Weekly Banking Bulletin

April 24, 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 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 [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 Cashier MS Mortgage Servicer
CU Credit Union PF Premium Finance Agency
FA Foreign Agency PB Private Banker
FB Foreign Branch SB Savings Bank
FR Foreign Representative Office SD Safe Deposit Company
HC Holding Company SF Sale Finance Agency
IC Investment Company SL Savings and Loan Association
LL Licensed Lender SL Student Loans
MK Merchant Bank TM Transmitter of Money
MI Miscellaneous TR Trust Company
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

April 21, 2020 (CU-CRB)
SUNMARK CREDIT UNION
1187 Troy Schenectady Road, Latham, NY 12110
HUDSON RIVER FINANCIAL FEDERAL CREDIT UNION (MI-CRB)
3563 Mohegan Avenue, Mohegan Lake, NY 10547

Applications for the conversion of Hudson River Financial Federal Credit Union to a New York state-chartered credit union under the name of Hudson River Financial Credit Union pursuant to Section 486 of the Banking Law, and for the subsequent merger of Hudson River Financial Credit Union with and into Sunmark Credit Union pursuant to Section 601 of the Banking Law, under the name of Sunmark Credit Union, received.


April 21, 2020 (CU-CRB)
SUNMARK CREDIT UNION
1187 Troy Schenectady Road, Latham, NY 12110
COLUMBIA-GREENE FEDERAL CREDIT UNION (MI-CRB)
207A Green Street, Hudson, NY 12534

Applications for the conversion of Columbia-Greene Federal Credit Union to a New York state-chartered credit union under the name of Columbia-Greene Credit Union pursuant to Section 486 of the Banking Law, and for the subsequent merger of Columbia-Greene Credit Union with and into Sunmark Credit Union pursuant to Section 601 of the Banking Law, under the name of Sunmark Credit Union, received.


April 22, 2020 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Notice of intention to close branch office at 21877 Towne Center Drive, Town of Watertown, Jefferson County, New York 13601, received.

The comment period on this notice will expire May 25, 2020.


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

December 3, 2019

9167

 

Thomas Whalen

Brightwaters

New York

December 10, 2019

619846

 

Jacob Caballero

Mesa

Arizona

January 6, 2020

1778820

 

Liba Grunfeld

Brooklyn

New York

February 26, 2020

1862745

 

Brian Joseph Stetz

Zelienople

Pennsylvania

March 6, 2020

1826877

 

Ali Mahmood Bajwa

Bellrose

New York

March 6, 2020

1867837

 

Rosario Musico

Long Beach

New York

March 7, 2020

1636293

 

Vincent Garrido

Marlton

New Jersey

March 11, 2020

1890485

 

Gregory Arthur Boucher

Columbia

Maryland

March 13, 2020

1782976

 

Mitchell Joseph Hatty

Detroit

Michigan

March 13, 2020

1889701

 

Justine Cheree Liggins

Belleville

Michigan

March 13, 2020

1889882

 

Anas Nawaf Shakir

Shelby Township

Michigan

March 13, 2020

1930728

 

Jimmie Louis-Jonathon McCullar

Redford

Michigan

March 13, 2020

1930762

 

Ahmed Abdel-Naser Mohammad

Dearborn Heights

Michigan

March 13, 2020

1930844

 

Alexander Michael Weir

Canton

Michigan

March 13, 2020

1930847

 

Justin Michael Whitney

Taylor

Michigan

March 13, 2020

1930961

 

Donavan Darrell Truance

Rochester

Michigan

March 13, 2020

1930981

 

Ryan Micheal Urso

St. Clair Shores

Michigan

March 13, 2020

1941082

 

Christopher Alan Martin

West Bloomfield

Michigan

March 13, 2020

1941336

 

Kaylee Jo Young

Highland

Michigan

March 13, 2020

1941339

 

Derek Mathias Nelson

Ann Arbor

Michigan

March 13, 2020

1941867

 

Ali Ahmad Moukalled

Dearborn

Michigan

March 13, 2020

1941868

 

Brandon Michael Ostrowski

Southgate

Michigan

March 13, 2020

1941873

 

Aaron Michael Root

Livonia

Michigan

March 13, 2020

1941875

 

Abdullatif Abdo Saad

Dearborn

Michigan

March 13, 2020

1941885

 

Chloe Lynn Strefling

Royal Oak

Michigan

March 13, 2020

1941886

 

Christopher Lawrence Thompson

Detroit

Michigan

March 13, 2020

1941888

 

Bret Michael Warren

Taylor

Michigan

March 13, 2020

1941973

 

Emily Ann Yambrick

Westland

Michigan

March 13, 2020

1942595

 

Jordan Mathew Paulson

Allen Park

Michigan

March 16, 2020

1837937

 

Erin Kaitlin Bubberman

Miamisburg

Ohio

March 17, 2020

1886696

 

Sheena May Nacario Plohr

Irvine

California

March 27, 2020

25521

 

Yvonne Lutz

Inlet

New York

April 1, 2020

1085620

 

Thomas Zachary Drewnowski

Scottsdale

Arizona

April 6, 2020

1956777

 

Francis Joseph Ott

Long Beach

New York

April 8, 2020

1680136

 

Jason Russel Berkeley

West Palm Beach

Florida

April 10, 2020

376158

 

Elaine Evereen Wint

West Palm Beach

Florida

April 15, 2020

1933889

 

Paul Chung

Flushing

New York

April 15, 2020

1957773

 

Richard Michael Byllott

Hauppauge

New York


SECTION II

April 6, 2020 (TM-LFS)
MERCURY SERVICE GROUP LLC
300 Motor Parkway, Suite 215, Hauppauge, New York 11788

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


April 14, 2020 (MI-CRB)
US METRO BANK
9866 Garden Grove Boulevard, Garden Grove, CA 92844

Notification received, in accordance with Supervisory Policy G 8, of the closing of the representative office at 31 East 34th Street, 7th Floor, Unit #7079, Borough of Manhattan, City of New York 10001, effective April 15, 2020.

 

April 20, 2020 (TR-CRB)
BNB BANK
2200 Montauk Highway, Bridgehampton, NY 11932

Authorization granting permission to open and occupy a branch office at 55 Main Street, East Hampton, Suffolk County, New York 11937, surrendered for cancellation.

Office discontinued as of February 14, 2020.


April 22, 2020 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (fourteenth floor), New York, NY 10001

Authorization granting permission to open and occupy a branch office at 301 Third Avenue, Borough of Manhattan, City of New York 10010, surrendered for cancellation.

Office discontinued as of February 28, 2020.


April 22, 2020 (TR-CRB)
AMALGAMATED BANK
275 Seventh Avenue (fourteenth floor), New York, NY 10001

Authorization granting permission to open and occupy a branch office at 3370 East Tremont Avenue, Borough of Bronx, City of New York 10465, surrendered for cancellation.

Office discontinued as of February 28, 2020.


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

April 17, 2020 (MB-MBD)
Finance of America Mortgage LLC
51 Sugar Hollow Road, Suite 201, Danbury, CT 06810
Effective Date: April 15, 2020

April 17, 2020 (MB-MBD)
Nationstar Mortgage LLC D/B/As:
Champion Mortgage Company
Mr. Cooper
14523 SW Millikan Way, Suite 200, Beaverton, OR 97005
Effective Date: March 23, 2020


Mortgage Banker License Address Changes:

April 22, 2020 (MB-MBD)
Sistar Mortgage Company, Inc. In lieu of True Name SI Mortgage Company, Inc.
From: 51650 Oro Road, Shelby Township, MI 48315
To: 35871 Mound Road, Suite 201, Sterling Heights, MI 48310


Mortgage Broker Certificate Address Changes:

April 22, 2020 (BR-MBD)
Silver Fin Capital Group LLC
From: 185 Great Neck Road, Suite 304, Great Neck, NY 11021
To: 11 Grace Avenue, Suite 408, Great Neck, NY 11021

April 22, 2020 (BR-MBD)
Julie Kim Corp
From: 214-11 Northern Blvd Suite 202 #A, Bayside, NY 11361
To: 164-01 Northern Blvd., 2 Fl Unit 7, Flushing, NY 11358

April 22, 2020 (BR-MBD)
Peklava LLC D/B/A RateZip
From: 78 Deer Run Road, Red Hook, NY 12571
To: 78 Pine Street, Suite A, New Canaan, CT 06840

April 22, 2020 (BR-MBD)
A.S.A.P. Mortgage Corp.
From: 2062 East Main Street, 1st Floor, Cortlandt Manor, NY 10567
To: 2 S. Division Street, 2nd Floor, Peekskill, NY 10566


Mortgage Broker Branch Certificate Address Changes:

April 22, 2020 (BR-MBD)
Hypotec Inc.
From: 6380 Wilshire Boulevard, Suite #1602, Los Angeles, CA 90048
To: 640 South San Vicente Blvd, Suite 269, Los Angeles, CA 90048

April 22, 2020 (BR-MBD)
A.S.A.P. Mortgage Corp.
From: 3656 Crompond Road, Suite 204, Cortlandt Manor, NY 10567
To: 3565 Crompond Road, Suite 204, Cortlandt Manor, NY 10567


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
April 15, 2020

 

9331

 

Patrick John McIntosh

 

St. Johns

 

Florida

 

Carrington Mortgage Services, LLC

 

April 15, 2020

 

18372

 

Evan Stafford Hilaire

 

Lincoln Park

 

New Jersey

 

CrossCountry Mortgage, Inc.

 

April 15, 2020

 

39640

 

Michael Robert Blasius

 

Ramsey

 

New Jersey

 

Homebridge Financial Services, Inc.

 

April 15, 2020

 

66593

 

Randal Louis Neher

 

Jericho

 

New York

 

American Advisors Group, Inc.

 

April 15, 2020

 

284142

 

John Addison Bennett

 

Stamford

 

Connecticut

 

American Advisors Group, Inc.

 

April 15, 2020

 

639483

 

Bruce Lee Brinkerhoff

 

Doylestown

 

Ohio

 

CrossCountry Mortgage, Inc.

 

April 15, 2020

 

950148

 

David Robert Scott

 

Baltimore

 

Maryland

 

Carrington Mortgage Services, LLC

 

April 15, 2020

 

953141

 

Jennifer Vogel Ippolito

 

Fairport

 

New York

 

Homebridge Financial Services, Inc.

 

April 15, 2020

 

1007656

 

Ryan Patrick Concannon

 

Columbia

 

Missouri

 

Mortgage Research Center, LLC

 

April 15, 2020

 

1050533

 

Emmanuel Gonzalez

 

Jacksonville

 

Florida

 

Carrington Mortgage Services, LLC

 

April 15, 2020

 

1188760

 

Lonnie Dwayne McCowan

 

Huntington

 

New York

 

American Advisors Group, Inc.

 

April 15, 2020

 

1294766

 

Dan Tran

 

Santa Ana

 

California

 

Carrington Mortgage Services, LLC

 

April 15, 2020

 

1329925

 

Nathan Joseph Majcher

 

Baltimore

 

Maryland

 

Carrington Mortgage Services, LLC

 

April 15, 2020

 

1481321

 

Derrick R. Welch

 

Brooklyn

 

New York

 

Accountable Financial Management Corporation

 

April 15, 2020

 

1525845

 

Hunter Ignatius Debo

 

Columbus

 

Ohio

 

Carrington Mortgage Services, LLC

 

April 15, 2020

 

1633019

 

Mayer Fixler

 

Brooklyn

 

New York

 

Capital M Inc.

 

April 15, 2020

 

1695145

 

Bruno Acosta

 

Miami

 

Florida

 

Network Capital Funding Corporation

 

April 15, 2020

 

1728500

 

Pervaiz Iqbal

 

Ozone park

 

New York

 

Contour Mortgage Corporation

 

April 15, 2020

 

1736846

 

Peter John Licari

 

Massapequa Park

 

New York

 

Continental Mortgage Bankers, Inc.

 

April 15, 2020

 

1745305

 

Timothy Edward Brack

 

Columbus

 

Ohio

 

Carrington Mortgage Services, LLC

 

April 15, 2020

 

1833874

 

Nicholas Scott Darling

 

Indianapolis

 

Indiana

 

Royal United Mortgage, LLC

 

April 15, 2020

 

1871866

 

Lee Bonios

 

New York

 

New York

 

Approved Funding Corp.

 

April 15, 2020

 

1879369

 

Jack H. Laudani

 

Smithtown

 

New York

 

Cardinal Financial Company, LP

 

April 15, 2020

 

1880426

 

Leticia Jaramillo

 

Dallas

 

Texas

 

Nationstar Mortgage LLC

 

April 15, 2020

 

1894245

 

Yousef Nakach

 

Brooklyn

 

New York

 

Ark Mortgage, Inc.

 

April 15, 2020

 

1902263

 

Rechuma B. Pavel

 

Brooklyn

 

New York

 

BSD Funding, LLC

 

April 15, 2020

 

1913800

 

Zachary Thomas Boram

 

Noblesville

 

Indiana

 

Royal United Mortgage, LLC

 

April 15, 2020

 

1920184

 

Mya Elizabeth Holman

 

Martinsville

 

Indiana

 

Royal United Mortgage, LLC

 

April 15, 2020

 

1920788

 

Michael James Swartout

 

Austin

 

Texas

 

Royal United Mortgage, LLC

 

April 15, 2020

 

1921152

 

Jack Hannon Goosman

 

Endwell

 

New York

 

Homestead Funding Corp.

 

April 15, 2020

 

1921825

 

John Alexander Stanton

 

Centereach

 

New York

 

Cardinal Financial Company, LP

 

April 15, 2020

 

1922473

 

Alen Bedros Baharyan

 

Hackensack

 

New Jersey

 

CrossCountry Mortgage, Inc.

 

April 15, 2020

 

1940785

 

Jeffrey William Gillis

 

Santa Ana

 

California

 

Carrington Mortgage Services, LLC

 

April 16, 2020

 

63021

 

David James Hutchison

 

Mount Laurel

 

New Jersey

 

Garden State Home Loans Incorporated

 

April 16, 2020

 

68082

 

Antonio Michael Nicholls

 

Hempstead

 

New York

 

Hartford Funding, LTD

 

April 16, 2020

 

181331

 

Daniel Martin Devine

 

West Sayville

 

New York

 

Copiague Funding Corp.

 

April 16, 2020

 

224512

 

Joel Michael Schaub

 

Chicago

 

Illinois

 

Guaranteed Rate, Inc.

 

April 16, 2020

 

265665

 

Daniel Edward Kenyon

 

North Kingstown

 

Rhode Island

 

Embrace Home Loans, Inc.

 

April 16, 2020

 

296781

 

Ghalib Abbas Kazmi

 

Farmington Hills

 

Michigan

 

UIF Corporation

 

April 16, 2020

 

666189

 

Anthony Kareem Martin

 

Dallas

 

Texas

 

Nationstar Mortgage LLC

 

April 16, 2020

 

1172098

 

Stan Aleshin

 

Brooklyn

 

New York

 

loanDepot.com, LLC

 

April 16, 2020

 

1182864

 

Brianne Scherr Lasley

 

Jefferson City

 

Missouri

 

Mortgage Research Center, LLC

 

April 16, 2020

 

1269782

 

Michael DeBose Breland

 

Mint Hill

 

North Carolina

 

NewRez LLC

 

April 16, 2020

 

1279656

 

Bethany Lynn Laube

 

Plano

 

Texas

 

Reliance First Capital, LLC

 

April 16, 2020

 

1451088

 

Tajana Fejzich

 

Jamison

 

Pennsylvania

 

NewRez LLC

 

April 16, 2020

 

1508488

 

Michelle Elise Miele

 

Pine Brook

 

New Jersey

 

MLD Mortgage Inc.

 

April 16, 2020

 

1523698

 

Mohamad-Zein Ali Fakih

 

Dearborn Heights

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1662552

 

Ahmed Elhamy Elmasry

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1675750

 

Hassan Issa Unis

 

Dearborn

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1771461

 

Ronald John Bica

 

Canton

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1771470

 

Ian Conrad Moews

 

Chesterfield

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1783134

 

Michael Alva Marshall

 

Farmington Hills

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1786626

 

Leslie Kristine Greenlaw

 

Sturgeon

 

Missouri

 

Mortgage Research Center, LLC

 

April 16, 2020

 

1817040

 

Steven Richard Bredahl

 

Chatham

 

New Jersey

 

Reverse Mortgage Funding LLC

 

April 16, 2020

 

1817534

 

Ian Jesse Wald Mead

 

New York

 

New York

 

Morty, Inc.

 

April 16, 2020

 

1830009

 

Antonio D'Amato

 

Brooklyn

 

New York

 

Fort Funding Corp.

 

April 16, 2020

 

1845824

 

Tahnin Sarwar Chowdhury

 

Sterling Heights

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1866651

 

Matthew Bryan Ezekiel Larson

 

Madison Heights

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1866669

 

Tom Preni

 

Clarkston

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1866699

 

Cody Michael Rauh

 

Hazel Park

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1866715

 

Marie Ann Marek

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1877640

 

Angelo Michael Grillo

 

Shelby Township

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1877655

 

Ali Hassan Harajli

 

Dearborn Heights

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1877682

 

Sanamdeep Singh Sekhon

 

South Lyon

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1877870

 

Taylor James Weiss

 

Southgate

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1888512

 

Jose Enrique Ortega Robles

 

Orlando

 

Florida

 

Digital Risk Mortgage Services, LLC

 

April 16, 2020

 

1889478

 

Avery Jamal Myers

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889528

 

Bradley Kole Huebel

 

Westland

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889710

 

Keith Richard Rowe

 

Royal Oak

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889816

 

Kerry Sean Palmer

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889838

 

Ali Hekouran Shahin

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889865

 

Maxwell Laverne Monton

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889891

 

Charles John Huston

 

Farmington Hills

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889919

 

Asha Ki Tyson

 

Taylor

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1889958

 

Stephen John Ulrey

 

Birmingham

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1891720

 

Kim Lucille Bolden

 

Mount Vernon

 

New York

 

Jennings Realty Agency Corp.

 

April 16, 2020

 

1894670

 

Dyllon Lee Harper

 

New Franklin

 

Missouri

 

Mortgage Research Center, LLC

 

April 16, 2020

 

1901666

 

Michael Mikha

 

Sterling Heights

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1901907

 

Zane David Radloff

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1902012

 

Adrian Pedro Martinez

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1905753

 

Vito Galati

 

Brewster

 

New York

 

PCF Holdings Corp.

 

April 16, 2020

 

1906665

 

Abdullah Mounis Makki

 

Dearborn

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1909334

 

Roland David Kitsis

 

Brooklyn

 

New York

 

Hornet Holdings, LLC

 

April 16, 2020

 

1916285

 

Eric James Simmons

 

Howell

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916287

 

Brogan Jens Simonsen

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916308

 

Quinton Delano Underwood

 

Redford

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916310

 

Tori Rose Wasylk

 

Port Huron

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916340

 

Matthew William Landstrom

 

Rochester Hills

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916343

 

Hayden Alexander Lepora

 

Sterling Heights

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916351

 

Chad Thomas McConnell

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916352

 

Devin Scott Meyer

 

Keego Harbor

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916353

 

Helen Nikita Miller

 

Detroit

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916446

 

Kevin Phillip Reineck

 

Clinton

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1916449

 

Sergio German Reyes-Pardo

 

Livonia

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1917607

 

Dorothy Cooper Mulder

 

Jefferson City

 

Missouri

 

Mortgage Research Center, LLC

 

April 16, 2020

 

1920329

 

Vanessa Anne Venus

 

Manhasset

 

New York

 

Reliance First Capital, LLC

 

April 16, 2020

 

1925297

 

Amy Lynn Carder

 

Jefferson City

 

Missouri

 

Mortgage Research Center, LLC

 

April 16, 2020

 

1930783

 

Robert Michael Neary

 

Toledo

 

Ohio

 

Quicken Loans Inc.

 

April 16, 2020

 

1931463

 

Jonathan Lewis Pelkey

 

Royal Oak

 

Michigan

 

Quicken Loans Inc.

 

April 16, 2020

 

1932474

 

Shlomy Kornfeld

 

Brooklyn

 

New York

 

The Mint Capital Inc.

 

April 16, 2020

 

1933969

 

Joshua Harold James Jennett

 

Jefferson City

 

Missouri

 

Mortgage Research Center, LLC

 

April 16, 2020

 

1936261

 

Jack Robert David Blanco

 

Brooklyn

 

New York

 

FM Home Loans, LLC

 

April 16, 2020

 

1939320

 

Isaac Burton Cater

 

Columbia

 

Missouri

 

Mortgage Research Center, LLC

 

April 16, 2020

 

1939349

 

Katie Faren Birthisel

 

Columbia

 

Missouri

 

Mortgage Research Center, LLC