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: SA2012003
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: SA2012003
Dear Associates:
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following names, entities or properties without the written approval of a Stewart Legal Services representative:
LandofAmerica Group Investments Corp.
Landamerica Investment Group Corp.
Gables Title & Associates, P.A.
Gables Title Group
DMG Title Group Services
Frederick Johnson, P.A.
Smith, Fredrick, Pillar, P.A.
Piedra & Sordo, P.A.
Paola Pelaez (Notary Public)
Luz Pons (Notary Public)
Janice Mannin
Judith Mannin
Hector Soler
Daniel Gomez de Rosas
Madelin Lorenzo a/k/a Madelin Gomez
Natallie Puertas
Arlene Puertas
5123 SW 7 Street, Miami, FL 33134
2230 SW 129 Ave., Miami, FL 33175
1501 SW 20th Ave., Miami, FL 33145
2435 SW 115 Ave., Miami, FL 33165
295 NE 89th St., El Portal, FL 33138
16861 NW 79 Pl., Miami Lakes, FL
Suspicious deeds, mortgage satisfactions and title insurance policies have been associated with the above names, entities and properties. Some of the parties named above may be the victims of identity theft.
If you have any pending transactions involving any of these names, entities or properties, or if you have recently closed any transactions involving them, please contact the following Stewart Legal Services representative:
Mark G. Johnson
Vice President & Regional Underwriting Counsel
Southeast/Florida Region
Stewart Title Guaranty Company
3401 West Cypress Street
Tampa, FL 33607
Ph. 800-535-7842
Email: majohnso@stewart.com
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