2012   CLICK ON RED DATE TO SEE COPY
05/08/12	Alert - Security Bank, N.A., North Lauderdale, FL
01/30/12	Alert - First Guaranty Bank and Trust Company of Jacksonville, Jacksonville, FL
01/27/12	Alert - Fraud Alert LandofAmerica Group Investments Corp. Landamerica Investment Group Corp. 5123 SW 7th St., Miami, FL  33134 2230 SW 129th Ave., Miami, FL  33175 1501 SW 20th Ave., Miami, FL  33145; 2435 SW 115th Ave., Miami, FL  33165 295 NE 89th St., El Portal, FL  33138 16861 NW 79th Pl., Miami Lakes, FL; Gables Title & Associates, P.A. Gables Title Group DMG Title Group Services Frederick Johnson, P.A. Smith, Fredrick, Pillar, P.A. Piedra & Sordo, P.A. Paola Pelaez Luz Pons Janice Mannin Judith Mannin Hector Soler Daniel Gomez de Rosas Madelin Lorenzo Madelin Gomez Natallie Puertas Arlene Puertas
01/24/12	Alert - Central Florida State Bank, Belleview, Florida
2011   CLICK ON RED DATE TO SEE COPY
12/20/11	Alert - Premier Community Bank of the Emerald Coast, Crestview, Florida
11/04/11	Alert - Allied Home Mortgage Corporation and CEO
11/01/11	Alert - Quiet Title Actions
10/24/11	Alert - Prohibited Practices - Old Harbor Bank, Clearwater, Florida
09/21/11	Alert - Prohibited Practices - First National Bank of Florida, Milton, Florida
08/23/11	Alert - Prohibited Practices - Lydian Private Bank, Palm Beach, Florida
07/25/11	Alert - Prohibited Practices - Southshore Community Bank, Apollo Beach, Florida and LandMark Bank of Florida, Sarasota, Florida
07/18/11	Alert - Prohibited Practices - First Peoples Bank, Port Saint Lucie, Florida
06/20/11	Alert - Prohibited Practices - First Commercial Bank of Tampa Bay, Florida
05/19/11	Alert - Prohibited Practices 715 Old Burnt Store Road, North Cape Coral, FL a/k/a Lots 14 and 15, Block 4148, Cape Coral Unit 59, according to the plat thereof recorded in Plat Book 19, Pages 140 through 153, inclusive, of the Public Records of Lee County, FL Nadeau, Ronald D. Podley, Debra A. Podley, Willard L., Jr.
05/09/11	Alert - Prohibited Practices - Coastal Bank, Cocoa Beach, Florida
05/03/11	Alert - Prohibited Practices - Cortez Community Bank, Brooksville, Florida
05/03/11	Alert - Prohibited Practices - First National Bank of Central Florida, Winter Park, Florida
04/27/11	Alert - Prohibited Practices Aurelie Madinga Ted Mathew Tedmat Investments De Lucia Group
04/26/11	Alert - Prohibited Practices Lot 31, Blk 2, Shoma Homes at Tamiami II, according to the plat thereof recorded in PB 145, PG 71, Miami-Dade County, a/k/a 1022 NW 133 Avenue, Miami, FL
02/14/11	Alert - Prohibited Practices Lot 127, Highland Oaks Phase III (930 Willow Oak Loop), Minneloa, Lake County, FL Lot 130, Highland Oaks Phase III (935 Willow Oak Loop), Minneloa, Lake County, FL Lot 131, Highland Oaks Phase III (914 Willow Oak Loop), Minneloa, Lake County, FL Lot 133, Highland Oaks Phase III (906 Willow Oak Loop), Minneloa, Lake County, FL Lot 135, Highland Oaks Phase III (840 Willow Oak Loop), Minneloa, Lake County, FL Lot 136, Highland Oaks Phase III (836 Willow Oak Loop), Minneloa, Lake County, FL Lot 137, Highland Oaks Phase III (832 Willow Oak Loop), Minneloa, Lake County, FL Lot 143, Highland Oaks Phase III (913 White Oak Way), Minneloa, Lake County, FL Lot 150, Highland Oaks Phase III (928 White Oak Way), Minneloa, Lake County, FL Lot 154, Highland Oaks Phase III (912 White Oak Way), Minneloa, Lake County, FL Lot 155, Highland Oaks Phase III (908 White Oak Way), Minneloa, Lake County, FL Lot 161, Highland Oaks Phase III (915 Willow Oak Loop), Minneloa, Lake County, FL Lot 166, Highland Oaks Phase III (935 Willow Oak Loop), Minneloa, Lake County, FL
02/14/11	Alert - Prohibited Practices - Sunshine State Community Bank, Port Orange, Florida
01/10/11	Alert - Prohibited Practices - First Commercial Bank of Florida, Orlando, Florida
2010   CLICK ON RED DATE TO SEE COPY
12/20/10	Alert - Prohibited Practices - The Bank of Miami, NA, Coral Gables, FL
12/02/10	Alert - Prohibited Practices - Frank Corallo, Eddie Dukhman a/k/a Eddie Dukeman and Porto Bellagio Condo, LLC n/k/a Porto Bellagio Real Estate Holdings, LLC
11/22/10	Alert - Prohibited Practices - Gulf State Community Bank, Carrabelle, Florida
10/25/10	Alert - Prohibited Practices - Progress Bank of Florida, Tampa, Florida
10/25/10	Alert - Prohibited Practices - First Bank of Jacksonville, Jacksonville, Florida
10/04/10	Alert - Counterfeit Check
10/0410	Alert - Prohibited Practices - Wakulla Bank, Crawfordville, Florida
09/2710	Alert - Prohibited Practices - Haven Trust Bank Florida, Ponte Vedra Beach, Florida
09/14/10	Alert - Prohibited Practices - George Casazza and Endicott Corp.
09/13/10	Alert - Prohibited Practices - Horizon Bank, Bradenton, FL
09/09/10	Alert - Prohibited Practices - 10011 SW 60th Street, Miami, FL  33173, a/k/a The South 1/2 of the East 1/2 of Tract 26, MILLER DRIVE ESTATES, according to the Plat recorded in PB 46, Page 37, Public Records of Miami-Dade County, FL Mortgage Satisfaction recorded in OR Book 27397, Page 732, Miami-Dade County, FL
08/24/10	Alert - Prohibited Practices - Community National Bank at Bartow, Bartow, FL and Independent National Bank, Ocala, FL
07/26/10	Alert - Prohibited Practices - Sterling Bank, Lantana, FL
07/19/10	Alert - Prohibited Practices - Olde Cypress Community Bank, Clewiston, FL
07/19/10	Alert - Prohibited Practices - Metro Bank of Dade County, Miami, FL and Turnberry Bank, Aventura, FL
07/19/10	Alert - Counterfeit Check
07/15/10	Alert - Counterfeit Cashier's Checks - First Bank of Jacksonville, Jacksonville, FL
07/14/10	Alert - Prohibited Practices - Joseph F. Daniele and Titan Development Group, LLC
07/02/10	Alert - Counterfeit Official Checks - Wells Fargo & Company and Royal Crown Venture Attachment to Alert
07/01/10	Alert - Prohibited Practices - 1791 Hampton Lane, Dunedin, FL  34683 a/k/a Harbourtowne at Country Woods, a Condominium and Marc Allen
06/28/10	Alert - Prohibited Practices - Peninsula Bank, Englewood, FL
06/11/10	Alert - Counterfeit Official Checks - BB&T, Lake Norman-Northcross, NC and Ding Li
06/01/10	Alert - Prohibited Practices - Bank of Florida - Southeast, Fort Lauderdale, FL; Bank of Florida - Southwest, Naples, FL; and Bank of Florida - Tampa Bay, Tampa, FL
05/26/10	Alert - Counterfeit Official Checks - EverBank, Jacksonville, FL
05/11/10	Alert - Prohibited Practices - The Bank of Bonifay, Bonifay, FL
04/19/10	Alert - Prohibited Practices - Riverside National Bank of Florida, Fort Pierce, FL
04/19/10	Alert - Prohibited Practices - First Federal Bank of North Florida, Palatka, FL
04/19/10	Alert - Prohibited Practices - AmericanFirst Bank, Clermont, FL
03/29/10	Alert - Prohibited Practices - Key West Bank, Key West, FL
03/15/10	Alert - Prohibited Practices - Old Southern Bank, Orlando, FL
03/12/10	Alert - Prohibited Practices - Dr. Soho Yakamushi
03/08/10	Alert - Counterfeit Official Checks - 1st National Bank of South Florida, Homestead, FL and First National Bank, Wauchula, FL
03/08/10	Alert - Prohibited Practices Sun American Bank, Boca Raton, FL
03/02/10	Alert - Counterfeit Cashier's Checks - 1st Manatee Bank, Parrish, FL
02/22/10	Alert - Counterfeit Cashier's Checks - Urban Trust Bank, Orlando, FL
02/22/10	Alert - Prohibited Practices Marco Community Bank, Marco Island, FL
02/01/10	Alert - Prohibited Practices Florida Community Bank, Immokalee, FL
01/29/10	Alert - Counterfeit Cashier's Checks - Olde Cypress Community Bank, Clewiston, FL
01/29/10	Alert - Counterfeit Cashier's Checks - Bay Bank & Trust Company, Panama City, FL
01/25/10	Alert - Prohibited Practices Premier American Bank, Miami, FL
01/07/10	Alert - Counterfeit Cashier's Checks - ProBank, Tallahassee, FL
2009   CLICK ON RED DATE TO SEE COPY
12/28/09	Alert - Counterfeit Official Checks - Union Credit Bank, Miami, FL
12/28/09	Alert - Counterfeit Cashier's Checks - Independent National Bank, Ocala, FL
12/21/09	Alert - Prohibited Practices Peoples First Community Bank, Panama City, Florida
12/14/09	Alert - Prohibited Practices Republic Federal Bank, National Association, Miami, FL
12/09/09	Alert - Prohibited Practices - Counterfeit Checks Dr. Yang Hua Dr. Yang Hua Marcello Dominion Enterprises Royal Bank Patrick Smith
12/09/09	Alert - Prohibited Practices AmTrust Bank
11/16/09	Alert - Prohibited Practices Orion Bank, Naples, FL
11/16/09	Alert - Prohibited Practices Century Bank, FSB, Sarasota, FL
10/26/09	Alert - Prohibited Practices Flagship National Bank, Bradenton, FL
10/26/09	Alert - Prohibited Practices   Partners Bank, Naples, FL
10/26/09	Alert - Prohibited Practices   Hillcrest Bank Florida, Naples, FL
10/06/09	Revised Alert - Prohibited Practices Rodney Fletcher Lot 2, Block 256, South Port St. Lucie Unit Eighteen, Plat Book 26, Page 25, St. Lucie County, FL Mortgage Recorded in ORB 2420, Pg 889, Public Records of St. Lucie County, FL
10/01/09	Alert - Prohibited Practices Rodney Fletcher Lot 2, Block 256, South Port St. Lucie Unit Eighteen, Plat Book 26, Page 25, St. Lucie County, FL
09/29/09	Alert - Prohibited Practices Ariel Bergerman a/k/a Arik Bergerman ISRA Homes, Inc. Michael Shimshoni
09/28/09	Alert - Prohibited Practices Bruno Costa, Costa Coffee
08/31/09	Alert - Prohibited Practices Apex Auto Associates Lamont Knowles Enrique Vizcayno 3209 NW 20th Lane, Cape Coral, FL a/k/a Lots 5& 6, Block 4303, Cape Coral Unit 61, PB 21, Pg 15 2326 NW 33rd Avenue, Cape Coral, FL  33993 a/k/a Lots 21 & 22, Block 4329Cape Coral Unit 61, PB 21, Pg 19 4107 NW 39th Street, Cape Coral, FL  33993 a/k/a Lots 51 & 51, Block 5465, Cape Coral Unit 90, PB 24, Pg 27 2133 NE 27th Street, Cape Coral, FL  33909 a/k/a Lots 24 & 25, Block 2279, Cape Coral Unit 33, PB 16, Pg 61
08/27/09	Alert - Taylor, Bean & Whitaker Mortgage Corporation
08/24/09	Alert - Taylor, Bean & Whitaker Mortgage Corporation Loan Servicing
08/17/09	Alert - Prohibited Practices Community National Bank of Sarasota County (Venice, Florida)
08/14/09	Alert - Prohibited Practices Colonial Bank, a subsidiary of Colonial BancGroup, Inc.
08/13/09	Alert - Counterfeit Cashier's Checks - First Federal Bank of North Florida, Palatka FL
08/13/09	Alert - Prohibited Practices Taylor, Bean & Whitaker Mortgage Corporation
08/13/09	Alert - Prohibited Practices Certified Home Loans of Florida, Inc. Home Equity Mortgage Associates, Inc. Home Equity Mortgage Corporation Lending Capital Group, LLC
08/13/09	Alert - Prohibited Practices First State Bank       REVISED
08/10/09	Alert - Prohibited Practices First State Bank
08/05/09	Alert - Prohibited Practices Taylor, Bean & Whitaker Mortgage Corporation, d/b/a First Mortgage Options Corp.
08/04/09	Alert - Prohibited Practices   REVISED Colonial Bank
08/04/09	Alert - Prohibited Practices Colonial Bank, Orlando, FL
08/03/09	Alert - Prohibited Practices Integrity Bank, Jupiter, Florida
07/24/09	Alert - Prohibited Practices 104 Point South Drive, Welaka, FL  32193 a/k/a A Portion of Triay Grant, in Section 40 (not a typo), Township 2 South, Putnam County, Florida
07/21/09	Alert - Counterfeit Cashier's Checks - Community Bank of Florida, Homestead, FL
07/21/09	Alert - Counterfeit Cashier's Checks - Pacific National Bank, Miami, FL
07/21/09	Alert - Counterfeit Cashier's Checks - Tropical Financial Credit Union, Miramar, FL
07/09/09	Alert - Prohibited Practices 26 Bunker Lane and 252 Mark Twain Lane, Rotunda West, Charlotte County, Florida
07/09/09	Alert - Counterfeit Cashier's Checks
07/09/09	Alert - Prohibited Practices 215 Ravens Wood Blvd., Port Charlotte, Charlotte County, Florida
07/02/09	Alert - Prohibited Practices Alan David Grandbridge Real Estate Capital
06/12/09	Alert - Prohibited Practices Leverage Financial, LLC
04/09/09	Alert - Prohibited Practices Lot 8, Block 15, Deerfield Beach, PB 4, Pg. 4, Broward County
02/16/09	Alert - Prohibited Practices Rodney R. Vermilio
02/05/09	Alert - Prohibited Practices Taylor, Bean & Whitaker Mortgage Corp.
01/23/09	Alert - Prohibited Practices KT Investments, LLC Gard Midtvaage Kristen Midtvaage 337 Pinewild Court, a/k/a Lot 112, Deer Run South P.U.D., Orange County, Florida
2008   CLICK ON RED DATE TO SEE COPY
12/23/08	Alert - Warning
12/12/08	Alert - REVISED - Prohibited Practices AmTrust Bank
12/12/08	Alert - Prohibited Practices AmTrust Bank
11/20/08	Alert - SECOND REVISION - Prohibited Practices Ghaith Alnahar Best Decisions Marketing Group, a Florida corporation Shelby Homes at Lantana, L.C., a Florida Limited Liability Company, and any company owned or operated by Shelby Homes Michelle Wilks, a/k/a Michelle Austin, a/k/a Michelle Austin-Wilks Oral Wilks Lot 84 of "OSPREY PLAT" as recorded in the Public Records of Palm Beach County, FL Lot 85 of "OSPREY PLAT" as recorded in the Public Records of Palm Beach County, FL
11/11/08	Alert - Prohibited Practices Beihing Zhao Lot 25, Huntington Pointe, Phase I, Seminole County, a/k/a 297 Hanging Moss Circle, Lake Mary, FL   32746-6256
11/03/08	Alert - Prohibited Practices John Conde
10/28/08	Alert - Prohibited Practices David Dey
10/13/08	Alert - Phony Email from the FDIC
09/18/08	Alert - Prohibited Practices 1520 NW 1st Avenue, Fort Lauderdale, FL   33311 1424 NW 6th Avenue, Fort Lauderdale, FL   33311 a/k/a Lot 18, Block 34, and Lot 19, Block 67 of Progresso, according to the Plat thereof as recorded in Plat Book 2, Page 18
09/04/08	Alert - Prohibited Practices 781 Greens Avenue, Winter Park, Florida, a/k/a Lot 11, Stokes Subdivision, Plat Book J, Page 2, Public Records of Orange County, Florida
08/01/08	Alert - Forged Mortgage Satisfactions
07/17/08	Alert - Prohibited Practices Arbors at Carrollwood, Tampa, Florida The Falls at New Tampa, Tampa, Florida Grande Oasis, Tampa, Florida Kensington of Royal Palm Beach, Palm Beach, Florida
07/09/08	Alert - Counterfeit Checks - Marco Community Bank, Marco Island, Florida
06/12/08	Alert - Prohibited Practices Garcia, Letty R.E.M.C., INC. Lot 6, Block 7, Cubaranda Estates Addition No. 2, a/k/a 2715 SW 108th Court, Miami, FL  33165 Lot 8, Block 7, Macson Heights 2nd Addition, a/k/a 3135 SW 106th Avenue, Miami, FL  33165 Lot 45, Block 1, Kenmore Subdivision, a/k/a 13421 SW 40th Lane, Miami, FL   33175
03/28/08	Counterfeit Checks - Florida Telco Credit Union
03/25/08	Alert - REVISED - Prohibited Practices Ghaith Alnahar Best Decisions Marketing Group, a Florida corporation Shelby Homes at Lantana, L.C., a Florida Limited Liability Company Michelle Wilks, a/k/a Michelle Austin, a/k/a Michelle Austin-Wilks Oral Wilks Lot 84 of "OSPREY PLAT" as recorded in the Public Records of Palm Beach County, FL Lot 85 of "OSPREY PLAT" as recorded in the Public Records of Palm Beach County, FL
03/24/08	Alert - Prohibited Practices Best Decisions Marketing Group, a Florida corporation Lot 84 of "OSPREY PLAT" as recorded in the Public Records of Palm Beach County, FL
02/28/08	Alert - Prohibited Practices Henessey, Michael J., Alleged Texas Notary Public Lot 44, Block 6502, Cape Coral, Unit 74, as recorded in PB 33, Pg 45, Lee County Records Lots 31 & 32, Block 5322, Unit 58, CAPE CORAL SUBDIVISION, as recorded in PB 23, Pg 134, Lee County Records Lots 15 & 16, Block 5449, Unit 90, CAPE CORAL SUBDIVISION, as recorded in PB 24, Pg 24, Lee County Records
02/28/08	Alert - Prohibited Practices Lrnest, Ewing Coconut Creek, Unit 1, West 50' of Lots 12 & 12A and E 1/2 of Lots 13 & 13A, a/k/a 3765 North Road, Naples, FL pursuant to deed recorded in OR Book 4326, Page 1580, Collier County Records
02/21/08	Alert - Prohibited Practices Aftershock Entertainment Andre Don & Associates, Inc. CCRD Realty Daniels, Donna, a/k/a Donna R. Daniels Decoteau, Osmond Donna & Associates, Inc. Elis, Carl & Associates Corp. Hagco Corp. Joyce, Don & Associates, Inc. Juan & Associates, Inc. L&G Mortgage Services, Inc. Margaret & Associates Corp. Marlene Don & Associates, Inc. New Tech Mortgage Services Pearl, Don & Associates, Inc. Pines Charter Lady Jags Booster Club Inc.
02/15/08	Alert - Prohibited Practices Tiffany Hicks Michelle Mediavilla, a/k/a Michelle Buenavida Michelle Buenavilla, Michelle Comacho Michelle Minikus Title Services of Broward Top Title
02/14/08	Alert - Prohibited Practices Marsh Harbour Associates, Ltd. Marsh Harbour in Palm Beach County, FL San Remo in Broward County, FL Smacview, Inc. Sonoma Bay in Palm Beach County, FL Sonoma Bay, Inc.
01/17/08	Alert - Insured Closing Letters
01/14/08	Alert - Prohibited Practices First NLC Financial Services, LLC
01/10/08	Alert - Prohibited Practices Judith Damiani Clinth Malcolm
2007   CLICK ON RED DATE TO SEE COPY
12/31/07	Alert - Prohibited Practices   Transland Financial Services, Inc.
12/07/07	Alert - Prohibited Practices   Delta Financial Corporation, Woodbury, NY
10/30/07	Alert - Prohibited Practices   AMENDED Donna Daniels Joyce Halls Elis Joseph
10/29/07	Alert - Prohibited Practices Lot 103, CELERY LAKES PHASE 2, Seminole County, Florida a/k/a 410 Fairfield Drive, Sanford, FL  32771
10/16/07	Alert - Prohibited Practices Joyce Halls Elis Joseph
10/16/07	Alert - Prohibited Practices Aapex Mortgage, d/b/a Apex Financial Group
10/03/07	Alert - Prohibited Practices NetBank, Alpharetta, Georgia
10/02/07	Alert - Prohibited Practices BlueKap Financial Group, LLC John Cuffy, a/k/a Johnson Cuffy Lillia Cuffy Sylvester Cuffy Sylvia Cuffy
09/26/07	Alert - Prohibited Practices Lot 85, Block 12, Pembroke Falls-Phase 2, Broward County, FL
09/05/07	Alert - Prohibited Practices Ameriquest Mortgage Co.
08/29/07	Alert - Prohibited Practices CIT Group, Inc. MortgageIT  (RESCINDED AS TO THIS COMPANY ONLY) Transnational Financial Network
08/23/07	Alert - Prohibited Practices BNC Mortgage LLC California TD Investments LLC Clear Credit Capital Golden State TD Investments LLC Last Chance Home Loans Last Option Lending QHL Holdings Fund Ten LLC QHL Investments Quality Home Loans
08/22/07	Alert - Prohibited Practices Accredited Home Lenders Holding
08/21/07	Alert - Prohibited Practices GreenPoint Mortgage
08/17/07	Alert - Prohibited Practices First Magnus Financial Corporation, Tucson, Arizona
08/10/07	Alert - Prohibited Practices BernardMortgage@Yahoo.com Carnegie Group, Inc. Bernard Williams
08/09/07	Alert - Prohibited Practices HomeBanc Mortgage National City Home Equity NovaStar Financing, Inc.
08/07/07	Alert - Mortgage Lenders and Prohibited Practices Aegis Lending HomeBanc Corp. Impac Mortgage
08/03/07	Alert - Prohibited Practices Fieldstone Mortgage
07/31/07	Alert - Prohibited Practices American Brokers Conduit, Melville, New York a/k/a ABC Conduit American Brokers
07/31/07	Alert - Prohibited Practices American Home Mortgage Investment Corp.
06/29/07	Alert - Prohibited Practices Brickell Bay Club Condominium The Emerald at Brickell, a Condominium Jade Residences at Brickell Bay, a Condominium The Mark on Brickell, A Condominium Vue at Brickell, a Condominium Symphony North, a Condominium Symphony South, a Condominium
06/08/07	Alert - Prohibited Practices The United Cities Corp. ("TUC")
05/09/07	Alert - Closing Instructions
04/25/07	Alert - Prohibited Practices Southern Financial Services of Miami Carla Bordeau Vounzi Bernard Williams
04/02/07	Alert - SouthStar Funding, LLC
03/13/07	Alert - Sub-Prime Lenders
03/09/07	Alert New Century Financial Corp.
03/05/07	Alert Fremont Investment & Loan
03/02/07	Alert  RESCISSION Argent Mortgage Co.
03/02/07	Alert Argent Mortgage Co.
02/28/07	Alert Central Pacific Mortgage Company, Folsom, CA Ivanhoe Financial, Inc., Orlando, FL
02/15/07	Alert - Lenders Direct Capital Corporation, Lake Forest, CA
01/29/07	Alert - Prohibited Practices John J. Curran Eight parcels in  Miami-Dade County, Florida, numbered: 3031100470010 (2000 NW 79th St., Miami, FL) 3031100470020 3031090000590 3031090000591 3031110240010 3031110240020 3031100470040 3031100470070
01/25/07	Alert - Prohibited Practices Cape Coral Equity and Development Group, Inc. Cape Coral Equity and Development Group, LLC Jason Dinnocenzo Edgardo Diaz, Jr. Donna M. Fassilis Richard Fitzgerald Richard Galietti Nelson Alex Gonzalo Kathy Johnson Gustavo Lozano Carmella Luczak Lisa Luczak Ronald D. Luczak Patricia Martin Sandra Mainardi Xavier Dwayne Mixon Hilda Olivera Silvia P. Uribe
01/02/07	Alert - Mortgage Lenders Network
2006   CLICK ON RED DATE TO SEE COPY
12/07/06	Alert - Prohibited Practices Sebring Capital Partners, LP
12/06/06	Alert - Prohibited Practices Ownit Mortgage Solutions, Inc.
11/06/06	Alert - Prohibited Practices Igor Komsky Sherry Rupinski Sky Development, Inc. Sky Realty Group, LLC
10/17/06	Alert - Data Call
10/11/06	Alert - Prohibited Practices George Property - NE 1/4 of NW 1/4 of SE 1/4 of Sec. 35, Twp. 55S, Range 38E, Dade County, FL Olbrich Property - S 1/2 of Lots 3&4, Block 9, Boynton Subdivision, PB 12, Pg. 45, Palm Beach County, FL Rothman Property - E 1/2 of SW 1/4 of SE 1/4 of SW 1/4 less S 50' and less deeded road right-of- way, Sec. 25, Twp. 54S, Range 39E, Dade County, FL Tower Property - E 990' of N 1/2 of N 1/2 of S 1/2 of NW 1/2, Sec. 27, Twp. 57S, Range 38E, Dade County, FL
10/11/06	Alert - Identity Theft Ring Targets Real Property
09/15/06	Alert - Counterfeit Checks Community National Bank of Sarasota County, Venice, FL
09/15/06	Alert - Registration of Licensed Title Agencies
09/05/06	Alert - Counterfeit Checks Capitol City Bank & Trust Company, Atlanta, GA
08/03/06	Alert - REMINDER About Red Flags
08/02/06	Alert - Prohibited Practices Igor Kroutoi Olga Kroutoi Edward A. Thrall Juanita Jones Thrall n/k/a Juanita Jones Two parcels in Tract 1, Section 21, Township 50S, Range 40E, Florida Fruit Lands Company Subdivision No. One, Broward County, Florida Unit No. 7471, Oceanside At Fisher Island Condominium, Miami-Dade County, Florida
07/31/06	Alert - Prohibited Practices   Robert H. Bove Robert Bovee Robert Bovie LLG Holding Manhattan Property Solutions
06/27/06	Alert - Prohibited Practices - Amended Joseph Barisic
06/27/06	Alert - Prohibited Practices Louis Loprinzo Ardath Loprinzo Mayra Movla, Notary Public 2 parcels in Hillsboro Pines, Broward County, FL
06/23/06	Alert - Data Call
05/03/06	Alert - Prohibited Practices - REVISED John Stuart Jakows, a/k/a John Edward Barrington American Security First, Inc. Barrington Homes, Inc. Barrington Realty & Associates, Inc. Barrington Roofing, Inc. Community Care Center, Inc. Highbrooke, LLC Investor Financial Services, Inc. Meadow Woods Estates Condominium Association, Inc. Meadow Woods Estates, Ltd. Riverside Estates Ltd. Co. d/b/a Riverside Estates, LLC Stealth Homes, Inc.
05/02/06	Alert - Prohibited Practices Pat Mchugh
05/02/06	Alert - Prohibited Practices John Stuart Jakows, a/k/a John Edward Barrington
04/26/06	Alert - Vote NO on SB1312 Requiring Notary Public Journals
03/29/06	Alert - Notary Bill Update
03/13/06	Alert - Notary Bill
03/06/06	Alert - Prohibited Practices Donald H. Lambert
01/19/06	Alert - Prohibited Practices Clemente Silvio Hernandez
2005   CLICK ON RED DATE TO SEE COPY
12/27/05	Alert - Prohibited Practices Paul Alan Menzel
12/20/05	Alert - Prohibited Practices Todd Teal
12/02/05	Alert - Prohibited Practices Atlantic Coast Land Holdings, Inc. Hartford Property Connection, Inc. Better Tomorrow Community Development, LLC East to West Investments Corporation Mark Clark Howard Henry Sheila Henry Quintin Henry Tysha Wiggins Omar Dalberry
11/30/05	Alert - Title Insurance Rate Review
10/13/05	Alert - Prohibited Practices The Mortgage Practice National Foreclosure Management, Inc. Southeast Capital Mortgage
09/22/05	Alert -- Fine Levied Against Fidelity National Title
09/15/05	Alert - First NLC Financial Services, LLC - Rescission of Alert
09/12/05	Alert - First NLC Financial Services, LLC
06/22/05	Alert - Prohibited Practices Jose Enrique Cid
05/12/05	Alert - Latest Scam
04/15/05	Alert - Prohibited Practices USA Real Estate Solutions, Inc. Jacob Ben-Ari JBA Assets Lamont Knowles Carlos B. Mendez Helen Trade, Inc.
03/22/05	Alert - Prohibited Practices Patrick Newman Intella Holdings Luxury Resorts International MLK Development & Investment MLK Development, Inc.
03/02/05	Alert - General Fact Pattern for D. Scott Heineman Kurt F. Johnson The Dorean Group The Dorean Group Trust
03/02/05	Alert - Prohibited Practices D. Scott Heineman Kurt F. Johnson The Dorean Group The Dorean Group Trust
2004  CLICK ON RED DATE TO SEE COPY
09/30/04	Alert - Prohibited Practices Joseph Barisic
08/20/04	Alert - Prohibited Practices Rafael Pimental Tomasina Pimentel Elizabeth Estrada
08/20/04	Alert - Prohibited Practices Glen Diefenderfer Claudio Ciorciari Augusto Ciorciari
08/17/04	Alert - Prohibited Practices Frank Rodriguez a/k/a Dirimo Gonzalez
07/16/04	Alert - Prohibited Practices Homes For Sale By Owner Finance AAA Mortgage Center Morgan Financial Source One Mortgage Group
06/24/04	Alert - House Bill 461 - Broker Liens
06/14/04	Alert - CS_HB461 Broker Lien Bill
05/27/04	Alert - Prohibited Practices Philip E. Hill, Sr.
05/19/04	Alert - Recording Fee Increase for June 2004
03/04/04	Alert - Prohibited Practices Grace Baugh Esquire Title Enterprises
2003   CLICK ON RED DATE TO SEE COPY
12/22/03	Alert - Prohibited Practices David A. Walker Urban Equity, Inc. Rudy L. Arnauts United Capital Trust Matthew B. Cox Janet Cruz Julie Blecker Core Funding Group Edward Ringer, Jr. Alex Antioch
10/03/03	Alert - HUD-1 Closing Table Changes
10/03/03	Alert - FIRPTA Regulations Now Require Tax Identification Numbers
08/15/03	Alert - Prohibited Practices Capital Commerce Mortgage Company
08/06/03	Alert - Prohibited Practices Beacon Properties of SW FL LLC Mike Coulson Brandon S. Johnson Lots 64+65, Block 860, Cape Coral Unit 26, according to the plat thereof recorded in Plat Book 14, Page 125, of the Public Records of Lee County, Florida
07/24/03	Alert - Prohibited Practices Jonathan Bornstein, a married man 620 North E St., Lake Worth, FL 607 Third Ave. South, Lake Worth, FL 3513 Pinewood Ave., West Palm Beach, FL
07/11/03	Alert - Prohibited Practices Clint Benio, a/k/a Clinton Benio Clinton J. Benio Clinton James Benio Clinton Benio, Trustee Michael Burns, a/k/a Michael M. Burns Lee Leonarda Lucien B. Northern, a/k/a Lucienne B. Northern Old Smokey Trust Johnny Van Session Charles Moses Williams
04/11/03	Alert - Fraud & Forgery
03/06/03	Alert Corrected - Prohibited Practices Michael Patasnik
03/06/03	Alert - Prohibited Practices Michael Katasnik
01/24/03	Alert - Potential Fraudulent Transactions Approved Title Closers, Inc.
2002   CLICK ON RED DATE TO SEE COPY
12/16/02	Alert - Counterfeit Checks Community Bank of the Midwest, Great Bend, Kansas
10/01/02	Alert - Prohibited Practices Alternative Mortgage Funding
08/16/02	Alert - Prohibited Practices Conseco, Inc Conseco Finance Corp. ("CFC")
06/24/02	Alert - Prohibited Practices CAM Investments Christopher Schlitz EPCON Investments Bruce Epps No Money Down Properties, Inc.
06/20/02	Alert - Prohibited Practices Todd Kolbe Lakewood Properties, LLC. Lakewood Construction Corporation
06/19/02	Alert - Prohibited Practices Harmony Mortgage, Inc. d/b/a 1st Harmony Mortgage Corp. Ben Cevelkovich Jose Santana
06/13/02	Claims Alert - Unfunded Loan Closings Property
04/19/02	Alert - Federal Tax Liens Against One Spouse Now Attach to Entireties Property
04/11/02	Alert - Prohibited Practices Taylor, Bean & Whitaker Mortgage Corp.
02/26/02	Alert - Prohibited Practices Alternative Mortgage Inc. Clinton John Cox EMS Financial Planning, Inc. Melissa Easi Martine Goust Kimberly F. Jones Ronald Jones Daniel Salerno John Schaffer William A. Vasden WAV Management Company Heather Wright Edward Yakubovich, Michael Yakubovich
02/05/02	Claims Alert - Prohibited Practices Bart De Bruijn Jacque De Bruijn Joep De Bruijn Gem Capital, Ltd., a British Virgin Islands corporation, Immobile Co., a Florida corporation J.B. Investments, Inc., a Florida corporation Starco Ventures, Inc., a Florida corporation
2001   CLICK ON RED DATE TO SEE COPY
12/03/01	Alert - Prohibited Practices Gulf Island Resort, L.P., a Delaware Limited Partnership Gulf Island Resort, Inc., a Florida Corporation Gulf of Mexico Enterprises, Inc., a Florida Corporation Eisi Markovitz Alex Bistricer Robert Fireworker
10/01/01	Alert - Prohibited Practices Ventura Savings Bank
07/31/01	Alert - Prohibited Practices Ilidio Lindo, a/k/a Lindo Ilidio Jimmy Lindo Robert James Maria Cortina, a/k/a Maria Delanos M & Y Processing
04/23/01	Alert - Prohibited Practices Certified Home Loans - Miami
03/02/01	Alert - Prohibited Practices Leandro Javier Obenauer Richard Dale Jackson Robert Edmund Merchant Move This Way, Inc. Acorn Acquisitions Corp. Jackson Industries Dream On Properties
02/20/01	Alert - Prohibited Practices Foundation Funding Group, Inc. Great Stone Mortgage
01/02/01	Alert - Counterfeit & Missing Cashier’s Checks
2000   CLICK ON RED DATE TO SEE COPY
11/10/00	Alert - Prohibited Practices Diversified American Diversified Mortgage Company, Inc. Diverseamerican Mortgage Company Sun American Mortgage Sunstate Mortgage, Inc. Atlantic International Mortgage
10/20/00	Alert - Butler Litigation
08/31/00	Alert - Prohibited Practices ContiMortgage Corporation ContiTrade Services ContiWest Corporation ContiFinancial Services Corporation Resource One Consumer Discount Company Warminister National Abstract Keystone Capital Group Keystone Mortgage Investments ZTS Corporation Resource One Mortgage of Oxford Valley Resource One Consumer Discount Company of Minnesota Resource One Mortgage of Delaware Valley, ResourceCorp. Financial ContiInsurance Agency Crystal Mortgage Company Lenders M.D. California Lending Group ContiAsset Receivables Management Royal Mortgage Partners Fidelity Mortgage Decisions Corporation
08/16/00	Alert - Prohibited Practices Agnes Family Investments, Inc. Greater Miami Minority Housing Corporation Hope Ownership and Personal Enrichment (H.O.P.E.), Inc. J.G.V. Properties, Inc.
06/23/00	Alert - Prohibited Practices - Updated to amend Alert dated June 16, 2000 Citizens Mortgage Service Company First Equities Commercial Corporation Island Mortgage Company Island Mortgage Company Network Island Mortgage Company Network, Inc. Island Mortgage Network National Settlement Services Corp. National Settlement Services, Inc. Reliance Mortgage Network Western National Funding
06/16/00	Alert - Prohibited Practices National Settlement Services, Inc. Island Mortgage
01/04/00	Alert - Prohibited Practices Tonisgrove Development, Inc Kristiangrove Development, Inc. Landmark Towers Apartments Emerald Lakes Apartments Maria Delmonte Yamilet Talavera
01/04/00	Alert - Prohibited Practices Howard Kratenstein, Trustee; Michael Blanchette, 28 of Tamarac, James Christenson, 32 of Fort Lauderdale Mary Christenson, 52 of Plantation Dolores Gale, 68 of Fort Lauderdale Rochelle Smith, 35 of Deerfield Beach Joseph Vegazo, 39 of Oakland Park Robert Lee or Robert Lee Childs Stanley Lerner
1999   CLICK ON RED DATE TO SEE COPY
06/07/99	Alert - Prohibited Practices - Revised to Replace 2/26/99 Alert Michael Blanchette James Christenson Mary Christenson Dolores Gale Rochelle Smith Joseph Vegazo Robert Lee or Robert Lee Childs Stanley Lerner Howard Kratenstein
04/06/99	Alert - Prohibited Practices We Eight, Inc. We Eight, Inc., Trustee Christy Housing, Inc. Robert L. Norman
03/16/99	Alert - Prohibited Practices Brad S. Carlton Nancy A. Carlton Lynne or Lynn Carlton Mario Ciufo Arthur Marcus 252034, Inc. Infinity Mortgage Marketing Steven Lane Investments James Grant Temlac, Inc. V. Scoz Inc. & Velci Scoz Find Real Estate, Inc. Brooke-Stone Holding Corporation, Inc. Marvel Luxury Homes Corp. 44029, Inc.
02/26/99	Alert - Prohibited Practices Michael Blanchette, James Christenson Mary Christenson Dolores Gale Rochelle Smith Joseph Vegazo
01/11/99	Alert - Mortgage Capital Resource Corp.
01/07/99	Alert - Good Funds At Closing
01/05/99	Alert - Fraud and Forgery
1998  CLICK ON RED DATE TO SEE COPY
05/13/98	Alert - Potential Fraud Carlton Buckley/Teresa Bridie, Lake County, FL
03/16/98	Memo re Butler Litigation

1988 - 1997 No Alerts issued for these years