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Business Pre-litigation Asset Search

Business Pre-litigation Request Form. Our public records asset searches include business credit report information, including business revenue (when available). Identify business linkage, corporate officers, and their specific roles within a corporation business / managing member / CFO, CEO, CIO, and COO. Business and industry classification, payment trends, risk and rating, judgments, civil actions pending litigation, news, UCC filings, DMV vehicle registration of Equipment (Excluding some states), Secretary of State’s office business entities search, named business d/b/a/ name variations. 

BUSINESS PRE-LITIGATION ASSET SEARCH FORM:

 Questions?  Call Our Office (800) 733-1950

CLIENT INFORMATION

Name of Client
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT
Please select the category that best describes your professional capacity in this matter:
Name of Contact Person available to discuss details about the investigation.
Example: (999) 999-9999
Example: (999) 999-9999
Example: (999) 999-9999
LAW FIRM ADDRESS:
LAW FIRM ADDRESS:
City
State/Province
Zip
Court Jurisdiction
In a civil lawsuit, the plaintiff and the defendant are the parties also the litigants in a lawsuit

INVOICE INFORMATION SECTION

INVOICE PAYMENT & AGREEMENT INSTRUCTIONS:

Optional information. As you complete this investigation form, you'll encounter a collapsible section for "Invoice and Agreement Delivery." If you need the invoice and service agreement sent directly to your client, expand this section using the down arrow, and complete the required delivery information. If you handle these documents internally within your firm, simply leave this section collapsed and proceed to the next portion of the form. Only complete this section if documents are being sent directly to your client. If you're unsure about your firm's preferred delivery method, please contact our office for guidance.

BUSINESS OWNER(S) INFORMATION SECTION

BUSINESS OWNER(S) INFORMATION:

Some Required Information. We need a minimum of three essential data points: 1. First and last name, spelled correctly. 2. Partial address (street number, street name). 3. Last known city and state.

BUSINESS DEBTOR INFORMATION

BUSINESS DEBTOR INFORMATION:

Each business search is conducted using the entity's unique business name, address, and F.E.I.N. information. An FEIN is the identifying number that the federal Internal Revenue Service (IRS) uses to identify a business based on payroll and tax records.
If known?
COMPANY ADDRESS:
COMPANY ADDRESS:
City
State/Province
Zip
Required Information for Bank Searches.
Optional information, if unknown
TYPE OF ENTITY:
BUSINESS ENTITY OPERATIONAL AREA:

INVESTIGATION SERVICES SECTION

BUSINESS PRE-LITIGATION PUBLIC RECORDS INVESTIGATION

FEIN SEARCH & NATIONWIDE PRE-LITIGATION ASSET SEARCH
Optional information.

JUDGMENT INFORMATION SECTION

JUDGMENT INFORMATION:

Optional information

ATTACH JUDGMENT INFORMATION OR DOCUMENTS

UPLOAD JUDGMENT AND DOCUMENTS

Maximum file size: 30MB

Stryker Investigations does not accept checks for payment via the U.S. Postal Service mail.

An Electronic Invoice will be emailed to you through Square, our credit card processing company. Payment can be made using your credit card, debit card, Apple Pay, or Google Pay.

BY SUBMITTING THIS FORM TO THE AGENCY, YOU AFFIRMATIVELY AGREE TO THE FOLLOWING: ALL INFORMATION IS CORRECT AND ACKNOWLEDGE THAT STRYKER IS NOT RESPONSIBLE FOR ERRORS ON THE INVESTIGATION FORM.

CLOSING COMMENTS:

We sincerely appreciate your confidence in Stryker and look forward to the privilege of working with you on this assignment. If you have any questions, please call us at (800) 733-1950

Thank you for this assignment.

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