Bulletin: SA2019047

Date:
September 04, 2019
To:
All Michigan Issuing Offices
RE:
SPECIAL ALERT - Viktor Gjonaj, et al

Dear Associates:                                                                                      

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

Names:

Viktor Gjonaj

Rose Gjonaj

Gregory Vitto

 

Michigan limited liability companies:

Cider Technology, LLC

Columbia DET, LLC

Davison Owners L.L.C. 

Gjonaj Properties LLC

Gjonaj Real Estate Holdings, LLC

Imperium Group, LLC 

Imperium Investments Monroe Retail, LLC

Imperium Investments Monroe, LLC

Imperium Investments, LLC

Imperium Property Group, LLC

Imperium Technologies, LLC

Imperium Investments Grand Rapids, LLC

Imperium Investments Greenville, LLC

JVD I LLC 

K2 Retail Fenton Development, LLC

K2 Retail Greenville LLC 

Platinum Pines Building LLC

Richfield Funding, LLC 

TDMF LLC a/k/a TDMF L.L.C.

Titan Livonia Management, LLC

Title Plus Title Services, LLC

Tower Commercial Management Group, LLC

Vikmar, LLC

Virtus Estates, LLC

VNG Development, LLC

 

23 Mile Acquisitions, LLC

7044 Maxwell LLC

7068 Fisher LLC

8299 Republic LLC

13641 Marshall LLC

21180 Blackmar LLC

21704 Cushing LLC

21811 Kelly, LLC

22829 Almond LLC

23075 Normandy LLC

 

Michigan corporations:

Midwest Fire And Restoration, Inc.

Virtus Investments, Inc.

 

Properties:

205 South Greenville West Drive, Greenville, MI

478 Columbia St., Detroit, MI

5066 Lockwood Dr., Washington, MI 48094 (Parcel ID No.: 24-04-32-202-003)

14523 Bournemuth Dr., Shelby Twp., MI 48315

18055 Silver Parkway, Fenton, MI

21811 Kelly Rd., Eastpointe, MI 

 

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