Special Alert: SA2023243

Search the Database

Before closing a transaction, 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.  Go to the Special Alerts database to search for specific names, entities and properties.

Special Alert: SA2023243

Bulletin Document
V 4
Date: October 18, 2023
To: All Florida Issuing Offices
RE: SPECIAL ALERT - Platinum Investorz LLC, 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:

26 W Orange St, Tarpon Springs, FL 34689 (Pinellas County)

Walter Crit Smith as Trustee of the 26 West Orange Street Land Trust U/A/D April 7, 2022

Platinum Investorz LLC, a Florida limited liability company

Jeanne Marie Heller

Michael Dean Bender

Monique Bender

Brian Vanderhoof

Bryan Vanderhoof

Ramona Johnson

135 W Forest Park Dr, Palatka, FL 32177 (Putnam County)

Phillip Savykin

Naoka Savykin

Jeanne Heller

Balsamo Homes

Balsamo Homes, Inc.

Balsamo Home Investments, LLC

Job Properties LLC

JPH Properties

Landmark Lenders, LLC

LandmarkLenders LLC

Platinum Investor LLC

Platinum Investors, LLC

Platinum Investorz LLC

Landmark Lenders, LLC

Solid Foundation LLC

Solid Foundation, LLC

Solida Foundation, LLC

If you have any pending transactions involving the above, please contact Stewart Legal Services at SpecialAlerts@stewart.com before proceeding.

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 https://specialalerts.stewart.com/Search 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