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New York State Department of Financial Services

Weekly Banking Bulletin

April 7, 2017

SECTION I

This section records the receipt of banking-related applications and notices to 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 ISSUED BY THE DEPARTMENT.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning banking-related activities 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 below 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

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRBCommunity and Regional Banks
CSDConsumer Services
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

September 13, 2016 (TM-LFS)
CHOICE MONEY TRANSFER, INC.
350 Fifth Avenue, New York, NY 10118

Notification received for a change of name from Choice Money Transfer, Inc. to Choice Money Transfer, Inc. dba Small World Financial Services Group.

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

November 8, 2016 (TM-LFS)
TEMPO FINANCIAL US CORP. D/B/A I-TRANSFER
7935 E. Prentice Avenue, Suite 300W, Greenwood Village, CO 80111

Notification received for a change of headquarters location from 7935 E. Prentice Avenue, Suite 300W, Greenwood Village, CO 80111 to 1510 W. Canal Court, Suite 1000, Littleton, CO 80120

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

April 03, 2017 (SF-LFS)
KUBOTA CREDIT CORPORATION, U.S.A.
3401 Del Amo Blvd., Torrance, Los Angeles County, California 90503

Notification received for change of head office location from 3401 Del Amo Blvd., Torrance, Los Angeles County, California 90503 to 1000 Kubota Drive, Grapevine, Tarrant County, TX 76051. 

The publication of receipt of this notification does not indicate that the application 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.

April 4, 2017 (TR-CRB)
ORANGE BANK & TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated March 29, 2017, for permission to change the location of branch from 49 Maple Avenue, New City, Town of Clarkstown, Rockland County, NY 10956 to 254 South Main Street, New City, Town of Clarkstown, Rockland County, NY 10956, received.  (The 49 Maple Avenue branch operates as a limited purpose branch that does not offer cash or coin services.  The proposed 254 South Main Street branch will operate as a full-service branch.)

April 5, 2017 (LL-LFS)
KASHABLE LLC
275 Madison Avenue, Suite 2014, New York, NY 10016 

Application received for a license to engage in business as a licensed lender at 275 Madison Avenue, Suite 2014, New York, NY 10016.

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.

April 5, 2017 (TM-LFS)
CONTINENTAL UNITED SERVICES, CORP.
78-14 Roosevelt Avenue, Suite 201, Jackson Heights, NY 11372

Notification received for a change of headquarter location from 78-14 Roosevelt Avenue, Suite 201, Jackson Heights, NY 11372 to 79-14 Roosevelt Ave, Jackson Heights, NY 11372

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 applicant.

April 5, 2017 (SB-CRB)
DIME COMMUNITY BANK
209 Havemeyer Street, Brooklyn, NY 11211

Application dated March 31, 2017, for permission to open and occupy a branch office at One Huntington Quadrangle, Melville, Town of Huntington, Suffolk County, NY 11747, received.

April 6, 2017 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Application dated April 5, 2017, for permission to expand a limited purpose branch office at 85 Broad Street, 10th Floor, Borough of Manhattan, City of New York 10004, received.  (Applicant is seeking to expand its current activities, which are limited to lending activities, to include serving private banking clients, including acceptance of deposits.)

April 6, 2017 (TR-Crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close public accommodation office located at 90 Morgan Street, Tonawanda, Erie County, New York 14150, received.

The comment period on this notice will expire May 8, 2017.

April 7, 2017 (CC-LFS)
CASTLEWAY FINANCIAL, INC. D/B/A E-Z CHECK CASHING
372A Connecticut Street, Buffalo, NY 14213

Notification received for change of control where by Castleway Financial, Inc. d/b/a E-Z Check Cashing located at 372A Connecticut Street, Buffalo, NY 14213, intends to sell 66 percent of its shares to Sujel Amin and Ashish Patel, leaving the current control person, Lance Rozell, with the remaining 34 percent.

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.

April 7, 2017 (CC-LFS)
INNER CITY CHECK CASHING & PAYROLL SERVICES CORP
622 A Main Street, New Rochelle, NY 10801

Notification received for change of control whereby All American Check Cashing Corp. located at 412 Soundview Avenue, Bronx, NY 10473, will merge with Inner City Check Cashing & Payroll Services Corp., with Inner City Check Cashing & Payroll Services Corp. being the surviving corporation.  The merger will result in a change of control of All American Check Cashing Corp.

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.

April 7, 2017 (MT-LFS)
ASCENDANTFX CAPITAL USA, INC. U/A/N ASCENDANTFX  
2500 Plaza 5, Harborside Financial Center, Jersey City, NJ 07311

Notification of a change of the principal place of business to 3478 Buskirk Avenue, Suite 1000, Pleasant Hill, CA 94523 was received.

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.

April 7, 2017 (MT-LFS)
REMITLY, INC. 
1601 2nd Avenue, Suite 700, Seattle, WA 98101

Notification of a change of the principal place of business to 1601 2nd Avenue, Suite 800, Seattle, WA 98101 was received.

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.

April 7, 2017 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER 
560 Sylvan Avenue, Englewood Cliffs, NJ 07632

An application was received to relocate a licensed casher of checks to 735 Flatbush Avenue, Brooklyn, New York 11226 from 214 Parkside Avenue, Brooklyn, New York 11226.

The publication of receipt of this applications 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 in writing, within ten business days, by April 21, 2017.

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

April 3, 2017 (MB-MBD)
Full Service Branch
ResMac of New York In Lieu of ResMac, Inc.
113-08 Sutphin Boulevard, Jamaica, NY 11435

April 5, 2017 (MB-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc. D/B/A Blu Lending, NYC
Wholesale Direct
8383 Wilshire Boulevard, Suite 633, Beverly Hills, CA 90211

April 5, 2017 (MB-MBD)
Full Service Branch
Quik Fund, Inc.
330 Sunrise Highway, Suite #260, Rockville Centre, NY 11570

April 5, 2017 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
76 West Avenue, Suite #2C, Lockport, NY 14094

March 31, 2017 (MB-MBD)
Full Service Branch
Family First Funding LLC
140 Littleton Road, Suite 240, Parsippany, NJ 07054

March 30, 2017 (MB-MBD)
Full Service Branch
Carrington Mortgage Services, LLC
470 Olde Worthington Road, Suite 200, Office 229, Westerville, OH 43082

March 30, 2017 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
40 Bey Lea Road, Suite C201, Tom River, NJ 08753

Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for control interest:

April 4, 2017 (MB-MBD)
Applicant(s)
Alan Ardash Sagatelyan
To acquire interest in:
Parkside Lending, LLC
1130 Howard Street, San Francisco, CA 94103

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

August 27, 2015

68607

Adam Christopher Thomas

Lewiston

New York

December 8, 2016

1500106

Louis Robert Delorenzo

Staten Island

New York

December 8, 2016

1443349

Maria Rebuth-Vermeulen

Massapequa

New York

December 27, 2016

1236294

Elizabeth Wright

Aliso Viejo

California

January 30, 2017

219996

Joshua Logan Mettle

Holladay

Utah

February 6, 2017

1580799

Yechiel Tauber

Monsey

New York

February 13, 2017

1484956

Deontae Rashawn Curtis

Detroit

Michigan

February 21, 2017

210068

Gene Carlos Barreras

Corona

California

February 27, 2017

1590238

Ryan Kristopher Nesheim

Commerce Township

Michigan

March 1, 2017

1566708

Mario Joseph Kakoz

Macomb Township

Michigan

March 3, 2017

1580024

Sarah Haider Aljebori

Detroit

Michigan

March 3, 2017

1585754

Christopher John Lewis

Bethlehem

Pennsylvania

March 6, 2017

1579835

Mohammed Jassim Aljebori

Dearborn

Michigan

March 8, 2017

202641

Martin Meltzer

Monroe Twp

New Jersey

March 8, 2017

1041702

Carlton DeWitt Porter

Delran

New Jersey

March 10, 2017

1142355

Mario Walker

Nutley

New Jersey

March 10, 2017

1453710

Robert William Sanchez

Leonia

New Jersey

March 13, 2017

1590324

Daniel Albert Wesner

Sterling Heights

Michigan

March 13, 2017

1484763

Sasha Ponce

Phoenix

Arizona

March 13, 2017

1418169

Jessica Lynne DeRivera

Cheltenham

Pennsylvania

March 13, 2017

18440

Paul Litvintsev

Brooklyn

New York

March 14, 2017

1415372

Paul Dennis Warner

Mesa

Arizona

March 15, 2017

1068352

Andrei Razvan Marghitas

Phoenix

Arizona

March 15, 2017

1590307

Kevin Darnell Thomas

Ypsilanti

Michigan

March 15, 2017

1590310

Angela Michelle Ulloa

Detroit

Michigan

March 15, 2017

1376598

Michael Ray Lucas

Costa Mesa

California

March 15, 2017

1576021

Chris Stewart

Ronkonkoma

New York

March 15, 2017

267586

Robinson Cardona

Roselle Park

New Jersey

March 16, 2017

1590180

Adriane Evette Mayes

Southfield

Michigan

March 16, 2017

243750

John Jude Gagis

Bernardsville

New Jersey

March 16, 2017

1579640

Johnathon Ray Lee

Roseville

Michigan

March 17, 2017

1365169

Hao Chan Khuu

Garden Grove

California

March 20, 2017

1572726

Patrick William Marion

Sacramento

California

March 21, 2017

1605502

Kara Lynn Muenks

Jefferson City

Missouri

March 23, 2017

532461

Heriberto Anibal Gonzalez

Farmers Branch

Texas

March 23, 2017

1182898

Anna Stella Armenti

Philadelphia

Pennsylvania

March 23, 2017

580565

Nicole Mero-Dutil

West Chazy

New York

March 24, 2017

31463

Anthony Dinapoli

Red Bank

New Jersey

March 27, 2017

1592296

Francis Michael Yoder

West Deptford

New Jersey

March 27, 2017

937043

Alex Craig Latchum

Souderton

Pennsylvania

March 27, 2017

1580027

William Valentine Francis

St Clair Shores

Michigan

March 27, 2017

6947

Daniel W. Anderson

Thompsons Station

Tennessee

March 27, 2017

8176

Shashank Shekhar

Saratoga

California

March 28, 2017

1375726

Anthony George Veresan

Canton

Michigan

March 28, 2017

1472116

Adam John Shannon

Willoughby

Ohio

March 29, 2017

1191957

Trevor Keith Pockrus

Carrollton

Texas

March 30, 2017

1472903

Shane Michael Roring

Canton

Michigan

March 30, 2017

1590252

Vanessa Helen Parker

Ann Arbor

Michigan

March 30, 2017

1523678

Chris Lenson Douglas

Wixom

Michigan

March 30, 2017

1497376

Jacob Joseph Haji

Madison Heights

Michigan

March 30, 2017

1523848

Mina Amir Makdisi

Sterling Heights

Michigan

March 30, 2017

1472838

Kevin Salem Murad

Commerce Twp

Michigan

March 30, 2017

1472920

Rebecca Marie Seitz

Troy

Michigan

March 30, 2017

1473162

Zachary Keola Toilolo

Romulus

Michigan

March 30, 2017

1473168

Anthony Edward Turner

Oak Park

Michigan

March 30, 2017

1557134

Donald Maita

Ho-Ho-Kus

New Jersey

SECTION II 

February 14, 2017 (SF-LFS)
BELMONT FINANCE LLC.
1990 Godfrey Drive, Waupaca, Waupaca County, WI 54981

Application filed by Belmont Finance LLC to engage in business as a licensed sales finance company at the following location: 1990 Godfrey Drive, Waupaca, Waupaca County, WI 54981 was approved effective February 14, 2017.

February 28, 2017 (SF-LFS)
ALLY FINANCIAL INC.
500 Woodward Avenue, Detroit, Wayne County, MI 48226

License rider issued to reflect a change of location from 200 Renaissance Center, Detroit, Wayne County, MI 48265 to 500 Woodward Avenue, Detroit, Wayne County, MI 48226.

March, 3, 2017 (SF-LFS)
YAMAHA MOTOR FINANCE CORPORATION, U.S.A.
6555 Katella Avenue, Cypress, Orange County, CA 90630

Application filed by Yamaha Motor Finance Corporation, U.S.A. to engage in doing business as a licensed sales finance company was approved for the following location: 6555 Katella Avenue, Cypress, Orange County, CA 90630.  

March 23, 2017 (PF-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105

Application approved for branch licenses to engage in business as a premium finance agency at the following 23 locations:

  1. 3000 RDU Center Drive, Suite 100, Morrisville, NC 27560
  2. 7878 North 16th Street, Suite 280, Phoenix, AZ 85020
  3. 1122 Lady Street, Suite 940, Columbia, SC 29202
  4. 125 South Wacker Drive, Suite 1650, Chicago, IL 60606
  5. 12596 West Bayaud Avenue, Suite 120, Lakewood, CO 80228
  6. 1760 Market Street, Suite 401, Philadelphia, PA 19103
  7. 1800 Sutter Street, Suite 365, Concord, CA 94520
  8. 201 West North River Drive, Suite 301, Spokane, WA 99201
  9. 22102 SE 17th Avenue, Suite 202, Bothell, WA 98021
  10. 2777 Allen Parkway, Suite 550, Houston, TX 77019
  11. 3 Hutton Centre Drive, Suite 630, Santa Ana, CA 92707
  12. 30 Montgomery Street, Suite 1000, Jersey City, NJ 07302
  13. 301 West 11th Street, 4th Floor, Kansas City, MO 64105
  14. 455 Commerce Drive, Suite 1, Amherst, NY 14228
  15. 462 S. Fourth Street, Suite 1700, Louisville, KY 40202
  16. 49 Stevenson Street, Suite 1275, San Francisco, CA 94105
  17. 4902 Eisenhower Blvd, Suite 296, Tampa, FL 33634
  18. 5316 Hwy 290 West, Suite 310, Austin, TX 78735
  19. 3817 NW Expressway, Suite 725, Oklahoma City, OK 73112
  20. 67 Millbrook Street, Suite 508, Worcester, MA 01606
  21. 777 South Figueroa Street, Suite 300, Los Angeles, CA 90017
  22. 857 Elkridge Landing Road, Suite 620, Linthicum, MD 21090
  23. 900 Ashwood Parkway, Suite 370, Atlanta, GA 30338

March 27, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Authorization granting permission to open and occupy branch office at 782 Lacey Road, Forked River, Ocean County, NJ 08731, surrendered for cancellation.

Office discontinued as of March 24, 2017.

April 3, 2017 (TR-CM)

ESL TRUST SERVICES, LLC

225 Chestnut Street, Rochester, NY  14604

Authorization Certificate issued.

Membership interests:  $5,000,000

April 5, 2017 (MI-CRB)
HANMI BANK
3660 Wilshire Blvd., PH-A, Los Angeles, CA 90010

Authorization issued to open and occupy a branch office at 325 Fifth Avenue, Borough of Manhattan, City of New York 10016, on or after April 6, 2017.

April 5, 2017 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

As provided in Section 28-c of the Banking Law, the New York State Department of Financial Services has found that the proposed closing of branch offices at the following two locations will not result in significant reductions of banking services in the communities to be affected:

(1)          23 Main Street, Bemus Point, Chautauqua County, New York 14712; and
(2)          48 North Main Street, Delevan, Cattaraugus County, New York 14042

April 5, 2017 (MI-CRB)
PCSB FINANCIAL CORPORATION
2651 Strang Boulevard, Suite 100, Yorktown Heights, NY 10598

Applications, pursuant to Section 143-b of the Banking Law, to acquire (a) control of PCSB Bank, Brewster, New York, through the acquisition of all of the outstanding shares of PCSB Bank, and (b) indirect control of PCSB Bank’s wholly-owned subsidiary PCSB Commercial Bank, Brewster, New York, approved.

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

March 30, 2017 (BR-MBD)
Russell Capital Group LLC
444 Route 111, Suite 2, Smithtown, NY 11787

March 30, 2017 (BR-MBD)
1st American Lending LLC D/B/A LRC Mortgage
277 Fairfield Road, Suite 335, Fairfield, NJ 07004

March 30, 2017 (BR-MBD)
Kayfund Capital Group LLC
1901 51st Street, Apt 1A, Brooklyn, NY 11204

March 30, 2017 (BR-MBD)
SAAR MORTGAGE In Lieu of MORTGAGES R US INC
132 EAST MCNAB RD, POMPANO BEACH, FL 33060

March 30, 2017 (BR-MBD)
Capital Plus Residential
1156 45th Street, Unit 1, Brooklyn, NY 11219

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

April 5, 2017 (MB-MBD)
Full Service Branch
Everett Financial, Inc. D/B/A Supreme Lending
76 West Avenue, Suite 2 C, Lockport, NY 14094
Effective Date: March 21, 2017

License to engage in the business of a Mortgage Banker Branch surrendered corrected to read as follows:

From:
March 24, 2017 (MB-MBD)
Maryland First Home Mortgage Company In Lieu of First Home Mortgage Corporation
5355 Nottingham Drive, Suite 130, Baltimore, MD 21236
Effective Date:  February 22, 2017

To:
March 24, 2017 (MB-MBD)
Maryland First Home Mortgage Company In Lieu of First Home Mortgage Corporation
12501 Prosperity Drive, Suite 310, Silver Spring, MD  20904
Effective Date:  February 22, 2017

Mortgage Broker Certificate Address Changes:

April 4, 2017 (BR-MBD)
Artisan Mortgage Company, Inc.
From: 320 Main Street, Suite B, Islip, NY 11751
To: 134 4th Avenue, Bay Shore, NY 11706-7900

Mortgage Banker Branch License Address Changes:

April 4, 2017 (MB-MBD)
Advisors Mortgage Group, L.L.C.
From: 407 Pine Street, Red Bank, NJ 07701
To: 74 Highway 35, Red Bank, NJ 07701-5904

April 4, 2017 (MB-MBD)
Guaranteed Rate, Inc.
From: 173 Technology Drive, Suites #201 & 202, Irvine, CA 92618
To: 173 Technology Drive, Suite #201, Irvine, CA 92618-2489

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

City

State

March 30, 2017

215340

Carmela Coromoto Terrazzino

Laguna Hills

California

March 30, 2017

1312148

Octavio Acosta Bustillos

Scottsdale

Arizona

March 30, 2017

1409236

Joseph Parick Davey

Chesterfield

Michigan

March 30, 2017

1537473

Austin James-Alexander Carter

Highland

Michigan

March 30, 2017

1497043

Alan Txawj Tsom Her

Pontiac

Michigan

March 30, 2017

1203370

Toby Alan Qassis

Monroe

Michigan

March 30, 2017

1537484

Alexander Sachs Finkelstein

West Bloomfield

Michigan

March 31, 2017

1403193

Brendan Henry Corcoran

Hampstead

Maryland

March 31, 2017

200383

David Joe Gartrell

Lakeland

Florida

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

Sponsoring Entity

March 30, 2017

918049

Michael Hunt

Lanoka Harbor

New Jersey

NJ Lenders Corp.

March 30, 2017

110369

Terry Thomas Terzakis

Cheshire

Connecticut

Atlantic Home Loans, Inc.

March 30, 2017

85320

Marisa E. Pinto

Monroe

Connecticut

Homestead Funding Corp.

March 30, 2017

1537493

Zachary David Forbes

Royal oak

Michigan

Quicken Loans Inc.

March 30, 2017

1497600

Jonathan David Edwin Taylor

Royal Oak

Michigan

Quicken Loans Inc.

March 30, 2017

1237701

Joshua Ikeem Hadley

Harper Woods

Michigan

Quicken Loans Inc.

March 30, 2017

1537622

Trevor Joseph Hill

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

1367276

Michael Joseph O'Shea

Clinton Township

Michigan

Quicken Loans Inc.

March 30, 2017

1211900

Tyler James Bowman

Monroe

Michigan

Quicken Loans Inc.

March 30, 2017

1419029

Brittany Marie Cochiaosue

Ferndale

Michigan

Quicken Loans Inc.

March 30, 2017

1376276

Kelvin Michael Page

St. Clair Shores

Michigan

Quicken Loans Inc.

March 30, 2017

1537621

Daniel Francis Hileman

Southfield

Michigan

Quicken Loans Inc.

March 30, 2017

1375622

David Anthony Winiarski

Madison Heights

Michigan

Quicken Loans Inc.

March 30, 2017

1438106

Jennifer Lynn Gotham

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

1375383

Andrea Michelle Parsley

Scottsdale

Arizona

Quicken Loans Inc.

March 30, 2017

1283181

Zachary Michael Fargo

Livonia

Michigan

Quicken Loans Inc.

March 30, 2017

1367338

Andrea LaDonna Shaw

Clinton Township

Michigan

Quicken Loans Inc.

March 30, 2017

1448697

William Anthony Garzon

Scottsdale

Arizona

Quicken Loans Inc.

March 30, 2017

1475253

Sharonda Simone Hampton

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

1429125

Sami Zoabi

Dearborn

Michigan

Quicken Loans Inc.

March 30, 2017

1409398

Jake Ryan Murphy

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

1375549

Diego Torres

Scottsdale

Arizona

Quicken Loans Inc.

March 30, 2017

847859

Stephen joseph Schloemer

Macomb

Michigan

Quicken Loans Inc.

March 30, 2017

1418991

Alena Georgia Piwonski

Shelby Township

Michigan

Quicken Loans Inc.

March 30, 2017

1510230

Matthew Kong-Mong Hang

Fraser

Michigan

Quicken Loans Inc.

March 30, 2017

1419071

Argyro Elene Karas

Clinton Township

Michigan

Quicken Loans Inc.

March 30, 2017

1332734

Ali Issam Berry

Dearborn

Michigan

Quicken Loans Inc.

March 30, 2017

1448921

Jessica Jean Koskinen

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

1419156

Tyler John Hampton

Ann Arbor

Michigan

Quicken Loans Inc.

March 30, 2017

661805

Steven Douglas Renshaw

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

1537677

LaRiche Shonco Dyshai Lamar

Southgate

Michigan

Quicken Loans Inc.

March 30, 2017

1273605

Sharif Nasri Sayed

Dearborn

Michigan

Quicken Loans Inc.

March 30, 2017

1510123

Rennas Yako Esho

Clinton Township

Michigan

Quicken Loans Inc.

March 30, 2017

1510264

Mohamed Radwan Hoballah

Dearborn

Michigan

Quicken Loans Inc.

March 30, 2017

27553

James Michael Petrone

Wixom

Michigan

Quicken Loans Inc.

March 30, 2017

1387672

Alanna Helen Georgis

Sterling Heights

Michigan

Quicken Loans Inc.

March 30, 2017

1460906

Sherondai Candice Armstrong

Farmington Hills

Michigan

Quicken Loans Inc.

March 30, 2017

1537582

William Robert Happley

Belleville

Michigan

Quicken Loans Inc.

March 30, 2017

1177787

Ezik Yoaub Danial

Sterling Heights

Michigan

Quicken Loans Inc.

March 30, 2017

1523932

Ryan Stephen Ruta

Grosse Ile

Michigan

Quicken Loans Inc.

March 30, 2017

1237714

Raymond Matthew Kirk

Ferndale

Michigan

Quicken Loans Inc.

March 30, 2017

1537613

Timothy Michael Heuer

Royal Oak

Michigan

Quicken Loans Inc.

March 30, 2017

1485303

Toni Carmela Purgatori

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

1222464

Scott O'Dell Johnson

Peoria

Arizona

Quicken Loans Inc.

March 30, 2017

1537521

Jackson Riley Friese

Ypsilanti

Michigan

Quicken Loans Inc.

March 30, 2017

1247927

Sean Michael Morin

Ann Arbor

Michigan

Quicken Loans Inc.

March 30, 2017

1375345

Val John Hext

Phoenix

Arizona

Quicken Loans Inc.

March 30, 2017

1312346

Thomas Alan Nakoneczny

Ferndale

Michigan

Quicken Loans Inc.

March 30, 2017

1496854

Kristopher Martin Limpus

Phoenix

Arizona

Quicken Loans Inc.

March 30, 2017

1262992

Milad Jaghnoun

Sterling Heights

Michigan

Quicken Loans Inc.

March 30, 2017

1387506

Myia Georgette Szymanski

West Bloomfield

Michigan

Quicken Loans Inc.

March 30, 2017

146220

Nicole Lisa Van Gorder

Fraser

Michigan

Quicken Loans Inc.

March 30, 2017

1537464

Aaron Michael Bazner

Dearborn Heights

Michigan

Quicken Loans Inc.

March 30, 2017

1510081

David J Burfoot

Northville Township

Michigan

Quicken Loans Inc.

March 30, 2017

1220014

Zachary Dominico Centi

Plymouth

Michigan

Quicken Loans Inc.

March 30, 2017

1537469

Terry Lamar Blake

Flint

Michigan

Quicken Loans Inc.

March 30, 2017

1212038

Mariah Alise Locke

Detroit

Michigan

Quicken Loans Inc.

March 30, 2017

188888

Jonathan Alan Douglas Emmons

Scottsdale

Arizona

Quicken Loans Inc.

March 30, 2017

984576

Eric Steven Geib

Chesterfield

Michigan

Quicken Loans Inc.

March 30, 2017

1461069

Christopher Nien-Chung Chang

Troy

Michigan

Quicken Loans Inc.

March 30, 2017

1438116

Pao Hang

Fraser

Michigan

Quicken Loans Inc.

March 30, 2017

66633

Kent Eugene Sisco

Endwell

New York

Movement Mortgage, LLC

March 30, 2017

1203383

Amed Ali Shami

Dearborn

Michigan

Quicken Loans Inc.

April 4, 2017

1060213

Dwayne Edward Brown

Santa Ana

California

Nationstar Mortgage LLC

April 4, 2017

1551710

Hector Diaz

Melville

New York

New Penn Financial, LLC

April 4, 2017

893690

Donald Joseph Schulze

Kings Park

New York

NJ Lenders Corp.

April 4, 2017

1149954

Michael Ernest Vasquez

Citrus Heights

California

Liberty Home Equity Solutions, Inc.

April 4, 2017

23238

Matthew Joseph Tringali

Oakdale

New York

Cliffco, Inc.

April 4, 2017

1555793

Dylan Slovinsky

Merrick

New York

Lakeview Mortgage Bankers Corp.

April 4, 2017

67832

Ricardo Octavio Suarez

Union City

New Jersey

1st American Lending LLC

April 4, 2017

1566952

Ashley Ann Shallal

Royal Oak

Michigan

Quicken Loans Inc.

April 4, 2017

1456266

John Edgar Jordan

Jacksonville

Florida

PHH Mortgage Corporation

April 4, 2017

1472656

Cheryl Lee Haffner

Detroit

Michigan

Quicken Loans Inc.

April 4, 2017

1376589

Yoel Weiss

Highland Mills

New York

Ark Mortgage, Inc.

April 4, 2017

1510444

Michael Francis Ratliff

Grosse Pointe

Michigan

Quicken Loans Inc.

April 4, 2017

1536250

Nasser Ali Nahshal

Saint Albans

New York

Guidance Residential, LLC

April 4, 2017

1365314

Patrick Blair Collins

Arlington

Texas

Nationstar Mortgage LLC

April 4, 2017

1453202

Jeffrey B Talasazan

Great Neck

New York

MCS Mortgage Bankers, Inc.

April 4, 2017

1188686

Nicholas David Reisig

Morristown

New Jersey

Residential Home Mortgage Corporation

April 4, 2017

1549077

Richard Meredith Peck

Elverta

California

Liberty Home Equity Solutions, Inc.

April 4, 2017

1465973

Taylor Clarke Stevens

Denver

Colorado

Pulte Mortgage LLC

April 4, 2017

1510405

Zachary Litton Parrett

Detroit

Michigan

Quicken Loans Inc.

April 4, 2017

1540205

William Michael Ledford

Anaheim

California

Lenox Financial Mortgage Corporation

April 4, 2017

1542701

Justin Rone Baden

Columbia

Missouri

Mortgage Research Center, LLC

April 4, 2017

1503728

Sean Andrews

West Islip

New York

Mortgage Direct Inc.

April 4, 2017

1038003

Katie Lynn Griggs

Riverton

Utah

SoFi Lending Corp.

April 4, 2017

1562196

Tiffanie V. Anderson

Grand Island

New York

1st Priority Mortgage, Inc.

April 4, 2017

1435079

Chris Jose

Port Jefferson

New York

Intercontinental Capital Group, Inc.

April 4, 2017

1515366

Jennifer Anne Milone

Rockville Centre

New York

Intercontinental Capital Group, Inc.

April 4, 2017

1512444

Ilsa Jane Brandt

Pearl River

New York

Fairway Independent Mortgage Corporation

April 4, 2017

1447338

Robert Russell Ficarra

Somers

Connecticut

Carrington Mortgage Services, LLC

April 4, 2017

1562485

Sergio David Lopez

Jericho

New York

American Advisors Group, Inc.

April 4, 2017

1539537

Aleksandr Balan

Passaic

New Jersey

FM Home Loans, LLC

April 4, 2017

187134

Thomas John Carvelli

Belmar

New Jersey

Greenway Mortgage Funding Corp.

April 4, 2017

1565057

Jacob David Powers

Columbia

Missouri

Mortgage Research Center, LLC

April 4, 2017

37591

Robert Parker Brown

Staten Island

New York

Embassy Funding LLC

 

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