Bulletin: SA2017001

Date:
January 11, 2017
To:
All Georgia and West Issuing Offices
RE:
SPECIAL ALERT - Abraham Beroukha, et al

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:

Abraham Beroukha, a/k/a Abe Beroukha

Behzad Beroukhai, a/k/a Ben Beroukhai

A & B Apartments LLC

Fairburn Gordon Apartments I, 195 Fairburn Road NW, Atlanta, Fulton County, GA 30331

Fairburn Gordon Apartments II, 213 Fairburn Road NW, Atlanta, Fulton County, GA 30331

B & M Apartments, LLC

Briarwood Apartments, Briarwood Court, Waynesboro, Burke County, Georgia

B & H Apartments, LLC

Pine Brook Apartments, 9170 Dorsey Road, Riverdale, Clayton County, Georgia 30274

B & Y Apartments, LLC

Colonial Square Apartments, 2637 Old Hapeville Road, Atlanta, Fulton County, Georgia

M & H Apartments, LLC

Property located at Route 5, Evun Breth Acres Road, Buckhannon, Upshur County, WV 26201

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, 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