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New York State Department of Financial Services

Weekly Banking Bulletin

February 13, 2015

SECTION I

This section records the receipt of banking-related applications and notices to 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 ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities 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 below 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

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous

Regulatory Unit Codes

CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

January 30, 2015 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901

Notice of intention to close branch office at 401 West Main Street, Montour Falls, Schuyler County, New York 14865, received.

The comment period on this notice will expire March 16, 2015.


February 6, 2015 (SB-CRB)
NORTHEAST COMMUNITY BANK
325 Hamilton Avenue, White Plains, NY 10601

Application dated February 2, 2015, for permission to open and occupy a branch office at 301 North Main Street, New City, Town of Clarkstown, Rockland County, New York 10956, received.


February 9, 2015 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated January 7, 2015, for permission to open and occupy a branch office at 50 Main Street, White Plains, Westchester County, New York 10606, received.


February 9, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated February 6, 2015, for permission to change the location of branch office from 401 East 55th Street, Borough of Manhattan, City of New York 10022 to 1042 Second Avenue, Borough of Manhattan, City of New York 10022, received.


February 9, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated February 6, 2015, for permission to change the location of branch office from 303 South Broadway, Tarrytown, Westchester County, New York 10591 to 120 White Plains Road, Tarrytown, Westchester County, New York 10591, received.


February 9, 2015 (SF-LFS)
MEKENA DEALER SERVICES, LLC
155 Princeton Street, Roslyn Heights, NY 11577

Application received for a license to engage in business as a sales finance company at 155 Princeton Street, Roslyn Heights, NY 11577.

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.


February 12, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice received of intention to establish electronic facility (automated teller machine) at Shoppers Food Warehouse, 5600 The Alameda, Baltimore, (independent city), Maryland 21239.


Application to establish a Mortgage Loan Servicer's Branch received for Examination:

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
7406 Fullerton Street, Suite 201, Jacksonville, FL  32256

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
3550 George Busbee Parkway, Suite 200, Kennesaw, GA  30144

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
301 West Bay Street, Floors 21 & 22, Jacksonville, FL  32202

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
1555 Walnut Hill Lane, Irving, TX  75038

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
10300 Spotsylvania Avenue, Suite 350, Fredericksburg, VA  22408

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
7031 Albert Pick Road, Suite 304, Greensboro, NC  27409

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
1 Rider Trail Plaza Drive, Suite 100, Earth City, MO  63045

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
9119 Corporate Lake Drive, Suite 175, Tampa, FL  33634

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
997 Governors Lane, Suite 275, Lexington, KY  40513

February 10, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing, LLC
1160 Centre Pointe Drive, Suite 7, Mendota Heights, MN  55120


Mortgage Broker Certificate Name Change Received:

February 10, 2015 (BR-MBD)
From: Omni Mortgage Corporation D/B/A Mortgagehelp
To: Omni Mortgage Corp. D/B/A Mortgagehelp


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

January 21, 2014

210672

Jeffrey Ivan Rosen

Westwood, NJ

October 27, 2014

286443

Jose Fabrizio Acevedo

Bellerose, NY

October 31, 2014

998453

Mark Robert Grabowski

Addison, IL

November 10, 2014

10090

Ryan John Raveis

Fairfield, CT

December 1, 2014

198336

Maria Janine Bartolone

Royal Oak, MI

December 9, 2014

426271

Thomas James Weiss

Chicago, IL

December 10, 2014

1107485

William M Hannan

Garden City, NY

December 10, 2014

1207839

Patrick Michael Murray Lane

Fishers, IN

December 10, 2014

1159856

Basel Geraisy

Livonia, MI

December 10, 2014

732522

John Edward Tuma

Detroit, MI

December 10, 2014

882020

Lynda M Hodgson

Grosse Pointe, MI

December 11, 2014

1250659

Anthony Luxor

Brooklyn, NY

December 11, 2014

1186664

Kevin Amir Shounia

West Bloomfield, MI

December 11, 2014

1139866

Rachel Miriam Ableser

Detroit, MI

December 11, 2014

1177487

William Donald Barrette

Farmington Hills, MI

December 11, 2014

181864

Abraham Zacky Rukab

Jacksonville, FL

December 19, 2014

306053

Benjamin A. Codjoe

New Brunswick, NJ

December 19, 2014

884689

Jose Roman Dominguez Juarez

Chandler, AZ

December 28, 2014

272890

Fredrick Mendez

Jackson Heights, NY

January 6, 2015

61663

April M Baker-Levy

Stony Point, NY

January 6, 2015

355612

Uriel Rodriguez

Wilmington, CA

January 8, 2015

369757

Abiola K Majekodunmi

Morganville, NJ

January 10, 2015

758539

Fouad Makhlouf

Seaford, NY

January 12, 2015

234631

Bradley Kyle Willis

Louisville, KY

January 13, 2015

19638

Krzysztof Rostek

Blauvelt, NY

January 13, 2015

1149073

Ayman Ali Daher

Dearborn Heights, MI

January 13, 2015

376852

Christopher Patrick Morrison

Louisville, KY

January 13, 2015

9094

Michael Wilcox

Rochester, NY

January 14, 2015

1220378

Laura Malone

Canton, MI

January 14, 2015

73707

John Terrance Agate Jr.

Buffalo, NY

January 14, 2015

1222326

Patrick Sean Barrett

Cleveland, OH

January 14, 2015

1186417

Jordan Allen Castilleja

Toledo, OH

January 14, 2015

1149041

Rabadi Jehad Bakhit

Dearborn, MI

January 14, 2015

1211898

Anthony Christian Binder

Ann Arbor, MI

January 14, 2015

1203236

Juliayana Adri Covington

Warren, MI

January 14, 2015

1220019

Anthony James Chetcuti

Temperance, MI

January 14, 2015

1211924

Ronald David Gammicchia Jr.

Saint Clair Shores, MI

January 14, 2015

207157

Zoltan Simon

Westwood, NJ

January 14, 2015

62531

Salvatore J. Perrello

East Amherst, NY

January 14, 2015

1159942

Victoria Kathryn Kelsey

Novi, MI

January 15, 2015

1194997

Deonte Douglas Howell

Detroit, MI

January 15, 2015

1220558

Jonathan Michael Sharer

Harrison Twp, MI

January 15, 2015

1140494

Catherine Marie Twigg

Madison Heights, MI

January 16, 2015

328170

Crystal Chick Raines

Mount Airy, MD

January 16, 2015

1195161

Aaron James Ruszkiewicz

Warren, MI

January 16, 2015

1261494

Kristen Marie Shurtleff

Brunswick, OH

January 16, 2015

1247909

Joshua Mark VanHeck

Macomb, MI

January 16, 2015

1247388

Phillip John Abraham Jr

Madison Heights, MI

January 16, 2015

1247857

Keith Dalton Jones

Pleasant Ridge, MI

January 16, 2015

399364

Sindy Shabbir

Hempstead, NY

January 21, 2015

1261614

Hans Frederick Granner

Ann Arbor, MI

January 26, 2015

1194937

Jeffrey Thomas Sabo

Willowick, OH

January 26, 2015

1194855

Aiman Amjad Hasan

Cleveland, OH

January 26, 2015

1194848

Michael Joseph Grabski

Seven Hills, OH

January 26, 2015

1203250

Gavin Wrenn Freeman

Detroit, MI

January 28, 2015

36199

Adam Quentin Baron

Aliso Viejo, CA


SECTION II

December 31, 2014 (BP-LFS)
CONSUMER CREDIT COUNSELING SERVICE OF GREATER ATLANTA, INC. D/B/A CLEARPOINT CREDIT COUNSELING SOLUTIONS
270 Peachtree Street, NW, Atlanta, GA 30303

License to engage in business as a budget planner at the following location was surrendered.

3100 Interstate North Circle - Suite 300, Atlanta, Cobb County, GA 30339


January 26, 2015 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC  U/A/N  THE CHECK CASHING PLACE  U/A/N  CFSC  U/A/N COMMUNITY FINANCIAL SERVICE CENTER   
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of United Check Cashing Corp. at the following locations: 

  1. 66-33 Grand Avenue, Maspeth, NY  11378
  2. 382 Mother Gaston Blvd., Brooklyn, NY  11212

In connection with the above license issuances, the original check casher licenses for the above locations were surrendered.


January 29, 2015 (BP-LFS)
DEBT MANAGEMENT CREDIT COUNSELING CORP.  
3310 N. Federal Highway, Lighthouse Point, Broward County, FL 33064

A License was issued to operate a budget planner branch office at: 152 Waverly Avenue, Patchogue, Suffolk County, NY 11772


February 2, 2015(CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N CFSC U/A/N COMMUNITY FINANCIAL SERVICE CENTER
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

Licenses were issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of Eastchester Check Cashing, Inc. at the following locations: 

  1. 189-193 West 231st Street, Bronx, NY  10463
  2. 202 and 204 North Avenue, New Rochelle, NY  10801
  3. 3445 Boston Road, Bronx, NY  10469
  4. 723 Burke Avenue, Bronx, NY  10467

In connection with the above license issuances, the original check casher licenses for the above locations were surrendered.


February 2, 2015 (SF-LFS)
SIERRA AUTO FINANCE LLC
5005 LBJ Freeway, Suite 700, Dallas, Dallas County, TX 75244

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


February 10, 2015 (FB-FWB)
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 6 locations:

  1. 33364 South Pennsylvania Avenue, Bethany Beach, Sussex County, Delaware 19930;
  2. 300 Park Point Drive, Suite 105, Town of Henrietta, Monroe County, New York 14623;
  3. 17 North Main Street, Silver Springs, Wyoming County, New York 14550;
  4. 4 South Market Street, Fawn Grove, York County, Pennsylvania 17321;
  5. 75 Main Street, Strausstown, Berks County, Pennsylvania 19559; and
  6. 1 NW Front Street, Milford, Kent County, Delaware 19963.

February 10, 2015 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue, New York, NY 10001

Authorization granting permission to open and occupy a branch office at Decatur Food4Less, 4001 South Decatur Boulevard, Las Vegas, Clark County, NV 89103, surrendered for cancellation.

Office discontinued as of January 5, 2015.


February 10, 2015 (CC-LFS)
257 SHERIDAN BLVD. CORP., D/B/A INWOOD SERVICES, U/A/N BALDWIN EXPRESS 
1747 Grand Avenue, Baldwin, NY 11510

Licenses were issued to operate limited station casher of checks at the following locations:

  1. Alle Processing Corp., 56-20 59th Street, Maspeth, NY 11378;
  2. Gracious Home, LLC, 30-30 60th Street, Woodside, NY 11377;
  3. New York Community Hospital, 2525 Kings Highway, Brooklyn, NY 11229;
  4. Georgetown News Owners Corp., 69-17 150th Street, Flushing, NY 11367;
  5. Brooklyn Queens Nursing Home, Inc., 2749 Linden Blvd., Brooklyn, NY 11208;
  6. Design Center, Inc., 5-46 46th Avenue, Long Island City, NY 11101;
  7. M & N Grocers, Inc., 37-27 74th Street, Jackson Heights, NY 11372;
  8. National Van Equipment Co., Inc., 38-20 Review Ave., Long Island City, NY 11101;
  9. Raja Foods Frozen & Vegetables, 55-78 56th Street, Maspeth, NY 11378;
  10. Fauna Foods Corporation, 50-10 Kneeland Street, Elmhurst, NY 11373;
  11. Railex Corporation, 89-02 Atlantic Avenue, Ozone Park, NY 11416.

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

February 09, 2015 (MB-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
102 Elm Street, Walpole, MA 02081


License to engage in the business of a Mortgage Banker Branch surrendered:

February 05, 2015 (MB-MBD)
Full Service Branch
Green Tree Credit LLC
Three Executive Park Drive, Bedford, NH 03110
Effective Date: February 03, 2015

February 09, 2015 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
Additional DBA(S): United Global Group
510 Broadhollow Road, Suite 204, Melville, NY 11747
Effective Date: February 06, 2015

February 10, 2015 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
4940 South Wendler Drive, Suite 210, Tempe, AZ 85282
Effective Date: February 09, 2015


Certificate to engage in the business of a Mortgage Loan Servicer Branch surrendered:

February 05, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing LLC
2000 Center Point Drive, Suite 2375, Columbia, SC  29210
Effective Date:  February 03, 2015

February 05, 2015 (MLS-MBD)
Full Service Branch
Green Tree Servicing LLC

Three Executive Park Drive, Bedford, NH  03110-6919
Effective Date:  February 03, 2015


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

February 05, 2015 (BR-MBD)
Thomas Tangney Esq. LLC D/B/A Double T
840 Shore Road, Apt. 4F, Long Beach, NY 11561 5407

February 05, 2015 (BR-MBD)
Randal L. Miller d/b/a Atlantic Security Financial
39 Meadow Glen Road, Northport, NY 11768 2709

February 06, 2015 (BR-MBD)
Shalimar Mortgage Corp.
80 Mount Misery Road, Huntington, NY 11743

February 10, 2015 (BR-MBD)
Powan K. Singh D/B/A P K Associate
1216 Liberty Avenue, Brooklyn, NY 11208

February 10, 2015 (BR-MBD)
Bluestone Mortgage Corp.
70 Karol Place, Jericho, NY 11753 1321

February 10, 2015 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

February 10, 2015 (BR-MBD)
Deep Blue Capital Partners, Inc.
6 Kent Street, Staten Island, NY 10306 1212

February 10, 2015 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626


Mortgage Banker License Name Changes:

February 10, 2015 (MB-MBD)
From: United Shore Financial Services, LLC

To: United Shore Financial Services, LLC DBA Shore Mortgage
United Wholesale Mortgage


Mortgage Broker Certificate Address Changes:

February 09, 2015 (BR-MBD)
Cashnowrefi In Lieu of True Name Meridian Home Mortgage Corporation
From: 1363 North Main Street, Hampstead, MD 21074
To: 698D Corporate Center Court, Westminster, MD 21157 3051


Mortgage Banker Branch License Address Changes:

February 11, 2015 (MB-MBD)
Premium Mortgage Corp.
From: 6815 Main Street, Williamsville, NY 14221
To: 2150 Wehrle Drive, Suite 200, Amherst, NY 14221

From:
December 31, 2014 (BR-MBD)
Neighborhood Assistance Corporation of America
From: 60 Park Place, Suite 1419, Newark, NJ 07102
To: 60 Park Place, Suite 1500, Newark, NJ 07102

To:
December 31, 2014 (BR-MBD)
Neighborhood Assistance Corporation of America
From: 60 Park Place, Suite 1419, Newark, NJ 07102
To: 60 Park Place, 15th Floor, Newark, NJ 07102


Mortgage Loan Servicer Address Changes:

February 10, 2015 (MLS-MBD)
SN Servicing Corporation
From:  323 Fifth Street, Eureka, CA  95501
To:  13702 Coursey Boulevard, Baton Rouge, LA  70817


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 Article 12-D Section 593 of the New York Banking Law for failure to notify the Superintendent prior to relocating a branch office. The Settlement terms and conditions include a fine of $15,000.

February 04, 2015 (MB-MBD)
Guaranteed Rate, Inc.
3940 North Ravenswood, Chicago, IL 60613


The following registered mortgage broker has entered into a Settlement Agreement with the Department in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations which occurred when it was a licensed mortgage banker in 2012 and known as United Community Mortgage Corporation.  The violations include failure to forthwith notify the Superintendent prior to relocating its principal office - a violation of Article 12-D Section 593 of the New York Banking Law; Utilizing a domain name prior to receiving authorization from the Department - a violation of Section 591(3) of the New York Banking Law; and violation of Section 595-a(2)(a) of the New York Banking Law for using a name in an advertisement that does not conform with the company’s name on record with the Department. The Settlement Agreement terms and conditions include a fine of $10,000.

February 04, 2015 (BR-MBD)
PrimeSource Mortgage, Inc.
5900 Mosteller Drive, Suite 3, Oklahoma City, OK 73112


The following registered mortgage broker has entered into a Settlement Agreement with the Department, in lieu of a hearing for a fine or revocation of its mortgage broker registration, to settle the violations of Section 1005(a)(1) of the New York Business Corporation Law and Section 102.1(c)(1) of Supervisory Procedure MB 102 for failing to notify the Department of its corporate dissolution with the New York Department of State and conducting mortgage activities in connection with properties located in New York during the period when its status as a corporation was effectively dissolved.  The Settlement Agreement terms and conditions include a fine of $3,000 payable in six monthly installments.

February 04, 2015 (BR-MBD)
All Town Mortgage Corp.    
88 Maple Avenue, Smithtown, NY 11787


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

Approved Date

NMLS

Name

City

State

Sponsor

January 21, 2015

1199523

Dalila Darsey Namy

New Rochelle

NY

State Farm Bank, F.S.B.

January 21, 2015

349006

Jordan Kendall Biel

Irvine

CA

Carrington Mortgage Services, LLC

January 21, 2015

1219587

Brandon Jorge Norona

Fullerton

CA

Discover Home Loans, Inc.

January 21, 2015

269980

Marc Henry Brown

Lakewood

CA

Nationstar Mortgage LLC

January 21, 2015

1237886

Gregory John Hart

Mount Clemens

MI

One Reverse Mortgage, LLC

January 21, 2015

1206530

Veronica  Gutierrez

Corona

CA

Nationstar Mortgage LLC

January 21, 2015

1193743

David Bernard Humphrey

Odenton

MD

New Day Financial, LLC

January 21, 2015

984157

Joseph  Uhm

Anaheim

CA

Nationstar Mortgage LLC

January 21, 2015

288241

Landy Antonio Garcia

Flanders

NJ

American Neighborhood Mortgage Acceptance Company LLC

January 21, 2015

1127340

Cort Maclean Johns Ii

Ann Arbor

MI

Quicken Loans Inc.

January 21, 2015

1135896

Steven Robert Murphy

Baltimore

MD

New Day Financial, LLC

January 21, 2015

1192059

Joshua Wade Phillips

Plano

TX

loanDepot.com, LLC

January 21, 2015

342660

Rosemarie Rosie Malijen

Anaheim

CA

Carrington Mortgage Services, LLC

January 21, 2015

1228393

Brock Adam Bates

Detroit

MI

Quicken Loans Inc.

January 21, 2015

159778

Vejai  Seepersaud

Bronx

NY

Great Northern Mortgage Corp.

January 21, 2015

1086651

Gregory Allen Bouwhuis

Detroit

MI

Quicken Loans Inc.

January 21, 2015

497224

John  Spero

Mount Sinai

NY

Embrace Home Loans, Inc.

January 21, 2015

1133129

Minghao  Zou

Flushing

NY

Vantage Mortgage LLC

January 22, 2015

1127039

Jacob Marley Adelman

Farmington Hills

MI

Quicken Loans Inc.

January 23, 2015

488393

Max Alejandro Barillas

Chino

CA

Nationstar Mortgage LLC

January 23, 2015

1113676

Jonathan Isaac Archer

Baltimore

MD

New Day Financial, LLC

January 23, 2015

1185437

Scott Randell Moran

Columbia

MD

New Day Financial, LLC

January 23, 2015

1053498

Christopher Scott Slocum

Lake Forest

CA

Nationstar Mortgage LLC

January 23, 2015

1149241

George Alan Harris

Lincoln Park

MI

Quicken Loans Inc.

January 23, 2015

1107505

Michelle Lynn Swaciak

Marilla

NY

PHH Mortgage Corporation

January 23, 2015

1144678

Nicole Renee Bridgeman

Fulton

MO

Mortgage Research Center, LLC

January 23, 2015

1044639

Petter  Prime

Mount Airy

MD

New Day Financial, LLC

January 23, 2015

1066387

Jason Alvah Howes

West Bloomfield

MI

Quicken Loans Inc.

January 26, 2015

1111023

Anthony  Bui

Garland

TX

loanDepot.com, LLC

January 26, 2015

1165084

Maximilian Quinn Ostheller

Baltimore

MD

New Day Financial, LLC

January 26, 2015

50534

George John Christodoulou

Oceanside

NY

Prudential Borrowing, LLC

January 26, 2015

198487

Alfonso  Messina

Bay Village

OH

Quicken Loans Inc.

January 29, 2015

1117499

Caitlin Elizabeth Pahl

Detroit

MI

Quicken Loans Inc.

January 29, 2015

1220679

John Mark Hirvela

Plymouth

MI

One Reverse Mortgage, LLC

January 29, 2015

1065552

Nicholas Brandon Dunford

Westland

MI

Quicken Loans Inc.

January 29, 2015

938374

Thomas Jalal Nannoshi

Detroit

MI

Quicken Loans Inc.

January 29, 2015

951403

Alicia Nicole Sullivan

Hazel Park

MI

Quicken Loans Inc.

January 29, 2015

875312

Erika E Martinez

Brooklyn

NY

MCS Mortgage Bankers, Inc.

January 29, 2015

980424

Ryan Michael Kearney

Pittsburgh

PA

Reliance First Capital, LLC

January 29, 2015

728324

Robert Louis Nobles

Philadelphia

PA

Urban Financial of America, LLC

January 29, 2015

179363

Michael  Turner

Jamaica

NY

Residential Home Funding Corp.

January 29, 2015

1001824

Rachel Sarah Peters

Saratoga Springs

NY

Homestead Funding Corp.

January 29, 2015

1117266

Michael George Ferrero

Phoenix

AZ

Quicken Loans Inc.

January 29, 2015

220501

Kai  Jones

Mount Laurel

NJ

E Mortgage Management LLC

January 29, 2015

1229995

Brandon Rodrick Hogan

Macomb

MI

Quicken Loans Inc.

January 29, 2015

1155592

Andre Terry Moore

Silver Spring

MD

New Day Financial, LLC

January 29, 2015

818347

Joseph Renzo Deangelis

Sewell

NJ

Urban Financial of America, LLC

January 29, 2015

1064309

Mitchell Harold Chang

Gardena

CA

Nationstar Mortgage LLC

January 29, 2015

280741

Paul A Quinn

Bellport

NY

Meadowbrook Financial Mortgage Bankers Corp.

January 29, 2015

17798

Stuart Wayne Davis

Louisville

KY

Discover Home Loans, Inc.

January 29, 2015

1208143

Volodymyr  Maychenko

Rockaway Beach

NY

Great Northern Mortgage Corp.

January 29, 2015

1175292

Ashley Nichole Black

Columbia

MO

Mortgage Research Center, LLC

January 29, 2015

1003788

Vincent Leonard Gentile

Coraoplis

PA

Reliance First Capital, LLC

January 29, 2015

1168796

Amy Lynn Clark

Pittsburgh

PA

Reliance First Capital, LLC

January 29, 2015

1189481

Alexander  Sivokho

New York

NY

MCS Mortgage Bankers, Inc.

January 29, 2015

95115

Edward  Borden

Coram

NY

Urban Financial of America, LLC

January 29, 2015

1165522

Brent Harvey Rosenberg

Columbia

MD

New Day Financial, LLC

January 29, 2015

869361

Joshua Alberto Logan

New Haven

CT

Total Mortgage Services, LLC

January 29, 2015

914609

Philip  Lucrezia

Stony Point

NY

NJ LENDERS CORP.

January 29, 2015

1198445

Sarah Reed Thomas

Eastvale

CA

loanDepot.com, LLC

January 29, 2015

1063794

Eric Gregg Ohmann

Fort Worth

TX

Nationstar Mortgage LLC

January 29, 2015

951112

Cheryl Ann Buss

Lincoln Park

MI

Quicken Loans Inc.

January 29, 2015

624452

Frank Vincent Carlo

Jericho

NY

BRIDGE CAPITAL ENTERPRISES, LTD

January 29, 2015

1081139

Kathy Nhu Nguyen

Irvine

CA

loanDepot.com, LLC

January 29, 2015

1220677

Michael Giuseppe Cangialosi

Monroe

MI

One Reverse Mortgage, LLC

January 29, 2015

1228977

Anna Christine Sherman

North Olmsted

OH

Quicken Loans Inc.

January 29, 2015

37591

Robert Parker Brown

Staten Island

NY

Amerifund Home Mortgage, LLC

January 29, 2015

1081083

Sherrie  Footman

Jamaica

NY

US Mortgage Corporation

January 29, 2015

214126

Ryan Michael Snep

Newport Beach

CA

Carrington Mortgage Services, LLC

January 29, 2015

23510

Thomas Shingip Chiu

Brooklyn

NY

Man Ching Lee D/B/A H.K. Realty & Funding Company

January 29, 2015

382119

Kenneth Bruce Gowell

Orange

CA

Discover Home Loans, Inc.

January 29, 2015

1211688

Melissa Ann Niederkohr

Mentor

OH

Quicken Loans Inc.

January 29, 2015

1054939

Jordin Lynn Schroeder

Harrison Township

MI

One Reverse Mortgage, LLC

February 2, 2015

589511

Terri Lynn Vasta

Hilton

NY

Prospect Mortgage, LLC

February 2, 2015

1171631

Shakuntala Seodarsan

Queens Village

NY

MGN Funding Corp


 

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