UCC SEARCH SUMMARY. Target Search Type Jurisdiction # Results XXXXXXXXXX Civil Litigation (Federal) Florida (to cover Orange
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1 ereport TRIAD Customer: Jane Doe Report Date: 04/01/2004 ABC, Inc. Work Order No: Washington Street Report ID No: Suite 200 New York, NY Customer Ref No: UCC SEARCH SUMMARY Target Search Type Jurisdiction # Results XXXXXXXXXX Civil Litigation (Federal) Florida (to cover Orange 1 County) XXXXXXXXXX Bankruptcy Florida (to cover Orange 0 County) XXXXXXXXXX Multi Search Florida: Orange County 0 XXXXXXXXXX Civil Litigation (Local) Florida: Orange County 0 XXXXXXXXXX UCC, Federal Tax Liens, Judgment Liens Florida: State Level Search 3 TRIAD PROFESSIONAL SERVICES, LLC makes no representations, warranties or guaranties as to the accuracy or completeness of this report. Inasmuch as the verification of the files and information therein lies with the filing officer, we accept no liability for errors or omissions. Our involvement is limited to assisting in expediting the retrieval of this information only.
2 ereport TRIAD Customer: Jane Doe Report Date: 04/01/2004 ABC, Inc. Work Order No: Washington Street Report ID No: Suite 200 New York, NY Customer Ref No: Search Type: Target Type: Search Target: Jurisdiction:. Civil Litigation (Federal) Debtor XXXXXXXXXX Florida (to cover Orange County) SUMMARY OF RECORDS FOUND Location Records Searched Search Period # Records U.S. District Court - Florida, Civil Litigation (Federal) 10 years thru 01/01/ Middle District DETAIL OF RECORDS FOUND Record File Number File Date File Type Secured Party / Plaintiff Document 1 03-CV-XXXXXX Pending Suit TDK Production Attachment 1 TRIAD PROFESSIONAL SERVICES, LLC makes no representations, warranties or guaranties as to the accuracy or completeness of this report. Inasmuch as the verification of the files and information therein lies with the filing officer, we accept no liability for errors or omissions. Our involvement is limited to assisting in expediting the retrieval of this information only.
3 . U.S. District Court Middle District of Florida (Orlando) CIVIL DOCKET FOR CASE #: 03-CV-XXXXXX, et al v., et al Filed: 12/08/03 Assigned to: Judge xxxxxxxx Jury demand: Plaintiff Demand: $0,000 Nature of Suit: 820 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 28:1338 Copyright Infringement XXXXXXX plaintiff XXXXXXX plaintiff XXXXXXXXXXXXXXXXXXXXXXXXX (See above) [COR LD NTC] XXXXXXXXXXXXXXXXXXXXXXXXX (See above) [COR LD NTC] v. XXXXXXXXX, individually defendant XXXXXXXXXXXXXXXXXXXX [COR LD NTC] XXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXX, XXXXXXXXXXXXXXXXXXXXXXXX defendant [COR LD NTC] REMAINDER OF TEXT INTENTIONALLY DELETED
4 ereport TRIAD Customer: Jane Doe Report Date: 04/01/2004 ABC, Inc. Work Order No: Washington Street Report ID No: Suite 200 New York, NY Customer Ref No: Search Type: Target Type: Search Target: Jurisdiction: Bankruptcy Debtor XXXXXXXXXX Florida (to cover Orange County). SUMMARY OF RECORDS FOUND Location Records Searched Search Period # Records U.S. Bankruptcy Court, Florida - Bankruptcy 7 years thru 01/01/ Middle District TRIAD PROFESSIONAL SERVICES, LLC makes no representations, warranties or guaranties as to the accuracy or completeness of this report. Inasmuch as the verification of the files and information therein lies with the filing officer, we accept no liability for errors or omissions. Our involvement is limited to assisting in expediting the retrieval of this information only.
5 ereport TRIAD Customer: Jane Doe Report Date: 04/01/2004 ABC, Inc. Work Order No: Washington Street Report ID No: Suite 200 New York, NY Customer Ref No: Search Type: Target Type: Search Target: Jurisdiction: UCC, State Tax Liens, Federal Tax Liens, Judgment Liens Debtor XXXXXXXXXX Florida: Orange County. SUMMARY OF RECORDS FOUND Location Records Searched Search Period # Records Comptroller UCC 5 years thru 01/01/ Comptroller State Tax Liens 10 years thru 01/01/ Comptroller Federal Tax Liens 10 years thru 01/01/ Comptroller Judgment Liens 10 years thru 01/01/ TRIAD PROFESSIONAL SERVICES, LLC makes no representations, warranties or guaranties as to the accuracy or completeness of this report. Inasmuch as the verification of the files and information therein lies with the filing officer, we accept no liability for errors or omissions. Our involvement is limited to assisting in expediting the retrieval of this information only.
6 ereport TRIAD Customer: Jane Doe Report Date: 04/01/2004 ABC, Inc. Work Order No: Washington Street Report ID No: Suite 200 New York, NY Customer Ref No: Search Type: Target Type: Search Target: Jurisdiction: Civil Litigation (Local) Debtor XXXXXXXXXX Florida: Orange County. SUMMARY OF RECORDS FOUND Location Records Searched Search Period # Records Clerk of the Circuit Court Civil Litigation (Local) 10 years thru 01/01/ TRIAD PROFESSIONAL SERVICES, LLC makes no representations, warranties or guaranties as to the accuracy or completeness of this report. Inasmuch as the verification of the files and information therein lies with the filing officer, we accept no liability for errors or omissions. Our involvement is limited to assisting in expediting the retrieval of this information only.
7 ereport TRIAD Customer: Jane Doe Report Date: 04/01/2004 ABC, Inc. Work Order No: Washington Street Report ID No: Suite 200 New York, NY Customer Ref No: Search Type: Target Type: Search Target: Jurisdiction: UCC, Federal Tax Liens, Judgment Liens Debtor XXXXXXXXXX Florida: State Level Search. SUMMARY OF RECORDS FOUND Location Records Searched Search Period # Records Florida Department of State UCC 5 years thru 01/01/ Florida Department of State Federal Tax Liens 10 years thru 01/01/ Florida Department of State Judgment Liens 2 years thru 01/01/ Notes This ereport does not include Federal Tax Liens filed prior to 01/01/93 or any non-corporate Federal Tax Liens. County level searches to reflect those filings must be ordered separately. This ereport does not include Judgment Liens filed prior to 10/01/01. Prior to that date, judgments were filed at the county/local level and searches to reflect those filings must be ordered separately DETAIL OF RECORDS FOUND Record File Number File Date File Type Secured Party / Plaintiff Document UCC-1 Original Lenders R Us Attachment UCC-1 Original Lenders R Us Attachment FLR000XXX Federal Tax Lien Internal Revenue Service Attachment 4 TRIAD PROFESSIONAL SERVICES, LLC makes no representations, warranties or guaranties as to the accuracy or completeness of this report. Inasmuch as the verification of the files and information therein lies with the filing officer, we accept no liability for errors or omissions. Our involvement is limited to assisting in expediting the retrieval of this information only.
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