010 |
Yehuda Meir Shur |
Jamaica |
NY |
October 20, 2010 |
Leonard Machado |
Somerset |
MA |
October 20, 2010 |
Michael John Wheeler |
Newport |
RI |
October 20, 2010 |
Vincent Barros |
Taunton |
MA |
October 20, 2010 |
John Daniel Tatman |
Murfreesboro |
TN |
October 20, 2010 |
Jaime Fernandez Jr |
Irvine |
CA |
October 20, 2010 |
Glasset Veronica Lawson |
Jamaica |
NY |
October 20, 2010 |
Marc Daniel Plank |
Centreville |
VA |
October 20, 2010 |
Donald Damon Castigliego |
Warren |
RI |
October 20, 2010 |
Jeremy Swenson |
Eagle |
ID |
October 20, 2010 |
Daniel Toomey |
Wellesley |
MA |
October 20, 2010 |
Dexter Earl Patterson |
Riverside |
RI |
October 20, 2010 |
Josue Bermudez |
Freeport |
NY |
October 20, 2010 |
Joseph Biagio Famiglietti |
East Northport |
NY |
October 20, 2010 |
Joseph Arthur Pereira |
East Freetown |
MA |
October 20, 2010 |
David Ungar |
Spring Valley |
NY |
October 20, 2010 |
Cheryl A. Szuniewicz |
West Seneca |
NY |
October 20, 2010 |
Joseph Geroge Wiley |
Albany |
NY |
October 28, 2010 |
David Fettes |
East Hampton |
NY |
October 28, 2010 |
Paula Marie Krzyzanowski |
Depew |
NY |
October 28, 2010 |
San Joseph Gormezano |
Atlantic Beach |
NY |
October 28, 2010 |
James Edward Alexander |
Middle Grove |
NY |
October 28, 2010 |
Krzysztof Rostek |
Blauvelt |
NY |
October 28, 2010 |
David Dwayne Archibald |
Bellmore |
NY |
October 28, 2010 |
Travis I Howell |
Commack |
NY |
October 28, 2010 |
Cleonides Caldeira Pereira |
Maspeth |
NY |
October 28, 2010 |
Konstantinos Lourdas |
Glen Cove |
NY |
October 28, 2010 |
Kevin John Straub |
Islip |
NY |
October 28, 2010 |
Daniel L Butts |
Orange Park |
FL |
October 28, 2010 |
Richard T. Trocchio |
Islip |
NY |
October 28, 2010 |
Carlos Braceros |
Huntington Station |
NY |
October 28, 2010 |
William S Franco |
Clinton Corners |
NY |
October 28, 2010 |
Nicanor Gonzalez |
Bronxville |
NY |
October 28, 2010 |
Jean Frantz Menard |
Patchogue |
NY |
October 28, 2010 |
Anand Persaud |
Holliswood |
NY |
October 28, 2010 |
Edward Anthony Bidlack |
Middletown |
RI |
October 28, 2010 |
Renee Barreto |
Bohemia |
NY |
October 28, 2010 |
Alexander A Dvorin |
Brooklyn |
NY |
October 28, 2010 |
Clara Munoz-Feliciano |
Highland Mills |
NY |
October 28, 2010 |
Magdy William Hanna |
Bellmore |
NY |
October 28, 2010 |
Julieann Mazzoni |
Poughkeepsie |
NY |
October 28, 2010 |
Andrea A Troutman |
Stony Brook |
NY |
October 28, 2010 |
Kasem Abul Khan |
Oceanside |
NY |
October 28, 2010 |
Nancy Ann Pasqualini |
West Harrison |
NY |
October 28, 2010 |
Stephen L Bartholomew Jr |
Burnt Hills |
NY |
October 28, 2010 |
Richard W. Carr |
Williamsville |
NY |
October 28, 2010 |
Jason Skrzyniarz |
Auburn Hills |
MI |
October 28, 2010 |
Brian J Matyko |
New York |
NY |
October 28, 2010 |
Steven Edward Gagliardi |
Monroe Twp |
NJ |
October 28, 2010 |
Anna M Lyn |
Elmont |
NY |
October 28, 2010 |
Matthew Camporeale |
Bellerose |
NY |
October 28, 2010 |
Alan Karmiol |
Garden City |
NY |
October 28, 2010 |
Visham Sumair |
Queens Village |
NY |
October 28, 2010 |
Mary A Sofillas |
Garden City So. |
NY |
October 28, 2010 |
Kazi Sakawat Hossain |
Brooklyn |
NY |
October 28, 2010 |
Mark Regensburger |
Bensalem |
PA |
October 28, 2010 |
Nur Hossain |
Kew Garden Hills |
NY |
October 28, 2010 |
Atif A Joseph |
New York |
NY |
October 28, 2010 |
Christopher Hosle |
Seaford |
NY |
October 28, 2010 |
Michael Mcnamara |
Katonah |
NY |
October 28, 2010 |
Luis M. Gutierrez |
Pound Ridge |
NY |
October 28, 2010 |
Michael Mcgovern |
Rockville Centre |
NY |
October 28, 2010 |
Kelley Wells |
Shaker Hts |
OH |
October 28, 2010 |
Jeffrey Mark Halpern |
East Rockaway |
NY |
October 28, 2010 |
Gary Louis Meglino |
Hartsdale |
NY |
October 28, 2010 |
Donald Joseph Odierno |
West Nyack |
NY |
October 28, 2010 |
Ibrahim Diallo |
Jersey City |
NJ |
October 28, 2010 |
Miriam Duran Rodriguez |
Jackson Heights |
NY |
October 28, 2010 |
Hugh R Barton |
West Orange |
NJ |
October 28, 2010 |
Marc Evan Kaplan |
Chester |
NJ |
October 28, 2010 |
Anca Pasare |
Lindenhurst |
NY |
October 28, 2010 |
Monica Alexandra Enriquez |
Woodhaven |
NY |
October 28, 2010 |
Sadna Bhupsingh |
Jamaica Est. |
NY |
October 28, 2010 |
Adam Robert Winnick |
Ft Lauderdale |
FL |
October 28, 2010 |
Philip Richard Stano |
Coram |
NY |
October 28, 2010 |
Eric Justiniano |
Yonkers |
NY |
October 28, 2010 |
Karla Galazzo |
Walker Valley |
NY |
October 28, 2010 |
June Lum Young Gonzales |
Uniondale |
NY |
October 28, 2010 |
David Sayers |
Thornwood |
NY |
October 28, 2010 |
David Michael Dorney |
Hicksville |
NY |
October 28, 2010 |
Nicole Roxann Forbes |
Queens Village |
NY |
October 28, 2010 |
Karen Desimone Pezzulo |
Utica |
NY |
October 28, 2010 |
Sandra Rodriguez |
Clinton |
NY |
October 28, 2010 |
Louis C Rivera |
Airmont |
NY |
October 29, 2010 |
Joseph Walter Piechowski Jr. |
Bellmawr |
NJ |
October 29, 2010 |
Arthur Jeffrey Pebenito |
Jacksonville |
FL |
October 29, 2010 |
Barbara Bellas Wilk |
Glendale |
NY |
October 29, 2010 |
Michael Gerard Mulvey |
Yonkers |
NY |
October 29, 2010 |
Sean Marcus Leon |
Union City |
NJ |
October 29, 2010 |
Thomas Michael Moore |
Ormond |
FL |
October 29, 2010 |
Gloria I Farrell |
Elmont |
NY |
October 29, 2010 |
Nancy Francis Wright |
Middletown |
NY |
October 29, 2010 |
Lisa R Monpere-Cruz |
Amherst |
NY |
October 29, 2010 |
Pablo Alberto Cruz |
Amherst |
NY |
October 29, 2010 |
Tiffany Marie Lange |
Kingston |
NY |
October 29, 2010 |
Joey Torres |
Bronx |
NY |
October 29, 2010 |
Ryan Ramdhani |
Jamaica |
NY |
October 29, 2010 |
James Forbes |
Rocky Point |
NY |
October 29, 2010 |
Robert Johnson |
Westbury |
NY |
October 29, 2010 |
Samuele Dragone |
Washingtonville |
NY |
October 29, 2010 |
James Miner Schilling |
Schenectady |
NY |
October 29, 2010 |
James Thomas Grossi |
Manorville |
NY |
October 29, 2010 |
Jennifer Marie Szumla |
Grand Island |
NY |
October 29, 2010 |
Athena Myrle Pickard |
Baldwinsville |
NY |
October 29, 2010 |
Alfred Charles Leto |
Tonawanda |
NY |
October 29, 2010 |
Arlene Nancy Welsh |
Patchogue |
NY |
October 29, 2010 |
Cecilia Theresa Veldkamp |
Menands |
NY |
October 29, 2010 |
Dan Jude Danahy |
Troy |
NY |
October 29, 2010 |
Carol Ann Holloway |
Amsterdam |
NY |
October 29, 2010 |
Catherine Anna Detz |
Newburgh |
NY |
October 29, 2010 |
Dale Michael Sonnenberg |
North Tonawanda |
NY |
October 29, 2010 |
Brittany Anne Scribner |
Amherst |
NY |
October 29, 2010 |
Wayne Michael Freeman |
Town Of Tonawanda |
NY |
October 29, 2010 |
Stephanie Zapata |
Cornwall On Hudson |
NY |
October 29, 2010 |
Lawrence Ligardo |
East Elmhurst |
NY |
October 29, 2010 |
Santino Joseph Mirabelli |
Hicksville |
NY |
October 29, 2010 |
Kenneth Mark Osborn |
Colden |
NY |
October 29, 2010 |
Miguel Antonio Zapata |
Cornwall On Hudson |
NY |
October 29, 2010 |
Elaine Rose Skottke |
Fort Plain |
NY |
October 29, 2010 |
Lloyd Leon Cumberbatch |
Brooklyn |
NY |
October 29, 2010 |
Drupatie Tempesta |
Richmond Hill |
NY |
October 29, 2010 |
Carol S Rajaram |
St Albans |
NY |
October 29, 2010 |
Valerie Veronica Chiverton |
Jamaica |
NY |
October 29, 2010 |
Emilda C Lawrie |
S.Ozone Park |
NY |
October 29, 2010 |
Mark Hernandez Herrera |
Staten Island |
NY |
October 29, 2010 |
Eric Ralph Lenza |
Pine Bush |
NY |
October 29, 2010 |
Kristie Lee Wesseldine |
Oneida |
NY |
October 29, 2010 |
Michelle Lee Pickman |
Dannemora |
NY |
October 29, 2010 |
Maria Ann Terrano |
Medford |
NY |
October 29, 2010 |
Jasandra Ramudit |
Hollis Hlls |
NY |
October 29, 2010 |
Donna Anne Lawrence |
Tonawanda |
NY |
November 1, 2010 |
Olga Iris Rosado |
New Windsor |
NY |
November 1, 2010 |
Colleen P Donahue |
Bay Shore |
NY |
November 1, 2010 |
Robert A Cambra |
Fayetteville |
NY |
November 1, 2010 |
Teresa Ann Sgroi |
Syracuse |
NY |
November 1, 2010 |
Erin Maureen Cassidy |
Cicero |
NY |
November 1, 2010 |
Darren K Kupinsky |
Cazenovia |
NY |
November 1, 2010 |
Samuel Werner Dalzell |
Sherrill |
NY |
November 1, 2010 |
Rachel Fitzgerald Taylor |
Rome |
NY |
November 1, 2010 |
Lorraine Pasieka |
West Babylon |
NY |
November 1, 2010 |
Samantha Rose Cappuccio |
Rochester |
NY |
November 1, 2010 |
Heather Ann Rapp |
Schroeppel |
NY |
November 1, 2010 |
Jonathan Richard Gould |
Fort Plain |
NY |
November 1, 2010 |
David Allen Schader |
Williamstown |
NY |
November 3, 2010 |
David Basile |
Valley Stream |
NY |
November 3, 2010 |
Philip John Catalano |
Bay Shore |
NY |
November 3, 2010 |
Kenneth J Stoneburg |
Syracuse |
NY |
November 3, 2010 |
David Reyes |
Baldwin |
NY |
November 3, 2010 |
Emelita Dinega Elemino |
East Elmhurst |
NY |
November 3, 2010 |
Muriel Mary Ollivierre |
New York |
NY |
November 3, 2010 |
Daniel Izrail |
Brooklyn |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
October 4, 2010 |
207457 |
Erik Ashton Connard |
21ST MORTGAGE CORPORATION |
October 12, 2010 |
202663 |
Angelina A Siragusa |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 12, 2010 |
196927 |
Diana Marie Morales |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
October 12, 2010 |
213648 |
Cory Henry Fortune |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 12, 2010 |
52011 |
Cecilia Kally |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 12, 2010 |
52801 |
Yolene Mondesir Justafort |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 12, 2010 |
271721 |
Tina L Roman |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 12, 2010 |
268763 |
Catherine Dingle |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 19, 2010 |
66288 |
David L Schwartz |
FAIRMONT FUNDING, LTD. |
October 19, 2010 |
53603 |
Rafael Mullokandov |
BUDGET MORTGAGE BANKERS, LTD. |
October 19, 2010 |
177467 |
Yisroel Zev Stamm |
FAIRMONT FUNDING, LTD. |
October 19, 2010 |
98821 |
John T. Calk |
CHICAGO BANCORP, INC. |
October 20, 2010 |
58221 |
Carol Anne Hampson |
CUC MORTGAGE CORPORATION |
October 20, 2010 |
194879 |
Lorna Clavel Curtin |
CUC MORTGAGE CORPORATION |
October 22, 2010 |
68801 |
James D Orlando |
ADVANCED EQUITY CONSULTANTS INC. |
October 22, 2010 |
193984 |
Michael Timothy Laheney |
ALL AMERICAN MORTGAGE, INC. |
October 22, 2010 |
274305 |
Nancy Inge Meserole |
A.S.A.P. MORTGAGE CORP. |
October 22, 2010 |
177277 |
Ferdinando Gaetano Militello |
212 MORTGAGE GROUP, INC. |
October 25, 2010 |
4727 |
Richard Herbert Harsch |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
October 25, 2010 |
4463 |
Jason Galasso |
LEXINGTON CAPITAL CORP. |
October 25, 2010 |
20693 |
Jaime Antonio Millian |
PHH MORTGAGE CORPORATION D/B/A |
October 25, 2010 |
34791 |
David Thomas Rines |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
October 25, 2010 |
41201 |
Michel Andre Hoffstein |
SANDSTONE MORTGAGE CORPORATION |
October 25, 2010 |
47914 |
Boris Zilberdrut |
INTERCONTINENTAL CAPITAL GROUP, INC. |
October 25, 2010 |
23380 |
Shayna Levin |
QUICKEN LOANS INC. |
October 25, 2010 |
23400 |
Mark Millar |
QUICKEN LOANS INC. |
October 25, 2010 |
59471 |
Laura Ann Guillerault |
UNITED FUNDING SERVICES |
October 25, 2010 |
31135 |
Shelly Blondin |
QUICKEN LOANS INC. |
October 25, 2010 |
62594 |
Harry Vavoules |
RADCLIFFE FUNDING CORP. |
October 25, 2010 |
63023 |
Bruce Charles Hirschfeld |
MONTVALE MORTGAGE, LLC |
October 25, 2010 |
63904 |
Teodoro C Matozzo |
INTERSTATE HOME LOAN CENTER, INC. |
October 25, 2010 |
58016 |
Laura Ann Staerker |
HOMESTEAD FUNDING CORP. D/B/A |
October 25, 2010 |
56601 |
Onalova Farnam |
EXECUTIVE MORTGAGE GROUP, INC. |
October 25, 2010 |
55819 |
Chad Frederick Vanderslice |
THE MANHATTAN MORTGAGE COMPANY |
October 25, 2010 |
67120 |
Seymour Otis Williams |
ACCOUNTABLE FINANCIAL MANAGEMENT CORP. |
October 25, 2010 |
34946 |
Lorraine Ann Labelle |
COMMONFUND MORTGAGE CORP. |
October 25, 2010 |
64798 |
Theo Benito Maughan |
ANM FUNDING LLC |
October 25, 2010 |
67423 |
Channah B Borenstein |
BORENSTEIN FUNDING CORP. |
October 25, 2010 |
69613 |
Judd Aaron Derario |
LUXURY MORTGAGE CORP. |
October 25, 2010 |
70683 |
Ivan Orisek |
I & O ASSOCIATES MORTGAGE CORP |
October 25, 2010 |
58241 |
Mary Ann Battaglia |
PREMIUM MORTGAGE CORP. D/B/A |
October 25, 2010 |
70505 |
David Rajpatty |
SYAMNI FUNDING INC. |
October 25, 2010 |
69747 |
Lawrence Jes Secunda |
ACE HOME FUNDING CORP. |
October 25, 2010 |
92487 |
Abboud Abadi |
GREEN FUNDING OF NY, INC. |
October 25, 2010 |
103820 |
Eliott Abadi |
GREEN FUNDING OF NY, INC. |
October 25, 2010 |
53970 |
Michael Thomas |
QUICKEN LOANS INC. |
October 25, 2010 |
26788 |
Mark Hegenbart |
QUICKEN LOANS INC. |
October 25, 2010 |
43051 |
Patrick Michael Cox |
MORTGAGE RESEARCH CENTER, LLC |
October 25, 2010 |
47922 |
Jacob Andrew Presti |
MORTGAGE RESEARCH CENTER, LLC |
October 25, 2010 |
162393 |
Saul Salzberg |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
October 25, 2010 |
172032 |
Joseph Carbone |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
October 25, 2010 |
171252 |
Jason Waring |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
October 25, 2010 |
171248 |
Nicholas Walker |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
October 25, 2010 |
212530 |
Augustine Walwin Charles Jessamy |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 25, 2010 |
213624 |
Kevin Richard Kinnally |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 25, 2010 |
214172 |
Constance A. Bush |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 25, 2010 |
214764 |
Barbara Jean Ford |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 25, 2010 |
119389 |
Carole Anne Brady |
THE COBBLESTONE GROUP D/B/A |
October 25, 2010 |
93241 |
Heather Dalton Myott |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
October 25, 2010 |
51394 |
Rene Rubert Delgrosso |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 25, 2010 |
236290 |
Lourdiny John Exume' |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 25, 2010 |
243254 |
Nicholas Eugene Racanelli |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
October 25, 2010 |
116341 |
Brandymarie Traber |
TBI MORTGAGE COMPANY |
October 27, 2010 |
18289 |
Melissa Reill |
NEW YORK PROCESSING, INC. |
October 27, 2010 |
63603 |
Elhanan Yitzhak Aryeh |
FAIRMONT FUNDING, LTD. |
October 27, 2010 |
132153 |
Olawole Ogun |
FIRST RESIDENTIAL MORTGAGE |
October 27, 2010 |
109296 |
Jason Harrison Tolisano |
ATLANTIC HOME LOANS, INC. |
October 27, 2010 |
66822 |
Bruno Viscariello |
FIRST HALLMARK MORTGAGE CORP. |
October 27, 2010 |
190181 |
Helena Xiaonan Hsue-Zhao |
ATLANTIC HOME LOANS, INC. |
October 27, 2010 |
208504 |
Benjamin Akerman |
ODYSSEY FUNDING LLC |
October 27, 2010 |
267457 |
Julio Andres Johnson |
ATLANTIC HOME LOANS, INC. |
October 27, 2010 |
195485 |
Ann M. Diodato |
FIRST CREDIT CORPORATION OF NEW YORK, INC. |
October 27, 2010 |
6652 |
John A. Nolie |
FIRST CREDIT CORPORATION OF NEW YORK, INC. |
October 27, 2010 |
195484 |
Susan L. Biggers |
FIRST CREDIT CORPORATION OF NEW YORK, INC. |
October 27, 2010 |
337380 |
Ruchika Sindhu |
FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION |
October 27, 2010 |
275799 |
Kevin Richard Bestler |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 27, 2010 |
207263 |
Patrick Anthony Neely |
FIRST MUTUAL CORP. |
October 27, 2010 |
323073 |
Jeffrey David Walker |
CHICAGO BANCORP, INC. |
October 28, 2010 |
19934 |
Beatrice Theresa D'Anna |
CONTINENTAL HOME LOANS INC. |
October 28, 2010 |
34240 |
Anthony N. Focarile |
FIRST NORTH CAPITAL CORP. |
October 28, 2010 |
38931 |
Marita Valenti |
MARITA VALENTI, INC. D/B/A |
October 28, 2010 |
39313 |
Yechezkel Neiman |
EMPIRE EQUITY GROUP, INC. D/B/A |
October 28, 2010 |
32833 |
Jean Jajou |
QUICKEN LOANS INC. |
October 28, 2010 |
59421 |
Philip Salvatore Benigno |
AGENT FUNDING & ABSTRACT LLC D/B/A |
October 28, 2010 |
66235 |
Shlome Weinstock |
ARETZ FUNDING LIMITED LIABILITY COMPANY |
October 28, 2010 |
63362 |
Bharat Teakram |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
October 28, 2010 |
63402 |
Joyce Delores Robinson |
BETTER CHOICE FUNDING INC. |
October 28, 2010 |
71256 |
Stephen Raymond Mack |
ACADEMY MORTGAGE CORP. |
October 28, 2010 |
37774 |
Shelby M Paddock |
HUNT MORTGAGE |
October 28, 2010 |
54667 |
Charles Puleri |
WCS LENDING, LLC |
October 28, 2010 |
60333 |
Daniel Sidenberg |
WCS LENDING, LLC |
October 28, 2010 |
121694 |
Paul A Edgerton |
FIRST PRIORITY MORTGAGE INC. |
October 28, 2010 |
38790 |
Rocco Vincent Balzano |
MONEY CAPITAL CORP |
October 28, 2010 |
108118 |
Christine Mcdermott Lauria . |
COPIAGUE FUNDING CORP. D/B/A SOUTH SHORE MORTGAGE COMPANY |
October 28, 2010 |
207226 |
John Paul Markham |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 28, 2010 |
197019 |
Linda Marie Coulson Mrs |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
October 28, 2010 |
211688 |
Lawrence Albert Koch |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 28, 2010 |
92461 |
Lynn C Dilley |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 28, 2010 |
114353 |
Ronald F Schmitt Sr. |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 28, 2010 |
198238 |
Phillip Reid Smith |
HOME LOAN CENTER, INC. |
October 28, 2010 |
295475 |
John Randolph Kuhl Iii |
FIRST PRIORITY MORTGAGE INC. |
October 28, 2010 |
113197 |
Robert Jeffery Blennau |
GUARDIAN FIRST FUNDING GROUP, LLC |
October 28, 2010 |
295127 |
Renee Terowsky-Richter |
CENTERPOINT FUNDING CORP. |
October 28, 2010 |
326491 |
Brian Kendrick |
BASS FUNDING LLC |
October 28, 2010 |
326144 |
Rex Henderson |
BASS FUNDING LLC |
October 28, 2010 |
133873 |
Peter Michael Romano |
EAST COAST CAPITAL CORP. |
November 2, 2010 |
34273 |
Viktoriya Mizhericher |
GFI MORTGAGE BANKERS, INC. |
November 2, 2010 |
41694 |
Alon Hayon |
TOPDOT MORTGAGE |
November 2, 2010 |
63925 |
Steven Loverde |
LOVERDE & ASSOCIATES, INC. |
November 2, 2010 |
64542 |
Semyon Gutarts |
MAGIC LAND CAPITAL LLC |
November 2, 2010 |
65197 |
Victoria Louise Schembri |
MORTGAGE ONE, INC. |
November 2, 2010 |
65107 |
Maria L Kolba |
COMMONFUND MORTGAGE CORP. |
November 2, 2010 |
67090 |
Libby Frantz |
BQN CONSULTING CORP. |
November 2, 2010 |
67549 |
David P Ciaudelli |
BERGEN CAPITAL FINANCE LLC |
November 2, 2010 |
67686 |
Raymond Frank Figalora |
YOUR HOME FUNDING, INC. |
November 2, 2010 |
32061 |
Katherine Muth |
QUICKEN LOANS INC. |
November 2, 2010 |
63913 |
Anthony John Polidori |
PREFERRED MORTGAGE CORPORATION OF NEW |
November 2, 2010 |
68376 |
Kevin F. X. Kearsey |
MONTVALE MORTGAGE, LLC |
November 2, 2010 |
67235 |
Guido G Fava |
THE MORTGAGE TEAM CORP. D/B/A |
November 2, 2010 |
63971 |
Karen Marie Licalsi |
PREMIUM MORTGAGE CORP. D/B/A |
November 2, 2010 |
78196 |
Louis Tesoriero |
GUARANTEED HOME MORTGAGE COMPANY INC. |
November 2, 2010 |
78556 |
William A Bullard |
THE MONEY SOURCE INC. |
November 2, 2010 |
79339 |
Jaime A Taveras |
BROOKVILLE MORTGAGE |
November 2, 2010 |
84725 |
Cheryl Eileen Cohen |
LUXURY MORTGAGE CORP. |
November 2, 2010 |
78899 |
Warren Michael Light |
LUXURY MORTGAGE CORP. |
November 2, 2010 |
81043 |
Derrick William Krout |
NEW DAY FINANCIAL, LLC |
November 2, 2010 |
109537 |
Joanne Nicolo |
WASHINGTON EQUITIES MORTGAGE CORP. |
November 2, 2010 |
110155 |
Syed A Anwar |
D.F.S. FUNDING CORPORATION |
November 2, 2010 |
112837 |
Jo Ann Theriault-Fazio |
GUARANTEED RATE, INC. |
November 2, 2010 |
26821 |
Benjamin S Forcucci |
FREEDOM ONE FUNDING, INC. |
November 2, 2010 |
111970 |
Joseph William Kistinger |
INSIGNIA MORTGAGE GROUP, INC. |
November 2, 2010 |
111956 |
Justin Decrescente |
UNITED MORTGAGE SERVICES, LLC |
November 2, 2010 |
112123 |
David Galatt |
UNITED MORTGAGE SERVICES, LLC |
November 2, 2010 |
112641 |
Igor Noble |
GREAT NORTHERN MORTGAGE CORP. |
November 2, 2010 |
41605 |
James F. Langan |
GREENTREE MORTGAGE COMPANY, L.P. |
November 2, 2010 |
88572 |
Jeana Marie Cason |
HOME LOAN CENTER, INC. |
November 2, 2010 |
183555 |
Rajit Rajesh Dua |
DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE |
November 2, 2010 |
93896 |
Mohammed Amkor |
GUIDANCE RESIDENTIAL, LLC |
November 2, 2010 |
162511 |
Haiyen Vu Tran |
HOME LOAN CENTER, INC. |
November 2, 2010 |
96978 |
Michael Joseph Zezima |
FRANKLIN FIRST FINANCIAL, LTD. |
November 2, 2010 |
66575 |
Gregory C. Frank |
BLACKSTONE MORTGAGE CORP. |
November 2, 2010 |
220303 |
Barry Willie Ogden |
AM FUNDING OF WNY, INC. |
November 2, 2010 |
210854 |
Lisa Gayle Nocchi |
PALMER MOBILE HOMES, INC |
November 2, 2010 |
109200 |
Mark Licht |
AMERICAN MILLENIUM COMPANY, L.L.C. |
November 2, 2010 |
184786 |
John Robert Lanzendorfer |
CONTOUR MORTGAGE CORPORATION |
November 2, 2010 |
108314 |
Susan Khani |
PATRIOT ONE MORTGAGE BANKERS, LLC |
November 2, 2010 |
97055 |
Steven Ackerman |
GUARDIAN FIRST FUNDING GROUP, LLC |
November 2, 2010 |
108101 |
Joshua Scott Berlin |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
November 2, 2010 |
67324 |
Dave Lee Committe Jr |
MERIDIAN HOME MORTGAGE CORPORATION |
November 2, 2010 |
79457 |
Molly Reirdon Kelly |
HOME FINANCE OF AMERICA,INC. |
November 2, 2010 |
67333 |
Andrew Scott Nachamie |
PACIFIC WESTERN FINANCIAL CORP. |
November 2, 2010 |
96968 |
Joseph Butera |
GUARDIAN FIRST FUNDING GROUP, LLC |
THERE ARE NO SECTION III ITEMS THIS WEEK.
