Bulletin: SA2019004

Date:
January 23, 2019
To:
All Florida Issuing Offices
RE:
SPECIAL ALERT - Michael G. Bogsted, et al, et al [Revised 1-31-19]

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:

Persons

Michael G. Bogsted 

William D. Potter, Jr. 

Dawnette Massop 

Paul Smithers 

William J. Uhlmann 

Danielle R. Uhlmann

Jeanne V. Uhlmann 

Jeanne V. Uhlman 

Willis A. Uhlman

Stephanie White 

Tom Heddon 

Lorna Hernandez 

Tyrone Little 

Keith Evans 

Angelo Myers 

Marjorie Hartman Parker a/k/a Marjorie O. Parker 

Andrew Parker a/k/a Andrew H. Parker 

Johnathan Duggin 

Patricia Clouden 

Andrew H. Featherstone 

Frank Wolf 

Michael Pileckas 

Pamela Quester 

Olivia Ford 

Melissa Alvarez

Timothy Keptner 

Thomas Gannuccelli a/k/a Thomas Gunnuccelli 

Sedena Senecca 

Shawn Rice 

Matthew Henderson 

Michael George 

Stephanie White 

Candy S. Williams a/k/a Candy S. William 

Matthew Henderson 

Nancy Madeja 

Albert Riviera 

Donal Senneritti a/k/a Donal Sennerati a/k/a Donal Jenneritti 

John W. Jenkins, Jr. 

Tyron Harrison 

Scott Detwieler 

Jo Ann M. Leitner a/k/a Jo Ann Hyde Leitner 

Terrence Scruggs 

Thomas Scruggs 

Timothy Scruggs 

Ferid Bajric

Benjamin Montero  

Heather Schaefer a/k/a Heather Lyn Schaefer (Notary Public; victim of identity theft; name and stamp appear on fraudulent documents)

Entities

Insolvent Asset Acquisition Fund, LLC 

MGB CMBS Prime A Gandy LLC, a Florida limited liability company 

Title Assurance of America 

5113 30th Avenue Caz Creek Tax Certificate Land Trust 

Caz Creek Tax Fund 

6582 29th Way North Land Trust 

New Century Liquidating Trust as Trustee to the New Century TRS Holdings, Inc. 

Real Estate Investment & Asset Services Inc. 

The 1113 53rd St. Caz Creek Tax Certificate Land Trust 

4094 13th Way Cazenovia Tax Certificate Trust, UTD November 10th, 2018 

1036 Kenwood Land Trust 

KPB Realty, LP 

Keptner Pettersen Bogsted Capital LLC 

Keptner Pettersen Bogsted Management LLC 

448 Beltrees, LLC 

2504 42nd Avenue, LLC 

Insolvent Asset Acquisition Fund, LLC 

Mangrove Cay Master Plan Association Corp. 

Michael Bogsted Utilities Inc. 

Real Estate Investment & Asset Services Inc. 

Reias Referrals Incorporated 

Properties

1036 Kenwood Dr, Dunedin, FL 34698

4094 13th Way NE, St. Petersburg, FL 33703 

29736 67th St North, Clearwater, FL 

1113 53rd St South, Gulfport, FL 33707 

6582 29th Way North, St. Petersburg, FL 33702 

5143 Jasmine Circle, St. Petersburg, FL 33714 

6730 32nd Ave North, St. Petersburg, FL 33710 

3587 70th St North, St. Petersburg, FL 33710 

5113 30th Ave South, Gulfport, FL 33707

If you have any pending transactions involving any of the above, 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