Banking Division
Weekly Bulletin
September 21, 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
September 12, 2012 (TM-LFS)
USFOREX, INC.
100 Montgomery Street, Suite 1400, San Francisco, CA 94104
Application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the New York Banking Law 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 New York State Department of Financial Services by the applicant.
September 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office in ShopRite Supermarket, 1895 South Road, Town of Poughkeepsie, Dutchess County, NY 12601, received.
The comment period on this notice will expire October 22, 2012.
September 18, 2012 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030
Notice of intention to close branch office at 102-29 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, received.
The comment period on this notice will expire October 22, 2012.
September 18, 2012 (TM-LFS)
CIBAO MONEY TRANSMITTING CORP.
78-14 Roosevelt Avenue, Suite 201, Jackson Heights, NY 11372
Notification of a change of name from Cibao Money Transmitting Corp. to Continental United Services Corp. 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.
September 18, 2012 (TM-LFS)
AFI OF NEW YORK, INC.
300 North Elizabeth Street, Chicago, Illinois 60607
Notification received for a change of office location to One South Wacker Drive, 36th Floor, Chicago, Illinois 60606.
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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
September 13, 2012 (BR-MBD)
Applicant(s)
Vincent J. Aiossa
As: My Community Broker Inc.
360 Sunrise Highway, Suite E, West Babylon, NY 11704 5915
September 18, 2012 (BR-MBD)
Applicant(s)
Irene Eleanor Mark
Paul Lee Belli
As: Diamond Funding Corporation U/A/N Diamond Funding of New York
189 Main Street, Milford, MA 01757
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 amended to read as follows:
From:
June 6, 2012 (MLS-MBD)
Applicant(s)
James P. Van House
Keith A. Anderson
Cheryl Collins
Brian F. Corey
Green Tree Licensing LLC
As: Green Tree Servicing LLC
300 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102
To:
September 13, 2012 (MLS-MBD)
Applicant(s)
James P. Van House
Keith A. Anderson
Cheryl Collins
Brian F. Corey
Charles E. Cauthen
Kimberly A. Perez
Green Tree Licensing LLC
As: Green Tree Servicing LLC
300 Landmark Towers, 345 St. Peter Street, St. Paul, MN 55102
Application to establish a Mortgage Broker's Branch received for examination:
September 18, 2012 (BR-MBD)
Full Service Branch
Diamond Funding Corporation U/A/N Diamond Funding of New York
2420 Pennsylvania Avenue, Weirton, WV 26062
September 19, 2012 (BR-MBD)
Full Service Branch
First Alliance Home Mortgage, LLC
1480 Route 9 North, Suite 302, Woodbridge, NJ 07095
Application to establish a Mortgage Banker's Branch received for examination:
September 19, 2012 (MB-MBD)
Full Service Branch
United Shore Financial Services, LLC
555 South Adams Road, Birmingham, MI 48009
September 19, 2012 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
50 S. County Commons Way, Bdg.4, Unit C6, 2nd Fl., South Kingstown, RI 02879
September 19, 2012 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
792 East Rand Road, Arlington Heights, IL 60004
September 19, 2012 (MB-MBD)
Full Service Branch
RFC Mortgage In Lieu of True Name Residential Finance Corporation
4201 Congress Street, Suite 475, Charlotte, NC 28209
September 19, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
60 Route 46 East, 2nd Floor, Fairfield, NJ 07004
September 19, 2012 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
1401 Route 52, Suite 202, Fishkill, NY 12524
September 19, 2012 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
2363 Ralph Avenue, Brooklyn, NY 11234
September 19, 2012 (MB-MBD)
Full Service Branch
US Mortgage Corporation
440 Market Street, 1st Floor, Elmwood Park, NJ 07407
September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Remsen Street, Unit #1A, Brooklyn, NY 11201
September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
101 Jobs Lane, Southampton, NY 11968
September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
125 Grand Street, Croton On Hudson, NY 10520
September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
26 West 23rd Street, Fifth Floor, New York, NY 10010
September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
40A Newtown Lane, East Hampton, NY 10960
September 19, 2012 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
750 Lexington Avenue, 4th Floor, New York, NY 10022
Application to establish a Mortgage Loan Servicer’s Branch received for examination amended to read as follows:
From:
June 29, 2012 (MLS-MBD)
Full Service Branch
American Home Mortgage Servicing Inc.
16675 Addison Road, Addison, TX 75001
September 17, 2012 (MLS-MBD)
Full Service Branch
Homeward Residential, Inc.
16675 Addison Road, Addison, TX 75001
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:
September 13, 2012 (MB-MBD)
Applicant(s)
Ocwen Mortgage Servicing, Inc.
To acquire interest in:
Ocwen Loan Servicing, LLC
12001 Science Dr. Suite 110, Orlando,, FL 32826
Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:
September 18, 2012 (MLS-MB)
Applicant(s)
Selene Investments LLC through its interest in Selene Holdings LLC
To acquire interest in Registered Mortgage Loan Servicer:
Selene Finance LP
9990 Richmond Avenue, Suite 400 South, Houston, TX 77042
Application to engage in the business of a Mortgage Banker branch under Article 12-D of the New York State Banking Law withdrawn:
September 6, 2012 (MB-MBD)
Full Service Branch
Diamond Funding Corporation U/A/N Diamond Funding of New York
2420 Pennsylvania Avenue, Weirton, WV 26062
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 16, 2012 |
896233 |
Jessabel Figueroa |
Saint Albans |
NY |
May 25, 2012 |
56934 |
Holly Anne Keiter |
Yulee |
FL |
May 29, 2012 |
821024 |
Dorothy R Driscoll |
Wantagh |
NY |
June 22, 2012 |
834100 |
LIJUAN LIU |
Elmhurst |
NY |
June 28, 2012 |
928212 |
Kimberly Ilene Slavik |
Beverly Hills |
MI |
June 28, 2012 |
328542 |
Susan Joann Cooley |
Chicago |
IL |
June 28, 2012 |
928165 |
Ryan McCoy Anglin |
Warren |
MI |
June 28, 2012 |
901954 |
Matthew Emmanuel-Clement Habbo |
Oak Park |
MI |
June 28, 2012 |
928205 |
Michael Neville McCarthy |
Plymouth |
MI |
June 28, 2012 |
928213 |
Michele Annis Winbush |
Oak Park |
MI |
July 10, 2012 |
891317 |
Michael Ghisan Rafka |
Canton |
MI |
July 10, 2012 |
913335 |
Ian Matthew Burgess |
Berkley |
MI |
July 10, 2012 |
913414 |
Ilan Friedman |
West Bloomfield |
MI |
July 10, 2012 |
913638 |
David John Powers |
Roseville |
MI |
July 10, 2012 |
913389 |
Nicholas Lloyd Dotson |
Holly |
MI |
July 10, 2012 |
913415 |
James Alexander Gabriels |
Troy |
MI |
July 18, 2012 |
76777 |
Scott Christopher Chapman |
Corinth |
TX |
July 27, 2012 |
369904 |
Luis Charles Silva |
Orangevale |
CA |
July 27, 2012 |
691180 |
Eric Eugene Kidd |
Rocklin |
CA |
July 29, 2012 |
10880 |
Gyll L Sbrocchi |
Melville |
NY |
July 30, 2012 |
60865 |
Albert Rapoport |
Livingston |
NJ |
July 31, 2012 |
932619 |
David Paul Perrin |
Rochester |
NY |
August 1, 2012 |
322870 |
Wesley Preston Hanas |
Glen Cove |
NY |
August 2, 2012 |
72585 |
Mauricio A Carrasco |
Melville |
NY |
August 3, 2012 |
302428 |
Dawn M Terbush |
Smithtown |
NY |
August 30, 2012 |
939488 |
Munir Ramzan Valiani |
Jacksonville |
FL |
August 30, 2012 |
926724 |
Adrian Marie Ziaja |
Dearborn |
MI |
August 30, 2012 |
741906 |
Aristidis S Vouzakis |
Manhasset |
NY |
August 30, 2012 |
849153 |
John Joseph Reardon |
Saginaw |
MI |
August 30, 2012 |
926683 |
Megan Marie Knuth |
Livonia |
MI |
August 30, 2012 |
926672 |
Alexan Paul Hagopian |
Ypsilanti |
MI |
August 31, 2012 |
940847 |
Christopher Bradley Oswald |
Jacksonville |
FL |
August 31, 2012 |
938982 |
Calvin Terrell Mann |
Detroit |
MI |
August 31, 2012 |
861688 |
Dustin Ross Anderson |
Pinckney |
MI |
August 31, 2012 |
28444 |
Marshall Dean Kutz |
Birmingham |
MI |
September 11, 2012 |
97318 |
Nicole Marie Deangelis |
Mount Laurel |
NJ |
September 11, 2012 |
926677 |
Alyssa Renee Hopper |
Commerce Township |
MI |
September 11, 2012 |
296395 |
Shawn Lee Snyder |
Vernon |
CT |
September 11, 2012 |
27554 |
Nicholas Deperro |
Plymouth |
MI |
September 11, 2012 |
944549 |
Matthew Joseph Bucelli |
Voorhees |
NJ |
SECTION II
August 9, 2012 (SF-LFS)
CARVANT FINANCIAL LLC
6901 Jericho Turnpike, Suite 218, Syosset, Nassau County, NY 11791
License rider issued to reflect a change of corporate headquarters from 211 Robbins Lane, Syosset, Nassau County, NY 11791 to 6901 Jericho Turnpike, Suite 218, Syosset, Nassau County, NY 11791.
August 25, 2012 (CC-LFS)
CHALLENGER CHECK CASHING CORP.
407 Utica Avenue, Brooklyn, NY 11213
License issued to change the location of doing business as a licensed casher of checks from 423 Utica Avenue, Brooklyn, NY 11213 to 407 Utica Avenue, Brooklyn, NY 11213
In connection with the above license issuance, the original check casher license for 423 Utica Avenue, Brooklyn, NY 11213 was surrendered.
September 10, 2012(LL-LFS)
SPRINGLEAF FINANCIAL SERVICES OF NEW YORK, INC.
601 NW Second Street - PO Box 59, Evansville, IN 47701
Licenses to engage in business as a licensed lender at the following (5) locations were surrendered:
3214 Erie Boulevard East, Syracuse, NY 13214
145 Wolf Road, Suite 6, Colonie, NY 12205
1600 Ridge Road West, Suite 11, Rochester, NY 14615
1900 Ridge Road, Suite 108, West Seneca, NY 14224
1905 Vestal Parkway East, Vestal, NY 13850
September 11, 2012 (CC-LFS)
L.C. CHECK CASHING CORP.
62-04A Woodhaven Boulevard, Rego Park, NY 11374
The license to engage in business as casher of checks at 62-04A Woodhaven Boulevard, Rego Park, NY 11374 was surrendered.
September 13, 2012 (TR-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427
Authorization issued to open and occupy a branch office at 38 South Main Street, Churchville, Monroe County, NY 14428, on or after September 14, 2012.
September 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations issued to open and occupy branch offices for the limited purpose of serving commercial customers at the following two locations, on or after September 15, 2012:
- 280 Congress Street, Boston, Suffolk County, MA 02210; and
- 72A Taunton Street, Plainville, Norfolk County, MA 02762.
September 19, 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 four locations:
- Shoppers Food Warehouse, 4720 Cherry Hill Road, College Park, Prince George's County, MD 20740;
- Shoppers Food Warehouse, 5457 Baltimore National Pike, Baltimore, Baltimore County, MD 21229;
- Shoppers Food Warehouse, 2371 Solomons Island Road, Annapolis, Anne Arundel County, MD 21401; and
- Shoppers Food Warehouse, 670 Old Mill Road, Millersville, Anne Arundel County, MD 21108.
September 19, 2012 (FR-FWB)
DOHA BANK
Corniche Street, West Bay, Doha, Qatar
Application for a license to establish and maintain a representative office at 100 Wall Street, Borough of Manhattan, City of New York, withdrawn.
September 20, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at Shoppers Food & Pharmacy, 10864 Sudley Manor Drive, Manassas, Prince William County, VA 20109, surrendered for cancellation.
Office discontinued as of September 7, 2012.
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
September 19, 2012 (BR-MBD)
Full Service Branch
Morgan Stanley Smith Barney LLC
290 Broadhollow Road, Melville, NY 11747
Effective Date: September 13, 2012
September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
40A Newtown Lane, East Hampton, NY 10960
Effective Date: September 19, 2012
September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
125 Grand Street, Croton On Hudson, NY 10520
Effective Date: September 19, 2012
September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
101 Jobs Lane, Southampton, NY 11968
Effective Date: September 19, 2012
September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
26 West 23rd Street, Fifth floor, New York, NY 10010
Effective Date: September 19, 2012
September 19, 2012 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. D/B/A The Manhattan Mortgage Company
100 Remsen Street Unit #1A, Brooklyn, NY 11201
Effective Date: September 19, 2012
Certificate to engage in the business of a Mortgage Broker surrendered:
September 19, 2012 (BR-MBD)
The Manhattan Mortgage Co., Inc. D/B/AThe Manhattan Mortgage Company
750 Lexington Avenue, 4th Floor, New York, NY 10022
Effective Date: September 19, 2012
License to engage in the business of a Mortgage Banker Branch surrendered:
September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
Wolf Road Shoppers Park, 145 Wolf Road, Suite 6, Colonie, NY 12205
Effective Date: September 17, 2012
September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
1600 Ridge Road West, Suite 11, Rochester, NY 14615
Effective Date: September 17, 2012
September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
1905 Vestal Parkway East, Vestal, NY 13850
Effective Date: September 17, 2012
September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
1900 Ridge Road, Suite 108, Seneca Square, West Seneca, NY 14224
Effective Date: September 17, 2012
September 18, 2012 (MB-MBD)
Full Service Branch
Springleaf Home Equity, Inc.
Jack Appleseeds Plaza, 3214 Erie Boulevard East, Syracuse, NY 13214
Effective Date: September 17, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
September 13, 2012 (BR-MBD)
American Atlantic Funding Inc.
363 Route 111, Smithtown, NY 11787 4756
Mortgage Loan Servicer Certificate Name Change received:
September 17, 2012 (MLS-MBD)
From: American Mortgage Servicing, Inc.
To: Homeward Residential, Inc.
Mortgage Banker Branch License Address Changes:
September 18, 2012 (MB-MBD)
Nationwide Equities Corporation
From: 948 East Main Street, Shrub Oak, NY 10588
To: 358 Route 202, 2nd Floor, Front Room, Somers, NY 10589
September 18, 2012 (MB-MBD)
Guaranteed Rate, Inc.
From: 322 Route 46 West, Parsippany, NJ 07054
To: 322 Route 46 W, Suite 170, Parsippany, NJ 07054
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 |
|
September 6, 2012 |
39847 |
Evan Mark Kaye |
Melville |
NY |
WCS Lending LLC |
September 17, 2012 |
350168 |
Derek Cordeiro Dantas |
Glenside |
PA |
TBI Mortgage Company |
September 17, 2012 |
369896 |
Joseph Matthew Vanbuskirk |
Philadelphia |
PA |
Freedom Mortgage Corporation |
September 17, 2012 |
861726 |
Jordan Lee Schlachter |
Tempe |
AZ |
Quicken Loans Inc. |
September 17, 2012 |
913865 |
Jayme Louyse Palker |
Olmsted Twp |
OH |
Quicken Loans Inc. |
September 17, 2012 |
902405 |
Mark Matthew Barnhart |
Lakewood |
OH |
Quicken Loans Inc. |
September 17, 2012 |
847468 |
Esther Rosenberg |
Airmont |
NY |
First Class Funding Corp. |
September 17, 2012 |
891513 |
Kirk Robert Karem Jr |
Waterford |
MI |
Quicken Loans Inc. |
September 17, 2012 |
915670 |
Mary Sandra Wendell |
Jacksonville |
FL |
PHH Mortgage Corporation |
September 17, 2012 |
901558 |
Brian R Silk |
Merrick |
NY |
State Farm Bank, F.S.B. |
September 17, 2012 |
774887 |
Adam Patrick Connell |
Dexter |
MI |
Quicken Loans Inc. |
September 17, 2012 |
902579 |
Emmanuel Segundo Sievert Jr. |
Allen Park |
MI |
Quicken Loans Inc. |
September 17, 2012 |
258537 |
Henrik Arndt |
Morristown |
NJ |
Mortgage Access Corp. |
September 17, 2012 |
838656 |
Nicholas Michael Briolat |
Waterford |
MI |
Quicken Loans Inc. |
September 17, 2012 |
404064 |
Alfred Schloss |
New City |
NY |
Associated Mortgage Bankers, Inc. |
September 17, 2012 |
813662 |
Christopher Jacob Scartz |
Phoenix |
AZ |
Quicken Loans Inc. |
September 17, 2012 |
194922 |
David Alonzo Smith |
Bensalem |
PA |
Freedom Mortgage Corporation |
September 17, 2012 |
907297 |
David Marion Tindall |
Jacksonville |
FL |
PHH Mortgage Corporation |
September 17, 2012 |
916844 |
Paul Raymond Morehouse II |
Albany |
NY |
Freedom One Funding, Inc. |
September 17, 2012 |
808423 |
Anna Kristine Schneider |
Dallas |
TX |
GMAC Mortgage, LLC |
September 17, 2012 |
847851 |
Drew Franklin Piggott |
Grosse Pointe Shores |
MI |
Quicken Loans Inc. |
September 17, 2012 |
119885 |
Jason Matthew Schenk |
Mount Laurel |
NJ |
Freedom Mortgage Corporation |
September 17, 2012 |
913872 |
Taysir Yamin |
Westlake |
OH |
Quicken Loans Inc. |
September 17, 2012 |
894283 |
Michael James Mastriano |
Tampa |
FL |
Residential Finance Corporation |
September 17, 2012 |
350671 |
Brandon J Matyas |
Bath |
PA |
Gateway Funding Diversified Mortgage Services, L. P. |
September 17, 2012 |
813663 |
Nathaniel Ross Sellis Schursky |
Scottsdale |
AZ |
Quicken Loans Inc. |
September 17, 2012 |
420354 |
Catherine Marie Tekien |
Broadview Heights |
OH |
Quicken Loans Inc. |
September 17, 2012 |
912295 |
Huan Phan Huynh |
Rowlett |
TX |
Nationstar Mortgage LLC |
September 17, 2012 |
194503 |
Andrew Paul Jones |
Fallsingston |
PA |
Seckel Capital LLC |
September 17, 2012 |
6705 |
David John Zugheri |
Houston |
TX |
Envoy Mortgage Ltd |
September 17, 2012 |
913395 |
Lauren Sari Flaum |
Toledo |
OH |
Quicken Loans Inc. |
September 17, 2012 |
102539 |
Michael Grant Sullivan |
Tampa |
FL |
Residential Finance Corporation |
September 17, 2012 |
790094 |
Nicola Shelbourne |
Stamford |
CT |
GuardHill Financial Corp. |
September 17, 2012 |
428462 |
Maharani Durpatty Persaud |
Mount Vernon |
NY |
Real Estate Mortgage Network, Inc. |
September 17, 2012 |
913802 |
Brent Robert Bartlett |
Cleveland |
OH |
Quicken Loans Inc. |
September 17, 2012 |
922268 |
Shannon Marie Nava |
Placerville |
CA |
PHH Mortgage Corporation |
September 17, 2012 |
485921 |
Michael J O'Connor |
Huntington |
NY |
Genworth Financial Home Equity Access, Inc. |
September 17, 2012 |
198148 |
Phillip M Childerson |
Cleveland |
OH |
Quicken Loans Inc. |
September 17, 2012 |
466074 |
Elizabeth Graham |
Brooklyn |
NY |
US Mortgage Corporation |
September 17, 2012 |
861705 |
James Stefanos Kavourias |
Brecksville |
OH |
Quicken Loans Inc. |
September 17, 2012 |
354584 |
Reynaldo De La Cruz |
Dix Hills |
NY |
Contour Mortgage Corporation |
September 17, 2012 |
767078 |
Jeremy P Hatcher |
Jacksonville |
FL |
PHH Mortgage Corporation |
September 17, 2012 |
31181 |
Carl Ernest Andrews Jr. |
Fowlerville |
MI |
One Reverse Mortgage, LLC |
September 17, 2012 |
801871 |
Brook Lee Baker |
Hicksville |
NY |
Vanguard Funding LLC |
September 17, 2012 |
872165 |
Courtney Lynn Kossel |
Royal Oak |
MI |
Quicken Loans Inc. |
September 17, 2012 |
901464 |
Ryan Robert James |
Mansfield |
TX |
Nationstar Mortgage LLC |
September 17, 2012 |
913815 |
Aaron Kyle Heckathorn |
Sheffield Lake |
OH |
Quicken Loans Inc. |
September 17, 2012 |
148891 |
Kenneth Joseph Watson |
Bridgeville |
PA |
Reliance First Capital, LLC |
September 17, 2012 |
838731 |
Sarah Danielle Elliott |
Scottsdale |
AZ |
Quicken Loans Inc. |
September 17, 2012 |
922273 |
Carl James Viviano |
Roseville |
CA |
PHH Mortgage Corporation |
September 17, 2012 |
17146 |
Jason Adam Katz |
Hellertown |
PA |
Gateway Funding Diversified Mortgage Services, L. P. |
September 17, 2012 |
907292 |
David Mcdaniel Knox |
Jacksonville Beach |
FL |
PHH Mortgage Corporation |
September 17, 2012 |
913902 |
Brian Lee Seyferth |
Chattanooga |
TN |
Quicken Loans Inc. |
September 17, 2012 |
861703 |
Sean Raymond Evers |
Euclid |
OH |
Quicken Loans Inc. |
September 17, 2012 |
913803 |
Craig Michael Burgess |
Medina |
OH |
Quicken Loans Inc. |
September 17, 2012 |
847814 |
Dylan Jeffery Feamster |
Lincoln Park |
MI |
Quicken Loans Inc. |
September 17, 2012 |
585651 |
Mitchell William Dammann |
Jacksonville |
FL |
PHH Mortgage Corporation |
September 17, 2012 |
827543 |
Ryan Patrick Manick |
Grosse Ile |
MI |
Quicken Loans Inc. |
September 17, 2012 |
913392 |
Spencer Thomas Duran |
West Bloomfield |
MI |
Quicken Loans Inc. |
September 17, 2012 |
913563 |
Zachary Ross Lederer |
West Bloomfield |
MI |
Quicken Loans Inc. |
September 17, 2012 |
902442 |
Rikki Lynn Franz |
Chesterfield |
MI |
Quicken Loans Inc. |
September 17, 2012 |
420311 |
Melissa Hahn |
Elyria |
OH |
Quicken Loans Inc. |
September 17, 2012 |
713759 |
Daniel Patrick Johnson |
Roseville |
MI |
Quicken Loans Inc. |
September 17, 2012 |
902495 |
Bryan Vincent Jacobs-White |
Detroit |
MI |
Quicken Loans Inc. |
September 17, 2012 |
899351 |
Kim Leslie Stetson |
Sacramento |
CA |
PHH Mortgage Corporation |
September 17, 2012 |
902621 |
Kate Elizabeth Esper |
Dearborn |
MI |
Quicken Loans Inc. |
September 17, 2012 |
900146 |
Benny Loria |
Whitestone |
NY |
NY Mutual LLC |
September 17, 2012 |
917527 |
Robert Douglas Ahrens |
Bohemia |
NY |
Industrial Credit of Canada, LTD |
September 17, 2012 |
613165 |
Lauren Marie Lischio |
Jacksonville |
FL |
PHH Mortgage Corporation |
September 17, 2012 |
905876 |
Alan Wade Painter |
Jacksonville |
FL |
PHH Mortgage Corporation |
September 17, 2012 |
936967 |
Richard Wayne Zboray |
Huntington |
NY |
Continental Home Loans Inc. |
September 17, 2012 |
106786 |
Kevin Ray Carpenter |
Troy |
MI |
Quicken Loans Inc. |
September 17, 2012 |
847918 |
Brandon Lee Rappaport |
Phoenix |
AZ |
Quicken Loans Inc. |
September 17, 2012 |
861158 |
Lia Cathryn Floreno |
Detroit |
MI |
Quicken Loans Inc. |
September 17, 2012 |
891539 |
Irwin Ferdinand Marrero Perez |
Shelby Township |
MI |
Quicken Loans Inc. |
September 17, 2012 |
901886 |
Christopher William Correia |
Middletown |
RI |
Embrace Home Loans, Inc. |
September 17, 2012 |
331095 |
Patrick Y Chong |
Old Tappan |
NJ |
US Mortgage Corporation |
September 18, 2012 |
312619 |
Michael Richard Chrobak |
Troy |
MI |
Quicken Loans Inc. |
September 18, 2012 |
757709 |
Philip A. Parziale |
Parsippany |
NJ |
Regency Fund One |
