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New York State Department of Financial Services

Weekly Banking Bulletin

October 5, 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

October 1, 2018 (MI-CRB)
REPUBLIC BANK
50 South 16th Street, Suite 2400, Philadelphia, Pennsylvania 19102

Notification of intention, dated September 27, 2018, to request permission to open and occupy a branch office at 830 Third Avenue, Borough of Manhattan, City of New York 10022, received.

October 2, 2018 (SF-LFS)
SENSIBLE AUTO LENDING, LLC
26 Mill Plain Road, Suite 2D, Danbury, Fairfield County, CT 06811

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.

October 4, 2018 (TM-LFS)
ALIPAY US, INC.
400 S. El Camino Real, 4th Floor, San Mateo, CA 94492

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

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.

October 4, 2018 (TR-CM)
NYDIG TRUST COMPANY LLC
510 Madison Avenue, 21st Floor, New York, NY 10022

Articles of Organization filed for examination.

Organizers

Ross Stevens 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 

October 5, 2018 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER 
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received to relocate a licensed casher of checks from 723 Burke Avenue, Bronx, NY 10467 to 677 Allerton Avenue, Bronx, NY 10467.

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 days.

October 5, 2018 (MT-LFS)
PAYPAL, INC.
2211 N. First Street, San Jose, CA 95131

Application received to acquire 100% of HSI USA, Inc.

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.

October 5, 2018
ORDER UNDER SECTION 12–a OF THE NEW YORK BANKING LAW 

Notice of intent to issue an order pursuant to Section 12–a of the Banking Law to allow New York State-chartered savings banks and savings and loan associations to reorganize into a two-tier mutual holding company structure to the same extent as a federal savings association can under Section 10 of the federal Home Owners Loan Act, 12 U.S.C. §1467a, and Regulation MM of the Board Governors of the Federal Reserve System, 12 C.F.R. Part 239, promulgated thereunder by permitting the formation of a New York-chartered banking corporation as a subsidiary of the top-tier mutual holding company, which subsidiary banking corporation would hold all of the common stock of the savings bank or savings and loan association.

The comment period on this notice will expire November 5, 2018.

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

September 27, 2018 (BR-MBD)
Applicant(s)
Eduardo De La Pena
Joseph Derby Kauffman
Kenneth Jian-Hong Lin
Credit Karma, Inc.
SLP Sierra Aggregator, L.P.
As: Credit Karma Mortgage, Inc.
760 Market St., 5th Floor, San Francisco, CA 94102

October 3, 2018 (BR-MBD)
Applicant(s)
Mayer Abraham Gross
As: Capital M Inc.
48 Bakertown Rd. Suite 303, Monroe, NY 10950

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

October 1, 2018 (MS-MBD)
Applicant(s)
Bliss Josephine McMahon
Dennis Robert Ainger
Dmitry Gasinsky
Terrence Joseph Glomski
LMA Management Holdings LLC
LMA Management LLC
LRML Acquisition Holdings LLC
Neuberger Berman Investment Advisers GP Holdings LLC
As: LRML Acquisition LLC
190 South LaSalle Street, Suite 2400, Chicago, IL 60603

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

October 3, 2018 (MB-MBD)
Full Service Branch
Pacific Union Financial LLC
1347 N. Alma School Road, Suite 200, Chandler, AZ 85224

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

July 12, 2018

1250062

Brian Randall Brizard

Novi

Michigan

July 20, 2018

35376

Kenneth M. Ahrem

Mt. Sinai

New York

July 25, 2018

1661622

David Justin DiPietro

Keyport

New Jersey

August 1, 2018

192944

Christopher James Sevigny

Oceanside

New York

August 16, 2018

65008

Adele A. Seubert

Fairport

New York

August 22, 2018

1570258

Jenna Leigh Gucciardo

Rochester

New York

September 4, 2018

1353203

Aquasia Lashae Hobbs

Bristol

Connecticut

September 6, 2018

1772641

Louis John Chiappetta

Tuckahoe

New York

September 10, 2018

12836

John Scott Petoske

Wantagh

New York

September 10, 2018

66044

Peter Anthony Prosper

Glenville

New York

September 10, 2018

1680078

Armand Lamorissiere

Wheatley Heights

New York

September 11, 2018

1712181

Eric Daniel Mueller

Oceanside

New York

September 13, 2018

1754104

Franchesca R. Sagen

Penfield

New York

September 17, 2018

137044

Desaree Carrell Ethridge

South Ozone Park

New York

September 19, 2018

1656855

George Frank Mitchell

Tuxedo Park

New York

September 21, 2018

94405

Ernest A. Lacasse

Newington

Connecticut

September 24, 2018

918400

Randolph John Freese

Bethel

Connecticut

September 24, 2018

1720190

Dena Mari Singh

Columbia

Missouri

September 26, 2018

708100

Matthew Paul Ellis

St. Augustine

Florida

September 26, 2018

1474337

Brendan Michael Barton

Middleburg

Florida

September 26, 2018

1555049

Kristopher Wayne Howard

Jacksonville

Florida

September 26, 2018

1661526

Jacob John Tafoya

Jacksonville Beach

Florida

September 26, 2018

1778643

Jeremy Ryan Truitt

Columbia

Missouri

September 27, 2018

35015

Joshua Andrew Smith

Columbia

Missouri

September 27, 2018

37591

Robert Parker Brown

Staten Island

New York

September 27, 2018

1632136

Seth Thomas Ricci Wilmes

Columbia

Missouri

September 27, 2018

1779989

Dane Andrew Frazier

Columbia

Missouri

September 27, 2018

1781695

John Scott Turner

Ashland

Missouri

 

SECTION II

September 27, 2018 (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 111 South Calvert Street, Baltimore, MD 21202, surrendered for cancellation.

Office discontinued as of September 21, 2018

October 1, 2018 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203

Authorization certificate dated February 11, 1994, granting permission to open and occupy the branch office at 150 Washington Avenue, Batavia, Genesee County, New York 14020, surrendered for cancellation.

Office discontinued as of September 28, 2018.

October 1, 2018 (CU-CRB)
NORTHERN CREDIT UNION
120 Factory Street, Watertown, NY 13601

The “Plan of Conversion of Northern Credit Union” dated June 25, 2018, together with the “Organization Certificate of Northern Credit Union,” were filed in the Office of the Superintendent of Financial Services, and an Authorization Certificate was issued in connection with the conversion of Northern Federal Credit Union from federal to state charter, pursuant to Section 486 of the Banking Law, under the name Northern Credit Union.  The conversion became effective as of October 1, 2018. 

In addition to the principal office noted above, the credit union will maintain the following stations:

5801 Number Four Road, Lowville, Lewis County, New York 13667
88 Bridge Street, West Carthage, Jefferson County, New York 13619
145 East Main Street, Gouverneur, St. Lawrence County, New York 13642
26424 Johnson Road, Evans Mills, Jefferson County, New York 13637
1180 East Commerce Drive, Watertown, Jefferson County, New York 13601
10924 US Route 11, Adams, Jefferson County, New York 13605

October 2, 2018 (BK-CEU)
POPULAR COMMUNITY BANK
85 Broad Street, 10th Floor, New York, NY  10004

Application pursuant to Section 96-d of the Banking Law, for the designation of Community District 6, Borough of Bronx, Bronx County, as a Banking Development District, was approved by the Superintendent.  The co-applicant is the Office of Bronx Borough President Ruben Diaz, Jr.

October 2, 2018 (FB-FWB)
BANK OF SCOTLAND PLC
The Mound, Edinburgh EH1 1YZ, Scotland

Voluntary liquidation, pursuant to Section 605.11 of the Banking Law, of its New York branch located at 1095 Avenue of Americas New York, NY 10036, completed.  License surrendered as of July 11, 2018 

October 2, 2018 (TR-FWB)
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall Street, New York, NY 10005

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 2000 Avenue of the Stars, Los Angeles, Los Angeles County, California 90067 to 1999 Avenue of the Stars, Los Angeles, Los Angeles County, California 90067, effective October 12, 2018.

October 3, 2018 (SB–CRB)
FIRST CENTRAL SAVINGS BANK
70 Glen Street, Glen Cove, NY 11542

The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of First Central Savings Bank under Section 8005 of the Banking Law” was granted.

The amendment provides for an increase in the number of authorized shares of capital stock from 10,250,000 shares to 12,750,000 shares, all with par value of $5.00 each share. 

October 3, 2018 (FB-FWB)
NORDEA BANK AB
Hamngatan 10, SE-105 71, Stockholm, Sweden

As a result of the merger into its subsidiary in Finland, effective on October 1, 2018, the New York branch of the above institution, located at 1211 Avenue of the Americas, New York, NY 10036, was closed, its license surrendered, and its operations consolidated into the New York branch of Nordea Bank Abp.

October 4, 2018 (CC-LFS)
PAY-0-MATIC CHECK CASHING CORP.  
160 Oak Drive, Syosset, New York 11791

Effective September 19, 2018, license to engage in business as a casher of checks for the branch located at 346 Seventh Avenue, Brooklyn, NY 11215, was surrendered.

October 4, 2018 (BK-FWB)
WOORI AMERICA BANK
330 Fifth Avenue, New York, NY 10001

Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1247 N. Milwaukee Avenue, Glenview, Cook County, Illinois 60025.

October 4, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.

October 4, 2018 (FB-FWB)
THE SHOKO CHUKIN BANK, LTD.
10-17, 2-Chome Yaesu, Chuo-ku, Tokyo 104-0028, Japan

Approval given to change the location of 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, on or after October 5, 2018.

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

September 28, 2018 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
1129 Northern Blvd., Suite 404, Office 421, Manhasset, NY 11030

October 1, 2018 (MB-MBD)
Full Service Branch
Homebridge Financial Services, Inc.  D/B/A Menlo Park Funding
560 Route 52, Suite 102, Beacon, NY 12508

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

September 28, 2018 (MB-MBD)
Movement Mortgage, LLC
2201 Cantu Court, Suite 116, Sarasota, FL 34232
Effective Date: September 27, 2018

September 28, 2018 (MB-MBD)
Silvermine Ventures, LLC   D/B/A Thoroughbred Mortgage
1989 Route 52, Suite 1A, East Fishkill, NY 12533
Effective Date: September 25, 2018

September 28, 2018 (MB-MBD)
PHH Mortgage Corporation   D/B/As:
Instamortgage.com
Mortgagesave.com
PHH Mortgage Services
2000 Auburn Drive, Suite #200, Office #218, Beachwood, OH 44122
Effective Date: September 26, 2018

September 28, 2018 (MB-MBD)
Movement Mortgage, LLC
70 Hudson Street. Suite #6A, Hoboken, NJ 07030
Effective Date: September 27, 2018

September 28, 2018 (MB-MBD)
Movement Mortgage, LLC
1720 Windward Concourse, Suite 100, Alpharetta, GA 30005-2290
Effective Date: September 27, 2018

October 1, 2018 (MB-MBD)
Caliber Home Loans, Inc.
121 Calhoun Street, Suite 100, Charleston, SC 29401
Effective Date: September 28, 2018

Mortgage Banker License Address Changes:

October 1, 2018 (MB-MBD)
Plaza Home Mortgage, Inc.
From: 4820 Eastgate Mall, Suite 100, San Diego, CA 92121
To: 6420 Sequence Drive, Suite 200, San Diego, CA 92121

Mortgage Broker Certificate Address Changes:

October 1, 2018 (BR-MBD)
Oleg Tsaryov
From: 762 5th Avenue, Suite B, Brooklyn, NY 11232
To: 5488 Amboy Road, Suite 4, Staten Island, NY 10312

Mortgage Banker Branch License Address Changes:

October 1, 2018 (MB-MBD)
loanDepot.com, LLC   D/B/As:
LDWholesale
loanDepot
From: 1433 Highway 34, Unit A-2, Wall Township, NJ 07727
To: 499 Broad Street, Suite 100A, Shrewsbury, NJ 07702

Mortgage Loan Servicer Branch Certificate Address Changes:

October 1, 2018 (MS-MBD)
Bayview Loan Servicing, LLC
From: 689 Airport Freeway, Ste. 100, Hurst, TX 76053
To: 1900 L. Don Dodson Drive, Suite 375, Bedford, TX 76021

The following licensed Mortgage Banker has entered into a Settlement Agreement with the Department on September 26, 2018, in lieu of a hearing for a fine or revocation of its mortgage banker license to settle a violation of Section 594-b(1) of the New York Banking Law by failure to obtain the prior authorization from the Department for a change of control.  The Settlement Agreement terms and conditions include a fine of $10,000.

September 28, 2018 (MB-MBD)
Parkside Lending, LLC
180 Redwood Street, Suite 250, San Francisco, CA 94102

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 17, 2018

753267

Graciela Anita Andrade

Southgate

Michigan

September 17, 2018

1273902

Tikimia Vanderbilt

Hauppauge

New York

September 17, 2018

1459249

Marcos David Leiva

Staten Island

New York

September 17, 2018

1476232

John Tsemberides

Bayside

New York

September 27, 2018

19501

Robert Christopher Edgehill

Boca Raton

Florida

September 27, 2018

33152

Simon Theberge

Rehoboth

Massachusetts

September 27, 2018

187980

Thomas Sarandos Macris

Baldwin

Maryland

September 27, 2018

204877

Anthony Nardini

North Arlington

New Jersey

September 27, 2018

270391

Cheri Denise Lawin

Corona

California

September 27, 2018

369744

Danil Tesenin

Aventura

Florida

September 27, 2018

402458

Kelley A. McGee-Williams

Barnegat

New Jersey

September 27, 2018

692140

Kathleen Ann Bednarz

Windsor

California

September 27, 2018

1051034

Adrian Monzon

Huntington Beach

California

September 27, 2018

1053258

Brian J. Fitzgibbon

Rochester Hills

Michigan

September 27, 2018

1078151

Mary Sayadian

Scottsdale

Arizona

September 27, 2018

1221828

Allison Elizabeth Jansen

Claremont

California

September 27, 2018

1375775

John Michael Carter

Detroit

Michigan

September 27, 2018

1461066

Damon Kristoffer Carney

Jacksonville

Florida

September 27, 2018

1575593

Cristiano Alves Salgueiro

Tustin

California

September 27, 2018

1578558

Marcus Stavon Thompson

Akron

Ohio

September 27, 2018

1637299

Anthony Martin Ryan

Schaumburg

Illinois

September 27, 2018

1650813

Charles Anthony Hines

Belleville

Michigan

September 27, 2018

1662316

Scott Michael Schilkey

Clinton Township

Michigan

September 27, 2018

1674194

John Tsugio Hamaya

Huntington Beach

California

September 27, 2018

1675028

Jean-Joseph Claude Limage

Beverly Hills

Michigan

September 27, 2018

1675071

Ziad Ali Al-Mufti

Redford

Michigan

September 27, 2018

1675325

John Alexander Kimball

Howell

Michigan

September 27, 2018

1708415

Wesley Norman Bednarski

Chesterfield

Michigan

September 27, 2018

1708544

Aaron David McDonald

Nashville

Tennessee

September 27, 2018

1720824

Santino Dino Borling

Placentia

California

September 27, 2018

1738239

Megan Cronin

Inlet

New York

 

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

October 1, 2018

1728860

Carlos Ramirez

Bay Shore

New York

Residential Home Funding Corp.

October 1, 2018

1755278

Gregory Vassilatos

Bethlehem

Pennsylvania

Residential Home Funding Corp.

October 2, 2018

6718

James Edward Hopkins

Houston

Texas

Envoy Mortgage, Ltd.

October 2, 2018

10006

Jason Robert Chastain

Saint Johns

Florida

Carrington Mortgage Services, LLC

October 2, 2018

18248

Jonathan Paul Appleby

Hamburg

New York

Solutions Home Mortgage, Inc.

October 2, 2018

41671

Mark Warren Wulfemeyer

Coto de Caza

California

Nationstar Mortgage LLC

October 2, 2018

42581

Lili Libersohn Slepack

Great Neck

New York

Intercontinental Capital Group, Inc.

October 2, 2018

175366

Elliott James Epperson

Springfield Gardens

New York

Silver Fin Capital Group LLC

October 2, 2018

211321

Timothy McGrath

Little Silver

New Jersey

Homebridge Financial Services, Inc.

October 2, 2018

217478

Michael John Brazier

Port Deposit

Maryland

New Penn Financial, LLC

October 2, 2018

358795

Jerry Alan Damaschino

Corona del Mar

California

Nationstar Mortgage LLC

October 2, 2018

389580

John Francis Thomas

Somerdale

New Jersey

PHH Mortgage Corporation

October 2, 2018

399089

Carlos Juan Santiago

Downey

California

Nationstar Mortgage LLC

October 2, 2018

403924

Darryn Silver Murdoch

Atlantic Highlands

New Jersey

Family First Funding LLC

October 2, 2018

814078

Patricia Anne Taggart

Conshohocken

Pennsylvania

New Penn Financial, LLC

October 2, 2018

1056645

Eric Daniel Hurtt

Citrus Heights

California

Liberty Home Equity Solutions, Inc.

October 2, 2018

1088553

Anh Mai Nguyen

Mission Viejo

California

Carrington Mortgage Services, LLC

October 2, 2018

1212098

Andi Fredrick Sharma

Commerce Township

Michigan

Quicken Loans Inc.

October 2, 2018

1295308

Cody Taylor Unger

Scottsdale

Arizona

Quicken Loans Inc.

October 2, 2018

1398598

Dardan Palaska

Livonia

Michigan

One Reverse Mortgage, LLC

October 2, 2018

1409217

Stephanie Leah Stokes

St. Clair Shores

Michigan

Quicken Loans Inc.

October 2, 2018

1459905

Nathaniel Derek Barr

Baldwin Park

California

Nationstar Mortgage LLC

October 2, 2018

1484342

Danielle Marie LaGreca

Fairview Park

Ohio

Quicken Loans Inc.

October 2, 2018

1570968

Ben David Carney

Rancho Santa Margarita

California

Nationstar Mortgage LLC

October 2, 2018

1590089

Shelby Nycholle-Williams Johnson

Woodhaven

Michigan

Quicken Loans Inc.

October 2, 2018

1591404

Jamie Sue Burton

Red Hook

New York

Valley Mortgage Company, Inc.

October 2, 2018

1594747

Walter Thomas Charobee

Lincoln Park

Michigan

Quicken Loans Inc.

October 2, 2018

1609655

Edward S. Rojas

Brentwood

New York

Interstate Home Loan Center, Inc.

October 2, 2018

1623526

Joshua Louis Wani

Silverado

California

Nationstar Mortgage LLC

October 2, 2018

1650219

Nicholas Paul Karipides

Uniontown

Ohio

Quicken Loans Inc.

October 2, 2018

1675016

Jacqueline Lorene Collins

Lansing

Michigan

Quicken Loans Inc.

October 2, 2018

1675319

Joel Andrew Fisher

Farmington Hills

Michigan

Quicken Loans Inc.

October 2, 2018

1692375

Bryan Hamilton Rauch

Orange

Connecticut

Total Mortgage Services, LLC

October 2, 2018

1696117

Patrick Joseph Gibson

Highland Mills

New York

United Northern Mortgage Bankers Limited

October 2, 2018

1698805

Jessica Lyn Cenin

Avon Lake

Ohio

Quicken Loans Inc.

October 2, 2018

1708018

Morgan Ann Snyder

Newport

Michigan

Quicken Loans Inc.

October 2, 2018

1708023

Alexander Joseph Mital

Westland

Michigan

Quicken Loans Inc.

October 2, 2018

1708169

Stephanie Diane Justice

Lake Orion

Michigan

Quicken Loans Inc.

October 2, 2018

1708546

Travis Clayton Rize

Novi

Michigan

Quicken Loans Inc.

October 2, 2018

1708770

Makeba Nichelle Todd

River Rouge

Michigan

Quicken Loans Inc.

October 2, 2018

1708849

Michael James Gleichner

White Lake

Michigan

Quicken Loans Inc.

October 2, 2018

1709192

Peter John Nemish

Pleasant Ridge

Michigan

Quicken Loans Inc.

October 2, 2018

1712180

Bianca Namir Audish

Keego Harbor

Michigan

Quicken Loans Inc.

October 2, 2018

1713025

Nathan Clark Faustin

Southington

Connecticut

Total Mortgage Services, LLC

October 2, 2018

1715544

Stephanie Renee Acker

Tonawanda

New York

Banas Mortgage Co., Ltd.

October 2, 2018

1719741

Daniel Patrick Komertz

Chardon

Ohio

Quicken Loans Inc.

October 2, 2018

1719829

Russell Cameron Thomas

Cleveland

Ohio

Quicken Loans Inc.

October 2, 2018

1720091

Christopher Marc Barber

Flushing

New York

Circle Mortgage Corporation

October 2, 2018

1720369

Carley Jean Ford

Grand Blanc

Michigan

Quicken Loans Inc.

October 2, 2018

1725668

Kathleen Driscoll

Malta

New York

1st Priority Mortgage, Inc.

October 2, 2018

1730889

Faith Elizabeth Jankowski

Center Moriches

New York

Mitchell-Lloyd Mortgage Corp

October 2, 2018

1731082

Demetrius Nathan Rodgers

Clinton Township

Michigan

Quicken Loans Inc.

October 2, 2018

1731309

Ali Mohmad Farran

Dearborn

Michigan

Quicken Loans Inc.

October 2, 2018

1731318

Allison Chapman Capper

Detroit

Michigan

Quicken Loans Inc.

October 2, 2018

1731407

Zachary Gerald Blome

Farmington Hills

Michigan

Quicken Loans Inc.

October 2, 2018

1731445

Any Leann Wright

Wayne

Michigan

Quicken Loans Inc.

October 2, 2018

1731671

Katherine Kawlar Tessman

Sterling Heights

Michigan

Quicken Loans Inc.

October 2, 2018

1731755

Michael Patrick Komertz

Chardon

Ohio

Quicken Loans Inc.

October 2, 2018

1731759

Kyle Blaine Welmers

Wayne

Michigan

Quicken Loans Inc.

October 2, 2018

1731798

Nicole Jillian Dublo

Independence

Ohio

Quicken Loans Inc.

October 2, 2018

1735992

Christopher Brienza

Huntington

New York

Hartford Funding, Ltd.

October 2, 2018

1741680

James Gerard Jackson

West Islip

New York

American Advisors Group, Inc.

October 2, 2018

1741767

Hamilton Lantigua

Bellport

New York

American Advisors Group, Inc.

October 2, 2018

1741974

Christine A. Adams

Bloomingburg

New York

State Farm Bank, FSB

October 2, 2018

1742378

Brendan Michael Petz

Grosse Pointe Farms

Michigan

Quicken Loans Inc.

October 2, 2018

1742501

Ashona Jackson

Harrison Township

Michigan

Quicken Loans Inc.

October 2, 2018

1751360

Laurence Robert Brown

Shelby Township

Michigan

Quicken Loans Inc.

October 2, 2018

1751366

Leslie Anne Hemenway

Livonia

Michigan

Quicken Loans Inc.

October 2, 2018

1751429

Jeremy Scot Forbes

Royal Oak

Michigan

Quicken Loans Inc.

October 2, 2018

1751474

Joshua Francis Ingram

Whitmore Lake

Michigan

Quicken Loans Inc.

October 2, 2018

1751525

Trenton Howard Jax

Pontiac

Michigan

Quicken Loans Inc.

October 2, 2018

1751614

Daniel Paul Bartrum

Riverview

Michigan

Quicken Loans Inc.

October 2, 2018

1751922

Hadi Adel Fawaz

Dearborn

Michigan

Quicken Loans Inc.

October 2, 2018

1756800

Samantha Anna Brijlall

Stamford

Connecticut

Cardinal Mortgage Corp.

October 2, 2018

1756851

Howard Eric Needel

Marblehead

Massachusetts

Plaza Home Mortgage, Inc.

October 2, 2018

1757292

Amy Elizabeth Green

Warwick

New York

Guaranteed Rate, Inc.

October 2, 2018

1768331

Allan Robert Pelikow

Medford

New York

American Advisors Group, Inc.

October 2, 2018

1769270

Chaim Braun

Monsey

New York

Ark Mortgage, Inc.

October 2, 2018

1773392

Melissa Ditizii

Bardonia

New York

Absolute Home Mortgage Corporation

 

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