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New York State Department of Financial Services

Banking Division
Weekly Bulletin

November 23, 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

For information on CRA applications and notices, please select this link.

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

MLS

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

 

 

Regulatory Unit Codes

CRB

Community and Regional Banks

CSD

Consumer Services

FWB

Foreign and Wholesale Banks

LFS

Licensed Financial Services

MBD

Mortgage Banking

SECTION I

November 16, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated October 25, 2012 for permission to open and occupy a branch office at 4 High Ridge Park, Stamford, Fairfield County, CT 06905, received.  (This is an update of this institution's August 25, 2011 application to open and occupy a branch office at the same location.)


November 16, 2012 (MI-CRB)
BRANCH BANKING AND TRUST COMPANY
200 West 2nd Street, Winston Salem, NC  27101

Pursuant to the provisions of Section 131(4) of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain a trust office at 1133 Avenue of the Americas (27th Floor), Borough of Manhattan, City of New York 10036, received.


November 19, 2012 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following five locations, received:

(1)          Sheetz Inc. Convenience Store, 157 North Old Carriage Road, Rocky Mount, Nash County, NC 27804;
(2)          Sheetz Inc. Convenience Store, 1895 South Franklin Street, Wake Forest, Wake County NC 27587;
(3)          Sheetz Inc. Convenience Store, 1695 West Fifth Street, Washington, Beaufort County, NC 27889;
(4)          Sheetz Inc. Convenience Store, 7900 Fayetteville Road, Town of Garner, Wake County, NC 27529; and
(5)          Sheetz Inc. Convenience Store, 268 Genny Loop, Town of Moorefield, Hardy County, WV 26836.


November 20, 2012 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated November 19, 2012 for permission to change the location of branch office from 2 West Market Street, West Chester, Chester County, PA 19382 to 10 North High Street, West Chester, Chester County, PA 19382, received.


November 20, 2012 (SB-CRB)
PUTNAM COUNTY SAVINGS BANK
Route 6 & Drewville Road, Brewster, NY 10509

Application dated November 8, 2012 for permission to open and occupy a branch office at 76 North Main Street, New City, Town of Clarkstown, Rockland County, NY 10956, received.


November 20, 2012 (IC-FWB)
GE CAPITAL INTERNATIONAL FINANCING CORPORATION
335 Madison Avenue New York, NY 10017

Application dated November 20, 2012 for permission to change the location of principal office from 335 Madison Avenue New York, NY 10017 to 299 Park Avenue, 3rd Floor, New York, NY 10017, received.


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

November 20, 2012 (BR-MBD)
Applicant(s)
Inja Y. Mok
As: Green Mortgage Corp.
333 Sylvan Avenue, Suite 210, Englewood Cliffs, NJ 07632 2732


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

July 27, 2012

151193

Jordan Russell Palmer

Encinitas

CA

July 27, 2012

372198

Miranda  Li

New York

NY

August 14, 2012

8623

Scott Lee Maroon

Palatine

IL

August 16, 2012

8840

Kimberly Jo Finkel

Antioch

IL

August 24, 2012

422626

Christopher Carter Lang

Saratoga Springs

NY

August 28, 2012

242779

Shoaib Mohammud Abdul Sharieff

Munith

MI

September 13, 2012

836784

Adam Scott Pasqua

Bayville

NY

October 1, 2012

61615

Lorin  Leonard

Smithtown

NY

October 1, 2012

263128

Jacob Joseph Siegel

Westlake

OH

October 2, 2012

188801

Ronald Lambert Bocus

Columbia

MD

October 2, 2012

881200

Paul Christopher Schmidt

Baltimore

MD

October 8, 2012

881203

Kevin Michael Worm

Jessup

MD


SECTION II

October 19, 2012 (FB-FWB)
NATIXIS
30, Avenue Pierre-Mendes, 75013 Paris, France

Approval given to close a branch at 9 West 57th Street, Borough of Manhattan, City of New York 10019, by November 19, 2012.


October 26, 2012 (TM-LFS)
SOFTGATE SYSTEMS, INC.
330 Passaic Avenue, Fairfield, NJ 07004.

A license to engage in the business of a transmitter of money pursuant to Article 13-B of the New York Banking Law was approved and issued, effective October 26, 2012. Posting of this announcement was delayed due to the effects of Storm Sandy.


October 26, 2012  (TR-FWB)
GOLDMAN SACHS BANK USA
200 West Street, New York, NY 10282

Authorization issued to open and occupy a branch office at Peterborough Court, 133 Fleet Street, London, United Kingdom, on or after October 27, 2012.


November 9, 2012 (TR-FWB)
THE DEPOSITORY TRUST COMPANY
55 Water Street, New York, NY 10041

Applicant notified by the Superintendent of Financial Services that pursuant to the provisions of Section 105-b of the Banking Law, no objection will be interposed to the establishment of a trust office at 570 Washington Boulevard, Jersey City, Hudson County, NJ 07310.


November 19, 2012 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, NY 14901

Authorization issued to open and occupy a branch office at 404 South Hamilton Street, Town of Erwin, Steuben County, NY 14870, on or after November 20, 2012.


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

November 16, 2012 (MB-MBD)
Full Service Branch
Mortgage Enterprise, Ltd.
777 Westchester Avenue, Suite 101, Office 110, White Plains, NY 10604

November 16, 2012 (MB-MBD)
Full Service Branch
United Shore Financial Services, LLC
825 Bowers Street, Birmingham, MI 48009

November 16, 2012 (MB-MBD)
Full Service Branch
Vanguard Funding LLC
300 Garden City Plaza, Suite 100, Garden City, NY 11530


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

October 25, 2012 (BR-MBD)
Stephen A. Spinelli DBA JMS Mortgage Brokers
1861 86th Street, Brooklyn, NY 11214
Effective Date: September 28, 2012

November 20, 2012 (BR-MBD)
Guardian National Funding, Inc.
100 North Village Avenue, Rockville Centre, NY 11570
Effective Date: November 09, 2012

November 20, 2012 (BR-MBD)
Mohammad Kazim Ali
1253 East 105th Street,Brooklyn, NY 11236
Effective Date: November 13, 2012


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

November 20, 2012 (BR-MBD)
Full Service Branch
AVP Mortgage Solutions, LLC
155 East Main Street, Suite 170, Smithtown, NY 11787
Effective Date: October 17, 2012


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

October 25, 2012 (MB-MBD)
Full Service Branch
Commonfund Mortgage Corp.
3660-3664 George F Highway, Suite 1, Endwell, NY 13760
Effective Date: October 25, 2012

October 26, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
140 Sylvan Avenue, Englewood Cliffs, NJ 07632
Effective Date: October 26, 2012

October 26, 2012 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
111 West Bay Plaza, Plattsburgh, NY 12901
Effective Date: October 26, 2012

November 20, 2012 (MB-MBD)
Full Service Branch
Nationwide Equities Corporation
3389 Long Beach Road, Oceanside, NY 11572
Effective Date: November 09, 2012


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

November 13, 2012 (BR-MBD)
New Apple Funding Corp.
97-49 102nd Street, 1st Floor, Ozone Park, NY 11416 2619

November 13, 2012 (BR-MBD)
First Community Resources, Inc.
74-09 37th Avenue, Suite 415, Jackson Heights, NY 11372

November 13, 2012 (BR-MBD)
Yes Funding Corp.
1600 Calebs Path Extension, Suite 117, Hauppauge, NY 11788

November 13, 2012 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

November 13, 2012 (BR-MBD)
Dalco Financial Services Inc.
120 Stevens Avenue, Mount Vernon, NY 10550 2605

November 15, 2012 (BR-MBD)
A & F Capital, Inc.
112-10 Springfield Boulevard, Queens Village, NY 11429 2650

November 15, 2012 (BR-MBD)
MSD Corp.
65 East John Street, Hicksville, NY 11801 1309

November 16, 2012 (BR-MBD)
DMN Mortgage Corp.
960 Jericho Turnpike, St. James, NY 11780 3219

November 16, 2012 (BR-MBD)
Mid-Atlantic Mortgage Group, Ltd.
125 Washington Boulevard, Commack, NY 11725

November 20, 2012 (BR-MBD)
Shalimar Mortgage Corp.
80 Mount Misery Road, Huntington, NY 11743

November 20, 2012 (BR-MBD)
Mortgage Supreme LLC
79-00 Queens Boulevard, Store #2, Elmhurst, NY 11373

November 20, 2012 (BR-MBD)
Nazim Khan Mohamed DBA M&M Affordable Mortgage
188-38 Jamaica Avenue, Hollis, NY 11423 2512


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

October 25, 2012 (BR-MBD)
First Venture Capital Corp.
187-20 Linden Blvd, Saint Albans, NY 11412
Effective Date: October 10, 2012

October 25, 2012 (BR-MBD)
North Capital Mortgage Corp.
290 Union Boulevard, Suite 4, Totowa, NJ 07512 2609
Effective Date: October 11, 2012


Morgan Stanley, through its direct subsidiaries Morgan Stanley Tower, LLC;  Morgan Stanley Capital Management, LLC;  Morgan Stanley Commercial Financial Services, Inc., and indirect subsidiary Morgan Stanley JV Holdings LLC

To acquire an interest in:
Morgan Stanley Smith Barney LLC
2000 Westchester Avenue, Purchase, NY 10577

Mortgage Broker Certificate Address Changes:

November 20, 2012 (BR-MBD)
Young Hoon Kim
From: 333 Sylvan Avenue, Suite 210, Englewood Cliffs, NJ 07632
To: 10 Van Gelder Court, Ramsey, NJ 07446 2244


The following registered mortgage broker entered into a Settlement Agreement on October 24, 2012 with the Department in order to resolve charges that it violated under Section 1301(a) of the New York Business Corporation Law.  The Settlement Agreement terms and conditions include a fine of $5,000.

November 20, 2012 (BR-MBD)
Patriot Financial, Inc. 
1135 Kildaire Farm Road, Suite 220-2, Cary, NC 27511

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 of Residence

November 19, 2012

161492

Christopher James Dwyer

Tarpon Springs

FL

November 19, 2012

31173

Allan  Bogan

Flint

MI

November 20, 2012

829120

Christopher Alan Swope

Laurel

MD


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

November 7, 2012

855441

Edward  Ehrhardt III

Manorville

NY

New Penn Financial, LLC

November 19, 2012

913079

John Robert Aoun

Wixom

MI

Quicken Loans Inc.

November 19, 2012

913609

Jeremy Roger Miles

Fenton

MI

Quicken Loans Inc.

November 19, 2012

348503

James Stephen Screnci

Philadelphia

PA

PHH Mortgage Corporation

November 19, 2012

866921

Gale  Brickman

Nesconset

NY

Allied Mortgage Group, Inc.

November 19, 2012

339585

Mychael Anthony Fields

Southfield

MI

Quicken Loans Inc.

November 19, 2012

202583

Dominick Joseph Angotti

Freehold

NJ

Cardinal Financial Company, Limited Partnership

November 19, 2012

374614

Adam  Frankel

Ponte Vedra Beach

FL

PHH Mortgage Corporation

November 19, 2012

913671

Ilir  Sinistaj

Clarkston

MI

Quicken Loans Inc.

November 19, 2012

825741

Bryan Carl Giosa

Northville

MI

Quicken Loans Inc.

November 19, 2012

149332

Domenick Terrance Rahatt

Upper Darby

PA

GMAC Mortgage, LLC

November 19, 2012

485959

James  Savoca

Stony Brook

NY

R.C.R.B.L Enterprises  LTD.

November 19, 2012

223785

Joshua Michael Hereau

Chicago

IL

Guaranteed Rate, Inc.

November 19, 2012

584663

Whitney  Luther

Amityville

NY

Continental Home Loans Inc.

November 19, 2012

340686

Coleman Alan Hundeby

Irvine

CA

Freedom Mortgage Corporation

November 19, 2012

192278

Ronald Stephen Belgene

Brooklyn

NY

GFI Mortgage Bankers, Inc.

November 19, 2012

927952

Gregory  Raptis

Lyndhurst

OH

Quicken Loans Inc.

November 19, 2012

38741

Michael Joseph Toner

South Setauket

NY

Setauket Financvial Center

November 19, 2012

913871

Christopher George Woods

Vermilion

OH

Quicken Loans Inc.

November 19, 2012

861223

Christopher Wayne Machwart

Detroit

MI

Quicken Loans Inc.

November 19, 2012

891201

James Philip Bjorlie

Royal Oak

MI

Quicken Loans Inc.

November 19, 2012

31253

Evan Allen Vanover

Medina

OH

Quicken Loans Inc.

November 19, 2012

64611

Sal  Bullaro

Forest Hills

NY

MCS Mortgage Bankers, Inc.

November 19, 2012

25300

Daniel Michael Dacey

Mahwah

NJ

Nationwide Equities Corporation

November 19, 2012

885459

Fiore Vincent D'Angelo Jr.

Shirley

NY

Intercontinental Capital Group, Inc.

November 19, 2012

621122

Mildred Renee Collins-Kelly

Frisco

TX

Nationstar Mortgage LLC

November 19, 2012

845512

Peter John Civetta

Bronx

NY

Contour Mortgage Corporation

November 19, 2012

453983

Cheryl Ann Staley

Sacramento

CA

PHH Mortgage Corporation

November 19, 2012

249366

Karena Brennan Johnson

Shelter Island

NY

Residential Home Funding Corp.

November 19, 2012

913807

Michael Anthony Dobbins

Akron

OH

Quicken Loans Inc.

November 19, 2012

485961

Bernadette  Collins

Nesconset

NY

Associated Mortgage Bankers, Inc.

November 19, 2012

913389

Nicholas Lloyd Dotson

Holly

MI

Quicken Loans Inc.

November 19, 2012

843055

Donald William Kisselbach

New Rochelle

NY

RFA Capital Corp.

November 19, 2012

869476

Marlisa Sue Bevers-Walls

Keller

TX

Nationstar Mortgage LLC

November 19, 2012

493371

Itzel  Villalpando

Mesa

AZ

Quicken Loans Inc.

November 19, 2012

20280

Adel Azmi Michael

Green Brook

NJ

Omega Financial Services, Inc.

November 19, 2012

959269

Tracy I Rowan

Victor

NY

Devere Mortgage Corporation

November 19, 2012

836306

Lawrence Andrew Barela

Riverside

CA

American Advisors Group

November 19, 2012

416789

Wendy A Czaplicki

Lancaster

NY

Premium Mortgage Corp.

November 19, 2012

737558

Patrick Andrew Sheridan

Riverview

FL

Residential Finance Corporation

November 19, 2012

209348

Shibao  Li

Nerw Hyde Park

NY

Summit Mortgage Bankers, Inc.

November 19, 2012

78088

William Matthew Torino

Suffern

NY

NJ LENDERS CORP.

November 19, 2012

913414

Ilan  Friedman

West Bloomfield

MI

Quicken Loans Inc.

November 19, 2012

913750

Trina Alicia Grant

Inkster

MI

One Reverse Mortgage, LLC


November 19, 2012

938321

Nathan Peder Bronsted

Livonia

MI

One Reverse Mortgage, LLC

November 19, 2012

891317

Micheal Ghisan Rafka

Canton

MI

Quicken Loans Inc.

November 19, 2012

178720

Susie Unchi Bae

Flushing

NY

J&L Source Inc

November 19, 2012

166830

Ronald Eliot Green

Forest Hills

NY

Advisors Mortgage Group, L.L.C.

November 19, 2012

874480

Douglas Lawrence Shaffer

Orange

CA

loanDepot.com, LLC

November 19, 2012

374235

Kyle Louis Mickelson

Columbus

OH

Residential Finance Corporation

November 19, 2012

229817

James Andrew Mcfetridge

Thorofare

NJ

Freedom Mortgage Corporation

November 19, 2012

813580

David Michael Krowisz

Dearborn Heights

MI

Quicken Loans Inc.

November 19, 2012

56934

Holly Anne Keiter

Yulee

FL

PHH Mortgage Corporation

November 19, 2012

933280

Jeffrey Guy Rothschild

Newport Beach

CA

American Advisors Group

November 19, 2012

913827

Jonathan Edwin Mcfarland

Cleveland

OH

Quicken Loans Inc.

November 19, 2012

355994

William Paul Michael

Jacksonville

FL

PHH Mortgage Corporation

November 19, 2012

133032

Juliana Bianca Pellicane

Staten Island

NY

Richmond Homes Financial Services, Inc.

November 19, 2012

913870

Robert  Tulevski Jr

Rocky River

OH

Quicken Loans Inc.

November 19, 2012

834100

Lijuan  Liu

Elmhurst

NY

Vantage Mortgage LLC

November 19, 2012

936013

Matthew Wayne Barker

Jacksonville Beach

FL

PHH Mortgage Corporation

November 19, 2012

851593

Richard J Nappi Jr

Carmel

NY

Customized Mortgage Solutions, LLC

November 19, 2012

888010

James Vincent Dunleavy Ii

Moorestown

NJ

PHH Mortgage Corporation

November 19, 2012

878220

Chris  Bhairam

Garden City

NY

Continental Mortgage Bankers, Inc

November 19, 2012

870307

Shakawat  Ali

Bronx

NY

Progress Funding Inc

November 19, 2012

58697

Howard Mitchell Whitman

New City

NY

Real Estate Mortgage Network, Inc.

November 19, 2012

870835

Chris Mark Derkovitz

Bemus Point

NY

State Farm Bank, F.S.B.

November 19, 2012

913874

Robert Michael Zuber

Gates Mills

OH

Quicken Loans Inc.

November 19, 2012

268094

Louise Ann Green

Sicklerville

NJ

PHH Home Loans, LLC

November 19, 2012

328542

Susan Joann Cooley

Chicago

IL

Guaranteed Rate, Inc.

November 19, 2012

630604

Sven  Demar

Pine Bush

NY

Homestead Funding Corp.

November 19, 2012

7607

George Vasilios Artemiou

Whitestone

NY

United Funding Group Corp.

November 19, 2012

826976

Kaitlyn Marie Warner

Royal Oak

MI

Quicken Loans Inc.

November 19, 2012

353205

Erica  Hancock

Jacksonville

FL

PHH Mortgage Corporation

November 19, 2012

888644

Gary Michael Mobley Ii

Palm Coast

FL

PHH Mortgage Corporation

November 19, 2012

372722

Matthew Charles Moxhay

Moorestown

NJ

PHH Mortgage Corporation

November 19, 2012

891483

Michael John Allen

Royal Oak

MI

Quicken Loans Inc.

November 19, 2012

134061

Edward  Savarese

Old Westbury

NY

Contour Mortgage Corporation

November 19, 2012

18016

Thomas G Kennedy

Carle Place

NY

GFI Mortgage Bankers, Inc.

November 19, 2012

854400

Katharine Marie Millard

Randolph

NJ

American Federal Mortgage Corporation

November 19, 2012

379815

Liliya  Gluzman

Rego Park

NY

R & J Capital Group, LLC

November 19, 2012

823820

Daniel Chandler Fogg

Coventry

RI

Semper Home Loans, Inc.

November 19, 2012

929280

Andrew L Conti

Highland

NY

Superior Mortgage Co., Inc.

November 19, 2012

34761

Michael  Quaranta

Mt. Laurel

NJ

PHH Mortgage Corporation

November 19, 2012

922894

Carol  Devine-Bender

White Plains

NY

Warshaw Capital, LLC

November 19, 2012

838710

Ashley Rose Sheldon

Chesterfield

MI

Quicken Loans Inc.

November 19, 2012

485940

Stephen  Conroy

Manhasset

NY

Associated Mortgage Bankers, Inc.

November 19, 2012

921147

Latori Renee Foster

Jacksonville

FL

PHH Mortgage Corporation

November 19, 2012

896233

Jessabel  Figueroa

Saint Albans

NY

Long Street Home Equity Corp.

November 19, 2012

860562

Cody Wyatt Barz

Detroit

MI

Quicken Loans Inc.

November 19, 2012

394094

Bartholomew Thomas Mikulski

Lansdale

PA

GMAC Mortgage, LLC

November 19, 2012

50434

John Angelo Simonelli

Commack

NY

Consumer One Corp.

November 19, 2012

827009

Jarod Russell Eugene Wells

Parma

OH

Quicken Loans Inc.

November 19, 2012

614337

Elizabeth  Fragale

Valhalla

NY

Residential Home Funding Corp.

November 19, 2012

939482

Kenneth Michael Hall

Jacksonville

FL

PHH Mortgage Corporation

November 19, 2012

196487

Gary  Merdinger

Syosset

NY

Contour Mortgage Corporation

November 19, 2012

922573

Devon Christopher Fenske

Medford

NJ

PHH Mortgage Corporation

November 19, 2012

827020

Tolsen Lee Wilmot

Scottsdale

AZ

Quicken Loans Inc.

November 19, 2012

902675

Charles  Van Vallis

Clarkston

MI

Quicken Loans Inc.

November 19, 2012

85420

Daniel  Dimaina

East Rockaway

NY

Perri Funding Corporation

November 19, 2012

47097

Timothy Scott Kiernan

Pompton Plains

NJ

Real Estate Mortgage Network, Inc.

November 19, 2012

902525

Matthew Bradley Mccarthy

Sterling Heights

MI

Quicken Loans Inc.


November 19, 2012

788864

Donald Chulmin Kim

Oakland Gardens

NY

US Mortgage Corporation

November 19, 2012

926672

Alexan Paul Hagopian

Ypsilanti

MI

Quicken Loans Inc.

November 19, 2012

893652

Julie Ann Halliday

Jacksonville

FL

PHH Mortgage Corporation

November 19, 2012

64492

Jeffrey Mark Schenk

Maple Shade

NJ

Freedom Mortgage Corporation

November 19, 2012

31312

Kimberly Ann Boody-Silverman

Marlton

NJ

GMAC Mortgage, LLC

November 19, 2012

936971

Thomas  Behrens Jr.

Levittown

NY

Continental Home Loans Inc.

November 19, 2012

936983

Robert  Tirrito

Centerport

NY

Continental Home Loans Inc.

November 19, 2012

23406

Alma Rivera Piloni

Troy

MI

Quicken Loans Inc.

November 19, 2012

28157

Mark Michael Hoover

Clinton Township

MI

Quicken Loans Inc.

November 19, 2012

71718

Robert Michael Wilson

Kennesaw

GA

Amerisave Mortgage Corporation

November 19, 2012

902413

Amy Elizabeth Brown

Waterford

MI

Quicken Loans Inc.

November 19, 2012

422376

James Dean Robison

Glendale

AZ

Quicken Loans Inc.

November 19, 2012

913415

James Alexander Gabriels

Troy

MI

Quicken Loans Inc.

November 19, 2012

913335

Ian Matthew Burgess

Berkley

MI

Quicken Loans Inc.

November 19, 2012

372630

Vincent  Muoio

East Yaphank

NY

Residential Home Funding Corp.

November 19, 2012

929162

Brian James Allis

Hilton

NY

Homeowners Mortgage of America, Inc.

November 19, 2012

353034

Kevin Patrick Chung

Atlantic Beach

FL

PHH Mortgage Corporation

November 19, 2012

939609

Geoffrey Mark Lininger

Ponte Vedra

FL

PHH Mortgage Corporation

November 19, 2012

921152

Errett Anderson Goff

Jacksonville

FL

PHH Mortgage Corporation

November 19, 2012

181361

Anthony Yong Kim

Chalfont

PA

GMAC Mortgage, LLC

November 19, 2012

899702

Timothy Elliott Klein

Ponte Vedra

FL

PHH Mortgage Corporation

November 19, 2012

929391

Michael Edward Phillips

Brooklyn

NY

SUSAN MITTMAN REAL ESTATE INC.

November 19, 2012

509456

Corinne Michelle Bodt

Yaphank

NY

Atlantic Home Capital, Corp.

November 19, 2012

813664

Brandon Ronnie Dale Shipman

Scottsdale

AZ

Quicken Loans Inc.

November 19, 2012

917593

Steven Luis Villalobos

New York

NY

Guaranteed Home Mortgage Company, Inc.

November 19, 2012

818738

Carol Elena Satizabal

Holbrook

NY

Continental Home Loans Inc.

November 19, 2012

900977

Kim Mary Giberson

Irvine

CA

American Advisors Group

November 19, 2012

813652

Alicia Dawn Doty

Phoenix

AZ

Quicken Loans Inc.

November 19, 2012

364544

Alexsandra  Jarquin

North Haledon

NJ

First Residential Mortgage Services Corporation

November 19, 2012

888907

Karin Y Aguilar

Santa Ana

CA

Sun West Mortgage Company, Inc.

November 19, 2012

893658

Mattias Hans Lundberg

Jacksonville

FL

PHH Mortgage Corporation

November 19, 2012

380404

Robert William Cotton

Charlotte

NC

Reliance First Capital, LLC

November 19, 2012

922575

Kyle Michael Dileo

Medford

NJ

PHH Mortgage Corporation

November 19, 2012

384700

Billy Ray Watkins III

Columbia

MO

Mortgage Research Center, LLC

November 19, 2012

922561

Scott Cecil Aaronson Jr.

Lumberton

NJ

PHH Mortgage Corporation

November 19, 2012

58592

Willard John Eckerson

Woodcliff Lake

NJ

Envoy Mortgage Ltd


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