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New York State Department of Financial Services

Weekly Bulletin

April 13, 2012

SECTION I
This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking 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 DEPARTMENT.
Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the 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 Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.This Weekly Bulletin may also be viewed online at the Department’s Web site at:  http://www.dfs.ny.gov

SECTION II
Section II records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services.  Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

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 unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:


INSTITUTION CODES

BK

Bank

BP

Budget Planner

CC

Check Casher

CU

Credit Union

FA

Foreign Agency

FB

Foreign Branch

FR

Foreign Representative Office

HC

Holding Company

IC

Investment Company

LL

Licensed Lender

MK

Merchant Bank

MI

Miscellaneous

MB

Mortgage Banker

BR

Mortgage Broker

MS

Mortgage Servicer

PF

Premium Finance Agency

PB

Private Banker

SD

Safe Deposit Company

SF

Sales Finance Agency

SL

Savings and Loan Association

SB

Savings Bank

TM

Transmitter of Money

TR

Trust Company

REGULATORY UNIT CODES

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking


SECTION l

April 6, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Notice of intention to close branch office in Stop & Shop Supermarket, 8101 Jericho Turnpike, Woodbury, Town of Oyster Bay, Nassau County, NY 11797, received.

The comment period on this notice will expire May 14, 2012.


April 11, 2012 (SB-CRB)
COMMUNITY MUTUAL SAVINGS BANK
40 East First Street, Mount Vernon, NY 10550

Application, pursuant to Section 412 of the Banking Law, for the conversion of Community Mutual Savings Bank from federal to state charter, under the name CMS Bank, received.


April 11, 2012 (SF-LFS)
INNOVATIVE FUNDING SERVICES, LLC
14205 N. Burnet Road – Suite 400, Austin, Austin County, Texas 78728

Application for a license to engage in business as a sales finance company was received.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


April 12, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application, pursuant to Section 601-a of the Banking Law, to acquire a substantial part of the assets of Aurora Bank FSB, Wilmington, DE, received. (New York Community Bank will also assume certain deposits of Aurora Bank FSB.)


April 12, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated April 10, 2012 for permission to change the location of branch office from 19 East Cross Street, Baltimore, MD 21230 to 1111 Light Street, Baltimore, MD 21230, received.


April 12, 2012 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Application dated April 11, 2012 for permission to change the location of branch office from 26949 Chagrin Boulevard, Beachwood, Cuyahoga County, OH 44122 to 27810 Chagrin Boulevard, Beachwood, Cuyahoga County, OH 44122, received.


April 12, 2012 (BK-CRB)
GOTHAM BANK OF NEW YORK
1412 Broadway, New York, NY 10018
PROVIDENT INTERIM, FSB
400 Rella Boulevard, Montebello, NY 10901

Application, pursuant to Section 601 of the Banking Law, for prior approval of the merger of Provident Interim, FSB with and into Gotham Bank of New York, under the name Gotham Bank of New York, received.


April 12, 2012 (MI-CRB)
PROVIDENT NEW YORK BANCORP
400 Rella Boulevard, Montebello, NY 10901
PROVIDENT BANK
400 Rella Boulevard, Montebello, NY 10901

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Gotham Bank of New York, New York, NY, received.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
May 16, 2011 (BR-MBD)
Applicant(s)
Robert Dennis Littlejohn
Todd Allan Neiberger
Margo Dobbins
Kroll, Inc.
As: Kroll Factual Data, Inc.
5200 Hahns Peak Drive, Loveland, CO 80538

April 02, 2011 (BR-MBD)
Applicant(s)
Margo Dobbins
Michael Deon Crockett
Rodney Bradley Bazzani

Kroll, Inc.
As: Kroll Factual Data, Inc.
5200 Hahns Peak Drive, Loveland, CO 80538


Application to establish a Mortgage Broker's Branch received for examination:

April 06, 2012 (BR-MBD)
Full Service Branch
Kenn Becca, Inc. D/B/A Diversified Funding Group, USA
155 Prospect Avenue, Suite 106, West Orange, NJ 07052


Application to establish a Mortgage Banker's Branch received for examination:

April 06, 2012 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
5684 Main Street, Williamsville, NY 14221


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 in a mortgage broker:

April 11, 2012 (BR-MBD)
Applicant(s)
Terrence R. 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.

Date of Application

NMLS ID

Name of Applicant

City & State of Residence

May 25, 2011

174265

Chad Michael Alberts

Ida

MI

July 13, 2011

88001

Andrew Lloyd Williams

Phoenix

AZ

July 27, 2011

28158

Eric Matthew Ehrhardt

Clawson

MI

August 2, 2011

27548

Scott Michael Marks

Linden

MI

August 17, 2011

350991

Anthony Bernard-Aaron Cardwell Jr.

Lakewood

OH

September 16, 2011

323909

Nicholas Robert Sacco

Monroe

MI

December 13, 2011

294003

Veronica  Gordon

Brooklyn

NY

December 21, 2011

819488

Nicole  Petix

Rochester

NY

January 10, 2012

36020

Liberato Alejandro Lavarino

West Haverstraw

NY

January 10, 2012

365076

Richard  Anka

Flushing

NY

January 26, 2012

172490

Leonard  Volodarsky

New York

NY

January 26, 2012

832430

Christopher Anthony Cash

Katy

TX

January 26, 2012

95555

Melvin M Castillo

Flushing

NY

January 31, 2012

91365

Keith Robert Gough

Old Bethpage

NY

February 1, 2012

52833

Avrom M Gold

Monsey

NY

February 1, 2012

840855

Eloy  Barreiros

Montrose

NY

February 7, 2012

23732

Joyce Ann Tyler

Englewood Cliffs

NJ

February 10, 2012

34751

Brian Keith Pedrick

Williamstown

NJ

February 13, 2012

130083

Jonathan Lee Miles

Perry Hall

MD

February 14, 2012

216670

Brad  Pollack

Sea Bright

NJ

February 24, 2012

61021

Michelle A Deosaran

Manhasset

NY

February 27, 2012

815172

Roman James Strawa

Staten Island

NY

March 14, 2012

230760

Michael  Patlen

Hoboken

NJ

March 15, 2012

844107

Nicholas David Staudenmyer

Ashland

MO

March 15, 2012

392805

Edward Lewis Watson

South Lyon

MI

March 25, 2012

888443

James Richard Passano

West Babylon

NY

March 26, 2012

795321

Daniel K Benigno

Franklin Square

NY

March 26, 2012

872176

Kathryn Laine Suich

Westland

MI


SECTION II

March 30, 2012 (MI-CRB)
BEAL BANK, SSB
6000 Legacy Drive, Plano, TX 75024

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 36 Mamaroneck Avenue, White Plains, Westchester County, NY 10601 will not result in a significant reduction of banking services in the community to be affected.

April 6, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received of the closing of a representative office at 309 Fellowship Road, Cherry Hill Center, Mount Laurel, Burlington County, NJ 08054, effective March 30, 2012.


April 10, 2012 (BK-CRB)
CMS BANK
40 East First Street, Mount Vernon, NY 10550

Organization Certificate withdrawn.


April 10, 2012 (BK-CRB)
CMS BANK
40 East First Street, Mount Vernon, NY 10550
Community Mutual Savings Bank
40 East First Street, Mount Vernon, NY 10550

Application, pursuant to Section 601 of the Banking Law, to merge Community Mutual Savings Bank with and into CMS Bank (in formation), under the name CMS Bank, withdrawn.


April 10, 2012 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Authorization issued to open and occupy a branch office at 96 Allen Boulevard, East Farmingdale, Town of Babylon, Suffolk County, NY 11735, on or after April 11, 2012.


April 10, 2012 (CB-CRB)
STEUBEN TRUST COMPANY
One Steuben Square, Hornell, NY 14843

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Steuben Trust Company under Section 8005 of the Banking Law” was granted.

The amendment provides for a statement regarding the Business Judgment Rule in considering any transaction by the Board of Directors of the Company.


License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:

April 05, 2012 (MB-MBD)
Corridor Mortgage Group, Inc.
11085 Stratfield Court, Marriottsville, MD 21104 1646


Certificate to engage in the business of a Mortgage Broker surrendered:

April 09, 2012 (BR-MBD)
Guardian First Funding Group, LLC
1 Penn Plaza, Suite 1414, New York, NY 10119
Effective Date: April 03, 2012

April 10, 2012 (BR-MBD)
Own-A-Home Mortgage Corp.
260 Christopher Lane, Staten Island, NY 10314
Effective Date: March 29, 2012

April 10, 2012 (BR-MBD)
Charter Oak Lending Group LLC D/B/A Danbury Mortgage
246 Federal Road, Unit C-24, Brookfield, CT 06804 2647
Effective Date: March 29, 2012

April 10, 2012 (BR-MBD)
Colony Mortgage Group Inc.
5 Alo Court, St. James, NY 11780
Effective Date: March 29, 2012


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

April 10, 2012 (BR-MBD)
Full Service Branch
Own-A-Home Mortgage Corp.
14 Opal Lane, Staten Island, NY 10309
Effective Date: March 29, 2012


License to engage in the business of a Mortgage Banker Branch surrendered:

April 09, 2012 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
2049 Flatbush Avenue, 2nd Floor, Brooklyn, NY 11234
Effective Date: March 30, 2012

April 09, 2012 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
One Greentree Center, Suite 306, Marlton, NJ 08053
Effective Date: March 30, 2012

April 11, 2012 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
7500 Bergen Line Avenue, North Bergen, NJ 07047
Effective Date: April 06, 2012


Subsequent to a hearing conducted on August 19, 2011, the following mortgage broker registration has been revoked effective April 2, 2012. The Superintendent found that substantial evidence had been adduced that the broker pursuant to Article 12-D of the New York Banking Law (the "Banking Law") failed to maintain a corporate surety bond in violation of the provisions Section 591-a of the Banking Law and Part 410.14 of the Superintendent's Regulations.

April 09, 2012 (BR-MBD)
G.G. Mortgage Services, Inc.
263-16 Hillside Avenue, Floral Park, NY 11004
Effective Date: April 02, 2012


The following has been reinstated to the role of registered mortgage broker.  New mortgage brokerage residential property business may now be resumed:

April 05, 2012 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street #301A, New Rochelle, NY 10801 6555


Mortgage Broker Certificate Name Change:

April 09, 2012 (BR-MBD)
From: Spencer Home Equities, Inc.
To: Spencer Home Equities, Inc. D/B/A Five Star Reverse Funding


Mortgage Broker Certificate Address Changes:

April 09, 2012 (BR-MBD)
Qualified Capital Corp.
From: 1688 Victory Boulevard, Suite 100, Staten Island, NY 10314
To: 4268 Richmond Avenue, Staten Island, NY 10312 6239

April 09, 2012 (BR-MBD)
Frontline Funding Group, Inc.
From: 80-38 170th Street, Jamaica, NY 11432
To: 88-21 192nd Street, Hollis, NY 11423 2033

April 11, 2012 (BR-MBD)
Shadowood Mortgage Corp.
From: 4 Nancy Court, Suite 5, Wappingers Falls, NY 12590
To: 32 Shadowood Drive, Hopewell Junction, NY 12533 5178

April 11, 2012 (BR-MBD)
MLS Home Funding Inc.
From: 4400 Nesconset Highway, Port Jefferson Station, NY 11776
To: 692A Route 25A, Miller Place, NY 11764


Mortgage Banker License Address Changes:

April 09, 2012 (MB-MBD)
Quik Fund, Inc.
From: 100 Merrick Road, Suite 227W, Rockville Centre, NY 11570
To: 100 Merrick Road, Suite 510E, Rockville Centre, NY 11570 4887


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 residential property:

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

 

August 26, 2011

385666

Kelly Maureen Schliecker

Phoenix

AZ

April 6, 2012

66764

John Thomas Murphy Jr

Seaford

NY

April 9, 2012

218044

Gus M Contos

Greenvale

NY

April 10, 2012

172133

Ricardo  Aviles

Shirley

NY

April 10, 2012

424686

Kevin Michael Aoun

Novi

MI

April 10, 2012

389610

Jaime  Cartagena

Reading

PA

April 10, 2012

104508

Matthew Ryan Grenzy

Atlanta

GA

April 10, 2012

75806

Glenn Michael Rinyu

Sayville

NY

April 10, 2012

389332

William E Aderski

Philadelphia

PA

April 10, 2012

107388

Michael  Pinter

Lawrence

NY

April 10, 2012

384667

Matthew Ryan Van Leuven

Columbia

MO

April 11, 2012

397611

Travis Lan Mckinney

Belleville

MI

April 11, 2012

713739

Erik Mansour Andary

Macomb Twp.

MI


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

March 2, 2012

774890

Scott Stuart Oliver

Plymouth

MI

Quicken Loans Inc.

March 2, 2012

853847

Joseph Michael Fortuna

Mount Laurel

NJ

GMAC Mortgage, LLC

March 2, 2012

231506

Dino  Ruggiero

Harrington Park

NJ

Residential Home Funding Corp.

March 2, 2012

810745

Karol Suseth Solorzano-Vera

Chino Hills

CA

American Advisors Group

March 2, 2012

22689

Mohinder  Singh

S Ozone Park

NY

OMNI MORTGAGE CORPORATION

March 2, 2012

108128

Joshua James Grafer

Sound Beach

NY

New Penn Financial, LLC

March 2, 2012

774859

Craig Stephen Wood

Seven Hills

OH

Quicken Loans Inc.

March 2, 2012

813631

Anthony Joseph Lapso

North Royalton

OH

Quicken Loans Inc.

March 2, 2012

828476

Dawn Huggins Ryan

Middletown

RI

Embrace Home Loans, Inc.

March 2, 2012

775425

Sean Ka'Iwa'Alaimaka Lindsey

Clawson

MI

Quicken Loans Inc.

March 2, 2012

824436

Carlo Adel Checri

Coppell

TX

Nationstar Mortgage LLC

March 2, 2012

128336

Brian Edward Martin

Pittsburgh

PA

Reliance First Capital, LLC

March 2, 2012

34966

David  Wilton

Detroit

MI

Quicken Loans Inc.

March 2, 2012

844157

Kyle Robert Vredenburg

Warwick

RI

Embrace Home Loans, Inc.

March 2, 2012

333146

Theresa A Borell Dunton

Tillson

NY

Homestead Funding Corp.

March 2, 2012

65927

Henry Raymond Guindi

Brooklyn

NY

Meridian Residential Capital, LLC

March 2, 2012

203041

John Fitzgerald Kennedy Creighton

Atlanta

GA

Generation Mortgage Company

March 2, 2012

103431

Lisa Grace Nolan

Oyster Bay

NY

MCS Mortgage Bankers, Inc.

March 2, 2012

847827

Amelia Rose Hubble

Brownstown

MI

Quicken Loans Inc.

March 2, 2012

835708

Mariano Claudio Pizzichini

North Wales

PA

GMAC Mortgage, LLC

March 2, 2012

376122

Ryan Patrick Shaughnessy

Temperance

MI

Quicken Loans Inc.

March 2, 2012

335444

Robert Joseph Buehler

New York

NY

The Manhattan Mortgage Co., Inc.

March 2, 2012

373045

Tyler Lee Hembree

Irving

TX

Nationstar Mortgage LLC

March 2, 2012

621650

Jennifer Lynn Lewis

Plano

TX

Nationstar Mortgage LLC

March 2, 2012

713733

Brent Andrew Fincham

Windham

OH

Quicken Loans Inc.

March 2, 2012

8876

Brian Paul Westervelt

East Greenwich

RI

Guaranteed Rate, Inc.

March 2, 2012

838713

Ronald Anthony Sneller Jr.

Ferndale

MI

Quicken Loans Inc.

March 2, 2012

769630

Matthew Wade Sagraves

Lowville

NY

State Farm Bank, F.S.B.

March 2, 2012

758539

Fouad  Makhlouf

Seaford

NY

Continental Home Loans Inc.

March 2, 2012

832172

Gary Douglas Welge Mr.

Yonkers

NY

United Northern Mortgage Bankers Limited

March 2, 2012

188896

William Robert Froehlich Jr

Westlake

OH

Quicken Loans Inc.

March 2, 2012

813578

Michael Julius Kotlarsic

Emmett

MI

Quicken Loans Inc.

March 2, 2012

785877

Gurpreet  Singh

Elmhurst

NY

Bridgeview Mortgage Corp.

March 2, 2012

815764

Laurence Howard Winters Jr

Stamford

CT

Luxury Mortgage Corp.

March 2, 2012

500039

Ray E.W. Cramer

Ithaca

NY

OneMain Financial, Inc.

March 30, 2012

838585

Tammy Leah Mink

Elmont

NY

Mid-Island Mortgage Corp.

April 7, 2012

351017

Hassan Mohammed Fawaz

Dearborn

MI

Quicken Loans Inc.

April 9, 2012

386589

Larry Allen Mentor

Frisco

TX

Nationstar Mortgage LLC

April 9, 2012

394270

Bryon Walter Kungl

Yorba Linda

CA

Network Capital Funding Corporation

April 9, 2012

857249

Darrell Glen Park

Mansfield

TX

Nationstar Mortgage LLC

April 9, 2012

832395

Charles Lawrence Kennedy II

Middle Island

NY

United Northern Mortgage Bankers Limited

April 9, 2012

493317

Dominick Joseph Aleardi

Auburn Hills

MI

Quicken Loans Inc.

April 9, 2012

493328

Rachel Marie Davis

Detroit

MI

Quicken Loans Inc.

April 9, 2012

713724

Eric Charles Ziegler

Willoughby Hills

OH

Quicken Loans Inc.

April 9, 2012

166680

Jason Ross Zandman

Levittown

NY

United Northern Mortgage Bankers Limited

April 9, 2012

863728

Andrew  Enriques

El Dorado Hills

CA

Genworth Financial Home Equity Access, Inc.

April 9, 2012

613221

Margaret Amelia Webb

Jacksonville

FL

PHH Mortgage Corporation

April 9, 2012

16024

Edmund  Buchser

Chatham

NJ

Atlantic Home Loans, Inc.

April 9, 2012

585413

Johnny Ray Wallen Jr

Mentor

OH

Quicken Loans Inc.

April 9, 2012

293319

Corey Wayne Lunn

Scottsdale

AZ

Quicken Loans Inc.

April 9, 2012

455829

Ioannis John Lagoudis

Williston Park

NY

Mortgage World Bankers, Inc

April 9, 2012

66883

Peter  Gibbes

Baldwin Harbor

NY

Cliffco, Inc.

April 9, 2012

393144

Tyler Quinn Sadich

Columbia

MO

Mortgage Research Center, LLC

April 9, 2012

35046

Lawrence Joseph Wolf

Marlton

NJ

Franklin American Mortgage Company

April 9, 2012

847490

Joseph Anthony Riitano

Albany

NY

Prospect Mortgage, LLC

April 9, 2012

424730

Anthony De Costa Ottaway

Waterford

MI

Quicken Loans Inc.

April 9, 2012

217413

Anthony William Palermo

Fort Mill

SC

Reliance First Capital, LLC

April 9, 2012

392435

Gregory Allen Patterson

Lindenwold

NJ

Freedom Mortgage Corporation

April 9, 2012

208871

Dianne D Horowicz

Montclair

NJ

SunQuest Funding, LLC

April 9, 2012

368144

Steven Joseph Leja

Allen Park

MI

Quicken Loans Inc.

April 9, 2012

19678

Matthew James Sullivan

Greenville

RI

Semper Home Loans, Inc.

April 9, 2012

35682

Mohei Ismail Elmasri

Howard Beach

NY

Mortgage World Bankers, Inc

April 9, 2012

16692

Eric Jon Carden

Coventry

RI

Embrace Home Loans, Inc.

April 9, 2012

632458

Robert Anthony Metaxas

Newburgh

NY

Real Estate Mortgage Network, Inc.

April 9, 2012

266366

Sam  Barretta

Baldwin

NY

Continental Home Loans Inc.

April 9, 2012

813605

Audrey Jade Selburn

Harper Woods

MI

Quicken Loans Inc.

April 9, 2012

193138

John Nicholas Giordano

Patterson

NY

Fairway Independent Mortgage Corporation

April 9, 2012

164451

Julio  Aldecocea

Key Biscayne

FL

Bayview Loan Servicing, LLC

April 9, 2012

847492

Chelsye Lissette Camacho

New York

NY

Prospect Mortgage, LLC

April 9, 2012

14591

Anthony Frederick Rizzello

Newtown

PA

GMAC Mortgage, LLC

April 9, 2012

774651

Kevin Patrick Corrigan

Rocky River

OH

Quicken Loans Inc.

April 9, 2012

443593

Dimitri Ioannis Hountalas

Grand Blanc

MI

Quicken Loans Inc.

April 9, 2012

375934

Joseph Mark Bargerstock

Northville

MI

Quicken Loans Inc.

April 9, 2012

493369

George Lee Stone

Cleveland

OH

Quicken Loans Inc.

April 9, 2012

191674

Keshav  Singh

Ozone Park

NY

Industrial Credit of Canada, LTD

April 9, 2012

385447

Jonathan Michael Reitz

Chesterland

OH

Quicken Loans Inc.

April 9, 2012

273869

Steve Kenneth Schwartz

Lake Forest

CA

Carrington Mortgage Services, LLC

April 9, 2012

388788

Stephen Elliott Huesken

Stratford

NJ

NFM, Inc.

April 9, 2012

137811

Roshan Deepak Vazirani

Woodmere

NY

US Mortgage Corporation

April 9, 2012

813614

Jonathan Michael Solace

Dearborn Heights

MI

Quicken Loans Inc.

April 9, 2012

363948

Ryan Thomas Smith

Glenelg

MD

New Day Financial, LLC

April 9, 2012

119949

Francis Egan O'Brien

Easton

CT

PFS, Inc.

April 10, 2012

216858

Federico  Cepeda III

Riverside

CA

Network Capital Funding Corporation

April 10, 2012

5835

Jahn  Ramirez

South Ozone Park

NY

Vanguard Funding LLC

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