Weekly Banking Bulletin

February 7, 2020

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

January 17, 2020 (FB-FWB)
DEXIA CR­ÉDIT LOCAL
1 Passerelle Des Reflets Tour CBX La Defense 2, 92919 La Defense Cedex, France

Notice pursuant to Section 605.11 of the Banking Law that Dexia Cr­édit Local intends to voluntarily liquidate its New York branch located at 445 Park Avenue, New York, NY 10022, received. 


January 31, 2020 (MI-CRB)
EVANS BANCORP, INC. (MI-CRB)
One Grimsby Drive, Hamburg, NY 14075

Application, pursuant to Section 143-b of the Banking Law, to acquire control of Fairport Savings Bank, Fairport, New York, received.
 
The comment period on this application will expire on March 9, 2020.


January 31, 2020 (MI-CRB)
EVANS BANCORP, INC. (MI-CRB)
One Grimsby Drive, Hamburg, NY 1407

Application, pursuant to Section 143-a of the Banking Law, to indirectly acquire all of the capital stock of Fairport Savings Bank, Fairport, New York, received.


February 4, 2020 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to establish an electronic facility (automated teller machine) at Rutter’s Farm Store #87, 731 Rishel Hill Road, Bellefonte (Benner Township), Centre County, Pennsylvania 16823, received.


February 5, 2020 (MI-CRB)
EVANS BANK, N.A.
One Grimsby Drive, Hamburg, NY 14075

FAIRPORT SAVINGS BANK (SB-CRB)
45 South Main Street, Fairport, NY 14450

Application, pursuant to Section 601 of the Banking Law, for Fairport Savings Bank to merge with and into Evans Bank, N.A., with Evans Bank, N.A. as the surviving institution, received.

The comment period on this application will expire on March 9, 2020.


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

January 30, 2020 (MB-MBD)
Full Service Branch
Premium Mortgage Corp.
5000 Campuswood Drive, Ste 101, East Syracuse, NY 13057

January 31, 2020 (MB-MBD)
Full Service Branch
Total Mortgage Services, LLC
6515 Main Street, Unit 7, Trumbull, CT 06611

January 31, 2020 (MB-MBD)
Full Service Branch
American Financial Network, Inc.
770 The City Drive, Suite 1500, Suite 1100, Orange, CA 92868

February 3, 2020 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
39 Main Street, Suite B, Bloomingdale, NJ 07403

February 3, 2020 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
175 Admiral Cochrane Drive, Suite 402 & 403, Annapolis, MD 21401

February 4, 2020 (MB-MBD)
Full Service Branch
East Coast Capital Corp.
120 Bloomingdale Road, Suite 402, White Plains, NY 10605

February 5, 2020 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation
9275 Sky Park Court, Suite 350, San Diego, CA 92123


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 NO. NAME OF APPLICANT CITY STATE
October 2, 2019 1870767 Marcus Jewel Burnes Tempe Arizona
October 18, 2019 927365 Michael Osgood Houston Texas
November 5, 2019 1871866 Lee Bonios New York New York
November 17, 2019 1662552 Ahmed Elhamy Elmasry Detroit Michigan
November 19, 2019 207199 Bishoi S. Nageh Marlboro New Jersey
November 19, 2019 1906609 Demitrius Douglas Central Islip New York
November 25, 2019 1845374 George Robert Goldman East Northport New York
November 26, 2019 63021 David James Hutchison Mount Laurel New Jersey
December 6, 2019 1210120 Derline Cunningham Rochester New York
December 8, 2019 1674795 Ryan James Clark Woodhaven Michigan
December 17, 2019 1869389 Damon T. Lazar Mineola New York
December 23, 2019 117377 Christopher Hutchens Wilmington North Carolina
December 26, 2019 1905753 Vito Galati Brewster New York
January 6, 2020 1611009 Jesirette Tavarez Brooklyn New York
January 7, 2020 1931986 Adam Benjamin Schrom Schenectady New York
January 13, 2020 1920788 Michael James Swartout Austin Texas
January 15, 2020 66593 Randal Louis Neher Jericho New York
January 16, 2020 1101198 Jarrod Heath Kurtright McKinney Texas
January 17, 2020 1450028 Thomas Joseph McEntee Manhasset New York
January 17, 2020 1782636 Lucille Adelaida Reppond Bluffton South Carolina
January 18, 2020 1916306 Spencer Charles Tinsman Detroit Michigan
January 20, 2020 1736846 Peter John Licari Massapequa Park New York
January 20, 2020 1922393 Salvatore V. Dazzo Nesconset New York
January 21, 2020 1529434 Carlos Luis Lugo Cleveland Ohio
January 21, 2020 1922297 Robert Stuart Gelburd Farmingdale New York
January 22, 2020 914685 Lawrence Bruce Taylor Charlotte North Carolina
January 22, 2020 1101848 Suzann Eileen Lindblom The Colony Texas
January 22, 2020 1916285 Eric James Simmons Howell Michigan
January 22, 2020 1916286 Christopher David Simone Detroit Michigan
January 22, 2020 1916287 Brogan Jens Simonsen Detroit Michigan
January 22, 2020 1916292 Arunpreet Singh Canton Michigan
January 22, 2020 1916343 Hayden Alexander Lepora Sterling Heights Michigan
January 23, 2020 9331 Patrick John McIntosh St. Johns Florida
January 23, 2020 950148 David Robert Scott Baltimore Maryland
January 23, 2020 953141 Jennifer Vogel Ippolito Fairport New York
January 23, 2020 1569004 Bryan Keith Wilkes Aurora Colorado
January 24, 2020 646651 Karen M. Carter Mineola New York
January 24, 2020 1050533 Emmanuel Gonzalez Jacksonville Florida
January 24, 2020 1771461 Ronald John Bica Canton Michigan
January 24, 2020 1901255 Zarriell Denise-Kaykelyn Moore Detroit Michigan
January 24, 2020 1906665 Abdullah Mounis Makki Dearborn Michigan
January 24, 2020 1940785 Jeffrey William Gillis Santa Ana California
January 25, 2020 1464824 Christopher D'Mello Cranford New Jersey
January 27, 2020 130584 Deborah A. Read Monroe New York
January 27, 2020 284089 Kristi Dawn Spangenberg Easton Pennsylvania
January 27, 2020 1064986 Michael Scott Blau Frederick Maryland
January 27, 2020 1496869 Gregory Samuel Lamparello Green Brook New Jersey
January 27, 2020 1912630 Elizabeth Jane Farnen Columbia Missouri
January 27, 2020 1916478 Hassan Hani Rmeiti Dearborn Michigan
January 27, 2020 1931201 Virgil Robert Pruteanu Shelby Township Michigan
January 27, 2020 1939349 Katie Faren Birthisel Columbia Missouri
January 28, 2020 187634 John Fitzgerald Piazza Lemont Illinois
January 28, 2020 653752 Osvaldo Cornejo Mesquite Texas
January 28, 2020 1653625 James Michael Nichols Carmel Indiana
January 28, 2020 1901920 Terrence Jay Richmond Detroit Michigan
January 28, 2020 1920184 Mya Elizabeth Holman Martinsville Indiana
January 28, 2020 1931156 Deven Dipak Shastri Detroit Michigan
January 29, 2020 1525845 Hunter Ignatius Debo Columbus Ohio
January 29, 2020 1653266 Angela Kay Hake Jefferson City Missouri
January 29, 2020 1916297 Trevor Thomas Stahl Plymouth Michigan
January 29, 2020 1916326 Mariana Benitez Allen Park Michigan
January 29, 2020 1916425 Stephanie Michelle Mitchell Southfield Michigan
January 29, 2020 1916429 Semina Muratovic Warren Michigan
January 29, 2020 1930749 Justin Patrick Roberts Detroit Michigan
January 29, 2020 1930783 Robert Michael Neary Toledo Ohio
January 29, 2020 1930785 Beatrice Barnett Hess Riverview Michigan
January 29, 2020 1930790 Thomas Robert Neely Westland Michigan
January 29, 2020 1930833 Dominque Juan Ward Sterling Heights Michigan
January 29, 2020 1930918 Grant Adam Taylor Allen Park Michigan
January 29, 2020 1931163 Bailey Lee Smith Newport Michigan
January 29, 2020 1931174 Mohamad Othman Tamim Dearborn Heights Michigan
January 29, 2020 1931177 Torianna Tauriainen Inkster Michigan
January 29, 2020 1933957 Kelly Marie Lister Columbia Missouri
January 29, 2020 1933969 Joshua Harold James Jennett Jefferson City Missouri
January 30, 2020 50072 Nadav Kauderer East Rockaway New York
January 30, 2020 1927297 Dustin Shay Johnson Columbia Missouri
February 2, 2020 1930982 Sam Walker Detroit Michigan

SECTION II

January 24, 2020 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

License was issued to reflect the change of location from 737 Old Country Road, Riverhead Plaza, Riverhead, New York 11901 to 700 Old Country Road, Suite 1, Riverhead, New York 11901. 

In connection with the above license issuance, the original license was surrendered.


January24, 2020 (SF-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. D/B/A BUICK - GMC FINANCIAL, D/B/A BUICK FINANCIAL, D/B/A CADILLAC FINANCIAL, D/B/A CHEVROLET FINANCIAL, D/B/A GM FINANCIAL, D/B/A GMC FINANCIAL
801 Cherry Street, Suite 3600, Fort Worth, Texas, 76102

Rider was issued to reflect a change of branch address from 650 From Road, Fourth Floor, Paramus, New Jersey 07652 to 15 East Midland Avenue, Suite #3B, Paramus, New Jersey 07652.


January 31, 2020 (MI-CRB)
CNB BANK
1 South Second Street, Clearfield, PA 16830

Authorization Certificate issued June 5, 2018, granting permission to open and occupy branch office at 6947 Williams Road, Town of Wheatfield, Niagara County, New York 14304, surrendered for cancellation.

Office discontinued as of January 30, 2020.


February 4, 2020 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017

Notification received, in accordance with Supervisory Policy G 8, of the relocation of a representative office from 1550 Wewatta Street, Suite 4035, Denver, Denver County, Colorado 80202 to 1900 Sixteenth Street, Suite 850, Denver, Denver County, Colorado 80202, effective February 10, 2020.


February 5, 2020 (CU-CRB)
HUDSON HERITAGE CREDIT UNION
25 Rykowski Lane, Middletown, NY 10941

Application for the Superintendent’s approval under Section 9016 of the Banking Law providing for the change of corporate name from Hudson Heritage Credit Union to Heritage Financial Credit Union, approved.


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

February 4, 2020 (BR-MBD)
Morty, Inc.  D/B/A Morty
180 Varick St. #816, New York, NY 10014

February 4, 2020 (BR-MBD)
$MARTMART LLC D/B/A A$PIREFULLY
84-16 Astoria Blvd, Ste: FA, East Elmhurst, NY 11370

February 4, 2020 (BR-MBD)
E 3 Mortgage Corp
20283 State Road 7, Suite # 344, Boca Raton, FL 33498

February 4, 2020 (BR-MBD)
Landstone Equities, LLC
4502 17th Ave, Suite 1, Brooklyn, NY 11204

February 4, 2020 (BR-MBD)
Madison Mortgage Services Inc.
33 North Central Avenue, 1st Floor Office, Valley Stream, NY 11580

February 5, 2020 (BR-MBD)
Gadura Mortgage LLC
106-09 101st Ave 1F, Ozone Park, NY 11416


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

February 3, 2020 (BR-MBD)
First North Capital Corp.
135 Deer Park Avenue, Suite 5, Babylon, NY  11702
Effective Date:  January 29, 2020


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

February 4, 2020 (MB-MBD)
1st Alliance Lending, LLC
111 Founders Plaza, Suite 1300, East Hartford, CT 06108
Effective Date: January 30, 2020


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

January 31, 2020 (BR-MBD)
RateBeat LLC
9400 Topanga Canyon Blvd., Suite 210, Chatsworth, CA 91311
Effective Date: December 31, 2019

January 31, 2020 (BR-MBD)
Edward Delli Paoli
129 New Dorp Plaza, Staten Island, NY 10306
Effective Date: December 6, 2019


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

February 4, 2020 (MB-MBD)
Full Service Branch
1st Alliance Lending, LLC
300 East River Road, Suite 2, East Hartford, CT 06108
Effective Date: January 30, 2020


Mortgage Banker License Name Changes:

February 3, 2020 (MB-MBD)
From: Rushmore Loan Management Services LLC

To:  Rushmore Loan Management Services LLC D/B/A
Rushmore Correspondent Lending Services


Mortgage Broker Certificate Address Changes:

January 24, 2020 (BR-MBD)
Acorn Funding Group, Inc.
From: 319 Woodmere Boulevard, Woodmere, NY  11598
To: 7100 Camino Real, Suite 303, Boca Raton, FL 33433


Mortgage Banker Branch License Address Changes:

 

February 3, 2020 (MB-MBD)
Ark Mortgage, Inc.
From: 48 Bakertown Road, Suite #403, Monroe, NY 10950
To: 412 N Main Street, Suite 201 (2nd Floor), Monroe, NY 10950

 

February 5, 2020 (MB-MBD)
Guidance Residential, LLC
From: 171-21 Jamaica Avenue, 1st Floor, Jamaica, NY 11432
To: 1400 Old Country Road, Suite C-104N, Westbury, NY 11590

February 5, 2020 (MB-MBD)
NVR Mortgage Finance, Inc.
From: 1 Fishers Road, Suite 100, Pittsford, NY 14534
To: 1 Fishers Road, Suite 210, Pittsford, NY 14534


Mortgage Broker Branch Certificate Address Changes:

February 5, 2020 (BR-MBD)
R & J Capital Group, LLC
From: 1400 Avenue Z, Suite 408, Brooklyn, NY 11235
To: 2709 Coney Island Ave., 3rd Floor, Brooklyn, NY 11235


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 NO. NAME OF APPLICANT CITY STATE
December 12, 2019 150886 Allen G. Munier Long Beach New York
December 12, 2019 1875295 Robert Calvin Brashier Lewisville Texas
January 3, 2020 1561826 Austin Drake Fisher Reno Nevada
January 6, 2020 1367082 Dennis Ray Allen Lewisville Texas
January 9, 2020 1628432 Lauren Elizabeth Lendzion Commerce Michigan
January 9, 2020 1790927 Parker Andrew Levine Scottsdale Arizona
January 9, 2020 1866937 Ryan Scott Overton Strongsville Ohio
January 30, 2020 1604598 Jason Earl Sapp Columbia Missouri
January 30, 2020 1858206 Ankur Ramjibhai Patel Chino Hills California
January 30, 2020 1859237 Katherine Dorta Flushing New York
January 30, 2020 1863370 Courtney Jane Claus Scottsdale Arizona
January 30, 2020 1864131 Andrea Nicole Jackson Euless Texas
January 30, 2020 1864275 Trent Daniel McIntyre Carrollton Texas
January 30, 2020 1866539 Jackson Vincent Crynick Strongsville Ohio
January 30, 2020 1866641 Nicholas Thaddeus Krolikowski Detroit Michigan
January 30, 2020 1877409 Vito Thamir Mosa Shelby Township Michigan
January 30, 2020 1877687 Thair Mohammad Sarsour Ypsilanti Michigan
January 30, 2020 1877751 Cassandra Jazmin Solis Allen Park Michigan
January 30, 2020 1901713 Nicholas Wolcott Reno Nevada

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 ID NO. NAME OF APPLICANT CITY STATE SPONSORING ENTITY
November 14, 2019 7457 Gregg Robert Roy Cranston Rhode Island Embrace Home Loans, Inc.
November 14, 2019 173221 John Pisa Ardsley New York Jet Direct Funding Corp.
January 31, 2020 6171 George Harold Kidney Charlotte North Carolina Longbridge Financial, LLC
January 31, 2020 8347 Michael A. Bonito Amherst New York OwnersChoice Funding, Incorporated
January 31, 2020 40841 William Anton Thams Concord North Carolina Quicken Loans Inc.
January 31, 2020 55622 John Macropoulos Whitestone New York Affordable Financial Services Ltd.
January 31, 2020 102748 Clara N. Carranza Richmond Hill New York Jet Direct Funding Corp.
January 31, 2020 106995 Joseph William Ioppolo Matthews North Carolina Longbridge Financial, LLC
January 31, 2020 108239 Jeffrey Richard Sutton Glastonbury Connecticut Movement Mortgage, LLC
January 31, 2020 173404 Matthew Cain Charleroi Pennsylvania Reliance First Capital, LLC
January 31, 2020 175757 Duc Phu Uong Garden Grove California Nationstar Mortgage LLC
January 31, 2020 215743 Jia Zhou North Potomac Maryland Arc Home LLC
January 31, 2020 250615 Ashley Dawn Hickmon Lone Tree Colorado Fairway Independent Mortgage Corporation
January 31, 2020 322914 Gregory Doyle Farrier San Clemente California American Advisors Group, Inc.
January 31, 2020 381444 Frank Anthony D'Asero Westminster California Nationstar Mortgage LLC
January 31, 2020 418795 Ryan Barry Philip Bloomfield New Jersey Longbridge Financial, LLC
January 31, 2020 525281 Sandra Y. Salguero Highland Mills New York Superior Mortgage Co., Inc.
January 31, 2020 576095 Saiid Asher Rastegar Stamford Connecticut Caliber Home Loans, Inc.
January 31, 2020 613049 Edward Victor Kong Manhasset Hills New York Galaxy Lending Corporation
January 31, 2020 657338 Demetrios Constatine Jangarathis Oakland Gardens New York loanDepot.com, LLC
January 31, 2020 726127 Beth Lee Toto-Schlendorf Eastport New York Par East Mortgage Co., Inc.
January 31, 2020 728797 Jose C. Baidal Garfield New Jersey Nationwide Equities Corporation
January 31, 2020 847801 Ahmed Fadel Chamander Dearborn Heights Michigan Quicken Loans Inc.
January 31, 2020 853162 Robert Chad Spradling Porter Texas Longbridge Financial, LLC
January 31, 2020 885693 John P. Pisani Ringwood New Jersey Longbridge Financial, LLC
January 31, 2020 997125 David Y. Ho Staten Island New York Lyons Mortgage Services, Inc.
January 31, 2020 1015289 Andrew James Pham Fountain valley California Nationstar Mortgage LLC
January 31, 2020 1023679 Babak Omid Motamedi Detroit Michigan Quicken Loans Inc.
January 31, 2020 1085773 Sanja Vuticevski Cape Coral Florida Total Mortgage Services, LLC
January 31, 2020 1133112 Jason H. Rios Cape Coral Florida Total Mortgage Services, LLC
January 31, 2020 1182399 Chanse Jeffrey Roselli Bellmore New York Residential Home Funding Corp.
January 31, 2020 1215606 Jerald Alan Auippa Cypress Texas Longbridge Financial, LLC
January 31, 2020 1237788 Jeremy Cecil Price Detroit Michigan Quicken Loans Inc.
January 31, 2020 1276300 Kevin Casey Stony Point New York United Northern Mortgage Bankers Limited
January 31, 2020 1333795 Corinne Marie Walker Royal Oak Michigan Quicken Loans Inc.
January 31, 2020 1402677 Andrew Jared Lesher Mesa Arizona Quicken Loans Inc.
January 31, 2020 1418361 Preston Anthony Beard Clawson Michigan Quicken Loans Inc.
January 31, 2020 1454065 Michael Fredrick Frey Conroe Texas Longbridge Financial, LLC
January 31, 2020 1528159 Perla Janeth Gurrola Phoenix Arizona Quicken Loans Inc.
January 31, 2020 1578552 Matthew Curtis Smith Shelby Township Michigan Quicken Loans Inc.
January 31, 2020 1610079 Tyler Vincent Knowles Irvine California Nationstar Mortgage LLC
January 31, 2020 1655241 Dustin Daniel Liptak Honesdale Pennsylvania Family First Funding LLC
January 31, 2020 1717879 Paige Collins Sullivan Little Elm Texas Nationstar Mortgage LLC
January 31, 2020 1775201 Adnan Ado Gilic Farmingon Hills Michigan Quicken Loans Inc.
January 31, 2020 1780753 Zalmen Farkas Monroe New York The Mint Capital Inc.
January 31, 2020 1782566 DeAndrae Martell Battle Detroit Michigan Quicken Loans Inc.
January 31, 2020 1793199 Jose Luis Velez Fort Mill South Carolina Movement Mortgage, LLC
January 31, 2020 1801382 Kailyn Roberts McClain Quakertown Pennsylvania Allied Mortgage Group, Inc.
January 31, 2020 1841762 Kenneth C. Paek Oakland Gardens New York J&L Source, Inc.
January 31, 2020 1841799 Barry Liu Brooklyn New York Advisors Mortgage Group, LLC
January 31, 2020 1845362 Ali Hassan Harb Dearborn Michigan Quicken Loans Inc.
January 31, 2020 1855432 Ryan Thomas Kaiser Royal Oak Michigan Quicken Loans Inc.
January 31, 2020 1855477 Vugar Mishiyev Farmington Hills Michigan Quicken Loans Inc.
January 31, 2020 1855491 Cody Michael Marts Cleveland Ohio Quicken Loans Inc.
January 31, 2020 1855737 Ali Al-Sejad Mujagic Detroit Michigan Quicken Loans Inc.
January 31, 2020 1855757 Kyle Joseph Perkins Allen Park Michigan Quicken Loans Inc.
January 31, 2020 1856143 Brian Augustus Bingham Wyandotte Michigan Quicken Loans Inc.
January 31, 2020 1866486 Raneem Mazen Omar Dearborn Michigan Quicken Loans Inc.
January 31, 2020 1866661 David Anthony Pettway Port Huron Michigan Quicken Loans Inc.
January 31, 2020 1866707 Jacob Michael Shea Romulus Michigan Quicken Loans Inc.
January 31, 2020 1866795 Michael Ray Yeary Allen Park Michigan Quicken Loans Inc.
January 31, 2020 1866810 Jamel Mohammed Nimer Ypsilanti Michigan Quicken Loans Inc.
January 31, 2020 1869384 Mario Argenzio Bayside New York Cliffco, Inc.
January 31, 2020 1869465 Ahmed Ramsis Farag Irving Texas Nationstar Mortgage LLC
January 31, 2020 1875111 Shannon Lynn Collins Columbia Missouri Mortgage Research Center, LLC
January 31, 2020 1876203 Yakov Schneebalg Brooklyn New York The Mint Capital Inc.
January 31, 2020 1877354 Shaheen Aaid Esmail Dearborn Michigan Quicken Loans Inc.
January 31, 2020 1877752 Francis Daniel Kruse Tempe Arizona Quicken Loans Inc.
January 31, 2020 1877847 Fardushi Sultana Hamtrack Michigan Quicken Loans Inc.
January 31, 2020 1880007 Lee Roy Longoria Lewisville Texas Nationstar Mortgage LLC
January 31, 2020 1880269 Budharapu Radhakishan Rao Jamaica New York Kundu Corporation
January 31, 2020 1880604 Sherry St. Hilein Westbury New York Powerhouse Solutions, Inc.
January 31, 2020 1882020 James Paul Barton Columbia Missouri Mortgage Research Center, LLC
January 31, 2020 1884788 Shane Michael King O'Fallon Missouri Mortgage Research Center, LLC
January 31, 2020 1888333 Spencer Lynn Deas Casselberry Florida Digital Risk Mortgage Services, LLC
January 31, 2020 1888346 Meagan Nichole Marie Short Altamonte Springs Florida Digital Risk Mortgage Services, LLC
January 31, 2020 1889490 Baraket Mohamed Hejaij Dearborn Heights Michigan Quicken Loans Inc.
January 31, 2020 1889646 Hussein Mohammed-Ali Sareini Dearborn Michigan Quicken Loans Inc.
January 31, 2020 1889670 Joseph Ryan Hutchings Chesterfield Michigan Quicken Loans Inc.
January 31, 2020 1889712 Zachary Michael Fightmaster Brownstown Charter Township Michigan Quicken Loans Inc.
January 31, 2020 1889720 Cor'Sean Tre Woodard Pontiac Michigan Quicken Loans Inc.
January 31, 2020 1889808 Onya Lou Sterling Madison Heights Michigan Quicken Loans Inc.
January 31, 2020 1889850 Malak Angel-Ali Sobh Dearborn Heights Michigan Quicken Loans Inc.
January 31, 2020 1889872 Robert Henry Wooldridge Detroit Michigan Quicken Loans Inc.
January 31, 2020 1889879 Alisha Lynne McDevitt Farmington Hills Michigan Quicken Loans Inc.
January 31, 2020 1889897 Monik Lorene Shepherd Oak Park Michigan Quicken Loans Inc.
January 31, 2020 1889899 Ryan Clay Lewis Lapeer Michigan Quicken Loans Inc.
January 31, 2020 1889950 Sasha Monek Watkins Detroit Michigan Quicken Loans Inc.
January 31, 2020 1889960 Sean Deangelo Fletcher Harper Woods Michigan Quicken Loans Inc.
January 31, 2020 1889980 Alexis Nicole Martinez Detroit Michigan Quicken Loans Inc.
January 31, 2020 1890029 Travis Antwain Prince Canton Michigan Quicken Loans Inc.
January 31, 2020 1890040 Troy Michael Smith Wyandotte Michigan Quicken Loans Inc.
January 31, 2020 1890153 Makayla Noel Shippy White Lake Michigan Quicken Loans Inc.
January 31, 2020 1891314 Gavin Sloan Sears Lewisville Texas Nationstar Mortgage LLC
January 31, 2020 1891895 Yoseph Y. Langsam Brooklyn New York BSD Funding, LLC
January 31, 2020 1894691 Zhiheng Zhang Brooklyn New York Great Northern Mortgage Corp.
January 31, 2020 1901793 Moshe Boaz Gershon Spring Valley New York FM Home Loans, LLC
January 31, 2020 1901951 Vicente Carlos Usera Saint Clair Shores Michigan Quicken Loans Inc.
January 31, 2020 1906725 Lillian Ridelia Theresa Bonner Fort Worth Texas Nationstar Mortgage LLC
January 31, 2020 1906839 Alexis Vera Haley Crawford Carrollton Texas Nationstar Mortgage LLC
January 31, 2020 1907108 Adam Shapiro Syosset New York Nationwide Mortgage Bankers, Inc.
January 31, 2020 1916018 Yoel Tzvi Lax Spring Valley New York Ark Mortgage, Inc.
January 31, 2020 1918257 Yisroel Dovid Mesch Lakewood New Jersey Ark Mortgage, Inc.
January 31, 2020 1919626 Mariangela Northam Medford New York Caliber Home Loans, Inc.
January 31, 2020 1922597 David Loketch Toms River New Jersey The Mint Capital Inc.
February 5, 2020 19501 Robert Christopher Edgehill Boca Raton Florida E 3 Mortgage Corp
February 5, 2020 138906 Joseph A. Riso Wantagh New York Lakeview Mortgage Bankers Corp.
February 5, 2020 1071903 Christian Brian Faux New York New York Morty, Inc.
February 5, 2020 1581719 Robert Thomas Heck New York New York Morty, Inc.
February 5, 2020 1750568 Nimer Dewan East Elmhurst New York $martmart LLC