Business Asset Search Form

Business Asset Search Investigation Request

Questions? Call: (800) 733-1950

CLIENT INFORMATION

Today's Date:

LAW FIRM NAME:

ATTORNEY NAME:

Name of Attorney of Record on this litigation

INVESTIGATION REQUESTOR'S NAME:

EMAIL ADDRESS: *

CONTACT PERSON (paralegal, or associate attorney) & POSITION:

Who will be available to discuss details about the investigation.

CONTACT PERSON Email Address: *

REPRESENTATIVES AUTHORIZED TO SIGN FOR THE COMPANY OR FIRM:

Representative's name

EMAIL ADDRESS OF REPRESENTATIVES AUTHORIZED TO SIGN THE AGREEMENT:

Representative email address

INVOICE PROCESSING AND PAYMENT EMAIL ADDRESS:

Where should Stryker send the invoice

OFFICE PHONE NUMBER:

DIRECT PHONE NUMBER:

CELL PHONE:

COMPLETE ADDRESS: street, suite #, city, state, zip code *

Client's Physical Address: Street number and Street name Suite Number or unit, City, state and zip code

Comments

Court Jurisdiction

Federal Court

State Superior Court (Trial Court)

Case#

Parties:

DEBTOR'S INFORMATION SECTION

PRINCIPAL BUSINESS OWNER(S) INFORMATION:

The asset searches Stryker conducts are a single entity and E.I.N. search. There are instances where a debtor uses or has multiple entities listed as S corps, C corps, non-profit corporations, and L.L.C.s and D.B.A., using name variations and combinations in different states. Stryker provides our clients with a flat fee for a single entity or individual asset search; we can not investigate every variation for the flat fee.

In order for Stryker to successfully conduct a business entity asset search investigation, we must have each business owner's information—specifically, their SSN, DOB, and home address or at least the city where they reside. If you don't have the SSN, DOB, and residence info, then you need to make arrangements with Stryker to find the information and agree to the additional fee ($50.00) to locate this information.

OWNER (1): Name (First, Last) *

Business Owner Name is Required

OWNER (1): Social Security Number

Business Owner SSN is Required.

OWNER (1) CURRENT: Address

Complete physical address - street address - suite - city - zip code

OWNER (1): Date of Birth

OWNER (2): Name (First, Last)

Business Owner Name is Required

OWNER (1): Social Security Number

Business Owner SSN is Required.

OWNER (2) CURRENT: Address

OWNER (1): Date of Birth

ADDITIONAL OWNER NAMES:

Separate Names with a coma.

BUSINESS INFORMATION - DEBTOR:

The asset searches Stryker conducts are a single entity and F.E.I.N. search. There are instances where a debtor uses or has multiple entities listed as S corps, C corps, non-profit corporations, and L.L.C.s and D.B.A., using name variations and combinations in different states. Stryker provides our clients with a flat fee for a single entity or individual asset search; we can not investigate every variation for the flat fee

*PERMISSIBLE PURPOSE / ARE REQUIRED BY LAW TO HAVE A PERMISSIBLE PURPOSE TO SEARCH FOR BANK ACCOUNTS

BUSINESS NAME:

KNOWN BUSINESS NAME VARIATION:

COMPANY HEADQUARTERS ADDRESS:

Physical address: Street number and Street name Suite Number or unit, City, state and zip code

BUSINESS ENTITY OPERATIONAL AREA:

LOCAL

NATIONAL

INTERNATIONAL BUSINESS

TRUST NAME:

TYPE OF TRUST:

Grantor Trust. Simple Trust. Complex Trust.

SanFrancisco-PI.com

The FEIN is the Federal Tax Identification Number assigned by the IRS to a business entity. It is a unique, nine-digit number that identifies businesses operating in the United States for identification and tax reporting purposes. FEINs are issued to Sole Proprietors (with employees), LLC, C-Corp, S-Corp, N.P.O., Estate Trusts, real estate mortgage investment conduits, non-profit organizations, plan administrators, and Farmers' cooperatives. A business will need the FEIN to pay federal taxes, hire employees, open a bank account, and apply for business licenses, government contracts, and permits. If you are conducting a bank account search, the FEIN is necessary (REQUIRED) to locate bank accounts. If you do not have the FEIN and want to proceed with the bank account search, Stryker charges an additional $350.00 to locate the information.

STATE OF INCORPORATION:

DATE OF INCORPORATION:

SECRETARY OF STATE STATUS:

Active

Inactive

COMPANY E.I.N.

Required Information for Bank Searches.

COMPANY ADDRESS IN OTHER STATES:

Additional Information:

PLEASE CHOOSE THE BUSINESS SEARCH OR INVESTIGATION. Client Must Identify Desired Search and Confirm the EIN

BUSINESS – STATEWIDE & NATIONWIDE BANK ACCOUNT SEARCHES (Statewide Accounts Search choose a state)
This search returns all open bank accounts found from multiple banks. You will receive a list of all bank account(s) located. Name of bank and addresses, types of account, and end-of-the-day account balance, any linked accounts, business loan line of credit, equipment payments, credit cards, information, and pending deposit. Reports include open and active accounts only. No closed account information is provided.
SEARCH FEE vs. TIME

BUSINESS – STATEWIDE BANK SEARCH

1 Week Fee $2,000.00

2 Weeks Fee $1,900.00

3 Weeks Fee $1,700.00

4 Weeks Fee $1,200.00 - report will include pre-litigation search info

BUSINESS – NATIONWIDE BANK SEARCH

1 Week Fee $2,300.00

2 Weeks Fee $2,000.00

3 Weeks Fee $1,800.00

4 Weeks Fee $1,400.00 - report will include pre-litigation search info

STATEWIDE ACCOUNT SEARCH - CLIENT MUST IDENTIFY THE SPECIFIC STATE:

JUDGMENT INFORMATION:

Additional Information - Details for the Requested Search

SPECIAL INSTRUCTIONS FOR AGENCY - SPECIFIC INFORMATION FOR INVESTIGATION

UPLOAD JUDGMENT AND DOCUMENTS

Maximum file size: 30MB

- Bank Account Searches Disclaimer -

San Francisco-PI requires accurate personal and entity identifiers to search for information. San Francisco-PI returns every bank account located, the name of the institution, the corporate address, the number of bank accounts, and the average daily balance (when available). San Francisco-PI does not make any guarantees, formal promises, or assurances with respect to the investigation or its results. If all the required identifiers are correct, we will do our best to find every possible asset of a person or business. A locate is considered any open bank account regardless of balance.

Name of Representative Authorizing Services *

BY SUBMITTING THIS FORM TO THE AGENCY YOU AFFIRMATIVELY AGREE TO THE FOLLOWING: 1. LIMITATIONS OF USE AND LIABILITY 2. ALL INFORMATION IS CORRECT. Limitations of Liability. While the information contained in the report(s) provided has been obtained from records data sources deemed reliable, its accuracy cannot be guaranteed due to potential human error in the actual recording of the records. Since this information is not owned by Stryker Investigation Services Inc., and since records data on any one individual, group of individuals, company, or companies can be contained in more than one repository, Stryker Investigation Services Inc., can only rely on its accuracy from the records data sources presently available at the time of the search. This information is furnished for your exclusive use and accepted by you without any liability whatsoever on the part of Stryker Investigation Services Inc., its sources, officers, agents or employees. Furthermore, you agree to indemnify Stryker Investigation Services Inc., its sources, agents, and employees of any liability for the use of this information.

METHOD OF PAYMENT | CREDIT CARD PAYMENTS ARE DUE BEFORE SERVICES ARE PROVIDED.

E-INVOICE | Electronic invoice through Square or Quickbooks. Pay with your credit card, Apple Pay, Google Pay.

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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.