Weekly Banking Bulletin

March 8, 2019

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 [email protected].

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

BK Bank MB Mortgage Banker
BP Budget Planner BR Mortgage Broker
CC Check Casher MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SD Safe Deposit Company
FR Foreign Representative Office SF Sales Finance Agency
HC Holding Company SL Savings and Loan Association
IC Investment Company SB Savings Bank
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRB Community and Regional Banks
CEU Consumer Examination Unit
FWB Foreign and Wholesale Banks
LFS Licensed Financial Services
MBD Mortgage Banking

SECTION I

March 4, 2019 (MI-CRB)
NOAH BANK
7301 Old York Road, Elkins Park, PA 19027

Application dated March 4, 2019 for permission to open and occupy a branch office at 350 North Broadway, Unit 352, Jericho, Nassau County, NY 11753, received.


March 8, 2019
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 individuals to serve as trustees of a New York State-chartered mutual savings bank or as directors of a New York State-chartered mutual savings and loan association without regard to the maximum age limitations set forth respectively in Section 246.1(c) and Sections 397.2(c) and (d) of the Banking Law.

The comment period on this notice will expire April 8, 2019.


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

March 4, 2019 (BR-MBD)
Applicant(s)
Louis Julmis
As: J J A X MORTGAGE CORP
6750 N. Andrews Avenue, Suite 200, Ft. Lauderdale, FL 33309


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

February 28, 2019 (MB-MBD)
Full Service Branch
United Mortgage Corp.  D/B/As:
NY Finest Funding
United Faith Mortgage
30011 Ivy Glenn Drive, Suite 218, Laguna Niguel, CA 92677

February 28, 2019 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
39 Mill Plain Road, Unit 6, Danbury, CT 06810

March 1, 2019 (MB-MBD)
Full Service Branch
Finance of America Mortgage LLC
1635 Union Center Highway, Suite 205, Endicott, NY 13760

March 5, 2019 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
900 Stewart Avenue, 1st Floor Suite #125, Garden City, NY 11530

March 6, 2019 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
200 Somerset Corporate Blvd., Suite 1005, Bridgewater, NJ 08807

March 6, 2019 (MB-MBD)
Full Service Branch
Intercontinental Capital Group, Inc.  D/B/A Fellowship Home Loans
626 Sheepshead Bay Rd, Unit 710, Brooklyn, NY 11224


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

March 4, 2019 (BR-MBD)
Full Service Branch
Superior Mortgage Co., Inc.
1117 Main Street, Storefront, Fishkill, NY 12524


Application to establish a Mortgage Loan Servicer’s Branch received for examination:

March 5, 2019 (MS-MBD)
Full Service Branch
Bayview Loan Servicing, LLC
5151 E Broadway Blvd., Suite 155, Tucson, AZ 85711


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 NO. NAME OF APPLICANT CITY STATE

November 14, 2018

69072

Eliyahu T. Rosenberg

Brooklyn

New York

December 1, 2018

1725443

Ioannis Yanni Stefanidis

Long Beach

California

December 11, 2018

293926

Jorge Manuel Campodonico

Annandale

Virginia

January 2, 2019

326070

Ira H. Axelrod

Syosset

New York

January 3, 2019

1570975

Stanley Randolph Brooks

Laurel

Maryland

January 8, 2019

1713383

Jesus Andres Padilla

North Hollywood

California

January 15, 2019

1687467

James Michael Bucci

Phoenix

Arizona

January 17, 2019

67998

Ryan Blu Beacham

Huntington Beach

California

January 17, 2019

822431

Joseph Padula

Farmingdale

New York

January 17, 2019

1068193

Kathy Hernandez

Miami Gardens

Florida

January 21, 2019

50318

Michael Anthony Rael

Huntington Beach

California

January 28, 2019

1777091

Zachary Ryan Bennett

Indianapolis

Indiana

January 28, 2019

1777092

Thessalonian Fitzgerald Bonds

Greenwood

Indiana

February 5, 2019

5008

Stuart David Marvin

Poway

California

February 5, 2019

1706783

Rujian Gao

Flushing

New York

February 11, 2019

286809

Chungwei Wayne Yang

Chino Hills

California

February 15, 2019

1441809

Michael James Baranowski

San Diego

California

February 15, 2019

1789005

Grant Wallace Gieseler

Baltimore

Maryland

February 18, 2019

1690679

Ryan Joseph Alexa

Brooklyn

New York

February 18, 2019

1717165

Donald Mark Lane

Casselberry

Florida

February 19, 2019

608602

John Paul Badgley

Westfield

Indiana

February 19, 2019

1615985

John D. Mallia

West Seneca

New York

February 19, 2019

1763863

Frank Michael Savena

North Canton

Ohio

February 19, 2019

1803262

Tiffany Ann May

Akron

Ohio

February 20, 2019

752586

Cassandra Kay Roman

Westlake

Ohio

February 20, 2019

837656

John J. Foley

Livonia

Michigan

February 20, 2019

847827

Amelia Rose Hubble

Wyandotte

Michigan

February 20, 2019

1642645

Jacob Donald Klinck

Clinton Township

Michigan

February 20, 2019

1763377

Kyle Paul Kassa

Commerce Township

Michigan

February 20, 2019

1771155

Alexis Marie Elizabeth Follis

Lake Orion

Michigan

February 20, 2019

1771418

Forrest Dougal McArthur

Detroit

Michigan

February 20, 2019

1771721

Joana Cipi

Warren

Michigan

February 20, 2019

1794638

Ashaunti Imani Hayes

Cleveland Heights

Ohio

February 20, 2019

1813776

Nakira Cheree Hollis

Detroit

Michigan

February 20, 2019

1824168

Hussian Diaa Abdulrasul

Dearborn

Michigan

February 20, 2019

1824188

Hadeer Hussain Al-Alawi

Dearborn

Michigan

February 20, 2019

1824199

Zaineb Hussain Alawi

Dearborn

Michigan

February 20, 2019

1824270

Jake Robert Grimes

Detroit

Michigan

February 20, 2019

1824346

Nicholas Ward Clarke

Clinton Township

Michigan

February 20, 2019

1824353

Devin Marie Kolesar

Saint Clair Shores

Michigan

February 20, 2019

1824666

Adam John Golba

Trenton

Michigan

February 20, 2019

1824891

Steven Michael Morales

Lincoln Park

Michigan

February 20, 2019

1825570

Ramis Ramees Mansour

Sterling Heights

Michigan

February 21, 2019

174279

Christopher Writer Delia

Fairfield

Connecticut

February 21, 2019

1247495

Cindy Louise Bielski

Warren

Michigan

February 21, 2019

1564982

Gregory James Benz

Albion

New York

February 21, 2019

1824300

Logan John Churchill

Canton

Michigan

February 21, 2019

1824436

James Arthur DeVault

Grand Blanc

Michigan

February 21, 2019

1824442

Ali Nidal Makki

Dearborn

Michigan

February 21, 2019

1824725

Stanislaw Trybula

Detroit

Michigan

February 21, 2019

1824823

Austin Myles Oman

Madison Heights

Michigan

February 21, 2019

1825562

Jennifer Marie Mies

Livonia

Michigan

February 21, 2019

1825686

Christopher Eugene Gargiulo

West New York

New Jersey

February 22, 2019

973418

Kyle Colby Cohen

Dallas

Texas

February 22, 2019

1827022

Francine Rosen

Rocky Point

New York

February 22, 2019

1827025

Mary Antoinette Sozomenu

Bayside

New York

February 25, 2019

267298

Kenneth Leo Coleman

Las Flores

California

February 25, 2019

1763086

Cedric James Addie

Ypsilanti

Michigan

February 25, 2019

1810346

Christian Aguirre Hurtado

Riverhead

New York

February 25, 2019

1813616

Haider Karim Selami

Dearborn Heights

Michigan

February 25, 2019

1823274

Hugh Esten Cromartie

Eastvale

California

February 26, 2019

214197

Shiva Kalipersadsingh

East Meadow

New York

February 26, 2019

1621601

John Andrew DeSantis

Port Jefferson Station

New York

February 26, 2019

1637880

Edward P. Clarke

Wantagh

New York

February 26, 2019

1637888

Edward Golescu

Hicksville

New York

February 26, 2019

1783294

Charles James Burroughs

Warren

Michigan

February 27, 2019

1807841

Kevin Yamir Hernandez

Indianapolis

Indiana

February 27, 2019

1824385

David Thomas Majda

Royal Oak

Michigan

February 27, 2019

1824750

Shane Ray Walls

Novi

Michigan

February 27, 2019

1824839

Jacob Edward Mitchell

Saint Clair Shores

Michigan

February 27, 2019

1824845

Brennen Sean Moloney

Clinton Township

Michigan


SECTION II

February 8, 2019 (LL-LFS)
TMG FINANCIAL SERVICE, INC.
1500 NW 118th Street, Des Moines, IA 50325

License to engage in business as a licensed lender at the following location was surrendered:
1500 NW 118th Street, Des Moines, IA 50325.


February 13, 2019 (SF-LFS)
UNIVERSAL GUARDIAN ACCEPTANCE, LLC
8500 NW River Park Drive # 236B, Parkville, Missouri, 64152

License rider was issued to reflect the change of main address from 1701 South Belt Highway, St. Joseph, Missouri, 64507 to 8500 NW River Park Drive # 236B, Parkville, Missouri, 64152.


February 28, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization issued to open and occupy a branch office at Under Armour Performance Center, 1 Winning Drive, Owings Mills, Baltimore County, MD 21117, on or after March 1, 2019.

(This facility is to be opened July 1, 2019, and be operational periodically thereafter. The activities of this branch office will be limited to opening accounts.)


March 1, 2019 (BP-LFS)
DEBT COUNSELING CORP.
990 South Second Street, Suite 4, Ronkonkoma, NY 11779

A license rider was issued to reflect the relocation of the main office effective March 4, 2019, as follows: 

From:  3033 Express Drive North, Suite 103, Hauppauge, NY 11749
To:  990 South Second Street, Suite 4, Ronkonkoma, NY 11779


March 4, 2019 (SF-LFS)
CREDIT ACCEPTANCE CORPORATION
25505 W. 12 Mile Road, Suite 3000, Southfield, Michigan, 48034

Application for a branch license to engage in business as a sales finance company at 25300-25330 Telegraph Road, Southfield, Michigan, 48033 was approved.


March 5, 2019 (SF-LFS)
TAMMAC HOLDINGS CORPORATION
613 Baltimore Drive, Suite 1, Wilkes Barre, Pennsylvania, 18702

License rider was issued to reflect the change of main address from 100 Commerce Boulevard, Wilkes Barre, Pennsylvania, 18702 to 613 Baltimore Drive, Suite 1, Wilkes Barre, Pennsylvania, 18702.


March 6, 2019 (TR-CMD)
DRIVETRAIN TRUST COMPANY LLC
630 3rd Avenue, 21st Floor, New York, New York 10017

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 630 3rd Avenue, 21st Floor, New York, New York 10017


March 6, 2019 (TR-CRB)
POPULAR BANK
11 West 51st Street, New York, NY 10019

Application dated February 21, 2019 for permission to open and occupy branch office at 744 Arthur Godfrey Road, Miami Beach, Miami-Dade County, FL 33140, withdrawn.


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

March 4, 2019 (MB-MBD)
Full Service Branch
MLB Residential Lending, LLC   D/B/A MLB Mortgage
10 Executive Park Drive, Suite 102, Halfmoon, NY 12065


Certificate issued to engage in the business as a Mortgage Loan Servicer’s Branch under Article 12-D of the New York Banking Law:

March 4, 2019 (MS-MBD)
Full Service Branch
PennyMac Loan Services, LLC
10550 West Charleston Boulevard, Suite A, Las Vegas, NV 89135


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

March 6, 2019 (MB-MBD)
Residential Home Funding Corp.  D/B/A RHF Wholesale
115 River Road, Pier Suite 109, Edgewater, NJ 07020
Effective Date: March 4, 2019

March 6, 2019 (MB-MBD)
Residential Home Funding Corp.  D/B/A RHF Wholesale
1678 Hylan Boulevard, Suite 3, Staten Island, NY 10314
Effective Date: March 4, 2019


Mortgage Banker License Address Changes:

March 6, 2019 (MB-MBD)
Tammac Holdings Corporation
From: 100 Commerce Boulevard, Wilkes-Barre, PA 18702
To: 613 Baltimore Drive, Suite 1, Wilkes Barre, PA 18702


Mortgage Broker Certificate Address Changes:

March 5, 2019 (BR-MBD)
Altisource Fulfillment Operations, Inc.
From: 13736 Riverport Drive, Suite 420, Maryland Heights, MO 63043
To: 111 Corporate Office Drive, Suite 150, Earth City, MO 63045


Mortgage Banker Branch License Address Changes:

March 5, 2019 (MB-MBD)
loanDepot.com, LLC D/B/As:
LDWholesale
loanDepot
From: 3090 Bristol Street, Suite #600, Costa Mesa, CA 92626
To: 2600 Michelson Drive, Suite 600, Irvine, CA 92612


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 NO. NAME OF APPLICANT CITY STATE

March 1, 2019

89820

Robert Defalco

Colts Neck

New Jersey

March 1, 2019

112034

Laureen Marie Arnold

Thompsons Station

Tennessee

March 1, 2019

291267

Steven M. Katchen

Clinton

New Jersey

March 1, 2019

304424

Benjamin Jeremiah Payne

Santa Ana

California

March 1, 2019

310460

Eric Thomas Smith

Draper

Utah

March 1, 2019

392444

Kevin Terrel Burgess

Lindenwold

New Jersey

March 1, 2019

413767

David Franklin Butynes

Raritan

New Jersey

March 1, 2019

419023

Travis James Halwachs

Pennsauken

New Jersey

March 1, 2019

658155

Jessie Bryan Bowers

Plano

Texas

March 1, 2019

849547

Joshua Tylor Edwards

Pflugerville

Texas

March 1, 2019

948776

Nicholas Charles Boliard

Granite Bay

California

March 1, 2019

986858

Rachael M. Nichols

Newport

Michigan

March 1, 2019

1050379

Mehmet Ali Konuralp

Charlotte

North Carolina

March 1, 2019

1273257

Bradford James Haberlin

Moonachie

New Jersey

March 1, 2019

1600201

Meredith Gensch

Califon

New Jersey

March 1, 2019

1677795

Norris Ray Dixon

Irvine

California

March 1, 2019

1772746

Jack Fisher Vejvoda

Ladera Ranch

California

March 4, 2019

19600

Richard Joseph Dinges

Woodstock

Connecticut

March 4, 2019

27041

Randall Alan Orchen

Irvine

California

March 4, 2019

55983

Matthew Camporeale

Victor

New York

March 4, 2019

176375

Sharon Marie Birdow

Westminster

Maryland

March 4, 2019

184456

Elizabeth Wylie Salas

Anaheim

California

March 4, 2019

229229

Andrew James David Oertel

Fishers

Indiana

March 4, 2019

347802

Jason Jon Proefrock

Neptune Beach

Florida

March 4, 2019

552403

Mary Ellen Morway

East Norriton

Pennsylvania

March 4, 2019

698271

Damon Glenn Long

Huntington Station

New York

March 4, 2019

846970

Hana Assi

Dearborn

Michigan

March 4, 2019

1032300

Nader Odeh Snobar

Jacksonville

Florida

March 4, 2019

1122456

Jennifer Elizabeth Brainard

Apopka

Florida

March 4, 2019

1392703

Trevaine Alyssa Clarke

Hempstead

New York

March 4, 2019

1447972

Janet Alba

Dallas

Texas

March 4, 2019

1518924

Bronia Kim Kwan Wong

Douglaston

New York

March 4, 2019

1559911

Andrew Thomas Stephenson

Indianapolis

Indiana

March 4, 2019

1567314

Peter Spiro

Chappaqua

New York

March 4, 2019

1638684

Michael Tomita Heath

Chicago

Illinois

March 4, 2019

1650133

Cornelius Tolu Pewu

Cleveland Heights

Ohio

March 4, 2019

1662946

Dorian De'von Corbett

Southfield

Michigan

March 4, 2019

1708109

Patrick Andrew Wilson

Milford

Michigan

March 4, 2019

1708129

Anthony Charles DiPaolo

South Euclid

Ohio

March 4, 2019

1709199

Shiv Jagdish Enakar

Detroit

Michigan

March 4, 2019

1719722

Bradley Steven Medinger

Novelty

Ohio

March 4, 2019

1731132

Ashley Sunaz Abdoli-Yazdi

Scottsdale

Arizona

March 4, 2019

1731348

Alysa Renee Green

Southgate

Michigan

March 4, 2019

1731355

Amanda Marie Robinson

Westland

Michigan

March 4, 2019

1731360

Shane Christian Kernya

Clinton Township

Michigan

March 4, 2019

1731444

Amrit Kaur Batth

Westland

Michigan

March 4, 2019

1731507

Darren Philip Hombirg

Commerce Township

Michigan

March 4, 2019

1742307

Phillip Kevin Entrekin

Howell

Michigan

March 4, 2019

1742514

Kendra Jerline Hall

Inkster

Michigan

March 4, 2019

1742524

Michael John de Ubl

Peoria

Arizona

March 4, 2019

1742844

Jonathan Raymond Blizzard

Lincoln Park

Michigan

March 4, 2019

1742930

Colleen Sue Riley

Burton

Michigan

March 4, 2019

1743372

Pamela Susan Boshears-Tobias

Brighton

Michigan

March 4, 2019

1749872

Ian Thomas Digges

Halfmoon

New York

March 4, 2019

1751422

Shane Arthur Madaus

Troy

Michigan

March 4, 2019

1751431

Shannon Elizabeth Block

Madison Heights

Michigan

March 4, 2019

1751458

Patrick Carl Denny

Detroit

Michigan

March 4, 2019

1751470

Peter Avery-James Fracassi

Farmington

Michigan

March 4, 2019

1751855

Ary Adnan Kadir

Ann Arbor

Michigan

March 4, 2019

1751878

Fatjon Beshiri

Taylor

Michigan

March 4, 2019

1762571

David Christopher Danforth

Lathrup Village

Michigan

March 4, 2019

1762573

Nicole Lauren Taggart

Grosse Pointe Park

Michigan

March 4, 2019

1762634

Eli David Dudt

Canton

Michigan

March 4, 2019

1762683

Austin Mitchell Hogg

Allen Park

Michigan

March 4, 2019

1762717

Andrew Robert Oswald

Royal Oak

Michigan

March 4, 2019

1762733

Brandon David Tunnell

Mentor

Ohio

March 4, 2019

1762735

Bradley William Nicholas Carruthers

Dexter

Michigan

March 4, 2019

1763156

Sammie Nicholas Borden-Sanford

Oak Park

Michigan

March 4, 2019

1767780

Tricia Lynn Downs

Mount Vernon

New York

March 4, 2019

1771036

Abdulrahman Alrifai

Dearborn Heights

Michigan

March 4, 2019

1771162

Brendan Michael Lindberg

Howell

Michigan

March 4, 2019

1771400

Elias Najah Jamil

Rochester Hills

Michigan

March 4, 2019

1783151

Yasuhiro Alexander Miura

Detroit

Michigan

March 5, 2019

1420836

Starla Danielle Wright

McKinney

Texas


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.

DATE OF APPROVAL NMLS NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY

March 1, 2019

12836

John Scott Petoske

Wantagh

New York

Advisors Mortgage Group, L.L.C.

March 1, 2019

13522

Warren Daniel Rinaman

Jacksonville

Florida

Carrington Mortgage Services, LLC

March 1, 2019

204877

Anthony Nardini

North Arlington

New Jersey

Atlantic Home Loans, Inc.

March 1, 2019

223787

Donna Marie Marshall

Hazlet

New Jersey

Family First Funding LLC

March 1, 2019

646533

Joanne Michelle Smith

Mechanicville

New York

Northeast Funding Services, Inc.

March 1, 2019

673428

Farid Maher Abujoudeh

Sterling Heights

Michigan

Quicken Loans Inc.

March 1, 2019

697524

Edmund Thomas McHugh

Hopewell Junction

New York

loanDepot.com, LLC

March 1, 2019

804542

Mikel David Michini

Highland Village

Texas

Ocwen Loan Servicing, LLC

March 1, 2019

877107

Shoaib S. Muhammad

Roslyn Heights

New York

Meadowbrook Financial Mortgage Bankers Corp.

March 1, 2019

1066443

David Anthony Slayton

Fort Worth

Texas

Nationstar Mortgage LLC

March 1, 2019

1211330

Richard Louis Heredia

Woodland Park

New Jersey

1st 2nd Mortgage Company of N.J., Inc.

March 1, 2019

1375280

Clarixa Ivan Carreon

Phoenix

Arizona

Quicken Loans Inc.

March 1, 2019

1604590

Katheran Ann Simons

Columbia

Missouri

Mortgage Research Center, LLC

March 1, 2019

1627030

Kelly Marie Avery

Farmington Hills

Michigan

Quicken Loans Inc.

March 1, 2019

1650577

Sean Michael Murphy

Ann Arbor

Michigan

Quicken Loans Inc.

March 1, 2019

1662970

Azuka Ekwueme

Brooklyn

New York

FM Home Loans, LLC

March 1, 2019

1702938

Hussein Ali Daher

Dearborn

Michigan

Quicken Loans Inc.

March 1, 2019

1707348

Duo Liu

Forest Hills

New York

Best Solution Mortgage, Inc.

March 1, 2019

1719696

Alexander Thomas Sklarsky

Cleveland Heights

Ohio

Quicken Loans Inc.

March 1, 2019

1719809

Collin James Hanson

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1731140

Benjamin Ariel Starr

Peoria

Arizona

Quicken Loans Inc.

March 1, 2019

1742283

Shane Wesley Ireland

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1742285

Chantel Marie Floyd

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1742572

Lonnie Keith Brammer

Ypsilanti

Michigan

Quicken Loans Inc.

March 1, 2019

1742964

Eddie Edmond Diri

Melvindale

Michigan

Quicken Loans Inc.

March 1, 2019

1748676

Nicolas Bennett Fabian

Milford

Connecticut

Total Mortgage Services, LLC

March 1, 2019

1751512

Kenneth Pasquale Gentile

Livonia

Michigan

Quicken Loans Inc.

March 1, 2019

1751810

Ali Ahmad Dbouk

Sterling Heights

Michigan

Quicken Loans Inc.

March 1, 2019

1758349

Jermaine Williamson Harper

Saint Augustine

Florida

Freedom Mortgage Corporation

March 1, 2019

1761851

Michael Rabin

Staten Island

New York

Contour Mortgage Corporation

March 1, 2019

1762535

Evan Martin Hamp

Dearborn

Michigan

Quicken Loans Inc.

March 1, 2019

1762541

Aaron Tyler Stodolak

Livonia

Michigan

Quicken Loans Inc.

March 1, 2019

1762565

Mikayla Camurungan Pascual

Warren

Michigan

Quicken Loans Inc.

March 1, 2019

1762566

Alexander Florian Wagner

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1762593

Jordan Nicholas Coats

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1762596

Devin Timothy Watkins

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1762617

Jacob Matthew Hayes

Troy

Michigan

Quicken Loans Inc.

March 1, 2019

1762636

Kathryn Elizabeth Buckbee

Clarkston

Michigan

Quicken Loans Inc.

March 1, 2019

1762639

Andrew Trevor Kamin

Taylor

Michigan

Quicken Loans Inc.

March 1, 2019

1762647

Jessica Hunter Parvana

Novi

Michigan

Quicken Loans Inc.

March 1, 2019

1762659

Jonathan Jerome Jones

Highland Park

Michigan

Quicken Loans Inc.

March 1, 2019

1762663

Jonathan Aaron-David Ingram

Mount Clemens

Michigan

Quicken Loans Inc.

March 1, 2019

1762674

Makram Adib Hassoun

Dearborn Heights

Michigan

Quicken Loans Inc.

March 1, 2019

1762753

Brooklyn Noel Sabin

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1763033

Chelsea Lauren Misiak

Canton

Michigan

Quicken Loans Inc.

March 1, 2019

1763059

Colleen Elizabeth O'Connor

Southfield

Michigan

Quicken Loans Inc.

March 1, 2019

1763191

Leslie Lucille Seppala

Farmington Hills

Michigan

Quicken Loans Inc.

March 1, 2019

1763576

John Mark Stahl

Troy

Michigan

Quicken Loans Inc.

March 1, 2019

1763582

Taylor David Kok

Southgate

Michigan

Quicken Loans Inc.

March 1, 2019

1763785

John Christopher Chase

Royal Oak

Michigan

Quicken Loans Inc.

March 1, 2019

1770526

Todd Darrin Duke

Lewisville

Texas

CMG Mortgage, Inc.

March 1, 2019

1771037

Adam Daniel Wilson

Warren

Michigan

Quicken Loans Inc.

March 1, 2019

1771053

Michelle Latrice Jones

Southfield

Michigan

Quicken Loans Inc.

March 1, 2019

1771060

Madeleine Deanna Gazzolo

Birmingham

Michigan

Quicken Loans Inc.

March 1, 2019

1771061

Moustapha Ibrahim Harajli

Dearborn

Michigan

Quicken Loans Inc.

March 1, 2019

1771063

Malcolm Del Pruitt

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1771110

Andrew James Knox

White Lake

Michigan

Quicken Loans Inc.

March 1, 2019

1771122

John Peter Bosio

Plymouth

Michigan

Quicken Loans Inc.

March 1, 2019

1771156

Timothy Scott Bundy

Taylor

Michigan

Quicken Loans Inc.

March 1, 2019

1771209

Peter Robert Cox

Fenton

Michigan

Quicken Loans Inc.

March 1, 2019

1771359

Edward Joseph Ford

Bloomfield Hills

Michigan

Quicken Loans Inc.

March 1, 2019

1771385

Joshua David Hartman

Ferndale

Michigan

Quicken Loans Inc.

March 1, 2019

1771482

Karyn S. Folbe

Bloomfield Hills

Michigan

Quicken Loans Inc.

March 1, 2019

1771622

Cameren Dean Leedy

Trenton

Michigan

Quicken Loans Inc.

March 1, 2019

1771638

Connor Evan Grant

Detroit

Michigan

Quicken Loans Inc.

March 1, 2019

1772094

Kinsey Ross McClanahan

Columbia

Missouri

Mortgage Research Center, LLC

March 1, 2019

1772548

Eric Michael Kireta

Macomb

Michigan

Quicken Loans Inc.

March 1, 2019

1779943

Kelly Elizabeth Pannullo

Kansas City

Missouri

Mortgage Research Center, LLC

March 1, 2019

1783024

Benjamin Michael Blevins

Columbia

Missouri

Mortgage Research Center, LLC

March 1, 2019

1783839

Deshawn Abdullah Qawwee

Southfield

Michigan

Quicken Loans Inc.

March 1, 2019

1803412

Frank Dalotto

Massapequa

New York

Copiague Funding Corp.

March 4, 2019

71687

Tracy Diane Sonney

Matthew

North Carolina

Reliance First Capital, LLC

March 4, 2019

278673

Michael Allan Schwartz

Great Neck

New York

CrossCountry Mortgage, Inc.

March 4, 2019

504804

Mary Rae Pineo

Elmira

New York

1st Priority Mortgage, Inc.

March 4, 2019

1128605

Mohamed Gulamali

Elmhurst

New York

Intercontinental Capital Group, Inc.

March 4, 2019

1300548

Olivier Laurent

Lindenhurst

New York

US Mortgage Corporation

March 4, 2019

1392457

Timothy Joseph Devens

Warrington

Pennsylvania

New Penn Financial, LLC

March 4, 2019

1431545

Matthew Dorsey Moore

Glenside

Pennsylvania

New Penn Financial, LLC

March 4, 2019

1538144

Thomas Robert Rakeman

Rockville Centre

New York

Intercontinental Capital Group, Inc.

March 4, 2019

1542039

Alison Rose Robertson

East Norriton

Pennsylvania

New Penn Financial, LLC

March 4, 2019

1739840

Tate William Fackrell

Carmichael

California

American Advisors Group, Inc.

March 4, 2019

1741903

Amrom Tauber

Brooklyn

New York

ABC Mortgage Corp.

March 4, 2019

1785650

Nicholas Tyler Campasano

Babylon

New York

Contour Mortgage Corporation

March 4, 2019

1802642

Heather Rene Risenhoover

Ashland

Missouri

Mortgage Research Center, LLC