THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.
Special Alert: SA2011016
Search the Database
Before closing a transaction, all issuing offices must search the names of the parties to the transaction, including the seller, buyer/borrower, payoff lender and new lender, using the Special Alerts database. Go to the Special Alerts database to search for specific names, entities and properties.
Special Alert: SA2011016
Dear Associates:
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following individuals, entities or properties without the written approval of a Stewart Legal Services representative:
Kathryn Gatto
a/k/a Kathryn R. Gatto
a/k/a Katherine Gatto
a/k/a Kathryn Giacomazza
a/k/a Kathy R. Gatto
Michele Giacomazza
a/k/a Michele V. Giacomazza
a/k/a Michael Gatto
a/k/a Mike Gatto
a/k/a Michael D. Gatto, Sr.
a/k/a Michael S. Gatto
a/k/a Michael Giacomazza
Michele V. Giacomazza Trust
Harry Mansdorf
Mansdorf Family Trust
Lee Mansdorf Trust
Jamie Gonzalez
Joint Venture Corp.
Joint Venture, LLC
Malibu Hills Ranch
Malibu Hills Ranch, Inc.
Malibu Hills Ranch Corp.
Malibu Hills Ranch Corporation
United American Engineering & Development
811 North Alta Drive, Beverly Hills, CA
1956 Santo Domingo, Camarillo, CA 93012
If you have any pending transactions involving any of these individuals, entities or properties, or if you have recently closed any transactions involving them, please contact Stewart Legal Services or a Stewart Title Guaranty Company underwriter.
For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.
References
- Bulletins Replaced:
- None
- Related Bulletins:
- None
- Underwriting Manual:
- None
- Exceptions Manual:
- None
- Forms:
- None