Special Alert: SA2012014

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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: SA2012014

Bulletin Document
V 1
Date: May 11, 2012
To: All Issuing Offices
RE: Special Alert - Ervin Middleton, et al

Dear Associates:    

Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following persons, entities or properties, or make any payments to them without the written approval of a Stewart Legal Services representative:

Ervin Middleton

Elaine Middleton a/k/a Elaine Simmons

Harrogate Trust, with an address c/o Middleton, 5146 Caliente Street, Las Vegas, NV 89119

408 Harrogate Rd, Fredericksburg (Stafford County), VA 22406

Howard T. Jones II

Monica C. Jones

H2JAS Jones Family Trust, with an address on Shannon Rd, Mechanicsville, VA 23116

4818 Timbernorth Trail, Midlothian (Chesterfield County), VA 23112

American Rescue, Inc.

Streaming Thought Advocacy Group, with an address at 170 Vernon Avenue, Brooklyn, NY 11206

Torrential Solutions Group

If you have any pending transactions involving any of the above, or if you recently closed any transactions involving them, please contact Stewart Legal Services.    

For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.  

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.


References

Bulletins Replaced:
  • None
Related Bulletins:
Underwriting Manual:
  • None
Exceptions Manual:
  • None
Forms:
  • None