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New York State Department of Financial Services

Weekly Banking Bulletin

October 6, 2017

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking are listed at the end of Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services.  Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

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
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

September 28, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 1961 Commerce Street, Yorktown Heights, Westchester County, New York 10598, received.

The comment period on this notice will expire November 6, 2017.

September 28, 2017 (FR-FWB)
VICTORIA MUTUAL BUILDING SOCIETY
73-75 Half Way Tree Road, Kingston 10, Jamaica

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.

October 3, 2017 (PF-LFS)
G.V. FINANCIAL SERVICES, INC.
25 Commerce Drive, Cranford, NJ 07016

Notification received for a change of location from 25 Commerce Drive, Cranford, NJ 07016 to 499-505 Main Street, 2nd Floor, Metuchen, NJ 08840.

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 applicant.

October 6, 2017 (CC-LFS)
MUMOIN BEST INC. D/B/A MUMOIN CHECK CASHING
6 Hayes Ct, #202, Monroe, NY 10950

Application was received for a license to engage in business as a licensed casher of checks, in connection with the purchase of certain assets of Mumoin Limited  at 27 Orchard Street, Suite 107, Monsey, NY 10952.

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

Any comments or objections should be submitted in writing, within ten business days, by October 20, 2017.

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

September 29, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
15301 Dallas Parkway, Suite # 900, Addison, TX 75001

October 2, 2017 (BK-MBD)
Full Service Branch
Homestead Funding Corp.
3 Warren Street, Glens Falls, NY 12801

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

September 29, 2017 (BK-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
15301 Ventura Blvd. Suite D300, Sherman Oaks, CA 91403

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

March 10, 2017

960589

Robert Christopher VanFechtmann

Hazlet

New Jersey

May 23, 2017

1118198

Travis Ryding Wilson

Ferndale

Michigan

July 11, 2017

1626972

Wisam Isam Mansour

Sterling Heights

Michigan

July 14, 2017

1576618

Scott Michael Carlin

McKees Rocks

Pennsylvania

July 16, 2017

1615092

Fatima Kahil

Dearborn

Michigan

July 16, 2017

1523726

Jeriane Lucretia Fuller

Eastpointe

Michigan

July 18, 2017

1626996

Cory Edward Scheuer

Taylor

Michigan

July 31, 2017

67686

Raymond Frank Figalora

West Islip

New York

August 9, 2017

1288964

Mahdi Hussein Serhan

Scottsdale

Arizona

August 9, 2017

1638660

Omar Gonzalo Valdez

Glendale

Arizona

August 9, 2017

1627010

Christopher Harold Palmer

Anthem

Arizona

August 9, 2017

976065

Kevin Parker Leibowitz

Brooklyn

New York

August 9, 2017

1398904

Evan Michael Walker

Royal Oak

Michigan

August 10, 2017

251836

Mohamad Ali Hamie

Dearborn Heights

Michigan

August 11, 2017

1627023

Cynthia Dolores Rea

Glendale

Arizona

August 11, 2017

1060058

Miguel Angel Zepeda

Goodyear

Arizona

August 11, 2017

1627018

Samuel Ramirez

Phoenix

Arizona

August 14, 2017

162252

Patricia Irene Madison

White Plains

New York

August 16, 2017

1638631

Jason Sean DeMore

Phoenix

Arizona

August 16, 2017

1638670

Ryan Lawrence Serviolo

Phoenix

Arizona

August 16, 2017

1537117

Nathan David Huff

Scottsdale

Arizona

August 16, 2017

1177497

Brian Jeffrey Blottie

Roseville

Michigan

August 17, 2017

17215

Richard A Bisca

Smithtown

New York

August 17, 2017

928423

David J. Dorn

Summit

New Jersey

August 18, 2017

1638676

Van Junius S. Espiritu

Scottsdale

Arizona

August 18, 2017

1638598

Dustin D. Yount

Phoenix

Arizona

August 21, 2017

1626892

Crysta Jean Brooks-Browning

Mesa

Arizona

August 21, 2017

808044

Jeffrey John Hughes

Aliso Viejo

California

August 22, 2017

717925

John Lloyd Bartlett

Alexandria Bay

New York

August 22, 2017

1644422

Matthew Daniel Horner

Hazlet

New Jersey

August 23, 2017

1638624

Jared Matthew Connor

Scottsdale

Arizona

August 23, 2017

1638586

Christopher Robert Bocz

Scottsdale

Arizona

August 23, 2017

1638560

Artemis Loci

Tempe

Arizona

August 24, 2017

1535504

Casey Allen Busenbark

Pittsburgh

Pennsylvania

August 28, 2017

1638604

Dylan James Schulze

Surprise

Arizona

August 31, 2017

1573285

Diane D. Ehmann

South Setauket

New York

September 1, 2017

24262

Robert E. Everhart

Rochester

New York

September 6, 2017

1606075

Antero Machin

Yaphank

New York

September 6, 2017

1657440

Steve Scott Neary

Babylon

New York

September 7, 2017

1651479

Michael David Giacobbe

Chicago

Illinois

September 8, 2017

1215401

Jennifer Leigh Ronan

The Woodlands

Texas

September 8, 2017

1624416

Wei Jiang Huang

Staten Island

New York

September 11, 2017

1648171

Andrea Lynn Allen

Ashland

Missouri

September 12, 2017

1660736

Bryan John McCarthy

Columbia

Missouri

September 12, 2017

1548073

Kayla Marie Thoenen

Bonnots Mill

Missouri

September 13, 2017

1147047

Dane Earl Bowler

Noblesville

Indiana

September 13, 2017

258842

Brian Charles Sly

Jacksonville Beach

Florida

September 13, 2017

1546041

Theresa M Diele

Toms River

New Jersey

September 14, 2017

1638494

Stephen Jeffrey Schuh

Columbia

Missouri

September 19, 2017

407624

Brian L Kalwicki

Getzville

New York

September 20, 2017

940912

James Gerard Garrett

Carmel

Indiana

September 20, 2017

1569538

Meghan Elizabeth DuVall

Sayville

New York

September 20, 2017

901332

Scott James Bowling

Plano

Texas

SECTION II

October 3, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Rutter’s Farm Store #72, 4498 Lincoln Way West, St. Thomas Township, Franklin County, Pennsylvania 17252.

October 3, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Approval given to change the location of branch office from 38 West Avenue, Wayne, Delaware County, Pennsylvania 19087 to 367 West Lancaster Avenue, Wayne, Delaware County, Pennsylvania 19087, on or after October 4, 2017.

October 3, 2017 (FR-FWB)
HSH NORDBANK AG
Gerhart-Hauptmann-Platz 50, 20095 Hamburg, Germany

Representative office license located at 230 Park Avenue, New York, NY 10169 surrendered on September 30, 2017.

October 5, 2017 (TR-CMD)
SUNTRUST BANK
610 5th Avenue, 4th Floor, New York, New York 10020

Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 131(4) of the Banking Law at 610 5th Avenue, 4th Floor, New York, New York 10020

October 6, 2017 (TM-LFS)
STRIPE PAYMENTS COMPANY       
185 Berry Street, Suite 550, San Francisco, CA 94107

Application to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved.

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

October 3, 2017 (BK-MBD)
Full Service Branch
loanDepot.com, LLC D/B/A LDWholesale
loanDepot
266 Merrick Road, Suite Ground Floor West, Lynbrook, NY 11563

October 3, 2017 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
10 Executive Park Drive, Suite B, Halfmoon, NY 12065

October 3, 2017 (BK-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
444 Route 111, Suite 3, Smithtown, NY 11787

October 3, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc.
18500 Von Karman Avenue, Suite 1000, Irvine, CA 92612

October 3, 2017 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation
20 Lake Center, 401 Route 73, Marlton, NJ 08053

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

September 28, 2017 (BK-MBD)
AEM Family Lending In Lieu of  American Equity Mortgage, Inc.
11933 Westline Industrial Drive, St. Louis, MO 63146
Effective Date: September 21, 2017

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

October 4, 2017 (BK-MBD)
Freedom Mortgage Corporation
220 Continental Drive, Suite 308, Newark, DE 19713
Effective Date: September 28, 2017

Mortgage Broker Certificate Address Changes:

October 3, 2017 (BR-MBD)
Green Apple Mortgage Studio, Inc.
From: 97-09 64th Road, Rego Park, NY 11374
To: 95-20 63rd Road, Suite E, Rego Park, NY 11374-1145

Mortgage Banker Branch License Address Changes:

October 3, 2017 (BK-MBD)
Family First Funding LLC
From: 21 Bowling Green Parkway, Suite 203, Lake Hopatcong, NJ 07849
To: 781 Route 15 South, Suite B, Lake Hopatcong, NJ 07849-2339

October 3, 2017 (BK-MBD)
Fairway Independent Mortgage Corporation
From: 1757 Veterans Memorial Highway, Suite 12, Islandia, NY 11749
To: 1200 Veterans Memorial Highway, Suite #102, Hauppauge, NY 11788-3052

October 3, 2017 (BK-MBD)
Homestead Funding Corp.
From: 160 Fairview Avenue, Building 9, Suite 2, Hudson, NY 12534
To: 160 Fairview Avenue, Suite #92, Hudson, NY 12534-8404

October 3, 2017 (BK-MBD)
Freedom Mortgage Corporation
From: 100 Carleton Avenue, Suite #7A, Central Islip, NY 11722
To: 1928 Williamsbridge Road, Bronx, NY 10461-1605

October 3, 2017 (BK-MBD)
The Money Source Inc.
From: 1990 N. California Blvd., Suite #16, Walnut Creek, CA 94596
To: 2151 Salvio Street, Suite #305, Concord, CA 94520-2451

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

City

State

September 28, 2017

1058300

Leon R. Tawil

Brooklyn

New York

September 28, 2017

1082055

Joseph David Silvestri

Glendora

New Jersey

September 28, 2017

1220764

Malek Mohamad Hammoud

Dearborn

Michigan

September 28, 2017

1231404

Lawrence Edward Johnston

Carrollton

Texas

September 28, 2017

1273436

James Lawrence Hutchins

Center Line

Michigan

September 28, 2017

1325983

Jennifer Washington

Florissant

Missouri

September 28, 2017

1461284

David Christopher Nicholls

Wayne

Michigan

September 28, 2017

1478585

Gerald Harris

Ambler

Pennsylvania

September 28, 2017

1522997

Ahmad Motasem Alafyouni

Parma

Ohio

September 28, 2017

1523991

Anthony Jalil Yousif

Hazel Park

Michigan

September 28, 2017

1546413

Thomas Robert Edwards

Charlotte

North Carolina

September 28, 2017

1566959

Andrew Jeffrey Steinaway

Pinckney

Michigan

September 28, 2017

1579631

Mazen Faris Jaddou

Bloomfield Hills

Michigan

September 28, 2017

1579642

Nicholas Alan Koppitch

Rochester

Michigan

September 28, 2017

1589879

Kimberly Anne Phair

Chandler

Arizona

September 28, 2017

329272

Scott Michael Gerrity

San Clemente

California

September 28, 2017

597196

Janie Lee

Dix Hills

New York

September 28, 2017

74896

Jason Lyle Wray

Saint Petersburg

Florida

September 29, 2017

255647

Joseph Andrew Suebert

Simi Valley

California

October 2, 2017

1537163

Nicholas Antonio Rodriguez

Phoenix

Arizona

October 2, 2017

1523848

Mina Amir Makdisi

Sterling Heights

Michigan

October 2, 2017

1523843

Trevor Jacob Lemon

Clinton Twp.

Michigan

October 2, 2017

1070738

Mark A Hill

Avon

Connecticut

October 2, 2017

1178039

Ross Andrew Miller

St. Clair Shores

Michigan

October 3, 2017

125721

Patrick Barrington Kelly

Stratford

Connecticut

October 3, 2017

1509928

Samuel Anthony Firth

Mount Laurel

New Jersey

October 3, 2017

1523258

Jordan Roy Wenxing Maywald

Gilbert

Arizona

October 3, 2017

587190

Brian Arthur Woltman

Asbury

New Jersey

October 3, 2017

1120974

Thomas W Williams

Saratoga Springs

New York

October 3, 2017

895198

Babak Afrasiabi

Long Beach

California

October 3, 2017

1523387

Nedim Beslic

Saint Clair Shores

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 ID

Name of Applicant

City

State

Sponsoring Entity

September 29, 2017

1553943

Esther Jay Un Chang

Hacienda Heights

California

Nationstar Mortgage LLC

September 29, 2017

1634083

Nathan Hayden English

Newtown

Pennsylvania

Freedom Mortgage Corporation

September 29, 2017

168106

Jose Raul Perdomo

Brentwood

New York

Caliber Home Loans, Inc.

September 29, 2017

1471438

Ashley Ann Rimmer-Ratzel

Plano

Texas

Nationstar Mortgage LLC

September 29, 2017

367921

Thomas Henry Robe

Laguna Hills

California

Nationstar Mortgage LLC

September 29, 2017

1453710

Robert William Sanchez

Leonia

New Jersey

E Mortgage Management LLC

September 29, 2017

1543941

Sajeth Soundararajan

Haddon Township

New Jersey

Freedom Mortgage Corporation

September 29, 2017

947003

Alexander Zaleski-Laba

Rockaway

New Jersey

E Mortgage Management LLC

September 29, 2017

1070879

Bruce Oliver

Madison

New Jersey

E Mortgage Management LLC

September 29, 2017

1235205

Nicole Freeland

Pompton Lakes

New Jersey

E Mortgage Management LLC

September 29, 2017

1252052

Donald David Dedo

Rancho Santa Margarita

California

Nationstar Mortgage LLC

September 29, 2017

1400042

Bryan Charles Madsen

Morristown

New Jersey

E Mortgage Management LLC

September 29, 2017

1425439

Alex Gordon

Springfield

New Jersey

E Mortgage Management LLC

September 29, 2017

1452961

Michael Hsieh

Westminster

California

Nationstar Mortgage LLC

September 29, 2017

1603542

Lauren Elizabeth Baum

Northville

Michigan

Quicken Loans Inc.

September 29, 2017

1461191

Kyle Michael Jurgens

Inkster

Michigan

Quicken Loans Inc.

September 29, 2017

1461209

Rachel Jo Kelemen

Wayne

Michigan

Quicken Loans Inc.

September 29, 2017

1579640

Johnathon Ray Lee

Roseville

Michigan

Quicken Loans Inc.

September 29, 2017

1472903

Shane Michael Roring

Canton

Michigan

Quicken Loans Inc.

September 29, 2017

1627414

Matthew Lewis Schneider

Port Huron

Michigan

Quicken Loans Inc.

September 29, 2017

1523972

Devon Werner Sommer

Detroit

Michigan

Quicken Loans Inc.

September 29, 2017

1590302

Caitlin Anna May Taylor

Royal Oak

Michigan

Quicken Loans Inc.

September 29, 2017

1461420

Elizabeth Isabelle Tresnak

Royal Oak

Michigan

Quicken Loans Inc.

September 29, 2017

1473168

Anthony Edward Turner

Oak Park

Michigan

Quicken Loans Inc.

September 29, 2017

1627138

Vladimir Vushaj

Shelby Twp

Michigan

Quicken Loans Inc.

September 29, 2017

1523982

Lauren Christine Wentworth

Detroit

Michigan

Quicken Loans Inc.

September 29, 2017

1523450

Kyle James Blair

Detroit

Michigan

Quicken Loans Inc.

September 29, 2017

1523477

Randall Keith Blazek

Royal Oak

Michigan

Quicken Loans Inc.

September 29, 2017

1460935

Richard Harold Brackins

Detroit

Michigan

Quicken Loans Inc.

September 29, 2017

1523964

Joshua Daniel Sell

Warren

Michigan

Quicken Loans Inc.

September 29, 2017

1538044

Vojsava Shqutaj

Sterling Heights

Michigan

Quicken Loans Inc.

September 29, 2017

1538071

Ryan Steven Stawecki

Yale

Michigan

Quicken Loans Inc.

September 29, 2017

1538082

Stephen Matthew Tallman

Woodhaven

Michigan

Quicken Loans Inc.

September 29, 2017

1238270

Luke Amos Bradford

Akron

Ohio

Quicken Loans Inc.

September 29, 2017

1455400

Sarah Margaret Bermudez-White

Dearborn Heights

Michigan

Quicken Loans Inc.

September 29, 2017

1541645

Heather Renee Bronson

St Augustine

Florida

Carrington Mortgage Services, LLC

September 29, 2017

1580429

Ashley Dawn Butcher

Baltimore

Maryland

Carrington Mortgage Services, LLC

September 29, 2017

1232869

James Irving Clayton

Aston

Pennsylvania

PHH Mortgage Corporation

September 29, 2017

562616

Michael Francis Czarnecki

Lewis Center

Ohio

Carrington Mortgage Services, LLC

September 29, 2017

513130

Michael Keith Hausler

Columbus

Ohio

Carrington Mortgage Services, LLC

September 29, 2017

563028

Joseph Patrick Hicks

London

Ohio

Carrington Mortgage Services, LLC

September 29, 2017

563402

Susan Marie Myher

Dublin

Ohio

Carrington Mortgage Services, LLC

September 29, 2017

562555

Chad Daniel Neal

Blacklick

Ohio

Carrington Mortgage Services, LLC

September 29, 2017

1640035

Sternado Sebastien Sanon

Burlington

New Jersey

PHH Mortgage Corporation

September 29, 2017

1642284

Nicholas James Tierno

Voorhees

New Jersey

PHH Mortgage Corporation

September 29, 2017

813780

Douglas Earl Turner

Powell

Ohio

Carrington Mortgage Services, LLC

September 29, 2017

563499

Loren Evan Wurster

Pickerington

Ohio

Carrington Mortgage Services, LLC

September 29, 2017

1523492

Sam Gottlieb Caramagno

Detroit

Michigan

Quicken Loans Inc.

September 29, 2017

1537089

Ernesto Garcia Jr

Gilbert

Arizona

Quicken Loans Inc.

September 29, 2017

1509635

James Travis Grant

Saint Clair Shores

Michigan

Quicken Loans Inc.

September 29, 2017

1627615

Hussein Ouday Nasser

Dearborn

Michigan

Quicken Loans Inc.

September 29, 2017

1237780

Joshua Michael Pampreen

Grosse Pointe Park

Michigan

Quicken Loans Inc.

September 29, 2017

1523277

Logan Bruce Spiers

Glendale

Arizona

Quicken Loans Inc.

September 29, 2017

1408945

John Skyler Taft

Phoenix

Arizona

Quicken Loans Inc.

September 29, 2017

1590310

Angela Michelle Ulloa

Detroit

Michigan

Quicken Loans Inc.

September 29, 2017

1627252

Alexander Copeland Varney

Ann Arbor

Michigan

Quicken Loans Inc.

September 29, 2017

1415372

Paul Dennis Warner

Phoenix

Arizona

Quicken Loans Inc.

September 29, 2017

1579835

Mohammed Jassim Aljebori

dearborn

Michigan

Quicken Loans Inc.

September 29, 2017

1052300

Eli Orenthal-James Gonzalez

Eastpointe

Michigan

Quicken Loans Inc.

September 29, 2017

1566697

Shannon Hana Jackson

Detroit

Michigan

Quicken Loans Inc.

September 29, 2017

1627389

John Patrick-Donovan Miller

Waterford

Michigan

Quicken Loans Inc.

September 29, 2017

1627395

Ashley Veronica Nickens

Roseville

Michigan

Quicken Loans Inc.

September 29, 2017

1523827

Dany Kas Poutros

Sterling heights

Michigan

Quicken Loans Inc.

September 29, 2017

1537833

Cesar Agustin Rivaben

Farmington Hills

Michigan

Quicken Loans Inc.

September 29, 2017

1387464

Kiara Chantel-Jenne Thornton

Westland

Michigan

Quicken Loans Inc.

September 29, 2017

1652641

Kambiz Anet

Plano

Texas

loanDepot.com, LLC

September 29, 2017

1630897

Andrew Thomas Beck

Foothill Ranch

California

loanDepot.com, LLC

September 29, 2017

1367254

Nicholas Christopher Neamonitis

Fraser

Michigan

loanDepot.com, LLC

September 29, 2017

1629032

Hannah Park

Costa Mesa

California

loanDepot.com, LLC

September 29, 2017

1653035

Joshua Michael Robles

Allen

Texas

loanDepot.com, LLC

September 29, 2017

727595

Victor Ivan Villa-Lobos

Costa Mesa

California

loanDepot.com, LLC

September 29, 2017

1636389

Dean Joseph Deolitsis

Darien

Illinois

Guaranteed Rate, Inc.

September 29, 2017

1639032

Wendy Kristen Kozak

Chicago

Illinois

Guaranteed Rate, Inc.

September 29, 2017

1638982

Sarah Elizabeth Schnautz

Chicago

Illinois

Guaranteed Rate, Inc.

September 29, 2017

1614787

Michael John Jankowski

Orange

California

Nationstar Mortgage LLC

September 29, 2017

1559182

Chase Barrett Mariotti

Yorba Linda

California

Nationstar Mortgage LLC

September 29, 2017

1408840

Melissa Jehad Saa

North Olmsted

Ohio

Quicken Loans Inc.

September 29, 2017

1627736

Kayla Linn Smith

Canton

Michigan

Quicken Loans Inc.

September 29, 2017

1629153

Basit Khan Rehman

Mastic

New York

United Mortgage Corp.

September 29, 2017

1030611

Daniel Kozak

Glen Cove

New York

United Mortgage Corp.

October 2, 2017

124352

Brian Tom

Oceanside

New York

Meadowbrook Financial Mortgage Bankers Corp.

October 2, 2017

253477

Adam Foze Ennabe

Tustin

California

Advisors Mortgage Group, L.L.C.

October 2, 2017

1550028

Chanie Waldman

Brooklyn

New York

Fort Funding Corp.

October 2, 2017

589615

Lisa Durfee

Rochester

New York

Hunt Mortgage Corporation

October 2, 2017

1613325

Giorgi Tabagari

Levittown

New York

Homereliance Capital Corp.

October 2, 2017

1282293

Eric Miguel Almazan

Marshall

Missouri

Mortgage Research Center, LLC

October 2, 2017

1659438

Rabeel M Patoli

New Hyde Park

New York

Franklin First Financial, Ltd.

October 2, 2017

4796

Kenneth Jay Klawans

Carlsbad

California

iReverse Home Loans, Corporation

October 2, 2017

1353225

David Charles Biondi

Union

New Jersey

Platinum Mortgage Inc.

October 2, 2017

1500141

Michael Gathercole

Wall

New Jersey

Northstar Funding Inc

October 2, 2017

1522787

Chad Carrington Garrett

Laguna Niguel

California

Carrington Mortgage Services, LLC

October 2, 2017

1646057

Frank Anthony Mendez

Bronx

New York

Reliance First Capital, LLC

October 2, 2017

1599699

Erica Siegriest

New City

New York

United Mortgage Corp.

October 2, 2017

971410

Kevin S Kalyan

Richmond Hill

New York

Associated Mortgage Bankers, Inc.

October 2, 2017

1642991

Anthony Charles Cardillo

Plainview

New York

Lynx Mortgage Bank LLC

October 2, 2017

1097901

Hanna Maria Scramaglia

Healdsburg

California

SoFi Lending Corp.

October 2, 2017

1634490

Christopher Terrance Madden

Syracuse

New York

Syracuse Securities, Inc.

October 2, 2017

143688

Corey Allan Held

Lyndhurst

New Jersey

American Financial Resources, Inc.

October 2, 2017

147126

Douglas Bruce Webb

Quakertown

Pennsylvania

Allied Mortgage Group, Inc.

October 2, 2017

1632109

Domenico Cosimo Ferrante

Patchogue

New York

Interstate Home Loan Center, Inc.

October 2, 2017

1610934

Keton Kakkar

Port Washington

New York

Panam Mortgage & Financial Services,Inc.

October 2, 2017

1512470

Daniel Elegante

Freeport

New York

Intercontinental Capital Group, Inc.

October 2, 2017

1642990

Daniel Camron Radel

Garden City

New York

Lynx Mortgage Bank LLC

October 2, 2017

1626264

Timothy Allen Johnson

Fairfield

Connecticut

Total Mortgage Services, LLC

October 2, 2017

403964

Rosanne Janette Spoelhof

Penfield

New York

Residential Mortgage Services, Inc.

October 2, 2017

1342263

Anthony William Mock

Greenfield

Indiana

Royal United Mortgage, LLC

October 3, 2017

1472116

Adam John Shannon

Willoughby

Ohio

Quicken Loans Inc.

October 3, 2017

1500259

Brittney Leigh Mastella

Cedar Knolls

New Jersey

Embrace Home Loans, Inc.

October 3, 2017

383921

Kenneth Todd Van Cleave

Avon Lake

Ohio

CrossCountry Mortgage, Inc.

 

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