8-SUBMITTAL SECTION LITIGATION 1.5.1.xlsx

XLSX spreadsheet 13 KB Posted

Attached to
RFP | Online Web-Based Promotional Products Ordering System
Solicitation number
26009AG
Issued by
Broward County, Fort Lauderdale City, Florida

About this file

Submittal Section Litigation 1.5.1 – Broward Sheriff's Office RFP

This is a litigation disclosure form required by the Broward Sheriff's Office (BSO) in Florida for proposers responding to the Online Web-Based Promotional Products Ordering System RFP. Proposers must complete this form if they answered affirmatively to question 1.5.1 on the Submittal Section Questionnaire and submit it through the Bonfire portal by the stated deadline. The form requires detailed disclosure of all current litigation, judgments, settlements, and court cases related to providing services as outlined in the solicitation, as well as any such actions occurring within the preceding three years for the proposer and its principals. Bankruptcy cases or petitions must be disclosed for the past seven years. The disclosure covers lawsuits, criminal cases, bankruptcies, assignments to creditors, administrative actions, and arbitrations, and must include the case description, court or agency name, case or file number, and status or disposition. Proposers must also disclose whether they or their principals have been debarred or suspended from doing business with any government agency or professional board.

Proposers have an ongoing obligation to update this disclosure form throughout the solicitation process and until contract execution if awarded. Any litigation initiated or reopened during the solicitation process must be reported immediately to the designated BSO Purchasing Agent. Failure to maintain an updated case list may result in automatic disqualification of the proposer or termination of the award if already granted. For joint ventures or team proposers, the requested information must be submitted for each member. "Principals" include corporate officers and controlling shareholders, managing members and general partners in partnerships, and parent or subsidiary entities, defined as those holding more than 50 percent ownership interest directly or indirectly.

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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 current litigation, judgments, settlements of court cases relative to providing services as outlined in this solicitation, and those that have occurred within the last three (3) years of the Proposer and its Principals, excepting that any bankruptcy cases/petitions must be disclosed for the past seven (7) years. “Case” includes lawsuits, criminal cases, bankruptcy, assignment to creditors, administrative cases or actions, 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.

Proposer has an ongoing obligation throughout the solicitation process and until a contract, if awarded, is executed. Proposer must update this form and email BSO Purchasing Agent designated to this solicitation of any litigation initiated or reopened during the solicitation process. Failure to maintain and updated Case list may result in automatic disqualification of the Proposer, or termination of the Award, if awarded to Proposer.

“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/InitiatedList whether against the Proposer and/or its Principals (and provide legal name for each)("Named Parties").Provide a summary/nature of the ActionProvide a status/Disposition of the Action (active, closed, debarred, settled, suspended [state the period of debarment and/or suspension], etc.) for each of the case(s).

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