Special Alert: SA2014001

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Special Alert: SA2014001

Bulletin Document
V 1
Date: January 02, 2014
To: All New Jersey Issuing Offices
RE: SPECIAL ALERT - Carmine Fusco, 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: 

Carmine Fusco, with an address in East Hanover, NJ

Paul Chemidlin, Jr., with an address in Morganville, NJ

Joseph DiValli, with an address in Jackson, NJ

Jose Martins, with an address in Newark, NJ

Jose Luis Salguero Bedoya a/k/a Jose Salguero, with an address in Elizabeth, NJ 

Kenneth Sweetman, with addresses in Lyndhurst, NJ and Nutley, NJ

Jason Brown, with an address in Newark, NJ

Stacey Powell, with an address in Springfield Gardens, NY and Orange, NJ

Alex Carvalho 

Isaac Scheiner

New Jersey Real Estate Holding a/k/a New Jersey Real Estate Holdings, LLC

PC Appraisals

Preferred Title & Settlement Services, LLC 

KS Consulting, LLC

NJP Acquisitions, LLC

A M B NJ, LLC

Global Properties Group, LLC, with an address at 160-162 Chapman St, Orange, NJ 07050 

AID Holdings, LLC, with an address at 441 Route 306, Monsey, NY 10952

1247 Barbara Avenue, Union, NJ 07083

160 Rubino Drive, Davenport, FL 33837

Holly Hill Grove Road, Davenport, FL 33837, parcel 27-26-19-705000-040101 and parcel 26-27-19-705000-040230 

9 Tillinghast St, Newark, NJ 07108

162 Chapman St, Orange, NJ 07050

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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