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New York State Department of Financial Services

Banking Division
Weekly Bulletin

May 23, 2014

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.

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

May 19, 2014 (CC-LFS)
BUFFALO FINANCIAL SERVICES, LLC
1287 Delavan Avenue, Buffalo, NY 14215

An application was received for a license to engage in business as a licensed casher of checks at 1287 Delavan Avenue, Buffalo, NY 14215.

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 9, 2014.


May 19, 2014 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated May 13, 2014, for permission to open and occupy a branch office at 9003 Third Avenue, Borough of Brooklyn, City of New York 11209, received.


May 19, 2014 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Application dated May 15, 2014, for permission to open and occupy a branch office at 118-35 Queens Boulevard, Forest Hills, Borough of Queens, City of New York 11375, received.


May 20, 2014 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, NJ 07078

Application dated April 2, 2014, for permission to open and occupy a branch office at 271 Page Avenue, Borough of Staten Island, City of New York 10307, received.


May 22, 2014 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
40-35 Junction Blvd, Corona, NY 11368

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

  1. 229 East Kingsbridge Road, Bronx, NY 10458
  2. 2430 Creston Avenue, Bronx, NY 10468
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 10 business days, by June 9, 2014.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

May 15, 2014 (BR-MBD)
Applicant(s)
Michael S. Stack
As: Homereliance Capital Corp.
80 Orville Drive, Suite 106, Bohemia, NY 11716 2534

May 20, 2014 (BR-MBD)
Applicant(s)
Curtis Moore
As: Blackrock Financial Group, LLC
87 Fort Greene Place, Brooklyn, NY 11217 1203

May 20, 2014 (BR-MBD)
Applicant(s)
Peijian Chi
As: Prime Pioneer Capital Corp.
83-09 Broadway, Suite 2R, Elmhurst, NY 11373 5796


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:

May 21, 2014 (MB-MBD)
Applicant(s)
Richard O'Brien
David Ertel
John Hopkins Fischer
Adam David Glassner
Wendy Ann Nathalie Hutchinson
Bayview Asset Management, LLC
Bayview Financial Holdings, LP
As: Bayview Loan Servicing, LLC
4425 Ponce de Leon Boulevard, 5th Floor
Coral Gables, FL 33146


Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:

From:
April 02, 2013 (MB-MBD)
Applicant(s)
William S. Ashmore
Todd R. Taylor
Joseph R. Tomkinson
Sean P. McDowell
Integrated Real Estate Service Corp.
Impac Mortgage Holdings, Inc.
As: Excel Mortgage Servicing, Inc.
19500 Jamboree Road, Irvine, CA  92612 2401
To:
May 23, 2014 (MB-MBD)
Applicant(s)
William S. Ashmore
Todd R. Taylor
Joseph R. Tomkinson
Sean P. McDowell
Richard H. Pickup
Integrated Real Estate Service Corp.
Impac Mortgage Holdings, Inc.
As: Impac Mortgage Corp. dba Excel Mortgage
19500 Jamboree Road, Irvine, CA  92612 2401


Application to establish a Mortgage Banker's Branch received for examination:

May 21, 2014 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
161 Oakwood Avenue, Suite C, Elmira Heights, NY 14903

May 21, 2014 (MB-MBD)
Full Service Branch
PrimeLending, A PlainsCapital Company
5 Park Street, Unit #3C, Middlebury, VT 05753


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

June 19, 2012

404668

Frances  Schneider

Riverside

CT

September 13, 2012

398315

Jorge M Marte

New York

NY

April 3, 2013

186584

Steven  Shaw

Marlboro

NJ

September 12, 2013

22170

Dean Thomas Fiore

Concord

NC

September 12, 2013

39641

Christopher Michael Swartz

Media

PA

September 24, 2013

68662

Adam Benton Lane

Denver

NC

October 29, 2013

169220

Matthew Stephen Lugas

Philadelphia

PA

November 1, 2013

196949

Stephen James Rice

Dana Point

CA

November 19, 2013

1056619

Saif Omran Ali

Coram

NY

December 17, 2013

545181

Florence Nancy Dennis

Aurora

CO

December 30, 2013

267435

Dante Michael Puorro

Bernardsville

NJ

January 3, 2014

129448

Mohamed Imran Illyas

Hackensack

NJ

January 14, 2014

221249

Mark Jeffrey Balenger

St Augustine

FL

January 28, 2014

350534

Mark Edward Greene

Montclair

NJ

January 28, 2014

1088546

Steve  Kreminski

Freehold

NJ

February 5, 2014

109616

Jeffrey M Jensen

Stratford

CT

February 13, 2014

40793

Leah  Reisz

Brooklyn

NY

March 4, 2014

153257

Andre Dwayne Jones

Tacoma

WA

March 6, 2014

308811

Luis  Rodriguez

Garland

TX

March 14, 2014

24660

Tracy Lyn Kelly

Aliso Viejo

CA

March 17, 2014

1147298

Erika Jane Sikes

Lafayette

CO

March 17, 2014

979669

Amanda S Wilber

Schenectady

NY

March 27, 2014

626677

Matthew J Secor

Cicero

NY

April 2, 2014

1159959

Scott Robert Meyer

Detroit

MI

April 2, 2014

220654

Michael J Morgan

Costa Mesa

CA

April 2, 2014

964547

Christopher Steven Thweatt

South Lyon

MI

April 2, 2014

857266

Van Thu Thi Pham

Irvine

CA

April 2, 2014

999237

Michael Milad Solaka

Shelby Township

MI

April 2, 2014

1159776

Eric Charles Doyle

Gibraltar

MI

April 2, 2014

633597

Christy Lynn Rogers

Long Beach

CA

April 2, 2014

1087192

Steven Christopher Mcgee

Detroit

MI

April 2, 2014

1164392

Joseph John Mcdowell

Huntington

NY

April 2, 2014

1159983

Nicholas Riley Pyykkonen

Royal Oak

MI

April 2, 2014

1159860

Patrick Douglas Gill

Royal Oak

MI

April 9, 2014

344552

Wendy Ann Nathalie Hutchinson

Coral Springs

FL

April 9, 2014

964328

Tyler Donald Glen

Troy

MI

April 11, 2014

1149716

Brian Jeffrey Piper

Oak Park

MI

April 14, 2014

1159985

Aaron Richard Roberts

Farmington Hills

MI

April 14, 2014

1148330

Jack  Lamm

Far Rockaway

NY

April 14, 2014

1159528

Kimberly Ann Madou

Clinton Township

MI

April 14, 2014

1159987

Andrew Benjamin Saari

Northville

MI

April 15, 2014

404770

Scott Richard Syre

Stony Point

NY

April 16, 2014

1162886

Dmitry Sergueivich Choukline

Columbia

MO

April 16, 2014

1156240

Bryan Dung Tran

Colleyville

TX

April 16, 2014

1100523

Chad Steven Werner

Columbia

MO

April 16, 2014

976565

Wesley Alexander Shifflette

Baltimore

MD

April 17, 2014

1145870

Joseph Ryan Croze

Bristol

CT

April 17, 2014

1115876

Errol Emmanuel Santos

Roanoke

TX

April 17, 2014

984493

John Derek Flood-Lorber

Columbia

MO

April 21, 2014

1159679

James Bertrial Carroll

Detroit

MI

April 21, 2014

33673

Clarence Edward Simpson

Streetsboro

OH

April 21, 2014

1049855

Eric Casley Rayner

Plymouth

MI

April 21, 2014

1086744

Evan Matthew Karr

Phoenix

AZ

April 21, 2014

1160473

Goran  Dimic

Clinton Township

MI

April 21, 2014

1127356

Ian Byang Kato

Fowlerville

MI

April 21, 2014

927796

Nicholas Michael Donlon

Scottsdale

AZ

April 21, 2014

1037441

Jeneen  Farha

Macomb

MI

April 21, 2014

1086682

Stephen Michael Bueche

Royal Oak

MI

April 21, 2014

1022992

Giustino Daniel Conte

South Lyon

MI

April 21, 2014

26877

Todd  Matzkin-Bridger

West Bloomfield

MI

April 24, 2014

1077911

Dennis Ryan Bozzell

Baltimore

MD

April 24, 2014

776700

Spencer Wilkins Mchargh

Alexandria

VA

April 24, 2014

913047

Kevin Michael Murray

Baltimore

MD

April 28, 2014

877287

Ashley Ryan Conti

Old Bridge

NJ


SECTION II

January 8, 2014 (LL-LFS)
Onemain Financial, Inc.
300 St. Paul Place, Baltimore, MD  21202

License to engage in business as a licensed lender at 1102 Union Road, West Seneca, Erie County, NY  14224, was surrendered.


February 4, 2014 (BP-LFS)
GREENPATH, INC. D/B/A GREENPATH DEBT SOLUTIONS
36500 Corporate Drive, Farmington Hills, MI  48331

Licenses to engage in business as a budget planner at the following locations were surrendered.

  1. 11111 Hall Road- Suite 422, Utica, Macomb County, MI 48317
  2. 723 I-35 -Suite 210, Denton, Denton County, TX 76205
  3. 26555 Evergreen Road- Suite 1060, Southfield, Oakland County, MI 48076
  4. 2919 West 17th Avenue- Suite 109, Longmont, Boulder County, CO 80503
  5. 105 Loudon Road- BLDG.1 , Concord, Merrimack County, NH 03301
  6. 41 IDX Drive- Suite 210, South Burlington, Chittenden County, VT 05403

May 13, 2014 (TM-LFS)
MEMO FINANCIAL SERVICES NEW YORK, INC.
1029 Mumma Road, Camp Hill, PA 17001-8866

A license was issued to reflect a change of name from MEMO Money Order Company of New York, Inc. to MEMO Financial Services New York, Inc.  In connection with the above license issuance, the original license was surrendered.


May 13, 2014 (TR-CRB)
HABIB AMERICAN BANK
99 Madison Avenue, New York, NY  10016

Approval given to change temporarily the location of branch office from 74-05/07 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372 to 74‑22 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372, on or after May 13, 2014. (Limited services will be provided at the temporary location.)


May 16, 2014 (TR-CRB)
SUFFOLK TRUST COMPANY
3880 Veterans Memorial Highway, Bohemia, NY 11716

Organization Certificate filed for examination.
Incorporators:
Howard C. Bluver, Port Washington, NY
Frank Filipo, Medford, NY
Brian K. Finneran, Garden City, NY
James J. Gribbin, Jr., Melville, NY
Jeanne P. Kelley, Mattituck, NY
Patricia M. Schaubeck, Southold, NY
Linda Schwartz, Mt. Sinai, NY


May 19, 2014 (CC-LFS) 
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY  11791

Applications 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 were withdrawn:

  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  

May 19, 2014 (MI-CRB)
CROSS RIVER BANK
885 Teaneck Road, Teaneck, NJ 07666

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 95-20 63rd Road (Suite D), Rego Park, Borough of Queens, City of New York 11374.


May 19, 2014 (MI-CRB)
CRESCENT BANK & TRUST
1100 Poydras Street, New Orleans, LA 70163

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at One Huntington Quadrangle (Suite 1N10), Melville, Town of Huntington, Suffolk County, NY 11747.


May 20, 2014 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.

575 Broadway, Amityville, NY 11701

An application for a license to engage in business as a licensed casher of checks at 1802 Fifth Avenue, Bayshore, NY 11706 was withdrawn.


May 21, 2014 (LL-LFS)
CARFINANCE CAPITAL LLC U/A/N CARFINANCE.COM
7525 Irvine Center Drive, Suite 250, Irvine, CA 92618-3070

Application to engage in business as a licensed lender company at the branch location of 15001 F.A.A. Blvd., Suite 200, Ft. Worth, TX 76155 was approved.


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

May 19, 2014 (BR-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
225 Gordons Corner Road, Suite 1-D, Manalapan, NJ 07726


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

May 19, 2014 (MB-MBD)
Full Service Branch
United Northern Mortgage Bankers Limited
Senior Security Home Advantage
1325 Patterson Plank Road, Unit 2B, Secaucus, NJ 07094

May 19, 2014 (MB-MBD)
Full Service Branch
Mortgage Access Corp. DBA Weichert Financial Services
474 Morris Avenue, Summit, NJ 07901


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

May 19, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
10801 Walker Street, Suite 230, Cypress, CA  90630

May 19, 2014 (MLS-MBD)
Full Service Branch
Provident Funding Associates, LP
406 Blackwell Street, Suite 180, Durham, NC  27701


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

May 21, 2014 (BR-MBD)
Apple Mortgage Corp.
25 West 45th Street, Suite 1300, New York, NY 10036 4902
Effective Date: May 08, 2014

May 21, 2014 (BR-MBD)
New Deal Mortgage Group LLC
190 North 10th Street, Unit #202, Brooklyn, NY 11211 9317
Effective Date: May 08, 2014


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

May 15, 2014 (BR-MBD)
Fair Home Enterprise Inc.
168-08 35th Avenue, Flushing, NY 11358 1735

May 19, 2014 (BR-MBD)
U.M. Services In Lieu of True Name United Mortgage Services, L.L.C.
270 Sylvan Avenue, Suite L130, Englewood Cliffs, NJ 07632

May 19, 2014 (BR-MBD)
Seckel Capital LLC
642 Newtown Yardley Road, Suite 220, Newtown, PA 18940 1775


Mortgage Broker Certificate Address Changes:

May 20, 2014 (BR-MBD)
CapitalPartners mc Incorporated
From: 595 Stewart Avenue, Suite 700A, Garden City, NY 11530
To: 59-07 175th Place, PH-1A, Fresh Meadows, NY 11365 1515


Mortgage Banker Branch License Address Changes:

May 19, 2014 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 175 Pinelawn Road, Suite 100, Melville, NY 11747
To: 374 Court Street, Brooklyn, NY 11231


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

May 21, 2014 (BR-MBD)
Applicant(s)
Scott Fessler
To acquire interest in:
Lightning Funding, Inc.
5372 Merrick Road, Massapequa, NY 11758


The mortgage broker is no longer a New York State approved FHA Mortgage Loan Correspondent and may no longer commit to make or advance funds on such loans for property located in the State of New York.

May 20, 2014 (BR-MBD)
CapitalPartners mc Incorporated
59-07 175th Place, PH-1A  Fresh Meadows, NY 11365


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 1, 2014

1140474

Brandon Porter Ford

Troy

NY

1st Priority Mortgage, Inc.

May 5, 2014

932248

Daniel Patrick O'Hearn

Columbia

MO

Mortgage Research Center, LLC

May 5, 2014

303589

Hamid  Amouie

Potomac

MD

Embrace Home Loans, Inc.

May 5, 2014

630184

Courtney Leigh Thelander

Chandler

AZ

loanDepot.com, LLC

May 5, 2014

1097524

Jordan Christopher Sweet

Madison Heights

MI

Quicken Loans Inc.

May 5, 2014

1041995

Trevor John Rowe

Doylestown

PA

Vanguard Funding LLC

May 5, 2014

144273

Anthony John Ciullo

Whippany

NJ

Maverick Funding Corp.

May 5, 2014

907480

Christopher John Henderson

Westerly

RI

Embrace Home Loans, Inc.

May 5, 2014

1076709

Jonathan Edward Briskey

Sterling Heights

MI

Quicken Loans Inc.

May 5, 2014

1097043

Jessica Rose Frappier

Farmington Hills

MI

Quicken Loans Inc.

May 5, 2014

823774

Justin Aaron Napier

Columbia

MO

Mortgage Research Center, LLC

May 5, 2014

1066442

Caitlin Elizabeth Wilson

Columbia

MO

Mortgage Research Center, LLC

May 5, 2014

1160052

Bruce Anthony Biersack

Lynbrook

NY

Continental Home Loans Inc.

May 5, 2014

418577

Francisco Joseph Ippoliti

Ossining

NY

Residential Home Funding Corp.

May 6, 2014

1161873

Lee  Coltman

Jericho

NY

Continental Home Loans Inc.

May 7, 2014

1117589

Ricardo Armando Small

Pontiac

MI

Quicken Loans Inc.

May 7, 2014

1023947

Joseph Brandon Tosto

Northville

MI

Quicken Loans Inc.

May 7, 2014

1057140

David Joel Smith

Fort Mill

SC

Cardinal Financial Company, Limited Partnership

May 7, 2014

18432

Addam Scott Pence

Nashville

TN

loanDepot.com, LLC

May 7, 2014

956277

Ashley Tinei De-Soza

Irving

TX

loanDepot.com, LLC

May 7, 2014

318842

Chuangming  Chen

Edison

NJ

American Federal Mortgage Corporation

May 7, 2014

1037661

Michael Anthony Omlor

Harrison Township

MI

Quicken Loans Inc.

May 7, 2014

1053962

Leon Paul Burgman

Oak Park

MI

Quicken Loans Inc.

May 7, 2014

1138387

Alan Scott Beckerman

Woodbury

NY

The Mortgage Advantage Corp.

May 7, 2014

1140178

Chase James Kelly

Wayne

MI

Quicken Loans Inc.

May 7, 2014

342596

Ken Quoc Vo

Frisco

TX

Nationstar Mortgage LLC

May 7, 2014

3494

David  O'Neill

Lynbrook

NY

Washington Equities Mortgage Corp

May 7, 2014

1163283

Brandon Michael Jones

Little Elm

TX

loanDepot.com, LLC

May 7, 2014

1126212

Leanna Crista Moss

Columbia

MO

Mortgage Research Center, LLC

May 7, 2014

1087509

Keagan Alan Thorpe

Fenton

MI

Quicken Loans Inc.

May 7, 2014

1116131

Scott W Cooper

Woodside

NY

Cliffco, Inc.

May 7, 2014

449677

Amanda Adrienne Lakso

Columbia

MO

Mortgage Research Center, LLC

May 7, 2014

156600

Shawn Patrick Howard

Fisherville

KY

Discover Home Loans, Inc.

May 7, 2014

1087476

Sam  Shabrang

Detroit

MI

Quicken Loans Inc.

May 7, 2014

1087060

Ryan Shawn Hennard

Sterling Heights

MI

Quicken Loans Inc.

May 7, 2014

1081117

Michael Stephen Kanter

Costa Mesa

CA

loanDepot.com, LLC

May 7, 2014

1051035

Gregory Travis Franks

Little Elm

TX

loanDepot.com, LLC

May 7, 2014

801062

Eric Michael Barroso

Columbia

MO

Mortgage Research Center, LLC

May 7, 2014

1107207

Brian Matthew Ficarra

Tempe

AZ

Quicken Loans Inc.

May 7, 2014

136697

Jacob William Randolph Jones

Nashville

TN

loanDepot.com, LLC

May 7, 2014

1070884

Cole Edward Crawford

Columbia

MO

Mortgage Research Center, LLC

May 7, 2014

1087515

Thana Salih Tompkins

Sterling Heights

MI

Quicken Loans Inc.

May 7, 2014

673167

David M. Fallarino

New York

NY

Guaranteed Rate, Inc.

May 7, 2014

51481

Narine Persaud Sumasar

Fresh Meadows

NY

MGN FUNDING CORP

May 7, 2014

947232

Ravishankar Arvinda Budhu

Jamaica

NY

MGN FUNDING CORP

May 7, 2014

184615

Gina Diane Ladalski

Indianapolis

IN

Royal United Mortgage LLC

May 7, 2014

1097290

Michael James Markarian

Livonia

MI

Quicken Loans Inc.

May 7, 2014

63737

Nicole  Mccarthy

Hoboken

NJ

Mortgage Master, Inc.

May 7, 2014

1114930

Tim  Kongchan

Anaheim

CA

Genpact Mortgage Services, Inc.

May 7, 2014

1086946

Patrick Ryan Banker

Madison Heights

MI

Quicken Loans Inc.

May 7, 2014

1161860

Angela  D'Attile-Graf

Kings Park

NY

Continental Home Loans Inc.

May 7, 2014

836540

Andrew Steven Scott

Fountain Hills

AZ

Quicken Loans Inc.

May 7, 2014

1077083

Brandon Kelly Matti

Sterling Heights

MI

Quicken Loans Inc.

May 7, 2014

1139919

Collin Gardener Baldwin

Cleveland

OH

Quicken Loans Inc.

May 7, 2014

1124064

Rachel  Cole

Aurora

CO

Prodovis Mortgage, LLC

May 7, 2014

1126784

Sheila Renee Kemp

Columbia

MO

Mortgage Research Center, LLC

May 7, 2014

1087580

Jason Andrew Wetzel

Grosse Ile

MI

Quicken Loans Inc.

May 7, 2014

899609

Irina  Martin

Forest Hills

NY

Interstate Home Loan Center, Inc

May 7, 2014

1087047

David Edward Goniwika Jr.

Brownstown

MI

Quicken Loans Inc.

May 7, 2014

1107028

Gerald Alan Landrey

Columbia

MO

Mortgage Research Center, LLC

May 7, 2014

1095038

Kaleem S Ansari

Los Angeles

CA

Luxury Mortgage Corp.

May 7, 2014

1125549

Neisha Caroline Hairston

Columbia

MO

Mortgage Research Center, LLC

May 7, 2014

403924

Darryn Silver Murdoch

Atlantic Highlands

NJ

Maverick Funding Corp.

May 7, 2014

413748

Alicia Marie Lyke

Rochester

NY

Prospect Mortgage, LLC

May 7, 2014

1127144

David Louis Elias Jr

Phoenix

AZ

Quicken Loans Inc.

May 7, 2014

1087511

Troy Curtis Watson

Portsmouth

RI

Embrace Home Loans, Inc.

May 7, 2014

130820

Allen Keith John

Charlotte

NC

Cardinal Financial Company, Limited Partnership

May 7, 2014

739873

John Robert Morrison

Arlington

TX

Nationstar Mortgage LLC

May 7, 2014

196167

Jan  Rogowski

Jackson Heights

NY

BRIDGE CAPITAL ENTERPRISES, LTD

May 7, 2014

923616

Michael Antero Alhava

Forest Hills

NY

Vanguard Funding LLC

May 7, 2014

1107561

Brandon Alexander Collier Whitney

Detroit

MI

Quicken Loans Inc.

May 7, 2014

967307

Heather A Barbosa

Old Westbury

NY

US Mortgage Corporation

May 7, 2014

1158697

Jason  Costa

Wilton

CT

Lending Resource Incorporated

May 7, 2014

1087351

Mathew Joseph Riley

Detroit

MI

Quicken Loans Inc.

May 7, 2014

1072311

Fredy Danny Marin-Cespedes

Union City

NJ

Franklin First Financial, Ltd.

May 7, 2014

129005

Robert David London

New York City

NY

Mortgage Master, Inc.

May 7, 2014

1120270

Shannon Marie Lilley

Columbia

MO

Mortgage Research Center, LLC

May 8, 2014

53061

Devanand  Rakhar

Hicksville

NY

Cliffco, Inc.

May 8, 2014

1123730

Eileen M Harvey

Hicksville

NY

Prospect Mortgage, LLC

May 8, 2014

27523

Dejan  Ristic

Canton

MI

Quicken Loans Inc.

May 8, 2014

964489

Eric Anthony Merrell

Woodhaven

MI

Quicken Loans Inc.

May 8, 2014

198775

Robert Kennan Fricker

Largo

FL

Guaranteed Rate, Inc.

May 8, 2014

1086782

John Marshall Felton

Detroit

MI

Quicken Loans Inc.

May 8, 2014

998679

Renata Nichole Byrnes

Allen Park

MI

Quicken Loans Inc.

May 8, 2014

1066213

Andrew William Michael Virkus

Rochester

MI

Quicken Loans Inc.

May 8, 2014

1104030

Michael Wayne Moore

Frisco

TX

Genpact Mortgage Services, Inc.

May 8, 2014

920498

Joseph Lee Newberry

Columbia

MO

Mortgage Research Center, LLC

May 8, 2014

66168

Paul A Padovani

Somers

NY

Warshaw Capital, LLC

May 8, 2014

481564

Richard C Murphy

Ballston Spa

NY

CCFCU Funding, LLC

May 8, 2014

1054161

Cory Allen Kunz

Scottsdale

AZ

Quicken Loans Inc.

May 16, 2014

1076571

Christopher Michael Fischer

Plymouth

MI

Quicken Loans Inc.

May 16, 2014

1087222

Sean Patrick Nicholl

Detroit

MI

Quicken Loans Inc.

May 16, 2014

50146

Sharon Kay Meves

Irvine

CA

Carrington Mortgage Services, LLC

May 16, 2014

37316

Michael Benjamin Rappaport

Mount Sinai

NY

United Mortgage Corp.

May 16, 2014

540383

Wesley Lewis Williams

Dallas

TX

loanDepot.com, LLC

May 16, 2014

304402

Daniel Alexander Christian

Yonkers

NY

Mortgage World Bankers, Inc

May 16, 2014

66682

Robert Larry Teisch

Locust Valley

NY

New Penn Financial, LLC

May 16, 2014

349491

Rifat Tayseer Ziadeh

Fountain Valley

CA

Discover Home Loans, Inc.

May 16, 2014

1097961

Andrew Thomas Amato

Grosse Pointe Farms

MI

Quicken Loans Inc.

May 16, 2014

144708

Edward  Fallon

Aston

PA

Allied Mortgage Group, Inc.

May 16, 2014

1172098

Stan  Aleshin

Sunnyside

NY

Mortgage Master, Inc.

May 16, 2014

1163148

Beau Richard Bradshaw

Plano

TX

loanDepot.com, LLC

May 16, 2014

986523

Michael Trey Lavera

Louisville

KY

Discover Home Loans, Inc.

May 16, 2014

1067809

Cody Jacob Kinser

Columbia

MO

Mortgage Research Center, LLC

May 16, 2014

1107354

Matthew Joseph Ranck

West Bloomfield

MI

Quicken Loans Inc.

May 16, 2014

379296

Elmer Joseph Esquibel Jr

Parker

CO

Pulte Mortgage LLC

 

May 16, 2014

1068764

Vincent Mariano Cinquemani

Bethesda

MD

Embrace Home Loans, Inc.

 

May 16, 2014

67549

David P Ciaudelli

Woodcliff Lake

NJ

Franklin First Financial, LTD.

May 16, 2014

1149849

Danielle Raye Yustick

Royal Oak

MI

Quicken Loans Inc.

 

May 16, 2014

362465

Amy L Flores

Bellmore

NY

United Northern Mortgage Bankers Limited

 

May 16, 2014

1054168

Kyle James Macneil

Brownstown

MI

Quicken Loans Inc.

 

May 16, 2014

369772

Mark J Link

Pelham

NY

State Farm Bank, F.S.B.

 

May 16, 2014

1023965

Shelby Elizabeth Witt

Riverview

MI

Quicken Loans Inc.

 

May 16, 2014

1121108

Michael Mchenry Patzius

Columbia

MO

Mortgage Research Center, LLC

 

May 16, 2014

770510

Daniel Zevi Nidus

Larchmont

NY

Mortgage Master, Inc.

 

May 16, 2014

1127754

Michael John Scott Ii

Redford

MI

Quicken Loans Inc.

 

May 16, 2014

26834

Thad Justin Endress

Twinsburg

OH

Quicken Loans Inc.

 

May 16, 2014

1077218

Adam James Rohde

Royal Oak

MI

Quicken Loans Inc.

 

May 16, 2014

1159735

Adnan Mohamad Dabaja

Detroit

MI

Quicken Loans Inc.

 

May 16, 2014

977118

Nathan Michael Conklin

Indianapolis

IN

Royal United Mortgage LLC

 

May 16, 2014

1077078

Eric Robert Lozen

Clinton Township

MI

Quicken Loans Inc.

 

May 16, 2014

1136517

Christopher Robert Paul Stieffermann

Jefferson City

MO

Mortgage Research Center, LLC

 

May 16, 2014

1081856

Mark James Rooney

Lafayette Hill

PA

TBI Mortgage Company

 

May 16, 2014

1087094

Alexander John Janssen

Farmington Hills

MI

Quicken Loans Inc.

 

May 16, 2014

598505

Amena Shaheed Khan

Astoria

NY

Mortgage World Bankers, Inc

 

May 16, 2014

1109815

Christopher  Craft

Indianapolis

IN

Royal United Mortgage LLC

 

May 16, 2014

1035193

Joshua Adam Kittle

Rocheport

MO

Mortgage Research Center, LLC

 

May 16, 2014

209446

Nicholas  Agnone

Hicksville

NY

Atlantic Home Capital, Corp.

 

May 16, 2014

1149726

David  Poules

Shelby Township

MI

Quicken Loans Inc.

 

May 16, 2014

1011823

Kaleb Tate Maxwell

Scottsdale

AZ

loanDepot.com, LLC

 

May 16, 2014

368700

Ali A Al-Ammar

Dearborn

MI

Quicken Loans Inc.

 

May 16, 2014

1149843

James Mitchell Wood

Ann Arbor

MI

Quicken Loans Inc.

 

May 16, 2014

1140565

Alicia Najib Choucair

Dearborn

MI

Quicken Loans Inc.

 

May 16, 2014

697521

Daniel A Lusignan

Chester

NY

Hudson United Mortgage LLC

 

May 16, 2014

1122384

Adriana Nicole Hellensmith

Columbia

MO

Mortgage Research Center, LLC

 

May 16, 2014

874578

Julie B Traub

Newton

MA

First American Mortgage Trust

 

May 16, 2014

1037395

Kayla Anne Crosser

Scottsdale

AZ

Quicken Loans Inc.

 

May 16, 2014

1107743

Christopher Mikhail Kassab

Macomb

MI

Quicken Loans Inc.

 

May 16, 2014

984961

Raymond Carl Young

Saint Clair Shores

MI

Quicken Loans Inc.

 

May 16, 2014

1163150

Jeanna Anne Hooper

Frisco

TX

loanDepot.com, LLC

 

May 16, 2014

992864

Edward Loera Tobias

Flower Mound

TX

loanDepot.com, LLC

 

May 16, 2014

1045361

Michael David Mcgrail

Aurora

CO

Prodovis Mortgage, LLC

 

May 16, 2014

275957

Andrea Vattanapateep Williams

Phoenix

AZ

Quicken Loans Inc.

 

May 16, 2014

1098691

Christina Jo Anne Stegeman

Jefferson City

MO

Mortgage Research Center, LLC

 

May 16, 2014

4534

Sijie  Fan

Islip Terrace

NY

Vanguard Funding LLC

 

May 16, 2014

1163561

Michael Gregory Kerby

Mckinney

TX

loanDepot.com, LLC

 

May 16, 2014

1077076

Cody Mitchell Loose

Clio

MI

Quicken Loans Inc.

 

May 7, 2016

1011321

Amber Sue Demsky

Northville

MI

Quicken Loans Inc.

 

 

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