Weekly Bulletin
February 17, 2012
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.This Weekly Bulletin may also be viewed online at the Department’s Web site at: http://www.dfs.ny.gov
SECTION II
Section II 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 |
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REGULATORY UNIT CODES
CRB |
Community and Regional Banks |
CSD |
Consumer Services |
FWB |
Foreign and Wholesale Banks |
LFS |
Licensed Financial Services |
MBD |
Mortgage Banking |
SECTION l
February 10, 2012 (TM-LFS)
WORLD FIRST USA, INC.
12 Desbrosses Street, New York, NY 10013
Application for a license to engage in business as a transmitter of money, received.
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.
February 13, 2012 (BK-CRB)
AMERICAN COMMUNITY BANK
300 Glen Street, Glen Cove, NY 11542
Application dated February 3, 2012 for permission to open and occupy a branch office at 285 Jericho Turnpike, Mineola, Nassau County, NY 11501, received.
February 14, 2012 (SF-LFS)
MOREHOUSE FINANCE COMPANY LLC
25 Progress Avenue, Seymour, New Haven County, CT 06483
Application received for a license to engage in business as a sales finance company at the above location.
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.
February 15, 2012 (CC-LFS)
CHALLENGER II CHECK CASHING CORP.
253-14
Rockaway Boulevard, Rosedale, NY 11422
An application was received for a license to engage in business as a licensed casher of checks at 253-14 Rockaway Boulevard, Rosedale, NY 11422 in connection with the purchase of certain assets of Long Beach Check Cashing Corp.
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 within ten business days, by March 5, 2012.
February 15, 2012 (CC-LFS)
CHALLENGER II CHECK CASHING CORP.
253-14 Rockaway Boulevard, Rosedale, NY 11422
An application was received for a license to engage in business as a licensed casher of checks at 135-08 Jamaica Avenue, Richmond Hill, NY 11418 in connection with the purchase of certain assets of Van Wyck Check Cashing Corp.
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 within ten business days, by March 5, 2012.
February 15, 2012 (MI-CRB)
BEAL BANK USA
1970 Village Center Circle, Las Vegas, NV 89134
Application dated February 14, 2012 for permission to open and occupy a branch office at 36 Mamaroneck Avenue, White Plains, Westchester County, NY 10601, received.
February 16, 2012 (FR-FWB)
THE CHUO MITSUI TRUST & BANKING CO.,LTD
33-1, Shiba 3 chome, Minato-ku, Tokyo, Japan
Notice to voluntarily surrender license for representative office at 655 Third Ave, New York, NY 10017, received.
February 16, 2012(TM-LFS)
COMMONWEALTH FOREIGN EXCHANGE, INC.
56 Pine Street, Suite 600, Providence, RI 02903
An application for a license to engage in the business of a transmitter of money, pursuant to Article 13-B of the New York Banking Law was received.
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 New York State Department of Financial Services by the applicant.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
February 10, 2012 (BR-MBD)
Applicant(s)
Timothy Stern
Michael D. Peretz
William B. Shepro
Altisource Portfolio Solutions, Inc.
Altisource Portfolio Solutions, S.A.R.L.
As: Altisource Fulfillment Operations, Inc.
2002 Summit Boulevard, Suite 600, Atlanta, GA 30319 1559
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
February 09, 2012 (MB-MBD)
Applicant(s)
Adel Azmi Michael
Peggy Bethsabe Velez
Mirene Sousa
As: Omega Financial Services Inc.
1872 Morrise Avenue, Union, NJ 07083 3503
Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:
February 9, 2012 (MLS-MBD)
Applicant(s)
Sanjiv Das
Ben-Ami Sylvain Gradwohl
Paul Raymond Ince
Vasif Tamjeed Imtiazi
Rajinder Singh
Citigroup, Inc.
Citicorp
Citibank, N.A.
As: Citimortgage, Inc.
1000 Technology Drive, O’Fallon, MO 63368
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 of Residence |
|
August 15, 2011 |
769630 |
Matthew Wade Sagraves |
Lowville |
NY |
September 21, 2011 |
107275 |
Ross C Sharpiro |
Bethesda |
MD |
October 28, 2011 |
333146 |
Theresa A Borell Dunton |
Tillson |
NY |
December 5, 2011 |
129176 |
Enrico Martino |
Brooklyn |
NY |
December 12, 2011 |
433506 |
Daniel John Pisani |
Hicksville |
NY |
December 16, 2011 |
12376 |
Anita Leslie Bakke |
Haverhill |
MA |
December 21, 2011 |
68310 |
Elizabeth Angela Bornstein |
Allen |
TX |
January 5, 2012 |
832395 |
Charles Lawrence Kennedy |
Middle Island |
NY |
January 5, 2012 |
847489 |
Jason Michael Winter |
Brooklyn |
NY |
January 13, 2012 |
867558 |
Brocha Florans |
Passaic |
NJ |
January 13, 2012 |
259571 |
Anthony A Libecci |
Colts Neck |
NJ |
January 17, 2012 |
9049 |
Lorraine Sue Angelo |
Gloversville |
NY |
January 18, 2012 |
825739 |
Lamarr Leon Fox |
Detroit |
MI |
January 18, 2012 |
424782 |
Theodore Jordan Theodoroff |
Ferndale |
MI |
January 18, 2012 |
826969 |
Michael John Stafford |
Harrison Township |
MI |
January 18, 2012 |
774975 |
Zahkia Marcela Smith |
Canton |
MI |
January 18, 2012 |
847492 |
Chelsye Lissette Camacho |
New York |
NY |
January 18, 2012 |
33028 |
James William Clemens |
Northville |
MI |
January 18, 2012 |
108408 |
Joshua Todd Piersol |
Conshohocken |
PA |
January 18, 2012 |
200540 |
Andrew Scott Robinson |
Walled Lake |
MI |
January 18, 2012 |
397615 |
Steven Christopher Strauss |
Brownstown |
MI |
January 18, 2012 |
847490 |
Joseph Anthony Riitano |
Albany |
NY |
January 18, 2012 |
828529 |
Krista Marie Harris |
Middletown |
RI |
January 18, 2012 |
825729 |
Anne Christina Di Iorio |
Farmington Hills |
MI |
January 18, 2012 |
171206 |
Shawn Anthony Bishop |
Souderton |
PA |
January 18, 2012 |
827555 |
Ryan Jesse Tarkington |
Rochester Hills |
MI |
January 18, 2012 |
397599 |
Basem Muhamad Elayan |
Dearborn Heights |
MI |
January 19, 2012 |
50902 |
Merri Carol Cook |
Rhinebeck |
NY |
January 25, 2012 |
22547 |
Robert Joseph Fish |
Coventry |
RI |
January 25, 2012 |
19638 |
Krzysztof Rostek |
Blauvelt |
NY |
January 26, 2012 |
828761 |
Yangying Zou |
Forest Hills |
NY |
January 31, 2012 |
847828 |
Nichole Elizabeth Humitz |
Linden |
MI |
January 31, 2012 |
847851 |
Drew Franklin Piggott |
Grosse Pointe Shores |
MI |
January 31, 2012 |
823412 |
Sang Jin Kim |
Glenside |
PA |
January 31, 2012 |
847840 |
Thomas Anthony Mccaw |
Troy |
MI |
January 31, 2012 |
847836 |
Justin Matthew Logan |
Livonia |
MI |
January 31, 2012 |
857249 |
Darrell Glen Park |
Mansfield |
TX |
January 31, 2012 |
847779 |
Jessica Viola Rosics |
Lewisville |
TX |
January 31, 2012 |
847811 |
Brittanay Cherise Dillard |
Wixom |
MI |
February 1, 2012 |
847873 |
Douglas Walter Wright |
Plymouth |
MI |
February 1, 2012 |
838666 |
Evan Philip-Douglas Feringa |
Grosse Pointe Park |
MI |
February 1, 2012 |
847789 |
Leah Christine Lahtinen |
Detroit |
MI |
February 1, 2012 |
827029 |
Lauren Ashley Johnson |
Tempe |
AZ |
February 1, 2012 |
838675 |
Manal Abrahem Ilayan |
Dearborn |
MI |
February 1, 2012 |
516905 |
Roy Miles |
Malone |
NY |
February 2, 2012 |
429180 |
Christopher Hamlin Washburn |
Phoenix |
AZ |
February 2, 2012 |
239668 |
Ronnie Lou Lasky |
Irvine |
CA |
February 2, 2012 |
847876 |
Michael John Zambo |
Allen Park |
MI |
February 2, 2012 |
847920 |
Matthew John Thompson |
Phoenix |
AZ |
February 2, 2012 |
826815 |
Ryan Jefferey Schoen |
Sterling Heights |
MI |
February 3, 2012 |
86666 |
Jonathan Albert Hoch |
Lake Forest |
CA |
February 3, 2012 |
863728 |
Andrew Enriques |
El Dorado Hills |
CA |
February 6, 2012 |
460175 |
Michael James Secor |
Poughkeepsie |
NY |
February 6, 2012 |
647903 |
Minh Lu |
North Wales |
PA |
February 10, 2012 |
72182 |
Turgot Solages |
Brooklyn |
NY |
SECTION II
January 9, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change the location of branch office from 114 East Lexington Street, Baltimore, MD 21202 to 7 North Calvert Street, Baltimore, MD 21202, on or after January 10, 2012.
January 10, 2012 (SF-LFS)
CITIFINANCIAL AUTO CORPORATION
4000 Regent Blvd., Suite 100, Irving, Dallas County, TX 75063
License to engage in business as a sales finance company for location at 4000 Regent Blvd., Suite 100, Irving, Dallas County, TX 75063 was surrendered.
January 10, 2012 (SF-LFS)
CITIFINANCIAL AUTO, LTD U/A/N U/F/N CITIFINANCIAL AUTO (MN)
4000 Regent Blvd., Irving, Dallas County, TX 75063
License to engage in business as a sales finance company for location at 13201 Northwest Freeway-Suite 200, Houston, Harris County, TX 77040 was surrendered.
February 6, 2012 (BP-LFS)
CONSUMER DEBT COUNSELORS, INC.
831 W. Morse Blvd., Winter Park, Orange County, FL 32789
A license was issued to operate a budget planner branch office at 989 Jerusalem Avenue, Merrick, Nassau County, NY 11566.
February 7, 2012 (CC-LFS)
VAN WYCK CHECK CASHING CORP.
57 South Franklin Street, Hempstead, NY 11550
License to engage in business as casher of checks at 452 Hempstead Turnpike, Elmont, NY 11003 was surrendered.
February 8, 2012 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE
560 Sylvan Avenue, Englewood Cliffs, NJ 07632-3119
A license was issued to engage in business as a licensed casher of checks as a result of the purchase of certain assets of R.D.C. Payroll Services, Inc. at 929 Southern Boulevard, Bronx, NY 10459.
In connection with the above license issuance, the original check casher license for the above location was surrendered.
February 8, 2012 (TM-LFS)
OFFICIAL PAYMENTS CORPORATION
3550 Engineering Drive, Suite 400, Norcross, GA 30092.
A license was issued to Official Payments Corporation in conjunction with its change of headquarters location from 11130 Sunrise Valley Drive, Suite 300, Reston, VA 20191 to 3550 Engineering Drive, Suite 400, Norcross, GA 30092.
In conjunction with the above, the money transmitter license for 11130 Sunrise Valley Drive, Suite 300, Reston, VA 20191 was surrendered.
February 8, 2012 (CC-LFS)
R.D.C. PAYROLL SERVICES, INC.
929 Southern Boulevard, Bronx, NY 10459
Licenses to engage in business as casher of checks were surrendered for the following limited stations:
- Logan Bus Co. Inc., 428 Zerega Avenue, Bronx, NY 10473
- Logan Bus Co., 97-14 Atlantic Avenue, Ozone Park, NY 11416.
February 10, 2012 (FR-FWB)
DNB NOR BANK ASA
Stranden 21, Aker Brygge, N-0021 Oslo, Norway
Application, pursuant to Section 203.2 of the Banking Law, to change the name of its branch, located at 200 Park Avenue, New York, New York, 10166 from DNB NOR BANK ASA to DNB BANK ASA, approved.”
February 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations issued to open and occupy branch offices at the following two locations, on or after February 15, 2012:
- Caesar Rodney High School, 239 Old North Road, Camden, Kent County, DE 19934; and
- Fred Fifer III Middle School, 109 East Camden-Wyoming Avenue, Camden, Kent County, DE 19934.
February 14, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 40 John Glenn Drive, Town of Amherst, Erie County, NY 14228.
February 15, 2012 (SB-CRB)
CROSS COUNTY FEDERAL SAVINGS BANK
79-21 Metropolitan Avenue, Middle Village, New York 11379
Application, pursuant to Section 411 of the Banking Law, for conversion of Cross County Federal Savings Bank from a federal savings association to a state-chartered mutual savings bank under the name of Cross County Savings Bank, accepted.
Certificate to engage in the business of a Mortgage Broker surrendered:
February 10, 2012 (BR-MBD)
Judy Moses
111-19 120th Street, South Ozone Park, NY 11420 1336
Effective Date: January 24, 2012
February 10, 2012 (BR-MBD)
Citi Express Funding Inc.
127-21 Liberty Avenue, Richmond Hill, NY 11419 2215
Effective Date: January 30, 2012
February 10, 2012 (BR-MBD)
311 Hunns Lake Road, Stanfordville, NY 12538
Effective Date: January 30, 2012
February 10, 2012 (BR-MBD)
Jacob Dean Mortgage, Inc.
1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182
Effective Date: January 30, 2012
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
February 10, 2012 (BR-MBD)
Full Service Branch
Jacob Dean Mortgage, Inc.
333 Meadowlands Parkway, 4th Floor, Secaucus, NJ 07094
Effective Date: January 30, 2012
February 10, 2012 (BR-MBD)
Full Service Branch
Citi Express Funding Inc.
131-21 Liberty Avenue, Suite #2, Richmond Hill, NY 11419
Effective Date: January 30, 2012
License to engage in the business of a Mortgage Banker Branch surrendered:
February 09, 2012 (MB-MBD)
Full Service Branch
The Funding Source, LLC
5431 South Bay Road, North Syracuse, NY 13212
Effective Date: February 07, 2012
February 09, 2012 (MB-MBD)
Full Service Branch
The Funding Source, LLC
39 Jordan Road, Skaneateles, NY 13152
Effective Date: February 07, 2012
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 14, 2012 (BR-MBD)
Nicholas Palumbo DBA The Money Express
52 Harrigan Road, Hopewell Junction, NY 12533
February 15, 2012 (BR-MBD)
A & F Capital, Inc.
112-04 Springfield Boulevard, Queens Village, NY 11429 2650
February 15, 2012 (BR-MBD)
Crifasi Real Estate Inc.
79-47 Metropolitan Avenue, Middle Village, NY 11379 2938
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 residential property:
Date Application Withdrawn |
NMLS ID |
Name of Applicant |
City & State of Residence |
|
September 27, 2010 |
133319 |
Mark Anthony Giannotti |
Schwenksville |
PA |
November 9, 2010 |
67195 |
Briana Farbstein Mcmorris |
Saratoga Springs |
NY |
June 28, 2011 |
139355 |
Michael Timothy Hanley |
Frisco |
TX |
February 10, 2012 |
339474 |
Salah Bassam Abusalah |
Dearborn |
MI |
February 10, 2012 |
86425 |
Mitchell Jason Cooperman |
Mahwah |
NJ |
February 10, 2012 |
259879 |
Samuel James Andrews |
Frisco |
TX |
February 10, 2012 |
354144 |
Julio Jaramillo |
Staten Island |
NY |
February 10, 2012 |
37255 |
Douglas W Griffin |
Elmira Heights |
NY |
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 of Residence |
Sponsoring Entity |
|
February 10, 2012 |
66710 |
Randi Joy Hodella |
Miller Place |
NY |
R.C.R.B.L ENTERPRISES LTD. |
February 10, 2012 |
399002 |
Tari Leigh Tamaroff |
Atlanta |
GA |
Generation Mortgage Company |
February 10, 2012 |
170099 |
Thomas Donald Akers Jr. |
Suwanee |
GA |
Generation Mortgage Company |
February 10, 2012 |
404007 |
Barbara Ann Sica |
Forked River |
NJ |
Genworth Financial Home Equity Access, Inc. |
February 10, 2012 |
624044 |
Michael Kenneth Lape |
Schenectady |
NY |
Freedom One Funding, Inc. |
February 10, 2012 |
723269 |
Jeremy Scott Poling |
Frederick |
MD |
New Day Financial, LLC |
February 10, 2012 |
781780 |
Jason John Jones |
Royal Oak |
MI |
Quicken Loans Inc. |
February 10, 2012 |
424687 |
Scott Michael Bernick |
Ann Arbor |
MI |
Quicken Loans Inc. |
February 10, 2012 |
179063 |
Lawrence Raymond Myers |
Huntingdon Valley |
PA |
GMAC Mortgage, LLC |
February 10, 2012 |
8851 |
Jeremy Michael Graham |
Philadelphia |
PA |
Home Finance of America, Inc. |
February 10, 2012 |
393206 |
James Edward Smith |
Penn Yan |
NY |
State Farm Bank, F.S.B. |
February 10, 2012 |
487830 |
Jack Ray Chase |
Exeter |
RI |
Embrace Home Loans, Inc. |
February 10, 2012 |
115017 |
Kimberly Jade Weintraub |
Fairfield |
CT |
Atlantic Residential Mortgage, LLC |
February 10, 2012 |
388818 |
Max Carratura |
Columbia |
MO |
Mortgage Research Center, LLC |
February 10, 2012 |
122881 |
Evan Lee Klein |
Livingston |
NJ |
WCS Lending LLC |
February 10, 2012 |
168064 |
Jacob Doerr Levy |
Columbia |
MO |
Mortgage Research Center, LLC |
February 10, 2012 |
366960 |
Justin Gregory Meek |
Phoenix |
AZ |
Quicken Loans Inc. |
February 10, 2012 |
93843 |
Joseph Michael Pisa |
Hoboken |
NJ |
NORTHSTAR FUNDING INC. |
February 10, 2012 |
320349 |
Thomas Guy Tucker Mr. |
Staten Island |
NY |
Richmond Homes Financial Services, Inc. |
February 10, 2012 |
378261 |
Denise Maccone |
Oak Ridge |
NJ |
Secure Lending Solutions, Inc. |
February 10, 2012 |
813560 |
Brian Michael Cook |
Detroit |
MI |
Quicken Loans Inc. |
February 10, 2012 |
838989 |
Ryan Anthony Manalang |
Briarwood |
NY |
Lyons Mortgage Services, Inc. |
February 10, 2012 |
416604 |
Tyrone Lanzo |
Johnson City |
NY |
Springleaf Home Equity, Inc. |
February 10, 2012 |
813610 |
Jonathan Earl Shultz |
Dearborn |
MI |
Quicken Loans Inc. |
February 10, 2012 |
351306 |
Michael Ryan Ellis |
Ypsilanti |
MI |
Quicken Loans Inc. |
February 10, 2012 |
67811 |
Roberto Nascimento |
Scarsdale |
NY |
Arlington Financial Corporation |
February 10, 2012 |
217847 |
Kristina Roberts Conner |
Kinnelon |
NJ |
Mortgage Access Corp. |
February 10, 2012 |
397570 |
Ely Levy |
Plainview |
NY |
Guardian First Funding Group, LLC |
February 10, 2012 |
7947 |
Michael John Trotta Sr. |
Brooklyn |
NY |
Real Estate Mortgage Network, Inc. |
February 10, 2012 |
351939 |
Daniel Anton Ziemba |
Huntley |
IL |
New Day Financial, LLC |
February 10, 2012 |
142813 |
Joshua Doyle Johnson |
Sterling Heights |
MI |
Quicken Loans Inc. |
February 10, 2012 |
197044 |
Samantha Rose Cappuccio |
Rochester |
NY |
OneMain Financial, Inc. |
February 10, 2012 |
199640 |
David Minter |
Lakewood |
OH |
Quicken Loans Inc. |
February 10, 2012 |
372556 |
Michael Stephen Botelho |
Cranston |
RI |
Embrace Home Loans, Inc. |
February 10, 2012 |
339728 |
Chad Joseph Justice |
Cleveland |
OH |
Quicken Loans Inc. |
February 10, 2012 |
519785 |
Erin Jo Mcsweeney |
Newport |
RI |
Embrace Home Loans, Inc. |
February 10, 2012 |
65193 |
Steven C Gottesman |
Lawrence |
NY |
Meridian Residential Capital, LLC |
February 10, 2012 |
53061 |
Devanand Rakhar |
Hicksville |
NY |
CITY CAPITAL MORTGAGE BANKING CORP |
February 10, 2012 |
768320 |
William J Pope |
Corning |
NY |
State Farm Bank, F.S.B. |
February 10, 2012 |
774656 |
Mark Anthony Elsaesser |
Cuyahoga Falls |
OH |
Quicken Loans Inc. |
February 10, 2012 |
813551 |
Charles Jerel Bernasek |
Shelby Township |
MI |
Quicken Loans Inc. |
February 10, 2012 |
493380 |
Robert Wayne Carpenter Iii |
Waterford |
MI |
One Reverse Mortgage, LLC |
February 10, 2012 |
382569 |
Jonathan Michael Cordio |
Grapevine |
TX |
Nationstar Mortgage LLC |
February 10, 2012 |
37000 |
Isaac Eisner |
Lakewood |
NJ |
GFI Mortgage Bankers, Inc. |
February 10, 2012 |
813637 |
Kevin David Kordalski |
Broadview Heights |
OH |
Quicken Loans Inc. |
February 10, 2012 |
385636 |
Stephanie Ann Ingram |
Scottsdale |
AZ |
Quicken Loans Inc. |
February 10, 2012 |
19764 |
Stacey Ann Crandall |
Delmar |
NY |
Homestead Funding Corp. |
February 10, 2012 |
383122 |
Kathleen Vicenzotti |
Colden |
NY |
State Farm Bank, F.S.B. |
February 10, 2012 |
370475 |
Sheldon Jonathan Clarke |
Jersey City |
NJ |
Skyline Mortgage, LLC |
February 10, 2012 |
6197 |
John Thomas Conboy |
Nesconset |
NY |
Mortgage Enterprise, Ltd |
February 10, 2012 |
205445 |
Jason Solomon Jesudoss |
Chicago |
IL |
Guaranteed Rate, Inc. |
February 10, 2012 |
113940 |
Thomas Michael Sheridan |
Dallas |
TX |
Nationstar Mortgage LLC |
February 10, 2012 |
86311 |
Timothy James Moran |
Wayne |
PA |
Gateway Funding Diversified Mortgage Services, L. P. |
February 10, 2012 |
774915 |
Leilani Tamara Lawrence |
Inkster |
MI |
Quicken Loans Inc. |
February 10, 2012 |
366938 |
Mitchell Daniel Johansen |
Scottsdale |
AZ |
Quicken Loans Inc. |
February 10, 2012 |
138410 |
Robert Marnell |
Flemington |
NJ |
Cenmark Mortgage Company, Inc. |
February 10, 2012 |
191891 |
Shannon Marie Kleis |
Louisville |
KY |
Home Loan Center, Inc. |
February 10, 2012 |
375802 |
Mark Joseph Dischert Jr. |
Columbia |
MO |
Mortgage Research Center, LLC |
February 10, 2012 |
677410 |
Devon Scott Casady |
Columbia |
MO |
Mortgage Research Center, LLC |
February 10, 2012 |
392689 |
Brittany Rachael Rupert |
Fulton |
NY |
Springleaf Home Equity, Inc. |
February 10, 2012 |
775402 |
Kevin Patrick Fox |
Royal Oak |
MI |
Quicken Loans Inc. |
February 10, 2012 |
362254 |
Joseph Czaja |
Clarence Center |
NY |
State Farm Bank, F.S.B. |
February 10, 2012 |
376411 |
Jeremy Kyle Zapczynski |
Clinton Twp. |
MI |
Quicken Loans Inc. |
February 10, 2012 |
805097 |
John David Crawford |
Little Elm |
TX |
Nationstar Mortgage LLC |
February 10, 2012 |
113912 |
Julian Jeffrey Smith |
Lansdowne |
PA |
GMAC Mortgage, LLC |
February 10, 2012 |
813568 |
Kelsi Dee Gautz |
Clinton Township |
MI |
Quicken Loans Inc. |
February 10, 2012 |
493375 |
Kyle Anthony Tudi |
Phoenix |
AZ |
Quicken Loans Inc. |
February 10, 2012 |
381917 |
James Benjamin Okeefe |
Taunton |
MA |
Embrace Home Loans, Inc. |
February 10, 2012 |
351645 |
Travis Daniel Wachter |
North Olmsted |
OH |
Quicken Loans Inc. |
February 10, 2012 |
65350 |
Elly Krieger |
Passaic |
NJ |
Funding Resources Mortgage Corp. |
February 14, 2012 |
411410 |
Carl Robert Leibman |
Plainview |
NY |
Associated Mortgage Bankers, Inc. |
