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: SA2018018
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: SA2018018
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:
Regdalin Properties, LLC, a California limited liability company
Regdalin Holdings, LLC, a California limited liability company
Regdalin Group, Inc., a California corporation
Regdalin Production Company, LLC, a California limited liability company
Regdalin Production Company, Inc., a California corporation
Regdalin Lending, LLC, a California limited liability company
Regdalin Aviation, LLC, a California limited liability company
999 Private Jet, LLC, a California limited liability company
SBK Holdings, USA, Inc., a California corporation
SBK Holdings, Inc.
11420 Oxnard St., LLC, a California limited liability company
Pelican Holdings LLC
Jeffrey Hoefflin 401k Profit Sharing Plan
Nadel & Associates Profit Sharing Plan
Edgar Sargsyan
Elina Sargsyan
Manuk Aboyan
Levon Termendzhyan
Daniel McDyre
Jeffrey Hoefflin
Mark Nadel
1901 W. Magnolia Blvd, Burbank, CA 91506 (APN # 2448-022-033) (Los Angeles County)
1903 W. Magnolia Blvd, Burbank, CA 91506 (APN # 2448-022-033) (Los Angeles County)
1901-1903 W. Magnolia Blvd, Burbank, CA 91506 (APN # 2448-022-033) (Los Angeles County)
14027 Margate St, Sherman Oaks, CA 91401 (APN # 2247-018-032) (Los Angeles County)
6507 Teesdale Ave., North Hollywood, CA 91606 (APN # 2325-021-029) (Los Angeles County)
15322 Hart Street, Los Angeles, CA 91406 (APN # 2234-024-001) (Los Angeles County)
24366 La Masina Court, Calabasas, CA 91302 (APN # 2069-033-066) (Los Angeles County)
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