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: SA2023088
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: SA2023088
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:
Jason Walsh
Jay Walsh
Amir Vana
Yaron Zer
IPP USA LLC, a Pennsylvania limited liability company
ABC Capital - Baltimore, LLC
ABC Capital Finance, LLC, a Pennsylvania limited liability company
ABC Capital Holdings, LLC, a Pennsylvania limited liability company
ABC Capital Income Fund, LLC, a Pennsylvania limited liability company
ABC Capital Investments, LLC
ABC Capital Miami, LLC
ABC Capital RE
ABC Capital RE, LTD, a Pennsylvania limited liability company
ABC Capital Realty, LLC, a Pennsylvania limited liability company
ABC Horizon LLC, a Pennsylvania limited liability company
ABC Horizons LLC, a Pennsylvania limited liability company
ABC Management – Baltimore, LLC
Home Cash 1031, LLC, a Pennsylvania limited liability company
Giovanni Real Estate, LLC, a Pennsylvania limited liability company
Legacy Holdings, LLC
Legacy Rentals Philly LLC, a Pennsylvania limited liability company
New Philly Construction, LLC
Philly Metro Builders, LLC, a Pennsylvania limited liability company
447 International Realty, LLC, a Florida limited liability company
447 Management, LLC, a Florida limited liability company
ABC Capital, LLC
ABC Capital Baltimore, LLC
ABC Capital Baltimore Inversiones Libe 71 LLC
ABC Capital Finance, LLC, a Pennsylvania limited liability company
ABC Capital Holdings, LLC, a Pennsylvania limited liability company
ABC Capital Income Fund, LLC, a Pennsylvania limited liability company
ABC Capital Investments, LLC
ABC Capital Investing Corporation
ABC Capital Miami, LLC
ABC Capital Miami Rentals, LLC
ABC Capital RE
ABC Capital RE, LLC a/k/a Patagiopepe LLC
ABC Capital RE, LTD, a Pennsylvania limited liability company
ABC Capital Realty, LLC, a Pennsylvania limited liability company
ABC Horizon LLC, a Pennsylvania limited liability company
ABC Horizons LLC, a Pennsylvania limited liability company
ABC Management - Baltimore, LLC
Romina Accardo
AGL Capital Investments, LLC, a Pennsylvania limited liability company
Phil Alexander
Peter Brook
Peter Brooks
Giomatt, LLC
Giovanni Real Estate, LLC, a Pennsylvania limited liability company
GN Property Group
Home Cash 1031, LLC, a Pennsylvania limited liability company
Horizon II, LLC, a Pennsylvania limited liability company
IPP Baltimore, LLC
IPP Investments, LLC
IPP USA LLC, a Pennsylvania limited liability company
JV Baltimore I LLC
JV Baltimore Philly Dos, LLC
JV Baltimore Picasso, LLC
JV Baltimore SJR, LLC
JV Baltimore Tres, LLC
JV Seis Baltimore LLC
Kevin Dunlap
Legacy Holdings, LLC
Legacy Holdings Baltimore LLC
Legacy Rentals Philly, LLC, a Pennsylvania limited liability company
Rosa K. Cari Loreto
MBW 1014, LLC
MD First Construction, LLC
MD First Construction Company, LLC, a Pennsylvania limited liability company
Florencia Melendez
Dom Mendoza
New Philly Construction, LLC
Off Florida Deals, LLC
Off Florida Deals Unlimited, LLC
Off Florida Properties, LLC
Patagiopepe, LLC
Patagiopepe II, LLC
Patamatt, LLC
Philly Metro Builders, LLC, a Pennsylvania limited liability company
Portfolio Properties, USA LLC
Progressive Capital, LLC
Rocmar Home Deco, LLC
Rocmar2, LLC
Ricardo Scattolini
SES Trading 2005 Corporation
Stateside Philly, LLC
UCHIFF82, LLC
USA Rebuilders, LLC, a Pennsylvania limited liability company
Blanca Dina Walsh
Wall Street Wealth Management, LLC
If you have any pending transactions involving the above, please contact Stewart Legal Services at SpecialAlerts@stewart.com before proceeding.
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 https://specialalerts.stewart.com/Search 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