- March 28, 2013
- All Issuing Offices
- SPECIAL ALERT - Hussein Nazzal, et al
Effective immediately, all issuing offices are instructed not to accept any orders or close any transactions involving the following persons or entities without the written approval of a Stewart Legal Services representative:
Hussein Nazzal, 58, a/k/a Hussein "Sam" Nazzal, with an address in Dearborn, MI
Majed Tawbe, 43, with an address in Dearborn, MI
Mounif Zeaiter, 47, with an address in Detroit, MI
Edward A. Schneider, 59, with an address in Dearborn, MI
Eric Morton, 41, with an address in Wixom, MI
Ross Carey, 49, with an address in Livonia, MI and Farmington, MI
G & S Development, a/k/a G&S Development
Sauwfer Property LLC, a/k/a Sauwfar Property LLC
Altar Investments, Inc. a/k/a Alter Investments, Inc.
MM&F Gas Mart, LLC
Wyoming Star Plaza LLC
Nabatieh Properties LLC
I&G Land Co., LLC
Hamilton Gas, Inc.
7 Mile Gas & Food Mart
If you have any pending transactions involving any of the above, or if you recently closed any transactions involving them, please contact the following Stewart Legal Services representative:
Douglas G. Smith
Stewart Title Guaranty Company
17177 N. Laurel Park Dr. #107
Livonia, MI 48152
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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.