Bulletin: SA2018028

Date:
August 30, 2018
To:
All California Issuing Offices
RE:
SPECIAL ALERT - Sushama Devi Lohia, 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:

Sushama Devi Lohia

Suniti Shah

Supriti Soni

Dinesh Valjeebhai Shah a/k/a Nash Shah

Jesus Ocampo

Terese Toledo

Edwin Rodreguez

Joaq Romerolopez

Guadalu Gallegos

Maria Gallegos

Tristar Investments Inc.

Aztec Lien Service

217 South Franklin Street, Santa Ana, CA 92703 (APN # 007-262-11) (Orange County)

1520 West 2nd Street, Santa Ana, CA 92703 (APN # 007-203-04) (Orange County)

832 South Ross Street, Santa Ana, CA 92701 (APN # 010-244-18) (Orange County)

12590 Stanton Ave., Tustin, CA 92782 (APN # 501-109-31) (Orange County)

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