Weekly Bulletin
December 24, 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 16, 2010 (CC-LFS)
KINGSTON CHECK CASHING CORP.
433 Kingston Avenue, Brooklyn, NY 11225
An application was received to relocate a licensed casher of checks to 1103 Quentin Road, Brooklyn, NY 11229 from 708 Kings Highway, Brooklyn, NY 11223.
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.
The comment period on this item will expire on January 7, 2010.
December 17, 2010 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005
Verified Certificate to continue business as Private Bankers, received.
(These Private Bankers are already under the supervision of the Department. New Certificate submitted by reason of the proposed admission to the firm of Jared S. Keyes and Jeffrey B. Meskin as General Partners/Class 1 Limited Partners, and of Douglas L. Maine as a Class 2 Limited Partner; the proposed conversion of Kristen F. Giarrusso from Class 2 Limited Partner to General Partner/Class 1 Limited Partner; and the proposed conversion of Alexander T. Ercklentz and Robert R. Gould from General Partners/Class 1 Limited Partners to Class 2 Limited Partners.)
December 17, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at 273 Main Street, Binghamton, Broome County, NY 13905, received.
The comment period on this notice will expire January 24, 2011.
December 22, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:
- Sheetz, Inc. Convenience Store, 5519 Gumtree Road, Wallburg, Davidson County, NC 27107;
- Sheetz, Inc. Convenience Store, 1065 East Dixie Drive, Asheboro, Randolph County, NC 27203;
- Sheetz, Inc. Convenience Store, 1449 Yadkinville Road, Mocksville Township, Davie County, NC 27028;
- Sheetz, Inc. Convenience Store, 751 Oakvale Road, Princeton, Mercer County, WV 24740; and
- Sheetz, Inc. Convenience Store, 5481 Robert C. Byrd Drive, Bradley, Raleigh County, WV 25818.
Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:
December 20, 2010 (MLS-MBD)
Applicant(s)
Gagan Sharma
Jill Johnson-Sheely
Shantanu Roy Chowdhury
OKS Group
Allied Mortgage Group, Inc.
As: Servis One, Inc. DBA BSI Financial Services
400 E. Royal Lane, Irving, TX 75039
December 21, 2010 (MLS-MBD)
Applicant(s)
Cindy Ann Garcia
Ralph Craig Pica
Douglas John Pica
Ralph Alfred Pica
Michelle C. Blake
Provident Funding Group, Inc.
As: Provident Funding Associates, LP
1633 Bayshore Highway, Suite 155, Burlingame, CA 94010
Application to establish a Mortgage Broker's Branch received for examination:
December 20, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
423 Trenton Avenue, Utica, NY 13502
December 20, 2010 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
15 North 5th Street, Suite 100, Saddle Brook, NJ 07663
December 20, 2010 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
600 Johnson Avenue, Suite 61 D18, Bohemia, NY 11716
December 20, 2010 (BR-MBD)
Full Service Branch
Mortgage One, Inc.
1065 Old Country Road, Suite 215, Westbury, NY 11590
December 20, 2010 (BR-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
277 Fairfield Road, Suite 308, Fairfield, NJ 07004
December 20, 2010 (BR-MBD)
Full Service Branch
Flagship Financial Group, LLC
170 South Interstate Plaza Drive, Suite 300, Lehi, UT 84043
Application to establish a Mortgage Banker's Branch received for examination:
December 20, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
2520 Highway 35, Suite 207, Manasquan, NJ 08736
December 20, 2010 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
145 Sully's Trail, Suite 4A, Pittsford, NY 14534
December 20, 2010 (MB-MBD)
Full Service Branch
American General Home Equity, Inc.
1332 Upper Front Street, Store 2, Binghamton, NY 13902
December 20, 2010 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
5355 Town Center Road, Suite 802, Boca Raton, FL 33486
December 20, 2010 (MB-MBD)
Full Service Branch
Genworth Financial Home Equity Access, Inc.
1055 Westlakes Drive, Suite 300, Berwyn, PA 19312
December 20, 2010 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
117-05 115th Avenue, South Ozone Park, NY 11420
December 20, 2010 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
4812 State Highway 30, 2nd floor, Amsterdam, NY 12010
December 20, 2010 (MB-MBD)
Full Service Branch
M.T.G. Capital in Lieu of True Name Mortgage Capital Associates, Inc.
218 Schanck Road, Freehold, NJ 07728
December 20, 2010 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
111 West Bay Plaza, Plattsburgh, NY 12901
December 20, 2010 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
8 Essex Center Drive, Peabody, MA 01960
December 20, 2010 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
65 Route 4 East, River Edge, NJ 07661
Application to establish a Mortgage Loan Servicer’s Branch received for examination:
December 20, 2010 (MLS-MBD)
Full Service Branch
Servis One, Inc. DBA BSI Financial Services
314 S. Franklin St., Titusville, PA 16354
December 20, 2010 (MLS-MBD)
Full Service Branch
Servis One, Inc. DBA BSI Financial Services
7201 Wisconsin Avenue, Suite 725 A, Bethesda, MD 20814
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 21, 2010 (BR-MBD)
Applicant(s)
Lori Marie Brunelle
Timothy Myles Hastings
To acquire interest in:
The Cobblestone Group of Connecticut
In Lieu of True Name The Cobblestone Group D/B/A
Additional DBA(S): Ladd Financial
Hamilton Ladd
724 Danbury Road, Ridgefield, CT 06877 2743
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 14, 2008 |
Marc Jared Langley |
Atco |
NJ |
June 4, 2008 |
Christian Georege Orejuela |
Corona |
NY |
June 6, 2008 |
Robert William Barbera |
Ronkonkoma |
NY |
June 11, 2008 |
Clint Austin Stroble |
Westland |
MI |
June 18, 2008 |
Alan Edward Sucher |
Merrick |
NY |
June 19, 2008 |
Samuel Vincent Romeo |
Marlton |
NJ |
June 30, 2008 |
Efrain Marti |
Merrick |
NY |
July 14, 2008 |
Robert Carmine Miller Trerotola |
Yaphank |
NY |
October 14, 2008 |
Ricci Merendino |
Colts Neck |
NJ |
March 27, 2009 |
Anthony Joseph Silverstein |
Valley Stream |
NY |
April 7, 2009 |
Philip Tumminio |
Port Jefferson |
NY |
July 2, 2009 |
Jonathan Robert Webb |
Lafayette Hill |
PA |
August 28, 2009 |
Cletus Erick Gordon |
Bronx |
NY |
November 10, 2009 |
Mary Elizabeth Thatcher |
Troy |
NY |
August 24, 2010 |
John J Roach |
Massapequa |
NY |
August 25, 2010 |
Christopher Francis D'Amico |
Centerport |
NY |
September 30, 2010 |
Thomas P Kernan |
Webster |
NY |
October 2, 2010 |
Juan Yi Han |
Maspeth |
NY |
November 2, 2010 |
Dennis T. Terry Mr |
Selden |
NY |
November 3, 2010 |
Susan Arlene Smock |
Gainesville |
FL |
November 3, 2010 |
Kevin David Walker |
Jacksonville |
FL |
November 3, 2010 |
Ronald James Price |
Atlantic Beach |
FL |
November 3, 2010 |
James Roscoe Young Jr |
St Augustine |
FL |
November 4, 2010 |
Brian David Farley |
Providence |
RI |
November 4, 2010 |
Jeremy Adam Martin |
Saint Johns |
FL |
November 4, 2010 |
Thomas W Maddison |
Jacksonville |
FL |
November 4, 2010 |
Kenneth Maloney |
Jacksonville |
FL |
November 4, 2010 |
Dave Allen Garrison |
Jacksonville |
FL |
November 9, 2010 |
Nicholas Charles Allegro |
Lebanon |
CT |
November 9, 2010 |
Christie L Simmons |
Manhasset |
NY |
November 9, 2010 |
Diane L Mcgrath |
Garden City |
NY |
November 10, 2010 |
Rafael Latimer |
Brooklyn |
NY |
November 10, 2010 |
Damon Alexander Sterling |
Scottsdale |
AZ |
November 11, 2010 |
Larissa Ingles Buerano |
West New York |
NJ |
November 11, 2010 |
Karl Bostwick |
Jacksonville |
FL |
November 11, 2010 |
Joseph Duane Peters |
Callahan |
FL |
November 12, 2010 |
Lesley Halas |
Jersey City |
NJ |
November 12, 2010 |
Shailesh Ramanlal Doshi |
Edison |
NJ |
November 12, 2010 |
Arthur Isaacs |
Boca Raton |
FL |
November 15, 2010 |
Tiffany R Gutierrez |
Centennial |
CO |
November 15, 2010 |
Jared M Garcia |
Bethpage |
NY |
November 15, 2010 |
Matthew Stenta |
Valley Stream |
NY |
November 16, 2010 |
Michael Andrew Schultz |
Edgewater Park |
NJ |
November 16, 2010 |
Shane Michael Goodhew |
Grapevine |
TX |
November 16, 2010 |
Steven Richard Buchheit |
Dallas |
TX |
SECTION II
December 17, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Authorization granting permission to open and occupy a branch office at 2618 North Moreland Boulevard, Cleveland, Cuyahoga County, OH 44120, surrendered for cancellation.
Office discontinued as of December 10, 2010.
December 21, 2010 (TM-LFS)
CONTINENTAL EXPRESS MONEY ORDER COMPANY, Inc.
1108 East 17th Street, Santa Ana, CA 92701
License to engage in business as a licensed transmitter of money was surrendered.
December 21, 2010 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:
- The Amsterdam at Harborside, 300 East Overlook, Port Washington, Town of North Hempstead, Nassau County, NY 11050; and
- 125 Kennedy Drive, Hauppauge, Town of Smithtown, Suffolk County, NY 11788.
December 21, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, NY 14303
Application, pursuant to Section 478 of the Banking Law, from Niagara DuPont Employees Credit Union to apply to the New York State Banking Department for the purpose of amending its bylaws to convert from a multi-employer common bond to a community-based common bond serving Niagara County, New York (“NNY”) pursuant to Section 451 2(a)(5), approved.
The requested field of membership is as follows: Persons who live in, worship in, attend school in, or work in the NNY community, Membership in the Credit Union shall be available to all persons who reside, work, worship, volunteer or attend school in the County of Niagara, the State of New York.
December 21, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, NY 14303
Application to change the credit union’s station location to 2525 Military Road, Niagara Falls, New York 14304 from 2551 Buffalo Avenue, Niagara Falls, NY 14303, approved.
December 21, 2010 (CU-CRB)
NIAGARA DUPONT EMPLOYEES CREDIT UNION
2551 Buffalo Avenue, Niagara Falls, NY 14303
Approval given to the “Restated Articles of Organization of Niagara Dupont Employees Credit Union under New York State Banking Law 9016” providing for a change of name from Niagara Dupont Employees Credit Union to Encompass Niagara Credit Union. The change of name is to be effective December 21, 2010.
December 22, 2010 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. U/A/N CREDABILITY
270 Peachtree Street, NW, Suite #1800, Atlanta, Fulton County, GA 30303
December 31, 2010 (CC-LFS)
E.G.I. CHECK CASHING CORP. D/B/A NYC CHECK EXPRESS
93 Nassau Street, New York, NY 10038
License to engage in business as casher of checks at 365 First Avenue, New York, NY 10010 was surrendered.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
December 21, 2010 (MB-MBD)
HomUSA In Lieu of True Name Homeowners Mortgage of America, Inc. (FFG)
100 Galleria Parkway, Suite 1400, Atlanta, GA 30339 5948
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
December 22, 2010 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp. D/B/A Luxurymae
122 East 42nd Street, Suite 4900, New York, NY 10168
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
December 17, 2010 (BR-MBD)
Skyscraper Residential Mortgage, LLC
520 Turkey Hill Road, Red Hook, NY 12571
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law withdrawn:
December 16, 2010 (MB-MBD)
Caliber Funding New York, LLC In Lieu of True Name Caliber Funding LLC
9201 East Mountain View Road, Suite 210, Scottsdale, AZ 85258 5172
Certificate to engage in the business of a Mortgage Broker surrendered:
December 16, 2010 (BR-MBD)
Fidelity Home Mortgage Corp.
156 Sequoia Lane, Milford, PA 18337
Effective Date: December 09, 2010
December 16, 2010 (BR-MBD)
A.S.K. Mortgage Corp.
107-29 Liberty Avenue, Ozone Park, NY 11417 1812
Effective Date: October 01, 2010
December 20, 2010 (BR-MBD)
Paul M. Levine
157 Benton Moore Road, Hopewell Junction, NY 12533
Effective Date: December 14, 2010
December 20, 2010 (BR-MBD)
Cara Charles Inc. DBA Century Capital
13 North Liberty Drive, Stony Point, NY 10980 1501
Effective Date: December 17, 2010
December 20, 2010 (BR-MBD)
Blackthorne Funding LLC
222 Edgemont Drive, Syracuse, NY 13214 2013
Effective Date: December 15, 2010
December 20, 2010 (BR-MBD)
Larsen Mortgage Group LLC
27 Randolph Drive, Dix Hills, NY 11746
Effective Date: December 15, 2010
December 22, 2010 (BR-MBD)
The Funding Authority LLC
5217 20th Avenue, Brooklyn, NY 11204 1727
Effective Date: December 10, 2010
License to engage in the business of a Mortgage Banker surrendered:
December 20, 2010 (MB-MBD)
Globe Mortgage America, L.L.C.
475 Grand Avenue, Englewood, NJ 07631 4965
Effective Date: December 07, 2010
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
December 20, 2010 (BR-MBD)
Full Service Branch
Guardian First Funding Group, LLC
91-31 Queens Boulevard, Suite 305, Queens, NY 11373
Effective Date: December 14, 2010
December 21, 2010 (BR-MBD)
Full Service Branch
George C. Kitsios DBA Global City Financial Services
35-10 Broadway, Suite 210, Astoria, NY 11106
Effective Date: December 20, 2010
December 21, 2010 (BR-MBD)
Full Service Branch
Gold Star Mortgage, Inc.
2425 Sweethome Road, Amherst, NY 14228
Effective Date: December 15, 2010
December 22, 2010 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
63 Main Street, Westhampton Beach, NY 11978
Effective Date: December 21, 2010
The following two Mortgage Brokers are suspended effective December 17, 2010 for failure to maintain an active surety bond in violation of Section 410.14 of Part 410 of the Superintendent's Regulations.
December 17, 2010 (MB-MBD)
1st Citizen Mortgage, LLC
119 Littleton Road, Ste. 104, Parsippany, NJ 07054
December 17, 2010 (MB-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street, #301A, New Rochelle, NY 10801
The suspension of the following Registered Mortgage Broker's registrations has been lifted:
December 22, 2010 (BR-MBD)
Cross State Funding Corp.
455 Commerce Drive, Suite 5, Amherst, NY 14228 2313
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
December 16, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
December 17, 2010 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
December 17, 2010 (BR-MBD)
MoneyLine New York, LLC
311 Alexander Street - Suite 214, Rochester, NY 14604
December 21, 2010 (BR-MBD)
Richard A. Carozza DBA RAC Mortgage Services
609 Rt. 109 Suite 2A, West Babylon, NY 11704
December 21, 2010 (BR-MBD)
First Money Mortgage Group Ltd.
99 Tulip Avenue, Suite 305, Floral Park, NY 11001
Branch Offices:
2309 Union Boulevard, 2nd Floor, Islip, NY 11751
December 21, 2010 (BR-MBD)
Signature Mortgage Capital, LLC
68 South Service Road, Suite 100, Room 106, Melville, NY 11747
December 21, 2010 (BR-MBD)
Directcash Mortgage Services, Inc.
2730 Claudia Court, Bellmore, NY 11710
December 21, 2010 (BR-MBD)
York Home Mortgage, LLC
11 Penn Plaza, Suite 5149, New York, NY 10001
December 21, 2010 (BR-MBD)
Astor Funding Ltd.
185-28 Union Turnpike, Fresh Meadows, NY 11366 1732
December 21, 2010 (BR-MBD)
Allstar Mortgage Inc.
95-38 Roosevelt Avenue, Jackson Heights, NY 11372 8029
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
December 16, 2010 (BR-MBD)
Dennis Lovell Mortgage Services, Inc.
114-74 177th Place, St. Albans, NY 11434
Effective Date: December 08, 2010
December 16, 2010 (BR-MBD)
Charles P Bachmann D/B/A Tri-County Mortgage Co.
19 North Salem Road, Cross River, NY 10518
Effective Date: December 13, 2010
December 16, 2010 (BR-MBD)
Dina M. Joyce
15 Grey Lane, Levittown, NY 11756
Effective Date: December 08, 2010
December 16, 2010 (BR-MBD)
Oliver G. Zhou
41 Elizabeth Street, Suite 503, New York, NY 10013
Effective Date: December 02, 2010
December 16, 2010 (BR-MBD)
Sankar Nirahu DBA Modern Mortgage
110-20 Jamaica Avenue, Suite 2F, Richmond Hill, NY 11418 2324
Effective Date: December 07, 2010
December 16, 2010 (BR-MBD)
Barbara Wilson DBA A1 Tax & Financial Services
110 Pine Brook Road, Chestnut Ridge, NY 10977 6620
Effective Date: December 01, 2010
December 16, 2010 (BR-MBD)
Flash Mortgage Solutions, Inc.
72-32 Broadway, Suite 301, Jackson Heights, NY 11372 6347
Effective Date: December 08, 2010
December 16, 2010 (BR-MBD)
Lake Forest Financial, Inc.
26672 Towne Centre Drive, Suite 310, Foothill Ranch, CA 92610 2828
Effective Date: December 07, 2010
December 16, 2010 (BR-MBD)
Hong Sheng Service Corp.
17 East Broadway, Suite 505, New York, NY 10002 6994
Effective Date: December 08, 2010
December 20, 2010 (BR-MBD)
Empire Mortgage Associates, LLC
250 Carleton Avenue, 2nd Floor, Suite 3, East Islip, NY 11730 1222
Effective Date: December 16, 2010
Mortgage Broker Certificate Address Changes:
December 16, 2010 (BR-MBD)
Mortgage One, Inc.
From: 1065 Old Country Road, Suite 215, Westbury, NY 11590
To: 35 West Lemon Street, Tarpon Springs, FL 34689 3621
December 16, 2010 (BR-MBD)
Excelsior Mortgage Limited Liability Company
From: 1280 Route 46 West, 2nd Floor, Parsippany, NJ 07054
To: 432 Ganttown Road, Suite 104, Sewell, NJ 08080
December 20, 2010 (BR-MBD)
Bliss Home Funding Corp.
From: 585 Stewart Avenue, Suite 301, Garden City, NY 11530
To: 244 Pettit Avenue, Office 2, Bellmore, NY 11710 3629
Mortgage Banker Branch License Address Changes:
December 21, 2010 (MB-MBD)
Prospect Lending, LLC
In Lieu of True Name Prospect Mortgage, LLC
From: 333 Westchester Avenue, White Plains, NY 10604
To: 711 Westchester Avenue, Suite 304, White Plains, NY 10604
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.
December 16, 2010 (BR-MBD)
The Murphy Agency LLC D/B/A 42nd Street Funding
60 East 42nd Street, Suite 2340A, New York, NY 10165
Amount - $5,000
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.
December 22, 2010 (BR-MBD)
American Success Company, Inc. DBA American Success Mortgage
10 Sloehidden Road, Suite B, Briarcliff Manor, NY 10510
Amount - $2,500
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 6, 2009 |
Anesti Christofordia |
Adventure |
FL |
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:
August 31, 2010 |
James N. Mabalatan |
Sea Cliff |
NY |
October 22, 2010 |
Dale Milliken |
Waterford |
MI |
November 17, 2010 |
Robert Edward Cantrell |
Crestwood |
KY |
December 9, 2010 |
David John Limbeck |
North Chili |
NY |
December 10, 2010 |
Richard Charles Hedge |
Saint James |
NY |
December 10, 2010 |
Trudy Marie Hyde |
Candor |
NY |
December 10, 2010 |
Mengyao Jin |
Forest Hills |
NY |
December 10, 2010 |
Myles Steven Kassman |
Sayville |
NY |
December 10, 2010 |
Laura Hill |
Farmington Hills |
MI |
December 10, 2010 |
Shaun Michael Boti |
Douglaston |
NY |
December 10, 2010 |
Scott Ferry |
Northville |
MI |
December 10, 2010 |
Ronnie Hickel |
Mesa |
AZ |
December 10, 2010 |
Joanne Issa |
Dearborn |
MI |
December 10, 2010 |
Rodney Horeski |
Clinton Township |
MI |
December 10, 2010 |
Kenneth Henson |
Mt. Pleasant |
MI |
December 12, 2010 |
Heike R Santos |
Lindenhurst |
NY |
December 12, 2010 |
Evan Carlson |
Canton |
MI |
December 13, 2010 |
Anthony George Furtado |
West Babylon |
NY |
December 13, 2010 |
Gerald Brad Frith |
Penfield |
NY |
December 13, 2010 |
Joel Grunfeld |
Brooklyn |
NY |
December 13, 2010 |
Stacey Hager |
Rochester |
MI |
December 13, 2010 |
Delano Harry |
Northville |
MI |
December 15, 2010 |
Michael Manning |
Levittown |
NY |
December 15, 2010 |
Brian Dario Diez |
East Meadow |
NY |
December 15, 2010 |
Deysi Mejia |
Roslyn Heights |
NY |
December 15, 2010 |
Robert J Gandley |
Baldwin |
NY |
December 15, 2010 |
Philip Raymond Robbins Jr. |
Waterford |
NY |
December 15, 2010 |
Debbie Lynn Caves |
Hilton |
NY |
December 15, 2010 |
Jose' Nelson Selva |
Jacksonville |
FL |
December 15, 2010 |
Craig Lynnott Urquhart |
West Hempstead |
NY |
December 15, 2010 |
Jennifer Lavannie Grant |
Montclair |
NJ |
December 15, 2010 |
Gregg Pomeroy |
Saugerties |
NY |
December 15, 2010 |
Erroll Bomar |
Southfield |
MI |
December 15, 2010 |
Steven Gale |
Avon Lake |
OH |
December 15, 2010 |
Daniel Mathes |
Warren |
MI |
December 15, 2010 |
Ian Winter |
Plymouth |
MI |
December 15, 2010 |
Troy Trahan |
Linden |
MI |
December 15, 2010 |
Asma Rohail |
Mastic |
NY |
December 15, 2010 |
Adam Roth |
Marshall |
MI |
December 15, 2010 |
Jacob Wiegand |
Commerce |
MI |
December 15, 2010 |
Nicklos Paluzzi |
Fraser |
MI |
December 15, 2010 |
Alexander Trefney |
Whitmore Lake |
MI |
December 15, 2010 |
Paul Rose |
Canton |
MI |
December 15, 2010 |
Lynda Knight |
Farmington Hills |
MI |
December 15, 2010 |
Michael Tomlinson |
Waterford |
MI |
December 15, 2010 |
Ahmad Naji |
Dearborn |
MI |
December 15, 2010 |
Kasim Ramey |
Novi |
MI |
December 15, 2010 |
Matthew Bush |
Westlake |
OH |
December 15, 2010 |
Mona Ragih |
Dearborn |
MI |
December 15, 2010 |
Eric Royston |
Novi |
MI |
December 15, 2010 |
Christopher Butzlaff |
Canton |
MI |
December 15, 2010 |
Kevin Lustig |
Scottsdale |
AZ |
December 15, 2010 |
Christian John Cooper |
Haddonfield |
NJ |
December 15, 2010 |
Vincent Frank Vasti |
Thiells |
NY |
December 15, 2010 |
Gerald Kyler |
Troy |
MI |
December 15, 2010 |
Muneeb Shajiuddin |
Troy |
MI |
December 15, 2010 |
Luke Horton |
Scottsdale |
AZ |
December 15, 2010 |
Justin Mark Ciervo |
Voorhoes |
NJ |
December 15, 2010 |
Catherine Cunningham |
Liverpool |
NY |
December 15, 2010 |
Susan Hines |
Hawley |
PA |
December 15, 2010 |
Samuel Corona Jr. |
Shamog |
NJ |
December 16, 2010 |
Harold Plazas |
Central Islip |
NY |
December 16, 2010 |
Christopher Michael Porter |
Clifton Park |
NY |
December 16, 2010 |
Clarence Thompson |
Rochester |
NY |
December 16, 2010 |
Tiffany N. Quinn |
Rochester |
NY |
December 16, 2010 |
Jose Padro Jr. |
Wantagh |
NY |
December 16, 2010 |
Thomas Paige |
Schenectady |
NY |
December 16, 2010 |
Traci Zawacki |
Webster |
NY |
December 16, 2010 |
Rosario Romano |
Deer Park |
NY |
December 16, 2010 |
Keith Folding |
Mesa |
AZ |
December 16, 2010 |
Roger Lee |
Saint Clair Shores |
MI |
December 16, 2010 |
Christopher Brown |
Northville |
MI |
December 16, 2010 |
Joseph Randall |
Ypsilanti |
MI |
December 16, 2010 |
Christopher Oselett |
Clawson |
MI |
December 16, 2010 |
Jane Taylor |
Mentor |
OH |
December 16, 2010 |
Robert Earl Patnaude |
Schenectady |
NY |
December 16, 2010 |
Mitchell Lee Alkow |
Closter |
NJ |
December 16, 2010 |
Rodney Parrish |
Riverhead |
NY |
December 16, 2010 |
Jacquelyn Danizio |
Rochester |
NY |
December 16, 2010 |
James Edward Barclay III |
Indianapolis |
IN |
December 17, 2010 |
Matthew Bohanon |
Cleveland |
OH |
December 17, 2010 |
Daniel Ytterock |
Livonia |
MI |
December 17, 2010 |
Jason Davenport |
Commerce Township |
MI |
December 17, 2010 |
Charles Shuck |
Parma |
OH |
December 17, 2010 |
Shawn Finerty |
Grand Blanc |
MI |
December 17, 2010 |
Kevin Boni |
Oxford |
MI |
December 17, 2010 |
Julia K Gill |
Atlantic Highlands |
NJ |
December 17, 2010 |
Brian Fanelli |
Williamstown |
NJ |
December 17, 2010 |
Timothy Cole |
Fenton |
MI |
December 17, 2010 |
Brian Michael Childrose |
Rensselaer |
NY |
December 17, 2010 |
David Simpson |
Brooklyn |
NY |
December 17, 2010 |
Mike Tackman |
Sterling Heights |
MI |
December 17, 2010 |
Ryan Sullivan |
Bloomfield Hills |
MI |
December 17, 2010 |
Michael Stone |
Slingerlands |
NY |
December 17, 2010 |
Marie F John |
Selden |
NY |
December 17, 2010 |
Sirinart Joy Madmai |
Flushing |
NY |
December 17, 2010 |
Michael Sherrill |
New Baltmore |
MI |
December 17, 2010 |
Omar Jaber |
Ypsilanti |
MI |
December 17, 2010 |
Ver'Quel Buggs |
Mount Morris |
MI |
December 17, 2010 |
Tauqir Nisar |
Brooklyn |
NY |
December 17, 2010 |
Jason Fronjian |
Delran |
NJ |
December 17, 2010 |
Christopher Read |
Harrisburg |
PA |
December 17, 2010 |
Richard Sealock |
Severn |
MD |
December 17, 2010 |
Sandra Patricia Mansilla |
Franklin Square |
NY |
December 17, 2010 |
Vasilios Ziangos |
Demarest |
NJ |
December 17, 2010 |
Maria Elaine Pagano |
Wyndmoor |
PA |
December 17, 2010 |
Michelle Marrapodi |
Hillsdale |
NY |
December 17, 2010 |
Lorri A. Parisi |
Stephentown |
NY |
December 17, 2010 |
Hector Robert Burak |
Somerset |
NJ |
December 17, 2010 |
Moti Seoparson |
Floral Park |
NY |
December 17, 2010 |
John William Condon |
Syracuse |
NY |
December 18, 2010 |
Christian Tovar |
Milford |
NJ |
December 20, 2010 |
Joseph Anthony Allen |
New York |
NY |
December 20, 2010 |
Sherman Brownell Chace Jr. |
Brooklyn |
NY |
December 20, 2010 |
Mary A Cazares |
Chicago |
IL |
December 21, 2010 |
Theodore Robert Slingerland |
Jacksonville |
FL |
December 21, 2010 |
Emanuel Demonte |
Manorville |
NY |
December 21, 2010 |
Michael Joseph Sedlak |
Islip |
NY |
December 21, 2010 |
Dalton Olubumi John |
Galloway |
OH |
December 22, 2010 |
Sepehr Elyassian |
Roslyn Heights |
NY |
December 22, 2010 |
Savinder S Lamba |
Hicksville |
NY |
December 22, 2010 |
Angela Zagare |
Merrick |
NY |
December 22, 2010 |
Kevin John Duphiney |
Miller Place |
NY |
December 22, 2010 |
Jason Marc Rubinstein |
Deer Park |
NY |
December 22, 2010 |
David Jishi Cornell |
Syracuse |
NY |
December 22, 2010 |
Nariza Budhu |
Queens Village |
NY |
December 22, 2010 |
Bryan Christopher Perry |
Watertown |
NY |
December 22, 2010 |
Vanessa Josaphine Vitello |
New York |
NY |
December 22, 2010 |
James William Pier |
Rochester |
NY |
December 22, 2010 |
Karen Joy Bolde |
Poughkeepsie |
NY |
December 22, 2010 |
Peter David Pecoraro |
Fairport |
NY |
December 22, 2010 |
Vicki L Coykendall |
Spencerport |
NY |
December 22, 2010 |
William N Praimnath |
Franklyn Square |
NY |
December 22, 2010 |
Thomas Debonis |
Franklyn Square |
NY |
December 22, 2010 |
Rafael Jose |
Huntington |
NY |
December 22, 2010 |
Anne E Proppe |
Baldwinsville |
NY |
December 22, 2010 |
James K Hofner Ii |
West Seneca |
NY |
December 22, 2010 |
Glenn Anthony Lombardo |
West Islip |
NY |
December 22, 2010 |
Joanna M Panek |
Garden City South |
NY |
December 22, 2010 |
Laurence John Bode |
Northport |
NY |
December 22, 2010 |
Hugo M Zambrano |
Levitown |
NY |
December 22, 2010 |
Bruce David Wilson |
East Haddam |
CT |
December 22, 2010 |
Deepti Bireddy |
Ossining |
NY |
December 22, 2010 |
Jonte Bostic |
Wyandanch |
NY |
December 22, 2010 |
Israel Weinstock |
Brooklyn |
NY |
December 22, 2010 |
Julyeta Ochoa Osorio |
Arlington |
TX |
December 22, 2010 |
Jason Darren Rubinstein |
Amityville |
NY |
December 22, 2010 |
Philip Gelso |
Exeter |
PA |
December 22, 2010 |
Shannon Murphy Stillarty |
Hanover Township |
PA |
December 22, 2010 |
Scott Russell Stiles |
Kingston |
PA |
December 22, 2010 |
Kirk Anthony Charles |
West Orange |
NJ |
December 22, 2010 |
James Vincent Saraceno |
Staten Island |
NY |
December 22, 2010 |
Joseph W Eaton |
Milford |
CT |
December 22, 2010 |
Claudia Elisa Palacio |
North Bergen |
NJ |
December 22, 2010 |
Sellassie Sabblah |
Bronx |
NY |
December 22, 2010 |
John Stoneback |
Harsens Island |
MI |
December 22, 2010 |
Joan Delisser |
Brooklyn |
NY |
December 22, 2010 |
Ehimanre Ebhomielen |
Rosedale |
NY |
December 22, 2010 |
Eric M Walls |
Elmira |
NY |
December 22, 2010 |
Benjamin Michael Balmages |
Orange |
CA |
December 22, 2010 |
Johnna Dacey |
Rivervale |
NJ |
December 22, 2010 |
Brandon Jeffries |
Phoenix |
AZ |
December 22, 2010 |
Lisa Renee Hull |
Rancho Santa Marc |
CA |
December 22, 2010 |
Dwayne Ross |
Palmyra |
NJ |
December 22, 2010 |
Carissa Ortiz |
Williamstown |
NJ |
December 22, 2010 |
Raymond Turowski |
Lansdale |
PA |
December 22, 2010 |
Angela Vitale |
Williamstown |
NJ |
December 22, 2010 |
Kimberly Walker |
Moorestown |
NJ |
December 22, 2010 |
Janice Ann Rebholz |
Trabuco Canyon |
CA |
December 22, 2010 |
Joseph Yenfer |
Horsham |
PA |
December 22, 2010 |
Sara Cullen |
Newport Beach |
CA |
December 22, 2010 |
Scott Kerns |
Phoenix |
AZ |
December 22, 2010 |
Larry Ganca |
Melville |
NY |
December 22, 2010 |
Francis Louis Mejia |
Philadelphia |
PA |
December 22, 2010 |
Mark Allen King |
Lakewood |
CA |
December 22, 2010 |
Salvador Cajero |
La Habra |
CA |
December 22, 2010 |
Annunciate Kirk Spears |
Marlton |
NJ |
December 22, 2010 |
Ann Ko Pendergist |
Irvine |
CA |
December 22, 2010 |
Marcelo De Matos Ribeiro |
Lawndale |
CA |
December 22, 2010 |
Erik Jason Jenner |
Mission Viejo |
CA |
December 22, 2010 |
William W Kasavan |
Claremont |
CA |
December 22, 2010 |
Daymond Adam Johnson |
Rowland Heights |
CA |
December 22, 2010 |
Wen Lai |
Lakewood |
CA |
December 22, 2010 |
Thomas Sirico |
Holmdel |
NJ |
December 22, 2010 |
David R Lieberman |
Cherry Hill |
NJ |
December 22, 2010 |
Hugo Diaz |
Norco |
CA |
December 22, 2010 |
Lewis Free |
Rancho Cucamonga |
CA |
December 22, 2010 |
Courtney Ann Dugan |
Sussex |
NJ |
December 22, 2010 |
Danielle Stockman |
Vernon |
NJ |
December 22, 2010 |
Nathan Posner |
Forest Hills |
NY |
December 22, 2010 |
Denton Jeremy Skiff |
Saratoga Springs |
NY |
December 22, 2010 |
Suzanne Marciano |
Wantagh |
NY |
December 22, 2010 |
Louis Joseph De Vone Jr |
Mt Ephraim |
NJ |
December 22, 2010 |
Matthew E. Wanserski |
Columbia |
MO |
December 22, 2010 |
Glenn Nadel |
Saratoga Springs |
NY |
December 22, 2010 |
Mohammad Ibrahim Faraj |
Irvine |
CA |
December 22, 2010 |
Stephanie Bernadette Lane |
Medford |
NY |
December 22, 2010 |
Rae L Bezio |
Galway |
NY |
December 22, 2010 |
Isaiah Y Smith |
Brooklyn |
NY |
December 22, 2010 |
Kimberley Suzanne Walentin |
New Windsor |
NY |
December 22, 2010 |
Pedro J Silva |
Bronx |
NY |
December 22, 2010 |
Collin Fiora Meerholz |
Glen Burnie |
MD |
December 23, 2010 |
Willie Charles Jones |
St. Albans |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
December 15, 2010 |
12487 |
Marvin Donald Redd Jr. |
PHH MORTGAGE CORPORATION D/B/A |
December 15, 2010 |
41642 |
Xue Xia Lin |
SUMMIT MORTGAGE BANKERS, INC. |
December 16, 2010 |
182251 |
Scott Nathan Valins |
EAST COAST CAPITAL CORP. |
December 17, 2010 |
4182 |
Robert Cole |
NEW PENN FINANCIAL, LLC |
December 17, 2010 |
19121 |
Tina H Ma |
TIEN H. TAN DBA |
December 17, 2010 |
17192 |
Paul James Eden |
EDEN MORTGAGE CORP |
December 17, 2010 |
21529 |
John Wade Sharman |
FREEDOM MORTGAGE CORPORATION |
December 17, 2010 |
19558 |
Michael V Hunt |
GUARANTEED HOME MORTGAGE COMPANY INC. |
December 17, 2010 |
18164 |
Amee Marie Haskins |
PHH MORTGAGE CORPORATION D/B/A |
December 17, 2010 |
37922 |
Keith Potter Kittredge |
KITTREDGE MORTGAGE CORPORATION |
December 17, 2010 |
27452 |
Courtney Jill Krysty |
AMBASSADOR FUNDING LLC |
December 17, 2010 |
6280 |
Richard Hernandez |
NEW PENN FINANCIAL, LLC |
December 17, 2010 |
41221 |
Antonette Barile |
PROSPECT MORTGAGE, LLC |
December 17, 2010 |
53832 |
Roger Guerrieri |
HOMESTEAD FINANCIAL SERVICES, INC. |
December 17, 2010 |
56325 |
Alexander Kirk Torossian |
UNITED FUNDING SERVICES |
December 17, 2010 |
55981 |
James Joseph Gallagher Jr |
FAMILY HOME FINANCE CORP. |
December 17, 2010 |
23363 |
Nathaniel Flesher |
QUICKEN LOANS INC. |
December 17, 2010 |
22110 |
David S Amez |
QUICKEN LOANS INC. |
December 17, 2010 |
23424 |
Dylan Siegal |
QUICKEN LOANS INC. |
December 17, 2010 |
31731 |
David Juan |
QUICKEN LOANS INC. |
December 17, 2010 |
32176 |
Jerry Jodis |
QUICKEN LOANS INC. |
December 17, 2010 |
62907 |
Laura Ann Spillane |
FIRST PROVIDENCE MORTGAGE CORP. |
December 17, 2010 |
60824 |
Douglas W Tredinnick |
GATEWAY FUNDING DIVERSIFIED MORTGAGE |
December 17, 2010 |
38882 |
Solomon E. Piller |
FAIRMONT FUNDING, LTD. |
December 17, 2010 |
33534 |
Sharon Anne Sacco |
FIRST PRIORITY MORTGAGE INC. D/B/A |
December 17, 2010 |
65651 |
Stacey Lindsey Elshehaby |
EMP NETWORK, INC. |
December 17, 2010 |
65983 |
Richard Anderson Gross |
EAST COAST CAPITAL CORP. |
December 17, 2010 |
28143 |
Craig Thornton |
QUICKEN LOANS INC. |
December 17, 2010 |
33360 |
Michael Iacobacci |
QUICKEN LOANS INC. |
December 17, 2010 |
67004 |
Ludwig Andre Odierna |
CUSTOM FUNDING CORPORATION |
December 17, 2010 |
49866 |
David Ross Stagnitti |
CCFCU FUNDING, LLC |
December 17, 2010 |
67885 |
Lawrence M Collins |
AVP MORTGAGE SOLUTIONS, LLC |
December 17, 2010 |
26540 |
James J Hennessey |
SHADOWOOD MORTGAGE CORP. |
December 17, 2010 |
61761 |
Joseph John Divino |
COMPASS HOME MORTGAGE CORP. |
December 17, 2010 |
68671 |
Harvey Sussman |
MORTGAGE CHECK USA CORP. |
December 17, 2010 |
23022 |
Chandeep Singh |
MORTGAGE ENTERPRISE, LTD. |
December 17, 2010 |
70563 |
John H Farina |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
December 17, 2010 |
70230 |
Sean Steven Miller |
GUARANTEED HOME MORTGAGE COMPANY INC. |
December 17, 2010 |
76327 |
Elyse Sullivan |
GUARDHILL FINANCIAL CORP. |
December 17, 2010 |
82063 |
Clifford Wallshein |
U.S. MORTGAGE CORP. |
December 17, 2010 |
69815 |
Dmitry Kievsky |
ASSOCIATED MORTGAGE BANKERS, INC. |
December 17, 2010 |
16091 |
Todd Jones |
GUARANTEED RATE, INC. |
December 17, 2010 |
56761 |
Michael Alexander |
WCS LENDING, LLC |
December 17, 2010 |
65391 |
Barbara H Wilson |
A1 TAX & FINANCIAL SERVICES |
December 17, 2010 |
37243 |
Roger Guido Boffardi |
R.B.I. ASSOCIATES, LTD. |
December 17, 2010 |
131389 |
Timothy Michael Lounsbery |
UPSTATE CAPITAL INC. |
December 17, 2010 |
133907 |
Johnny Quinn |
CONTINENTAL HOME LOANS INC. D/B/A |
December 17, 2010 |
139783 |
Martha Janeth Portilla |
CAPITAL PLUS CORP. |
December 17, 2010 |
30710 |
James M. Minisolo |
NJ LENDERS CORP. D/B/A HOME OWNERS MORTGAGE EXPRESS |
December 17, 2010 |
155339 |
Brian Rozencwaig |
R.B.I. ASSOCIATES, LTD. |
December 17, 2010 |
160086 |
Michael P Campites |
NJ LENDERS CORP. |
December 17, 2010 |
162920 |
Kayvan Talasazan |
ASSOCIATED MORTGAGE BANKERS, INC. |
December 17, 2010 |
172403 |
Gerald Cortes |
AMERICAN CAPITAL MORTGAGE BANKERS, LTD |
December 17, 2010 |
176306 |
Thomas Borzumato |
CARDINAL FINANCIAL COMPANY, LP |
December 17, 2010 |
95627 |
Michael C Vicario |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
December 17, 2010 |
56892 |
James Francois |
TNI FINANCES, INC. |
December 17, 2010 |
145519 |
Jeffrey Scott Flavell |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
December 17, 2010 |
206720 |
Shawn Joseph Miller |
PORCH LIGHT MORTGAGE LLC |
December 17, 2010 |
186340 |
Kimberly Ann Mcdonnell |
SOUTH FORK FUNDING, INC. |
December 17, 2010 |
226297 |
Jaroslaw Kaszuba |
WALL STREET MORTGAGE BANKERS LTD. |
December 17, 2010 |
195923 |
Jonathan Sternlieb Marshall |
INTERCONTINENTAL CAPITAL GROUP, INC. |
December 17, 2010 |
266799 |
Mark Patrick Vejack |
REAL ESTATE MORTGAGE NETWORK, INC. |
December 17, 2010 |
266800 |
Brian Gascon Burke |
REAL ESTATE MORTGAGE NETWORK, INC. |
December 17, 2010 |
74844 |
Miriam Leah Paskus |
LANDMARK FUNDING GROUP INC. |
December 17, 2010 |
299986 |
Elisha Joseph |
CAPITAL PLUS CORP. |
December 17, 2010 |
4904 |
Keith David Kantrowitz |
WALL STREET MORTGAGE BANKERS LTD. |
December 17, 2010 |
135783 |
James Steven Knee |
REAL ESTATE MORTGAGE NETWORK, INC. |
December 17, 2010 |
316776 |
Kristopher E Edewaard |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
December 17, 2010 |
247262 |
Michael Joseph Galanti |
PROSPECT MORTGAGE, LLC |
December 17, 2010 |
7609 |
Philip Alan Scott |
AMERICAN ADVISORS GROUP, INC. |
December 17, 2010 |
3772 |
Janet Gioia |
ADIRONDACK HOME MORTGAGE, INC. |
December 17, 2010 |
66869 |
William V Romeo |
MORTGAGE PLANNING,INC. |
December 17, 2010 |
367881 |
Peter E Mathison |
STATE FARM BANK, FSB |
December 20, 2010 |
7167 |
Kenneth Fergus Gunther |
CARDINAL FINANCIAL COMPANY, LP |
THERE ARE NO SECTION III ITEMS THIS WEEK.
