Attachment-N.-Legal-Action-Summary.pdf

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Attached to
VETERANS’ AND FRATERNAL ORGANIZATIONS INSTANT TICKET LOTTERY MACHINES AND CENTRAL SYSTEM
Solicitation number
BPM058027
Issued by
Maryland

About this file

Written by GovTribe AI ·

This is a Legal Action Summary form for the Maryland State Lottery and Gaming Control Agency related to a solicitation for Veterans' and Fraternal Organizations Instant Ticket Lottery Machines and Central System. The form, effective July 2024, requires bidders to disclose comprehensive information regarding their litigation history and legal exposure. Bidders must declare whether current legal actions or potential claims exist against their firm and provide brief descriptions of any such matters. Additionally, bidders must report all settled or closed legal actions and claims from the preceding five years, document any judgments rendered against the company within the past five years (including court identification, case name, complaint number, and ruling details), and identify any ongoing litigation where court-ordered disclosure restrictions apply by providing the judge's name and court location.

The form serves as a due diligence document designed to assess the legal standing and financial stability of prospective vendors before contract award. Completion of this attachment is mandatory for all bidders submitting proposals for the instant ticket lottery machines and central system contract. The disclosure requirements enable the State of Maryland to evaluate potential risks associated with contractor litigation, which may impact contract performance, financial viability, or regulatory compliance. Bidders must check applicable boxes indicating the presence or absence of legal matters in each of the four categories specified and provide supporting documentation where legal actions are present.

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Attachment N. Legal Action Summary effective date: July 2024

ATTACHMENT N. LEGAL ACTION SUMMARY

Solicitation Title:

Solicitation Number:

Name of Company/Firm (Bidder/Offeror):

Legal Action Summary. This summary shall include:

1. A statement as to whether there are any legal actions or potential claims against the Bidder and a brief description of any action;

2. A brief description of any settled or closed legal actions or claims against the Bidder over the past five (5) years;

3. A description of any judgments against the Bidder within the past five (5) years, including the court, case name, complaint number, and a brief description of the final ruling or determination;

and

4. In instances where litigation is ongoing and the Bidder has been directed not to disclose information by the court, provide the name of the judge and location of the court.

1. Check one of the following:

☐There are NO current legal actions or potential claims against the Bidder.

☐There ARE current legal actions or potential claims against the Bidder.

List of current legal actions or potential claims with brief descriptions.

2. Check one of the following:

☐There are NO settled or closed legal actions or claims within the past five (5) years against this Bidder.

☐There ARE settled or closed legal actions or claims within the past five (5) years against this Bidder.

List settled or closed legal actions or claims with brief descriptions.

Attachment N. Legal Action Summary effective date: July 2024

3. Check one of the following:

☐There are NO judgements within the past five (5) years against this Bidder.

☐There are judgments within the past five (5) years against this Bidder.

List of judgements, including the court, case name, complaint number, and a brief description of the final ruling or determination.

4. List of ongoing litigation where the Bidder has been directed not to disclose information by the court, provide the name of the judge and location of the court.

File details come from the government source that posted it. Updated .