5-SUBMITTAL SECTION LITIGATION 1.5.1.xlsx
XLSX spreadsheet 12 KB Posted
- Solicitation number
- 25003JD
- Issued by
- Broward County, Fort Lauderdale City, Florida
About this file
This file is a litigation disclosure form template for the Broward Sheriff's Office (BSO) Request for Letters of Interest (RLI) for Workers' Compensation Third-Party Administrative Services in Florida. The form, designated as "Submittal Section Litigation 1.5.1," requires proposers to provide detailed information about all litigation, judgments, settlements, and court cases related to providing services outlined in the solicitation that occurred within the last three years for both the proposer and its principals. The form must only be completed if "yes" was selected on a corresponding questionnaire question, and covers various types of legal actions including lawsuits, bankruptcy proceedings, administrative hearings, arbitrations, debarments, and suspensions from government agencies or professional boards.
The form requires comprehensive disclosure including the type of legal action, court or regulatory agency involved, case numbers, filing dates, named parties, case summaries, and current status or disposition of each action. The definition of "principals" is extensively detailed to include corporate officers, directors, controlling shareholders, managing members, general partners, and beneficial ownership interests exceeding 50 percent across various business entity structures. For joint ventures or team proposals, each member must submit this litigation information separately, and if no litigation exists, proposers must provide a statement to that effect.
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Sheet1
| SUBMITTAL SECTION LITIGATION 1.5.1 |
| If yes was selected on the Submittal Section Questionnaire for question 1.5.1, please complete the columns below and upload completed document in Requested Information labeled "Submittal Section Litigation 1.5.1". If none was selected, do not complete. |
| Proposer is to submit detailed information below regarding all litigation, judgments, settlements of court cases relative to providing services as outlined in this solicitation that have occurred within the last three (3) years of the Proposer and its Principals. “Case” includes lawsuits, bankruptcy, administrative hearings and arbitrations. If an action has been filed, state and describe the litigation or regulatory action filed, and identify the court or agency before which the action was instituted, the applicable case or file number and the status or disposition for such reported action. If no litigation or regulatory action has been filed against your firm(s), provide a statement to that effect. For joint venture or team Proposers, submit the requested information for each member of the joint venture or team. |
Also indicate if Proposer or its Principals have been debarred or suspended from doing business with any government agency and/or professional board.
“Principals” mean the following:
| (A) | For a corporation, the corporate officers including president, vice-president, secretary and treasurer; directors; and shareholders who have a controlling interest in a corporation. A "controlling interest” for a corporation means someone who owns, directly or indirectly, either more than 50 percent of the total combined voting power of all classes of stock of the corporation or more than 50 percent of the beneficial ownership interest in the voting stock of the corporation. | ||||||
| (B) | For a partnership, association, trust or other entity, the managing members; general partners; and individuals who own more than 50 percent, directly or indirectly, of the capital, profits, or beneficial interest in the partnership, association, trust, or other entity. | ||||||
| (C) | For a limited partnership, the managing members; general partners; and individuals who own either more than 50 percent, directly or indirectly, of the total membership interest of the limited liability company or more than 50 percent, directly or indirectly, of the beneficial ownership interest in the membership interest of the limited liability company. | ||||||
| (D) | A parent and/or a subsidiary of your firm. | ||||||
| State the type of Action (litigation, bankruptcy, judgments, settlements, debarments and/or suspensions) | Name of Court, Regulatory Agency, etc. where action filed | Case/File No. | Date Action Filed/Initiated | List whether against the Proposer and/or its Principals (and provide legal name for each)("Named Parties") | Provide a summary/nature of the Action | Provide a status/Disposition of the Action (active, closed, debarred, settled, suspended [state the period of debarment and/or suspension], etc.) for each of the |
File details come from the government source that posted it. Updated .