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: SA2019047
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: SA2019047
Dear Associates:
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following without the written approval of a Stewart Legal Services representative:
Names:
Viktor Gjonaj
Rose Gjonaj
Gregory Vitto
Michigan limited liability companies:
Cider Technology, LLC
Columbia DET, LLC
Davison Owners L.L.C.
Gjonaj Properties LLC
Gjonaj Real Estate Holdings, LLC
Imperium Group, LLC
Imperium Investments Monroe Retail, LLC
Imperium Investments Monroe, LLC
Imperium Investments, LLC
Imperium Property Group, LLC
Imperium Technologies, LLC
Imperium Investments Grand Rapids, LLC
Imperium Investments Greenville, LLC
JVD I LLC
K2 Retail Fenton Development, LLC
K2 Retail Greenville LLC
Platinum Pines Building LLC
Richfield Funding, LLC
TDMF LLC a/k/a TDMF L.L.C.
Titan Livonia Management, LLC
Title Plus Title Services, LLC
Tower Commercial Management Group, LLC
Vikmar, LLC
Virtus Estates, LLC
VNG Development, LLC
23 Mile Acquisitions, LLC
7044 Maxwell LLC
7068 Fisher LLC
8299 Republic LLC
13641 Marshall LLC
21180 Blackmar LLC
21704 Cushing LLC
21811 Kelly, LLC
22829 Almond LLC
23075 Normandy LLC
Michigan corporations:
Midwest Fire And Restoration, Inc.
Virtus Investments, Inc.
Properties:
205 South Greenville West Drive, Greenville, MI
478 Columbia St., Detroit, MI
5066 Lockwood Dr., Washington, MI 48094 (Parcel ID No.: 24-04-32-202-003)
14523 Bournemuth Dr., Shelby Twp., MI 48315
18055 Silver Parkway, Fenton, MI
21811 Kelly Rd., Eastpointe, MI
If you have any pending transactions involving any of the above, 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