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: SA2018011
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: SA2018011
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:
18856 Beechtree Lane, Porter Ranch, CA (Los Angeles County); APN 2728-029-018
18808 Willowtree Lane, Porter Ranch, CA (Los Angeles County); APN 2782-029-056
65 Stage Coach Road, Bell Canyon, CA (Ventura County); APN 850-0-091-215
81 Dapple Gray, Bell Canyon, CA (Ventura County); APN 850-0-141-195
21539 Arcos Drive, Woodland Hills, CA (Los Angeles County); APN 2171-005-016
3557 Paseo De Francisco, No. 202, Oceanside, CA (San Diego County); APN 165-362-26-62
Omnia Kilani
Norma S. Courtney
Parviz Kamali
Marden K. Chen a/k/a Marden Kao-Tai Chen
Chiao Lien Chen
Mei Yuan Chen Tsai
Alice Yueh Yeh Lin
Mei Lin Chen Yang
Pin Yu Yang
Fu Ta Enterprises Co.
FMR Chen Family LP
FMR Chen Management Company
Charles Dunn Real Estate Services, Inc.
Current or prior record owners are believed to be:
Gannat and Wagih Kilani Trust dated December 24, 1986
Gannat Kilani
Wagih Kilani
Marwa Kilani
Yaroslav A. Gofnung
If you have any pending transactions involving the above, or if you recently closed any transactions involving them, please contact Stewart Legal Services.
As a reminder, 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