Weekly Bulletin
August 31 , 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
August 24, 2012 (BK-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019
An application for the Superintendent’s approval of the “Certificate of Amendment of the Organization Certificate of Banco Popular North America under Section 8005 of the Banking Law,” to change the Bank’s name to “Popular Community Bank” was received.
The publication of receipt of the application does not indicate that the application is deemed complete. The 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 September 12, 2012.
August 27, 2012 (MI-CRB)
METIN NEGRIN
New York, NY 10065
Application, pursuant to Section 143-b of the Banking Law, to acquire control of Savoy Bank, New York, New York, received.
The comment period for this application will expire on October 1, 2012.
August 28, 2012 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427
Application dated August 9, 2012 for permission to open and occupy a branch office at 38 South Main Street, Churchville, Monroe County, NY 14428, received.
Application to establish a Mortgage Broker's Branch received for examination:
August 29, 2012 (BR-MBD)
Full Service Branch
J.E.B. Funding, Inc. d/b/a H.B. & O. Funding Company
1127 Wehrle Drive, Office #3, Williamsville, NY 14221
Application to establish a Mortgage Banker's Branch received for examination:
August 29, 2012 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. d/b/a Wholesale Direct
111 Great Neck Road, Suite 215/217, Great Neck, NY 11021
August 29, 2012 (MB-MBD)
Full Service Branch
Corridor Mortgage Group, Inc.
150 Motor Parkway, Suite 309E, Hauppauge, NY 11788
August 29, 2012 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC d/b/a VAMortgageCenter
11274 Renner Boulevard, Lenexa, KS 66219
August 29, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. d/b/a RHF Wholesale
157 Broad Street, Suite 204, Red Bank, NJ 07701
August 29, 2012 (MB-MBD)
Full Service Branch
Mortgage Master, Inc.
155 Passaic Avenue, 3rd Floor, Fairfield, NJ 07004
August 29, 2012 (MB-MBD)
Full Service Branch
GFI Mortgage Bankers, Inc.
78 Park Place, Suite 203, East Hampton, NY 11937
August 29, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
17 Arcadian Avenue, Suite 104, Paramus, NJ 07652
August 29, 2012 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1261 East Dyer Road, Suite 250, Santa Ana, CA 92705
August 29, 2012 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
418 Main Street, 5th Floor, Worcester, MA 01608
Mortgage Banker License Name Change Received:
August 29, 2012 (MB-MBD)
From: United Shore Financial Services, LLC
To: United Shore Financial Services, LLC
Additional d/b/a Shore Mortgage
United Wholesale Mortgage
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 |
|
March 26, 2012 |
31181 |
Carl Ernest Andrews Jr. |
Fowlerville |
MI |
April 30, 2012 |
901558 |
Brian R Silk |
Merrick |
NY |
May 9, 2012 |
375857 |
Ricardo Marcelo Deleon |
Jacksonville |
FL |
May 17, 2012 |
148891 |
Kenneth Joseph Watson |
Bridgeville |
PA |
June 15, 2012 |
872264 |
Deya Lynne Araiza |
Oceanside |
CA |
June 20, 2012 |
420354 |
Catherine Marie Tekien |
Broadview Heights |
OH |
June 22, 2012 |
918341 |
Joseph Stephen Bullaro |
Forest Hills |
NY |
June 24, 2012 |
222049 |
Stephen Brooks Hoffman |
Detroit |
MI |
June 27, 2012 |
430029 |
Patricia A. Clements |
Passaic |
NJ |
July 2, 2012 |
44411 |
Robert John Mojica |
East Setauket |
NY |
July 9, 2012 |
936971 |
Thomas Behrens |
Levittown |
NY |
July 10, 2012 |
922894 |
Carol Devine-Bender |
White Plains |
NY |
July 10, 2012 |
913902 |
Brian Lee Seyferth |
Chattanooga |
TN |
July 21, 2012 |
801871 |
Brook Lee Baker |
Hicksville |
NY |
August 3, 2012 |
917593 |
Steven Luis Villalobos |
New York |
NY |
August 6, 2012 |
913827 |
Jonathan Edwin Mcfarland |
Cleveland |
OH |
August 9, 2012 |
913807 |
Michael Anthony Dobbins |
Akron |
OH |
August 10, 2012 |
231964 |
William C. Dunn |
Crystal Lake |
IL |
August 10, 2012 |
924977 |
Sean Alan Markey |
Plano |
TX |
August 10, 2012 |
930060 |
Nicole Kristen Whorton |
Frisco |
TX |
August 10, 2012 |
920769 |
Thomas John Boyle |
Old Bethpage |
NY |
August 10, 2012 |
621027 |
Dustin Wayne Neyra |
Denton |
TX |
August 10, 2012 |
913707 |
Erick Davison Tandrup |
Howell |
MI |
August 10, 2012 |
268094 |
Louise Ann Green |
Sicklerville |
NJ |
August 10, 2012 |
372008 |
David Leland Spalding |
Carmichael |
CA |
August 14, 2012 |
20118 |
Terrance Wayne McDonald |
Chicago |
IL |
August 14, 2012 |
847904 |
Colton Zachariah Dill |
Scottsdale |
AZ |
August 27, 2012 |
893654 |
Maria Kay Pedretti |
Jacksonville |
FL |
SECTION II
August 24, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Branch office temporarily located in the parking lot of 5075 Route 9W, Town of Newburgh, Orange County, NY 12550 pursuant to Certificate of Authorization dated July 14, 2011, returned to permanent site at 5075 Route 9W, Town of Newburgh, Orange County, NY 12550, effective August 18, 2012.
August 27, 2012 (BK-CRB)
APPLE BANK FOR SAVINGS
122 East 42nd Street New York, NY 10168
The Superintendent’s approval in principle of the “Certificate of Amendment of the Restated Organization Certificate of Apple Bank for Saving under Section 8005 of the Banking Law” was granted.
The amendment provides for an increase in the Bank’s capital stock from 1,000 shares with a par value of $1.00 per share to 2,000 shares of capital stock with a par value of $1.00 per share of which 1,000 shares shall be Preferred Stock and 1,000 shares shall be Common stock.
August 27, 2012 (FB-FWB)
EUROHYPO AG
Helfmann-Park 5, 65760 Eschborn, Germany
Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch, located at 1301 Avenue of the Americas, New York, New York 10019, from Eurohypo AG to Hypothekenbank Frankfurt AG, approved.
August 27, 2012 (BK-CRB)
CHECKSPRING BANK
69 East 167th Street, Bronx NY 10452
August 28, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change temporarily the location of branch office from 576 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146 to 574 Ritchie Highway, Severna Park, Anne Arundel County, MD 21146, on or after August 29, 2012.
August 28, 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 electronic facilities (automated teller machines) at the following two locations:
- Sheetz Inc. Convenience Store, 610 Route 22W, Burrell Township, Indiana County, PA 15717; and
- Sheetz Inc. Convenience Store, 1329 Freedom Road, Cranberry Township, Butler County, PA 16066.
August 29, 2012 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Authorization granting permission to open and occupy a branch office at 39 North Pearl Street, Albany, Albany County, NY 12207, surrendered for cancellation.
Office discontinued as of January 13, 2012.
August 29, 2012 (MI-CRB)
BERKSHIRE BANK
24 North Street, Pittsfield, MA 01201
Authorizations granting permission to open and occupy branch offices at the following four locations, surrendered for cancellation:
- 11567 State Route 32, Town of Greenville, Greene County, NY 12083;
- 49 State Route 296, Town of Windham, Greene County, NY 12496;
- 4 Elliot Place, East Durham, Town of Durham, Greene County, NY 12423; and
- 4507 State Route 30, Town of Middleburgh, Schoharie County, NY 12122.
Offices discontinued as of January 20, 2012. (Locations #1 through #3 above are now branches of NBT Bank N.A., Norwich, New York.)
August 29, 2012 (BK-FWB)
WOORI AMERICA BANK
1250 Broadway, New York, NY 10001
Authorization granting permission to open and occupy a branch office at 7400 Front Street, Cheltenham, Montgomery County, PA 19012, surrendered for cancellation.
Office discontinued as of July 31, 2012.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
August 29, 2012 (MB-MBD)
United Shore Financial Services, LLC
770 South Adams Road, #300, Birmingham, MI 48009 6949
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
August 28, 2012 (BR-MBD)
Full Service Branch
American Nationwide Mortgage Company, Inc.
17 Johnson Road, Suite 1, Mechanicville, NY 12118
August 28, 2012 (BR-MBD)
Full Service Branch
A-M-S Mortgage Services, Inc.
9709 Artesia Boulevard, Suite 101, Bellflower, CA 90706
August 28, 2012 (BR-MBD)
Full Service Branch
Flagship Financial Group, LLC
1 Barney Road, Suite 200, Clifton Park, NY 12065
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
August 28, 2012 (MB-MBD)
Full Service Branch
WCS Lending, LLC
291 Carter Drive, Suite A, Middleton Prof. Center, Middleton, DE 19709
August 28, 2012 (MB-MBD)
Full Service Branch
Lyons Mortgage Services, Inc.
405 Lexington Avenue, 26th Floor, #2635, New York, NY 10174
August 28, 2012 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
300 Old Liverpool Road, Suite 103, Liverpool, NY 13088
August 28, 2012 (MB-MBD)
Full Service Branch
Gateway Funding Diversified Mortgage Services, L.P.
1 East Broad Street, Suite 450, Bethlehem, PA 18018
August 28, 2012 (MB-MBD)
Full Service Branch
Mortgage Research Center, LLC d/b/a VAMortgageCenter
4603 John Garry Drive, Suite 5, Columbia, MO 65203
August 28, 2012 (MB-MBD)
Full Service Branch
GuardHill Financial Corp. d/b/a GuardHill Mortgage
65 Locust Avenue, 1st Floor, New Canaan, CT 06840
August 28, 2012 (MB-MBD)
Full Service Branch
RFC Mortgage In Lieu of True Name Residential Finance Corporation
7 Waterfront Plz., 500 Ala Moana Blvd. Ste.400, Honolulu, HI 96813
Certificate to engage in the business of a Mortgage Broker surrendered:
August 24, 2012 (BR-MBD)
Fernando A. Simpson d/b/a Qwest Financial Services
3344 Palmer Avenue, Bronx, NY 10475
Effective Date: June 30, 2012
August 24, 2012 (BR-MBD)
Aragon Realty Group. Inc. d/b/a Advanced Equity Group
119 Montgomery Avenue, Scarsdale, NY 10583 5502
Effective Date: August 17, 2012
August 24, 2012 (BR-MBD)
Calridge Realty LLC d/b/a A&A Funding
19 Columbus Circle, Eastchester, NY 10709 1535
Effective Date: August 15, 2012
August 24, 2012 (BR-MBD)
Northpoint Capital Corp.
74-09 37th Avenue, Suite 402, Jackson Heights, NY 11372
Effective Date: August 21, 2012
August 29, 2012 (BR-MBD)
Le-Gof Inc. d/b/a Le-Gof Realty
9300 SE Mericamp Road, Ocala, FL 34472
Effective Date: August 24, 2012
August 29, 2012 (BR-MBD)
The Design Capital Planning Group, Inc.
122 Route 111 - P O Box 728, Smithtown, NY 11787 0728
Effective Date: August 02, 2012
August 29, 2012 (BR-MBD)
Crown Financial Services, Inc.
76 Saybrook Street, Staten Island, NY 10314 6506
Effective Date: August 24, 2012
August 29, 2012 (BR-MBD)
Paragon Capital Funding Corp.
155 West 72nd Street, Suite 308, New York, NY 10023
Effective Date: August 23, 2012
License to engage in the business of a Mortgage Banker surrendered:
August 29, 2012 (MB-MBD)
Forte Mortgage In Lieu of True Name National Future Mortgage, Inc.
2 Eastwick Drive, Suite 300, Gibbsboro, NJ 08026 1225
Effective Date: August 27, 2012
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
August 24, 2012 (BR-MBD)
Full Service Branch
Calridge Realty LLC d/b/a A&A Funding
314 East 89th Street, New York, NY 10128
Effective Date: August 15, 2012
August 29, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
360 Linden Oaks, Rochester, NY 14625
Effective Date: August 27, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
August 23, 2012 (BR-MBD)
Realty Partners Group Inc. d/b/a Re/Max West
510 Hempstead Turnpike, West Hempstead, NY 11552
August 24, 2012 (BR-MBD)
Platinum Home Finance, Inc.
1101 Stewart Avenue, Suite 303, Garden City, NY 11530
August 29, 2012 (BR-MBD)
Galaxy Mortgage Funding Corp.
160-31 Union Turnpike, Fresh Meadows, NY 11366 1937
Mortgage Banker Branch License Address Change corrected to read as follows:
From:
July 20, 2012 (MB-MBD)
NVR Mortgage Finance, Inc.
1175 Pittsford-Victor Road, Suite 120, Pittsford, NY 14534
1 Fishers Road, Pittsford, NY 14534
To:
July 20, 2012 (MB-MBD)
NVR Mortgage Finance, Inc.
1175 Pittsford-Victor Road, Suite 120, Pittsford, NY 14534
1 Fishers Road, Suite 100, Pittsford, NY 14534
The following licensed mortgage banker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage banker license to settle violations of Section 591(3) of Article 12-D of the New York Banking Law for utilizing an unauthorized domain name to engage in New York regulated residential mortgage activities. The Settlement Agreement terms and conditions include a fine of $5,000.00.
August 27, 2012 (MB-MBD)
Guaranteed Rate, Inc.
3940 North Ravenswood, Chicago, IL 60613
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 |
|
August 28, 2012 |
493381 |
Jessica Mae Hohn |
Belleville |
MI |
August 28, 2012 |
876677 |
James Thomas Robinson |
Bedford |
TX |
August 28, 2012 |
52833 |
Avrom M Gold |
Monsey |
NY |
August 28, 2012 |
347979 |
Brian Shaltakoff |
Superior |
CO |
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 |
|
August 27, 2012 |
813628 |
Edward William Brink |
Rocky River |
OH |
Quicken Loans Inc. |
August 27, 2012 |
67464 |
John Thomas Cain Jr |
Bethpage |
NY |
Franklin First Financial, Ltd. |
August 27, 2012 |
913653 |
Jonathan Laurence Rohring |
Battle Creek |
MI |
Quicken Loans Inc. |
August 28, 2012 |
18383 |
Francesco V Durso |
Howard Beach |
NY |
US Mortgage Corporation |
August 27, 2012 |
913339 |
Ali Youssef Charara |
Dearborn |
MI |
Quicken Loans Inc. |
August 27, 2012 |
365076 |
Richard Anka |
Flushing |
NY |
Continental Home Loans Inc. |
August 27, 2012 |
779044 |
Whitney Skye Fuller |
Columbus |
OH |
Residential Finance Corporation |
August 27, 2012 |
257438 |
Timothy Lawrence Lopez |
Howell |
MI |
One Reverse Mortgage, LLC |
August 27, 2012 |
913868 |
Matthew Robert Seemiller |
Cleveland |
OH |
Quicken Loans Inc. |
August 27, 2012 |
913721 |
Matthew Joseph Vendittelli |
Royal Oak |
MI |
Quicken Loans Inc. |
August 28, 2012 |
98452 |
David Couto Terezo |
Westbury |
NY |
Vanguard Funding LLC |
August 27, 2012 |
919288 |
Jeffrey Anthony Marianetti |
Ontario |
NY |
Homeowners Mortgage of America, Inc. |
August 27, 2012 |
585409 |
David Allen Thomas |
Bellville |
MI |
Quicken Loans Inc. |
August 27, 2012 |
64247 |
Craig Adam Stelzer |
Delray Beach |
FL |
WCS Lending LLC |
August 27, 2012 |
902583 |
Robert Christopher Staffiery |
Canton |
MI |
Quicken Loans Inc. |
August 27, 2012 |
901968 |
Matthew James Robinson |
Brighton |
MI |
Quicken Loans Inc. |
August 27, 2012 |
913345 |
Kevin Michael Chubb |
Bloomfield Hills |
MI |
Quicken Loans Inc. |
August 27, 2012 |
892319 |
Nicholas Edmund Adrian |
Blasdell |
NY |
Homeowners Mortgage of America, Inc. |
August 27, 2012 |
847876 |
Michael John Zambo |
Allen Park |
MI |
Quicken Loans Inc. |
August 27, 2012 |
847825 |
Saif Haris Hormoz |
Marysville |
MI |
Quicken Loans Inc. |
August 27, 2012 |
861700 |
Danny Scott Anderson |
Lakewood |
OH |
Quicken Loans Inc. |
August 27, 2012 |
861164 |
Pamela Christine Hightower |
Livonia |
MI |
Quicken Loans Inc. |
August 27, 2012 |
858479 |
John Woythaler |
Rockville Centre |
NY |
Continental Home Loans Inc. |
August 27, 2012 |
568864 |
Bradley Paul Chard |
Jacksonville |
FL |
PHH Mortgage Corporation |
August 27, 2012 |
221307 |
Sami Ahmed |
Aurora |
IL |
New Day Financial, LLC |
August 27, 2012 |
869958 |
Aaron Matthew Kutz |
Columbus |
OH |
Residential Finance Corporation |
August 27, 2012 |
621895 |
Aba-Nyamekye Payin Goodloe |
Little Elm |
TX |
Nationstar Mortgage LLC |
August 27, 2012 |
867986 |
Jennifer Panzner |
Bayport |
NY |
Continental Home Loans Inc. |
August 27, 2012 |
26898 |
John Eric Brevik Ii |
White Lake |
MI |
Quicken Loans Inc. |
August 27, 2012 |
229736 |
Pasquale Bernard Mungiole Jr |
Franklinville |
NJ |
Freedom Mortgage Corporation |
August 27, 2012 |
834994 |
Robert J Vandusen |
Massena |
NY |
OneMain Financial, Inc. |
August 27, 2012 |
194379 |
Robert Joseph Colletti Ii |
Blackwood |
NJ |
Freedom Mortgage Corporation |
August 27, 2012 |
847886 |
Nickolas Scott Raickovich |
Livonia |
MI |
One Reverse Mortgage, LLC |
August 27, 2012 |
847870 |
Johnny Wimberley Jr. |
Detroit |
MI |
Quicken Loans Inc. |
August 28, 2012 |
36016 |
Mirachelle Valdez De Los Santos-Alvarez |
Fair Lawn |
NJ |
Citizens Mortgage Corporation |
August 27, 2012 |
820689 |
Moshe R Sitorsky |
Plainview |
NY |
Meridian Residential Capital, LLC |
August 27, 2012 |
847879 |
Gilbert Clark Jr. |
Oak Park |
MI |
One Reverse Mortgage, LLC |
August 27, 2012 |
893654 |
Maria Kay Pedretti |
Jacksonville |
FL |
PHH Mortgage Corporation |
August 27, 2012 |
861230 |
Mary Catherine Messing |
Farmington Hills |
MI |
Quicken Loans Inc. |
August 27, 2012 |
585398 |
Donald Gene Mulson III |
Farmington Hills |
MI |
Quicken Loans Inc. |
August 27, 2012 |
392805 |
Edward Lewis Watson Jr. |
South Lyon |
MI |
One Reverse Mortgage, LLC |
August 27, 2012 |
913840 |
Louis Michael Monaco |
Kirtland Hills |
OH |
Quicken Loans Inc. |
August 27, 2012 |
822431 |
Joseph Padula |
Holbrook |
NY |
Money Capital Corporation |
August 27, 2012 |
385381 |
Timothy Scott Clarke |
Ypsilanti |
MI |
One Reverse Mortgage, LLC |
August 27, 2012 |
881460 |
Shelly Rappaport |
Mount Sinai |
NY |
United Mortgage Corp. |
August 27, 2012 |
842861 |
Darton Emerson Wendell |
Rochester |
NY |
Homeowners Mortgage of America, Inc. |
August 27, 2012 |
828465 |
David C Carroll |
North Providence |
RI |
Embrace Home Loans, Inc. |
August 27, 2012 |
417756 |
Albert Duane Lusk Jr. |
Egg Harbor Twp. |
NJ |
Freedom Mortgage Corporation |
August 27, 2012 |
621901 |
Gregory James Pope |
Little Elm |
TX |
Nationstar Mortgage LLC |
August 27, 2012 |
397621 |
Thomas Patrick Dittoe Jr. |
Hudson |
OH |
Quicken Loans Inc. |
August 27, 2012 |
130083 |
Jonathan Lee Miles |
Perry Hall |
MD |
MERIDIAN HOME MORTGAGE CORPORATION |
August 27, 2012 |
272109 |
Robert Prince |
Bayville |
NJ |
First Residential Mortgage Services Corporation |
August 27, 2012 |
17132 |
Joanne McMillen |
Shawnee |
KS |
Mortgage Research Center, LLC |
August 27, 2012 |
899795 |
Jason Robert Stankus |
Cherry Hill |
NJ |
PHH Mortgage Corporation |
August 27, 2012 |
901957 |
Brandon Thomas Maddick |
Whitmore Lake |
MI |
Quicken Loans Inc. |
August 27, 2012 |
392451 |
Adam Phillip Spigelman |
Marlton |
NJ |
Freedom Mortgage Corporation |
August 27, 2012 |
888625 |
Ann Lorraine Funk |
Neptune Beach |
FL |
PHH Mortgage Corporation |
August 27, 2012 |
424700 |
Elizabeth Christine Gollubier |
Westland |
MI |
Quicken Loans Inc. |
August 27, 2012 |
913816 |
Christopher Hernandez |
Bay Village |
OH |
Quicken Loans Inc. |
August 27, 2012 |
902913 |
Thomas Ronald Sumner Saylor |
Fairview Park |
OH |
Quicken Loans Inc. |
August 27, 2012 |
690647 |
Michele Walker |
Brielle |
NJ |
Genworth Financial Home Equity Access, Inc. |
August 27, 2012 |
936985 |
Zachary Milani |
Sayville |
NY |
Continental Home Loans Inc. |
August 27, 2012 |
891487 |
Michael Joseph Staniszewski |
Livonia |
MI |
One Reverse Mortgage, LLC |
August 27, 2012 |
913867 |
Donald Lloyd Schroeder |
Berea |
OH |
Quicken Loans Inc. |
August 27, 2012 |
920998 |
Justin Tyler McGehee-Walker |
Jacksonville |
FL |
PHH Mortgage Corporation |
