Weekly Banking Bulletin

March 15, 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 8, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated March 7, 2019, for permission to open and occupy a branch office at Atlantic Health Jets Training Center, 1 Jets Drive, Florham Park, Bergen County, New Jersey 07932, received.

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


March 8, 2019 (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 2968 Delaware Avenue, Kenmore, Erie County, New York 14217, received.


March 8, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close public accommodation office at 2968 Delaware Avenue, Kenmore, Erie County, New York 14217, received.

The comment period on this notice will expire April 15, 2019.


March 11, 2019 (BP-LFS)
NORTH SEATTLE COMMUNITY COLLEGE FOUNDATION
600 University Street, Suite 2409, Seattle, WA 98101

A notification was received in connection with the relocation of a branch office, as follows:

From:  263 4th Street, Bremerton, WA 98337
To:       500 Pacific Avenue, Suite 550, Bremerton, WA 98337

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


March 12, 2019
PIONEER SAVINGS BANK (SB-CRB)
652 Albany-Shaker Road, Albany, New York 12211

Applications, pursuant to Sections 12-a, 14-e, 143-b and 290 et seq. of the Banking Law, for Pioneer Savings Bank to reorganize into a two-tier mutual holding company structure, received.

Pioneer Savings Bank will convert from a mutual savings bank to a stock-form savings bank and will become a wholly-owned subsidiary of Pioneer Bancorp, Inc., a newly-formed mid-tier holding company, which in turn will be a majority-owned subsidiary of Pioneer Bancorp, MHC, a New York State-chartered mutual holding company.

The comment period on this application will expire on April 15, 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 12, 2019 (BR-MBD)
Applicant(s)
Karen Zulli Mulreed
Paul Lebowitz
As: Westport Mortgage LLC
877 Post Road East, Westport, CT 06880

March 13, 2019 (BR-MBD)
Applicant(s)
Chungwei Wayne Yang
As: Grand Castle, Inc.
667 Brea Canyon Rd., Ste. # 24, Walnut, CA 91789


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

March 8, 2019 (MB-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
3004 Middletown Road, Bronx, NY 10461

March 8, 2019 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, Inc.
1053 Morris Park Avenue, Store Front, Bronx, NY 10461

March 12, 2019 (MB-MBD)
Full Service Branch
Residential Mortgage Services, Inc.
318 South River Road, Bedford, NH 03110

March 13, 2019 (MB-MBD)
Full Service Branch
PHH Mortgage Corporation   D/B/A Instamortgage.com
Mortgagesave.com
PHH Mortgage Services
16675 Addison Road, 1st Floor, Suite 100-A, Addison, TX 75001


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 27, 2018

1727670

Brett Michael Watkins

Noblesville

Indiana

December 11, 2018

135496

Curtis Patrick Edwards

Anaheim

California

December 11, 2018

1806240

Stephanie Marie Zinsmeister

Parker

Colorado

December 24, 2018

1794428

Aval Singh Grewal

Melvindale

Michigan

December 31, 2018

272078

Sesinando Cacoilo

Ridgewood

New Jersey

January 7, 2019

1742390

Luis Henriquez

Brentwood

New York

January 13, 2019

1325886

Donna Marie Gullo

Holtsville

New York

January 16, 2019

1731428

Noah Pavel Mahrer

New York

New York

January 18, 2019

1803445

Joseph Paul Michael

West Bloomfield

Michigan

January 19, 2019

1639910

Andrew Joseph Schwert

Odenton

Maryland

January 23, 2019

1583183

Dhanpaul Naraine

New Hyde Park

New York

January 24, 2019

1002618

Gustavo A. Sandoval

Great Neck

New York

January 30, 2019

1674660

Joan Brady

Barnegat

New Jersey

February 5, 2019

1778689

Keri Lynn Kaylor

Aliquippa

Pennsylvania

February 7, 2019

261806

Erica Olivia Jordan

Bronx

New York

February 14, 2019

1818905

Andrew T. Jensen

Schenectady

New York

February 15, 2019

1798015

Dorota Malecka Janas

Middle Village

New York

February 19, 2019

1822322

Carmen Rijo

Brooklyn

New York

February 20, 2019

1693098

Jessica Rose Scherillo

Brooklyn

New York

February 21, 2019

1820454

Michael Domber

Beacon

New York

February 24, 2019

57221

Thomas J. Connor

Northport

New York

February 26, 2019

1382227

Richard George Brundage

Saint Cloud

Florida

February 28, 2019

1794730

Ronald Kelly Blair

Garfield

Ohio

February 28, 2019

1805433

Katie Marie Cole

Fulton

Missouri

February 28, 2019

1813396

Aaron Andrew Zanardelli

Southgate

Michigan

February 28, 2019

1813575

Nicole Marie Rankin

Canton

Michigan

February 28, 2019

1824258

Maria Gjokaj

Shelby Township

Michigan

March 1, 2019

484621

Brittney Elizabeth Benjamin

Lake George

New York

March 1, 2019

1442106

Adam Daniel Shoob

Plainview

New York

March 4, 2019

374483

Robert Carroll Munoz

Warrington

Pennsylvania

March 4, 2019

939804

Benjamin D. Walker

Alexandria

Virginia

March 4, 2019

1801891

Joseph Deutsch

Brooklyn

New York

March 4, 2019

1813568

Hassan Hussein Mouzahem

Dearborn

Michigan

March 5, 2019

1478040

Alfred Brian Santo

Marlton

New Jersey

March 6, 2019

419023

Travis James Halwachs

Pennsauken

New Jersey

March 6, 2019

1421401

Tresven Lamar Whitlock

Farmers Branch

Texas

March 6, 2019

1815177

Tina Terenzio

Milford

Connecticut

March 7, 2019

1370105

Mustafizur R. Munir

Long Island City

New York


SECTION II

March 7, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Approval given to change the location of branch office from One Research Court, Rockville, Montgomery County, Maryland 20850 to 77 Upper Rock Circle, Rockville, Montgomery County, Maryland 20850, on or after March 8, 2019.


March 7, 2019 (MI-CRB)
CATHAY BANK
777 North Broadway, Los Angeles, CA 90012

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 23 Chatham Square, Borough of Manhattan, City of New York 10038, will not result in a significant reduction of banking services in the community to be affected.


March 13, 2019 (SB-CRB)
DIME COMMUNITY BANK
149 Kent Avenue, Brooklyn, New York 11249

Application, pursuant to Section 12-a of the Banking Law, for the conversion of Dime Community Bank from a savings bank to a commercial bank, approved.


March 13, 2019 (TM-LFS)
Bill.com, Inc. dba BDC Payment Services
1810 Embarcadero Road, Palo Alto, Santa Clara, California 94303

Application for the change of legal status to Bill.com, LLC dba BDC Payment Services, LLC from Bill.com, Inc. dba BDC Payment Services was approved effective March 3, 2019.


March 13, 2019 (TM-LFS)
Bill.com, Inc. dba BDC Payment Services
1810 Embarcadero Road, Palo Alto, Santa Clara, California 94303

Application for use of the dba BDC Payment Services, LLC was approved effective March 3, 2019.


March 15, 2019 (CC-LFS)
JAY PAYROLL SERVICE INC.     
203 W. 28TH Street, New York, NY 10001

Application to relocate the licensed commercial casher of checks to 257 W.19th Street, New York, NY 10011 was approved.


March 15, 2019 (TR-CM)
PAXOS TRUST COMPANY, LLC
140 East 45th Street, New York, New York 10017

Approval given to change the principal office from 140 East 45th Street, Borough of Manhattan, City of New York 10017 to 130 5th Avenue, 3rd & 4th Floors, Borough of Manhattan, City of New York 10011, on or after March 15, 2019.


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

March 12, 2019 (BR-MBD)
Sequoia Agency LLC
150 4th Avenue, Suite D, Brooklyn, NY 11217

March 12, 2019 (BR-MBD)
Homeland Lending LLC D/B/A Homeland Capital
241 Hudson St Suite 16, Hackensack, NJ 07601

March 12, 2019 (BR-MBD)
Prosper First Funding Corporation D/B/A Prosper First Capital
763 Saratoga Road, Suite #4, Burnt Hills, NY 12027

March 12, 2019 (BR-MBD)
Music City Mortgage, Inc.
128 Holiday Court, Suite 121, Franklin, TN 37067

March 12, 2019 (BR-MBD)
Mortgage First Direct Inc.
1923 Springfield Ave, L2, Suite 103, Maplewood, NJ 07040


Mortgage Banker Branch License Address Changes:

March 13, 2019 (MB-MBD)
Movement Mortgage, LLC
From: 11405 N. Community House Rd., Suite 200, Charlotte, NC 28277
To: 9726 Old Bailes Road, Suites 121 & 130, Fort Mill, SC 29707


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

 

February 21, 2019

190072

John Christopher Kenworthy

Reisterstown

Maryland

February 21, 2019

829395

Peter Lawrence Munson

Edgewater

Colorado

March 4, 2019

1403216

German E. Franco

North Baldwin

New York

March 4, 2019

1675274

Jeremy Dewayne Jones

Shelby Township

Michigan

March 6, 2019

38395

Gagan Sharma

Southlake

Texas

March 6, 2019

76044

Roger Errol Hope

Telford

Pennsylvania

March 6, 2019

129448

Mohamed Imran Illyas

Hackensack

New Jersey

March 6, 2019

176985

James Gerard Beecham

Medford

New Jersey

March 6, 2019

953028

Diane Kim

Norwalk

California

March 6, 2019

1116885

Grant Michael Burch

Littleton

Colorado

March 6, 2019

1198436

Clenvic Lim Cayme

Mays Landing

New Jersey

March 6, 2019

1696609

Wilman Hernandez

Belleville

New Jersey

March 6, 2019

1706991

Jessica Marie Barrio

East Concord

New York

March 6, 2019

1731229

Mary Ellen Cressman

Euclid

Ohio

March 7, 2019

11653

Nishith Rantideo Parikh

Towaco

New Jersey

March 7, 2019

181392

Darrell Satchell

Olney

Maryland

March 7, 2019

383944

Michael Joseph Reynolds

Silver Spring

Maryland

March 7, 2019

987714

Dean Charles Grohs

Rancho Santa Margarita

California

March 7, 2019

1731727

Muhannad Zawad Swidan

Ypsilanti

Michigan

March 7, 2019

1766056

Marit Svea Johnson

Columbia

Missouri

March 8, 2019

14401

Sean Hartman

Massapequa

New York

March 8, 2019

36023

Eugene A. Ricci

Holbrook

New York

March 8, 2019

72225

Martha Maria Johnson

Bronx

New York

March 8, 2019

140265

Stephen Joseph Hornatko

Baltimore

Maryland

March 8, 2019

179181

Michael Christian Davis

Johnstown

Ohio

March 8, 2019

202872

Vincent Frank Orefice

West Harrison

New York

March 8, 2019

220871

Raymond F. Banjany

Hazlet

New Jersey

March 8, 2019

235926

John Michael Gryn

Copiague

New York

March 8, 2019

241428

Robert Jay Shamie

Pikesville

Maryland

March 8, 2019

1101724

Anthony Mario Cavallo

Watertown

Connecticut

March 8, 2019

1105695

Andrew Windial Bezart

Rialto

California

March 8, 2019

1119048

Myra M. Davila

Perris

California

March 8, 2019

1316640

Edward John Sacco

Littleton

Colorado

March 8, 2019

1427884

Jeffrey Paul Dorrance

Green Island

New York

March 8, 2019

1464751

Myranda Washington

Cleveland

Ohio

March 8, 2019

1535498

Jesse Oropeza

Haltom City

Texas

March 8, 2019

1560104

Michael Pisockyj

Carmel

Indiana

March 8, 2019

1673832

Joseph James Gervasi

Turnersville

New Jersey

March 8, 2019

1712102

Kyle Anthony Lynch

Lansdale

Pennsylvania

March 8, 2019

1725310

Jacob Malik

Brooklyn

New York

March 8, 2019

1731382

Terrance Ervin McCoy

Macomb

Michigan

March 8, 2019

1739349

Michelle Abajian

Melville

New York

March 8, 2019

1739970

Nolan Rodman Fleming

Hempstead

New York

March 8, 2019

1742240

Bonita Ann Eliya

Southfield

Michigan

March 8, 2019

1742258

Alacia Taghrid Eldajjani-Ankawi

Westland

Michigan

March 8, 2019

1742284

Colleen Helen Reid

Cleveland

Ohio

March 8, 2019

1742304

Alvin Samir Kizy

Troy

Michigan

March 8, 2019

1742376

Travis Scott Kersten

Troy

Michigan

March 8, 2019

1742643

Jo'Von Edward Lindsey

Highland Park

Michigan

March 8, 2019

1742910

Christopher Michael Dufresne

Commerce

Michigan

March 8, 2019

1742996

Joseph Preston Bach

Royal Oak

Michigan

March 8, 2019

1751475

Rawan Emad Breadiy

Pontiac

Michigan

March 8, 2019

1751682

Brennan Brian Ferrilla

Detroit

Michigan

March 8, 2019

1751889

Samuel Clifford Breiter

Cleveland

Ohio

March 8, 2019

1752685

Jeremy Michael Lippitt

Farmington Hills

Michigan

March 8, 2019

1754127

Chrisanna Harris

Dix Hills

New York

March 8, 2019

1762668

Aurel Leland Lambert

Rochester Hills

Michigan

March 8, 2019

1762692

Lairren Tyronne Johnson

Pontiac

Michigan

March 8, 2019

1762714

Mark Martin

Troy

Michigan

March 8, 2019

1762914

Daniel Robert Biron

Cleveland

Ohio

March 8, 2019

1763014

Carl Kenneth Braggs

Detroit

Michigan

March 8, 2019

1763195

Canndice Faith Edwards

Detroit

Michigan

March 8, 2019

1763559

Sarah Victoria Taylor

Detroit

Michigan

March 8, 2019

1771409

Stephen Frederick Howard

Southgate

Michigan

March 8, 2019

1783134

Michael Alva Marshall

Farmington Hills

Michigan

March 8, 2019

1783149

Derek Wester Staples

Detroit

Michigan

March 11, 2019

71829

Melchester Smith

Fishkill

New York

March 11, 2019

180036

Benjamin Joseph Kyle

Salt Lake City

Utah

March 11, 2019

1484450

Stefan Allen Upshaw

Detroit

Michigan

March 11, 2019

1561014

Darren Desrameaux

Laurelton

New York

March 11, 2019

1585837

Lawrence Alan Newell

Trabuco Canyon

California

March 11, 2019

1731803

Robert Fredrick Eller

Livonia

Michigan


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 4, 2019

179681

Justin Michael Davitch

Conshohocken

Pennsylvania

Allied Mortgage Group, Inc.

March 4, 2019

1703359

Karamvir Singh

Hicksville

New York

Ezz Services INC

March 8, 2019

27282

Arthur Ryan Townsend

Twinsburg

Ohio

Quicken Loans Inc.

March 8, 2019

198169

Matthew Michael Ross

Hinckley

Ohio

Quicken Loans Inc.

March 8, 2019

813575

Lonnie Emile Randle-Johnson

Parma

Ohio

Quicken Loans Inc.

March 8, 2019

950895

Jeremy Robert Wilson

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1054321

Ryan Andrew Nadeau

Livonia

Michigan

Quicken Loans Inc.

March 8, 2019

1086782

John Marshall Felton

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1167267

Marino Arif Yasso

Scottsdale

Arizona

Quicken Loans Inc.

March 8, 2019

1237718

Allen Sabah Kirma

Macomb

Michigan

Quicken Loans Inc.

March 8, 2019

1283027

Julian Davon Bownes

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1375941

Trey Richard Sweeney

Westland

Michigan

Quicken Loans Inc.

March 8, 2019

1409382

Nico James Gianakopoulos

Macomb

Michigan

Quicken Loans Inc.

March 8, 2019

1438199

Alexis Janae Mabry

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1469454

Hussein Ali Elachkar

Dearborn

Michigan

Quicken Loans Inc.

March 8, 2019

1552073

Carla Foglia

Novi

Michigan

Quicken Loans Inc.

March 8, 2019

1590234

Mahmoud Hussein Nasser

Dearborn Heights

Michigan

Quicken Loans Inc.

March 8, 2019

1612481

Musab Abdul-Rahman Qazi

Livonia

Michigan

Quicken Loans Inc.

March 8, 2019

1615194

Aaron James Tabaszewski

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1624763

Joshua Zeidner

Royal Oak

Michigan

Quicken Loans Inc.

March 8, 2019

1627203

Alvin Joseph Jendo

Troy

Michigan

Quicken Loans Inc.

March 8, 2019

1650206

Ali F. Naji

Dearborn Heights

Michigan

Quicken Loans Inc.

March 8, 2019

1650781

Bridget Michelle Drewke

Ferndale

Michigan

Quicken Loans Inc.

March 8, 2019

1662393

Matthew Aaron Kleiner

Cleveland

Ohio

Quicken Loans Inc.

March 8, 2019

1662718

Mohamad-Hussein A. Al-Ammar

Dearborn

Michigan

Quicken Loans Inc.

March 8, 2019

1670189

Denisse De Aza

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1674981

Briannah Louise Jenkins

Monroe

Michigan

Quicken Loans Inc.

March 8, 2019

1675310

Marzia Salma Khanom

Clinton Township

Michigan

Quicken Loans Inc.

March 8, 2019

1687612

Sabrina Gabrielle Gamboa DeRosie

Oak Park

Michigan

Quicken Loans Inc.

March 8, 2019

1687651

Miguel Angel Guzman

Saginaw

Michigan

Quicken Loans Inc.

March 8, 2019

1687931

Matthew Campbell Snyder

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1698304

Ronald Edward Thomas

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1708112

Hassan Nabil Amen

Dearborn Heights

Michigan

Quicken Loans Inc.

March 8, 2019

1708147

Daniel Vincent Paladino

Northfield

Ohio

Quicken Loans Inc.

March 8, 2019

1708162

Ishtar Ann Isho

Sterling Heights

Michigan

Quicken Loans Inc.

March 8, 2019

1708391

Ryan Michael Nikula

Warren

Michigan

Quicken Loans Inc.

March 8, 2019

1708396

Valentin Daniel Torres

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1708754

Kristin Marie Larson

Grosse Pointe

Michigan

Quicken Loans Inc.

March 8, 2019

1708859

Lauren Nicole Rutkowski

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1715900

Zane Alexander Kilgore

Lakewood

Ohio

Quicken Loans Inc.

March 8, 2019

1719583

Martin Rozario

Hamtramck

Michigan

Quicken Loans Inc.

March 8, 2019

1719725

Brett Anthony Kopa

Avon Lake

Ohio

Quicken Loans Inc.

March 8, 2019

1719791

Christian Kenneth Hoeft

West Bloomfield

Michigan

Quicken Loans Inc.

March 8, 2019

1719942

Samuel Milikhiker

Hazel Park

Michigan

Quicken Loans Inc.

March 8, 2019

1719948

Jacob Britt Parker

Taylor

Michigan

Quicken Loans Inc.

March 8, 2019

1720109

Nicholas James Schreiber

Grosse Pointe Woods

Michigan

Quicken Loans Inc.

March 8, 2019

1720233

Francisco Enrique Luna Avila

Mesa

Arizona

Quicken Loans Inc.

March 8, 2019

1720245

Grant Scott Niemiec

Commerce

Michigan

Quicken Loans Inc.

March 8, 2019

1720316

Alyssa Nicole Shay

Roseville

Michigan

Quicken Loans Inc.

March 8, 2019

1720459

Bassiony El-Sayed Ebrahim

Redford

Michigan

Quicken Loans Inc.

March 8, 2019

1720733

Michael Louis Federico

Willoughby

Ohio

Quicken Loans Inc.

March 8, 2019

1731186

Dustin Mitchell Morris

Kimball

Michigan

Quicken Loans Inc.

March 8, 2019

1731228

Santo Angelo Lupo

Washington

Michigan

Quicken Loans Inc.

March 8, 2019

1731381

Bradley Steven Dsida

Beverly Hills

Michigan

Quicken Loans Inc.

March 8, 2019

1731678

Mitchell Lee Smith

Livonia

Michigan

Quicken Loans Inc.

March 8, 2019

1731738

Jennifer Faye Beckman

Cleveland

Ohio

Quicken Loans Inc.

March 8, 2019

1731802

Dana Patricia Patterson

Saint Clair Shores

Michigan

Quicken Loans Inc.

March 8, 2019

1731822

Danielle Nicole Brown

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1742436

Ellis David Duvall

Phoenix

Arizona

Quicken Loans Inc.

March 8, 2019

1742564

Lawrence Richard Bringard

Redford

Michigan

Quicken Loans Inc.

March 8, 2019

1742584

Lorine Claire Geraisy

Livonia

Michigan

Quicken Loans Inc.

March 8, 2019

1742681

Joel Anthony Kantor

Taylor

Michigan

Quicken Loans Inc.

March 8, 2019

1742953

Devon Philip Teets

Algonac

Michigan

Quicken Loans Inc.

March 8, 2019

1751344

Jason Lee Kucans

Saline

Michigan

Quicken Loans Inc.

March 8, 2019

1751353

Sara Jean Bork

Eastpointe

Michigan

Quicken Loans Inc.

March 8, 2019

1751420

Shadi Mohamad Hammoud

Dearborn Heights

Michigan

Quicken Loans Inc.

March 8, 2019

1751725

Bryan D. Klosterman

Novi

Michigan

Quicken Loans Inc.

March 8, 2019

1751732

Cameron Aston Bacon

Novi

Michigan

Quicken Loans Inc.

March 8, 2019

1751825

Allan Michael Cramer

Oak Park

Michigan

Quicken Loans Inc.

March 8, 2019

1751945

James Balasis

Clinton Township

Michigan

Quicken Loans Inc.

March 8, 2019

1752686

Kaila Kierre Ciana Hooks

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1753733

Brian Arnoldy

Rockwood

Michigan

Quicken Loans Inc.

March 8, 2019

1762538

Tiffany Lisa Coleman

Waterford

Michigan

Quicken Loans Inc.

March 8, 2019

1762572

Monique Pour

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1762583

Silas Roy Rettew

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1762584

Ali Alshara

Dearborn

Michigan

Quicken Loans Inc.

March 8, 2019

1762622

Jacob Stewart Miller

Canton

Michigan

Quicken Loans Inc.

March 8, 2019

1762628

Douglas Paul Suntken

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1762645

Elizabeth Blair Schultz

Saint Clair Shores

Michigan

Quicken Loans Inc.

March 8, 2019

1762648

Erica Simone Johnson

Shelby Township

Michigan

Quicken Loans Inc.

March 8, 2019

1762655

Andrew James Nodarse

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1762670

Sylvia Maria Pabst

Wayne

Michigan

Quicken Loans Inc.

March 8, 2019

1762718

Adam Michael O'Brien

Wooster

Ohio

Quicken Loans Inc.

March 8, 2019

1762726

Bradford Joseph Tabor

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1762800

Lucas Robert Stark

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1762823

Lucyna Frances Sarnacki

Taylor

Michigan

Quicken Loans Inc.

March 8, 2019

1763019

Matias Maldonado

Belleville

Michigan

Quicken Loans Inc.

March 8, 2019

1763072

Dakota Lee Cararo

Farmington

Michigan

Quicken Loans Inc.

March 8, 2019

1763078

Dalton David Reiche

Sylvan Lake

Michigan

Quicken Loans Inc.

March 8, 2019

1763097

Stephanie Marie Munoz

Avondale

Arizona

Quicken Loans Inc.

March 8, 2019

1763103

Mehdi Abdul Harb

Dearborn

Michigan

Quicken Loans Inc.

March 8, 2019

1763120

Thomas Gerald Greco

Redford

Michigan

Quicken Loans Inc.

March 8, 2019

1763155

Brianna Marie Battersby

Woodhaven

Michigan

Quicken Loans Inc.

March 8, 2019

1763157

Emma Yamilet Arana-Heisler

Southfield

Michigan

Quicken Loans Inc.

March 8, 2019

1763171

Paul Joseph Butterfield

Strongsville

Ohio

Quicken Loans Inc.

March 8, 2019

1763179

Kimberly Latrece West

Clinton Township

Michigan

Quicken Loans Inc.

March 8, 2019

1763187

Joseph Hugh Kubis

Redford

Michigan

Quicken Loans Inc.

March 8, 2019

1763194

Christina Majida Karadsheh

Plymouth

Michigan

Quicken Loans Inc.

March 8, 2019

1763599

Justin David Toodle

Warren

Michigan

Quicken Loans Inc.

March 8, 2019

1763792

Rozina Haidar Roberts

Novi

Michigan

Quicken Loans Inc.

March 8, 2019

1764864

Ginny Susana Mendoza

Saint Clair Shores

Michigan

Quicken Loans Inc.

March 8, 2019

1771041

Kyle Tanner Aerne

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1771049

Lavonte Malone Robinson

Ypsilanti

Michigan

Quicken Loans Inc.

March 8, 2019

1771064

Evan Evangelos Aronis

Saint Clair Shores

Michigan

Quicken Loans Inc.

March 8, 2019

1771097

Jessica Ann Hart

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1771139

Blake Hunter Freeman

Commerce Township

Michigan

Quicken Loans Inc.

March 8, 2019

1771141

John Robert Bischoff

Macomb

Michigan

Quicken Loans Inc.

March 8, 2019

1771151

Brandon Michael Alafriz

Macomb

Michigan

Quicken Loans Inc.

March 8, 2019

1771405

Justin Joren Brink

Beverly Hills

Michigan

Quicken Loans Inc.

March 8, 2019

1771477

Trenton Michael Krol

Olmsted Falls

Ohio

Quicken Loans Inc.

March 8, 2019

1771489

Kassem Mohamad Farran

Dearborn

Michigan

Quicken Loans Inc.

March 8, 2019

1771615

Brent Alan Elliott

Taylor

Michigan

Quicken Loans Inc.

March 8, 2019

1771631

Catherine Angela Kusmirek

Brownstown

Michigan

Quicken Loans Inc.

March 8, 2019

1771640

Curtis Jay Lubbers

Westland

Michigan

Quicken Loans Inc.

March 8, 2019

1771643

Daniel Joseph Gamalski

Sterling Heights

Michigan

Quicken Loans Inc.

March 8, 2019

1782916

Paul Anthony Audia

Clinton Township

Michigan

Quicken Loans Inc.

March 8, 2019

1783032

Jonathon Maxwell Viner

Oak Park

Michigan

Quicken Loans Inc.

March 8, 2019

1783069

Emina Karamovic

East Lansing

Michigan

Quicken Loans Inc.

March 8, 2019

1783070

Crystian Alejandro Segura Cardenas

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1783117

Liona Maria Shemberko

Holly

Michigan

Quicken Loans Inc.

March 8, 2019

1783132

Andrew David Skuzenski

Saline

Michigan

Quicken Loans Inc.

March 8, 2019

1783142

Tyler Michael McCrum

Clark Lake

Michigan

Quicken Loans Inc.

March 8, 2019

1783176

Christian Ochoa Ochoa

Redford

Michigan

Quicken Loans Inc.

March 8, 2019

1783182

Harrison James Palmer

Royal Oak

Michigan

Quicken Loans Inc.

March 8, 2019

1783350

Brendan Alexander Vorobiev

Ann Arbor

Michigan

Quicken Loans Inc.

March 8, 2019

1783360

Scott Omar Poncedeleon

Saint Clair Shores

Michigan

Quicken Loans Inc.

March 8, 2019

1783380

Melissa Anne Poppenger

Dearborn Heights

Michigan

Quicken Loans Inc.

March 8, 2019

1783405

Amanda Elise Ross

North Olmsted

Ohio

Quicken Loans Inc.

March 8, 2019

1783410

Anthony Joseph Castellani

Shaker Heights

Ohio

Quicken Loans Inc.

March 8, 2019

1783511

Mark Glenn Sweet

Cuyahoga Falls

Ohio

Quicken Loans Inc.

March 8, 2019

1783515

Matthew Paul Sporich

Akron

Ohio

Quicken Loans Inc.

March 8, 2019

1783518

Michael Anthony Glowski

Strongsville

Ohio

Quicken Loans Inc.

March 8, 2019

1783863

Dashanna Nance Turner

Southfield

Michigan

Quicken Loans Inc.

March 8, 2019

1794382

Angelica Anastasia Pedraza

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1794384

Anthony Scott Pearce

Allen Park

Michigan

Quicken Loans Inc.

March 8, 2019

1794440

Megan Elizabeth Glasow

Novi

Michigan

Quicken Loans Inc.

March 8, 2019

1794505

Daniel Saul Mayer

Southfield

Michigan

Quicken Loans Inc.

March 8, 2019

1794604

Eric Edward Rasieleski

Clinton Township

Michigan

Quicken Loans Inc.

March 8, 2019

1794640

Jonas Esperance

Detroit

Michigan

Quicken Loans Inc.

March 8, 2019

1795175

Victoria Camaj

Commerce

Michigan

Quicken Loans Inc.

March 8, 2019

1795185

Yousef Malallah

Romulus

Michigan

Quicken Loans Inc.

March 8, 2019

1795696

Brianna Rose MacNeil

Allen Park

Michigan

Quicken Loans Inc.

March 8, 2019

1803261

Amir Hussein Koussan

Dearborn

Michigan

Quicken Loans Inc.

March 8, 2019

1803556

Viktor Palushaj

Clinton Township

Michigan

Quicken Loans Inc.

March 8, 2019

1803622

Juan Pablo Portillo

Dearborn

Michigan

Quicken Loans Inc.

March 8, 2019

1803689

Serena Daphne Webb

Troy

Michigan

Quicken Loans Inc.

March 8, 2019

1803914

Nathan Bernard Noeyack

Westland

Michigan

Quicken Loans Inc.

March 8, 2019

1803923

Courtney Ryan Patterson

Roseville

Michigan

Quicken Loans Inc.

March 8, 2019

1813433

Aisha Arif Ali

Rochester Hills

Michigan

Quicken Loans Inc.

March 11, 2019

13002

Anthony Robert Ditoma

Plano

Texas

Everett Financial, Inc.

March 11, 2019

20550

Michael John Gross

Riverhead

New York

loanDepot.com, LLC

March 11, 2019

201221

Zuriel Meerzon

Old Bridge

New Jersey

American Financial Network, Inc.

March 11, 2019

395341

Daniel Shamooil

Great Neck

New York

Jet Direct Funding Corp.

March 11, 2019

836996

Shamika Payne

Baldwin

New York

Canyon Mortgage Corp.

March 11, 2019

844300

Rachael Ann Maczko

Escondido

California

Caliber Home Loans, Inc.

March 11, 2019

933345

Lewis Henry Dawley

Laveen

Arizona

Freedom Mortgage Corporation

March 11, 2019

1603259

Jessica Elizabeth Hastings

Ridgefield

Connecticut

Total Mortgage Services, LLC

March 11, 2019

1692028

Thomas W. Clifford

West Islip

New York

Homereliance Capital Corp.

March 11, 2019

1751445

Sean Ryan Fronce

Royal Oak

Michigan

loanDepot.com, LLC