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New York State Department of Financial Services

Weekly Banking Bulletin

September 21, 2018

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 Casher MS Mortgage 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 13, 2018, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Rutter's Farm Store #83, 3000 Sixth Avenue, Altoona, Blair County, PA 16602, received.

September 17, 2018
NYDIG TRUST COMPANY LLC (TR-CM)
510 Madison Avenue, 21st Floor, New York, NY 10022

Articles of Organization received.

Organizers:

Ross Stevens New York, NY  New York, NY 
Robert Gutmann  Brooklyn, NY
Benjamin Lawsky  New York, NY
David Heller  New York, NY
Robert Stavis  Larchmont, NY
Lawrence Leibowitz  New York, NY
Geoffrey Clark  New York, NY 

The comment period expires on October 22, 2018.

September 17, 2018
NYDIG TRUST COMPANY LLC (TR-CM)
510 Madison Avenue, 21st Floor, New York, NY 10022

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

September 17, 2018 (SF-LFS)
ACCESSONE MED CARD, INC. 
580 Kingsley Park Drive Suite 350, Fort Mill, NC 29715

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.

September 17, 2018 (FB-FWB)
THE SHOKO CHUKIN BANK, LTD.
10-17, 2-Chome Yaesu, Chuo-ku, Tokyo 104-0028, Japan

Application dated September 12, 2018 for permission to change the location of a branch from 666 Fifth Avenue, Borough of Manhattan, City of New York 10103 to 527 Madison Avenue, Borough of Manhattan, City of New York 10022, received.

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

September 14, 2018 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
28 W. Grand Ave., 2nd Floor, Suite # 17, Montvale, NJ 07645

September 17, 2018 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.  D/B/A Norcom Mortgage
37 Main Street, 2nd Floor, Unit C & E, Belchertown, MA 01007

September 18, 2018 (MB-MBD)
Full Service Branch
Contour Mortgage Corporation
990 Stewart Avenue, Suite 225A, Garden City, NY 11530

September 18, 2018 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
560 Route 52, Suite 102, Beacon, NY 12508

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

September 17, 2018 (BR-MBD)
Branch
Hypotec Inc.
6380 Wilshire Boulevard, Suite #1602, Los Angeles, CA 90048

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 13, 2018

947278

Codi D. Merritt

Hackettstown

New Jersey

May 31, 2018

1731140

Benjamin Ariel Starr

Peoria

Arizona

June 5, 2018

1019860

Shawenti Zola Sheats

Moreno Valley

California

June 11, 2018

12976

James Patrick Mack

Brighton

Michigan

June 13, 2018

1723679

Kendall Leigh Scott

San Diego

California

June 16, 2018

1702884

Shannon Jenkins

Brooklyn

New York

June 28, 2018

836996

Shamika Payne

Baldwin

New York

July 3, 2018

1648860

Tsin Zee Tsu

Oakland Gardens

New York

July 17, 2018

1720813

Angela Baksh

Ronkonkoma

New York

July 26, 2018

695604

Paul David Mies

Yorba Linda

California

July 30, 2018

673428

Farid Maher Abujoudeh

Sterling Heights

Michigan

July 31, 2018

1731727

Muhannad Zawad Swidan

Ypsilanti

Michigan

August 7, 2018

1712102

Kyle Anthony Lynch

Lansdale

Pennsylvania

August 9, 2018

65004

Jeffrey R. Caine

Ontario

New York

August 14, 2018

1597075

Anthony Ray Licas

Buena Park

California

August 28, 2018

384531

Carla Wood Navas

Irving

Texas

August 29, 2018

1744676

Justin Michael Chermak

Huntington

New York

August 30, 2018

1450511

Leigh Ann Majkowski

Columbia

Missouri

August 30, 2018

1752082

Scott Darin Pifer

Adrian

Michigan

August 31, 2018

1751288

Morgan Taylor Luster

Bunceton

Missouri

August 31, 2018

1751732

Cameron Aston Bacon

Novi

Michigan

August 31, 2018

1762538

Tiffany Lisa Coleman

Waterford

Michigan

August 31, 2018

1762541

Aaron Tyler Stodolak

Livonia

Michigan

August 31, 2018

1762622

Jacob Stewart Miller

Canton

Michigan

August 31, 2018

1762653

JohnNae LaKendra Reynolds

Lincoln Park

Michigan

August 31, 2018

1762670

Sylvia Maria Pabst

Wayne

Michigan

August 31, 2018

1763794

Cherokee Washington

Harper Woods

Michigan

September 4, 2018

1086782

John Marshall Felton

Detroit

Michigan

September 4, 2018

1729523

Petegay Antoinette Simone Johnson

Brooklyn

New York

September 4, 2018

1729535

Charmine Carell Ellis

Brooklyn

New York

September 4, 2018

1742284

Colleen Helen Reid

Cleveland

Ohio

September 4, 2018

1762581

Sawyer Thomas Smith

Detroit

Michigan

September 4, 2018

1762628

Douglas Paul Suntken

Detroit

Michigan

September 4, 2018

1762645

Elizabeth Blair Schultz

Saint Clair Shores

Michigan

September 4, 2018

1762726

Bradford Joseph Tabor

Detroit

Michigan

September 4, 2018

1762753

Brooklyn Noel Sabin

Detroit

Michigan

September 4, 2018

1762800

Lucas Robert Stark

Detroit

Michigan

September 4, 2018

1763056

Matthew Henry Kluck

South Lyon

Michigan

September 4, 2018

1763072

Dakota Lee Cararo

Farmington

Michigan

September 4, 2018

1763100

Matthew Elijah Hempel

Livonia

Michigan

September 4, 2018

1763554

Andre Edward Brooks

Romulus

Michigan

September 4, 2018

1763770

Alfredo David Guerra

Dearborn Heights

Michigan

September 5, 2018

1300926

Alexander Michael Giallombardo

Cardiff

California

September 5, 2018

1762593

Jordan Nicholas Coats

Detroit

Michigan

September 7, 2018

865409

Michele Ann Zachensky

Sleepy Hollow

New York

September 10, 2018

1770619

Chris Veracka

New York

New York

September 10, 2018

1778364

Meaghan Mae Snyder

Wantagh

New York

September 10, 2018

1778367

Kristopher Michael Feeney

Holtsville

New York

September 11, 2018

360572

Lisa Roxanne Stone

Grapevine

Texas

September 11, 2018

485923

Kelly Lynne Rhynehart

New Windsor

New York

September 11, 2018

904131

Annette Bui

Newport Beach

California

September 11, 2018

1720746

Iverem Rose

Brooklyn

New York

September 11, 2018

1763187

Joseph Hugh Kubis

Redford

Michigan

September 12, 2018

88987

Jeffrey Alan Chiuminatta

Newport Beach

California

September 12, 2018

1371364

Jason James Craig

Los Alamitos

California

September 12, 2018

1762547

Evan Frank Ebner

Detroit

Michigan

September 13, 2018

1200569

Luca Centrone

Hopewell Junction

New York

September 13, 2018

1751974

Christopher Prescott

Sterling Heights

Michigan

September 14, 2018

994485

Kweli Bomani Washington

Laguna Hills

California

 

SECTION II

August 13, 2018 (SF-LFS)
CARVANT FINANCIAL, LLC
6851 Jericho Turnpike, Suite 245, Syosset, New York, 11791 

License rider was issued to reflect the change of main address from 6901 Jericho Turnpike, Suite 218, Syosset, New York, 11791 to 6851 Jericho Turnpike, Suite 245, Syosset, New York, 11791. 

September 14, 2018 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC
801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102

Notification was withdrawn for a change of branch address from 1 Mack Centre Dr., Paramus, Bergen, New Jersey 07652 to One Mack Centre, Fourth Floor, 650 From Road, Paramus, New Jersey 07652.

September 14, 2018 (PF-LFS)
NATIONAL PARTNERS PFCO OF NEW YORK, LLC  
1550 Wewatta Street, 2nd Floor, Denver, CO 80202  

Application filed by National Partners PFco of New York, LLC to engage in business as a premium finance agency was approved effective September 6, 2018. 

September 14, 2018 (CC-LFS)
PAY-O-MATIC CHECK CASHING CORP.     
160 Oak Drive, Syosset, NY 11791

Application to relocate a branch from 125 Mamaroneck Avenue, White Plains, NY 10601 to 188 Martine Avenue, White Plains, NY 10601 was approved.

September 17, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business as Private Bankers, filed for examination.

(These Private Bankers are already under the supervision of the Department.  New Certificate submitted by reason of the death of Terrence M. Farley, a Class 2 Limited Partner.)

September 17, 2018 (FB-FWB)
LANDESBANK BADEN-WÜRTTEMBERG
Am Hauptbahnhof 2, 70173 Stuttgart, Germany

Approval given to change the location of branch from 280 Park Avenue, Borough of Manhattan, City of New York 10017 to 1185 Avenue of the Americas, Borough of Manhattan, City of New York 10036, on or after September 18, 2018.

September 18, 2018 (BK-CEU)
CATSKILL HUDSON BANK
95 Schwenk Drive, Kingston, NY  12401

Application pursuant to Section 96-d of the Banking Law, for approval to operate a “Banking Development District Branch” in the Town-Village of Green Island, Albany County, a previously designated Banking Development District, was approved by the Superintendent.  The co-applicant is the Town-Village of Green Island.

September 18, 2018 (BK-CEU)
GENERATIONS BANK
20 East Bayard Street, P.O. Box 111, Seneca Falls, NY  13148

Application pursuant to Section 96-d of the Banking Law, for the designation of the Village of Union Springs, Town of Springport, Cayuga County, as a Banking Development District, was approved by the Superintendent.  The co-applicant is the Village of Union Springs.

September 19, 2018, (PF - LFS)
IPFS OF NEW YORK, LLC
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

A license rider was issued to reflect the relocation of the branch office from 22102 SE 17th Avenue - Suite 202, Bothell, Washington 98021, to 22522 29th Drive SE, Suite 214, Bothell, Washington 98021, effective October 1, 2018. 

September 20, 2018 (TR-CMD)
EQUINITI TRUST COMPANY
90 Park Avenue, New York, NY 10016

Applicant notified in writing that no objection will be interposed to the establishment of a trust office pursuant to the provisions of Section 105-b of the Banking Law at 11200 W. Parkland Avenue, Milwaukee Wisconsin 53224.

September 21, 2018 (TM-LFS)
RAKUTEN CARD USA, INC.
800 Concar Drive, Suite 300, San Mateo, CA  94402 

Application for a license to engage in business as a transmitter of money approved.

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

September 13, 2018 (MB-MBD)
Emigrant Mortgage Company, Inc.
7 Westchester Plaza, Elmsford, NY 10523

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

September 18, 2018 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
8 West Main Street, Second Floor, Suite 1, Patchogue, NY 11772

September 18, 2018 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company, LLC D/B/As:
AnnieMac Home Mortgage
LOFIDIRECT
3460 County Line Road, Suite D, Second Floor, Skaneateles, NY 13152

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

September 18, 2018 (MB-MBD)
First Direct Lending, LLC
15261 Laguna Canyon Road, Suite 200, Irvine, CA 92618
Effective Date: September 10, 2018

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

September 19, 2018 (BR-MBD)
Great Lakes Funding Corp.
3975 Dean Road, Marion, NY 14505
Effective Date: September 5, 2018

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

September 14, 2018 (MB-MBD)
Cardinal Financial Company, LP D/B/A Sebonic Financial
800 E. 101st Terrace, Suite 350, Office #366, Kansas City, MO 64131
Effective Date: September 10, 2018

September 14, 2018 (MB-MBD)
Caliber Home Loans, Inc.
1012 Main Street, Suite B, Fishkill, NY 12524
Effective Date: September 10, 2018

September 14, 2018 (MB-MBD)
Mid-Island Mortgage Corp.
4851 Tamiami Trail North, Suite #200, Office #228, Naples, FL 34103
Effective Date: September 11, 2018

September 18, 2018 (MB-MBD)
MLD Mortgage Inc.   D/B/A Mortgage Lending Direct D/B/A The Money Store
1471 Route 9, Suite 212, Clifton Park, NY 12065
Effective Date: September 17, 2018

September 18, 2018 (MB-MBD)
MLB Residential Lending, LLC   D/B/A MLB Mortgage
2955 Veterans Road West, Suite 2A-2, Staten Island, NY 10309
Effective Date: September 14, 2018

September 18, 2018 (MB-MBD)
Nationwide Equities Corporation
2201 Midway Road, Suite 108F, Carrollton, TX 75006
Effective Date: September 13, 2018

Mortgage Banker License Name Changes:

September 17, 2018 (MB-MBD)
From: American Neighborhood Mortgage Acceptance Company, LLC D/B/A AnnieMac Home Mortgage

To: American Neighborhood Mortgage Acceptance Company, LLC D/B/A AnnieMac Home Mortgage D/B/A LOFIDIRECT

Mortgage Banker Branch License Address Changes:

September 18, 2018 (MB-MBD)
loanDepot.com, LLC D/B/As:
LDWholesale
loanDepot
From: 387 South Main Street, New City, NY 10956
To: 180 East Main Street, Suite 205B, Patchogue, NY 11772

September 18, 2018 (MB-MBD)
FAReverse LLC in lieu of Finance of America Reverse LLC
From: 888 Veterans Memorial Highway, Bdg. 1, Ste. 300, Hauppauge, NY 11788
To: 80 Orville Drive, Office 109, Bohemia, NY 11716

September 18, 2018 (MB-MBD)
SEFCU Services, LLC D/B/A SEFCU Mortgage Services
From: 1131 Route 55, Lagrangeville, NY 12540
To: 1131 RT 55, Suite 4, LaGrangeville, NY 12540

September 18, 2018 (MB-MBD)
CMG Mortgage, Inc.
From: 7880 Gate Parkway, Suite 101, Jacksonville, FL 32256
To: 7880 Gate Parkway, Suite 200, Jacksonville, FL 32256

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

September 10, 2018

39984

John Joseph Tyler

Long Beach

California

September 10, 2018

177343

Paul T. Otto

Indianapolis

Indiana

September 10, 2018

269718

Monet Lynn Pasillas

Irvine

California

September 10, 2018

904131

Annette Bui

Newport Beach

California

September 10, 2018

917138

Riana Hilary Wasbin

Irvine

California

September 10, 2018

1066059

Frank Wayne Leonard

Chesterfiled

Michigan

September 10, 2018

1197020

Patrick Jerome Poux

Brooklyn

New York

September 10, 2018

1198911

Brian Danelo Gomez

Hacienda Heights

California

September 10, 2018

1218659

Stephen Joseph Martins

East Rutherford

New Jersey

September 10, 2018

1272402

Michael Dana Swetech

Huntington Beach

California

September 10, 2018

1392343

Bill Zhang

Irvine

California

September 10, 2018

1431517

Shane Isaac Roddy

Huntington Beach

California

September 10, 2018

1745599

Brandon Troy Higgs

Reisterstown

Maryland

September 13, 2018

178094

Michael Banner Rhyne

Plano

Texas

September 13, 2018

414114

John Vincent Giunta

Exton

Pennsylvania

September 13, 2018

1062337

Sachin K. Patel

Boxford

Massachusetts

September 13, 2018

1228443

Renaldo Powell

Detroit

Michigan

September 13, 2018

1273322

Lilia Hale

San Diego

California

September 13, 2018

1448692

Michael Paul Fox

Phoenix

Arizona

September 13, 2018

1518374

Nechama Neumann

New City

New York

September 13, 2018

1532559

Dominique Janine Massiah

Clementon

New Jersey

September 13, 2018

1611720

Luis Gabriel Rios-Ortiz

Pennsauken

New Jersey

September 13, 2018

1650250

Mohamed Kaid

Dearborn

Michigan

September 13, 2018

1656855

George Frank Mitchell

Tuxedo Park

New York

September 13, 2018

1659874

Dante Kenneth Dickens

Darby

Pennsylvania

September 13, 2018

1662944

Dominic Joseph Tavalieri

St. Clair Shores

Michigan

September 13, 2018

1674788

Ryan Michael Story

Detroit

Michigan

September 17, 2018

70004

David Eric Loyst

Dana Point

California

 

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 11, 2018

441447

Ishtiaque Ahmed

Troy

Michigan

Quicken Loans Inc.

September 11, 2018

1011881

Halim Harb Yousef

Willoughby

Ohio

Quicken Loans Inc.

September 11, 2018

1140232

Cameron William Lands

Saline

Michigan

Quicken Loans Inc.

September 11, 2018

1149670

Mark Robert Kossel

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1149852

Christopher Martin Zale

Wixom

Michigan

Quicken Loans Inc.

September 11, 2018

1179999

Sultana Momotaz Chowdhury

Sterling Heights

Michigan

UIF Corporation

September 11, 2018

1202840

Kelsey Cecilia Penkert

Gilbert

Arizona

Quicken Loans Inc.

September 11, 2018

1283435

Sean Arnold McCabe

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1398631

Angel De Armas

Peoria

Arizona

Quicken Loans Inc.

September 11, 2018

1399895

Bill Kaiafas

Livonia

Michigan

Quicken Loans Inc.

September 11, 2018

1448855

Falicia Anne Captain

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1461363

Joshua Todd Sanborn

Livonia

Michigan

Quicken Loans Inc.

September 11, 2018

1486844

Nadine Hammoud

Dearborn

Michigan

Quicken Loans Inc.

September 11, 2018

1510340

Trent Wade Knight

St. Clair Shores

Michigan

Quicken Loans Inc.

September 11, 2018

1512606

Ellen Celeste Higbee

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1537058

Jessica Arin Banks

Phoenix

Arizona

Quicken Loans Inc.

September 11, 2018

1549766

Stevie Ann Cipielewski

Ferndale

Michigan

Quicken Loans Inc.

September 11, 2018

1552455

Jonathan Jalyn Mueller

Fraser

Michigan

Quicken Loans Inc.

September 11, 2018

1552461

Austin Anthony Neumann

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1552766

Anthony Ponce Alfaro

Scottsdale

Arizona

Quicken Loans Inc.

September 11, 2018

1553204

Zachary David Lors

Lakewood

Ohio

Quicken Loans Inc.

September 11, 2018

1566055

Ali Mohammed Al-Shara

Canton

Michigan

Quicken Loans Inc.

September 11, 2018

1578619

Andrew Domanic Gilman

Phoenix

Arizona

Quicken Loans Inc.

September 11, 2018

1589867

Christopher Joseph Decker

Phoenix

Arizona

Quicken Loans Inc.

September 11, 2018

1590092

Joseph Michael Kakoz

Southfield

Michigan

Quicken Loans Inc.

September 11, 2018

1603462

William Bennett Cain

Scottsdale

Arizona

Quicken Loans Inc.

September 11, 2018

1603466

Nicole Frances Campana

Phoenix

Arizona

Quicken Loans Inc.

September 11, 2018

1603981

Jacob Michael Rooney

Centerline

Michigan

Quicken Loans Inc.

September 11, 2018

1615122

Jason David Kanaan

Royal Oak

Michigan

Quicken Loans Inc.

September 11, 2018

1615132

Mohamad Abbas Berro

Dearborn

Michigan

Quicken Loans Inc.

September 11, 2018

1615231

Ibrahim Hassan Chami

Dearborn

Michigan

Quicken Loans Inc.

September 11, 2018

1615285

David Lyle Day

Royal Oak

Michigan

Quicken Loans Inc.

September 11, 2018

1615399

Adam Scott Ellison

Phoenix

Arizona

Quicken Loans Inc.

September 11, 2018

1615426

Joshua Daniel Spate

Tempe

Arizona

Quicken Loans Inc.

September 11, 2018

1615494

Joshua-Alger Delloro Bayani

Farmington Hills

Michigan

Quicken Loans Inc.

September 11, 2018

1628413

Marscha Dagmar Irene Hornis

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1638962

Garrett Jeffrey Wiska

Northville

Michigan

Quicken Loans Inc.

September 11, 2018

1650255

Matthew Henry Sosland

Farmington Hills

Michigan

Quicken Loans Inc.

September 11, 2018

1650562

Samantha Nicole Spurling

Livonia

Michigan

Quicken Loans Inc.

September 11, 2018

1662470

Magdaline Marie Phipps

Belleville

Michigan

Quicken Loans Inc.

September 11, 2018

1662777

Nicholas John Sager

Ypsilanti

Michigan

Quicken Loans Inc.

September 11, 2018

1663314

David Peter Attenson

West Bloomfield

Michigan

Quicken Loans Inc.

September 11, 2018

1663802

Lucas James Rios

Ferndale

Michigan

Quicken Loans Inc.

September 11, 2018

1663827

Brenna Catherine Wright

Canton

Michigan

Quicken Loans Inc.

September 11, 2018

1675159

Armando Barragan Cardenas

Birmingham

Michigan

Quicken Loans Inc.

September 11, 2018

1675246

Ryan John Aske

Strongsville

Ohio

Quicken Loans Inc.

September 11, 2018

1675477

Aubrey James Gibson

Dearborn Heights

Michigan

Quicken Loans Inc.

September 11, 2018

1675656

Angel Luis Gonzalez

Dearborn

Michigan

Quicken Loans Inc.

September 11, 2018

1687552

Christopher Thomas Hutchins

Macomb

Michigan

Quicken Loans Inc.

September 11, 2018

1687589

Sarah Ann-Catherine Pavleshyn

Lincoln Park

Michigan

Quicken Loans Inc.

September 11, 2018

1687865

Brody Kenneth Davidson

Royal Oak

Michigan

Quicken Loans Inc.

September 11, 2018

1687866

Christopher Francis Szczesny

Redford

Michigan

Quicken Loans Inc.

September 11, 2018

1687895

Christopher Blake Waterstreet

Northville

Michigan

Quicken Loans Inc.

September 11, 2018

1708029

Ali Hassan Awada

Dearborn

Michigan

Quicken Loans Inc.

September 11, 2018

1708082

Andrew Leonard Butler

Roseville

Michigan

Quicken Loans Inc.

September 11, 2018

1708726

Kassem Abbas Ghamloush

Dearborn

Michigan

Quicken Loans Inc.

September 11, 2018

1708806

Brooke Michelle Reid

Harrison Township

Michigan

Quicken Loans Inc.

September 11, 2018

1708809

Matthew Charles Schrzan

Allen Park

Michigan

Quicken Loans Inc.

September 11, 2018

1719536

Marcus Quinn Wolverton

Plymouth

Michigan

Quicken Loans Inc.

September 11, 2018

1719595

Rockey Adil Gaizi

Sterling Heights

Michigan

Quicken Loans Inc.

September 11, 2018

1719708

Todd Steven Davis

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1719828

Hunter Christian Taylor

Troy

Michigan

Quicken Loans Inc.

September 11, 2018

1719880

David Edson Bennett

Troy

Michigan

Quicken Loans Inc.

September 11, 2018

1719888

Zachary Clay Cunningham

West Bloomfield

Michigan

Quicken Loans Inc.

September 11, 2018

1719921

Devon Christopher Bradley

Clinton Township

Michigan

Quicken Loans Inc.

September 11, 2018

1719955

Evan Bradley Paul

Farmington Hills

Michigan

Quicken Loans Inc.

September 11, 2018

1720099

Nermin Ahmed Harb

Dearborn

Michigan

Quicken Loans Inc.

September 11, 2018

1720187

Radwan Mohamed Al-Mahayni

Canton

Michigan

Quicken Loans Inc.

September 11, 2018

1720237

Scott Wilson Duncan

Allen Park

Michigan

Quicken Loans Inc.

September 11, 2018

1720275

Randal Elridge Robinson Bradley

Ypsialnti

Michigan

Quicken Loans Inc.

September 11, 2018

1720277

Adam Edward- Richard Pinkowski

Allen Park

Michigan

Quicken Loans Inc.

September 11, 2018

1720300

Randi Leigh Hagan

Lincoln Park

Michigan

Quicken Loans Inc.

September 11, 2018

1720357

Rebecca Emily Crenshaw

Macomb

Michigan

Quicken Loans Inc.

September 11, 2018

1720368

Jeswin George Varghese

Clinton Township

Michigan

Quicken Loans Inc.

September 11, 2018

1720442

Austin James Alessandrini

Redford

Michigan

Quicken Loans Inc.

September 11, 2018

1720634

Latifah Ameera VanHorn

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1731123

Alexander Joseph Vukas-Oszvart

St. Clair Shores

Michigan

Quicken Loans Inc.

September 11, 2018

1731170

Dashaun Sheldon Wood

Macomb

Michigan

Quicken Loans Inc.

September 11, 2018

1731173

Dominick John Palmieri

Commerce Township

Michigan

Quicken Loans Inc.

September 11, 2018

1731221

Eric Glenn Mitchell

Sterling Heights

Michigan

Quicken Loans Inc.

September 11, 2018

1731279

Sarah Angela Martinelli

Washington Township

Michigan

Quicken Loans Inc.

September 11, 2018

1731354

Bailey John Birr

Oxford

Michigan

Quicken Loans Inc.

September 11, 2018

1731453

Andrea Marie Sparks

West Bloomfield

Michigan

Quicken Loans Inc.

September 11, 2018

1731482

Antonio Nuccio

Chesterfield

Michigan

Quicken Loans Inc.

September 11, 2018

1731546

Jacob Solomon Anton

Eastpointe

Michigan

Quicken Loans Inc.

September 11, 2018

1731663

Justin Ray Grose

Hazel Park

Michigan

Quicken Loans Inc.

September 11, 2018

1731778

Cooper Patrick Urbany

Birmingham

Michigan

Quicken Loans Inc.

September 11, 2018

1731786

Matthew Christopher Lynn

Sterling Heights

Michigan

Quicken Loans Inc.

September 11, 2018

1731799

Ryan Leonard Potrykus

Howell

Michigan

Quicken Loans Inc.

September 11, 2018

1731928

Jeremey Philip Donohue

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1732335

Jay' Leon Deshon Davis

Redford

Michigan

Quicken Loans Inc.

September 11, 2018

1742260

Sean Matthew Black

Toledo

Ohio

Quicken Loans Inc.

September 11, 2018

1742290

Allison Rae Michaels

Royal Oak

Michigan

Quicken Loans Inc.

September 11, 2018

1742345

Tiffany Ann Greene

Saint Clair Shores

Michigan

Quicken Loans Inc.

September 11, 2018

1742346

Samantha Claire Staver

Hazel Park

Michigan

Quicken Loans Inc.

September 11, 2018

1742364

Tony San-Juan Smiles

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1742372

Andrew Keith Graham

Shelby Township

Michigan

Quicken Loans Inc.

September 11, 2018

1742396

Andrick Paul Siegmund

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1742399

Zachary Gerrit Burmeister

Southfield

Michigan

Quicken Loans Inc.

September 11, 2018

1742548

Kyle Mitchell Johnson

Warren

Michigan

Quicken Loans Inc.

September 11, 2018

1742634

Marissa Marilyn Hickey

Farmington Hills

Michigan

Quicken Loans Inc.

September 11, 2018

1742927

Colby Danielle Loomis

Troy

Michigan

Quicken Loans Inc.

September 11, 2018

1742939

Daniel Edward Keilman

Dexter

Michigan

Quicken Loans Inc.

September 11, 2018

1742971

Elden Nathan Ankawi

Wixom

Michigan

Quicken Loans Inc.

September 11, 2018

1743010

Joseph Douglas Blank

Detroit

Michigan

Quicken Loans Inc.

September 11, 2018

1743393

Zachary Lawrence Eslinger

Clinton Township

Michigan

Quicken Loans Inc.

September 14, 2018

6858

Diane Gorayeb

Fresh Meadows

New York

Professional Mortgage Solutions, Inc.

September 14, 2018

65259

Thomas M. Kim

Irvine

California

Nationstar Mortgage LLC

September 14, 2018

133181

James Ray Schrader

Jacksonville

Florida

Carrington Mortgage Services, LLC

September 14, 2018

209856

David Matthew Turner

Little Elm

Texas

Nationstar Mortgage LLC

September 14, 2018

571137

John Mascolo

Danbury

Connecticut

Residential Mortgage Services, Inc.

September 14, 2018

707323

Andrew Michael Caron

Shelby Township

Michigan

Quicken Loans Inc.

September 14, 2018

860849

Hussein Adel Beidoun

Inkster

Michigan

Quicken Loans Inc.

September 14, 2018

1273374

Darrell David Anthony

Redford

Michigan

Quicken Loans Inc.

September 14, 2018

1301373

Francisco Cruz

Central Islip

New York

Hartford Funding Ltd.

September 14, 2018

1406437

Franklin Robert Woolford

Trenton

New Jersey

Freedom Mortgage Corporation

September 14, 2018

1409315

Lisa Ann Thomas

Costa Mesa

California

Impac Mortgage Corp.

September 14, 2018

1430259

Melanie Ann Richards

Tigard

Oregon

CMG Mortgage, Inc.

September 14, 2018

1481295

Sean Christopher Gutierrez

Cerritos

California

Sun West Mortgage Company, Inc.

September 14, 2018

1578529

Zachary Caleb Anderson

Scottsdale

Arizona

Quicken Loans Inc.

September 14, 2018

1578775

Marco Reid Nanni

Macomb

Michigan

loanDepot.com, LLC

September 14, 2018

1586954

Craig Schmidt

Warminster

Pennsylvania

New Penn Financial, LLC

September 14, 2018

1603957

Andre Michael Rakas

Royal Oak

Michigan

Quicken Loans Inc.

September 14, 2018

1615134

Alexander Douglas Blome

Detroit

Michigan

Quicken Loans Inc.

September 14, 2018

1615405

Chad James Fransens

Gilbert

Arizona

Quicken Loans Inc.

September 14, 2018

1633887

Melissa Jeannette Shea

Shirley

New York

United Mortgage Corp.

September 14, 2018

1644204

Michael Alejandro Vera

Bethpage

New York

Meadowbrook Financial Mortgage Bankers Corp.

September 14, 2018

1653864

Stephen V. Reitano

New York

New York

Quintessential Mortgage Group, Inc.

September 14, 2018

1662700

Micheal James Mitchell

Detroit

Michigan

Quicken Loans Inc.

September 14, 2018

1662918

Jorge H. Arias

Lynbrook

New York

Home America Lending Corp.

September 14, 2018

1674160

Sarah Beth Peisch

Fair Lawn

New Jersey

CrossCountry Mortgage, Inc.

September 14, 2018

1687728

Umair Asif Rishi

Toledo

Ohio

Quicken Loans Inc.

September 14, 2018

1688934

Ridion Kasa

Clinton Township

Michigan

Quicken Loans Inc.

September 14, 2018

1694777

Ioannis Anezoulakis

Congers

New York

Hudson United Mortgage LLC

September 14, 2018

1698395

Sarah Batoul Ammoun

Sterling Heights

Michigan

Quicken Loans Inc.

September 14, 2018

1700544

Sebastian Chica

White Plains

New York

Quantum Mortgage Corporation

September 14, 2018

1708163

Jacob Edward Goldberg

Mount Clemens

Michigan

Quicken Loans Inc.

September 14, 2018

1711411

Chana Deutsch

Brooklyn

New York

Landmark Funding Group Inc.

September 14, 2018

1712611

Jennifer Lea McCormick

Orange Park

Florida

Carrington Mortgage Services, LLC

September 14, 2018

1713208

Kathy Rita Bischofberger

San Diego

California

Live Well Financial, Inc.

September 14, 2018

1730543

Lisa A. Brown

Massapequa

New York

Cliffco, Inc.

September 14, 2018

1731457

Anthony Robert Brunetti

Milan

Michigan

Quicken Loans Inc.

September 14, 2018

1735848

Michael Francis Gerardi

East Meadow

New York

CrossCountry Mortgage, Inc.

September 14, 2018

1742312

Rachel Darcel Deneau

Detroit

Michigan

Quicken Loans Inc.

September 14, 2018

1742477

Anjelica Alejandra Garza

Trenton

Michigan

Quicken Loans Inc.

September 14, 2018

1742495

Jared Daniel Peterson

Fenton

Michigan

Quicken Loans Inc.

September 14, 2018

1742669

Maya Ashawnae Copper-Reynolds

Detroit

Michigan

Quicken Loans Inc.

September 14, 2018

1742891

Jonathan Michael Scarsella

Saint Clair Shores

Michigan

Quicken Loans Inc.

September 14, 2018

1742908

Christopher Edgar Cepeda

Milan

Michigan

Quicken Loans Inc.

September 14, 2018

1742943

Darren Matthew Bahro

Keego Harbor

Michigan

Quicken Loans Inc.

September 14, 2018

1748882

Gino Romolo Guarnieri

Dublin

Ohio

Carrington Mortgage Services, LLC

September 14, 2018

1751434

Max David Graye

Bloomfield Twp

Michigan

Quicken Loans Inc.

September 14, 2018

1751452

Sherin Mohammed-Talal Helles

Bloomfield Hills

Michigan

Quicken Loans Inc.

September 14, 2018

1751483

Kati Lou Harrison

Ferndale

Michigan

Quicken Loans Inc.

September 14, 2018

1751571

Ahmed Saad Alhayom

Dearborn

Michigan

Quicken Loans Inc.

September 14, 2018

1751588

Bassam Karnib

Dearborn

Michigan

Quicken Loans Inc.

September 14, 2018

1751631

Daniel Varner LaLiberte

Ferndale

Michigan

Quicken Loans Inc.

September 14, 2018

1751707

Brianna Ofelia Blanco

Clinton Township

Michigan

Quicken Loans Inc.

September 14, 2018

1751926

Hasan Ali Doueik

Dearborn Heights

Michigan

Quicken Loans Inc.

September 14, 2018

1751934

Elizabeth Rose Enright

Royal Oak

Michigan

Quicken Loans Inc.

September 18, 2018

8176

Shashank Shekhar

Saratoga

California

Arcus Lending Inc

September 18, 2018

976065

Kevin Parker Leibowitz

Brooklyn

New York

Grayton Mortgage, Inc.

 

 

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