Weekly Banking Bulletin

December 13, 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,  Licensed Financial Services and Consumer Examination Unit 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 email 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 BR Mortgage Broker  
BP Budget Planner MS Mortgage Servicer  
CC Check Cashier PF Premium Finance Agency  
CU Credit Union PB Private Banker  
FA Foreign Agency SD Safe Deposit Company 
FB Foreign Branch SF Sale Finance Agency
FR Foreign Representative Office SL Savings and Loan Association
HC Holding Company SB Savings Bank
IC Investment Company SL Student Loans
LL Licensed Lender TM Transmitter of Money
MK Merchant Bank TR Trust Company
MI Miscellaneous VC Virtual Currency
MB Mortgage Banker      

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

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,  Licensed Financial Services and Consumer Examination Unit 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 email 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

December 9, 2019 (LL-LFS)
CONSUMER PORTFOLIO SERVICES, INC. U/A/N
NEWROADSAUTOLOANS
3800 Howard Hughes Parkway, Ste 1400, Las Vegas, Nevada 89169

Application received for a license to engage in business as a licensed lender at the following locations: 

Main Office: 3800 Howard Hughes Parkway, Ste 1400, Las Vegas, Nevada 89169
Branch location: 19500 Jamboree Road, Irvine, California 92612

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.


December 9, 2019 (SF-LFS)
SIF V, LLC
2400 Market Street, Suite 302, Philadelphia, PA 19103  

An application filed by SIF V, LLC to acquire 27.36% of Tammac Holdings Corporation, located at 613 Baltimore Drive, Suite 1, Wilkes Barre, PA 18702, was received.

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.


December 10, 2019 (BK-CRB)
MAHOPAC BANK
1441 Route 22, Town of Southeast, NY 10509

Application dated December 3, 2019, for permission to change the location of branch office from 706 Freedom Plains Road, Poughkeepsie, Dutchess County, New York 12603 to 673 Freedom Plains Road, Poughkeepsie, Dutchess County, New York 12603, received.


December 11, 2019 (BK-CRB)
CATSKILL HUDSON BANK
4438 Route 42 North, Thompson, NY 12701

Application dated December 9, 2019, for permission to change the location of principal office from 4438 Route 42 North, Thompson, Sullivan County, New York 12701 to 4445 Route 42 North, Thompson, Sullivan County, New York 12701, received.


October 17, 2019 (SL-CEU)
UNITED GUARANTY SERVICES, INC
230 N Elm St., Greensboro, NC 27401

Application for a license to engage in business as a student loan servicer received.

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.


October 18, 2019 (SL-CEU)
GRANITE STATE MANAGEMENT & RESOURCES
4 Barrell Court, Concord, NH 03301

Application for a license to engage in business as a student loan servicer received.

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.


October 21, 2019 (SL-CEU)
HIGHER EDUCATION LOAN AUTHORITY OF THE STATE OF MISSOURI
633 Spirit Drive, Chesterfield, MO 63005

Application for a license to engage in business as a student loan servicer received.

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.


October 23, 2019 (SL-CEU)
EDFINANCIAL, LLC
298 North Seven Oaks Drive, Knoxville, TN 37922

Application for a license to engage in business as a student loan servicer received.

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.


October 25, 2019 (SL-CEU)
COLLEGE FOUNDATION INC.
2917 Highwoods Blvd , Raleigh, NC 27604-1004

Application for a license to engage in business as a student loan servicer received.

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.


October 25, 2019 (SL-CEU)
SOFI LENDING CORP.
2750 E Cottonwood Parkway, Suite 300 Cottonwood Heights, UT 84121

Application for a license to engage in business as a student loan servicer received.

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.


October 30, 2019 (SL-CEU)
UTAH HIGHER EDUCATION ASSISTANCE AUTHORITY
60 S 400 W Salt Lake City, UT 84101

Application for a license to engage in business as a student loan servicer received.

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.


November 8, 2019 (SL-CEU)
REUNION STUDENT LOAN FINANCE CORPORATION
105 1st Ave SW, Aberdeen, SD 57401

Application for a license to engage in business as a student loan servicer received.

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:

December 5, 2019 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
139 Chestnut Street, Suite 1, Nutley, NJ 07110

December 10, 2019 (MB-MBD)
Full Service Branch
William Raveis Mortgage, LLC
5 MacDonald Ave, Suite 1, Armonk, NY 10504

December 11, 2019 (MB-MBD)
Full Service Branch
Sistar Mortgage Company, Inc. in lieu of SI Mortgage Company, Inc.
43 Crescent Street, Suite #20, Stamford, CT 06906

December 11, 2019 (MB-MBD)
Full Service Branch
Homestead Funding Corp.
121 Hamburg Street, East Aurora, NY 14052


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
September 26, 2019 354378 Ed Maged Edwards Dana Point California
October 2, 2019 1866884 Sherrell Farnsworth Brooklyn New York
October 17, 2019 65963 Daniel Udkow East Meadow New York
October 22, 2019 1662161 Jan Alison Campbell Travelers Rest South Carolina
October 24, 2019 1891571 Nicole Rose Tehrany New York New York
October 28, 2019 1901793 Moshe Boaz Gershon Spring Valley New York
October 30, 2019 1724736 Anoj Bhasin Hicksville New York
November 6, 2019 657338 Demetrios Constatine Jangarathis Oakland Gardens New York
November 12, 2019 1198469 Jairus Alexander Hubbard Long Beach California
November 22, 2019 1835213 Theresa Elizabeth Salvador Oswego New York
November 25, 2019 205711 Brad Jeffrey Miller Bensalem Pennsylvania
November 26, 2019 1198175 Maria Alejandra Drew Raleigh North Carolina
November 26, 2019 1200569 Luca Centrone Hopewell Junction New York
December 2, 2019 1545851 Andrew Scott Bennett Indianapolis Indiana
December 3, 2019 190234 Steven Matthew Mocciaro Laguna Hills California
December 3, 2019 1509308 Patrick Dean Pisano Hinckley Ohio
December 3, 2019 1889813 Paul Poterek East China Michigan
December 3, 2019 1889873 Michael Miron White Lake Michigan
December 3, 2019 1901896 Thomas Edward O'Brien Dearborn Michigan
December 3, 2019 1901918 Eric Anthony Perry Detroit Michigan
December 3, 2019 1902153 Alexander Avery-John Stiefel Milford Michigan
December 4, 2019 8347 Michael A. Bonito Amherst New York
December 4, 2019 1901674 Meaghan Ardell Richmond Detroit Michigan
December 4, 2019 1901682 Michael Louis Russaw Canton Michigan
December 4, 2019 1901685 Rytis Tamasauskas Farmington Hills Michigan
December 4, 2019 1901902 Zakiah Isaak Phillips Ypsilanti Michigan
December 4, 2019 1901951 Vicente Carlos Usera Saint Clair Shores Michigan
December 4, 2019 1902012 Adrian Pedro Martinez Detroit Michigan
December 4, 2019 1902026 Dominic Noah Najjar Macomb Michigan
December 4, 2019 1902415 Ryan Robert Sheehy Fraser Michigan
December 4, 2019 1902418 Brooke Danielle Voran Woodhaven Michigan
December 5, 2019 1838835 Aelana Morgan Freeman Jersey City New Jersey
December 5, 2019 1839239 Fred Anthony Nicotra Astoria New York
December 5, 2019 1847003 Michael Charles Downey Brooklyn New York
December 5, 2019 1879369 Jack H. Laudani Smithtown New York
December 5, 2019 1883453 Zachary Ross Meyers New York New York
December 6, 2019 1839214 Patryk Odedina New York New York

SECTION II

May 23, 2019 (TM-LFS)
FNC INSURANCE AGENCY, INC.
14700 Citicorp Drive, Hagerstown, Maryland 21742

License to engage in business as a licensed money transmitter company was surrendered.


November 12, 2019 (LL-LFS)
ONEMAIN CONSUMER LOAN, INC.
601 NW Second St., Evansville, IN 47708

License to engage in business as a licensed lender at the following location was surrendered:
4920 S. Wendler Drive, Suite 202, Tempe, Arizona 85282


November 26, 2019 (BP-LFS)
TRINITY CREDIT COUNSELING, INC.   
11229 Reading Road, Cincinnati, OH 45241

The license to engage in business as a budget planner at the following location has been surrendered:
11229 Reading Road, Cincinnati, OH 45241

Effective November 26, 2019, Trinity Credit Counseling, Inc. is no longer authorized to conduct budget planner business in the State of New York.


December 9, 2019 (PF-LFS)
AFCO CREDIT CORPORATION
1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036

The application for the relocation of the branch office was approved as follows, effective November 11, 2019: 

From:  8885 Rio San Diego Drive, Suite 347, San Diego, CA 92108
To:  750 B Street, Suite 2400, San Diego, CA 92101-2476


December 10, 2019 (MI-CRB)
OCEANFIRST FINANCIAL CORP.
975 Hooper Avenue, Toms River, NJ 08753

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Country Bank, New York, New York, approved.


December 11, 2019 (SB-CRB)
ELMIRA SAVINGS BANK
333 East Water Street, Elmira, New York 14901

Authorization granting permission to open and occupy branch office at 2075 Lake Road, Elmira Heights, Town of Horseheads, Chemung County, New York 14903, surrendered for cancellation.

Office discontinued as of November 29, 2019.


December 11, 2019 (BK-CEU)
CARTHAGE SAVINGS AND LOAN ASSOCIATION
313 State Street, Carthage, NY  13619

Application pursuant to Section 96-d of the Banking Law, for the designation of the towns of Croghan, Denmark, and New Bremen, including the Villages of Croghan and Castorland, (Lewis County), New York, as a Banking Development District, was approved by the Superintendent.  The co-applicants are the towns of Croghan, Denmark, and New Bremen, and the Villages of Croghan and Castorland.


December 13, 2019 (MT-LFS)
DELTADX PURCHASER, INC. 
701 Highlander Boulevard, Suite 300, Arlington, TX, 76015

Application approved for a change of control whereby DeltaDx Purchaser, Inc. will acquire 100% of Money Transfer Acquisitions, Inc., the immediate parent company of DOLEX DOLLAR EXPRESS, INC.


Certificate issued to engage in the business as a Mortgage Loan Servicer’s Branch under Article 12-D of the New York Banking Law:

December 10, 2019 (MS-MBD)
Full Service Branch
Compu-Link Corporation D/B/A Celink
101 West Louis Henna Blvd, Suite 250, Austin, TX 78728


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

December 6, 2019 (BR-MBD)
Alboro Mortgage Corp.
113-01 Liberty Avenue, Richmond Hill, NY 11419
Effective Date: November 19, 2019

December 9, 2019 (BR-MBD)
Randal L. Miller   D/B/A Atlantic Security Financial
39 Meadow Glen Road, Northport, NY 11768
Effective Date: November 21, 2019


Mortgage Banker Branch License Address Changes:

December 9, 2019 (MB-MBD)
Mortgage Research Center, LLC   D/B/As:
VAMortgageCenter
Veteran Loan Center
Veterans United Home Loans
From: 1400 Forum Boulevard, Suite #19A, Columbia, MO 65203
To: 4700 S. Providence Road, Suite 201, Columbia, MO 65217


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
November 22, 2019 580288 Steven Joseph McMahon Bridgeville Pennsylvania
November 22, 2019 1222385 Dennis Metz Glowe Brunswick Ohio
November 22, 2019 1696518 Steve Tong Lee Garden Grove California
November 22, 2019 1701174 Mae Segal Ballston Spa New York
November 22, 2019 1807859 Jacob Christian Zovko Pittsburgh Pennsylvania
November 22, 2019 1824556 Matthew Evan Speroff Parma Ohio
November 22, 2019 1830798 Yancey Dorian Seyler Coraopolis Pennsylvania
November 22, 2019 1840708 Elaine Marie Hall Argyle Texas
November 27, 2019 759800 Mark Radtke Watauga Texas
November 27, 2019 1165031 Samuel Doom Longview Texas
November 27, 2019 1320452 Zev Spitzer Spring Valley New York
November 27, 2019 1803365 Mortada Ali Alsayad Dearborn Michigan
November 27, 2019 1813451 Aimy Alexandra Arellanes-Martinez Detroit Michigan
November 27, 2019 1826877 Ali Mahmood Bajwa Bellrose New York
November 27, 2019 1845157 Daoud Mohamad Kameh Dearborn Heights Michigan
November 27, 2019 1845820 Lucas Stephen Mercer Cleveland Ohio
November 27, 2019 1855484 Calvin E'Jon Moore Roseville Michigan
November 27, 2019 1866523 Samantha Lynn Bonar Lakewood Ohio
November 27, 2019 1866543 David James Doster Rocky River Ohio
November 27, 2019 1866817 John Henry Kerby Grosse Pointe Woods Michigan
December 5, 2019 319419 Joel Tovy Reich Brooklyn New York
December 5, 2019 1319796 Yehuda Berger Spring Valley New York
December 5, 2019 1867898 Shimon Rubinstein Monroe New York
December 11, 2019 977140 Anna Maria Martinez San Diego California

 


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York Banking Law.

DATE OF APPROVAL NMLS NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY
December 5, 2019 7468 Sean Patrick Sullivan Somerset Massachusetts Embrace Home Loans, Inc.
December 5, 2019 35383 Paul Charles Sprague Columbus New Jersey NewRez LLC
December 5, 2019 108661 Gregory Vincent Gorman Cheshire Connecticut Total Mortgage Services, LLC
December 5, 2019 161520 Michael E. Zaccagnini Brookfield Connecticut Guaranteed Rate, Inc.
December 5, 2019 202901 Moti Seoparson Floral Park New York loanDepot.com, LLC
December 5, 2019 433865 Kurt Wilson New Hartford New York Paragon Home Loans Inc.
December 5, 2019 435340 Mohamed Mehanna Dearborn Michigan Quicken Loans Inc.
December 5, 2019 562904 Jessica Rose Wiegand Westerville Ohio Carrington Mortgage Services, LLC
December 5, 2019 618018 Robert David Ryan-Rounseville Clifton New Jersey Reverse Mortgage Funding LLC
December 5, 2019 864088 Justin Scott Hirschorn Forest Hills New York Cliffco, Inc.
December 5, 2019 875011 Jonathan Evans Huntington New York Reliant Home Funding, Inc.
December 5, 2019 1013546 Ana Luisa Lopez Eastvale California Sun West Mortgage Company, Inc.
December 5, 2019 1067075 Christopher Santos Figueroa Huntington Station New York Embrace Home Loans, Inc.
December 5, 2019 1134819 Luis Villalta Bronx New York CrossCountry Mortgage, Inc.
December 5, 2019 1332730 Haider Al-Ramdhan Dearborn Michigan Quicken Loans Inc.
December 5, 2019 1357283 Julien Albert Fraiha New York New York Better Mortgage Corporation
December 5, 2019 1374577 Richard Evan Goldstein Bronx New York All County Capital Corp.
December 5, 2019 1377558 Shannon Grace Kinney Lewisville Texas Nationstar Mortgage LLC
December 5, 2019 1423622 Ernie Sambrano San Diego California Finance of America Reverse LLC
December 5, 2019 1495208 Maria Catherine Ricci Bronx New York Quintessential Mortgage Group, LLC
December 5, 2019 1523176 Laury Maria Hernandez Wellington Florida PHH Mortgage Corporation
December 5, 2019 1571868 Lucia Alexandra Randall Montclair New Jersey Better Mortgage Corporation
December 5, 2019 1578548 Brendan Matthew Gvora Eastlake Ohio Quicken Loans Inc.
December 5, 2019 1622712 Saju Mathew Selden New York Residential Home Funding Corp.
December 5, 2019 1639459 Farhan Abdulhamid Patel Dearborn Michigan Quicken Loans Inc.
December 5, 2019 1658189 Michael Edward McGinniss Manorville New York Better Mortgage Corporation
December 5, 2019 1662529 Hung Van Phan Glendale Arizona Quicken Loans Inc.
December 5, 2019 1692515 Holly Alycia Haynes Astoria New York Better Mortgage Corporation
December 5, 2019 1698547 Joshua Terry Bowers Grand Blanc Michigan Quicken Loans Inc.
December 5, 2019 1705528 Kenneth George Ostrander Huntington Beach California Nationstar Mortgage LLC
December 5, 2019 1762144 Shin Yi Wang Rego Park New York Galaxy Lending Corporation
December 5, 2019 1762367 Leif Aerich Jameson Woodside New York Equity Now Inc.
December 5, 2019 1763136 Sydney Terese Boucher West Bloomfield Michigan Quicken Loans Inc.
December 5, 2019 1763596 Nicholas Andrew Workman Cleveland Ohio Quicken Loans Inc.
December 5, 2019 1771885 Ryan Quinn Christensen Novi Michigan Quicken Loans Inc.
December 5, 2019 1782603 Bernadin Bernard Elmont New York Meadowbrook Financial Mortgage Bankers Corp.
December 5, 2019 1813201 Kevin Benard Mack Detroit Michigan Quicken Loans Inc.
December 5, 2019 1824449 Anthony William Leonetti Wickliffe Ohio Quicken Loans Inc.
December 5, 2019 1837014 Stephen Mark Kuhns Pittsburgh Pennsylvania Reliance First Capital, LLC
December 5, 2019 1843572 Kellen Morgan Smith Royal Oak Michigan Quicken Loans Inc.
December 5, 2019 1845170 David Audisho Khawshaba Shelby Township Michigan Quicken Loans Inc.
December 5, 2019 1845181 Danielle Devin Krajacic Macomb Michigan Quicken Loans Inc.
December 5, 2019 1845344 Amber Lynn Warren Clinton Township Michigan Quicken Loans Inc.
December 5, 2019 1845798 Rhonda M. Lee Cleveland Ohio Quicken Loans Inc.
December 5, 2019 1846140 Jesse Alan Heath Lincoln Park Michigan Quicken Loans Inc.
December 5, 2019 1854262 Monir Sami Mamoun Morris Plains New Jersey Homebridge Financial Services, Inc.
December 5, 2019 1855462 Christina Renee Lund Ypsilanti Michigan Quicken Loans Inc.
December 5, 2019 1855617 Kostandino Skordileva Clinton Township Michigan Quicken Loans Inc.
December 5, 2019 1855733 Ernest Melvin Moore Detroit Michigan Quicken Loans Inc.
December 5, 2019 1855747 Darius Patrick Peek Highland Park Michigan Quicken Loans Inc.
December 5, 2019 1855752 Destiny Perez-Dejesus Ferndale Michigan Quicken Loans Inc.
December 5, 2019 1855760 Alyson Autumn Phan Ferndale Michigan Quicken Loans Inc.
December 5, 2019 1855772 Tison Sesi Rochester Hills Michigan Quicken Loans Inc.
December 5, 2019 1855893 Jeremy Sparkman Canton Michigan Quicken Loans Inc.
December 5, 2019 1856131 Maranda Marie Gerstenschlager Taylor Michigan Quicken Loans Inc.
December 5, 2019 1856166 Zachary Thorngate Detroit Michigan Quicken Loans Inc.
December 5, 2019 1859588 Andrea Lynn Gaines Maricopa Arizona Nationstar Mortgage LLC
December 5, 2019 1864701 Stephen Charles Fredericksen Staten Island New York American Financial Network, Inc.
December 5, 2019 1866489 Joseph Robert Valente White Lake Michigan Quicken Loans Inc.
December 5, 2019 1866491 Jeffrey Matthew Valley Detroit Michigan Quicken Loans Inc.
December 5, 2019 1866527 Danielle Brooks Mentor Ohio Quicken Loans Inc.
December 5, 2019 1866659 Cameron Michael Patrick Royal Oak Michigan Quicken Loans Inc.
December 5, 2019 1866675 Joan Marie Radke Romulus Michigan Quicken Loans Inc.
December 5, 2019 1866677 Marwan Khalil Wehbe Dearborn Michigan Quicken Loans Inc.
December 5, 2019 1866712 Demetrius Demarco Sims Inkster Michigan Quicken Loans Inc.
December 5, 2019 1866716 Michael David Welsh Livonia Michigan Quicken Loans Inc.
December 5, 2019 1866721 Daniel Joseph Whelan Detroit Michigan Quicken Loans Inc.
December 5, 2019 1866725 Andrea Marie Stevenson Livonia Michigan Quicken Loans Inc.
December 5, 2019 1866728 Rigert Toma Troy Michigan Quicken Loans Inc.
December 5, 2019 1866731 Timothy Andrew Tomkowiak Oak Park Michigan Quicken Loans Inc.
December 5, 2019 1866743 Meghan Ruth McKenna Dearborn Michigan Quicken Loans Inc.
December 5, 2019 1866744 Joshua Patrick Winowiecki Gross Pointe Woods Michigan Quicken Loans Inc.
December 5, 2019 1866771 Maddison Elizabeth Morris Wyandotte Michigan Quicken Loans Inc.
December 5, 2019 1866814 Travis Jeffrey Keen Livonia Michigan Quicken Loans Inc.
December 5, 2019 1866821 Layne Marie Noble Birmingham Michigan Quicken Loans Inc.
December 5, 2019 1866836 Marcus Samuel Koperski Detroit Michigan Quicken Loans Inc.
December 5, 2019 1866968 Elliot William Twardowski Hazel Park Michigan Quicken Loans Inc.
December 5, 2019 1868784 Ryan Lee Frizzell Godley Texas Nationstar Mortgage LLC
December 5, 2019 1872236 Frank Wallace Marino Mount Sinai New York Lakeview Mortgage Bankers Corp.
December 5, 2019 1875131 Joseph Carruba Bethpage New York Panam Mortgage & Financial Services,Inc.
December 5, 2019 1877351 Amber Amonique Lanay Epperson Dearborn Michigan Quicken Loans Inc.
December 5, 2019 1877360 Nancy Susan Mavis Washington Township Michigan Quicken Loans Inc.
December 5, 2019 1877427 William Joseph Munger Holly Michigan Quicken Loans Inc.
December 5, 2019 1877469 Kyonni Imari-Chantel Jackson Detroit Michigan Quicken Loans Inc.
December 5, 2019 1877473 Youssef Hassan Muslimani Farmington Hills Michigan Quicken Loans Inc.
December 5, 2019 1877525 Spencer Philip Knight Gregory Michigan Quicken Loans Inc.
December 5, 2019 1877558 Brian Stephen Loos St. Clair Shores Michigan Quicken Loans Inc.
December 5, 2019 1877564 Omar Abdallah Mahmoud Canton Michigan Quicken Loans Inc.
December 5, 2019 1877565 Joseph David Marleau Warren Michigan Quicken Loans Inc.
December 5, 2019 1877626 Marshall Gartner Troy Michigan Quicken Loans Inc.
December 5, 2019 1877646 Hussein Moustafa Salmassi Dearborn Michigan Quicken Loans Inc.
December 5, 2019 1877674 Christian Alexander Sanger New Haven Michigan Quicken Loans Inc.
December 5, 2019 1877768 Brittany Charita Stanley Sterling Heights Michigan Quicken Loans Inc.
December 5, 2019 1877770 Nathan Aaron Nelson Farmington Hills Michigan Quicken Loans Inc.
December 5, 2019 1877778 Michael Daniel OConnell Clarkston Michigan Quicken Loans Inc.
December 5, 2019 1877781 Thomas George Staperfenne Grosse Pointe Woods Michigan Quicken Loans Inc.
December 5, 2019 1877803 Frederick Leonard Peterson Chesterfield Michigan Quicken Loans Inc.
December 5, 2019 1877845 James Samuel Roche Saline Michigan Quicken Loans Inc.
December 5, 2019 1877888 James Daniel Wells Warren Michigan Quicken Loans Inc.
December 5, 2019 1879512 Danielle Racheal Coker Irving Texas Nationstar Mortgage LLC
December 5, 2019 1881881 Aeneas Carravetta Oakland Gardens New York Nationwide Mortgage Bankers, Inc.
December 5, 2019 1884709 Anthony Carlo Basile East Northport New York Evolution Mortgage Inc.
December 5, 2019 1886419 Joel Spitzer Monroe New York The Mint Capital Inc.
December 5, 2019 1888494 Heeyeon Jung Fort Lee New Jersey Sustainable Neighborhoods LLC
December 5, 2019 1889652 Aaron Lamar Washington Southfield Michigan Quicken Loans Inc.
December 5, 2019 1889736 Dylan Joseph Padget Westland Michigan Quicken Loans Inc.
December 5, 2019 1892453 David Dennis Dzierba Cheektowaga New York Community Real Estate Mortgaging, Inc.
December 5, 2019 1897854 Nicholas Paul Pothos Commack New York Reliant Home Funding, Inc.
December 5, 2019 1899937 Sydney Noy Caldwell Columbia Missouri Mortgage Research Center, LLC
December 11, 2019 56003 David Henry Deluca Rensselaer New York Prosper First Funding Corporation
December 11, 2019 354703 Jeffrey Sang Ko Irvine California loanDepot.com, LLC
December 11, 2019 418788 Scott Gregory Larkin Milton New York Reverse Mortgage Funding LLC
December 11, 2019 1379311 Alejandro Lopez Aurora Colorado American Financing Corporation
December 11, 2019 1602768 Luis E. Lleshi Yonkers New York Equity Now Inc.
December 11, 2019 1614417 Leah Dawn Wade Dandridge Tennessee 21st Mortgage Corporation
December 11, 2019 1630929 Joseph James Bates Washington Township New Jersey American Financial Resources, Inc.
December 11, 2019 1682618 Joseph Michael Rosati Lockport New York Cross State Funding Corp.
December 11, 2019 1736301 Ernest Lefkowitz Brooklyn New York ABC Mortgage Corp.
December 11, 2019 1770874 Sean Jagi Chhugani Albertson New York Nationwide Mortgage Bankers, Inc.
December 11, 2019 1791431 Charles John Seelinger Massapequa New York City Island Associates, Inc.
December 11, 2019 1822987 Emilyann Quiroz Yonkers New York loanDepot.com, LLC
December 11, 2019 1829179 Jessica Lynne McDermott Mastic New York Embrace Home Loans, Inc.
December 11, 2019 1843036 Jesus Rafael Camacho Smithtown New York Artisan Mortgage Company, Inc.
December 11, 2019 1845466 Christopher Curtis Wildgoose Westland Michigan Quicken Loans Inc.
December 11, 2019 1847800 Shiyang Paskowitz Chappaqua New York Greenway Mortgage Funding Corp.
December 11, 2019 1865787 David Schwartz Monroe New York Astar Home Capital Inc
December 11, 2019 1868887 Tristan Anderson Rice Denton Texas Nationstar Mortgage LLC
December 11, 2019 1873236 Rona Yen Massapequa New York Advisors Mortgage Group, L.L.C.
December 11, 2019 1878352 Russell Patrick Demko Nazareth Pennsylvania United Mortgage Corp.
December 11, 2019 1881895 Nicole Marie Casell Hamburg New York Premium Mortgage Corp.
December 11, 2019 1887812 Melissa Ann Young New York New York GuardHill Financial Corp.