Weekly Bulletin
December 10, 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
December 7, 2010 (SF-LFS)
WESTLAKE SERVICES, LLC D/B/A CALIFORNIA WESTLAKE SERVICES, LLC
4751 Wilshire Blvd. Suite 100, Los Angeles, Los Angeles County, CA 90010
Application received for prior approval of the Superintendent of Banks for a change of control of Westlake Services, Inc. d/b/a Westlake Financial Services.
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.
December 10, 2010 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
Application was received for license to engage in business as a licensed commercial casher of checks in connection with the purchase of certain assets of City Services, Inc., at 245 West 29th Street, New York, NY 10001.
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 December 24, 2010.
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:
December 03, 2010 (MB-MBD)
Applicant(s)
Edmund S. Buchser, III
To acquire interest in:
Atlantic Home Loans, Inc.
20 Chapin Road, Unit 1013A, Box #2006, Pine Brook, NJ 07058
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
December 06, 2010 (BR-MBD)
Advisors Mortgage Group, L.L.C.
5114 Route 33, Wall, NJ 07727 3622
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.
March 8, 2008 |
Jason Marshall Tedford |
Schenectady |
NY |
April 29, 2010 |
Michael David Lobosco |
Yonkers |
NY |
July 22, 2010 |
Yale Ira Resnick |
Sea Cliff |
NY |
September 1, 2010 |
Russell Berry Murphy |
Herriman |
UT |
September 12, 2010 |
Amy Marie Aldrich |
Ballston Lake |
NY |
October 14, 2010 |
Matthew Charles Moxhay |
Moorestown |
NJ |
October 18, 2010 |
Eric Webster Douglas |
Norwood |
MA |
October 20, 2010 |
Tom Gregory Tesmer |
Clarence |
NY |
SECTION II
November 30, 2010 (BK-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, New York 11787
December 1, 2010 (FB-FWB)
STANDARD CHARTERED BANK
London, England
Approval given to change the location of branch from One Madison Avenue, Borough of Manhattan, City of New York 10010 to 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036, on or after December 2, 2010.
December 3, 2010 (MS-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Authorization issued to open and occupy a branch office at 628 Loudon Road (Route 9), Latham, Town of Colonie, Albany County, NY 12110, on or after December 4, 2010.
December 3, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Branch office temporarily located at 5230 North Point Boulevard, Sparrows Point, Baltimore County, MD 21219 pursuant to Certificate of Authorization dated May 4, 2010, returned to permanent site at 5236 North Point Boulevard, Sparrows Point, Baltimore County, MD 21219, effective November 22, 2010.
December 3, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 5230 North Point Boulevard, Sparrows Point, Baltimore County, MD 21219, surrendered for cancellation.
Office discontinued as of November 19, 2010.
December 7, 2010 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY 10016
Approval given to change the location of branch office from 1667 Oak Tree Road, Edison, Middlesex County, NJ 08820 to 1585 Oak Tree Road, Iselin, Middlesex County, NJ 08830, on or after December 8, 2010.
December 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Branch office temporarily located at 17 Center Place, Dundalk, Baltimore County, MD 21222 pursuant to Certificate of Authorization dated July 13, 2010, returned to permanent site at 39 Shipping Place, Dundalk, Baltimore County, MD 21222, effective November 27, 2010.
December 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 17 Center Place, Dundalk, Baltimore County, MD 21222, surrendered for cancellation.
Office discontinued as of November 26, 2010.
December 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 1438 Liberty Road, Eldersburg, Carroll County, MD 21784, surrendered for cancellation.
Office discontinued as of November 29, 2010.
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
December 07, 2010 (BR-MBD)
Full Service Branch
East Coast Capital Corp.
527 Townline Road, Suite 300A, Hauppauge, NY 11788
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
December 06, 2010 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
50 Sunset Avenue, 1st Floor Back, Westhampton Beach, NY 11978
December 06, 2010 (MB-MBD)
Full Service Branch
Associated Mortgage Bankers, Inc.
475 Merrick Avenue, Valley Stream, NY 11580
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
December 03, 2010 (BR-MBD)
Solex Mortgage Management, LLC
159 East 63rd Street, Suite 2-F, New York, NY 10065 7406
December 06, 2010 (BR-MBD)
Platinum Peak Funding, LLC
27 South Forest Avenue, Rockville Centre, NY 11570 5502
Certificate to engage in the business of a Mortgage Broker surrendered:
December 03, 2010 (BR-MBD)
Linda Jean Sampson DBA Hudson Valley Home Mortgage
4 Crestview Avenue, Cortlandt Manor, NY 10566
Effective Date: November 29, 2010
December 03, 2010 (BR-MBD)
Access Mortgages Incorporated
99 Tulip Avenue, Floral Park, NY 11001 1959
Effective Date: December 01, 2010
Chemtov Mortgage Group Corp.
400 Alton Road, Suite TH-4A, Miami Beach, FL 33139
Effective Date: November 16, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 03, 2010 (BR-MBD)
Full Service Branch
Richard T. Wilson D/B/A Adirondack Mortgage Service
1081 Main Street, Schroon Lake, NY 12870
Effective Date: November 30, 2010
December 03, 2010 (BR-MBD)
Full Service Branch
Richard T. Wilson D/B/A Adirondack Mortgage Service
12 Harrison Avenue, Glens Falls, NY 12801
Effective Date: November 30, 2010
December 06, 2010 (BR-MBD)
Full Service Branch
Genesis Home Mortgage Corp.
906 Washington Avenue, Suite 1B, Albany, NY 12203
Effective Date: December 02, 2010
December 08, 2010 (BR-MBD)
Full Service Branch
East Side Group, LLC
368 Broadway, Suite #11, Saratoga Springs, NY 12866
Effective Date: December 03, 2010
License to engage in the business of a Mortgage Banker Branch surrendered:
December 03, 2010 (MB-MBD)
Full Service Branch
1st Priority Mortgage, Inc.
36 Franklin Street, Auburn, NY 13021
Effective Date: December 01, 2010
The suspension of the following Registered Mortgage Broker's registration has been lifted:
December 02, 2010 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 02, 2010 (BR-MBD)
The Funding Authority LLC
5217 20th Avenue, Brooklyn, NY 11204 1727
All Home Funding Corp.
60 Fire Island Avenue, Babylon, NY 11702 3502
December 06, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347
December 06, 2010 (BR-MBD)
Rozanna F. Beaumont
115 Arthur Avenue, Floral Park, NY 11001
December 06, 2010 (BR-MBD)
Mercedes Douglas Home Mortgage Group Inc.
390 Mamaroneck Avenue @ 1-3-5 Old Mamaroneck Road, White Plains, NY 10605
December 06, 2010 (BR-MBD)
Lake Forest Financial, Inc.
26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 2828
December 06, 2010 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735
December 07, 2010 (BR-MBD)
inPham, LLC
117 11th Street, Suite 206, Brooklyn, NY 11215 3837
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
December 03, 2010 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461
Effective Date: September 11, 2010
December 03, 2010 (BR-MBD)
Nacco Capital Corp.
1988 Bedford Avenue, Brooklyn, NY 11225
Effective Date: November 05, 2010
December 06, 2010 (BR-MBD)
Mortgage Market LTD DBA New York Mortgage Center
112 Brook Road, Port Jefferson, NY 11777
Effective Date: November 22, 2010
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
December 03, 2010 (BR-MBD)
SoundShore Capital LLC
25 Howard Street, 2nd Floor, New York, NY 10013 3164
Effective Date: December 02, 2010
Mortgage Broker Certificate Name Changes:
December 06, 2010 (BR-MBD)
From: The Metro Capital Group In Lieu of True Name Metropolitan Mortgage Corp.
To: Metro Capital Group In Lieu of True Name Metropolitan Mortgage Corp.
Mortgage Broker Certificate Address Changes:
December 03, 2010 (BR-MBD)
Greenland Mortgage Corp.
From: 925 Burke Avenue, 2nd Floor, Bronx, NY 10469
To: 925A Burke Avenue, 1st Floor, Suites 102 & 103, Bronx, NY 10469 3816
December 08, 2010 (BR-MBD)
DMN Mortgage Corp.
From: 872 Middle Country Road, St. James, NY 11780
To: 960 Jericho Turnpike, St. James, NY 11780 3219
Mortgage Loan Servicer License Address Changes:
December 07, 2010 (MLS-MBD)
Rushmore Loan Management Services LLC
From: 7515 Irvine Center Drive, Irvine, CA 92618
To: 15480 Laguna Canyon Road, Irvine, CA 92618
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage broker registration, to settle violations of Section 593-a(1) of the New York Banking Law and Section 130.1(b) of the General Business Law for placing online advertisements that utilized an unauthorized assumed name, domain name, and restricted word prior to receiving approval. The Settlement Agreement terms and conditions include a fine of $1,500.00.
December 2, 2010(MB-MBD)
First Rochester Mortgage Corp. D/B/A Uni-Source Funding
Additional DBA’s:
Centerpointe Mortgage
eastcap mortgage
2024 West Henrietta Road, Suite 2A, Rochester, NY 14623
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage broker registration, to settle violations of Section 593-a(1) of the New York Banking Law for failure to notify the Superintendent of the change in its legal entity from a sole proprietor to a corporation and the failure to register the newly incorporated entity pursuant to section 590.2(b) of the New York Banking Law. The Settlement Agreement terms and conditions include a fine of $2,000.00.
December 6, 2010 (MB-MBD)
Livingston Mortgage Co.
460 Bergen Boulevard, Suite 306, Palisades Park, NJ 07650
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of its mortgage broker registration, to settle violations of Section 591-a (3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulations for failure to maintain an active surety bond. The Settlement Agreement terms and conditions include a fine of $1,500.00.
December 6, 2010 (MB-MBD)
Mortgage Security, Inc.
31 Teaticket Highway, Suite 2-7, East Falmouth, MA 02536
The following application published in Weekly Bulletin dated November 12, 2010 is amended to read as follows:
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.
October 5, 2010 |
Mostafisur Rahman |
Bronx |
NY |
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 or on New York State residential property:
November 8, 2010 |
Joseph Frank Montalto |
Brooklyn |
NY |
November 9, 2010 |
Terrance Wayne Mcdonald |
Chicago |
IL |
December 3, 2010 |
John William Johnston |
Elma |
NY |
December 3, 2010 |
Joyce R Fordham |
Schenectady |
NY |
December 3, 2010 |
Modesta Elena Jimenez |
Richmond Hill |
NY |
December 3, 2010 |
Christopher John Hobel |
Shirley |
NY |
December 3, 2010 |
Jason Christopher Stallworth |
Dix Hills |
NY |
December 3, 2010 |
Elden Lawrence Cater |
Schenectady |
NY |
December 3, 2010 |
David Brian Oldfield |
Horseheads |
NY |
December 3, 2010 |
Alex Frias |
Elmont |
NY |
December 3, 2010 |
Sheldon Barry Gassel |
Buffalo Grove |
IL |
December 3, 2010 |
Stephen Edward Blood |
Ho Ho Kus |
NJ |
December 8, 2010 |
Edwin Aponte |
Yonkers |
NY |
December 8, 2010 |
Michael J Saleh |
Dearborn |
MI |
December 8, 2010 |
Latisha Fonsine Faulkner |
Tampa |
FL |
December 8, 2010 |
Roger J Bautista |
Baldwin |
NY |
December 8, 2010 |
John Mongeluzi |
Elkins Park |
PA |
December 8, 2010 |
Andrew James Yacko |
Lindenwold |
NJ |
December 8, 2010 |
Marianne Jones |
Morris Plains |
NJ |
December 8, 2010 |
Roseann Paliotta |
North Babylon |
NY |
December 8, 2010 |
Ronald Mammano |
Brick |
NJ |
December 8, 2010 |
Blair Thronson |
Phoenix |
AZ |
December 8, 2010 |
Ryan Baker |
Hicksville |
NY |
December 8, 2010 |
Barry S Liebman |
Stony Brook |
NY |
December 8, 2010 |
Bryan Charles Harrison |
Baltimore |
MD |
December 8, 2010 |
Joseph Toro |
Wellington |
FL |
December 8, 2010 |
Sally Beth Feldman |
Boca Raton |
FL |
December 8, 2010 |
Tara Marie Finder |
Clifton Heights |
PA |
December 8, 2010 |
David Vinh Tran |
Santa Ana |
CA |
December 8, 2010 |
Kosmas Constantine Basiakyros |
Elmhurst |
NY |
December 8, 2010 |
Martin E Doughty II |
Louisville |
KY |
December 8, 2010 |
Sheena Nedd |
Brooklyn |
NY |
December 8, 2010 |
David M Leslie |
Grapevine |
TX |
December 8, 2010 |
Saul Custodio |
Staten Island |
NY |
December 8, 2010 |
Jill Sinatra |
Muttontown |
NY |
December 8, 2010 |
Michael Paul |
Baltimore |
MD |
December 8, 2010 |
Virginius Jones Bragg IV |
Collegeville |
PA |
Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
September 30, 2010 |
22267 |
Mark R Edwards Sr. |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 28, 2010 |
167174 |
William Zwirner |
GENWORTH FINANCIAL HOME EQUITY ACCESS, INC. |
October 28, 2010 |
132999 |
Raysman Cheung |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
November 4, 2010 |
64613 |
Michael Howard Lee |
APPROVED FUNDING CORP |
November 4, 2010 |
66011 |
Solomon Goldberger |
APPROVED FUNDING CORP |
November 4, 2010 |
65858 |
Chaya Sara Edelman |
APPROVED FUNDING CORP |
November 4, 2010 |
233815 |
Baruch Klahr |
APPROVED FUNDING CORP |
November 10, 2010 |
6867 |
T. Samuel Hoye |
FIRST CREDIT CORPORATION OF NEW YORK, INC. |
November 17, 2010 |
36747 |
Kevin Ryan Dayton |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
December 2, 2010 |
25001 |
Brian W Gallagher |
SUFFOLK FUNDING INC. |
December 2, 2010 |
5431 |
Timothy Joseph France |
PHH HOME LOANS, LLC D/B/A |
December 2, 2010 |
113281 |
William Goodman |
MARIC CAPITAL CORP. |
December 2, 2010 |
62426 |
Cecil Canning |
GRAND ECONOMICS INCORPORATED |
December 2, 2010 |
89953 |
Valerie A Pedigo |
TERRITORY MORTGAGE, INC. |
December 2, 2010 |
219698 |
Eric Deutsch |
METROPOLITAN MORTGAGE CORP. |
December 3, 2010 |
11810 |
Justin Alan Lippiner |
FRANKLIN FIRST FINANCIAL, LTD. |
December 3, 2010 |
19737 |
Moshe J Wulliger |
CHICAGO BANCORP, INC. |
December 3, 2010 |
14942 |
Evan Scott Fine |
MORTGAGE MATCH INC. |
December 3, 2010 |
20781 |
Misty Lynn Frost |
PHH MORTGAGE CORPORATION D/B/A |
December 3, 2010 |
17870 |
Daniel Edward Mcgorman |
L. R. ROYAL, INC. DBA ROYAL CONSULTANTS |
December 3, 2010 |
42132 |
Kenneth Joseph Durante |
CJM MORTGAGE CORP. D/B/A |
December 3, 2010 |
47952 |
Khirana Tran |
SUMMIT MORTGAGE BANKERS, INC. |
December 3, 2010 |
47704 |
Lyubov Okshin |
GFI MORTGAGE BANKERS, INC. |
December 3, 2010 |
50154 |
Juan C Jimenez |
JACOB DEAN MORTGAGE, INC. |
December 3, 2010 |
54177 |
Rachel Mendelovitz |
FIRST MERIDIAN MORTGAGE |
December 3, 2010 |
55300 |
Darlene Baker |
EAST COAST FUNDING OF NEW YORK INC. |
December 3, 2010 |
55237 |
Christine Michelle Pullis |
REAL ESTATE MORTGAGE NETWORK, INC. |
December 3, 2010 |
55802 |
Eve Jarrett |
THE MANHATTAN MORTGAGE CO., INC. D/B/A THE MANHATTAN |
December 3, 2010 |
56343 |
Brian M Cirillo |
N.Y. ELITE EQUITY CORP. D/B/A |
December 3, 2010 |
39622 |
Fady Kareem |
QUICKEN LOANS INC. |
December 3, 2010 |
56322 |
Keith Steven Furer |
APPLE MORTGAGE CORP. |
December 3, 2010 |
51319 |
David Scott Vanderlinde |
HOMESTEAD FINANCIAL SERVICES, INC. |
December 3, 2010 |
58931 |
Linda Balber |
REFINANCE.COM |
December 3, 2010 |
61170 |
Gene Chow |
MORTGAGE CAPITAL ASSOCIATES, INC. |
December 3, 2010 |
62642 |
Antonio Gagliardi |
EURO MORTGAGE BANKERS, INC. |
December 3, 2010 |
50675 |
Gerald Polak |
SATURN MORTGAGE |
December 3, 2010 |
36992 |
Nicholas Adam Gallicchio |
NATIONSTAR MORTGAGE LLC D/B/A |
December 3, 2010 |
55296 |
Neil G. Anamanthado |
1ST REPUBLIC MORTGAGE BANKERS, INC. |
December 3, 2010 |
39210 |
Michael Bennett |
QUICKEN LOANS INC. |
December 3, 2010 |
48444 |
Laura Lai Ngan Chan |
STEPHEN K SEUNG ESQ |
December 3, 2010 |
65160 |
Michelle Rosa-Patruno |
SOUTH FORK FUNDING, INC. |
December 3, 2010 |
65412 |
Stephen P Barry |
COMMERCE CAPITAL INC. |
December 3, 2010 |
33188 |
Joslynn Child |
QUICKEN LOANS INC. |
December 3, 2010 |
66034 |
Vibha Singh |
MONTGOMERY MORTGAGE SOLUTIONS, INC. |
December 3, 2010 |
54622 |
John James Minehan |
ADVANTAGE MORTGAGE SERVICES |
December 3, 2010 |
56711 |
Jessica Lee Brate |
CCFCU FUNDING, LLC |
December 3, 2010 |
54526 |
Christopher Michael Berti |
MORPAC MORTGAGE PROCESSING ASSISTANCE |
December 3, 2010 |
54538 |
Ginny M Vanamburgh |
MORPAC MORTGAGE PROCESSING ASSISTANCE |
December 3, 2010 |
67556 |
Vincent Soriero |
LYNX MORTGAGE BANK LLC |
December 3, 2010 |
67578 |
Peter Paul Harlukowicz |
UNITED MORTGAGE BROKERAGE, INC. |
December 3, 2010 |
67636 |
Hilary Von Maur |
THE MANHATTAN MORTGAGE CO., INC. D/B/A |
December 3, 2010 |
67909 |
Michael I Cincotta |
FAIRVIEW MORTGAGE CORP. |
December 3, 2010 |
68224 |
David Edward Best Jr |
HOMERICA MORTGAGE CORPORATION |
December 3, 2010 |
47965 |
Joann Medeiros |
QUIK FUND, INC. |
December 3, 2010 |
57221 |
Thomas James Connor |
COASTAL HOME FUNDING INC. |
December 3, 2010 |
73104 |
Valerie E. Augenthaler |
ASSET CENTER, INCORPORATED |
December 3, 2010 |
58757 |
Ruben Benjaminov |
LIFESTYLE FUNDING SOLUTIONS LLC |
December 3, 2010 |
84976 |
John P Streb Jr |
LUXURY MORTGAGE CORP. |
December 3, 2010 |
85288 |
Gino M Chiapparelli |
LUXURY MORTGAGE CORP. |
December 3, 2010 |
85445 |
Jj Maria Wowk |
LUXURY MORTGAGE CORP. |
December 3, 2010 |
85697 |
Donald A Rizzo |
SUN MORTGAGE COMPANY, INC. |
December 3, 2010 |
86604 |
Marilynn Rowley |
LUXURY MORTGAGE CORP. D/B/A |
December 3, 2010 |
98384 |
Michael Peter Levine |
MCS MORTGAGE BANKERS, INC. DBA WHOLESALE DIRECT |
December 3, 2010 |
48874 |
Frederick W Kibler |
TRI-STATE MORTGAGE CORPORATION |
December 3, 2010 |
100727 |
Michel K Seide |
PATRIOT ONE MORTGAGE BANKERS, LLC |
December 3, 2010 |
97970 |
Michael Edward Collins |
FREEHOLD MORTGAGE KASTLE MORTGAGE CORPORATION |
December 3, 2010 |
54901 |
Pamela T. Steinbach |
EXECUTIVE MORTGAGE GROUP, INC. |
December 3, 2010 |
113094 |
Raul Angelo Van Rossum |
EFFICIENCY FUNDING LLC |
December 3, 2010 |
116144 |
Jeffrey Scott Wain |
TUTHILL FINANCE LP |
December 3, 2010 |
118429 |
Wendy Salpeter |
WCS LENDING, LLC |
December 3, 2010 |
119576 |
Nathaniel Guy Lyon |
RESIDENTIAL FINANCE CORPORATION |
December 3, 2010 |
53335 |
James R Kroll |
APPLE MORTGAGE CORP. |
December 3, 2010 |
21566 |
Jamie Tyndall |
MORTGAGE MASTER, INC. |
December 3, 2010 |
54209 |
Alexander Braginsky |
GFI MORTGAGE BANKERS, INC. |
December 3, 2010 |
95590 |
Ernesto Garcia |
L.B.A. MORTGAGE SERVICES, INC. |
December 3, 2010 |
92755 |
Alexander John Arader |
ARADER & ASSOCIATES, LLC |
December 3, 2010 |
139653 |
Yun Lu |
SUMMIT MORTGAGE BANKERS, INC. |
December 3, 2010 |
131561 |
Christine Elizabeth Watklevicz |
VANGUARD FUNDING LLC |
December 3, 2010 |
64797 |
John George Yuknis |
HARTFORD FUNDING LTD |
December 3, 2010 |
178269 |
Kevin John Conlon |
ADVANCED FUNDING SOLUTIONS, INC. |
December 3, 2010 |
178208 |
Thomas Chase Coale 3rd |
RIVERSIDE FUNDING CORP. |
December 3, 2010 |
112954 |
Lisa Maria Rabie |
PULTE MORTGAGE LLC |
December 3, 2010 |
185109 |
Gaetano Modica |
GUARANTEED HOME MORTGAGE COMPANY INC. |
December 3, 2010 |
146779 |
William Szorentini |
KIMBERLY LASCALA |
December 3, 2010 |
182281 |
Kathryn Clejan |
AMERICANA MORTGAGE GROUP, INC. |
December 3, 2010 |
201872 |
Giovanni Albano |
DML MORTGAGE ENTERPRISES INC |
December 3, 2010 |
203482 |
Frank Joseph Cifuni |
LOUVIERS MORTGAGE CORPORATION |
December 3, 2010 |
195399 |
Robert John Blackwell |
LUXURY MORTGAGE CORP. |
December 3, 2010 |
207039 |
Kaisley Blake Audett |
MORTGAGE MASTER, INC. |
December 3, 2010 |
209446 |
Nicholas Agnone |
NATIONWIDE EQUITIES CORPORATION |
December 3, 2010 |
214171 |
Michele Samuels-El-Amrani |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
December 3, 2010 |
85808 |
Richard Andrew Hopkins |
HOME FINANCE OF AMERICA, INC. |
December 3, 2010 |
183927 |
Jason Tyler Beaumont |
PREFERRED MORTGAGE CORPORATION OF NEW YORK |
December 3, 2010 |
199005 |
Marvin Rosenberg |
EQUITY SOURCE HOME LOANS, LLC |
December 3, 2010 |
239484 |
Gregory Mark Corkett |
SILVER FIN CAPITAL GROUP LLC |
December 3, 2010 |
54843 |
Craig Hyman |
CAMBRIDGE HOME CAPITAL, LLC |
December 3, 2010 |
254721 |
James J Quail |
AMERITRUST MORTGAGE BANKERS, INC. DBA N.Y. FINANCIAL |
December 3, 2010 |
222519 |
Susan V. Colella |
ULTRA MORTGAGE, L.L.C. |
December 3, 2010 |
279092 |
Peter M Caspari |
TERRITORY MORTGAGE, INC. |
December 3, 2010 |
257596 |
John Piero Baldino |
MORTGAGE ACCESS CORP. |
December 3, 2010 |
89852 |
Kevin Keane |
SUPERIOR MORTGAGE CORP. |
December 3, 2010 |
265842 |
Mary W Bishop |
CROSSROADS FINANCE |
December 3, 2010 |
291665 |
Charles Chang |
SUMMIT MORTGAGE BANKERS, INC. |
December 3, 2010 |
156846 |
Robert Francis Alberga |
RFA CAPITAL CORP. |
December 3, 2010 |
282006 |
Carmen B Castellano |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
December 3, 2010 |
262805 |
Michael Sarrel |
THE MORTGAGE GALLERY LTD. |
December 3, 2010 |
20055 |
Chaim Joseph Friedman |
GFI MORTGAGE BANKERS, INC. |
December 3, 2010 |
211003 |
Jeffrey Mogull |
S.L. BROOKE & COMPANY INC. |
December 3, 2010 |
16654 |
Jason Scott Savoie |
EMBRACE HOME LOANS, INC. |
December 3, 2010 |
316694 |
Anthony Leonardo Arnieri |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE |
December 3, 2010 |
225143 |
Eric Russell Ellsworth |
GENWORTH FINANCIAL HOME EQUITY ACCESS, INC. |
December 3, 2010 |
85586 |
Jared Ryan Sloves |
GUARDIAN FIRST FUNDING GROUP, LLC |
December 3, 2010 |
85626 |
Maureen Elizabeth Schultz |
GUARDIAN FIRST FUNDING GROUP, LLC |
December 3, 2010 |
294155 |
Linda Lee Cota |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
December 3, 2010 |
322551 |
Kimberly Anne Adams |
P.M.B., INC. DBA TWIN TIER MORTGAGE |
December 3, 2010 |
343061 |
Carrie Morgan |
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P. |
December 3, 2010 |
243360 |
Craig Thomas Condon |
NEW DAY FINANCIAL, LLC |
December 3, 2010 |
319679 |
Daniel Louis Spiegel |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
December 6, 2010 |
26512 |
Richelle Doris Neumann |
MCS MORTGAGE BANKERS, INC. |
December 6, 2010 |
11545 |
William Ludwig Hansen |
CITYBROOK CORP. |
December 6, 2010 |
31783 |
Scott Pasquariello |
MORTGAGE CAPITAL ASSOCIATES, INC. |
December 6, 2010 |
59956 |
William Travis Adams |
FIRST RESIDENTIAL MORTGAGE NETWORK, INC. |
THERE ARE NO SECTION III ITEMS THIS WEEK.
