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: SA2014025
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: SA2014025
Dear Associates:
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following persons or properties without the written approval of a Stewart Legal Services representative:
Nikesh A. Patel a/k/a Nik Patel
Trisha N. Patel
LAKSHMIHANUMANGANESHSHIVJI LLC
FLY HIGH I, LLC
DESIRE DISTRIBUTION, LLC
DIACLOSE.COM, LLC
MEDSHIELD LEGAL DEFENSE INSURANCE, LLC
ALENA AND SURI I-DRIVE INVESTMENTS I, LLC
ALENA HOSPITALITY SADDLE BROOK, LLC
SHREE YAMUNA INC
KUBER CAPITAL FUNDING, LLC
KUBER ENTERTAINMENT LLC
SHREE KANAKDHARA, LLC
PRECISION TECHNOLOGIES INTERNATIONAL, LLC
FIDELITY SMALL BUSINESS CAPITAL, LLC
304 ENTERTAINMENT, LLC
NATIONWIDE HOTEL BROKERS, LLC
N J R CONCEPTS, LLC
7VICTORY,LLC
FIRST FARMERS FINANCIAL, LLC
ROCKER INTERNATIONAL, LLC
TE DEUM TECHNOLOIGES, LLC
H&N VENTURES, LLC
NOIDA CAPITAL, LLC
ALENA HOSPITALITY OIA, LLC
ALENA HOSPlTALlTY, LLC
1855 S. RIDGEWOOD, LLC
ABLE CONNECTION, LLC
ALENA PRODUCTION, LLC
ASL PICTURES, LLC
FFF GUARANTY FUND I, LLC
ALENA HOSPITALITY DAYTONA, LLC
ALENA HOSPITALITY CONSTRUCTION, LLC
ALENA HOSPITALITY SSL, LLC
LOTUS OF ORLANDO, LLC
SURI HOSPITALITY INTERNATIONAL, LLC
VISION HOSPITALITY CONSTRUCTION, LLC
N-FINITY HOLDINGS, LLC
ALENA CAPITAL MANAGEMENT, LLC
POINT CYPRESS, LLC
7411 INVESTMENTS, LLC
ALENA AVIATION, LLC
ALENA AND SURI I-DRIVE INVESTMENTS III, LLC
ALENA AND SURI I-DRIVE INVESTMENTS II, LLC
ALENA LABORATORIES, LLC
NPSSS, LLC
LAS OLAS HOTEL GROUP, LLC
500 HAMILTON HOTEL LLC
ALENA HOSPITALITY SADDLE BROOK, LLC
ALENA HOSPITALITY UCF, LLC
ALENA HOSPITALITY SSL, LLC
ALENA HOSPITALITY LBV, LLC
BUSINESS ENTERPRISE HOLDINGS, INC.
SHREE VALLABH INC.
All of the above entities are Florida limited liability companies.
500 Hamilton Peoria, LLC
Davenport Ventures II, LLC
Kuber Consulting, LLC
Suri Hospitality, LLC
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.
As a reminder, 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, which may be accessed at http://specialalerts.stewart.com/ or as a link from Stewart.com and/or Virtual 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