Bulletin: SA2012001

Date:
January 23, 2012
To:
All Issuing Offices
RE:
Special Alert - FRC One, LLC, et al [Revised 01-31-12; 08-05-14; 09-02-14]

Dear Associates:

Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following names without the written approval of a Stewart Legal Services representative: 

FRC One, LLC, a California limited liability company 

Mr. Ming Li

1st Investments, Inc., a California corporation

Jocal Investments, Inc., a California corporation

Vardanian California, Inc.

Mazen Al Zoubi

Salem Abbadi a/k/a Salem Abbaddi

Victor Rosales Jr. a/k/a Victor J. Rosales Jr.

Massod Pezeshkefar

John Moran

1769 Lilac Ave., Rialto, CA 92376

339 N. Lancewood Ave., Rialto, CA 92376

1167 W. Cornell St., Rialto, CA 92376

1020 N. Encino Ave., Rialto, CA 92376 (2)

1829 W. Ash St., San Bernardino, CA 92407

7702 Emerald Ct., Fontana, CA 92336

7310 Nelson Ave., Fontana CA 92336

9963 Magnolia St., Bloomington, CA 92316

10454 Orchard St., Bloomington, CA 92316

1613 N. Yucca Ave., Rialto, CA 92376

14771 Live Oak St., Hesperia, CA 92345

15545 Heartsease Ln., Victorville, CA 92395

5080 Bushnell Ave., Riverside, CA 92505

4026 Agate St., Riverside, CA 92509

12199 Ponce De Leon Dr., Moreno Valley, CA 92557

Suspicious deeds of trust have been recorded against properties owned by FRC One, LLC.

If you have any pending transactions involving the above names, entities, or properties, or if you recently closed any transactions involving them, please contact Stewart Legal Services or a Stewart Title Guaranty Company underwriter.

For on-line viewing of this and other bulletins, please log onto www.vuwriter.com.

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.

References

Bulletins Replaced:
None
Related Bulletins:
None
Underwriting Manual:
None
Exceptions Manual:
None
Forms:
None