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The AMA Handbook of Due Diligence by Andrew J. Sherman, William M. Crilly

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LITIGATION SUMMARY - ENTITY IS DEFENDANT
ENTITY Form 17-05
479
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
Reference Number
Date Case Filed
Plaintiff(s)
Cause Of Action
Relief Sought
Court Having Jurisdiction
Case Number
Presiding Official
Entity’s Attorney
(Name and Firm)
Plaintiffs Attorney
(Name and Firm)
Current Status
Reference Number
Date Case Filed
Plaintiff(s)
Cause Of Action
Relief Sought
Court Having Jurisdiction
Case Number
Presiding Official
Entity’s Attorney
(Name and Firm)
Plaintiffs Attorney
(Name and Firm)
Current Status
POTENTIAL LITIGATION - ENTITY IS PLAINTIFF
ENTITY Form 17-06
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
480
Potential Filing Date
Potential Defendant(s)
Cause Of Action
Relief Sought
Court Having Jurisdiction
Entity’s Attorney
(Name and Firm)
Potential Defendant’s Attorney
(Name and Firm)
Current Status
Comments
Potential Filing Date
Potential Defendant(s)
Cause Of Action
Relief Sought
Court Having Jurisdiction
Entity’s Attorney
(Name and Firm)
Potential Defendant’s Attorney
(Name and Firm)
Current Status
Comments
POTENTIAL LITIGATION - ENTITY IS DEFENDANT
ENTITY Form 17-07
481
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
Potential Filing Date
Potential Plaintiff(s)
Cause Of Action
Relief Sought
Court Having Jurisdiction
Entity’s Attorney
(Name and Firm)
Potential Plaintiffs Attorney
(Name and Firm)
Current Status
Comments
Potential Filing Date
Potential Plaintiffs
Cause Of Action
Relief Sought
Court Having Jurisdiction
Entity’s Attorney
(Name and Firm)
Potential Plaintiffs Attorney
(Name and Firm)
Current Status
Comments
RECENTLY CONCLUDED LITIGATION - ENTITY WAS PLAINTIFF
ENTITY Form 17-08
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
482
SIGNIFICANT LITIGATION DURING LAST FIVE YEARS
Reference Number
Date Case Filed/Concluded
Defendant(s)
Cause Of Action
Relief Sought
Outcome
Court Having Jurisdiction
Case Number
Entity’s Attorney
(Name and Firm)
Comments
Reference Number
Date Case Filed/Concluded
Defendant(s)
Cause Of Action
Relief Sought
Outcome
Court Having Jurisdiction
Case Number
Entity’s Attorney
(Name and Firm)
Comments
RECENTLY CONCLUDED LITIGATION - ENTITY WAS DEFENDANT
ENTITY Form 17-09
483
REF.
PREPARED BY REVIEWED BY
REVISION DATE SECTION PAGE
SIGNIFICANT LITIGATION DURING LAST FIVE YEARS
Reference Number
Date Case Filed/Concluded
Plaintiff(s)
Cause Of Action
Relief Sought
Outcome
Court Having Jurisdiction
Case Number
Entity’s Attorney
(Name and Firm)
Comments
Reference Number
Date Case Filed/Concluded
Plaintiff(s)
Cause Of Action
Relief Sought
Outcome
Court Having Jurisdiction
Case Number
Entity’s Attorney
(Name and Firm)
Comments

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