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Mortgagee Review Board Cases

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Docket Number
 Case Name Order
Date Issued
12-F-029-MR-4
 BM Real Estate Services, Inc. D/B/A Priority Financial Network Dismissal 04/10/2012
12-F-039-MR-5
 AmericaHomeKey, Inc. Dismissal 05/22/2012
12-F-041-MR-6
 SWI Financial Services, Inc. Dismissal 05/08/2012
12-M-012-MR-2
 Freyre Mortgage Corp. Dismissal 02/06/2012
12-M-025-MR-3
 Community West Mortgage, LLC Dismissal 06/18/2012
12-M-044-MR-7
 Cayman Suisse Capital, Inc. Dismissal 09/14/2012
14-JM-0076-MR-007
 Coral Mortgage Bankers Corp. Dismissal 08/07/2014
14-JM-0126-MR-008
 Mortgage Shop, LLC Dismissal 09/24/2014
15-AF-0058-MR-001
 BCB Community Bank Dismissal 05/19/2015
15-AF-0090-MR-002
 City Savings Bank & Trust Dismissal 10/21/2015
16-AF-0079-MR-011
 ArcStone Financial, Inc. Dismissal 05/12/2016
16-AF-0077-MR-009
 Bridgeview Mortgage Corporation Dismissal 05/20/2016
16-AF-0033-MR-004
 PFL, Inc. Dismissal 05/26/2016
16-AF-0015-MR-003
 Pacific Premier Bank Dismissal 01/20/2016
16-AF-0006-MR-002
 Mortgage Bank of California Dismissal 02/01/2016
15-JM-0106-MR-006
 United Bank Dismissal 08/19/2015
15-JM-0102-MR-004
 Bondcorp Realty Services, Inc. Dismissal 10/01/2015
15-JM-0091-MR-003
 SecurityPlus Federal Credit Union Dismissal 10/05/2015
15-AF-0121-MR-008
 First National Bank Dismissal 10/13/2015
15-AF-0105-MR-005
 Citizens Trust Bank Dismissal 10/21/2015
16-AF-0097-MR-013
 Global Bancorp D/B/A New Rate Lending Dismissal 08/04/2016
16-AF-0103-MR-015
 ADK Bancorp, Inc. Dismissal 08/04/2016
16-AF-0111-MR-019
 LGE Community Credit Union Dismissal 07/11/2016
16-AF-0115-MR-020
 Union Trust Mortgage Corporation Dismissal 08/11/2016
16-AF-0154-MR-021
 Home Bank Dismissal 11/29/2016
16-AF-0156-MR-023
 First NBC Bank Dismissal 01/25/2017
16-JM-0002-MR-001
 Telco Triad Community Credit Union Dismissal 11/23/2015
16-JM-0045-MR-005
 Boulder Valley Credit Union Dismissal 03/23/2016
16-JM-0062-MR-006
 MK Lending Corporation Dismissal 05/13/2016
16-JM-0071-MR-007
 Southeast Funding Alliance, Inc. Dismissal 09/19/2016
06-010-MR
 Accent Mortgage Services, Inc. Decision 11/28/2005
00-1344-MR
00-320-CMP
 Allied Financial Services, Inc. Decision 03/05/2002
07-49-MR
 Aspen Home Loans, L.C. Decision 08/07/2007
96-019-MR
96-008-CMP
 Associate Trust Financial Services Decision 02/04/1997
00-1066-MR
 Assurety Mortgage Group, Inc. (default) Decision 04/11/2001
94-002-MR
 Barton Funding Company, Inc. Decision 07/31/1995
04-061-MR
04-156-MR
 Capitol State Mortgage Corporation Decision 03/30/2005
92-341-MR
 DSV Mortgage Inc., D/B/A Great American Mortgage Decision 01/25/1993
91-258-MR
 First Federal Mortgage of America, Inc. Decision 09/04/1992
90-134-MR
 First Federal Mortgage of America, Inc. Decision 02/08/1991
90-137-MR
 First Security Mortgage Company Decision 08/24/1990
07-028-MR
 First Source Financial USA, Inc. Decision 10/12/2007
90-154-MR
 Flagship Mortgage Services, Inc. Decision 01/16/1991
95-004-MR
 G & R Financial Group, Inc. Decision 03/01/1995
06-001-MR
 Major Mortgage Corporation Decision 02/01/2006
08-018-MR
 Mission Mortgage Corporation Decision 01/24/2008
89-112-MR
 Puller Mortgage Associates, Inc. Decision 10/17/1990
07-052-MR
 R & G Mortgage Corporation Decision 11/20/2007
90-128-MR
 Security National Service Corporation Decision 03/19/1990
04-003-MR
 South Texas Mortgage Corporation Decision 09/03/2004
 
04-061-MR
 Stellar Mortgage Company, Inc. Decision 08/20/2004
06-002-MR
 United Lending Partners, L.P. Decision 03/23/2006
16-JM-0076-MR-008
 Vinson Mortgage Services, Inc. Decision 08/14/2017
19-AF-0168-MR-004
 A1Mortgage Group, LLC Decision 06/04/2020
14-AF-0070-MR-006
 Ofori & Associates, PC Decision 05/08/2014
14-AF-0061-MR-005
 Illinois Service Federal Savings and Loan Association Dismissal 03/12/2014
14-AF-0136-MR-009
 Massachusetts Mutual Life Insurance Co., Dismissal 11/17/2014
14-JM-0007-MR-001
 First Ohio Banc & Lending, Inc. Dismissal 02/05/2014
14-JM-0030-MR-003
 Acceptance Capital Mortgage Corp. Dismissal 03/05/2014
13-AF-034-MR-2
 Citizens Independent Bank, Dismissal 10/31/2012
13-JM-026-MR-1
 East Coast Mortgage Corp Dismissal 12/04/2012
13-JM-0070-MR-003
 Sun Home Loans, Inc. Dismissal 04/16/2013
13-JM-0143-MR-004
 First National Bank at Paris Dismissal 09/12/2013
14-AF-0022-MR-002
 Funding Incorporated Dismissal 01/14/2014
14-AF-0045-MR-004
 Chemung Canal Trust Company Dismissal 03/04/2014
19-JM-0164-MR-003
 Geauga Savings Bank Dismissal 09/26/2019
20-JM-0016-MR-001
 1ST Reliant Home Loans, Inc. Dismissal 05/07/2020
17-JM-0018-MR-005
 TRM, LLC Dismissal 02/21/2017
18-JM-0085-MR-001
 FirstCity Bank of Commerce Dismissal 06/14/2018
19-AF-0021-MR-001
 Bedford Lending Corp Dismissal 02/27/2019
19-JM-0171-MR-005
 Acceptance Capital Mortgage Corporation Dismissal 08/21/2019
17-JM-0016-MR-003
 Sindeo, Inc. Dismissal 02/15/2017
17-JM-0153-MR-009
 Mortgage Bank of California Dismissal 04/02/2018
18-JM-0098-MR-002
 Berkshire Bank
f/k/a First Choice Bank		 Dismissal 05/02/2018
19-JM-0100-MR-002
 ADK Bancorp Inc. Dismissal 05/09/2019
16-JM-0104-MR-016
 Acceptance Capital Mortgage Corporation Dismissal 12/05/2016
17-AF-0019-MR-006
 Municipal Housing Authority Dismissal 01/26/2017
17-AF-0156-MR-010
 Approved Funding Corporation Dismissal 04/10/2018
17-JM-0012-MR-002
 City of Oakland Dismissal 01/04/2017
16-JM-0080-MR-012
 Approved Funding Corporation Dismissal 08/30/2016
16-JM-0155-MR-022
 BankTennessee Dismissal 10/11/2016
17-AF-0134-MR-008
 Cooperativa de Ahorro y Credito
Hermanos Unidos		 Dismissal 08/08/2017
17-JM-0006-MR-001
 All in One Mortgage Lenders Dismissal 02/08/2017
16-JM-0078-MR-010
 First Utah Bank Dismissal 05/19/2016
16-JM-0098-MR-014
 Cooperativa de Ahorro de Credito La Puertorriquena Dismissal 04/21/2016
10-E-111-MR-72
 Fidelity Homes and Loans, Inc. Decision 08/27/2010
10-M-060-MR-33
 Best Home Loan, Inc. Decision 01/18/2011
11-F-010-MR-3
 Taylor, Bean & Whitaker Mortgage Corporation Dismissal 02/07/2011
10-E-087-MR-52
 Platinum Reverse Mortgage Corp. Dismissal 10/13/2010
10-E-088-MR-53
 Mortgage Square, Inc. Dismissal 05/11/2010
10-E-090-MR-55
 Saugus Federal Credit Union Dismissal 05/17/2010
10-E-095-MR-58
 Mortgage Dreams, LLC Dismissal 05/11/2010
10-E-109-MR-70
 First Mortgage Group, LLC Dismissal 07/12/2010
10-E-110-MR-71
 Gold Miners Investments, Inc. Dismissal 10/04/2010
10-E-115-MR-75
 EMC Mortgage Corporation Dismissal 08/10/2010
10-E-116-MR-76
 Jay's Mortgage Acceptance Corporation aka JMAC Home Mortgage Dismissal 07/15/2010
10-E-119-MR-79
 RSA Financial, Inc. Dismissal 07/06/2010
10-E-120-MR-80
 Pacific Reverse Mortgage, Inc. Dismissal 11/18/2010
10-E-122-MR-81
 LG & MG Corporation Dismissal 06/24/2010
10-E-124-MR-82
 Coastline Mortgage Consultants, LLC Dismissal 08/13/2010
10-E-126-MR-84
 PC Funding, Inc. Dismissal 08/18/2010
10-E-133-MR-90
 TPI Mortgage, Inc. Dismissal 08/03/2010
10-E-140-MR-94
 Lenders Rate Approval-Com Corp. Dismissal 07/06/2010
10-E-148-MR-95
 Founders Mortgage, Inc. Dismissal 08/03/2010
10-E-149-MR-96
 NorthPark Community Credit Union Dismissal 07/06/2010
10-E-151-MR-98
 Infinity Lending Group Dismissal 08/04/2010
10-E-152-MR-99
 Quickdraw Real Estate Services, Inc. Dismissal 07/08/2010
10-E-154-MR-101
 Your Money Center, LLC Dismissal 07/30/2010
10-E-155-MR-102
 Clayson-Mitchell Mortgage Services, L.C. Dismissal 07/20/2010
10-E-156-MR-103
 Diamond Funding Corporation Dismissal 11/15/2010
10-E-161-MR-107
 Northern Funding Corp. Dismissal 08/03/2010
10-E-162-MR-108
 All American Home Mortgages LLC d/b/a Tri-Star Lending Company Dismissal 08/05/2010
10-E-163-MR-109
 Mainstreet Mortgage Services, Inc. d/b/a Asset Mortgage & Financial Services, Inc. Dismissal 10/13/2010
10-E-164-MR-110
 Interstate Capital Corporation Dismissal 08/24/2010
10-E-165-MR-111
 Success Mortgage, LLC Dismissal 09/20/2010
10-E-166-MR-112
 Potomac Mortgage Capital, Inc. Dismissal 09/01/2010
10-E-167-MR-113
 Affiliated Mortgage Company Dismissal 09/16/2010
10-E-174-MR-117
 American Mortgage and Investment Services, Inc. Dismissal 09/01/2010
10-E-178-MR-119
 Worldwide Capital Mortgage Corp. Dismissal 09/01/2010
10-E-194-MR-130
 Flagship Mortgage of Alabama, LLC Dismissal 09/14/2010
10-E-196-MR-132
 Alacrity Lending Company Dismissal 01/11/2011
10-F-026-MR-4
 Citione Mortgage Bankers, Inc. Dismissal 02/03/2010
10-F-028-MR-6
 Crestiline Funding Corporation Dismissal 02/12/2010
10-F-035-MR-11
 1st USA Mortgage Corporation Dismissal 02/25/2010
10-F-040-MR-15
 American Affordable Homes, Inc. Dismissal 03/24/2010
10-F-042-MR-17
 Anastasia Mortgage Corporation Dismissal 03/12/2010
10-F-044-MR-19
 Argon Enterprises, Inc. Dismissal 05/12/2010
10-F-069-MR-35
 One Stop Home Loans Dismissal 05/28/2010
10-F-071-MR-37
 Mortgage Network of America, Inc. Dismissal 04/22/2010
10-F-073-MR-39
 United Funding Mortgage Corp. Dismissal 05/13/2010
10-F-127-MR-85
 First American Wholesale Lending Corporation Dismissal 09/14/2010
10-F-128-MR-86
 Optima Mortgage Corporation Dismissal 05/28/2010
10-M-049-MR-22
10-F-065-CMP-14
 Action Mortgage Corporation Dismissal 08/09/2010
10-M-004-MR-1
 First Trade Union Bank Dismissal 11/03/2009
10-M-023-MR-2
 Can Properties Corp. Dismissal 03/24/2010
10-M-025-MR-3
 Collateral Mortgage Corporation Dismissal 03/29/2010
10-M-027-MR-5
 Building Generations Mortgage, Inc. Dismissal 02/23/2010
10-M-029-MR-7
 Blue Eagle Corporation Dismissal 02/23/2010
10-M-031-MR-9
 Commonwealth United Mortgage Corp. Dismissal 02/05/2010
10-M-033-MR-10
 Consumer Credit Services, Inc. Dismissal 04/27/2010
10-M-039-MR-14
 American Capital Mortgage Corp Dismissal 04/07/2010
10-M-041-MR-16
 Blue Saphire Investments (CA), Inc. Dismissal 03/16/2010
10-M-043-MR-18
 American Frontier Financial Group Dismissal 10/06/2010
10-M-045-MR-20
 Benchmark Lending, Inc. Dismissal 03/11/2010
10-M-046-MR-21
 Citigroup Global Markets Realty Corp. Dismissal 05/04/2010
10-M-050-MR-23
 Clarkston State Bank Dismissal 03/11/2010
10-M-051-MR-24
 Argosy Financial Group, LLC. Dismissal 05/13/2010
10-M-052-MR-25
 Adept Financial Consulting, Inc. Dismissal 04/14/2010
10-M-053-MR-26
 Charterwest Mortgage, L.L.C. Dismissal 03/11/2010
10-M-054-MR-27
 Premium Capital Funding, L.L.C. Dismissal 03/11/2010
10-M-056-MR-29
 Atlantic Capital Mortgage Corp. Dismissal 03/28/2010
10-M-057-MR-30
 The Construction Loan Company, Inc. Dismissal 07/09/2010
10-M-058-MR-31
 Advanced Funding Associates, Inc. Dismissal 06/22/2010
10-M-059-MR-32
 American Capital Financial Trading Corp Dismissal 05/19/2010
10-M-070-MR-36
 Douglass Bank Dismissal 04/07/2010
10-M-072-MR-38
 Hometown Mortgage Loan Corp. Dismissal 06/03/2010
10-M-074-MR-25
 Legacy Mortgage Group, LLC. Dismissal 07/26/2010
10-M-077-MR-42
 Lending.com, Inc. Dismissal 04/12/2010
10-M-079-MR-44
 RT Funding Group, Inc. Dismissal 08/12/2010
10-M-081-MR-46
 Professional Mortgage Center, Inc. Dismissal 03/07/2011
10-M-082-MR-47
 Oyster Mortgage Company, Inc. Dismissal 05/18/2010
10-M-083-MR-48
 Southeastern Mortgage Corporation Dismissal 04/12/2010
10-M-084-MR-49
 Equity United Mortgage Corp. Dismissal 11/22/2010
10-M-085-MR-50
 Patriot Home Loans of Illinois, Inc. Dismissal 06/02/2010
10-M-086-MR-51
 Prime Finance, LLC. Dismissal 06/18/2010
10-M-092-MR-57
 Reverse Mortgage Advisors, LLC. Dismissal 05/14/2010
10-M-100-MR-62
 Zenith Mortgage Advisors, Inc. Dismissal 05/28/2010
10-M-105-MR-66
 Market Capitol Group Dismissal 04/20/2010
10-M-106-MR-67
 Horizon Mortgage and Investment Co. Dismissal 11/05/2010
10-M-108-MR-69
 Terra Ferma Mortgage Inc. Dismissal 05/28/2010
10-M-112-MR-73
 Constitution Trust Mortgage Corp. Dismissal 05/21/2010
10-M-113-MR-74
 Lexington Investment Mortgage Co. Dismissal 06/07/2010
10-M-117-MR-77
 Oceanfront Mortgage, Inc. Dismissal 05/03/2010
10-M-118-MR-78
 First Mortgage Services, Inc. Dismissal 06/07/2010
10-M-125-MR-83
 The Mortgage Loan Company, Inc. Dismissal 06/23/2010
10-M-131-MR-88
 3rd Generation Mortgage, LLC. Dismissal 06/14/2010
10-M-134-MR-91
 United California Systems Dismissal 10/22/2010
10-M-139-MR-92
 Grow Mortgage Company, LLC. Dismissal 06/18/2010
10-M-150-MR-97
 Empire Financial Services, Inc. Dismissal 08/02/2010
10-M-153-MR-100
 Founders Mortgage, Inc. Dismissal 06/30/2010
10-M-159-MR-105
 LA Mortgage Services, Inc. Dismissal 08/06/2010
10-M-160-MR-106
 Rustin Mortgage Services, LLC. Dismissal 08/19/2010
10-M-172-MR-115
 Lakeshore Mortgage Group, Inc. Dismissal 08/19/2010
10-M-181-MR-120
 Primrose Mortgage Company, Inc. Dismissal 12/16/2010
10-M-182-MR-121
 Approval One Financial Services, Inc. Dismissal 08/25/2010
10-M-183-MR-122
 Assured Mortgage Bankers Corporation Dismissal 09/01/2010
10-M-185-MR-123
 HR Mortgage Corp. Dismissal 09/01/2010
10-M-186-MR-124
 Select One Mortgage, Inc. Dismissal 09/02/2010
10-M-187-MR-125
 Tristar Mortgage Corporation Dismissal 09/02/2010
10-M-188-MR-126
 First Freedom Home Loans, LLC. Dismissal 08/30/2010
10-M-202-MR-133
 Apple Mortgage Network, Inc. Dismissal 10/27/2010
11-F-008-MR-2
 Popular Mortgage Corporation Dismissal 11/24/2010
11-F-054-MR-5
 All In One Mortgage Lenders Dismissal 09/27/2011
11-M-004-MR-1
 Custom Mortgage, LLC Dismissal 11/09/2010
11-M-023-MR-4
 Texas Capital Bank Dismissal 04/18/2011
12-F-011-MR-1
 Anchor Funding Corporation Dismissal 02/08/2012
10-E-067-MR-34
 Cedar Mortgage Company Dismissal 04/06/2010
10-E-078-MR-43
 Jefferson Independent Mortgage, Inc. Dismissal 04/23/2010
10-E-080-MR-45
 Omni Capital, LLC Dismissal 04/08/2010
10-E-089-MR-54
 Trustworthy Mortgage Corp Dismissal 05/24/2010
10-E-091-MR-56
 The Finance Group Dismissal 05/13/2010
10-E-096-MR-59
 Metro Funding Corp. Dismissal 04/29/2010
10-E-098-MR-60
 Jeff Stoub aka Wisconsin Home Lending, Inc. Dismissal 04/15/2010
10-E-102-MR-63
 Golden Gate Mortgage, Inc. Dismissal 05/11/2010
10-E-103-MR-64
 Syracuse Cooperative Federal Credit Union Dismissal 04/27/2010
10-E-107-MR-68
 S P Financing, Inc., also known as S.P. Financing, Inc. Dismissal 06/08/2010
10-E-129-MR-87
 First Prestige Mortgage Services Dismissal 06/15/2010
10-E-137-MR-92
 Lighthouse Home Loans, Inc. Dismissal 07/26/2010
10-E-173-MR-116
 Home Mortgage Corporation Dismissal 08/18/2010
10-F-030-MR-8
 Centrust Bank Dismissal 02/04/2010
10-F-036-MR-12
 Best Results Mortgage Corporation Dismissal 03/23/2010
10-F-038-MR-13
 Citizens Choice Mortgage Dismissal 05/14/2010
10-F-075-MR-41
 Top Mortgage Bankers Corp. Dismissal 05/11/2010
10-M-049-MR-22
 Action Mortgage Corporation Dismissal 08/09/2010
10-M-055-MR-28
 Better Family Mortgage Corporation Dismissal 03/23/2010
10-M-168-MR-114
 Hollywood Mortgage Corp. Dismissal 09/10/2010
10-M-176-MR-118
 MMW Holdings, LLC. Dismissal 09/28/2010
10-M-189-MR-127
 Integrity Home Mortgage & Finance, Inc. Dismissal 09/10/2010
10-M-190-MR-128
 The Mortgage Company Dismissal 08/31/2010
10-M-193-MR-129
 Phoenix Funding Corp. Dismissal 09/29/2010
10-M-195-MR-131
 Marshall Redder Home Mortgage Corporation Dismissal 10/08/2010
10-M-203-MR-134
 Financial Partners Credit Union Dismissal 10/08/2010
10-M-205-MR-135
 Amex Home Mortgage Corporation Dismissal 10/08/2010
12-M-042-MR-6
 Home Retention Services, Inc. Dismissal 07/02/2012
12-M-053-MR-8
 Meridias Capital, Inc. Dismissal 12/07/2012
23-JM-0005-MR-001
 Republic First Bank DBA Republic Bank Dismissal 01/17/2023
23-AF-0071-MR-004
 Nationwide Home Loans, Inc. Decision 06/07/2023
23-AF-0009-MR-002
 Wendover Financial Services Corp Dismissal 04/17/2023
23-AF-0043-MR-003
 ResMac, Inc. Dismissal 03/29/2023
23-AF-0072-MR-005
 ResMac, Inc. Dismissal 07/10/2023
23-AF-0073-MR-006
 City National Bank of Florida Dismissal 07/12/2023
23-AF-0135-MR-007
 Essential Mortgage Partners, LLC Dismissal 12/11/2023
24-JM-0004-MR-001 GreenState Credit Union Dismissal 01/08/2024