1. Home
  2. Underwriting
  3. Alerts

Alerts

All Alerts

2023 Alerts

Identifier Description Date Issued
#2023-018 Broward, Saint Lucie, Volusia County 06/30/23
#2023-017 Brevard, Charlotte, Flagler, Hillsborough County 06/23/23
#2023-016 Brevard, Flagler, Lee, Orange County 06/16/23
#2023-015 Flagler, Broward County 06/09/23
#2023-014 Flagler County 06/02/23
#2023-013 Hillsborough County 05/26/23
#2023-012 Brevard, Hillsborough, Manatee, St. Johns 05/19/23
#2023-011 Flagler, Lee and St. Lucie County 05/12/23
#2023-010 Charlotte, Hillsborough and Lee County 05/05/23
#2023-009 Statewide; Citrus, Duval, Lee, Polk, Sarasota and St. Johns County 04/28/23
#2023-008 Brevard, Duval, Sarasota, St. Lucie, Citrus and Charlotte County 04/19/23
#2023-007 Miami-Dade, Seminole, Orange, Charlotte, Sarasota, Hillsborough, Polk and Flagler County 03/27/23
#2023-006 Lee, Brevard, Citrus, Polk, Alachua, St. Lucie, Orange, Osceola, Hernando, Hillsborough, Flagler and Duval 03/06/23
#2023-005 Charlotte, Hernando, Polk and Broward County 02/10/23
#2023-004 Dora Ameneiro Martinez, Dora Geler Caftaneda, Geler Sandoval, Angel Luis Pagan, Ernesto Martinez, Apex Title Agency, Inc. and Apex Capital Funding, Inc. 02/09/23
#2023-003 Statewide, Flagler, Charlotte and Lee County 02/03/23
#2023-002 Statewide, Bay, Hillsborough, Charlotte, Osceola, St. Lucie and Brevard County 01/27/23
#2023-001 Duval, Bay, Lee, Flagler, Broward, Collier, St. Johns, Citrus, Hernando, Brevard and Miami-Dade County 01/11/23

2022 Alerts

Identifier Description Date Issued
#2022-050 Pasco, Lee, St. Johns, Citrus and Flagler County 12/21/22
#2022-049 Broward, St. Johns and Palm Beach County 12/09/22
#2022-048 Lee, Flagler, Marion, Palm Beach and Hernando County 12/01/22
#2022-047 Broward, Charlotte, St. Johns, Palm Beach, Polk and Miami-Dade 11/18/22
#2022-046 Palm Beach and Collier County 11/02/22
#2022-045 Volusia, Flagler, Sarasota, Hillsborough, Hendry, Collier, Charlotte, Miami-Dade and Broward County 10/26/22
#2022-044 Miami-Dade, Volusia, Lee, Flagler, Manatee, Duval, St. Johns and Palm Beach County 10/11/22
#2022-043 REIN & Other Related Parties & Entities 10/06/22
#2022-042 Lee, Miami-Dade, Bay, St. Johns, Sarasota, Saint Lucie and Collier County 09/23/22
#2022-041 Collier, Volusia, Orange, Flagler and Sarasota County 09/09/22
#2022-040 Collier, Lee, Lake and St. John’s County 09/02/22
#2022-039 Indian River, Lee, Citrus, Miami-Dade, St. Lucie and Charlotte County 08/25/22
#2022-038 Miami-Dade and Lee County 08/16/22
#2022-037 Pinellas and Citrus County 08/08/22
#2022-036 Highlands, Lee, Charlotte Counties and Flix Investment 07/29/22
#2022-035 Lee, Citrus, Broward and Brevard County 07/25/22
#2022-034 St. Lucie, Hillsborough, Brevard, Duval, Lee, Charlotte and Citrus County 07/15/22
#2022-033 Palm Beach, Sarasota, Brevard 07/08/22
#2022-032 Brevard, Highlands, Charlotte, Hillsborough, Clay, Broward, Miami-Dade, Lee, Seminole, Manatee and Collier County 07/01/22
#2022-031 Lee, Collier, Brevard, St. Johns, Sarasota and Highlands County 06/24/22
#2022-030 Lee and St. Johns County 06/16/22
#2022-029 Miami Dade, Charlotte and Brevard County 06/15/22
#2022-028 Hillsborough and Charlotte County 06/13/22
#2022-027 Indian River, Collier and Lee County 06/10/22
#2022-026 Charlotte and Collier County, Omni Development and Consulting Services, LLC 06/09/22
#2022-025 Manatee, St. Lucie and Lee County 06/06/22
#2022-024 Charlotte County 06/03/22
#2022-023 Lee, Monroe and Charlotte County 06/02/22
#2022-022 Orange County 06/01/22
#2022-021 Miami-Dade, Lee and Collier County 05/26/22
#2022-020 Manatee County 05/26/22
#2022-019 Manatee and Charlotte County 05/25/22
#2022-018 Miami-Dade County 05/24/22
#2022-017 Miami-Dade and Charlotte County 05/20/22
#2022-016 Lee and Osceola County 05/19/22
#2022-015 Lee County 05/19/22
#2022-014 Lee, Miami-Dade and Hardee County 05/17/22
#2022-013 Lee, Indian River, Palm Beach, Flagler, Orange and St. Lucie Counties 05/13/22
#2022-012 Orange, Hillsborough and Miami-Dade Properties 05/12/22
#2022-011 Carl Kennedy – Lot 14, Laurel Woods, Sarasota County, Florida 05/05/22
#2022-010 Shafie Charehi Yasemin Abbas 03/31/22
#2022-009 1806 SW 26th Terrace, Cape Coral, FL 33914 03/23/22
#2022-008 Dirk Assmus – Tina Meidel – Eric Gaudiosi 03/16/22
#2022-007 Kayla Mitchell 03/04/22
#2022-006 19083 Evergreen Road, Fort Myers, FL 33967 02/23/22
#2022-005 Abbas Yasemin – 5314 SW 25th Court, Cape Coral, FL 33914 02/22/22
#2022-004 Linga, LLC, a Florida limited liability company 02/15/22
#2022-003 Lots 25 & 26, Block 1971, Cape Coral Unit 28 aka 501 SW 8th Street, Cape Coral FL 33991 02/08/22
#2022-002 2014 SW 23rd Court, Cape Coral, FL 33991 02/03/22
#2022-001 1329 NW 38th St., Miami, FL 33142 01/14/22

2021 Alerts

Identifier Description Date Issued
#2021-023 Francis Ton Van 12/13/21
#2020-022 Cape Coral Properties 12/07/21
#2021-021 18157 Bellmore Ave. 11/11/21
#2021-020 Harold F. Savage, Jr., et al. 11/11/21
#2021-019 Jack C. Berry and Renee Marie Krier 10/04/21
#2021-018 Klaus Lang Dino Lang 09/14/21
#2021-017 Payton Wilson a/k/a Wilson Payton - 4350 Hargrave Street, Orlando, FL 32803 08/10/21
#2021-016 Joseph T. Fisher III - 1789 NW 155th Street Opa-Locka, Florida 33054 08/09/21
#2021-015 352 NW 2nd Street, Florida City, FL 07/14/21
#2021-014 Shirley Hernadez a/k/a Shirley Hanerdez 07/08/21
#2021-013 Gerhard Peschges 07/01/21
#2021-012 Lars Orthen and Carina Orthen 06/30/21
#2021-011 Albertus Sempel - 3449 NE 9th Ave. - Cape Coral, Florida 06/28/21
#2021-010 John P. Mullman a/k/a John Janda Mullman 05/25/21
#2021-009 Cheryl R. Jordan-Shellman 05/17/21
#2021-008 Lexie Sturrup 04/26/21
#2021-007 Monnely Wender – 4633 Blue Major Dr, Windermere, FL 34786 04/13/21
#2021-006 Peter Kurzweg 03/18/21
#2021-005 Alfred Thomas and Jorg Nowak 02/10/21
#2021-004 Marta Etcheverry and Ana De La Concepcion Corona Morales 02/05/21
#2021-003 Carmen C. Philp and Vincent Philp 02/05/21
#2021-002 Justin Yeager and Richard Rosario 02/05/21
#2021-001 3540 Plaza St., Miami, FL 01/26/21

2020 Alerts

Identifier Description Date Issued
#2020-015 David Wayne Hostetler 12/04/20
#2020-014 Felipe F. Alcantara, et al. 12/02/20
#2020-013 MAE's Trust, Young's Trust, April Fox 11/25/20
#2020-011 Alan Jon White Jr. and Quantum Quality Trust 11/02/20
#2020-010 4926 SW 44 Terrace, Dania Beach, Florida 09/25/20
#2020-009 Alexis Monroe and Alexis Monroe, LLC 08/24/20
#2020-008 Rahiem Jabbar 07/17/20
#2020-007 Chen Wenyi 06/09/20
#2020-006 Jamal Stewart 06/01/20
#2020-005 Divine-Seven El, Deshunn Lagrone-Bey 05/19/20
#2020-004 Cape Coral, Lee County Property 05/19/20
#2020-003 Stealth Investing LLC 03/05/20
#2020-002 Davidson, Rybicki, EquiAlt Order Freezing Assets 02/19/20
#2020-001 Keon T. Mills 01/28/20

2019 Alerts

Identifier Description Date Issued
#2019-004 Kenneth Cameron Jr. 08/28/19
#2019-003 Loyalty Land Inc. | David Buroker | Broniccia Stephens 08/20/19
#2019-002 Fred Dixon 04/18/19
#2019-001 Michael G. Bogsted, et al. 01/15/19

2018 Alerts

Identifier Description Date Issued
#2018-011 Xiomara Ardolina 12/13/18
#2018-010 Rocking and Rolling Investments LLC | Ocean View Investment Capital Inc. | Faith & Deliverance Church/Academy Inc. | Christopher Phillip Williams | Hannah Williams | Willie Kitt | Hunter J. Verna | Sheldon Aaronovich 09/19/18
#2018-009 Randy Crosson | Stephanie Crosson | Personality Trust #1219942 dated 12/19/94 09/19/18
#2018-008 Miami Credit Financial LLC | Ledys Molina a/k/a Ledys Garcia 09/13/18
#2018-007 Jared Lynch 09/07/18
#2018-006 Manhattan Mortgage Services, Inc. 08/09/18
#2018-005 Global Management Consulting Group | Prestige Home Buyers, LLC | Compton Maycock-Beckles | Catherine Lichtman | Mircho Murdjeff | Gillian Solomon | Illya Livingston Tinker | Patricia Tinker | Darren Tinker 05/11/18
#2018-004 Richard Delorto & Nancy McCaffrey (a/k/a Nance McCaffrey) 05/03/18
#2018-003 Chase White & 111 6th St. N., Bradenton Beach, FL 34217 05/03/18
#2018-002 Josh Packer 04/26/18
#2018-001 Levin Shapiro, LLC, a Florida limited liability company 03/27/18

2017 Alerts

Identifier Description Date Issued
#2017-004 Possibly fraudulent scheme for relief from a mortgage and/or a foreclosure 07/25/17
#2017-003 Lot 19, School Park, Miami Dade County 05/02/17
#2017-002 Certain Lots in Cape Coral 04/06/17
#2017-001 Identity Theft of Title Agent 01/05/17

2016 Alerts

Identifier Description Date Issued
#2016-003 Verdell Teria Bay | Verdell Williams | Verdell Teria Williams | Verdell Teria Bowens | V. Teria Jones | Verdell Teria Jones Trust | Courtney Kiera Browning | Courtney Browning | Shirley Renee Isom | Lot 18, Cambridge Estates Unit Three 09/21/16
#2016-002 Lot 273 Timber Oaks Phase III | Verdell Teria Jones | Early Dawn Trust (a/k/a Earley Dawn Trust) 09/19/16
#2016-001 Alec Joseph Ross 08/17/16

2015 Alerts

Identifier Description Date Issued
#2015-004 Gianna V Clothing, Inc., a Florida corporation - Jovianna Gonzalez - Mauricio Vargas - Unit 208, Building 2020, Keystone Towers, Miami-Dade County 09/10/15
#2015-003 Double S 1, LLC - Sandra Shea - Samantha Johnson - Samantha Slone Johnson 08/13/15
#2015-002 Qian Sun 04/29/15
#2015-001 Rhino Holdings, LLC 02/06/15

2014 Alerts

Identifier Description Date Issued
#2014-007 Nerio G. Soto and Nerio G. Soto Villalobos 10/03/14
#2014-006 Marcus Imran Lee and DS Services of America, Inc. 08/14/14
#2014-005 Viktor Khrapunov et al 05/29/14
#2014-004 Petrag, Inc. and Classic Management Corporation 04/14/14
#2014-003 Vincent L. Hanko 02/03/14
#2014-002 James Nathan Fry, David William Harrold, Michelle Harrold and Bruce Francis Prevost 01/24/14
#2014-001 Tribble and Revoller-Chavez 01/09/14

2013 Alerts

Identifier Description Date Issued
#2013-007 Gambett Asset Trust, Louis M. Lewis 06/14/13
#2013-006 Various United States Trust Entities 05/06/13
#2013-005 TARP INITV2010 Investment Trust 04/25/13
#2013-004 Buckingham Funding Trust 04/12/13
#2013-003 Brent Radford 02/15/13
#2013-002 11190 Hendon Dr & 2958 Sunset Landing Dr, Jacksonville, FL 02/12/13
#2013-001 Oscar Paiva 01/30/13

2012 Alerts

Identifier Description Date Issued
#2012-22 Worldwide Condo Clearance 08/23/12
#2012-21 Diane Terese Martin 07/27/12
#2012-20 Royal Palm Bank of Florida 07/23/12
#2012-19 Andrew Cowley 07/18/12
#2012-14.a Fidelity Land Trust Co., LLC - Supp. 06/20/12
#2012-18 Swamy, Shanti, Hendrick et al. 06/14/12
#2012-17 Paul Vencatasawmy 05/29/12
#2012-15.b Various Supplemental 2 05/21/12
#2012-16 Various Revised 05/18/12
#2012-15.a Various 05/03/12
#2012-15 Various 05/01/12
#2012-14 Fidelity Land Trust Co., LLC 04/19/12
#2012-13 Weldrick_Ibata 04/16/12
#2012-12 Julian A. Galvan 04/09/12
#2012-11 Jose W. Agudelo 04/04/12
#2012-10 Shirley Webb 04/03/12
#2012-09 Various 03/23/12
#2012-08 Dr. Ashok Bohr 03/15/12
#2012-07 Jason Peters 03/07/12
#2012-06 Puentes Tarone Salabarria Ramirez 02/29/12
#2012-05 Brooke Sloane & Others 02/27/12
#2012-03 Promenade Condo / Boynton 01/30/12
#2012-02 Gables Title Group & Others 01/18/12
#2012-01 Counterfeit Check Isamu 01/11/12
#2012-04 LandofAmerica & Others 01/01/12

2011 Alerts

Identifier Description Date Issued
#2011-22 Eskander 11/29/11
#2011-21 Rodriquez 11/02/11
#2011-11.a Various-Supplement 07/25/11
#2011-20 Jenkinson 07/20/11
#2011-19 Fraudulent Emails from FDIC 07/20/11
#2011-18 Ali Lewis 07/18/11
#2011-17 Orange Cnty. Enfor. LLC 07/06/11
#2011-16 Various 06/30/11
#2011-15 Ding Lin 06/14/11
#2011-14 Cxl-Oceanside Acqu. 06/10/11
#2011-13 Oceanside Acquisitions 05/25/11
#2011-12 Akuma 05/16/11
#2011-11 Various 05/11/11
#2011-10 Various 04/21/11
#2011-09 Hiroko 03/25/11
#2011-08 Various 03/10/11
#2011-07 Mannur-Semon-Global 02/22/11
#2011-06 Ha Khong Thu Thuy 02/18/11
#2011-05 Sunshine State Commu. 02/15/11
#2011-04.a Various-Supplement 02/09/11
#2011-04 Various 02/09/11
#2011-03 SRM Inv._Woody 01/25/11
#2011-02 Various 01/14/11
#2011-01 First Commercial Bank of FL 01/12/11
#2011-00 Mail Away Closing 01/05/11

2010 Alerts

Identifier Description Date Issued
#2010-24 Bank of Miami 12/22/10
#2010-23 Gulf State Community 11/22/10
#2010-22 Thomas R. Fuller 11/22/10
#2010-21 McCoy Lee Molex 11/02/10
#2010-20 Horizon Bank 09/13/10
#2010-19 Various Banks 08/23/10
#2010-18 Various Banks 08/02/10
#2010-17 Lan Juan 07/28/10
#2010-16 Sterling Bank 07/26/10
#2010-15 First Bank of Jacksonville 07/16/10
#2010-14 Various 07/07/10
#2010-13 Dante Heras, P.A. 06/23/10
#2010-12 Highland Oaks, III 06/15/10
#2010-11 Raymond Jackson 06/15/10
#2010-10 Bank of Florida 06/01/10
#2010-09 EverBank 06/01/10
#2010-08 Counterfeit checks 05/26/10
#2010-07 Keigo Hisaki 05/20/10
#2010-06 Bank of Bonifay 05/10/10
#2010-05 Key West Bank 03/29/10
#2010-04 Various 03/18/10
#2010-03 Old Southern Bank 03/15/10
#2010-02 Sun American Bank 03/10/10
#2010-01 1st Nat Bank of S FL 03/09/10
#2010-03-02.1 1st Manatee Bank 03/02/10
#2010-02-22.2 Marco Community Bank 02/22/10
#2010-02-22.1 Urban Trust Bank 02/22/10
#2010-01-29.2 Bay Bank & Trust 01/29/10
#2010-01-29.1 Olde Cypress Comm. 01/29/10
#2010-01-25 Premier American Bank 01/25/10

2009 Alerts

Identifier Description Date Issued
#2009-12-28.2 Independent National 12/28/09
#2009-12-28.1 Union Credit Bank 12/28/09
#2009-12-10 American Momentum 12/10/09
#2009-12-02 Puren Ventures 12/02/09
#2009-11-30 Baylor Holdings 11/30/09
#2009-10-21 Peoples First Bank 10/21/09
#2009-10-15 Various Individuals 10/15/09
#2009-10-14 Costa_Coffee 10/14/09
#2009-10-01 Fletcher 10/01/09
#2009-09-23 Rivera 09/23/09
#2009-08-24 Various Individuals 08/24/09
#2009-08-17 First Federal Bank 08/17/09
#2009-07-20.3 Community Bank FL 07/20/09
#2009-07-20.2 Pacific National Bank 07/20/09
#2009-07-20.1 Tropical Financial 07/20/09
#2009-07-09 Raymond James Bank 07/09/09
#2009-06-25 First Guaranty Bank 06/25/09
#2009-06-12 Community State Bank 06/12/09
#2009-05-28 Leverage Financial 05/28/09
#2009-05-20.4 BankFirst Financial 05/20/09
#2009-05-20.3 Deerfield Beach 05/20/09
#2009-05-20.2 Long 05/20/09
#2009-05-20.1 OptimumBank 05/20/09
#2009-03-23 Rovetto & FL Lakes 03/23/09
#2009-01-09 Oceanside Bank 01/09/09

2008 Alerts

Identifier Description Date Issued
#2008-12-12 AmTrust Bank 12/12/08
#2008-11-24 Sicard_Xchange Global 11/24/08
#2008-10-31.2 First Atlantic 10/31/08
#2008-10-31.1 Amended Navy Federal 10/31/08
#2008-10-28 Various 10/28/08
#2008-10-27 Navy Federal Credit 10/27/08
#2008-10-20 Clyde Fadhel 10/20/08
#2008-10-07 Reliance Bank FSB 10/07/08
#2008-10-03 Various 10/03/08
#2008-09-29.2 Debets_Citizens Title 09/29/08
#2008-09-29.1 Sally Debets 09/29/08
#2008-09-18.2 Various 09/18/08
#2008-09-18.1 Various 09/18/08
#2008-09-10 Seahorse Resource 09/10/08
#2008-09-05.3 Harbour Lakes Estates 09/05/08
#2008-09-05.2 John Mansker 09/05/08
#2008-09-05.1 Westwind Lake Sec. 4 09/05/08
#2008-08-26.2 First Federal Savings 08/26/08
#2008-08-26.1 Potential Fraud 08/26/08
#2008-08-21 Rite Loan Company 08/21/08
#2008-08-08 North Carillon 08/08/08
#2008-08-06 BankAtlantic 08/06/08
#2008-08-01 North Carillon 08/01/08
#2008-07-18 IndyMac Bank, FSB 07/18/08
#2008-07-11 IndyMac Bancorp, Inc 07/11/08
#2008-06-30 Marco Community Bank 06/30/08
#2008-06-13 Donnelly Investments 06/13/08
#2008-06-05.2 Cyprus_Pannonia Federal 06/05/08
#2008-06-05.1 Various 06/05/08
#2008-05-01.2 Amen.PeninsulaOaks 05/01/08
#2008-05-01.1 PeninsulaOaksMarina 05/01/08
#2008-03-27 FL Telco Credit Union 03/27/08
#2008-03-11.2 Damiani_Malcolm 03/11/08
#2008-03-11.1 Donna Daniels 03/11/08
#2008-03-06 J.S. Prop._L. Dan 03/06/08
#2008-03-03 Ewing Lrnest 03/03/08