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New York State Department of Financial Services

Weekly Banking Bulletin

June 10, 2016

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 VC Virtual Currency

Regulatory Unit Codes

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


SECTION I

May 19, 2016 (CU-CRB)
CFCU COMMUNITY CREDIT UNION
1030 Craft Road, Ithaca, NY 14850

Application to amend the bylaws to expand the field of membership to include Cayuga County, Seneca County, and Ontario County, received.

The comment period on this application will expire on July 11, 2016.


May 24, 2016 (BK-CRB)
ALDEN STATE BANK
13216 Broadway, Alden, NY 14004

Application dated May 19, 2016, for permission to open and occupy a branch office at 6545 Transit Road, Town of Clarence, Erie County, New York 14031, received.


May 26, 2016 (BK – CRB)
MAHOPAC BANK
1441 Route 22, Town of Southeast, NY 10509

Application to change the location of branch office from 775 Palisade Avenue, Yonkers, Westchester County, NY 10703 to 1086 North Broadway, Yonkers, Westchester County, NY 10701, received.


June 6, 2016 (SF-LFS)
PORT FUNDING INC.
600 Johnson Avenue, Suite 48 E4, Bohemia, Suffolk County, NY 11716

Notification received for change of location from 600 Johnson Avenue Suite 48 E4, Bohemia, Suffolk County, NY 11716 to 96 East Main Street 1st Floor, East Islip, Suffolk County, NY 11730.

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


June 7, 2016 (SF-LFS)
FIRST INVESTORS FINANCIAL SERVICES, INC.
5757 Woodway, Suite 400, Houston, Texas 77057

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

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.


June 7, 2016 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001

Application dated June 2, 2016, for permission to open and occupy a branch office at 164-25 Northern Boulevard, Flushing, Borough of Queens, City of New York 11358, received.


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

June 08, 2016 (MB-MBD)
Applicant(s)
Carolyn W. Chang
Nathanial M. Coleman
Blair F. Kenny
As: Mortgage Capital Partners, Inc.
12400 Wilshire Boulevard, Suite 900, Los Angeles, CA 90025 1030


Application to establish a Mortgage Banker's Branch received for examination, amended to read as follows:

From:
August 20, 2013 (MB-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
2105 Water Ridge Parkway, Charlotte, NC 28217

To:
August 20, 2013 (MB-MBD)
Full Service Branch
SunTrust Mortgage, Inc.
2105 Water Ridge Parkway, Suite 300, Charlotte, NC 28217


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

June 06, 2016 (BR-MBD)
From: Applicant(s)
Yadong Pan
Steve Yuan Yao
As: Best Solution Mortgage, Inc.
136-31 41st Avenue, Suite 7D, Flushing, NY 11355

To: Best Solution Mortgage, Inc.
36-36 Main Street, Suite 1NA, Flushing, NY 11354 6549


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

June 08, 2016 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
Additional DBA(S): United Global Group
10 Fairway Drive, Suite #304, Deerfield Beach, FL 33441


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 #

Applicant Name

City

State

July 21, 2015

1374186

Anthony Frederick Rivers

Rancho Cordova

California

November 13, 2015

1412783

Sonaal Mukhopadhyay

Brooklyn

New York

February 22, 2016

184351

Georgios Elias Pantelaros

New Rochelle

New York

February 25, 2016

1206918

Erik Bryan Kyler

Haddon Twp

New Jersey

March 19, 2016

1161219

Victor Hugo Acevedo Aguirre

Uniondale

New York

March 30, 2016

710410

Stacey Yattaw

Clifton Park

New York

April 12, 2016

863337

Christen A Wares

North Babylon

New York

April 14, 2016

1399431

Jacqueline Michelle Massacci

Pittsburgh

Pennsylvania

April 19, 2016

1406418

Tracey Robin Segal

Delray Beach

Florida

April 22, 2016

357931

Thomas Jay James

Medina

Minnesota

April 25, 2016

1307235

Samantha Joy La Vigne

Toms River

New Jersey

May 5, 2016

378126

Carmen Paul Mollica

North Wales

Pennsylvania

May 9, 2016

779888

Jon Lawrence Baughman

Santa Rosa

California

May 10, 2016

43931

Charles Vincent Dindia

Strongsville

Ohio

May 10, 2016

1374577

Richard E Goldstein

Bronx

New York

May 10, 2016

110976

Charles P Bachmann

Redding

Connecticut

May 10, 2016

1381733

Jolene Anne Kahlor-Harmer

Altamont

New York

May 11, 2016

491452

Matthew l LaRusch

Lakeview

New York

May 12, 2016

286411

Iris Krysty

Hamburg

New Jersey

May 12, 2016

849286

Michael A. Mills

Plainview

New York

May 13, 2016

673148

Lloyd J Streisand

New York

New York

May 17, 2016

1490167

Anna Belle Amoy Simms

Middletown

New York

May 18, 2016

1199266

Brandt Aaron Kidwell

Zionsville

Indiana

May 19, 2016

1442611

Laurie J King

Huntington

New York

May 19, 2016

1068744

Teresa Ann Keebler

Deltona

Florida

May 20, 2016

1247817

Travis Robert Houghton

Clinton

Michigan

May 23, 2016

1023798

Tyler John Nowicki

Royal Oak

Michigan

May 23, 2016

1460781

Abrian Lee Newland

Mesa

Arizona

May 23, 2016

1441380

Anna Marie Bastida

Harrisburg

Missouri

May 24, 2016

34804

Mark Regensburger

Bensalem

Pennsylvania

May 24, 2016

1408751

Jacob Miers Brickert

Anthem

Arizona

May 24, 2016

1283064

Scott Andrew Ciborowski

Royal Oak

Michigan

May 24, 2016

1473279

Craig Alan Lewandowski

Tempe

Arizona

May 24, 2016

1418441

Megan Kelly Miller

Chandler

Arizona

May 24, 2016

1004867

Farah Jihad Serhal

Dearborn Heights

Michigan

May 24, 2016

1471955

Lorenzo Saint Michael Fray

Cherry Hill

New Jersey

May 24, 2016

1485639

Jake Charles Weimar

Farmington

Michigan

May 24, 2016

1483198

Kimberly Sue Hurtado

Columbia

Missouri

May 24, 2016

27360

John Farley

North Royalton

Ohio

May 25, 2016

1047513

Marcus Earl Cole

McCordsville

Indiana

May 25, 2016

1070738

Mark A Hill

Avon

Connecticut

May 25, 2016

1407037

Jeremy Michael Salas

Columbia

Missouri

May 25, 2016

38542

Eric Jason Linn

Santa Ana

California

May 25, 2016

1448763

Ryan Mathew Hopkins

Strongsville

Ohio

May 25, 2016

1418362

Jason Richard Helbing

Scottsdale

Arizona

May 25, 2016

1065937

Ibrahim Ismail Darzi

Sterling Heights

Michigan

May 25, 2016

939787

Earl Raul Leatham

Altamonte Springs

Florida

May 25, 2016

1119598

Vernnetta Gail Akins

Apopka

Florida

May 26, 2016

1488779

Charles J Babcock

Nanuet

New York

May 26, 2016

814726

Avenia Koutsohilis

Chesterfield

Missouri

May 31, 2016

1283057

James Andrew Canfield

Dearborn

Michigan

May 31, 2016

1076834

Kaveh Andrew Hashemi Heshmat Magham

St Clair Shores

Michigan

May 31, 2016

1203419

Dhruv Verma

Detroit

Michigan

May 31, 2016

1273371

Calvin Bashir Abro

Detroit

Michigan

May 31, 2016

1237839

Justin Brian Watson

Novi

Michigan

May 31, 2016

55422

Brian Scott Bowling

Cleveland Heights

Ohio

May 31, 2016

218530

Steven Michael Candow

Valley View

Ohio

May 31, 2016

1351180

Jennifer Lynn Fuller

New Baltimore

Michigan

May 31, 2016

1077166

Shannen Marie Murphy

Cleveland

Ohio

May 31, 2016

1366692

Ahmed Chaouki Abdulhadi

Dearborn Heights

Michigan

June 1, 2016

113603

Oliver Edward de Boer

The Woodlands

Texas

June 1, 2016

1461443

Angelo Basil Yaldo

West Bloomfield

Michigan

June 1, 2016

1298472

Allen Gene Opperman

Jacksonville

Florida

June 1, 2016

1471653

Sharone Simon

Ambler

Pennsylvania


SECTION II

April 21, 2016 (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 in eight locations listed below were surrendered.

  1. 1300 Veterans Memorial Highway, Suite 330, Hauppauge, NY 11788
  2. 400 Chisholm Place – Suite 414, Plano, TX 75075
  3. 3210 Eagle Run Drive NE, Suite 102, Grand Rapids, MI 49525
  4. 5700 Crooks Road – Suite 202, Troy, MI 48098
  5. 13305 Reeck Road – Suite 140, Southgate, MI 48195
  6. 2222 South Linden Road – Suite D, Flint, MI 48532
  7. 801 Nolana – Suite 151, McAllen, TX 78504
  8. 250 Commercial Street – Suite 1009A, Manchester, NH 03101

May 26, 2016 (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 109 Market Plaza, Somers Towne Center, Town of Somers, Westchester County, New York 10589, surrendered for cancellation.

Office discontinued as of May 20, 2016.


May 31, 2016 (sF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. U/A/N
GM FINANCIAL, U/A/N GMC FINANCIAL, U/A/N  BUICK FINANCIAL, U/A/N
BUICK-GMC FINANCIAL, U/A/N CADILLAC FINANCIAL, U/A/N CHEVROLET FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Tarrant County, TX 76102

Applications approved for additional branch licenses to engage in business as a sales finance company at the following locations:

144 Turnpike Road, Suite 100, Southborough, Worcester County, MA 01772

101 Gibraltar Road, Suite 150, Horsham, Montgomery County, PA 19044


June 2, 2016 (PF-LFS)
AFCO PREMIUM CREDIT LLC
14 Wall Street, Suite 8A-19, New York, NY 10005

Application approved for a branch license to engage in business as a premium finance company at the following location:

5600 North River Road, 4th Floor, Rosemont, IL 60018


June 3, 2016 (MI-CRB)
UPSTATE NEW YORK BANCORP, INC.
389 Hamilton Street, Geneva, NY 14456

Application, pursuant to Section 143-a of the Banking Law, to acquire 100% of the  stock of USNY Bank, Geneva, New York, accepted.


June 7, 2016 (TR-CRB)
STERLING TRUST COMPANY
21 Scarsdale Road, Yonkers, New York 10707

Organization Certificate filed for examination.

Incorporators
Lynn S. Bagliebter, Scarsdale, New York
James P. Blose, Fairfield, Connecticut
Vincent L. DeLucia, New City, New York
Michael E. Finn, Westport, Connecticut
Luis R. Massiani, Livingston, New Jersey                      
James R. Peoples, Sloatsburg, New York
Rodney C. Whitwell, Upper Saddle River, New Jersey


June 7, 2016 (FR-FWB)
WESTDEUTSCHE IMMOBILIENBANK AG
Grosse Bleiche 46, 55116 Mainz, Germany 

Representative office license located at 850 Third Avenue, 21st Floor, New York, NY. 10022, surrendered on December 31, 2015.


June 8, 2016 (MI-FWB)
DB USA CORPORATION
60 Wall Street, New York, NY 10005

Application, pursuant to Section 143-a of the Banking Law, to indirectly acquire all of the outstanding shares of Deutsche Bank Trust Company Americas, New York, New York, approved.


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

June 07, 2016 (BR-MBD)
Full Service Branch
Embassy Funding LLC
8400 North University Drive, Suite #111, Tamarac, FL 33321


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

June 07, 2016 (MB-MBD)
Full Service Branch
Funding Resources Mortgage Corporation
2376 60th Street, Suite #3, Brooklyn, NY 11204

June 07, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
800 Oaklawn Avenue, Suite C-201/202, Cranston, RI 02920

June 07, 2016 (MB-MBD)
Full Service Branch
MLD Mortgage Inc. D/B/A The Money Store
Additional DBA(S): Mortgage Lending Direct
112-19 Liberty Avenue, 2nd Floor, Richmond Hill, NY 11419

June 07, 2016 (MB-MBD)
Full Service Branch
Home Point Financial Corporation
695 Mansell Road, Suite #110, Roswell, GA 30076

June 07, 2016 (MB-MBD)
Full Service Branch
Van Dyk Mortgage Corporation
109 Harbor Village Lane, Suite #12, Apollo Beach, FL 33572

June 07, 2016 (MB-MBD)
Full Service Branch
Universal American Mortgage Company, LLC d/b/a Eagle Home Mortgage
240 Cedar Knolls Road, Suite #400, Cedar Knolls, NJ 07927

June 07, 2016 (MB-MBD)
Full Service Branch
Parkside Lending, LLC
23382 Mill Creek Drive, Suite #214, Laguna Hills, CA 92653

June 07, 2016 (MB-MBD)
Full Service Branch
Parkside Lending, LLC
1990 North California Boulevard, Suite #250, Walnut Creek, CA 94596


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

June 02, 2016 (BR-MBD)
John Wittschen DBA JSJ Consulting
14 School Lane
Westhampton Beach, NY 11978- 2220
Effective Date: May 24, 2016


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

June 06, 2016 (BR-MBD)
Akshay Kumar Dudani
67-07 Roosevelt Avenue, Suite 1B, Woodside, NY 11377 2923
Effective Date: May 25, 2016


Mortgage Broker Certificate Name Changes:

June 06, 2016 (BR-MBD)
From: Lenderlive Network, Inc. d/b/a LL Network
To: Lenderlive Network, LLC d/b/a LL Network


Mortgage Broker Certificate Address Changes:

June 06, 2016 (BR-MBD)
Joan F. Stewart DBA Select Quote Mortgage
From: 8304 13th Avenue, Brooklyn, NY 11228
To: 8304 13th Avenue, First Floor, Suite 4, Brooklyn, NY 11228 3018


Mortgage Broker Branch Certificate Address Changes:

June 08, 2016 (BR-MBD)
Right Trac Financial Group, Inc.
From: 950 New Loudon Road, Suite 230, Latham, NY 12110
To: 440 Route 146, Suite B, Clifton Park, NY 12065


Mortgage Banker Branch License Address Changes:

June 02, 2016 (MB-MBD)
Movement Mortgage, LLC
From: 1415 Hooper Avenue, Suite #301, Toms River, NJ 08753
To: 1415 Hooper Avenue, Suite #202, Toms River, NJ 08753

June 08, 2016 (MB-MBD)
Franklin American Mortgage Company
From: 5 Greentree Centre, 525 Route 73 North, Ste. 109, Marlton, NJ 08053
To: 10 Lake Center, 401 Rte. 73 N, Bdg. 10, Ste. 310, Marlton, NJ 08053                 

June 08, 2016 (MB-MBD)
Everett Financial, Inc. D/B/A Supreme Lending
From: 914 Atlantic Avenue, Baldwin, NY 11510
To: 49 West Merrick Road, 2nd Floor, Freeport, NY 11520


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 # Applicant Name City State
May 24, 2016 1125087 Brittany Nelson

Henderson

Colorado
May 24, 2016

1366676

Lauren Helen Summer

Cleveland

Ohio

May 24, 2016

162652

Richard English Sancho

Lindenhurst

New York

May 24, 2016

395108

Amit Kant Srivastava

Rancho Cucamonga

California

May 24, 2016

1376480

Marshall Brian Matz

Chesterfield

Michigan

May 24, 2016

1203376

Andrew Kenneth Roussos

Grosse Pointe Park

Michigan

May 24, 2016

1262934

Alma Laura Michel

Peoria

Arizona

May 24, 2016

874037

Gabriel Arthur Vargas

Stanton

California

May 24, 2016

1376919

Matthew Eric Groudle

Wickliffe

Ohio

May 25, 2016

1237810

Cecilia Ramirez-Verduzco

Detroit

Michigan

May 25, 2016

1376124

Jesse Keegan Rosselot

Northville

Michigan

May 25, 2016

1331748

Ryan Patrick Rasnick

Cleveland

Ohio

May 25, 2016

1367405

Tania Sultana Miah

Detroit

Michigan

June 2, 2016

1375390

Emily Anne Grazia

Kirtland

Ohio

June 2, 2016

1239465

Bartley Thomas Brainard

Orange

California

June 2, 2016

575514

Jose Macias

Roselle

Illinois

June 2, 2016

1431236

Joseph Alexander Gamboa

Philadelphia

Pennsylvania

June 3, 2016

972725

Naomi Vann

Dallas

Texas

June 6, 2016

1273602

Israel Lee Rodriguez

Inkster

Michigan


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 # Applicant Name City State Sponsor Name

May 25, 2016

297359

Timothy Michael Hoy

Manchester

Maryland

Carrington Mortgage Services, LLC

June 2, 2016

485952

Thomas P Ryall

Port Washington

New York

Liberty Home Equity Solutions, Inc.

June 2, 2016

1398961

Nancy Marie Domanico

Schenectady

New York

1st Priority Mortgage, Inc.

June 2, 2016

1247497

Jonathan Richard Binns

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1263268

Eliza Patricia Popa

Anthem

Arizona

Quicken Loans Inc.

June 2, 2016

939522

Michael Anthony Giglio

Easton

Pennsylvania

Allied Mortgage Group, Inc.

June 2, 2016

1444105

Mirna Aracely Argueta

Farmingdale

New York

Family First Funding LLC

June 2, 2016

1273464

Kyle Michael Kay

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1387403

Katharine Rose Mintz

Beachwood

Ohio

Quicken Loans Inc.

June 2, 2016

1446129

Roger Joseph Fisette

Warwick

Rhode Island

Embrace Home Loans, Inc.

June 2, 2016

1376070

Mallory Swart Smyk

Birmingham

Michigan

Quicken Loans Inc.

June 2, 2016

1280745

Erin Michelle Nagelski

Mount Laurel

New Jersey

PHH Mortgage Corporation

June 2, 2016

1220122

Robert Charles Heidrich

White Lake

Michigan

Quicken Loans Inc.

June 2, 2016

1359410

Nikoll Ivezic

Putnam Valley

New York

Contour Mortgage Corporation

June 2, 2016

1030814

Stalin Alfred Pena

Phoenix

Arizona

Quicken Loans Inc.

June 2, 2016

352563

Phillip Matthew Shuppert

Indianapolis

Indiana

Carrington Mortgage Services, LLC

June 2, 2016

32151

Ronald Joseph Leonhardt

Brecksville

Ohio

CrossCountry Mortgage, Inc.

June 2, 2016

1228617

Christopher Cody Cabe

Clinton Twp.

Michigan

Quicken Loans Inc.

June 2, 2016

1037603

Nicholas Thomas McCracken

Farmington Hills

Michigan

Quicken Loans Inc.

June 2, 2016

397522

Frank Chihai Yu

Flushing

New York

Advisors Mortgage Group, L.L.C.

June 2, 2016

1409868

Ryan Jay Thompson

Doylestown

Pennsylvania

New Penn Financial, LLC

June 2, 2016

317184

Lee Ernest Eburn

Jacksonville

Florida

Carrington Mortgage Services, LLC

June 2, 2016

1339459

Susan Chappell White

Greenwood

Indiana

Finance of America Reverse LLC

June 2, 2016

938370

David Keith McKenzie

Indianapolis

Indiana

Finance of America Reverse LLC

June 2, 2016

1159833

Joel Alexander Frazee

Royal Oak

Michigan

Quicken Loans Inc.

June 2, 2016

30891

Robert Short

Waterford

Michigan

Quicken Loans Inc.

June 2, 2016

409082

Eric Andrew Boucher

Pembroke

New Hampshire

Fairway Independent Mortgage Corporation

June 2, 2016

1387226

Eric Kaminaris

Bound Brook

New Jersey

American Federal Mortgage Corporation

June 2, 2016

1000300

Stephanie Anne Amedee

Glocester

Rhode Island

Semper Home Loans, Inc.

June 2, 2016

1418998

Matthew Patrick Norris

Novi

Michigan

Quicken Loans Inc.

June 2, 2016

1222441

Terreia Syreeta Whitsett

Euclid

Ohio

Quicken Loans Inc.

June 2, 2016

1428878

Haylie Brooke Dwyer

Livonia

Michigan

Quicken Loans Inc.

June 2, 2016

1262778

Hisham Ziad Rhayem

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1435368

Richard Aron Lobell

Long Beach

New York

FM Home Loans, LLC

June 2, 2016

1233254

David Jacob Vermeulen

Ben Avon

Pennsylvania

Reliance First Capital, LLC

June 2, 2016

1376488

Brian Clark Margolit

Royal Oak

Michigan

Quicken Loans Inc.

June 2, 2016

1212141

Simce Simon Zlatevski

Macomb

Michigan

Quicken Loans Inc.

June 2, 2016

67506

Jonathan Richard Paravate

West Islip

New York

Family Equity Solutions, Inc.

June 2, 2016

1079874

Jason R Pinheiro

West Warwick

Rhode Island

Semper Home Loans, Inc.

June 2, 2016

1312441

Andrew David Weber

Ypsilanti

Michigan

Quicken Loans Inc.

June 2, 2016

161700

Vivian A Forr

Frisco

Texas

Prospect Mortgage, LLC

June 2, 2016

4312

David Marcano

Tampa

Florida

Van Dyk Mortgage Corporation

June 2, 2016

1341388

Kristin Marie Galbraith

Noblesville

Indiana

Carrington Mortgage Services, LLC

June 2, 2016

1395172

Sophie Marie Spenia

McCordsville

Indiana

Royal United Mortgage LLC

June 2, 2016

1195048

Joshua Thomas Merryman

Livonia

Michigan

Quicken Loans Inc.

June 2, 2016

1132209

Ouranea Ranea Nikolaou

Astoria

New York

CGAP, Inc

June 2, 2016

1443264

Andrew Joseph Davies

New York

New York

Block Financial Resources LLC

June 2, 2016

1247800

Jared James Henninger

White Lake

Michigan

Quicken Loans Inc.

June 2, 2016

1434955

Jim Michael High

Columbia

Missouri

Mortgage Research Center, LLC

June 2, 2016

648861

Dejan Runjaic

Jacksonville

Florida

Carrington Mortgage Services, LLC

June 2, 2016

930480

Flora Oby Osho

Fort Worth

Texas

Nationstar Mortgage LLC

June 2, 2016

485432

Ruth Bonapace

Leonia

New Jersey

Caliber Home Loans, Inc.

June 2, 2016

1430134

Douglas J Cabral

Cutchogue

New York

Americana Mortgage Group, Inc.

June 2, 2016

1438313

Cindy E Li

Flushing

New York

Advisors Mortgage Group, L.L.C.

June 2, 2016

847863

Scott David Sorenson

Indianapolis

Indiana

Carrington Mortgage Services, LLC

June 2, 2016

1262438

Leena Georgette Kashat

West Bloomfield

Michigan

Quicken Loans Inc.

June 2, 2016

1439258

Doretta Lynn Schrader

Fishers

Indiana

Carrington Mortgage Services, LLC

June 2, 2016

1419160

Philomela Gan

Dearborn

Michigan

Quicken Loans Inc.

June 2, 2016

1262433

Christopher Charles Jones

Southfield

Michigan

Quicken Loans Inc.

June 2, 2016

1283449

Christopher Samuel Nickel

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

269285

Jorge E. Lara

Cliffside Park

New Jersey

Intercontinental Capital Group, Inc.

June 2, 2016

1432466

Jacob Nicholas Wheeler

Jacksonville

Florida

Carrington Mortgage Services, LLC

June 2, 2016

1283068

Landon Martin Cook

Canton

Michigan

Quicken Loans Inc.

June 2, 2016

918933

Jason Christopher Chambers

Fishers

Indiana

Finance of America Reverse LLC

June 2, 2016

1312338

Gregory Martin Molitor

Farmington Hills

Michigan

Quicken Loans Inc.

June 2, 2016

198223

Michael Kenneth Hudson

Cleveland

Ohio

Quicken Loans Inc.

June 2, 2016

1312151

Christopher Ryan Dubose

Scottsdale

Arizona

Quicken Loans Inc.

June 2, 2016

426275

Dean Arthur Mattick

Noblesville

Indiana

Carrington Mortgage Services, LLC

June 2, 2016

1288951

Kevin Thomas Maxwell

Plano

Texas

loanDepot.com, LLC

June 2, 2016

1399314

Gabriel Joseph Pingitore

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1398890

Tyler Randolph Bates

Taylor

Michigan

Quicken Loans Inc.

June 2, 2016

1262620

Samuel Edward McCargo

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1366673

Angelina Terese Sellers

Willoughby

Ohio

Quicken Loans Inc.

June 2, 2016

1418361

Preston Anthony Beard

Madison Heights

Michigan

One Reverse Mortgage, LLC

June 2, 2016

1398586

Olivia Nicole Ajlouni

Grosse Pointe Shores

Michigan

One Reverse Mortgage, LLC

June 2, 2016

84917

Craig Scott Zalcberg

West Greenwich

Rhode Island

Embrace Home Loans, Inc.

June 2, 2016

982759

Douglas Edwin Philcox

Portsmouth

Rhode Island

Embrace Home Loans, Inc.

June 2, 2016

1211909

Westley Robert Dale Dewitt

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1283364

Ray Ernesto GimenezRienzi

Clawson

Michigan

Quicken Loans Inc.

June 2, 2016

1332107

Gabriel Munoz

Scottsdale

Arizona

Quicken Loans Inc.

June 2, 2016

1398487

David Gonzalez

Long Beach

California

American Advisors Group

June 2, 2016

1428804

Dominique Michelle Brown

Saint Clair Shores

Michigan

Quicken Loans Inc.

June 2, 2016

363617

Leonard Harvey Rossine

Lincroft

New Jersey

Caliber Home Loans, Inc.

June 2, 2016

1319507

Andrew Harris Gregg

Greensburg

Indiana

Carrington Mortgage Services, LLC

June 2, 2016

1418823

Jamal Ally Saad

Dearborn

Michigan

Quicken Loans Inc.

June 2, 2016

253102

Bruce Silberman

Fair Lawn

New Jersey

Jersey Mortgage Company of New Jersey, Inc.

June 2, 2016

238557

Alan Jay Eidinger

San Jose

California

Silicon Valley Mortgage Corp

June 2, 2016

1231779

Anne Marie Urban

Crown Point

New York

Envoy Mortgage Ltd

June 2, 2016

1369757

Ruxandra Elena Phillips

Brooklyn

New York

Freedom Mortgage Corporation

June 2, 2016

1034182

Ann Arthur

Wilton

Connecticut

FM Home Loans, LLC

June 2, 2016

239250

Michael Charles Rivara

Franklin Lakes

New Jersey

Prospect Mortgage, LLC

June 2, 2016

1283435

Sean Arnold McCabe

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1332763

Benjamin Richard Dueweke

Detroit

Michigan

Quicken Loans Inc.

June 2, 2016

1090308

Melvin Frank Luster II

Carrollton

Texas

Nationstar Mortgage LLC

June 2, 2016

4182

Robert Cole

Middle Island

New York

United Mortgage Corp.

June 2, 2016

275079

Jamie Lynn Lange

Sterling Heights

Michigan

Quicken Loans Inc.

June 2, 2016

132978

Antonio Bocchetti

Massapequa

New York

United Mortgage Corp.

June 2, 2016

1392798

Jason Scott Constantine

Saratoga Springs

New York

Homestead Funding Corp.

June 2, 2016

209361

Douglas Michael Calabrese

Palm Harbor

Florida

Universal American Mortgage Company, LLC


 

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