Based on our research of the pertinent land records and court records in connection with insuring title to real property in Miami-Dade, Broward and Palm Beach counties, the following names have been red-flagged in ATIDS:
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Antoaneta Iatova
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Issak Almaleh
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Mihail Yotov
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New York Sport Foundation
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American Home Mortgage Servicing
What to look out for:
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Dismissals of Mortgage Foreclosure Actions and "Naked" Mortgage Satisfactions
Alarm bells should go off for you whenever you are aware that a lender appears to have unilaterally cancelled or satisfied its mortgage in advance of closing.
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Creating Corporate Filings for Entities Having the Same Name as the True Titleholders
Please do not insure transactions on Old Republic National Title Insurance Company where any of these individuals or entities appear on any documents in the chain of title or on prior title policies without first obtaining approval from Fund Underwriting counsel. Should you have any information regarding the subject of this alert, please contact Fund Underwriting at the number below.
This Alert is published for the sole purpose of meeting the Company’s predetermined underwriting criteria and should in no way be construed as slanderous or defamatory material against any of the parties named herein.
** This Alert should be kept as a permanent part of your records to assist in your compliance with the requirements contained herein. **
Please provide a copy of this Alert to your staff so they can read it and become aware of its contents.
Should you have any questions please call The Fund’s Underwriting Department at
800-432-9594.