| A
Post-Litigation Asset & Liability Investigation includes searches
for the following: |
 |
Fictitious business names /assumed
names |
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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) |