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New York State Department of Financial Services


Banking Division
Weekly Bulletin

November 8, 2013

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

For information on CRA applications and notices, please select this link.

SECTION II

This section 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

MB

Mortgage Banker

BP

Budget Planner

BR

Mortgage Broker

CC

Check Casher

MLS

Mortgage Servicer

CU

Credit Union

PF

Premium Finance Agency

FA

Foreign Agency

PB

Private Banker

FB

Foreign Branch

SD

Safe Deposit Company

FR

Foreign Representative Office

SF

Sales Finance Agency

HC

Holding Company

SL

Savings and Loan Association

IC

Investment Company

SB

Savings Bank

LL

Licensed Lender

TM

Transmitter of Money

MK

Merchant Bank

TR

Trust Company

MI

Miscellaneous

 

 

Regulatory Unit Codes

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking


SECTION I

October 31, 2013 (TR-CRB)
FIVE STAR BANK
55 North Main Street, Warsaw, NY 14569

Notice of intention to close branch office in Tops Supermarket, 390 West Main Street, Batavia, Genesee County, NY 14020, received.

The comment period on this notice will expire December 9, 2013.


November 1, 2013 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Applications dated October 28, 2013, for permission to open and occupy branch offices at the following five locations, received:

  1. 97-77 Queens Boulevard, Rego Park, Borough of Queens, City of New York 11374;
  2. 41-60 Main Street, Flushing, Borough of Queens, City of New York 11355;
  3. 38-07 Junction Boulevard, Corona, Borough of Queens, City of New York 11368;
  4. 57-32 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385; and
  5. 116-13 Liberty Avenue, South Richmond Hill, Borough of Queens, City of New York 11419.

(These locations are to be acquired from New York Commercial Bank, Islandia, New York.)


November 6, 2013 (FR-FWB)
THE ROYAL BANK OF SCOTLAND PLC
RBS Gogarburn, Edinburgh, Scotland EH12 1HQ, United Kingdom

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.


November 7, 2013 (TM-LFS)
ACCOUNTNOW, INC.
2603 Camino Ramon, Suite 485, San Ramon, California 94583

An application to acquire 100% of nFinanSe Payments Inc., a licensed transmitter of money, pursuant to Article XIII-B of the Banking Law - Section 652-a, was received.

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


November 8, 2013 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY  11791

Applications were received for licenses to engage in business as a licensed casher of checks in connection with the purchase of certain assets of Castle Check Cashing Corp. at the following locations:

  1. 4186 Broadway, New York, NY  10033
  2. 1221 St. Nicholas Avenue, New York, NY 10032
  3. 1753 Crosby Avenue, Bronx, NY  10461
  4. 3776 Broadway, New York, NY  10032
  5. 4764 Broadway, New York, NY  10034
  6. 5824 Broadway, Bronx, NY  10463
  7. 689 Morris Park Avenue, Bronx, NY  10462    

The publication of receipt of these applications does not indicate that the applications are 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 November 25, 2013.

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 9, 2013

198775

Robert Kennan Fricker

Largo

FL

May 30, 2013

1037076

Rebecca Cristine Sheibe

Fullerton

CA

May 31, 2013

349807

Sarah Russell

Brooklyn

NY

July 19, 2013

17559

Matthew Lawrence Fike

Louisville

KY

August 1, 2013

1073217

Tobin  Titus

Searingtown

NY

August 2, 2013

1078110

Scott Howard Schneidman

New York

NY

August 8, 2013

151468

Elisa  Russo-Gable

Fairport

NY

August 8, 2013

4980

Robert  Mcinnes

Prides Crossing

MA

August 26, 2013

1087584

Danielle M Munn

Lowville

NY

August 28, 2013

195849

Frank V. Geremia

Staten Island

NY

August 29, 2013

796987

Angela Dawn Sanders

Salisbury

MO

August 29, 2013

1032067

Rachel Michelle Hirsh

Centennial

CO

August 30, 2013

937861

Udoma Awelekaume Onwuachi

New York

NY

September 4, 2013

938962

Rafael Lee Valenzuela

Glendale

AZ

September 5, 2013

1011427

Katie Lynn Grupe

Phoenix

AZ

September 5, 2013

1087632

Henry Wilcox Payne

Newport

RI

September 6, 2013

889658

Richard Kent Brown

Santa Ana

CA

September 10, 2013

252838

David Joseph Dziadon

Las Vegas

NV

September 17, 2013

931063

Richard Francis Vellucci

Bridgewater

NJ

September 19, 2013

173458

Corey James Scandin

Linwood

NJ

September 24, 2013

1027358

Margarita Alexandria Rudnick

New City

NY

September 27, 2013

155479

David John Castellano

Great Neck

NY

September 30, 2013

1086331

Edward Albert Lefloch

South Salem

NY

September 30, 2013

1071742

Jeanene Celeste Thompson

Chicago

IL

October 1, 2013

1020712

Philip Justin Petrash

Clinton Township

MI

October 1, 2013

881596

Colton Thomas Corlett

Cleveland

OH

October 1, 2013

988944

Zachary A Huizar-Reyna

Belleville

MI

October 1, 2013

1034333

Neraida  Montalvo

Wayne

NJ

October 1, 2013

1083928

Gary D. Silberman

Lindenhurst

NY

October 1, 2013

1023651

Britney Ann Lacy

Oak Park

MI

October 1, 2013

1074588

Gregory David Sukhnandan

Lakeland

FL

October 2, 2013

198363

Christopher Joseph Haneline

Mayfield Heights

OH

October 2, 2013

87589

Kyle Richard Glenn

Avon

OH

October 2, 2013

984730

Adam Clifford Mcclintock Whitfield

Northville

MI

October 2, 2013

1033768

Karo  Makserejian

Santa Ana

CA

October 3, 2013

1094723

Spencer Kane Thompson

Columbia

MO

October 3, 2013

987199

Joshua Howard Friedman

Plainview

NY

October 4, 2013

313752

John Vincent Cestaro

Island Park

NY

October 4, 2013

438348

Jordan Maiers James

Algonquin

IL

October 4, 2013

1025872

Jonathan Arthur Hahn

Indianapolis

IN

October 4, 2013

1093230

Susan Angela Ilardi

Newport

RI

October 4, 2013

906994

Robert Jeffrey Jakubowski

Palatine

IL

October 4, 2013

1028641

Martin Bernard Andel

Schaumburg

IL

October 7, 2013

1008011

Timothy  Huie

Arlington Heights

IL

October 8, 2013

1050613

Michael J Cabales

Islip Terrace

NY

October 8, 2013

1075208

Louiza  Lazarou

Brooklyn

NY

October 8, 2013

1077200

Samuel David Robert Ockwell

West Bloomfield

MI

October 9, 2013

1087182

David Reid Macguidwin

Birmingham

MI

October 9, 2013

1067380

Ryan Scott Stephenson

Las Vegas

NV

October 9, 2013

413793

Carol  Walker

Wantagh

NY

October 9, 2013

1104071

Garrett Lee Holzum

Columbia

MO

October 9, 2013

1108081

Patricia Jean Delaney-King

Columbia

MO

October 10, 2013

1087067

Amanda Leah Holloway

Roseville

MI

October 10, 2013

90536

Deborah A Lublin

White Plains

NY

October 10, 2013

449799

Lucas Damien Shafer

Fayette

MO

October 10, 2013

172758

Thuy Thi Truong

Garden Grove

CA

October 11, 2013

999108

Jay Derrick Moxley

San Diego

CA

October 11, 2013

1097010

Christopher Scott Elia

West Bloomfield

MI

October 11, 2013

1103843

Brian G Hines

Albany

NY

October 12, 2013

1108345

Peter Joseph Russo

Macomb

MI


SECTION II

October 30, 2013 (PF-LFS)
AON PLC and AON HOLDINGS LLC
8 Devonshire Square, London, England EC2M 4PL and 200 East Randolph Street, Chicago, Illinois  60601

Application for Aon plc and Aon Holdings LLC, newly created holding companies, to acquire 100% indirect ownership of licensee Aon Premium Finance, LLC located at 200 East Randolph Street, Chicago, Illinois 60601, approved. 


November 4, 2013 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective November 4, 2013.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk 
Michael W. McConnell
Brian A. Berris 
Jeffrey B. Meskin
Taylor S. Bodman
John P. Molner
John J. Borland
Donald B. Murphy
Timothy J. Connelly
Yukinori Nagahisa
Geoffrey M. Cook
John A. Nielsen
Carl S. Cutler 
Sean Pairceir
Douglas A. Donahue, Jr.
Christopher C. Remondi
Dario Galindo 
A. Heaton Robertson III
Kathryn C. George 
William E. Rosensweig
Kristen F. Giarrusso
Jeffrey A. Schoenfeld
Timothy E. Hartch
Kevin W. Stone
Kyosuke Hashimoto
W. Carter Sullivan III
Landon Hilliard
Andrew J. F. Tucker
Jeffrey R. Holland
Lawrence C. Tucker
Charles O. Izard
William B. Tyree
Jared S. Keyes
Maroa C. Velez
Radford W. Klotz
Douglas C. Walker
Susan C. Livingston
William J. Whelan, Jr.
T. Michael Long
Richard H. Witmer, Jr.
Hampton S. Lynch, Jr.
 

 

               CLASS 2 LIMITED PARTNERS

Walter H. Brown  Elbridge T. Gerry, Jr.
Anthony T. Enders Ronald J. Hill
Alexander T. Ercklentz Michael Kraynak, Jr.
Terrence M. Farley Douglas L. Maine
John A. Gehret Eugene C. Rainis
                                       

Permanent capital: $385,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the withdrawal from the firm of Robert R. Gould, a Class 2 Limited Partner.)


November 4, 2013 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued April 18, 2013 to transact the business of Private Bankers revoked, effective November 4, 2013.


November 4, 2013 (SF-LFS)
NORTH SHORE EQUITIES INC.
567 Medford Avenue (Route 112), Patchogue, Suffolk County, NY 11772

A license was issued to engage in business as a sales finance company.


November 6, 2013 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office in Stop & Shop Supermarket, 2650 Sunrise Highway, East Islip, Town of Islip, Suffolk County, NY 11730, surrendered for cancellation.


November 6, 2013 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notification received, in accordance with Supervisory Policy G 8, of the relocation of representative office from 1208 Washington Way, Longview, Cowlitz County, WA 98632 to 755 Vandercook Way, Longview, Cowlitz County, WA 98632, effective December 2, 2013.


November 6, 2013 (FB-FWB)
LLOYD TSB BANK pic
25 Gresham Street, London EC2V 7HN United Kingdom

Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch, located at 1095 Avenue of the Americas, New York, New York, 10036 from Lloyds TSB Bank plc to Lloyds Bank plc, approved.

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

November 1, 2013

840840

William Vincent De Morris

Levittown

NY

US Mortgage Corporation

November 1, 2013

999446

Bokole Charles Braun

Detroit

MI

One Reverse Mortgage, LLC

November 1, 2013

1055056

Allison Marie Cunningham

Royal Oak

MI

United Shore Financial Services, LLC

November 1, 2013

1000156

James Edgar Williamson

Columbia

MO

Mortgage Research Center, LLC

November 1, 2013

177343

Paul T Otto

Noblesville

IN

Royal United Mortgage LLC

November 1, 2013

1067667

Shannon Geralyn Barr

Rensselaer

NY

State Farm Bank, F.S.B.

November 1, 2013

1072140

Vicki  Schillace

Lakeview

NY

Solutions Home Mortgage, Inc.

November 1, 2013

62257

Abraham  Gluck

Brooklyn

NY

A1 Funding, Inc.

November 1, 2013

1049236

Jerry  Gabiga

Chicago

IL

PHH Mortgage Corporation

November 1, 2013

130856

Nicole Renea Blane

Indianapolis

IN

Royal United Mortgage LLC

November 1, 2013

998850

Alyssa Jane Dimeck

Romeo

MI

Quicken Loans Inc.

November 1, 2013

861266

Amninder  Singh

Melvindale

MI

Quicken Loans Inc.

November 1, 2013

712353

Alexander Weston Lear

Wellington

FL

Franklin First Financial, Ltd.

November 1, 2013

926698

Colleen Dawn Mckinnie

Sterling Heights

MI

Quicken Loans Inc.

November 1, 2013

1020780

Maria T Bentley

Amherst

NY

L.W. Integrity Funding, LLC

November 1, 2013

1022886

Susan Morrow Kaplan

Jacksonville

FL

PHH Mortgage Corporation

November 1, 2013

1076911

Antia J Santiago

Bronx

NY

State Farm Bank, F.S.B.

November 1, 2013

145890

Lydia Anne Harris

Bethlehem

PA

Gateway Funding Diversified Mortgage Services, L. P.

November 1, 2013

221801

Jason Michael Fitzgerald

Montclair

NJ

Real Estate Mortgage Network, Inc.

November 1, 2013

167682

Todd Christopher Mcadams

Roslyn Heights

NY

MCS Mortgage Bankers, Inc.

November 1, 2013

964808

Christian Claes Corin

Plandome

NY

Americana Mortgage Group, Inc.

November 1, 2013

397611

Travis Lan Mckinney

Belleville

MI

Quicken Loans Inc.

November 1, 2013

1011470

Mark Paul Meyer

Jackson

MI

Quicken Loans Inc.

November 1, 2013

997707

Anthony Calo Tionloc

Carrollton

TX

Nationstar Mortgage LLC

November 1, 2013

885018

Roberto  Rivera

Edgewater

NJ

Real Estate Mortgage Network, Inc.

November 1, 2013

1062908

Jonathan  Soriano

Richmond Hill

NY

Industrial Credit of Canada, LTD

November 1, 2013

757305

James Joseph Taylor

East Meadow

NY

Cliffco, Inc.

November 1, 2013

879995

Danny Lee Andrade

Charlotte

NC

Reliance First Capital, LLC

November 1, 2013

1024349

Erin Lindsey Pecherski

Detroit

MI

Quicken Loans Inc.

November 1, 2013

133682

Daniel Lee Stout

Oakdale

PA

Reliance First Capital, LLC

November 1, 2013

68376

Kevin F. X. Kearsey

Tuxedo Park

NY

Hudson United Mortgage LLC

November 1, 2013

879906

Manuel A Lizarazo

Maspeth

NY

Franklin First Financial, Ltd.

November 1, 2013

984446

Keira Paige Chartier

Detroit

MI

Quicken Loans Inc.

November 1, 2013

1068004

Robert Malcolm Bowen Jr

Goshen

NY

State Farm Bank, F.S.B.

November 1, 2013

132675

Ashok  Tecksingani

Woodside

NY

United Northern Mortgage Bankers Limited

November 1, 2013

1049200

Todd Steven Griglin

Mchenry

IL

PHH Mortgage Corporation

November 1, 2013

1037514

Bradley Michael Helsen

Royal Oak

MI

Quicken Loans Inc.

November 1, 2013

363685

Ameer  Sherard

Brooklyn

NY

Vanguard Funding LLC

November 1, 2013

88941

Brian Scott Haire

Charlotte

NC

RoundPoint Mortgage Company

November 1, 2013

71600

K. Mark Lyons, Iii

Far Hills

NJ

GuardHill Financial Corp.

November 1, 2013

59021

Jonathan  Ciervo

Brooklyn

NY

Gateway Funding Diversified Mortgage Services, L. P.

November 1, 2013

938900

Ty Eric Maruyama

Scottsdale

AZ

Quicken Loans Inc.

November 1, 2013

68546

Jonathan Ernst Labella

Brookyln

NY

Vanguard Funding LLC

November 1, 2013

196107

Jeremy Sean Cooley

Indianapolis

IN

Royal United Mortgage LLC

November 1, 2013

17793

Robert Edward Cantrell

Crestwood

KY

Discover Home Loans, Inc.

November 1, 2013

195849

Frank V. Geremia

Staten Island

NY

Geremia Capital Limited Liability Company

November 1, 2013

951091

Ali Hussein Abdallah

Dearborn

MI

Quicken Loans Inc.

November 1, 2013

399475

Charles Clayton Greene

Columbus

OH

Residential Finance Corporation

November 1, 2013

459267

Timothy Michael Mestrich

Carmel

IN

Royal United Mortgage LLC

November 1, 2013

142083

Scott Earl Parsons

Princeton

MA

Diamond Funding Corporation

November 1, 2013

1037278

Ryan Michael Bazzana

Allen Park

MI

Quicken Loans Inc.

November 1, 2013

1002723

Jonathan  Matute

East Meadow

NY

Cliffco, Inc.

November 1, 2013

61338

Jonathan A Bardram

Wading River

NY

Coltrain Funding Group LLC

November 1, 2013

180445

Lauren Hannah Rosenzweig

Laguna Niguel

CA

Discover Home Loans, Inc.

November 1, 2013

25232

Dan Stephen Gaber

Manorville

NY

Continental Mortgage Bankers, Inc

November 1, 2013

781695

Brian  Stewart

Phoenix

AZ

Quicken Loans Inc.

November 1, 2013

1006234

Ronald Pierre Laurent

Mahwah

NJ

NJ LENDERS CORP.

November 1, 2013

888635

Mancy Jerome Kelly

Jacksonville

FL

PHH Mortgage Corporation

November 1, 2013

1057445

Monica Annette De Armas

Tampa

FL

Residential Finance Corporation

November 1, 2013

983113

David S Feldman

Merrick

NY

Perri Funding Corporation

November 1, 2013

863834

Nicholas Avenash Sookraj

Bronx

NY

MGN FUNDING CORP

November 1, 2013

938375

Michael Anthony Parrett

Greenwood

IN

Royal United Mortgage LLC

November 1, 2013

583098

Peter B. Shapiro

Syosset

NY

Vanguard Funding LLC

November 1, 2013

152421

Joseph  Rand

Nyack

NY

Hudson United Mortgage LLC

November 1, 2013

143207

Jonathan  Lamkin

Short Hills

NJ

Guaranteed Rate, Inc.

November 1, 2013

964509

Megan Renee Raphoon

Detroit

MI

Quicken Loans Inc.

November 1, 2013

1011523

Zachary Alexander Poole

Strongsville

OH

Quicken Loans Inc.

November 1, 2013

1020993

Harley Francis Young

Clifton Park

NY

Homestead Funding Corp.

November 1, 2013

1047443

Stefan Zoltan Korsos Mr.

New York

NY

Guaranteed Rate, Inc.

November 1, 2013

166856

Juliet Roselyn Neufville

Brooklyn

NY

Absolute Home Mortgage Corporation

November 1, 2013

1046297

Peter John Kulka

Southbury

CT

Langus,Corey,Michael

November 1, 2013

108924

Carrie Sue Allen

Parker

CO

Prodovis Mortgage, LLC

November 1, 2013

962491

Mason Edward Lowery

Columbus

OH

Residential Finance Corporation

November 1, 2013

305428

Isy  Benhamroun

Cresskill

NJ

Allied Financial LLC

November 1, 2013

409090

Christopher James Snyder

Indianapolis

IN

Royal United Mortgage LLC

November 1, 2013

926712

David Benjamin Saginaw

Ferndale

MI

Quicken Loans Inc.

November 1, 2013

68376

Kevin F. X. Kearsey

Monsey

NY

Hudson United Mortgage LLC

November 1, 2013

75814

Christopher Raymond Tellis

San Clemente

CA

Discover Home Loans, Inc.

November 1, 2013

202407

Flerida  Santana

Stamford

NY

Industrial Credit of Canada, LTD

November 1, 2013

883071

Joshua Tyler Hillman

Aliso Viejo

CA

Discover Home Loans, Inc.

November 1, 2013

17846

Adam Kelly Williams

Louisville

KY

Discover Home Loans, Inc.

November 1, 2013

1066223

Tristan Daniel Wojtas

Warren

MI

Quicken Loans Inc.

November 1, 2013

589335

Christopher Gabriel Barkan

Charlotte

NC

RoundPoint Mortgage Company

November 1, 2013

926703

Patrick Joseph O'Connor

Detroit

MI

Quicken Loans Inc.

November 1, 2013

407608

Ross Paul Bowman

Orchard Park

NY

Premium Mortgage Corp.

November 1, 2013

41171

Mark  Palterovich

Staten Island

NY

Vanguard Funding LLC

November 1, 2013

256562

Michael John Welsh

Farmington Hills

MI

Quicken Loans Inc.

November 1, 2013

28622

Bruce Miller Cohen Mr

Wappingers Falls

NY

Homestead Funding Corp.

November 1, 2013

1032595

Jeffrey Mark Gottlieb

Clifton

NJ

Residential Home Funding Corp.

November 1, 2013

964817

Adam Michael Johnson

Brecksville

OH

Quicken Loans Inc.

November 1, 2013

65569

Norman  Cantor

West Orange

NJ

Meridian Residential Capital, LLC

November 1, 2013

1054818

Anthony Russell Wirsu

Lake Orion

MI

Quicken Loans Inc.

November 1, 2013

926651

Travis Thomas Blackledge

Novi

MI

Quicken Loans Inc.

November 1, 2013

1073640

Shlomo Shmuel Feierman

Far Rockaway

NY

Vanguard Funding LLC

November 1, 2013

994000

Jenna Chaunte Bannister

Plano

TX

Nationstar Mortgage LLC

November 1, 2013

960533

Patricia Jacqueline Maraski

Cherry Hill

NJ

PHH Mortgage Corporation

November 1, 2013

906928

Kenneth Robert Powell

The Colony

TX

Nationstar Mortgage LLC

November 1, 2013

951101

Tyler James Barkley

Chesterfield

MI

Quicken Loans Inc.

November 1, 2013

392841

Arlene Raouf Akroush

Troy

MI

Quicken Loans Inc.

November 1, 2013

54208

Jose R Cruz

Neshanic Station

NJ

Mortgage Unlimited, L.L.C.

November 1, 2013

1023001

Justin Ashley Adkins

Jacksonville

FL

PHH Mortgage Corporation

November 1, 2013

22879

Richard Evan Isaacs

White Plains

NY

B Naman Consulting Inc.

November 1, 2013

22707

Alicia Natalia Trujillo

Brighton

MA

Diamond Funding Corporation

November 1, 2013

589243

David Francis Welnhofer

Ft. Mill

SC

RoundPoint Mortgage Company

November 1, 2013

87740

Christopher Aaron Ames

Laguna Hills

CA

Discover Home Loans, Inc.

November 1, 2013

353181

Robert Hiram Guy

St Johns

FL

PHH Mortgage Corporation

November 1, 2013

1054815

Jason Orlin Williams

Taylor

MI

Quicken Loans Inc.

November 1, 2013

932363

Alan Merrill Fine

Garland

TX

Nationstar Mortgage LLC

November 1, 2013

380981

John Vincent Pagano

Green Brook

NJ

Cenmark Mortgage Company

November 1, 2013

879973

Jamie Renee Mcgee

Concord

NC

Reliance First Capital, LLC

November 1, 2013

589362

Erik John Elsasser

Matthews

NC

RoundPoint Mortgage Company

November 1, 2013

1062786

William Robert Leck

Rockville Centre

NY

Vanguard Funding LLC

November 1, 2013

949947

James Joseph Scruggs Jr.

Baltimore

MD

New Day Financial, LLC

November 1, 2013

589505

Melissa P Gorniak

Rochester

NY

First Rochester Mortgage Corp.

November 1, 2013

954658

Daniel M Couse

Kingston

NY

State Farm Bank, F.S.B.

November 1, 2013

1000970

James Andrew Mcdonald

Wantagh

NY

Mortgage Enterprise, Ltd

November 1, 2013

1049246

Keilah A Miller-Smith

Jamaica

NY

Vanguard Funding LLC

November 1, 2013

1050101

Brittany Grace Ross

Westbury

NY

Mortgage Enterprise, Ltd

November 1, 2013

392974

Douglas Thomas Desmond

Middletown

RI

Embrace Home Loans, Inc.

November 1, 2013

958747

Lynne Yong-Hee Cox

Frisco

TX

Nationstar Mortgage LLC

November 1, 2013

964542

Theodore Raymond Sturos Ii

Detroit

MI

Quicken Loans Inc.

November 1, 2013

59021

Jonathan  Ciervo

Saylorsburg

PA

Gateway Funding Diversified Mortgage Services, L. P.

November 1, 2013

589295

Bryan Thomas Partridge

Charlotte

NC

RoundPoint Mortgage Company

November 1, 2013

913608

Elliott Joseph May

Detroit

MI

Quicken Loans Inc.

November 1, 2013

1082543

Daniel V D'Alessio

Staten Island

NY

Nationwide Equities Corporation

November 1, 2013

870601

Andrew Shawn Heincker

Westfield

IN

Royal United Mortgage LLC

November 1, 2013

888041

Tracy Donald Adams

Burlington

NJ

PHH Mortgage Corporation


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