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New York State Department of Financial Services

Weekly Banking Bulletin

April 24, 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

March 10, 2015 (SB-CRB)
EMIGRANT BANK
5 East 42nd Street, New York, NY 10017

Application under Section 12-a of the Banking Law to exercise a federally permitted power of a federal savings association to accept deposits from estates administered under the jurisdiction of a United States Bankruptcy Court and to secure such deposits as required by the federal Bankruptcy Act, received.


April 10, 2015 (SF-LFS)
SPRINT SPECTRUM, LP D/B/A SPRINT
6200 Sprint Parkway, Overland Park, KS 66251

Application for a license to engage in business as a sales finance company, 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.


April 14, 2015 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Application dated April 13, 2015, for permission to open and occupy a branch office at 75-79 Route 59, Monsey, Rockland County, New York 10952, received.


April 20, 2015 (BK-CRB)
ADIRONDACK BANK
185 Genesee Street, Utica, NY 14501

Notice of intention to close branch office at 120 East Washington Street, Syracuse, Onondaga County, New York 13202, received.

The comment period on this notice will expire May 26, 2015.


April 23, 2015 (BK-CRB)
CATSKILL HUDSON BANK
95 Schwenk Drive, Kingston, New York 12401

Notice of intention to close branch office at 4054 State Route 52, Youngsville, Town of Callicoon, Sullivan County, New York 12791, received.

The comment period on this notice will expire May 26, 2015.


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

April 22, 2015 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc. DBA Menlo Park Funding
5755 Granger Road, Suite #200A, Independence, OH 44131


Mortgage Banker License Name Change Received:

April 22, 2015 (MB-MBD)
From: CUC Mortgage Corporation
To: OwnersChoice Funding, Incorporated

April 22, 2015 (MB-MBD)
From: Mortgage Research Center, LLC D/B/A VAMortgageCenter
To: Mortgage Research Center, LLC D/B/A VAMortgageCenter
Additional DBA(s) Veterans United Home Loans
Veteran Loan Center


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

December 12, 2014

254114

Charles B Barrett

Westminster, CO

December 12, 2014

1186446

Jacob Michael-Nader Dombrowski

Detroit, MI

January 22, 2015

1242650

Karen E. D'Attoma

Ronkonkoma, NY

February 20, 2015

957202

Zachary Caleb Davis

Indianapolis, IN

February 23, 2015

41221

Antonette Barile

New Fairfield, CT

February 25, 2015

979239

Javier Padilla Castaneda

Chino, CA

February 26, 2015

391468

Brooke Marie Davis

Huntington Beach, CA

March 4, 2015

1294414

Christopher Wade Sprute

Anaheim, CA

March 4, 2015

1294424

Amir Zandifar

Aliso Viejo, CA

March 4, 2015

1292050

Nicholas Raimondi

Ronkonkoma, NY

March 4, 2015

1202745

Christopher Back

Scottsdale, AZ

March 5, 2015

691465

Evan Richard Potter

Wallingford, CT

March 11, 2015

1270492

Sajneta Deana Salickram

Mastic, NY

March 11, 2015

966208

Jayson Bocchi

Flushing, NY

March 13, 2015

1227736

Shiao Chun Chen

Williston Park, NY

March 13, 2015

3503

Carole Beth Tomaras

Island Park, NY

March 13, 2015

1058359

Stacey Lynn Woodin

Riverdale, NJ

March 19, 2015

495757

Eric David Piekarczyk

St. Johns, FL

March 23, 2015

1294141

Claire Bunch

Syosset, NY

March 24, 2015

1103521

Jeffrey James Wen

Irvine, CA

March 24, 2015

1312246

Shmiel A Elbaum

Monsey, NY

March 25, 2015

1269949

Paul Theodore Freidin

Long Beach, NY

March 28, 2015

1231878

Thomas William McGrath

Manhasset, NY

April 3, 2015

1031696

Mario C Diaz

North Potomac, MD

April 8, 2015

1228953

Ixsael Ugarte

Phoenix, AZ

April 8, 2015

1117604

Catherine Renee Wahl

Detroit, MI

April 8, 2015

1220514

Crystal Jolene Ramirez

Detroit, MI

April 8, 2015

313317

Christina Marie Muccio

Phoenix, AZ

April 8, 2015

1186586

Michelle Lauren Lankowsky

Royal Oak, MI

April 8, 2015

1037783

Michael George K Kassed

Waterford, MI

April 8, 2015

1295820

Peter Samuel Isho

Warren, MI

April 8, 2015

1087052

Eric James Gregory

Royal Oak, MI

April 8, 2015

1087002

Ryan Edward Gaffka

Detroit, MI

April 8, 2015

1211919

Tyler Brett Frantangelo

Goodrich, MI

April 8, 2015

1159020

Nathan Joshua Yount

Columbia, MO

April 8, 2015

1091076

Monique Danielle Alderson

Saint Clair Shores, MI

April 8, 2015

739380

Patricia Ana Isabel Duncan

Livonia, MI

April 8, 2015

26832

Deon Benjamin Dwyer

Cave Creek, AZ

April 8, 2015

1054321

Ryan Andrew Nadeau

Detroit, MI

April 8, 2015

1127376

Leon Darrice Mallett

Canton, MI

April 8, 2015

1037682

Kurt James Phillips

Brownstown, MI

April 8, 2015

1149830

Kaitlin Ann Vandervegt

New Baltimore, MI

April 8, 2015

902143

Jesse Shain Gossett

Indianapolis, IN

April 8, 2015

970336

Harry Arthur Donovan IV

Indianapolis, IN

April 10, 2015

1245873

Alexander Anthony Hieken

Columbia, MO

April 10, 2015

1295826

Christian James Lafata

Royal Oak, MI

April 10, 2015

1177482

Andrei Atanasiu

Troy, MI

April 10, 2015

1287591

Richard Charles Cantalupo

North Babylon, NY


SECTION II

April 3, 2015 (CC-LFS)
BRIDGE CAPITAL SOLUTIONS CORP.
300 Motor Parkway Suite 215, Hauppauge, NY 11788

Effective April 3, 2015, license to engage in business as casher of checks at branch located at 425 County Road 39A - Suite 102, Southampton, NY 11968 was issued (restricted to commercial check cashing only).


 

April 17, 2015 (CC–LFS)
DAVID’S MONEY CENTERS OF EAST NEW YORK, LLC  
3015 Third Avenue, Bronx, NY 10455  

A license was issued to engage in business as a licensed casher of checks at 826 10th Avenue, New York, NY 10019, as a result of the purchase of all assets in a licensed casher of checks, West Side Trading, Inc. (“West Side”). 

In connection with the above license issuance, the original check casher’s license issued to West Side for the above listed location was surrendered.


April 17, 2015 (TR – CRB)
THE NORTHERN TRUST COMPANY OF NEW YORK
c/o The Northern Trust Company, 50 South LaSalle Street, Chicago, IL 60603

Notice, that an order pursuant to Section 605 (6) of the Banking Law, authorizing the dissolution of The Northern Trust Company of New York, was issued and entered by the Supreme Court in and for the County of New York on October 15, 2014, received. The Northern Trust Company of New York ceased to exist as provided in Section 605(7) of the Banking Law.


April 17, 2015 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, N.Y.   11791

Effective April 17, 2015, licenses to engage in business as casher of checks at three limited stations located at the following addresses were surrendered:

National Van Equipment  Company, Inc.  – 38-20 Review Avenue, Long Island City, N.Y. 11101 

Fauna Foods Corp. – 50-10 Kneeland Street, Elmhurst, N.Y. 11373

Railex Corp. – 89-02 Atlantic Avenue, Ozone Park, N.Y. 11416  


April 20, 2015 (BP- LFS)
IPAYDEBT FINANCIAL SERVICES, INC.  D/B/A CORNERSTONE FINANCIAL EDUCATION
2806 Flintrock Trace, #A101, Lakeway, Travis County, Texas 78738

A rider was issued in connection with the headquartered office relocation to  2806 Flintrock Trace, #A101, Lakeway, Travis County, Texas 78738 from 3011 North Lamar Boulevard, Austin, Texas 78705.


April 20, 2015 (BP – LFS)
GREENPATH, INC. U/A/N GREENPATH DEBT SOLUTIONS U/A/N ACCEL  
36500 Farmington Hills, Oakland County, MI 48331

A rider was issued in connection with the relocation of a licensed branch office:

From:    634 East Levee Street, Brownsville, Cameron County, Texas 78520           
To:          3505 Boca Chica Blvd., Suite 205, Brownsville, Cameron County, Texas 78521

From:    300 Adams Street, Jacksonville, Duval County, FL 32202 
To:          101 Century 21 Drive, Suite 113, Jacksonville, Duval County, FL 32216


April 22, 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:

  1. UPR Care Corp.  U/A/N Cold Spring Hills Center; 378 Syosset Street, Woodbury Road, Woodbury, NY 11797, on Fridays;
  2. The Waldorf Astoria, 301 Park Avenue, New York, NY 10022, on Fridays;
  3. North Shore Bottling Company, 1900 Linden Blvd., Brooklyn, NY 11207, on Fridays;
  4. NYC Metropolitan Transit Authority, Jamaica Avenue & Pennsylvania Avenue, Brooklyn, NY 11207, on Fridays;
  5. NYC Metropolitan Transit Authority, 66-99 Fresh Pond Road, Flushing, NY 11385, on Fridays; and
  6. Century Direct LLC d/b/a Mailmen, 15 Enter Lane, Islandia, NY 11749, on Thursdays.

April 24, 2015 (TR-CRB)
itBit TRUST COMPANY, LLC
140 East 45th Street, 16th Floor, New York, New York 10017

Articles of Organization approved and filed.


April 24, 2015 (TR-CRB)
itBit TRUST COMPANY, LLC
140 East 45th Street, 16th Floor, New York, New York 10017

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law approved.


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

April 20, 2015 (MB-MBD)
Full Service Branch
Luxury Mortgage Corp.
150 East Palmetto Park Road, Suite #450, Boca Raton, FL 33432

April 20, 2015 (MB-MBD)
Full Service Branch
Atlantic Home Loans, Inc.
52 North Plank Road, Suite #1, Newburgh, NY 12550

April 20, 2015 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
2501 South Price Road, Suite #105, Chandler, AZ 85286

April 20, 2015 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
9201 Flatlands Avenue, Suite #8, Brooklyn, NY 11236

April 20, 2015 (MB-MBD)
Full Service Branch
Maverick Funding Corp.
300 Martine Avenue, Suite #C2C, White Plains, NY 10603

April 20, 2015 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
1110 Union Road, West Seneca, NY 14224

April 20, 2015 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
477 South Transit Road, Suite #900, Lockport, NY 14094

April 20, 2015 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
1365 New Scotland Road, Suite #1B, Slingerlands, NY 12159

April 20, 2015 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
55 Corporate Drive, Suite #115, Trumbull, CT 06611

April 22, 2015 (MB-MBD)
Full Service Branch
iServe Residential Lending, LLC
345 South Avenue, 2nd Floor, Garwood, NJ 07027

April 22, 2015 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation D/B/A CHL Mortgage
411 Route 17 South, Suite #400, Hasbrouck Heights, NJ 07604

April 22, 2015 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.
1006 Reservoir Avenue, 1st Floor, Cranston, RI 02910


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

April 22, 2015 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
605 Munn Road, Fort Mill, SC  29715
Effective Date:  April 20, 2015

April 22, 2015 (MLS-MBD)
Full Service Branch
Citimortgage, Inc.
8725 West Sahara Avenue, The Lakes, NV  89163
Effective Date:  April 20, 2015


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

April 17, 2015 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

April 17, 2015 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461


The following application published in Weekly Bulletin dated April 17, 2015 is amended to read as follows:
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

April 9, 2015

1159847

Sevag Hagopian

Phoenix, AZ


Applications for licensing as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN.  The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:

Date Application Withdrawn

NMLS ID

Name of Applicant

City & State of Residence

March 25, 2015

243999

Michael Paul Carpenter

Trabuco Canyon

CA

April 3, 2015

759454

Michael Edward Matthews

Plano

TX

April 9, 2015

918638

Janet Lynn Williams

Corona

CA

April 9, 2015

680573

Roger Todd Decker

Lawrenceville

GA

April 9, 2015

1086150

Courtney Haines Hineline

Sewell

NJ

April 9, 2015

5753

Michael John Schies

Mount Laurel

NJ

April 9, 2015

1219171

Ronda Lynne Foos

Simi Valley

CA

April 9, 2015

21516

Philip E. Capel

Yonkers

NY

April 9, 2015

1082208

David Alexander Cohen

Congers

NY

April 13, 2015

1194811

Rosa Linda Fischer

Phoenix

AZ

April 13, 2015

1031834

Michael Steven Friedman

Orange

CA

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

April 7, 2015

1200092

Brett Langston Copeland

Poughkeepsie

NY

Family First Funding LLC

April 7, 2015

1245611

John Thompson

Staten Island

NY

Citybrook Corp

April 7, 2015

1168810

Chad Michael Oliver

Lakewood

OH

Quicken Loans Inc.

April 7, 2015

374448

Leopoldo Lauro Blanco III

Norco

CA

Discover Home Loans, Inc.

April 7, 2015

1140308

Brittany Lynn Mathews

Romulus

MI

Quicken Loans Inc.

April 7, 2015

1073158

Ari Hofstatter

Brooklyn

NY

Meridian Residential Capital, LLC

April 7, 2015

216488

John Louis D'Andrea

Glen Gardner

NJ

Homebridge Financial Services, Inc.

April 7, 2015

1262821

Alexander Thomas Kas-Marogi

Scottsdale

AZ

Quicken Loans Inc.

April 7, 2015

306053

Benjamin A. Codjoe

New Brunswick

NJ

Neighborhood Assistance Corporation Of America

April 7, 2015

1037516

Charrissma Chantel Hester

Detroit

MI

Quicken Loans Inc.

April 7, 2015

1033788

Tori Renee Crummack

Irvine

CA

Discover Home Loans, Inc.

April 7, 2015

1262948

Kijuan Vonshonta Banks

Detroit

MI

One Reverse Mortgage, LLC

April 7, 2015

1247933

Tarek Ibrahim Nasser

Dearborn Heights

MI

Quicken Loans Inc.

April 7, 2015

1203428

Robert Lynn Wildman

Detroit

MI

Quicken Loans Inc.

April 7, 2015

1198264

Eric E Johnson

Garnerville

NY

Union Home Funding Corp.

April 7, 2015

1203250

Gavin Wrenn Freeman

Detroit

MI

Quicken Loans Inc.

April 7, 2015

1185448

Wanda Lynette Crews

Jacksonville

FL

PHH Mortgage Corporation

April 7, 2015

1220922

Dana Krayeski

Hicksville

NY

Fairfield Services M, LLC

April 7, 2015

1245765

Kim Benson

Brooklyn

NY

MLB Residential Lending, LLC

April 7, 2015

188908

Evan Christopher Gainey

Troy

MI

Quicken Loans Inc.

April 7, 2015

212519

Craig William Galea

Mamaroneck

NY

Marita Valenti, Inc.

April 7, 2015

1114269

Christine Marie Daniello

Carlstadt

NJ

Homebridge Financial Services, Inc.

April 7, 2015

1168826

Michelle May Coleman

Bloomfield

MI

Quicken Loans Inc.

April 7, 2015

951154

Jeffrey James Ferrari

St. Clair Shores

MI

Quicken Loans Inc.

April 7, 2015

363944

Ronald Allen Johnson

Elgin

IL

Royal United Mortgage LLC

April 7, 2015

1159673

Douglas Adam Rosenthal

Cleveland

OH

Quicken Loans Inc.

April 7, 2015

1211676

Nicholas James Kaszei

Brook Park

OH

Quicken Loans Inc.

April 7, 2015

1202861

Andrew Charles Tidyman

Stow

OH

Quicken Loans Inc.

April 7, 2015

1251852

Isaac Kofi-Adu Dankyi

Arlington

TX

Nationstar Mortgage LLC

April 7, 2015

1244048

Wallace Jesse Goldberg

Old Bridge

NJ

Lakeview Mortgage Bankers Corp

April 7, 2015

1202751

Gina Marie Catania

Mentor

OH

Quicken Loans Inc.

April 7, 2015

1276300

Kevin Casey

Stony Point

NY

Residential Home Funding Corp.

April 7, 2015

234631

Bradley Kyle Willis

Louisville

KY

Discover Home Loans, Inc.

April 7, 2015

275490

Jacob Darrell Crane

Royal  Oak

MI

Quicken Loans Inc.

April 7, 2015

1110712

Christopher T Guarino

Melville

NY

Canyon Mortgage Corp

April 7, 2015

153067

Michael Vanmansart

Warwick

NY

Hudson United Mortgage LLC

April 7, 2015

1203609

James Arlie Adkins II

Amherst

OH

Quicken Loans Inc.

April 7, 2015

1140497

Bryan Thomas Vessels

Ann Arbor

MI

Quicken Loans Inc.

April 7, 2015

1202770

Andrea Jordan Kinsley

Rocky River

OH

Quicken Loans Inc.

April 7, 2015

922946

Christopher Louis Enriquez

Valley Stream

NY

Continental Mortgage Bankers, Inc

April 7, 2015

99280

Gerard Bernard Mcguinness

Madison

CT

Primelending, A Plainscapital Company

April 7, 2015

68250

Corlette Everette Douglas

Bronx

NY

MGN Funding Corp

April 7, 2015

1261488

Brian Patrick Hummer

Akron

OH

Quicken Loans Inc.

April 7, 2015

1247909

Joshua Mark Vanheck

Macomb

MI

Quicken Loans Inc.

April 7, 2015

1211996

Shane Edward Kelly

Detroit

MI

Quicken Loans Inc.

April 7, 2015

310122

Jonathan Steve Rodriguez

Jericho

NY

Family First Funding LLC

April 7, 2015

1159784

Ian Quentin Evans

Dearborn

MI

Quicken Loans Inc.

April 7, 2015

1186652

SHADI RABIH

Dearborn Heights

MI

Quicken Loans Inc.

April 7, 2015

1145867

Kimberly Grace Frearson

Camillus

NY

Upstate Premier Mortgage Inc

April 7, 2015

1179901

Michael Ciuraru

Valley Stream

NY

Residential Home Funding Corp.

April 7, 2015

1261486

Jacob Robert Burkart

Streetsboro

OH

Quicken Loans Inc.

April 7, 2015

1269392

David Alexander Sanders

Monsey

NY

Meridian Residential Capital, LLC

April 7, 2015

1163201

Angelica Sue Tanti

Montclair

NJ

Homebridge Financial Services, Inc.

April 7, 2015

1194848

Michael Joseph Grabski

Seven Hills

OH

Quicken Loans Inc.

April 7, 2015

1273821

Matthew Colin Godfray

Independence

OH

Quicken Loans Inc.

April 7, 2015

1059404

Yixian Lai

Farmington

CT

Carrington Mortgage Services, LLC

April 7, 2015

11634

Travis Bowens

Wappingers Falls

NY

Greenway Mortgage Funding Corp.

April 7, 2015

1207839

Patrick Michael Murray Lane

Newnan

GA

Royal United Mortgage LLC

April 7, 2015

13633

Roland Nunez Jr.

Justin

TX

Nationstar Mortgage LLC

April 7, 2015

1261493

Nicholas Anthony Misseri

Cleveland

OH

Quicken Loans Inc.

April 7, 2015

1138099

Nicole Paige

Glen Cove

NY

United Mortgage Corp.

April 7, 2015

1220378

Laura Malone

Canton

MI

Quicken Loans Inc.

April 7, 2015

1186690

Gregory Randall Herman

Southgate

MI

One Reverse Mortgage, LLC

April 7, 2015

1149667

Julian Garo Kavukcu

Dearborn

MI

Quicken Loans Inc.

April 7, 2015

1211809

Andres Franco

Scottsdale

AZ

Quicken Loans Inc.

April 7, 2015

1261617

David Thomas Grau

Farmington Hills

MI

Quicken Loans Inc.

April 7, 2015

496201

David Henry

Irvington

NJ

Neighborhood Assistance Corporation Of America

April 7, 2015

1044472

Suzette Susan Rose

Roosevelt

NY

Residential Home Funding Corp.

April 7, 2015

1202840

Kelsey Cecilia Penkert

Gilbert

AZ

Quicken Loans Inc.

April 7, 2015

1202748

Zachary David Blasi

Mesa

AZ

Quicken Loans Inc.

April 7, 2015

913626

Aanand Mody

Okemos

MI

Quicken Loans Inc.

April 7, 2015

1113700

Sean Ahearn

Roslyn Heights

NY

Canyon Mortgage Corp

April 7, 2015

124292

Vincent Joseph Aiossa

Parsippany

NJ

American Financial Resources, Inc.

April 7, 2015

329659

Daryl Vincent Price

San Clemente

CA

Nationstar Mortgage LLC

April 7, 2015

1261566

David Andrew Boehmer

Farmington

MI

Quicken Loans Inc.

April 7, 2015

207140

David Andre Lafontaine

Aliso Viejo

CA

Nationstar Mortgage LLC

April 7, 2015

964712

Chad Michael Wilson

Howell

MI

Quicken Loans Inc.

April 7, 2015

1186787

Jonathan Elliott Lee

Cleveland

OH

Quicken Loans Inc.

April 7, 2015

1149291

Daniel Timothy Lopes

Detroit

MI

Quicken Loans Inc.

April 7, 2015

1194937

Jeffrey Thomas Sabo

Willowick

OH

Quicken Loans Inc.

April 7, 2015

728276

Joshua Roger Pinnel

Elkins Park

PA

Urban Financial Of America, LLC

April 7, 2015

1195161

Aaron James Ruszkiewicz

Warren

MI

Quicken Loans Inc.

April 7, 2015

1262720

Daniel Olson Ponegalek

Northville

MI

Quicken Loans Inc.

April 7, 2015

1261494

Kristen Marie Shurtleff

Brunswick

OH

Quicken Loans Inc.

April 7, 2015

1278466

Sheila A Cramer

Mayfield

NY

Hometown Mortgage Corp.

April 7, 2015

920036

Robert Manning Divis

Cleveland Hts

OH

Quicken Loans Inc.



 

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