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 |
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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:
- 7859 Eastpoint Mall, Baltimore, Baltimore County, MD 21224; and
- 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
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:
- 327 Main Street, Medina, Orleans County, NY 14103;
- 1959 Route 20, Waterloo, Town of Seneca Falls, Seneca County, NY 13165;
- 401 West Main Street, Batavia, Genesee County, NY 14020;
- 2 West Avenue, Brockport, Monroe County, NY 14420;
- 150 Lake Street, Elmira, Chemung County, NY 14901;
- 309 South Main Street, Horseheads, Chemung County, NY 14845;
- 217 Prescott Avenue, Elmira Heights, Chemung County, NY 14903; and
- 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. |
