Weekly Banking Bulletin
August 16, 2019
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 [email protected].
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 | MS | 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 | VC | Virtual Currency |
Regulatory Unit Codes
| CM | Capital Markets |
| CRB | Community and Regional Banks |
| CEU | Consumer Examination Unit |
| FWB | Foreign and Wholesale Banks |
| LFS | Licensed Financial Services |
| MBD | Mortgage Banking |
SECTION I
August 8, 2019 (SB-CRB)
APPLE BANK FOR SAVINGS
1395 Northern Boulevard, Manhasset, NY 11030
Application dated August 6, 2019 for permission to change the designation of principal office located at 1395 Northern Boulevard, Manhasset, Town of North Hempstead, Nassau County, New York 11030 to that of branch office and of branch office located at 122 East 42nd Street, Borough of Manhattan, City of New York 10168 to that of principal office, received.
August 12, 2019 (TR-CRB)
MANUFACTURERS & TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, New York 14203
Application dated August 9, 2019, for permission to open and occupy a branch office in Adele H. Stamp Student Union at 3972 Campus Drive, College Park, Prince George’s County, Maryland 20742, received.
August 12, 2019 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY 11385
Notice of intention to establish an electronic facility (automated teller machine) at the St. Francis de Sales Octoberfest Event, 219 Beach 129th Street, Rockaway Beach, Borough of Queens, City of New York 11694, received.
(This a mobile facility which is to operate at the above event on October 4, 2019, and annually thereafter.)
Application to establish a Mortgage Banker's Branch received for examination:
August 8, 2019 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc. D/B/A Americasa Home Loans
3031-3039 Valentine Ave, Store # 4, Bronx, NY 10458
August 9, 2019 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
2 Elm Square, Suite 203, Andover, MA 01810
August 14, 2019 (MB-MBD)
Full Service Branch
NJ Lenders Corp. D/B/As:
Home Owners Mortgage Express
Silver Bay Lending
219 Paterson Avenue, Suite 5, Little Falls, NJ 07424
August 14, 2019 (MB-MBD)
Full Service Branch
NLC Loans in lieu of Nations Lending Corporation
520 White Plains Road, Suite 500, Office 5092, Tarrytown, NY 10591
Application received pursuant to Section 594-b of the New York Banking Law and Part 418 of the Superintendent's Regulations for a control interest:
August 14, 2019 (MS-MBD)
Applicant(s)
Freedom Mortgage Corporation
Stanley Craig Middleman
To acquire interest in:
RoundPoint Mortgage Servicing Corporation
5016 Parkway Plaza Blvd., Charlotte, NC 28217
August 14, 2019 (MS-MBD)
Applicant(s) Donald Robert Mullen
Jonathan Ezrow
Lee Michael Alexander
MVRE, LLC
Mortgage Solutions Holdings LLC
OFPI S.à r.l.
OFPI US Corp.
Opera Finance International SA
Pretium Holdings GP, LLC
Pretium Holdings, LP
Pretium Parent, LLC
Pretium Partners, LLC
Veronique Agnès Marie Beaufour
To acquire interest in:
Selene Finance LP
9990 Richmond Avenue, Suite 400 South, Houston, TX 77042
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 No. | NAME OF APPLICANT | CITY | STATE |
|---|---|---|---|---|
|
June 17, 2019 |
1836978 |
Bridget Nicole Prenatt |
Pittsburgh |
Pennsylvania |
|
July 2, 2019 |
1019051 |
Javaro Levon Avery |
Roosevelt |
New York |
|
July 5, 2019 |
1115876 |
Errol Emanuel Santos |
New York |
New York |
|
July 12, 2019 |
1859586 |
Sobeida Marie Henriquez |
Maricopa |
Arizona |
|
July 16, 2019 |
1871936 |
Francis J. Loscalzo |
Huntington Station |
New York |
|
July 18, 2019 |
1851262 |
Lisa G. Stulz |
Ronkonkoma |
New York |
|
July 19, 2019 |
13995 |
Renay Brandon |
Albany |
New York |
|
July 19, 2019 |
1319527 |
Peter G. Papazoglou |
Plainview |
New York |
|
July 22, 2019 |
1870595 |
Moshe Lebowitz |
Brooklyn |
New York |
|
July 26, 2019 |
1868784 |
Ryan Lee Frizzell |
Godley |
Texas |
|
July 26, 2019 |
1869465 |
Ahmed Ramsis Farag |
Irving |
Texas |
|
July 26, 2019 |
1869650 |
Khushboo Sanjay Jaiswal |
Arlington |
Texas |
|
July 28, 2019 |
1319796 |
Yehuda Berger |
Spring Valley |
New York |
|
July 29, 2019 |
1320452 |
Zev Spitzer |
Spring Valley |
New York |
|
July 31, 2019 |
1857190 |
Michelle Julenie Chacon |
Bronx |
New York |
|
July 31, 2019 |
1866321 |
Danette Duggan |
Massapequa Park |
New York |
|
August 1, 2019 |
1085773 |
Sanja Vuticevski |
Cape Coral |
Florida |
|
August 1, 2019 |
1133112 |
Jason H. Rios |
Cape Coral |
Florida |
|
August 1, 2019 |
1561744 |
Joseph Anthony Welninski |
Chicago |
Illinois |
|
August 1, 2019 |
1839961 |
Lucas Anthnony Gross |
Cape Coral |
Florida |
|
August 6, 2019 |
132635 |
Mary Albanese |
Forked River |
New Jersey |
|
August 6, 2019 |
969389 |
Paul Christopher Echols |
Weston |
Florida |
SECTION II
August 9, 2019 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040
CHINATOWN FEDERAL SAVINGS BANK
109 Bowery, New York, NY 10002
The Superintendent of Financial Services has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 5:01 p.m., August 9, 2019, Agreement and Plan of Merger, dated as of September 20, 2018, and other required documents, providing for the merger of Chinatown Federal Savings Bank with and into Hanover Community Bank, under the name Hanover Community Bank.
The following banking offices of Chinatown Federal Savings Bank have become branch offices of Hanover Community Bank:
109 Bowery, Borough of Manhattan, City of New York 10002
172 ½ Canal Street, Borough of Manhattan, City of New York 10013
5512 8th Avenue, Borough of Brooklyn, City of New York 11220
August 9, 2019 (TR-CM)
BAKKT TRUST COMPANY LLC (TR-CM)
55 East 52nd Street, 41st floor New York, NY 10055
Articles of Organization approved and filed.
August 12, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PREMIER NATIONAL INVESTMENT COMPANY, INC.
One M&T Plaza, Buffalo, NY 14203
Application, pursuant to Section 601-b of the New York Banking Law, to merge Premier National Investment Company, Inc. with and into Manufacturers and Traders Trust Company, under the name Manufacturers and Traders Trust Company, approved.
August 12, 2019 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
M&T REAL ESTATE TRUST
One M&T Plaza, Buffalo, NY 14203
Application, pursuant to Section 601-b of the New York Banking Law, to merge M&T Real Estate Trust with and into Manufacturers and Traders Trust Company, under the name Manufacturers and Traders Trust Company, approved.
August 13, 2019 (TR-FWB)
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall Street, New York, NY 10005
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 345 Park Avenue, Borough of Manhattan, City of New York 10154, will not result in a significant reduction of banking services in the community to be affected.
August 13, 2019 (tr-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 38 South Main Street, Churchville, Monroe County, NY 14428, will not result in a significant reduction of banking services in the community to be affected.
August 13, 2019 (tr-CRB)
THE BANK OF CASTILE
50 North Main Street, Castile, NY 14427
As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of branch office at 3768 Main Street, Retsof, Town of York, Livingston County, New York 14539, will not result in a significant reduction of banking services in the community to be affected.
August 13, 2019 (TR-CRB)
ISRAEL DISCOUNT BANK OF NEW YORK
511 Fifth Avenue, New York, NY 10017
Approval given to change the location of principal office from 511 Fifth Avenue, Borough of Manhattan, City of New York 10017 to 1114 Avenue of the Americas, Borough of Manhattan, City of New York 10036, on or after August 14, 2019.
August 15, 2019 (MI-CRB)
INVESTORS BANK
101 JFK Parkway, Short Hills, New Jersey, 07078
Authorization issued to open and occupy a branch office at 236 Broadway, Borough of Brooklyn, City of New York 11211, on or after August 16, 2019.
August 15, 2019 (TR-CM)
BAKKT TRUST COMPANY LLC (TR-CM)
55 East 52nd Street, 41st floor New York, NY 10055
Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law approved.
August 15, 2019 (TR-CM)
BAKKT TRUST COMPANY LLC (TR-CM)
55 East 52nd Street, 41st floor New York, NY 10055
Authorization Certificate issued.
License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:
August 14, 2019 (MB-MBD)
NLC Loans in lieu of Nations Lending Corporation
4 Summit Park Drive, Suite 200, Independence, OH 44131
Certificate issued to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law:
August 8, 2019 (BR-MBD)
City Lending Inc D/B/A Be In Mortgage
8150 Leesburg Pike # 405, Vienna, VA 22182
August 14, 2019 (BR-MBD)
IP Advisors, Inc.
20101 SW Birch Street, Suite 150F, Newport Beach, CA 92660
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
August 14, 2019 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
307 Waverley Oaks Road, Ste 409, Waltham, MA 02452
August 14, 2019 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
3820 Northdale Blvd, Suite 312 B, Tampa, FL 33624
August 14, 2019 (MB-MBD)
Full Service Branch
Caliber Home Loans, Inc.
74 Batterson Park Road, Suite 240, Farmington, CT 06032
August 14, 2019 (MB-MBD)
Full Service Branch
Paragon Home Loans Inc.
1159 Pittsford Victor Rd, Suite 210, Pittsford, NY 14534
August 14, 2019 (MB-MBD)
Full Service Branch
Envoy Mortgage, Ltd.
56 Center Street, Third Floor, Southington, CT 06489
August 14, 2019 (MB-MBD)
Full Service Branch
SoFi Lending Corp.
3960 Howard Hughes Parkway, Suite #480, Las Vegas, NV 89169
Mortgage Banker License Name Changes:
August 12, 2019 (MB-MBD)
From: WEI Mortgage LLC
To: Arc Home LLC
Mortgage Broker Certificate Address Changes:
August 12, 2019 (BR-MBD)
All County Capital Corp. D/B/A Scott Capital Group
From: 32 Union Square East, Suite 800, New York, NY 10003
To: 185 Wythe Avenue, Suite 94, Brooklyn, NY 11249
August 14, 2019 (BR-MBD)
Sequoia Agency LLC
From: 150 4th Avenue, Suite D, Brooklyn, NY 11217
To: 2061 Deer Park Avenue, Suite 7, Deer Park, NY 11729
Mortgage Loan Servicer Certificate Address Changes:
August 12, 2019 (MS-MBD)
Fay Servicing, LLC
From: 3000 Kellway Drive, Suite 150, Carrollton, TX 75006
To: 1601 Lyndon B. Johnson Freeway, Suite 500, Farmers Branch, TX 75234
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 No. | NAME OF APPLICANT | CITY | STATE |
|---|---|---|---|---|
|
August 8, 2019 |
254506 |
Kyle Fredrick Gunderlock |
Orange |
California |
|
August 8, 2019 |
1743143 |
Kaitlyn Marie Baxter |
Lincoln Park |
Michigan |
|
August 8, 2019 |
1782994 |
Stephen Carter Ross |
Clawson |
Michigan |
|
August 9, 2019 |
285668 |
Yordanis Perez |
West Palm Beach |
Florida |
|
August 14, 2019 |
662195 |
Kristie Marie Fulte |
Highlands Ranch |
Colorado |
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 No. | NAME OF APPLICANT | CITY | STATE | SPONSORING ENTITY |
|---|---|---|---|---|---|
|
August 9, 2019 |
4163 |
Janice Sue Kindel |
Flower Mound |
Texas |
PHH Mortgage Corporation |
|
August 9, 2019 |
6674 |
Kwan Sen Pang-Kok |
Valley Stream |
New York |
loanDepot.com, LLC |
|
August 9, 2019 |
9267 |
Sean Holden Baker |
Northport |
New York |
Mortgage One, Inc. |
|
August 9, 2019 |
9325 |
Gerald Lamar Glover |
Jacksonville |
Florida |
Carrington Mortgage Services, LLC |
|
August 9, 2019 |
12171 |
Erin Kay Spears |
Orange Park |
Florida |
Carrington Mortgage Services, LLC |
|
August 9, 2019 |
16053 |
Lissette Del Valle Sissa |
Manhasset |
New York |
Meadowbrook Financial Mortgage Bankers Corp. |
|
August 9, 2019 |
37772 |
James D. Murawski |
Orchard Park |
New York |
Everett Financial, Inc. |
|
August 9, 2019 |
56367 |
Barry Alan Hare |
Boynton Beach |
Florida |
Jet Direct Funding Corp. |
|
August 9, 2019 |
68026 |
Steven J. Sovare |
Webster |
New York |
Hornet Holdings, LLC |
|
August 9, 2019 |
158840 |
Ronald Charles Tobin |
Exton |
Pennsylvania |
NewRez LLC |
|
August 9, 2019 |
169220 |
Matthew Stephen Lugas |
Philadelphia |
Pennsylvania |
American Neighborhood Mortgage Acceptance Company, LLC |
|
August 9, 2019 |
212509 |
Susannah Katherine Ruby |
Raleigh |
North Carolina |
NewRez LLC |
|
August 9, 2019 |
244657 |
Thomas Alummootil |
Teaneck |
New Jersey |
Luxury Mortgage Corp. |
|
August 9, 2019 |
389563 |
Andrew Michael Tyler |
Raleigh |
North Carolina |
NewRez LLC |
|
August 9, 2019 |
745515 |
Lyamber Zorana Nguyen Welsh |
Orlando |
Florida |
Digital Risk Mortgage Services, LLC |
|
August 9, 2019 |
800767 |
Lorie Lynn Converse |
Watertown |
New York |
1st Priority Mortgage, Inc. |
|
August 9, 2019 |
1008557 |
Tracy Ann Bouslog |
Anderson |
Indiana |
Royal United Mortgage, LLC |
|
August 9, 2019 |
1013065 |
Jaclynn Alves |
Danbury |
Connecticut |
Housing Development Fund, Inc. |
|
August 9, 2019 |
1156521 |
Tzvi Hirsch Pal |
New York |
New York |
Guaranteed Rate, Inc. |
|
August 9, 2019 |
1231673 |
Amber Nicole Christopher |
Middletown |
Connecticut |
Sourcepoint, Inc. |
|
August 9, 2019 |
1247511 |
Benzion Perl |
Brooklyn |
New York |
BSD Funding, LLC |
|
August 9, 2019 |
1312266 |
Kiera Earleen Florka |
Clawson |
Michigan |
Premia Mortgage, LLC |
|
August 9, 2019 |
1472255 |
David Fensterstock |
Melville |
New York |
Lakeview Mortgage Bankers Corp. |
|
August 9, 2019 |
1498089 |
Erica Kathlene Patton |
Princeton |
Texas |
PHH Mortgage Corporation |
|
August 9, 2019 |
1507622 |
Valdo Lucien Prince |
Jacksonville |
Florida |
Carrington Mortgage Services, LLC |
|
August 9, 2019 |
1509658 |
Sarquese Tiara Williams |
Wayne |
Michigan |
One Reverse Mortgage, LLC |
|
August 9, 2019 |
1516066 |
Clifford Pierre |
North Baldwin |
New York |
Reliant Home Funding, Inc. |
|
August 9, 2019 |
1519359 |
Matthew Edward McCarthy |
West Islip |
New York |
NewRez LLC |
|
August 9, 2019 |
1520569 |
Shane Kingston Doumani |
Orange |
California |
Network Capital Funding Corporation |
|
August 9, 2019 |
1522595 |
Wanda Ivette Camacho |
Lake Worth |
Florida |
PHH Mortgage Corporation |
|
August 9, 2019 |
1542879 |
Josue Vega |
Sinking Spring |
Pennsylvania |
loanDepot.com, LLC |
|
August 9, 2019 |
1610228 |
Cynthia Sue Rohlen |
Concord |
North Carolina |
NewRez LLC |
|
August 9, 2019 |
1616121 |
Nicole Lorraine Pelosi |
West Caldwell |
New Jersey |
Kwik Mortgage Corporation |
|
August 9, 2019 |
1633917 |
Jodi Goodwin |
Phoenix |
Arizona |
Carrington Mortgage Services, LLC |
|
August 9, 2019 |
1667531 |
Zhanjing Lin |
Floral Park |
New York |
Homebridge Financial Services, Inc. |
|
August 9, 2019 |
1708121 |
Patrick Ryan Rader |
Baltimore |
Maryland |
NewRez LLC |
|
August 9, 2019 |
1713891 |
Aser Radwan |
Herndon |
Virginia |
Guidance Residential, LLC |
|
August 9, 2019 |
1728504 |
Andrew Jay Stout |
Baltimore |
Maryland |
NewRez LLC |
|
August 9, 2019 |
1729529 |
Nicholas J. Vitale |
Staten Island |
New York |
CrossCountry Mortgage, Inc. |
|
August 9, 2019 |
1742012 |
Steven Joseph Malizia |
Wappingers Falls |
New York |
State Farm Bank, FSB |
|
August 9, 2019 |
1747881 |
Marvin Hernandez |
Coconut Creek |
Florida |
PHH Mortgage Corporation |
|
August 9, 2019 |
1756288 |
Desmond French Budwah |
Pembroke Pines |
Florida |
PHH Mortgage Corporation |
|
August 9, 2019 |
1779716 |
Jie Yan Chen |
Little Neck |
New York |
Canyon Mortgage Corp. |
|
August 9, 2019 |
1785578 |
Solihin Tjihaja |
Great Neck |
New York |
Galaxy Lending Corporation |
|
August 9, 2019 |
1801059 |
Stephen Neil Buckley |
Davie |
Florida |
PHH Mortgage Corporation |
|
August 9, 2019 |
1808406 |
Camille C. Ricks |
Corona |
New York |
CGAP, Inc. |
|
August 9, 2019 |
1812665 |
Mitchell Arlen Levine |
Tenafly |
New Jersey |
Cityscape Mortgage Corp. |
|
August 9, 2019 |
1828484 |
Mark R. Stordeur |
Long Beach |
New York |
Riverside Funding Corp. |
|
August 9, 2019 |
1830953 |
Taylor Zeke Petty |
Danbury |
Connecticut |
Homestead Funding Corp. |
|
August 9, 2019 |
1835682 |
Julie Lynn Jesmer |
Baldwinsville |
New York |
Hunt Mortgage Corporation |
|
August 9, 2019 |
1842885 |
Vishnu Aggarwal |
Richmond Hill |
New York |
Mortgage Unlimited, LLC |
|
August 9, 2019 |
1844208 |
Darren Michael Gang |
Plainview |
New York |
Backyard Mortgage Corp. |
|
August 9, 2019 |
1845600 |
Kim Michelle Jackson |
Long Beach |
New York |
Contour Mortgage Corporation |
|
August 9, 2019 |
1849287 |
Jason Philip Schneider |
Oceanside |
New York |
Freedom Mortgage Corporation |
|
August 9, 2019 |
1852017 |
Melissa Janelle Hamblen |
Westbury |
New York |
Everett Financial, Inc. |
|
August 9, 2019 |
1854698 |
Sudhir Gupta |
Kew Gardens |
New York |
Allied Mortgage Group, Inc. |
|
August 9, 2019 |
1855176 |
Kennadie Alexis Lawson |
Lebanon |
Ohio |
Royal United Mortgage, LLC |
|
August 9, 2019 |
1857834 |
Yisroel Yitzchak Neustein |
Brooklyn |
New York |
Astar Home Capital Inc |
|
August 9, 2019 |
1859883 |
Tzvi Balsam |
Brooklyn |
New York |
Onyx Equity Partners Corp. |
|
August 9, 2019 |
1867214 |
Cole Hunter Abram |
Columbia |
Missouri |
Mortgage Research Center, LLC |
|
August 13, 2019 |
58217 |
Vivian Marie Castner |
Tampa |
Florida |
Homestead Funding Corp. |
|
August 13, 2019 |
58811 |
Ann Marie Manfredi |
Mount Pleasant |
South Carolina |
Caliber Home Loans, Inc. |
|
August 14, 2019 |
376092 |
Benjamin Ezra Kaplan |
Ferndale |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
957240 |
Harry Jason Shina |
Keego Harbor |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1637329 |
Michael Austin Motloch |
New Baltimore |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1642645 |
Jacob Donald Klinck |
Clinton Township |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1738496 |
Mohamad Ali Baydoun |
Dearborn Heights |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1803695 |
Andrea Denise Wilson |
Redford |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1813426 |
Jacob Knopp |
Cleveland |
Ohio |
Quicken Loans Inc. |
|
August 14, 2019 |
1834832 |
Geoffrey Thomas Secorski |
Warren |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845177 |
Donavon Ali Kolley |
Grosse Pointe |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845216 |
Daniel Ray Thomas |
Detroit |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845248 |
Elizabeth Ann Tomaszycki |
New Baltimore |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845283 |
Pietro Victor Moran |
Royal Oak |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845301 |
Ann Elizabeth Noetzel |
Detroit |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845392 |
Christopher Ross Oswalt |
Flat Rock |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845412 |
Allison Gabrielle Pasque |
Clinton Township |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845493 |
Nicholas Murray Richmond |
Garden City |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845733 |
Ibrahim Ali Abdallah |
Dearborn |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845747 |
Marc Louis Alioa |
Farmington Hills |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845757 |
Ryan Lawrence Ault |
South Euclid |
Ohio |
Quicken Loans Inc. |
|
August 14, 2019 |
1845796 |
Brandon Raymond Stringer |
Lincoln Park |
Michigan |
Quicken Loans Inc. |
|
August 14, 2019 |
1845812 |
Jarret Nicholas Chapman |
Eastpointe |
Michigan |
Quicken Loans Inc. |