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New York State Department of Financial Services

Weekly Banking Bulletin

November 17, 2017

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.

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

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
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

November 13, 2017 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030

Application dated November 9, 2017, for permission to change the location of branch office from 371 Seventh Avenue, Borough of Manhattan, City of New York 10001 to 345 Seventh Avenue, Borough of Manhattan, City of New York 10001, received.

November 14, 2017 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

Application dated November 7, 2017, for permission to open and occupy a branch office at 138-35 39th Avenue, Flushing, Borough of Queens, City of New York 11354, received.

November 15, 2017 (TR-CM)
EQUINITI TRUST COMPANY (in formation)
90 Park Avenue, 25th floor, New York, NY 10016

Pursuant to the provisions of Section 105-b of the Banking Law, notice to the Superintendent of Financial Services of intention to establish and maintain trust offices at the following two locations, received.

  1. 1110 Centre Pointe Curve, Mendota Heights, Minnesota 55120
  2. 1175 Centre Pointe Circle, Mendota Heights, Minnesota 55120

November 15, 2017 (FB-FWB)
LLOYDS BANK CORPORATE MARKETS PLC
25 Gresham Street, London EC2V 7HN, England, United Kingdom

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch at 1095 Avenue of the Americas, New York, NY 10036, received.

November 17, 2017
UNIVERSAL CHECK CASHING CORP. (CC-LFS)
739 West Nyack Road, West Nyack, NY 10994

Application received for a change of control filed by Universal Check Cashing Corp. to acquire the main office and branch office of Granite Check Cashing Corp. located at 62 North Highland Avenue, Ossining, NY 19562, and 150 North Division Street, Peekskill, NY 10566 respectively.

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 licensee.

November 17, 2017 (TM-LFS)
PANGEA USA, LLC
400 N. State Street, Fl. 3, Chicago, IL 60654  

Application received for a license to engage in business as a transmitter of money at 400 N. State Street, Fl. 3, Chicago, IL 60654.  

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.

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

November 9, 2017 (BK-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc.   D/B/A Wholesale Direct
800 West Main Street, Suite 207, Freehold, NJ 07728

November 9, 2017 (BK-MBD)
Full Service Branch
MCS Mortgage Bankers, Inc.   D/B/A Wholesale Direct
405 East Joppa Road, Suite 302, Towson, MD 21286

November 14, 2017 (BK-MBD)
Full Service Branch
Finance of America Mortgage LLC
70-50 Austin Street, Suite #107, Rm 7, Forest Hills, NY 11375

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 17, 2017

907375

Matthew A. Holmes

Hoboken

New Jersey

August 23, 2017

621712

Scott Jeremy Griffin

Allen

Texas

September 7, 2017

1319491

Matthew Greenleaf

Yonkers

New York

September 8, 2017

189631

Alexander Michael Hicks

Davidsonville

Maryland

September 13, 2017

85460

Jade Stone

Hackensack

New Jersey

September 21, 2017

1648894

Chung Chia

Oakland Gardens

New York

September 25, 2017

164418

Sean Thomas Van Coutren

Indianapolis

Indiana

September 25, 2017

1161219

Victor Hugo Acevedo Aguirre

Uniondale

New York

September 26, 2017

1448683

Wojciech Daniel

Scottsdale

 Arizona

September 26, 2017

1387396

Brendan Christopher Shea

Chandler

 Arizona

September 26, 2017

1418428

Sean Allen Meek

Scottsdale

 Arizona

September 27, 2017

1519919

Karandeep Kaur

East Windsor

New Jersey

September 28, 2017

222990

Scott Joseph Kosteba

Crown Point

Indiana

September 28, 2017

1664193

Jeremy Scott Place

Fort Worth

Texas

September 30, 2017

18662

Eric Edward Konopinski

Brunswick Hills

Ohio

October 1, 2017

1664146

Ross Heaton

Sparkill

New York

October 6, 2017

1625508

Richard D. Rosenberg

Elmont

New York

October 10, 2017

1581555

Paola A. Gomez

Sussex

New Jersey

October 13, 2017

66658

D. Camella Bassue

Brooklyn

New York

October 13, 2017

998813

Juan Jose Castillo

Peoria

Arizona

October 16, 2017

780824

Michael George Rojas

Fullerton

California

October 18, 2017

1258575

Donald Hauk

Hicksville

New York

October 19, 2017

1672753

Andrea Grace N. Santos

Fort Washington

Maryland

October 23, 2017

34781

Emily Henyka Silipini

Webster

New York

October 23, 2017

1671283

Zachary Nathaniel Green

Ballston Lake

New York

October 23, 2017

413525

John F Rondi

Wayne

New Jersey

October 27, 2017

109296

Jason Harrison Tolisano

Fairfield

Connecticut

October 27, 2017

408631

Sara Louise Reifler

Binghamton

New York

October 27, 2017

1070155

Christopher Phillip Schnaider

Irvine

California

October 27, 2017

1365188

Yunus M Yahya

Chino

California

October 27, 2017

315356

Ray Aguilar

Santa Ana

California

October 30, 2017

1435106

Jermaine D McCall

Troy

New York

October 30, 2017

281596

Thomas Newton Bradley-King

Orange

California

November 2, 2017

812681

Courtney Delaney

Porter Corners

New York

November 7, 2017

1272557

Christopher Stephen Waters

Phoenix

Arizona

November 7, 2017

1671709

Kyle Robert Arabian

Merrick

New York

November 7, 2017

984403

Aaron Courtland Boudot

Spring Hill

Tennessee

November 7, 2017

1222546

Matthew T. Deknatel

Fairport

New York

SECTION II

October 18, 2017 (LL-LFS)
INDEPENDENCE HOLDINGS, LLC
601 NW Second Street, Evansville, IN 47708

Application filed by Independence Holdings, LLC to acquire 100% of OneMain Financial Holdings, Inc., the parent company of OneMain Financial, Inc., a NYS licensed lender company located at 100 International Drive, 18th Floor, Baltimore, MD 21202 was approved effective October 18, 2017.

October 18, 2017 (LL-LFS)
ONEMAIN FINANCIAL HOLDINGS, LLC
100 International Drive, 18th Floor, Baltimore, MD 21202

Notification for a change of name and entity of OneMain Financial Holdings, Inc. into OneMain Financial Holdings, LLC, the parent company of OneMain Financial, Inc., a NYS licensed lender company was approved effective October 18, 2017.

October 19, 2017 (LL-LFS)
ONE MAIN FINANCIAL GROUP, LLC
100 International Drive, 16th Floor, Baltimore, MD 21202

Application to engage in doing business as a licensed lender at the following locations was approved effective October 19, 2017.

  1. 100 International Drive, 16th Floor, Baltimore, MD 21202
  2. 3190 Niagara Falls Boulevard, Amherst, NY 14228
  3. 1626 Clark Street Road, Suite 26, Auburn, NY 13021
  4. 4152 West Main Street, Batavia, NY 14020
  5. 372 W. Washington Street, Bath Plaza, Bath, NY 14810
  6. 2375 State Route 332, Boca Commons, Canandaigua, NY 14424
  7. 6195 State Route 31 Suite 8, Lakeshore Heights Plaza, Cicero, NY 13039
  8. 4779 Transit Road, Transit French Plaza, Depew, NY 14043
  9. 830 County Road 64 Suite 2, Consumer Square, Elmira, NY 14903
  10. 738 Route 9, Suite 23, Fishkill Plaza, Fishkill, NY 12524
  11. 29 East Main Street, Fredonia, NY 14063
  12. 23 Arterial Plaza # 30A, Gloversville, NY 12078
  13. 888 Veterans Memorial Highway, Suite 220, Hauppauge, NY 11788
  14. 401 Elmira Road, Suite 6, Ithaca, NY 14850
  15. 365 Harry L Drive, Suite R, The Small Mall, Johnson City, NY 13790
  16. 580 Kings Mall Court, Kingston, NY 12401
  17. 515 Troy Schenectady Road, Suite 7, Circle West Plaza, Latham, NY 12110
  18. 164 Harte Haven Plaza, Massena, NY 13662
  19. 425 Broadhollow Road Suite 108, Melville, NY 11747
  20. 731 Route 211 E, Stoneridge Mini Mall, Middletown, NY 10941
  21. 400 State Route 17M, Federal Plaza, Suite 15 & 16, Monroe, NY 10950
  22. 211 West Route 59, Nanuet Shoparama, Nanuet, NY 10954
  23. 4654 Commercial Drive, New Hartford, NY 13413
  24. 1004 Oneida Plaza Drive, Oneida, NY 13421
  25. 140 State Route 104 Suite 3, Oswego Plaza, Oswego, NY 13126
  26. 51 Smithfield Boulevard, Shoppes at Smithfield, Plattsburgh, NY 12901
  27. 756 Upper Glen Street Suite 10A, Queensbury Plaza, Queensbury, NY 12804
  28. 600 N Greenbush Road, Greenbush Commons, Rensselaer, NY 12144
  29. 737 Old Country Road, Riverhead Plaza, Riverhead, NY 11901
  30. 2518 Ridgeway Avenue, Erie Canal Commons, Rochester, NY 14626
  31. 1400 Altamont Avenue, Hannaford Plaza, Schenectady, NY 12303
  32. 169 Delaware Avenue, Sidney, NY 13838
  33. 1150 South Avenue, Suite 304A, Southport Plaza, Staten Island, NY 10314
  34. 2800 Sheridan Drive, Tonawanda, NY 14150
  35. 1063 Arsenal Street, Suite B, Watertown, NY 13601
  36. 1900 Empire Boulevard., Webster, NY 14580
  37. 1400 Old Country Road. Suite 100, Westbury, NY 11590
  38. 1 Executive Boulevard, Suite 435, Yonkers, NY 10701
  39. 605 Munn Road, 3rd Floor, Fort Mill, SC 29715

November 10, 2017 (CB-CRB)
THE BRIDGEHAMPTON NATIONAL BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Application, pursuant to Section 136 of the Banking Law, for the conversion of The Bridgehampton National Bank from national to state charter, under the name BNB Bank, approved.

November 10, 2017 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550

Authorization issued to open and occupy a branch office at 1698 Victory Boulevard, Borough of Staten Island, City of New York 10314, on or after November 11, 2017.

November 10, 2017 (BK-CRB)
EMPIRE STATE BANK
68 North Plank Road, Newburgh, NY 12550

Authorization issued to open and occupy a branch office at 6923 18th Avenue, Borough of Brooklyn, City of New York 11204, on or after November 11, 2017.

November 13, 2017 (PF-LFS)
IPFS CORPORATION
1055 Broadway, 11th Floor, Kansas City, Jackson County, MO 64105

Application received from IPFS Corporation for the 100% acquisition of Premium Assignment Corporation, a NYS Premium Finance company located at 3522 Thomasville Road, Suite 400, Tallahassee, Leon, FL 32309 was approved on October 26,2017.

November 14, 2017 (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 Oishei Children's Hospital, 818 Ellicott Street, Buffalo, Erie County, NY 14203.

November 17, 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

A license was issued to change the location of doing business as a licensed casher of checks to 735 Flatbush Avenue, Brooklyn, New York 11226.

In connection with the above license issuance, the original check casher license at 214 Parkside Avenue, Brooklyn, New York 11226 was surrendered.

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

November 15, 2017 (BK-MBD)
Full Service Branch
Parkside Lending, LLC
17197 N. Laurel Park Drive, Suite 250, Livonia, MI 48152

November 15, 2017 (BK-MBD)
Full Service Branch
Premia Mortgage, LLC   D/B/A Premia Relocation Mortgage
6465 Wayzata Boulevard, 2nd Floor, Suite 200, Saint Louis Park, MN 55426

November 15, 2017 (BK-MBD)
Full Service Branch
Freedom Mortgage Corporation
500 Virginia Drive, Suite 502-C, Fort Washington, PA 19034

November 15, 2017 (BK-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2 Carlson Parkway, Suite 355, Plymouth, MN 55447

November 15, 2017 (BK-MBD)
Full Service Branch
Allied Mortgage Group, Inc.
164-19 Hillside Avenue, Jamaica Hills, NY 11432

November 15, 2017 (BK-MBD)
Full Service Branch
Hartford Funding, LTD
4050 Skyron Drive, Suite A3, Doylestown, PA 18902

November 15, 2017 (BK-MBD)
Full Service Branch
Caliber Home Loans, Inc.
3701 Regent Blvd., Suite 200, Irving, TX 75063

November 15, 2017 (BK-MBD)
Full Service Branch
loanDepot.com, LLC   D/B/A LDWholesale
loanDepot
2374-2380 Ralph Avenue, #2380A, Brooklyn, NY 11234

November 15, 2017 (BK-MBD)
Full Service Branch
Syracuse Securities, Inc.
132 Albany Street, Suite U-3, Cazenovia, NY 13035

November 15, 2017 (BK-MBD)
Full Service Branch
Movement Mortgage, LLC
41 Madison Avenue, 31st Floor, Suite 3114, New York, NY 10010

November 15, 2017 (BK-MBD)
Full Service Branch
Royal United Mortgage, LLC
7 Arley Way, Suite 201, Bluffton, SC 29910

November 15, 2017 (BK-MBD)
Full Service Branch
Advisors Mortgage Group, L.L.C.
6276 Amboy Road, 2A, Staten Island, NY 10309

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

November 15, 2017 (BR-MBD)
G. Victoria Calle
11 East Broadway, Suite 8B, New York, NY 10038
Effective Date: October 27, 2017

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

November 14, 2017 (BR-MBD)
Banas Mortgage Co., LTD.
383 Park Avenue, Suite B, Rochester, NY 14607
Effective Date: November 10, 2017

The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department on October 27, 2017, in lieu of a hearing for a fine or revocation of his New York MLO license to settle violations of Parts 420.20 (a) (3) and 420.20(a) (4) of the Superintendent’s Regulation for operating through an unauthorized website, engaging in transactions, practice, or course of business that does not constitute fair dealing.  Part 420.20 (a) (3) of the Superintendent’s Regulation prohibits an MLO from “misrepresenting his or her status, or persuade or induce a borrower to apply for a mortgage loan under the belief that such MLO is duly licensed as a mortgage banker or registered as a mortgage broker, pursuant to Article 12-D of the Banking Law.”  Part 420.20(a) (4) of the Superintendent’s Regulations, prohibits an MLO from “publish[ing], advertis[ing] or display[ing] his MLO license in any manner which implies that the MLO is licensed or registered with the Department to engage in mortgage loan originating activities as a mortgage banker or mortgage broker pursuant to Article 12-D of the Banking Law.”  The Settlement Agreement terms and conditions include a fine of $2,500.

November 09, 2017 (MLO-MBD)
William T. Knoop

The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department on July 25, 2017, in lieu of a hearing for a fine or revocation of his New York MLO license to settle violation of Part 420.20(a)(3) and 420.20(a)(4) of the Superintendent’s Regulations for operating through an unauthorized domain name and website.  Part 420.20(a)(3) of the Superintendent’s Regulations prohibits an MLO from misrepresenting his or her license status, or persuading or inducing a borrower to apply for a mortgage loan under the belief that such MLO is duly licensed as a mortgage banker or registered as a mortgage broker.  Part 420.20(a)(4) of the Superintendent’s Regulations states in part that an MLO shall not publish, advertise or display his MLO authorization in any manner which implies that the MLO is licensed or registered with the State of New York Department of Financial Services to engage in mortgage loan originating activities as a mortgage banker or mortgage broker.  The Settlement Agreement terms and conditions include a fine of $25,000.

November 13, 2017 (MLO-MBD)
Michael J. Rakeman

The following Licensed Mortgage Loan Originator (“MLO”) has entered into a Settlement Agreement with the Department on August 2, 2017, in lieu of a hearing for a fine or revocation of his New York MLO license to settle violation of Part 420.20(a)(3) and 420.20(a)(4) of the Superintendent’s Regulations Operating through an unauthorized website, engaging in transactions, practice, or course of business that does not constitute fair dealing.  Part 420.20(a)(3) of the Superintendent’s Regulations prohibits an MLO from misrepresenting his or her license status, or persuading or inducing a borrower to apply for a mortgage loan under the belief that such MLO is duly licensed as a mortgage banker or registered as a mortgage broker.  Part 420.20(a)(4) of the Superintendent’s Regulations states in part that an MLO shall not publish, advertise or display his MLO authorization in any manner which implies that the MLO is licensed or registered with the State of New York Department of Financial Services to engage in mortgage loan originating activities as a mortgage banker or mortgage broker.  The Settlement Agreement terms and conditions include a fine of $25,000.

November 13, 2017 (MLO-MBD)
Brian G. Schiele

The following registered Mortgage Broker has entered into a Settlement Agreement with the Department on June 30, 2017, in lieu of a hearing for a fine or revocation of its mortgage broker registration to settle violations of Section 591-a(2) of the New York Banking Law for utilizing four domain names prior to receiving authorization from the Department; and Section 420.18(a)(3)(iv) of the Superintendent’s Regulations, by allowing its sponsored MLO to originate loans from an unregistered location.  The Settlement Agreement terms and conditions include a fine of $10,000.

November 13, 2017 (BR-MBD)
South Fork Funding, Inc.
2000 Arctic Avenue, Bohemia, NY 11716

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

November 6, 2017

1004805

Jason Clark Moses

Centreville

Virginia

November 6, 2017

1294443

James Earl Young

Tucker

Georgia

November 6, 2017

1376916

Brandon Dale Fiting

Clawson

Michigan

November 6, 2017

1409084

Anthony Michael Torres

Hainesport

New Jersey

November 6, 2017

1471959

Alexander Carmen Fredrick Console

Collingswood

New Jersey

November 6, 2017

1497381

Brandon Nelson Hayes

Royal Oak

Michigan

November 6, 2017

1520689

Michael Patrick McDevitt

Abington

Pennsylvania

November 6, 2017

1536986

Brian Christopher Siers

Columbus

Ohio

November 6, 2017

1552565

Benjamen Michael Surgalski

Shelby Township

Michigan

November 6, 2017

1603609

Ajay Pacheco Delarosa

Warren

Michigan

November 6, 2017

1615299

Austin Curtis Clayton

Bridgeville

Pennsylvania

November 6, 2017

1622927

Robin Ashley Rogers

San Diego

California

November 6, 2017

1626967

Ashley Ann Wilson

Southfield

Michigan

November 6, 2017

1627198

Zarmouhi Dalida Mirachian

Farmington Hills

Michigan

November 6, 2017

1637706

Gabrielle Dupre Roberison

Chicago

Illinois

November 6, 2017

1638480

Austin David Brown

Southlake

Texas

November 6, 2017

1638540

Madeline Nicole Bohn

Novi

Michigan

November 6, 2017

1638646

Katherine Nicole Redas

Glendale

Arizona

November 6, 2017

257843

Lisa Lynn Chavez

Scottsdale

Arizona

November 6, 2017

474168

Ellen Christine Frazier

Charleston

South Carolina

November 6, 2017

844019

Craig Alan Chaben

West Bloomfield

Michigan

November 6, 2017

958080

Brian Michael Reid

Farmington Hills

Michigan

November 9, 2017

1052442

Jeremy Michael Streicher-Martinez

Phoenix

Arizona

November 9, 2017

1638570

Bradley Allen Houser

Avondale

Arizona

November 9, 2017

1485310

Brandon Lee Scharf

Warren

Michigan

November 9, 2017

1484974

Hassan Faisal Faraj

Dearborn Heights

Michigan

November 9, 2017

1627733

Rashida Sawii Smith

Oak Park

Michigan

November 9, 2017

171261

Eugene Edward Neal

Bayshore

New York

November 9, 2017

1626993

Carlos Ramon Maldonado-Gomez

Surprise

Arizona

November 9, 2017

1615206

Meghan Eileen Thompson

Troy

Michigan

November 14, 2017

180015

Cornell Gregory Downs

Antioch

Tennessee

November 14, 2017

111921

Juan Carlos Vieyra

Aliso Viejo

California

November 14, 2017

1627524

Kari Lee McClintock

Canton

Michigan

November 14, 2017

1611515

Michael James Cohn

Springfield

Pennsylvania

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

November 9, 2017

950760

Danielle Cie Rose Ujvari

Binghamton

New York

Finance of America Mortgage LLC

November 9, 2017

1160754

Penny Lea Smith

Chadds Ford

Pennsylvania

Finance of America Mortgage LLC

November 9, 2017

292986

Anders Johncke

Ridgefield

Connecticut

Finance of America Mortgage LLC

November 9, 2017

215078

Angela Avoletta

Danbury

Connecticut

Finance of America Mortgage LLC

November 9, 2017

173816

Laszlo Sandor Molnar

Ladera Ranch

California

Caliber Home Loans, Inc.

November 9, 2017

139983

Jason M. Wiggins

Moscow

Pennsylvania

Finance of America Mortgage LLC

November 13, 2017

112023

Christopher Mark Burroughs

Anaheim

California

Nationstar Mortgage LLC

November 13, 2017

1475969

John DePasquale

St. James

New York

The Mortgage Capital Group LLC

November 13, 2017

65790

Joseph Thomas Dougherty

Baldwinsville

New York

American Neighborhood Mortgage Acceptance Company, LLC

November 13, 2017

1656144

Blair Henry Mathies

Babylon

New York

Academy Mortgage Corp.

November 13, 2017

490712

Linda Meyer

Huntington

New York

Freedom Mortgage Corporation

November 13, 2017

1086895

Kevin John Buxton

Brecksville

Ohio

Quicken Loans Inc.

November 13, 2017

258842

Brian Charles Sly

Jacksonville Beach

Florida

Carrington Mortgage Services, LLC

November 13, 2017

1409203

Matthew Thomas Victor

Detroit

Michigan

Quicken Loans Inc.

November 13, 2017

211404

Edmond Robert Foy

New York

New York

Jet Direct Funding Corp.

November 13, 2017

1173871

Anthony Peluso

Seaford

New York

Freedom Mortgage Corporation

November 13, 2017

1537709

Sean Derrett Manning

Carleton

Michigan

Quicken Loans Inc.

November 13, 2017

1652905

Jaclyn Koller

Island Park

New York

Freedom Mortgage Corporation

November 14, 2017

1650003

Brandon Michael Mischler

Aliso Viejo

California

loanDepot.com, LLC

November 14, 2017

1011361

Joshua Gideon Gendelman

Beachwood

Ohio

Quicken Loans Inc.

November 14, 2017

1573285

Diane D Ehmann

South Setauket

New York

Residential Home Funding Corp.

November 14, 2017

1543717

Patrick Von Kaenel

Hendersonville

Tennessee

loanDepot.com, LLC

November 14, 2017

918203

Lube Aleksoski

West Milford

New Jersey

Cardinal Financial Company, LP

November 14, 2017

887900

John Sausa

Jacksonville

Florida

Carrington Mortgage Services, LLC

November 14, 2017

1615092

Fatima Kahil

Dearborn

Michigan

Quicken Loans Inc.

November 14, 2017

1551863

Zaid Ali Al-Yasiry

Dearborn

Michigan

Quicken Loans Inc.

November 14, 2017

1663430

James Daniel Argue

Rochester

Michigan

Quicken Loans Inc.

November 14, 2017

1624416

Wei Jiang Huang

Staten Island

New York

Freedom Mortgage Corporation

November 14, 2017

1654289

Jenna Brianne Halvorson

Mission Viejo

California

loanDepot.com, LLC

November 14, 2017

1669252

Kaan Phillip Solagan

Nashville

Tennessee

loanDepot.com, LLC

November 14, 2017

1590292

Ricardo Robert Taylor

Detroit

Michigan

Quicken Loans Inc.

November 14, 2017

1638653

Mohammed Ayad Alsaman

Westland

Michigan

Quicken Loans Inc.

November 15, 2017

1349375

Kelly E Jones

Springfield Gardens

New York

Freedom Mortgage Corporation

November 15, 2017

1406851

Mark Paul Hluska

Clay

New York

Tammac Holdings Corporation

November 15, 2017

1589309

Michele D Read

Melrose

New York

State Farm Bank, FSB

November 15, 2017

1211960

Matthew Jacob Harrison

Harrison Twp

Michigan

Quicken Loans Inc.

November 15, 2017

1627113

Scott Gregory Spencer

Detroit

Michigan

Quicken Loans Inc.

November 15, 2017

1627171

Nathan Michael Ziolko

Lake Orion

Michigan

Quicken Loans Inc.

November 15, 2017

1588372

Cassandra Renee Wheeler

Columbia

Missouri

Mortgage Research Center, LLC

November 15, 2017

1638655

Nina Joyce Hamilton

Detroit

Michigan

Quicken Loans Inc.

November 15, 2017

672968

Gloria Guorong Yang

Brooklyn

New York

Accountable Financial Management Corporation

November 15, 2017

239859

Ida Garay Luna

Hacienda Heights

California

Carrington Mortgage Services, LLC

November 15, 2017

67388

David Eric Ostrowsky

South Orange

New Jersey

loanDepot.com, LLC

November 15, 2017

207144

Justin Michael Teran

Foothill Ranch

California

Nationstar Mortgage LLC

November 15, 2017

472488

Lynn M DiTomasso

Bayside

New York

Freedom Mortgage Corporation

 

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