Bulletin: SA2017017

Date:
July 07, 2017
To:
All Issuing Offices
RE:
SPECIAL ALERT - West H&A LLC, et al [Revised 7-12-17; 7-25-17]

Dear Associates:

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

West H&A LLC, a Delaware Limited Liability Company active in California

Patrick Soria

Michael C. Jackson

M. Charles Jackson

C. Anthony S.

Warranted Effectuation of Substitution Transferee Inc.

Warranted Effectuation of Substitute Transferee, Inc.

W.E.S.T. Inc

Ryan Alexander Urquizu

McPhee Investment Group

Happy Escrow, located in Westminster, CA

Quan H. Trinh

Peter Tran  

Notary Names

The following notaries’ names appear on suspicious documents:

Christian Anthony Soria (Notary) / Commission 2194099

Brigitte Knerr (Notary) / Commission 2154579

Christiana Gifford (Notary) / Commission 2154567

Kimberly L. Yamada-Tung (Notary) / Commission 2120690

JenniferJoy (Notary) / Commission 2154578

Lisa Pillsbury Lord (Notary) / Commission 2071089

Properties

Click here for a list of properties.

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