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New York State Department of Financial Services

Weekly Banking Bulletin

May 1, 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

April 13, 2015 (FB-FWB)
BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
Edificio Quartzo, Rua Alexandre Herculano, 38, 1269-161 Lisboa, Portugal

Notice pursuant to Section 605.11 of the Banking Law of the intention to voluntarily liquidate its New York branch located at 340 Madison Avenue, 12th Floor, New York, NY 10173, received.


April 20, 2015 (BK-CRB)
GOLD COAST BANK
2929 Expressway Drive North, Islandia, NY 11749

Application dated April 16, 2015, for permission to open and occupy a branch office at 97 North Sea Road, Southampton, Suffolk County, New York 11968, received.


April 27, 2015 (BK-CRB)
PATHFINDER COMMERCIAL BANK
214 West First Street, Oswego, NY 13126
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Application, pursuant to Section 601 of the New York Banking Law, for Pathfinder Bank to merge with and into Pathfinder Commercial Bank, under the name Pathfinder Bank, received. (Pathfinder Commercial Bank is amending its Organization Certificate to expand its powers to a full service commercial bank with trust powers.)


April 29, 2015 (CC- LFS)
BAYCHESTER PAYMENT CENTER, LLC  D/B/A BPC CHECK CASHING & FINANCIAL SERVICES
1209 East 233rd Street, Bronx, NY 10466

An application was received for a limited station casher of checks license at the following location at:   

Gateway Counseling Center, Inc.
4500 Furman Avenue, Bronx, NY 10470
Bi-Weekly Thursdays, 3:00pm – 3:30pm.

The publication of receipt of the 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.


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

April 29, 2015 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
8120 Nations Way, Suites #205-#208, Jacksonville, FL 32256


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 29, 2014

1038759

Ashley L Nguyen

Hudson, NY

February 6, 2015

498789

Robert Edward Lee

Rancho Santa Margarita, CA

February 6, 2015

1199294

Lebaron C Hill

Huntington Beach, CA

February 9, 2015

1094714

Souhel Stephan Tarakji

Ladera Ranch, CA

February 13, 2015

1161448

Abdeslam Benchemmar

Staten Island, NY

February 13, 2015

1202757

Nicholas James Di-Maio

Scottsdale, AZ

February 20, 2015

886856

Savannah Davenport

Lebanon, NJ

February 25, 2015

67506

Jonathan Richard Paravate

West Islip, NY

February 25, 2015

1277340

Ashley Marie Parks

Avon, NY

February 27, 2015

162434

Andrew Charles Lightowler

Plymouth, MN

March 2, 2015

396588

Peter Keith Haubruck

Denville, NJ

March 3, 2015

8899

Jonathan Andrew Henry

Freehold, NJ

March 3, 2015

380813

Karen M Arena

Garden City, NY

March 13, 2015

129448

Mohamed Imran Illyas

Hackensack, NJ

March 14, 2015

1182987

Ronald Charles

Spring Valley, NY

March 24, 2015

1286065

Iuliia Trushcheva

Brooklyn, NY

March 25, 2015

1222909

Brandon Edward Schache

Indianapolis, IN

March 26, 2015

1235010

Joseph Dean Hammett

San Diego, CA

March 30, 2015

1294393

Timothy S Cone

Webster, NY

March 30, 2015

1313375

Kendra Daniel

Richmondhill, NY

March 31, 2015

1282317

Saad Eddine Al-Belanni

Canton, MI

April 1, 2015

1215549

Michael Anthony Maffucci III

Oyster Bay Cove, NY

April 1, 2015

149251

Terienarine Ramnarine

Valley Stream, NY

April 2, 2015

894487

John Larosa

New York, NY

April 7, 2015

863660

Zachary Ryan Howard

Carrollton, TX

April 7, 2015

1290826

Taylor Brooks Buckner

Denton, TX

April 7, 2015

1290864

Kristen Ryan Crenshaw

Dallas, TX

April 7, 2015

1290861

Dominique Mbiassi Lewis

Dallas, TX

April 7, 2015

1290835

Jordan Nathaniel Gould

Denton, TX

April 7, 2015

1290248

Caitlin Elizabeth Bossert

The Colony, TX

April 9, 2015

1313135

Chirag K Amin

Williamsville, NY

April 9, 2015

1301893

Caryn Anna Caliendo

Floral Park, NY

April 13, 2015

1053999

Steven DeJuan Campbell

Taylor, MI

April 13, 2015

1296103

Kyle Andrew Wiartalla

Sterling Heights, MI

April 13, 2015

940854

Leonard James Colucci

East Northport, NY

April 14, 2015

1313596

Jonathan Patrick Gnida

Morrisville, PA

April 14, 2015

1306298

Jeremy Allan Hall

Jacksonville, FL

April 14, 2015

1061586

Morgan Brittany Deutsch

West Dover, VT

April 14, 2015

1294719

Monica L Emmert

Carmel, IN

April 14, 2015

1201750

Matthew Ryan Wollak

Indianapolis, IN

April 14, 2015

1127707

James Jose Sattler

Plymouth, MI

April 14, 2015

1290246

Alexander Austin McCurdy

Irving, TX

April 14, 2015

850485

Jennifer Slone Waller

Knoxville, TN

April 14, 2015

1296126

Alexander Scot Yoas

Plymouth, MI

April 14, 2015

1118353

John Rowan Hawks

Columbia, MO

April 15, 2015

1307289

William Anthony Lowry

St. Augustine, FL

April 15, 2015

1107644

Glenn Howard Edmund Goodman

Detroit, MI

April 15, 2015

1037316

Bryan Douglas Brenton

Lincoln Park, MI

April 15, 2015

1228408

Melissa Ann Ramos

Southgate, MI

April 20, 2015

1048323

Winston S Penalosa

Irvine, CA

April 20, 2015

32682

Kurt Thomas Albrecht

Canton, MI

April 20, 2015

1295333

Jean-Michel Kourie Frias

Cleveland, OH

April 20, 2015

28010

Christopher Jordan Maronek

Scottsdale, AZ

April 20, 2015

1282288

Danielle Louise Fell

Romulus, MI

April 20, 2015

52985

Jason Keith Terhune

Mahwah, NJ

April 21, 2015

1225947

Jesse Lucas Murphy

Columbia, MO

April 21, 2015

1289062

Ian Michael Reed

Columbia, MO

April 21, 2015

279964

Susan L Bailey

Norwich, CT

April 21, 2015

1201047

Michael Patrick Thomas

Cockeysville, MD

April 21, 2015

1196366

Thomas G. Bitondo

Yorktown Heights, NY

April 21, 2015

26881

Tracy Lynn Rice

GrosseIle, MI


SECTION II

March 30, 2015 (TR-CRB)
TOMPKINS TRUST COMPANY
110 North Tioga Street, Ithaca, NY 14850

Authorization granting permission to open and occupy a branch office at 903 Hanshaw Road, Cayuga Heights, Tompkins County, Ithaca, NY 14850, surrendered for cancellation.

Office discontinued as of March 27, 2015.


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

Authorization granting permission to open and occupy a branch office at 17724 Garland Groh Boulevard, Hagerstown, Washington County, Maryland 21740, surrendered for cancellation.

Office discontinued as of April 8, 2015.


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

Authorization granting permission to open and occupy branch offices at the following six locations, surrendered for cancellation:

  1. 69-71/73 Grand Avenue, Maspeth, Borough of Queens, City of New York 11378;
  2. 426 86th Street, Bay Ridge, Borough of Brooklyn, City of New York 11209;
  3. 2178 White Plains Road, Borough of Bronx, City of New York 10462;
  4. 78-01 37th Avenue, Jackson Heights, Borough of Queens, City of New York 11372;
  5. 1201 Avenue J, Borough of Brooklyn, City of New York 11230; and
  6. 56-29 Myrtle Avenue, Ridgewood, Borough of Queens, City of New York 11385.

Offices discontinued as of April 7, 2015.


April 13, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch offices at the following four locations, surrendered for cancellation:

  1. 801 Elkridge Landing Road, Linthicum Heights, Anne Arundel County, Maryland 21090;
  2. 33364 South Pennsylvania Avenue, Bethany Beach, Sussex County, Delaware 19930;
  3. 1661 East Chocolate Avenue, Hershey, Dauphin County, Pennsylvania 17033; and
  4. 3805 Trindle Road, Camp Hill, Cumberland County, Pennsylvania 17011.

Offices discontinued as of April 10, 2015.


April 16, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:

  1. 300 Park Point Drive, Suite 105, Town of Henrietta, Monroe County, New York 14623; and
  2. 17 North Main Street, Silver Springs, Wyoming County, New York 14550.

Offices discontinued as of April 15, 2015.


April 20, 2015 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch offices at the following four locations, surrendered for cancellation:

  1. 1 NW Front Street, Milford, Sussex County, Delaware 19963;
  2. 4 South Market Street, Fawn Grove, York County, Pennsylvania 17321;
  3. 75 Main Street, Strausstown, Berks County, Pennsylvania 19559; and
  4. 4206 Union Deposit Road, Harrisburg, Dauphin County, Pennsylvania 17111.

Offices discontinued as of April 17, 2015.


April 24, 2015 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch office at 401 West Main Street, Montour Falls, Schuyler County, New York 14865, will not result in significant reduction of banking services in the community to be affected.


April 24, 2015 (MI-CRB)
CENTENNIAL BANK
620 Chestnut Street, Conway, AR 72032

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 623 Fifth Avenue, Borough of Manhattan, City of New York 10022.

April 27, 2015 (MI-CRB)


April 27, 2015 (MI-CRB)
CUSTOMERS BANK
1015 Penn Avenue, Suite 103, Wyomissing, PA 19610

Notification in accordance with Supervisory Policy G-8, of the establishment of a domestic representative office to be located at 324 South Service Road, Suite 300, Melville, New York 11747, received.


April 28, 2015 (MI-CRB)
OPEN BANK
1000 Wilshire Boulevard, Suite 500, Los Angeles, CA 90017

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 38-08 Bell Boulevard, Suite 500, Bayside, Borough of Queens, City of New York 11361.


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

April 28, 2015 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
1131 Route 55, Suite #10, Lagrangeville, NY 12540

April 28, 2015 (MB-MBD)
Full Service Branch
Greenway Mortgage Funding Corp.
233 Broadway, Suite #2305, Office #303, New York, NY 10279


The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 206 of the Financial Services Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.

April 29, 2015 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

April 29, 2015 (BR-MBD)
Shalimar Mortgage Corp.
80 Mount Misery Road, Huntington, NY 11743

April 29, 2015 (BR-MBD)
Mortgages In-Deed Northeast, Inc.
82 Wheatley Road, Old Westbury, NY 11568 1212

April 29, 2015 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

April 29, 2015 (BR-MBD)
Accurate Capital Corp.
1174 St. Johnland Road, Kings Park, NY 11754 3219

April 29, 2015 (BR-MBD)
Nadira Persaud D/B/A Sunshine Mortgage
125-07 101St Avenue, Richmond Hill, NY 11419

April 29, 2015 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533

April 29, 2015 (BR-MBD)
Northern Funding Corp.
1407 Route 9, Suite 7, Clifton Park, NY 12065

April 29, 2015 (BR-MBD)
Bluestone Mortgage Corp.
70 Karol Place, Jericho, NY 11753 1321

April 29, 2015 (BR-MBD)
Wholesale Mortgaging, Inc.
2 Plum Tree Lane, Suite 100, Somerset, NJ 08873 5231

April 29, 2015 (BR-MBD)
Home Finance of America, Inc.
1 Main Street, Sayville, NY 11782 2501

April 29, 2015 (BR-MBD)
Kemdy Inc. DBA Kemdy Financial Information Services
420 East Third Street, Mount Vernon, NY 10553 5126

April 29, 2015 (BR-MBD)
Gentry Capital Services, LLC
30 Old Kings Highway South, Suite 130, Darien, CT 06820 5410

April 29, 2015 (BR-MBD)
Best Funding, LLC
420 Jericho Turnpike, Suite 205, Jericho, NY 11753 1344

April 29, 2015 (BR-MBD)
Golden Gate Equities, Inc.
214-53 Jamaica Avenue, Queens Village, NY 11428

April 29, 2015 (BR-MBD)
Prisani Funding Corporation
251-61 Jericho Turnpike, 2nd Floor, Bellerose, NY 11426

April 29, 2015 (BR-MBD)
Anatoliy Mikhaylov Mortgage Choice, Inc.
99-53 65th Avenue, Rego Park, NY 11374 3652

April 29, 2015 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818

April 29, 2015 (BR-MBD)
Ace Home Funding Corp.
2538 East 65th Street, 2nd Floor, Brooklyn, NY 11234 6927

April 29, 2015 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226

April 29, 2015 (BR-MBD)
Homequest Mortgage & Financial Services Corp.
250 Fulton Avenue, Suite 420, Hempstead, NY 11550

April 29, 2015 (BR-MBD)
Noble Mortgage, Inc.
2298 First Avenue, 2nd Floor, New York, NY 10035

April 29, 2015 (BR-MBD)
Braccio Inc. D/B/A The Mortgage Forum
2809 Lindenmere Drive, Merrick, NY 11566

April 29, 2015 (BR-MBD)
Channel Mortgage LLC
55-25 69th Street, 1st Floor, Maspeth, NY 11378 1806

April 29, 2015 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

April 29, 2015 (BR-MBD)
Syamni Funding Inc.
135-30 Rockaway Boulevard, Suite 201, South Ozone Park, NY 11420 3023

April 29, 2015 (BR-MBD)
Benchmark Home Equities Inc.
1225 Helderberg Avenue, Schenectady, NY 12306 4812

April 29, 2015 (BR-MBD)
AOK Funding, Inc.
1723 East 12th Street, 4th Floor, Brooklyn, NY 11229 1069

April 29, 2015 (BR-MBD)
Equity Capital Funding Group, Inc.
95-20 63rd Road, Suite M, Rego Park, NY 11374 1145

April 29, 2015 (BR-MBD)
LP Mortgage Solutions, Inc.
83-07 54th Avenue, 2nd Floor, Elmhurst, NY 11373 4713

April 29, 2015 (BR-MBD)
Money Market Mortgage, LLC
1343 Sullivan Avenue, 2nd Floor, South Windsor, CT 07074 2714

April 29, 2015 (BR-MBD)
Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580

April 29, 2015 (BR-MBD)
TNI Finances, Inc.
626 Rexcorp Plaza, Suite 675, Uniondale, NY 11556 0626

April 29, 2015 (BR-MBD)
University Mortgage LLC
25 Main Street, Court Plaza North, Hackensack, NJ 07601

April 29, 2015 (BR-MBD)
Mortgage Links Inc.
2043 Richmond Avenue, Staten Island, NY 10314 3900

April 29, 2015 (BR-MBD)
U.V.S. Inc. D/B/A Hypotec
6380 Wilshire Boulevard, Suite 1602, Los Angeles, CA 90048 5032


Mortgage Broker Certificate Name Changes:

April 27, 2015 (BR-MBD)
From: Amber Sky Home Mortgage LLC
To: Amber Sky Home Mortgage LLC D/B/A Get A Rate


Mortgage Banker Branch License Address Changes:

April 28, 2015 (MB-MBD)
Guaranteed Rate, Inc.
From: 1001 Hingham Street, Rockland, MA 02370
To: 25 Recreation Park Drive, Suite 201, Hingham, MA 02043


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:

February 23, 2015 (MB-MBD)
Applicant(s)
Ocwen Financial Corporation
To acquire interest in:
Liberty Home Equity Solutions, Inc.
10951 White Rock Road, Suite 200, Rancho Cordova, CA 95670


Application approved pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:
March 12, 2015 (MLS-MBD)
Applicant(s)
Ocwen Financial Corporation,  through its acquisition of Homeward Residential Holdings, Inc.
To acquire interest in:
Registered MLS Homeward Residential, Inc.
1525 S. Beltline Road, Coppell, TX 75019


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

April 24, 2015

804337

Kamen Shay Christin

Orange

CA

April 24, 2015

319419

Joel Tovy Reich

Brooklyn

NY

April 24, 2015

1244516

John Wolf

Powhatan

VA

April 24, 2015

1087536

Jessica Renee Waite

Mission Viejo

CA

April 24, 2015

380488

Craig Alan Ryan

Crestwood

KY

April 24, 2015

1189305

Kevin Toan Quoc Tran

Westminster

CA

April 24, 2015

211501

Raymond Jason Ermigarat

Aliso Viejo

CA

April 24, 2015

1117618

Paigelynn Erin Wilkes

Lincoln Park

MI

April 24, 2015

879712

Tiffany Huang

Fullerton

CA

April 24, 2015

1007434

Matthew Charles England

Foothill Ranch

CA

April 24, 2015

385544

Dustin Andrew Andersen

Ladera Ranch

CA

April 24, 2015

1117510

Brian Paul Poirier

Phoenix

AZ

April 24, 2015

1226756

Paul R Eising

Deer Park

NY

April 24, 2015

938183

Kevin Dean Wolverton

Gering

NE

April 24, 2015

1198470

Eric Son Hong Le

Costa Mesa

CA

April 24, 2015

335528

Jessica Lynn Boynton

Candor

NY

April 24, 2015

1224304

Roger Anthony Rojas

Hartsdale

NY

April 24, 2015

1168494

Gethin Rhys Angell

Oxford

MI

April 24, 2015

1168948

Khalil Mohammed Habhab

Dearborn Heights

MI

April 24, 2015

1177548

Taylor James Roland

Detroit

MI

April 24, 2015

178149

Ariel Stamker

Fort Lee

NJ

April 24, 2015

1044219

Lori Elizabeth Irwin

Moorestown

NJ

April 24, 2015

5432

Albert William Seidelmann

Marlton

NJ

April 24, 2015

955677

Velma Waleska Ruiz

Umatilla

FL

April 24, 2015

1165080

Michael Frederick Patterson

Annapolis

MD

April 24, 2015

1211855

Cameron Delaney Wilson

Scottsdale

AZ

April 24, 2015

91141

Charles Malcom Roach

Dallas

TX

April 24, 2015

1093805

Jose Ignacio Cortez

Huntington Beach

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 24, 2015

602766

Eric Hendler

Ronkonkoma

NY

Interstate Home Loan Center, Inc

April 24, 2015

196680

Carlos Antonio Reyes

Fullerton

CA

Discover Home Loans, Inc.

April 24, 2015

1231785

Andrew Nicholas Larsen

Midlothian

VA

Live Well Financial, Inc.

April 24, 2015

55018

Aaron Lazenby

Rochester

NY

Home Town Funding, Inc D/B/A CNB Mortgage Company

April 24, 2015

1252574

Vita Cucchiara

Maspeth

NY

Franklin First Financial, Ltd.

April 24, 2015

1054580

Samuel Zachariah Palmer

Scottsdale

AZ

Quicken Loans Inc.

April 24, 2015

859828

Mark Steven Kapsky

Chatham

NJ

Home Point Financial Corporation

April 24, 2015

1202859

Stephen Ronald Schlaack

Bay Village

OH

Quicken Loans Inc.

April 24, 2015

1177864

Hussein Ali Tehfe

Dearborn

MI

Quicken Loans Inc.

April 24, 2015

1194965

Latrease Tameka Gray

Ferndale

MI

Quicken Loans Inc.

April 24, 2015

252107

Gibson Charles Lawrence

New York

NY

Loandepot.Com, LLC

April 24, 2015

6633

Catherine Ann Kehoe

Glastonbury

CT

Carrington Mortgage Services, LLC

April 24, 2015

113094

Raul Angelo Van Rossum

West Hemstead

NY

Meadowbrook Financial Mortgage Bankers Corp.

April 24, 2015

1097587

Isai Guerrero Ramirez

Phoenix

AZ

Quicken Loans Inc.

April 24, 2015

260208

Betty Jabloner

Chappaqua

NY

A.S.A.P. Mortgage Corp.

April 24, 2015

1255062

Sean Thomas Bogue

Rockville Centre

NY

Associated Mortgage Bankers, Inc.

April 24, 2015

1220079

Alicia Camillia Dyer

Detroit

MI

Quicken Loans Inc.

April 24, 2015

1177912

Nicholas William Gilliland

Redford

MI

Quicken Loans Inc.

April 24, 2015

1234749

Max Thomas David

Los Angeles

CA

Nationstar Mortgage LLC

April 24, 2015

1175400

Bridget Ann Boyd-Young

Long Beach

CA

Genpact Mortgage Services, Inc.

April 24, 2015

1247704

Ibrahim Mahmoud Faraj

Dearborn Heights

MI

Quicken Loans Inc.

April 24, 2015

1222326

Patrick Sean Barrett

Cleveland

OH

Quicken Loans Inc.

April 24, 2015

1146426

Erin Katherine Boyer

Pittsburgh

PA

Reliance First Capital, LLC

April 24, 2015

1161048

Jeffrey Alan Goldberg

Bayside

NY

Canyon Mortgage Corp

April 24, 2015

38461

Michael Patrick Salamon Jr

Medford

NJ

Phh Home Loans, LLC

April 24, 2015

1149073

Ayman Ali Daher

Dearborn Heights

MI

Quicken Loans Inc.

April 24, 2015

1054647

Shawn Phillip Rupert

Lincoln Park

MI

Quicken Loans Inc.

April 24, 2015

1057231

Lisa Anne Mann

Williamstown

NJ

Phh Mortgage Corporation

April 24, 2015

1195192

Travis Jeffrey Stover

Westland

MI

Quicken Loans Inc.

April 24, 2015

1247446

Anthony James Teresi

Chardon

OH

Quicken Loans Inc.

April 24, 2015

1186409

Neal Michael Brown

Milan

MI

Quicken Loans Inc.

April 24, 2015

376852

Christopher Patrick Morrison

Louisville

KY

Discover Home Loans, Inc.

April 28, 2015

39993

Christopher Thomas Walsh

Inglewood

CA

Lenox Financial Mortgage Corporation


 

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