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Weekly Bulletin

June 8, 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 Company

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

May 29, 2012 (FR-FWB)
MIZUHO CORPORATE BANK, LTD
3-3, Marunouchi 1- chome, Chiyoda-ku, Tokyo, Japan

Notice to voluntarily surrender representative office license at 1251 Avenue of the Americas, New York, NY 10020, received. This was formerly a representative office of The Fuji Bank, Limited which was merged into Mizuho Corporate Bank, Ltd.


June 1, 2012  (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated May 9, 2012 for permission to open and occupy a branch office at 8601 21st Avenue, Borough of Brooklyn, City of New York 11214, received.


June 4, 2012 (CC–LFS)
JUDY GOLDBERGER
Brooklyn, NY 11206

An application was received for a change of control of Money Spot Inc., a licensed casher of checks.

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 June 22, 2012.


June 6, 2012 (TM-LFS)
SKRILL USA, INC.
61 Broadway, New York, NY 10006

A notification of a change of name from Moneybookers USA, Inc. to Skrill USA, Inc. was received.

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


June 6, 2012  (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA  01201

Application dated June 5, 2012 for permission to change the location of branch office from Delaware Plaza, 180 Delaware Avenue, Delmar, Town of Bethlehem, Albany County, NY 12054 to 255 Delaware Avenue, Delmar, Town of Bethlehem, Albany County, NY 12054, received.


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

Application dated June 5, 2012 for permission to open and occupy a branch office at 9408 Grant Avenue, Manassas, VA 20110, received.


June 7, 2012 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791

An application was received to relocate a licensed casher of checks to 2201 Bedford Avenue, Brooklyn, NY 11226 from 2193 Bedford Avenue, Brooklyn, NY 11226.

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 ten business days, by June 22, 2012.


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:

March 22, 2012 (MLS-MBD)
Applicant(s)
Jay Hamilton Memmott
Karen Beth Pollock
Larry Dale Huffman
Anita Henderson Beam
IBM Corporation
Pixel Acquisition Corp.
Seterus, Inc.
As: Kyanite Financial Business Services, Inc.
3039 Cornwallis Road, Building 203 #AA145
Research Triangle Park, NC 27709

June 06, 2012 (MLS-MBD)
Deborah Garcia-Gratacos
As: Deval LLC
1255 Corporate Drive, Suite 300, Irving, TX 75038


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

 

December 16, 2011

384700

Billy Ray Watkins

Columbia

MO

March 6, 2012

870307

Shakawat  Ali

Bronx

NY

March 22, 2012

130811

Patrick J Miller

Westhampton

NY

April 4, 2012

851593

Richard J. Nappi, Jr.

Carmel

NY

April 18, 2012

82091

Pablo Armando Lesma

Staten Island

NY

April 19, 2012

64695

Lou Ann  Burgio

Amherst

NY

April 20, 2012

58865

Kim Lauren Moskovic

New City

NJ

April 26, 2012

430021

Andrew Reinhart Graham

Fort Worth

TX

April 26, 2012

813612

Matthew John Slade

Canton

MI

April 26, 2012

888659

Michele Lynette Thompson

Jacksonville

FL

April 27, 2012

888644

Gary Michael Mobley

Palm Coast

FL

May 2, 2012

19340

Christopher Michael Ward

Watervliet

NY

May 2, 2012

890038

Luis Alberto Delgado

Island Park

NY

May 4, 2012

174719

Jeffrey F Schlott

Warwick

NY

May 7, 2012

892457

Adam Todd Vanroekel

Lewisville

TX

May 7, 2012

900146

Benny  Loria

Whitestone

NY

May 7, 2012

891205

Bradley John Bury

Shelby Township

MI

May 7, 2012

813573

Brandon Charles Jamieson

Romulus

MI

May 7, 2012

892387

Curt Douglas Campbell

Farmington Hills

MI

May 7, 2012

585397

Derek Doyle Mosley

Wyandotte

MI

May 7, 2012

424688

Mohamad Ihsan Beydoun

Dearborn Heights

MI

May 8, 2012

542937

Rachael Kathryn Giannetti

Massapequa

NY

May 14, 2012

891500

Abdallah Joseph Eid

Shelby Twp.

MI

May 14, 2012

891485

Adam James Cherry

Macomb

MI

May 14, 2012

868934

Christopher Scott Hill

Columbia

MO

May 14, 2012

819131

Cynthia  Synan

Miller Place

NY

May 14, 2012

847896

Daniel Paul Schonauer

Perry

OH

May 14, 2012

888004

David Charles Moser

Haddon Township

NJ

May 14, 2012

873979

Deana Gay Delaura

Flower Mound

TX

May 14, 2012

888016

John Earl Frame

Bellmawr

NJ

May 14, 2012

621122

Mildred Renee Collins-Kelly

Frisco

TX

May 14, 2012

891329

Thomas Jack Swayne

Clarkston

MI

May 14, 2012

881606

Vance Logan Witt

Cleveland

OH

May 15, 2012

888625

Ann Lorraine Funk

Neptune Beach

FL

May 15, 2012

891519

Joseph Alexander Kobayashi

Grosse Pointe Shores

MI

May 15, 2012

385381

Timothy Scott Clarke

Ypsilanti

MI

May 22, 2012

894591

Martin James Postel

Cedar Falls

IA

May 22, 2012

40960

Robert Jonathan McMains

Mclean

VA

May 22, 2012

152462

Ronald D Clark

Grove City

OH

May 22, 2012

901464

Ryan Robert James

Mansfield

TX

May 22, 2012

881671

Tierney Danielle Brancel

Carrollton

TX


SECTION II

May 31, 2012 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
1071 Camelback Street, Suite 100, Newport Beach, Orange County, CA 92660

A license rider was issued for a change of a sales finance company licensed headquarters from 1891 Von Karman Ave., Suite 300, Irvine, Orange County, CA 92612 to 1071 Camelback Street, Suite 100, Newport Beach, Orange County, CA 92660.


May 31, 2012  (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 13501

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 808 Main Street, Sylvan Beach, Oneida County, NY 13157.


May 31, 2012  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Sheetz Inc. Convenience Store, 119 South Main Street, Dobson Township, Surry County, NC 27017.


May 31, 2012  (FR-FWB)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Dublin, Ireland

The Department interposes no objection to the notification, pursuant to Section 221-e of the Banking Law, of the change of location of representative office from 405 Lexington Avenue (64th Floor), Borough of Manhattan, City of New York 10174 to 875 Third Avenue (19th Floor), Borough of Manhattan, City of New York 10022.


June 1, 2012  (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:

  1. 7859 Eastpoint Mall, Baltimore, Baltimore County, MD 21224; and
  2. 3720 Farragut Avenue, Kensington, Montgomery County, MD 20895.

Offices discontinued as of May 25, 2012.


June 4, 2012 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
575 Broadway, Amityville, NY 11701

A license was issued to relocate a limited station casher of checks at Jasco Industries Inc. to 1401 Lakeland Avenue, Bohemia NY 11716.

In connection with the above license issuance, the original limited station license for 355 South Technology Drive, Central Islip, NY 11722, was surrendered. 


June 4, 2012 (TM-LFS)
CASHWELL EXPRESS, LLC
1010 Wayne Avenue, Suite 510, Silver Spring, MD 20910

Application for the Superintendent’s prior approval of an indirect change of control of MEMO Money Order Company of New York, Inc. a licensed money transmitter has been withdrawn.


June 5, 2012  (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Authorizations issued to open and occupy branch offices at the following eight locations, on or after June 6, 2012:

  1. 327 Main Street, Medina, Orleans County, NY 14103;
  2. 1959 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165;
  3. 401 West Main Street, Batavia, Genesee County, NY 14020;
  4. 2 West Avenue, Brockport, Monroe County, NY 14420;
  5. 150 Lake Street, Elmira, Chemung County, NY 14901;
  6. 309 South Main Street, Horseheads, Chemung County, NY 14845;
  7. 217 Prescott Avenue, Elmira Heights, Chemung County, NY 14903; and
  8. 102 North Main Street, Albion, Orleans County, NY 14411.

(Locations #1-4 above are presently branches of First Niagara Bank N.A.; locations #5-8 above are presently branches of HSBC Bank USA N.A.)


June 5, 2012  (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017

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 1350 Broadway, Borough of Manhattan, City of New York 10018 will not result in a significant reduction of banking services in the community to be affected.


June 5, 2009 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS  
1747 Grand Avenue, Bladwin, NY 11510

A license was issued to operate a limited station casher of checks at Oceanview Nursing & Rehabilitation Center, 315 Beach 9th Street, Far Rockaway, NY 11691.


June 6, 2012  (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Approval given to change the location of branch office from 1959 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165 to 1940 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165, on or after June 7, 2012.  (The present location is currently occupied by First Niagara Bank N.A..  The proposed relocation is contingent upon the acquisition of this branch by Five Star Bank.)


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

June 06, 2012 (BR-MBD)
Full Service Branch
All Western Mortgage, Inc.
5791 Route 80, First Floor, Tully, NY 13159


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

June 06, 2012 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation D/B/A
PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance
8950 Cal Center Drive, Suite 202, Sacramento, CA 95826

June 06, 2012 (MB-MBD)
Full Service Branch
Meridian Residential Capital LLC D/B/A First Meridian Mortgage
Additional DBA(S): Trump Financial
145 Main Avenue, Suite 402, Passaic, NJ 07055

June 06, 2012 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
44 Oak Street, Suite 100, Plattsburgh, NY 12901


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

June 06, 2012 (BR-MBD)
Eastern Funding Services Inc.
17-23 East Broadway, Room 707, New York, NY 10002
Effective Date: April 27, 2012


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

May 31, 2012 (BR-MBD)
Full Service Branch
United Fidelity Mortgage LLC
53 Burd Street, 2nd Floor, Nyack, NY 10960
Effective Date: May 31, 2012


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

June 05, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
45 Mall Drive, Suite 6, Commack, NY 11725
Effective Date: June 01, 2012


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

May 31, 2012 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735


Mortgage Broker Certificate Address Changes:

May 31, 2012 (BR-MBD)
Custom Funding Corporation
From: 436 Willis Avenue, Suite #1, Williston Park, NY 11596
To: 146 East 2nd Street, Mineola, NY 11501 3506

May 31, 2012 (BR-MBD)
United Fidelity Mortgage LLC
From: 637 Wyckoff Avenue, Suite 2, Wyckoff, NJ 07481
To: 53 Burd Street, 2nd Floor, Nyack, NY 10960 3266


Mortgage Banker License Address Changes:

June 05, 2012 (MB-MBD)
1st Alliance Lending, LLC
From: 111 Founders Plaza, Suite 1102, East Hartford, CT 06108
To: 111 Founders Plaza, Suite 1300, East Hartford, CT 06108 3212


Mortgage Banker Branch License Address Changes:

June 01, 2012 (MB-MBD)
FFC Mortgage Corp.
From: 2667 Corning Road, Horseheads, NY 14845
To: 160-2 Remington Boulevard, Ronkonkoma, NY 11779

June 01, 2012 (MB-MBD)
Prospect Lending, LLC
In Lieu of True Name
Prospect Mortgage, LLC
From: 80 Office Parkway, Pittsford, NY 14534
To: 3136 Winton Road South, Suite 303, Rochester, NY 14623

June 06, 2012 (MB-MBD)
Plaza Home Mortgage, Inc.
From: One Bridge Plaza, #210, Fort Lee, NJ 07024
To: 6800 Jericho Turnpike, Suite 120W, Office #122, Syosset, NY 11791


The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department on May 04, 2012 in lieu of a hearing for a fine or revocation of its mortgage banker license, to settle violations of Section 38.2(e) of the General Regulations of the Banking Board and Regulation Z under the Truth in Lending Act section 226.24(c) for failure to clearly and conspicuously disclose the annual percentage rate ("APR").  The Settlement Agreement terms and conditions include a fine of $3,000.

June 05, 2012 (MB-MBD)
Premium Mortgage Corp. D/B/A Icon Funding Group
2541 Monroe Avenue
Rochester, New York 14618


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department on May 24, 2012, in lieu of a hearing for a fine or revocation of its mortgage broker's registration, to settle violations of Section 1005(a) of the New York Business Corporation Law. The Registrant conducted mortgage activities in connection with properties located in New York while its corporate authority was dissolved by the New York State Department of State. Furthermore, the Registrant failed to notify the Department of the dissolution of its corporate authority in New York in violation of Supervisory Procedure MB 102.1(c)(1). The Settlement Agreement terms and conditions include a fine of $1,500.

June 05, 2012 (BR-MBD)
United Funding Group Corp.
36-12 34th Avenue, Suite 300 
Astoria, New York 11106


The following Registered Mortgage Broker has entered into a Settlement Agreement with the Department on May 24, 2012, in lieu of a hearing for a fine or revocation of its mortgage broker's registration, to settle violations of Section 594-b(1) of the New York Banking Law and Section 104.1(a) of Supervisory Procedure MB 104 for failure to notify the Department of a change in control in 2008 and the failure to submit a mortgage broker change of control application to effectively register the new owner. The Settlement Agreement terms and conditions include a fine of $5,000.

June 05, 2012 (BR-MBD)
Channel Mortgage LLC
55-25 69th Street, 1st Floor 
Maspeth, New York 11378


The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Department on May 24, 2012, in lieu of a hearing for a fine or revocation of its mortgage banker’s license, to settle violations of Section 101.1(c)(1) of Supervisory Procedure MB 101 and Section 1301(a) of the New York Business Corporation Law for failure to notify the Department of the termination of its corporate authority in New York as well as conducting regulated mortgage activities in connection with properties located in New York. The Settlement Agreement terms and conditions include a fine of $2,500.

June 6, 2012 (MB-MBD)
Forte Mortgage, in lieu of National Future Mortgage, Inc.
2 Eastwick Drive, Suite 300
Gibbsboro, NJ 08026


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 Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

 

June 5, 2012

813653

Michael Anthony Gonzalez

Phoenix

AZ

June 6, 2012

71387

Dai  Izzo

Manorville

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

May 25, 2012

821259

Andrew Walter Halliday

Delmar

NY

Continental Home Loans Inc.

May 30, 2012

21066

Christopher Hamilton Behrns

Canton

MI

Quicken Loans Inc.

May 30, 2012

870551

Pankaj Tulsidas Dayal

Wall

NJ

TFS Mortgage Corporation, Inc.

May 30, 2012

838661

Stephanie Marie Cords

Plymouth

MI

Quicken Loans Inc.

May 30, 2012

32558

Peter  Didomenico

Fairfield

CT

GFI Mortgage Bankers, Inc.

May 30, 2012

713761

Bryan Gilbert Kimbrell

Detroit

MI

Quicken Loans Inc.

May 30, 2012

381061

Sean Michael Akins

Hudson Falls

NY

State Farm Bank, F.S.B.

May 30, 2012

847884

David Ernst Kelm

Canton

MI

One Reverse Mortgage, LLC

May 30, 2012

847846

Michael Lewis Olney

Taylor

MI

Quicken Loans Inc.

May 30, 2012

838723

Jared Wayne Watts-Pippin

Dearborn

MI

Quicken Loans Inc.

May 30, 2012

713801

Nichole Marie Loskill

Phoenix

AZ

Quicken Loans Inc.

May 30, 2012

713751

Mohamad Hussein Fawaz

Dearborn Heights

MI

Quicken Loans Inc.

May 30, 2012

21201

Ryan Michael Stupakis

Canton

MI

Quicken Loans Inc.

May 30, 2012

847489

Jason Michael Winter

Brooklyn

NY

Prospect Mortgage, LLC

May 30, 2012

26823

John  Carter

New Baltimore

MI

Quicken Loans Inc.

May 30, 2012

621015

Erica Anita McCartney Murphy

Lewisville

TX

Nationstar Mortgage LLC

May 30, 2012

27482

Thomas Clark Mackey

Commerce Township

MI

Quicken Loans Inc.

May 30, 2012

591293

Carol Lynn Richard

New Haven

MI

Quicken Loans Inc.

May 30, 2012

441909

Aletha A. Cummings

Poestenkill

NY

Paragon Home Loans, Inc

May 30, 2012

589974

Maria P Gross

Campbell Hall

NY

Real Estate Mortgage Network, Inc.

May 30, 2012

441903

Kathleen A Copp

Saratoga Springs

NY

Paragon Home Loans, Inc

May 30, 2012

198112

Robert  Peeples

North Ridgeville

OH

Quicken Loans Inc.

May 30, 2012

713778

Kyle Patrick-Benore Parsons

Dearborn

MI

Quicken Loans Inc.

May 30, 2012

777952

Kevin Anderson Holland

Warren

MI

One Reverse Mortgage, LLC

May 30, 2012

847885

Gerard Walter Pociask

Westland

MI

One Reverse Mortgage, LLC

May 30, 2012

713796

Kristofer Eric Carlson

Scottsdale

AZ

Quicken Loans Inc.

May 30, 2012

864839

Andrew Jin Yong Cho

Jericho

NY

Continental Home Loans Inc.

May 30, 2012

358714

Michael Anthony Cook

Wellsville

NY

State Farm Bank, F.S.B.

May 30, 2012

856622

Michael Nicholson Quinn

Rochester

NY

Homeowners Mortgage of America, Inc.

May 30, 2012

877441

Eric Robert Knorr

Pound Ridge

NY

Warshaw Capital, LLC

May 31, 2012

814903

Ronald Joseph George Jr

Elkton

MD

New Day Financial, LLC

May 31, 2012

775430

Donald Scott Mcmillan

Royal Oak

MI

Quicken Loans Inc.

May 31, 2012

713762

Danielle Rae Krozek

Eastpoine

MI

Quicken Loans Inc.

May 31, 2012

838658

Christopher Ramsay Clark

Detroit

MI

Quicken Loans Inc.

May 31, 2012

813546

Daniel Craig Troutman

Redford

MI

One Reverse Mortgage, LLC

May 31, 2012

393446

Andrew N Panagos

West Islip

NY

Red Wagon Mortgage LLC

May 31, 2012

198772

Daniel Charles Valentini

Royal Oak

MI

Quicken Loans Inc.

May 31, 2012

275585

Kathryn Dinah Herman

Cleveland

OH

Quicken Loans Inc.

May 31, 2012

16929

Ronald Joseph Agasar

Yardley

PA

Franklin American Mortgage Company

May 31, 2012

196502

William  Hayes

Lyndhurst

OH

Quicken Loans Inc.

May 31, 2012

149718

Maria Janeanne Stephens

Columbia

MO

Mortgage Research Center, LLC

May 31, 2012

198296

Enrique  Leon

Scottsdale

AZ

Quicken Loans Inc.

May 31, 2012

786432

Melinda  Agostino

Metuchen

NJ

Mortgage Access Corp.

May 31, 2012

516905

Roy  Miles

Malone

NY

Homestead Funding Corp.

May 31, 2012

813616

Alec Martin Tarnowski

Wayne

MI

Quicken Loans Inc.

May 31, 2012

88001

Andrew Lloyd Williams

Phoenix

AZ

Quicken Loans Inc.

May 31, 2012

185451

Lisa Reneau Wilson

Fort Worth

TX

Nationstar Mortgage LLC

May 31, 2012

339959

William  Lam

West Hempstead

NY

Associated Mortgage Bankers, Inc.

May 31, 2012

435881

Benjamin Thomas Sible

Farmington Hills

MI

Quicken Loans Inc.

May 31, 2012

345474

Kevin Michael Fields

Knoxville

TN

21st Mortgage Corporation

May 31, 2012

568799

Maria Estela De Jesus

Brooklyn

NY

The Northpoint Group, Inc.

May 31, 2012

818172

Kaitlyn Hollis Renshaw

Newport

RI

Embrace Home Loans, Inc.

May 31, 2012

781862

Leo Sebastian Walker

Royal Oak

MI

Quicken Loans Inc.

May 31, 2012

813579

Patrick Joseph Kroetsch

Troy

MI

Quicken Loans Inc.

May 31, 2012

67195

Briana Farbstein McMorris

Saratoga Springs

NY

Home Mortgage Network, LLC

May 31, 2012

385465

Daniel Thomas Trotter

Cleveland

OH

Quicken Loans Inc.

May 31, 2012

259571

Anthony A Libecci

Colts Neck

NJ

Advisors Mortgage Group, L.L.C.

May 31, 2012

163590

Brian Keith Smith

Long Beach

CA

Sun West Mortgage Company, Inc.

May 31, 2012

775418

Lawrence Delaney Walker

Detroit

MI

Quicken Loans Inc.

May 31, 2012

378742

Yakov  Niyazov

Rego Park

NY

R & J Capital Group, LLC

May 31, 2012

775370

Ashia Juanita Lowder

Clinton Township

MI

Quicken Loans Inc.

May 31, 2012

38597

Thomas W. Barnhart

Cresskill

NJ

Classic Mortgage LLC

May 31, 2012

523004

Kathryn D. Paige

Allendale

NJ

Real Estate Mortgage Network, Inc.

May 31, 2012

190920

Victoria Elizabeth Perfido

Stamford

CT

Mortgage Master, Inc.

May 31, 2012

198043

Kyle Jason Thomas

North Royalton

OH

Quicken Loans Inc.

May 31, 2012

889013

Phyllis  Zanichkowsky

Sound Beach

NY

Reliance First Capital, LLC

May 31, 2012

842562

Robert James Zuppe

New City

NY

State Farm Bank, F.S.B.

May 31, 2012

813569

Ryan Allen Hand

Detroit

MI

Quicken Loans Inc.

May 31, 2012

385465

Daniel Thomas Trotter

Cleveland

OH

Quicken Loans Inc.

May 31, 2012

775436

Peter Marcus Varano

Detroit

MI

Quicken Loans Inc.

May 31, 2012

198591

Allen Gregory Smith

Detroit

MI

Quicken Loans Inc.

May 31, 2012

838678

Matthew Eric Jackson

Farmington Hills

MI

Quicken Loans Inc.

May 31, 2012

713763

Jeanette Lynn Lewis

Bloomfield Hills

MI

Quicken Loans Inc.