| A
Post-Litigation Asset & Liability Investigation includes searches
for the following: |
 |
Fictitious business names /assumed
names |
|
Bankruptcy filings (Statewide) |
|
Uniform Commercial Code filings (County) |
|
Judgments and Tax Liens (Federal,
State & County) |
|
Pending civil cases |
|
Property Assessment records (County) |
|
Secretary of State records (corporate status, officers and statutory
agent information) |
|
Motor Vehicle registrations |
|
Watercraft registrations |
|
Grantor/Grantee relationships, conveyances/acquisitions, concealed
assets, quitclaim deeds, etc. |
|
Property Assessment records in surrounding counties |
|
Bank accounts, depository accounts and brokerage accounts (where
applicable by law) |
