Special Alert: SA2013022

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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: SA2013022

Bulletin Document
V 1
Date: September 12, 2013
To: All Florida Issuing Offices
RE: SPECIAL ALERT - Lomax Asset Management Trust, 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 without the written approval of a Stewart Legal Services representative:

Lomax Asset Management Trust, with a purported address at 39-41 Buckingham Palace Road, London, UK SW1W

Louis M. Lewis

Dr. Kaplan X. Lomax

Torre Hoye

Vaulted Asset Management Trust, with a purported address at 6460 West Atlantic Blvd, Margate, FL 33063

3735 Moon Bay Circle, Wellington, FL 33414 (Palm Beach County)

5525 Mainship Dr., Greenacres, FL (Palm Beach County)

17875 Deauville Lane, Boca Raton, FL 33496 (Palm Beach County)

9838 Sevona Winds Dr., Delray Beach, FL 33446 (Palm Beach County)

1309 W. Marvin St., Longwood, FL 32750 (Seminole County)

1583 Harston Avenue, Orlando, FL 32814 (Orange County)

14150 SW 26th Court, Davie, FL 33330 (Broward County)

13326 SW 26th St., Davie, FL 33330 (Broward County)

1724 Bel-Air Ave., Lauderdale By the Sea, FL 33062 (Broward County)

Arleen R. Tlumak, name appearing as New York Notary

Leticia Arias, name appearing as Florida Notary

David J. Mayo, name appearing as California Notary

Carolyn Brown, name appearing as Texas Notary

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.

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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:
  • None
Underwriting Manual:
  • None
Exceptions Manual:
  • None
Forms:
  • None