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.
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:
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 |
