Weekly Bulletin
August 5, 2011
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
July 29, 2011 (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 two locations received:
- Shoppers Food & Pharmacy, 3301 North Ridge Road, Ellicott City, Howard County, MD 21043; and
- Sheetz Inc. Convenience Store, 3299 Ritner Highway, West Pennsboro Township, Cumberland County, PA 17241.
August 1, 2011 (CU-CRB)
BUFFALO SERVICE CREDIT UNION
130 South Elmwood Avenue, Suite 126, Buffalo, NY 14202-2381
Request received to “Restate Articles of Organization of Buffalo Service Credit Union under New York State Banking Law 451 2 (a) (5) to convert from an employer-based credit union to a community charter serving the county of Erie, New York.”
August 1, 2011 (SF-LFS)
DIRECT RECREATION HOLDINGS CORPORATION
24 Madison Avenue Extension, Suite 2, Albany, Albany County, New York 12203
Application received for a license to engage in business as a sales finance company.
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.
August 2, 2011 (SF-LFS)
RESPECT FINANCIAL, INC.
790 Burden Avenue, Troy, Rensselaer County, NY 12190
A notification for a change of location of the licensed headquarters of a sales finance company from 888 Troy Schenectady Road, Latham, Albany County, NY 12110 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification of a change of a sales finance company office location is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
August 4, 2011 (SF-LFS)
TD AUTO FINANCE LLC
27777 Inkster Road, Farmington Hills, Oakland County, MI 48334
Application received to engage in business as a sales finance company at the following branch location: 2050 Roanoke Road, Westlake, Tarrant County, TX 76262
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.
August 4, 2011 (PF-LFS)
EXPRESS PREMIUM FINANCE COMPANY, LLC
5805 Breckenridge Parkway, Suite A, Tampa, FL 33610
Application received for a change of control of Kings Premium Service Corp. with headquarters located at 211 Broadway, Suite 202, Lynbrook, NY 11563.
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.August 4, 2011 (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, 1405-1407 Old Concord Road, Salisbury, Rowan County, NC 28146;
- Sheetz Inc. Convenience Store, 1710 Ruin Creek Road, Henderson, Vance County, NC 27536;
- Sheetz Inc. Convenience Store, 10206 South Main Street, Archdale, Randolph County, NC 27263;
- Sheetz Inc. Convenience Store, 810 Ritter Drive, Beaver, Raleigh County, WV 25813; and
- Sheetz Inc. Convenience Store, 85 West Wellsboro Street, Mansfield, Tioga County, PA 16933.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
August 03, 2011 (MB-MBD)
Applicant(s)
Scott Timothy Sullivan
Richard Eric Schwartz
Robert Owen Hughes
John Peter Rasmussen
Nohad Arnaiz
Brookfield RPS LLC
Wells Fargo Ventures, LLC
As: Premia Mortgage, LLC
5455 Corporate Drive, Suite 303, Troy, MI 48098 2620
Application to establish a Mortgage Loan Servicer’s branch received for examination amended to read as follows:
From:
August 31, 2010
Full Service Branch
Bayview Loan Servicing, LLC
285 Grand Avenue, Suite 200, Southlake, TX 76092
To:
August 02, 2011
Full Service Branch
Bayview Loan Servicing, LLC
To: 689 Airport Freeway, Suite 100, Hurst, Texas 76053
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent’s Regulations to acquire a control interest:
August 02, 2011 (MB-MBD)
Applicant(s)
Russell J. Arceri
To acquire interest in:
Spencer Home Equities, Inc.
34 Atlantic Avenue, Suite 200A, Lynbrook, NY 11563
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.
Date of Application |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
May 26, 2008 |
32872 |
Robert L Morgan |
Livonia |
NY |
October 20, 2010 |
273584 |
Christopher Michael Hooks |
Jamestown |
NY |
January 11, 2011 |
376762 |
Muhammad Khalid Mehmood |
Watervliet |
NY |
February 7, 2011 |
138280 |
Allen Lopez |
Belle Mead |
NJ |
February 17, 2011 |
201011 |
Linda Joan McMillian |
Lowell |
IN |
May 13, 2011 |
375470 |
Gregory David Knox |
Succasunna |
NJ |
May 24, 2011 |
63857 |
Vincent Aldorasi |
Rockville Center |
NY |
June 2, 2011 |
409300 |
Dixon Shuntak Chow |
New York |
NY |
June 8, 2011 |
500244 |
Jeffery Taylor Arthur Jr. |
Lawnside |
NJ |
June 16, 2011 |
700093 |
Jennifer Cartledge Barone |
Marlborough |
CT |
June 17, 2011 |
349006 |
Jordan Kendall Biel |
Anaheim |
CA |
June 17, 2011 |
763450 |
Christian Vasquez |
Ozone Park |
NY |
June 28, 2011 |
345474 |
Kevin Michael Fields |
Knoxville |
TN |
July 6, 2011 |
339893 |
Justin Thomas Holmes |
Glenside |
PA |
July 7, 2011 |
315569 |
Ronald Vincent Wright |
Poolesville |
MD |
July 7, 2011 |
351939 |
Daniel Anton Ziemba |
Huntley |
IL |
July 8, 2011 |
385413 |
Mitchel Joseph Jenkins |
Parma |
OH |
July 8, 2011 |
198818 |
Adam Lesner |
Commerce |
MI |
July 8, 2011 |
493364 |
Roger Patrick Lombardi |
Mayfield Heights |
OH |
July 11, 2011 |
198438 |
Douglas Christopher Mayer |
Lakewood |
OH |
July 12, 2011 |
189132 |
Stacey Eleanor Ward |
Plymouth |
MI |
July 12, 2011 |
658734 |
David Franklin Bailey |
Flower Mound |
TX |
July 12, 2011 |
326360 |
Kevin Anthony Ulrich |
Lower Gwynedd |
PA |
July 12, 2011 |
109561 |
Erin Emmerson Morris |
Elkridge |
MD |
July 13, 2011 |
293319 |
Corey Wayne Lunn |
Scottsdale |
AZ |
July 13, 2011 |
519785 |
Erin Jo Mcsweeney |
Newport |
RI |
July 13, 2011 |
184591 |
William Wroblewski |
Cleveland |
OH |
July 13, 2011 |
493341 |
Philip Joseph Moir |
Grosse Pointe Farms |
MI |
July 14, 2011 |
313243 |
Jocelyn Michelle Ransier |
Phoexix |
AZ |
July 14, 2011 |
519203 |
Ray Dean Alexander Jr |
Middletown |
RI |
July 15, 2011 |
198180 |
James Michael D'Andrea |
Tempe |
AZ |
July 15, 2011 |
203041 |
John Fitzgerald Kennedy Creighton |
Atlanta |
GA |
July 18, 2011 |
180730 |
Brian Patrick Desmedt |
Philadelphia |
PA |
July 18, 2011 |
477957 |
Stephen Jay Elliston |
Plano |
TX |
July 18, 2011 |
113940 |
Thomas Michael Sheridan |
Addison |
TX |
July 19, 2011 |
385447 |
Jonathan Michael Reitz |
Chesterland |
OH |
July 19, 2011 |
493325 |
Stefon Lamont Crawford |
Ypsilanti |
MI |
July 19, 2011 |
493363 |
Christina Marie Shihadeh |
Olmsted Falls |
OH |
July 19, 2011 |
66436 |
Steven Aaron Schneider |
West Bloomfield |
MI |
SECTION II
July 20, 2011 (CC-LFS)
LAZER CHECK CASHING CORP.
200 West 20th Street, New York, NY 10011
The principal office of a licensed casher of checks was changed from 200 West 20th Street, New York, NY 10011 to 680 12th Avenue, New York, NY 10019.
In connection with the above, new licenses were issued and the original check casher licenses were surrendered.
July 26, 2011 (BK-CRB)
SAVOY BANK
1675 Broadway, New York, NY 10019
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Savoy Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for an increase Savoy Bank’s capital stock from 4,619,070 shares of common stock, par value $1.00 per share, to 7,119,070 shares of common stock, par value $1.00 per share.
July 29, 2011 (CC-LFS)
HAR-JOE CHECK CASHING CORP.
90-44 Parsons Boulevard, Jamaica, NY 11432
A license was issued to engage in business as a licensed casher of checks at 2751 Pitkin Avenue, Brooklyn, NY 11208, as a result of a merger with Pine Check Cashing Corp.
In connection with the above license issuance, the original check casher license for 2751 Pitkin Avenue, Brooklyn, NY 11208 was surrendered.
August 1, 2011 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569
Branch office at 3249 Union Street, North Chili, Town of Chili, Monroe County, NY 14514 was discontinued as of July 25, 2011. (Five Star Bank continues to operate an automated teller machine and a customer depository at this location.)
August 4, 2011 (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 relocation of representative office from 1536 North Woodland Park Drive (Suite 220), Layton, Davis County, UT 84041 to 880 West Heritage Park Boulevard (Suite 130), Layton, Davis County, UT 84041, effective August 1, 2011.
Certificate to engage in the business of a Mortgage Broker surrendered:
August 02, 2011 (BR-MBD)
Hochberg & Holland Associates, Inc.
521 Fifth Avenue, Suite 1700, New York, NY 10175
Effective Date: July 25, 2011
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
July 28, 2011 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023
July 28, 2011 (BR-MBD)
ProLine Mortgage Corporation
20 Church Avenue, 2nd Floor, Ballston Spa, NY 12020 1956
July 28, 2011 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650
July 29, 2011 (BR-MBD)
Calvin A. Brainard D/B/A BMC Capital
51 State Street, Seneca Falls, NY 13148 1589
July 29, 2011 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714
July 29, 2011 (BR-MBD)
United Fidelity Mortgage LLC
637 Wyckoff Avenue, Suite 2, Wyckoff, NJ 07481 1442
Branch Offices:
53 Burd Street, 2nd Floor, Nyack, NY 10960
July 29, 2011 (BR-MBD)
Consumer One Corp. d/b/a Consumer One Mortgage
154-2 Remington Boulevard, Ronkonkoma, NY 11779 6912
August 01, 2011 (BR-MBD)
Cenmark Mortgage Company, Inc.
1460 Route 9 North, Suite 205, Woodbridge, NJ 07095 1400
August 02, 2011 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605
August 02, 2011 (BR-MBD)
Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306 1212
August 02, 2011 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900
August 03, 2011 (BR-MBD)
Lewis Hunt Enterprises, Inc.
3250 West Big Beaver Road, Suite 300, Troy, MI 48084 2909
August 03, 2011 (BR-MBD)
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
Branch Offices:
1863 Pond Road, Unit 3, Ronkonkoma, NY 11779
1685 Grand Avenue, Suite 204, Baldwin, NY 11510
August 03, 2011 (BR-MBD)
Powan K. Singh D/B/A P K Associates
1216 Liberty Avenue, Brooklyn, NY 11208
August 03, 2011 (BR-MBD)
Imperial Funding Corp.
95-05 Sutphin Blvd., Jamaica, NY 11435
August 03, 2011 (BR-MBD)
GNS Funding Corp.
265 West 37th Street, Suite 620, New York, NY 10018
Mortgage Broker Certificate Address Changes:
July 28, 2011 (BR-MBD)
Pantaleo Funding LLC
From: 23 Daniella Court, Staten Island, NY 10314
To: 35 Shale Street, Staten Island, NY 10314 6238
August 02, 2011 (BR-MBD)
Centex Capital Corp. D/B/A World One Financial
From: 181-75 Tudor Road, Jamaica Estates, NY 11432
To: 125-10 Queens Boulevard, Suite 315, Kew Gardens, NY 11415 1506
August 02, 2011 (BR-MBD)
Triangle Personal Services Inc
From: 103-02 93rd Street, Ozone Park, NY 11417
To: 86-51 Woodhaven Boulevard, Woodhaven, NY 11421 1428
Mortgage Broker Branch Certificate Address Changes:
August 02, 2011 (BR-MBD)
Advisors Mortgage Group, L.L.C.
From: 6276 Amboy Road, Suite 2A, Staten Island, NY 10309
To: 5926 Amboy Road, Staten Island, NY 10309
Mortgage Banker Branch License Address Changes:
August 02, 2011 (MB-MBD)
Ark-La-Tex Financial Services, LLC D/B/A Benchmark Lending
From: 365 Route 25A, Mount Sinai, NY 11766
To: 225 Broadhollow Road, Suite 212A, Melville, NY 11747
Applications for licensing 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:
Date Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
December 16, 2010 |
31507 |
Francis John Mirasola |
Vernon |
NJ |
July 28, 2011 |
20321 |
Thomas George Dier |
New York |
NY |
July 28 2011 |
347843 |
Joseph J. Verseput |
Jacksonville Beach |
FL |
August 1, 2011 |
15971 |
Ronnie Pham |
Brooklyn |
NY |
August 1, 2011 |
35440 |
David Michael Kendrat |
North Syracuse |
NY |
August 1, 2011 |
47816 |
H. Alan Siegel |
Woodbury |
CT |
August 1, 2011 |
65993 |
Antonio Luciano |
Valley Cottage |
NY |
August 1, 2011 |
67467 |
Luz M Palacio |
Fairview |
NJ |
August 1, 2011 |
9488 |
Anesti Christoforidis |
Valley Stream |
NY |
August 1, 2011 |
74896 |
Jason Lyle Wray |
Pinellas Park |
FL |
August 1, 2011 |
35379 |
Christopher M Rand |
West Haverstraw |
NY |
August 1, 2011 |
135958 |
Janine Campeau Ewald |
Bay Shore |
NY |
August 1, 2011 |
148358 |
Robert Marc Cicetti |
Tampa |
FL |
August 1, 2011 |
161492 |
Christopher James Dwyer |
Tarpon Springs |
FL |
August 1, 2011 |
31493 |
William Chow |
Troy |
NY |
August 1, 2011 |
196840 |
Kayla Marie Davis |
Bath |
NY |
August 1, 2011 |
196818 |
Lawrence Ligardo |
East Elmhurst |
NY |
August 1, 2011 |
197044 |
Samantha Rose Cappuccio |
Rochester |
NY |
August 1, 2011 |
196787 |
Anne Roberts |
Churchville |
NY |
August 1, 2011 |
244626 |
Joseph A Calafiore |
Hoboken |
NJ |
August 1, 2011 |
272908 |
Daniel Yaroslav Sabath |
Binghamton |
NY |
August 1, 2011 |
348506 |
Sherry E. Reid |
Bensalem |
PA |
August 1, 2011 |
305149 |
Daniel Emil Rigoglioso |
Toms River |
NJ |
August 1, 2011 |
323517 |
Robert Michael Yodka Jr. |
Worth |
IL |
August 1, 2011 |
373595 |
Andre Pacheco |
Brea |
CA |
August 1, 2011 |
227870 |
Suzanne Marie O'Connor |
Cave Creek |
AZ |
August 1, 2011 |
345229 |
Jorge Leitman |
Mineola |
NY |
August 1, 2011 |
98451 |
Ryan Michael Phillips |
Ballston Lake |
NY |
August 1, 2011 |
377370 |
Gary John Kittilsen |
Astoria |
NY |
August 1, 2011 |
386019 |
Nick V Mandarino |
Syracuse |
NY |
August 1, 2011 |
383511 |
Nicholas Michael Germak |
Sandy Hook |
CT |
August 1, 2011 |
313090 |
Jean Gerald Lucas |
Rosedale |
NY |
August 1, 2011 |
392899 |
John N Roscino Sr |
Newburgh |
NY |
August 1, 2011 |
339726 |
Rikki Cierra Jones |
Warrensville Heights |
OH |
August 1, 2011 |
91448 |
Robert Wesley Meyer |
Brick |
NJ |
August 1, 2011 |
393006 |
Breanne Michelle Sauve |
Gloversville |
NY |
August 1, 2011 |
322009 |
Lisa A Osorio |
Farmingdale |
NY |
August 1, 2011 |
351263 |
Timothy John O'Connor |
Scottsdale |
AZ |
August 1, 2011 |
375873 |
Michael James Novak |
Lakewood |
OH |
August 1, 2011 |
375924 |
Vincent Allen Golamb |
Berea |
OH |
August 1, 2011 |
233816 |
James Brent Bonner |
Fort Mill |
SC |
August 1, 2011 |
399140 |
Naomi Lee |
Woodhaven |
NY |
August 1, 2011 |
270130 |
Francis D Schroth Jr |
Bergenfield |
NJ |
August 1, 2011 |
412561 |
Leon Timothy Gelzer |
Brooklyn |
NY |
August 1, 2011 |
388816 |
David Michael Danner |
Moberly |
MO |
August 1, 2011 |
302677 |
Robert Eldon Anderson Iii |
Spring Hill |
TN |
August 1, 2011 |
148647 |
Eliezer Ritvo |
Far Rockaway |
NY |
August 1, 2011 |
220050 |
Dharam Raj Hitlall |
Schenectady |
NY |
August 1, 2011 |
81076 |
Donald Derespinis |
Middlebury |
CT |
August 1, 2011 |
380001 |
Juan Gerardo Tovar Contreras |
Burleson |
TX |
August 1, 2011 |
14524 |
Kathleen Arciero |
Totowa |
NJ |
August 1, 2011 |
339580 |
Justin Lance Ferguson |
Canton |
MI |
August 3, 2011 |
62507 |
John M Levandi Jr. |
Mount Sinai |
NY |
August 4, 2011 |
214407 |
Aaron Jason Raymond |
Rensselaer |
NY |
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
Date of Approval |
NMLS ID |
Name of Applicant |
City & State of Residence |
Sponsoring Entity |
|
July 28, 2011 |
27295 |
Mona Soliman |
Staten Island |
NY |
FREEDOM MORTGAGE CORPORATION |
July 28, 2011 |
65090 |
Anthony Pepe |
Little Neck |
NY |
MORTGAGE ENTERPRISE, LTD. |
July 28, 2011 |
67610 |
Judith Lynn Mcdowell |
Wainscott |
NY |
AMERIFUND HOME MORTGAGE LLC |
July 28, 2011 |
58323 |
Muhammed B Osumah |
South Windsor |
CT |
MONEY MARKET MORTGAGE, LLC |
July 28, 2011 |
113012 |
Melvin O Lev |
New York |
NY |
R & P MORTGAGE CORP. |
July 28, 2011 |
311153 |
James Michael Milana |
Laurel Hollow |
NY |
UNION MUTUAL MORTGAGE ACCEPTANCE CORP. |
July 28, 2011 |
296396 |
Xenofon Boubaris |
Manhasset |
NY |
GUARDIAN FIRST FUNDING GROUP, LLC |
July 28, 2011 |
215283 |
Nora Hassan Hussein |
Centreville |
VA |
GUIDANCE RESIDENTIAL, LLC |
July 28, 2011 |
356421 |
Rodney L Shannon |
Somerset |
NJ |
STATE FARM BANK, FSB |
July 28, 2011 |
368291 |
Larry Neil Jacob |
Demarest |
NJ |
CALCON MUTUAL MORTGAGE CORPORATION |
July 28, 2011 |
270304 |
William Cleveland Sharp III |
Marietta |
GA |
GENERATION MORTGAGE COMPANY |
July 28, 2011 |
115036 |
William Phelps Man |
Fairfield |
CT |
ATLANTIC RESIDENTIAL MORTGAGE, LLC |
July 28, 2011 |
278614 |
Ryan P Merritt |
Morristown |
NJ |
SKYLINE MORTGAGE, LLC |
July 28, 2011 |
34140 |
Nicholas William Cliff |
Saline |
MI |
QUICKEN LOANS INC. |
July 28, 2011 |
386876 |
Dong Liu |
Roslyn |
NY |
SUMMIT MORTGAGE BANKERS, INC. |
July 28, 2011 |
357531 |
Dione Ramsdill |
Saratoga Springs |
NY |
STATE FARM BANK, FSB |
July 28, 2011 |
30073 |
Jeffrey Thomas Kriebel |
Farmington Hills |
MI |
QUICKEN LOANS INC. |
July 28, 2011 |
198422 |
Daniel Mccarthy |
Willoughby Hills |
OH |
QUICKEN LOANS INC. |
July 28, 2011 |
390107 |
Samue Kurtis Perkins |
Yulee |
FL |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
July 28, 2011 |
413310 |
Xia Hui Lei |
Flushing |
NY |
SUMMIT MORTGAGE BANKERS, INC. |
July 28, 2011 |
423279 |
Michael Gregory Rankin |
Redding |
CA |
NORTHEAST FUNDING SERVICES, INC. |
July 28, 2011 |
324524 |
Daniel Thomas Bullins |
Louisville |
KY |
HOME LOAN CENTER, INC. |
July 28, 2011 |
458599 |
Elaina Michelle Lauer |
New York |
NY |
MERIDIAN RESIDENTIAL CAPITAL LLC |
July 28, 2011 |
5826 |
Marc Gregory Walz |
Westport |
MA |
EMBRACE HOME LOANS, INC. |
July 28, 2011 |
193903 |
Christopher John Mullins |
Manhattan Beach |
CA |
AMERICAN ADVISORS GROUP, INC. |
July 28, 2011 |
409463 |
Robert Morandi |
West Babylon |
NY |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
July 28, 2011 |
385124 |
Scott E. Nadler |
West Orange |
NJ |
GUARDHILL FINANCIAL CORP. |
July 28, 2011 |
116413 |
Nancy Lion |
Philadelphia |
PA |
TBI MORTGAGE COMPANY |
July 28, 2011 |
463774 |
George Joseph Cunningham |
Webster |
NY |
HOMEOWNERS MORTGAGE OF AMERICA, INC. |
July 28, 2011 |
392627 |
Andrew David Postell |
Rochester |
NY |
HOMUSA HOMEOWNERS MORTGAGE OF AMERICA, INC. |
July 28, 2011 |
313268 |
Lenny Koshevatsky |
Plainview |
NY |
GOTHAM CITY MORTGAGE CORP. D/B/A SENIOR FINANCIAL FREEDOM |
July 29, 2011 |
58658 |
Alcides J Brown |
Brooklyn |
NY |
GENESIS HOME MORTGAGE CORP. |
July 29, 2011 |
66870 |
Lori Monahan |
Islip |
NY |
PHH HOME LOANS, LLC |
July 29, 2011 |
67476 |
Andrew Albano |
Farmingdale |
NY |
US MORTGAGE CORPORATION |
July 29, 2011 |
74044 |
Carey Lance Hollander |
Pawling |
NY |
GUARANTEED HOME MORTGAGE COMPANY INC. |
July 29, 2011 |
169568 |
Joel Karpen |
Brooklyn |
NY |
APM REALTY NY INC. |
July 29, 2011 |
173704 |
Dominick Schiano Jr. |
Berwyn |
PA |
NEW PENN FINANCIAL, LLC |
July 29, 2011 |
138072 |
Robert Daniel Sherman |
Richboro |
PA |
UNITED CAPITAL LENDERS, LLC D/B/A UCL HOME |
July 29, 2011 |
19458 |
Adetunji Akinboboye |
West Hempstead |
NY |
A & F CAPITAL, INC. |
July 29, 2011 |
372706 |
Michael Robert Costello |
Bellmawr |
NJ |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
July 29, 2011 |
234631 |
Bradley Kyle Willis |
Louis Vi Lle |
KY |
HOME LOAN CENTER, INC. |
July 29, 2011 |
339709 |
Gregory Frederick Soncrant |
Grosse Ile |
MI |
QUICKEN LOANS INC. |
July 29, 2011 |
370897 |
Stephen Lester Hamm |
Charlestown |
IN |
HOME LOAN CENTER, INC. |
July 29, 2011 |
487573 |
James David Moore |
Mahopac |
NY |
PROSPECT LENDING, LLC PROSPECT MORTGAGE LLC |
July 29, 2011 |
397221 |
Joseph Donald Craigmile Iv |
Rochester |
NY |
HOMUSA HOMEOWNERS MORTGAGE OF AMERICA, INC. |
July 29, 2011 |
493342 |
Grant Evan Morgan |
Dearborn |
MI |
QUICKEN LOANS INC. |
July 29, 2011 |
204837 |
Thomas D Jagger |
Lake Hopatcong |
NJ |
MLD MORTGAGE INC. D/B/A THE MONEY STORE |
July 29, 2011 |
204857 |
John Robert Ramirez |
Belleville |
NJ |
MLD MORTGAGE INC. D/B/A THE MONEY STORE |
July 29, 2011 |
530806 |
Gabriel Maldonado |
Bronx |
NY |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
August 3, 2011 |
66968 |
Tabitha Mazzara |
Port Washington |
NY |
UNITED MORTGAGE CORP. |
August 3, 2011 |
85750 |
Anthony Devita |
Old Greenwich |
CT |
LUXURY MORTGAGE CORP. |
THERE ARE NO SECTION III ITEMS THIS WEEK.
