Bulletin: SA2014025

Date:
October 15, 2014
To:
All Issuing Offices
RE:
SPECIAL ALERT - Nikesh Patel, et al [Revised 10-20-14]

Dear Associates:

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

Nikesh A. Patel a/k/a Nik Patel  

Trisha N. Patel

LAKSHMIHANUMANGANESHSHIVJI LLC

FLY HIGH I, LLC

DESIRE DISTRIBUTION, LLC

DIACLOSE.COM, LLC

MEDSHIELD LEGAL DEFENSE INSURANCE, LLC

ALENA AND SURI I-DRIVE INVESTMENTS I, LLC

ALENA HOSPITALITY SADDLE BROOK, LLC

SHREE YAMUNA INC

KUBER CAPITAL FUNDING, LLC

KUBER ENTERTAINMENT LLC

SHREE KANAKDHARA, LLC

PRECISION TECHNOLOGIES INTERNATIONAL, LLC

FIDELITY SMALL BUSINESS CAPITAL, LLC

304 ENTERTAINMENT, LLC

NATIONWIDE HOTEL BROKERS, LLC

N J R CONCEPTS, LLC

7VICTORY,LLC

FIRST FARMERS FINANCIAL, LLC

ROCKER INTERNATIONAL, LLC

TE DEUM TECHNOLOIGES, LLC

H&N VENTURES, LLC

NOIDA CAPITAL, LLC

ALENA HOSPITALITY OIA, LLC

ALENA HOSPlTALlTY, LLC

1855 S. RIDGEWOOD, LLC

ABLE CONNECTION, LLC

ALENA PRODUCTION, LLC

ASL PICTURES, LLC

FFF GUARANTY FUND I, LLC

ALENA HOSPITALITY DAYTONA, LLC

ALENA HOSPITALITY CONSTRUCTION, LLC

ALENA HOSPITALITY SSL, LLC

LOTUS OF ORLANDO, LLC

SURI HOSPITALITY INTERNATIONAL, LLC

VISION HOSPITALITY CONSTRUCTION, LLC

N-FINITY HOLDINGS, LLC

ALENA CAPITAL MANAGEMENT, LLC

POINT CYPRESS, LLC

7411 INVESTMENTS, LLC

ALENA AVIATION, LLC

ALENA AND SURI I-DRIVE INVESTMENTS III, LLC

ALENA AND SURI I-DRIVE INVESTMENTS II, LLC

ALENA LABORATORIES, LLC

NPSSS, LLC

LAS OLAS HOTEL GROUP, LLC

500 HAMILTON HOTEL LLC

ALENA HOSPITALITY SADDLE BROOK, LLC

ALENA HOSPITALITY UCF, LLC

ALENA HOSPITALITY SSL, LLC

ALENA HOSPITALITY LBV, LLC

BUSINESS ENTERPRISE HOLDINGS, INC.

SHREE VALLABH INC.

All of the above entities are Florida limited liability companies.

500 Hamilton Peoria, LLC

Davenport Ventures II, LLC

Kuber Consulting, LLC

Suri Hospitality, LLC

If you have any pending transactions involving any of the above, or if you recently closed any transactions involving them, please contact Stewart Legal Services.

As a reminder, 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, 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.

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