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Judgments

Product Code(s)PUBREC_JDG, PUBREC_DTLS
Level(s)Standard
Monitoring AvailableNo
InterfaceSOAP
WSDLdownload
Format(s)XML
ServicePublicRecord
OperationOrderProduct
{version}3.2
Initial ReleaseMay 17, 2019

This product contains detailed information on the ten most recent judgments matched to a D-U-N-S Number, which are not suppressed from appearing in product via a filing stop code. The information made available includes, but is not limited to, the status of the filing, all defendants and plaintiffs, and filing office information.

This product also contains key information from the D&B Business Information Report (BIR), such as primary name and trade style(s). If the D-U-N-S Number is that of a company headquarters, judgments matched to any branch of the headquarters will be included.

Update History

  • May 17, 2017 (v3.2 SOAP & REST): Created V3.2, Added Page Number field in the request to support pagination (max 100 records per page) for PUBREC_FL product and Result Code PD019 added to return for pulling product with more than 100 public filings.

Product Request

IMPORTANT: Due to a known issue, please do not include request values for SubmittingOfficeID.

IMPORTANT: Please see the new Online Services Security Enhancement Release, effective December 14, 2018.

Overview

When requesting this feature, a valid D&B D-U-N-S Number for a company and the appropriate product code will be required. For improved performance, include a country code of "US".

A trade up option exists to request data for a headquarters location when the requested organization is a branch.

Data Layer Entitlement

For customers in U.S. and Canadian markets, the API is provisioned for specific collections of products, reports, and/or features (collectively referred to as data layers) for production and trial usage. Entitlement is not required for testing in the sandbox environment.

  • The JUDGMENTS product is entitled as "Judgments" for D&B Direct 2.0 customers.
  • The DETAILS product is entitled as "Suits, Liens, Judgments & Bankruptcies - Detail" for D&B Direct 2.0 customers.

For customers in the UK, Ireland, Belgium, Netherlands and Luxembourg markets, the API is provisioned as a specific set of data layers for production, trial, and sandbox usage.

  • This particular data layer is NOT included in the D&B Direct Onboard suite.

Specification

Sample Request (PUBREC_JDG)
<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/" xmlns:pub="http://services.dnb.com/PublicRecordProductServiceV2.0">
   <soapenv:Header>
      <wsse:Security soapenv:mustUnderstand="0" xmlns:wsse="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-secext-1.0.xsd" xmlns:wsu="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-utility-1.0.xsd">
         <wsse:UsernameToken wsu:Id="UsernameToken-11">
            <wsse:Username>MyUserName</wsse:Username>
            <wsse:Password Type="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-username-token-profile-1.0#PasswordText">MyPassword</wsse:Password>
         </wsse:UsernameToken>
      </wsse:Security>
   </soapenv:Header>
   <soapenv:Body>
      <pub:OrderProductRequest ServiceVersionNumber="3.0">
         <OrderProductRequestDetail>
            <InquiryDetail>
               <DUNSNumber>804735132</DUNSNumber>
               <CountryISOAlpha2Code>US</CountryISOAlpha2Code>
            </InquiryDetail>
            <ProductSpecification>
               <DNBProductID>PUBREC_JDG</DNBProductID>
            </ProductSpecification>            
         </OrderProductRequestDetail>
      </pub:OrderProductRequest>
   </soapenv:Body>
</soapenv:Envelope>
Sample Request (PUBREC_DTLS)
<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/" xmlns:pub="http://services.dnb.com/PublicRecordProductServiceV2.0">
   <soapenv:Header>
      <wsse:Security soapenv:mustUnderstand="0" xmlns:wsse="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-secext-1.0.xsd" xmlns:wsu="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-wssecurity-utility-1.0.xsd">
         <wsse:UsernameToken wsu:Id="UsernameToken-11">
            <wsse:Username>MyUserName</wsse:Username>
            <wsse:Password Type="http://docs.oasis-open.org/wss/2004/01/oasis-200401-wss-username-token-profile-1.0#PasswordText">MyPassword</wsse:Password>
         </wsse:UsernameToken>
      </wsse:Security>
   </soapenv:Header>
   <soapenv:Body>
      <pub:OrderProductRequest ServiceVersionNumber="3.0">
         <OrderProductRequestDetail>
            <InquiryDetail>
               <DUNSNumber>804735132</DUNSNumber>
               <CountryISOAlpha2Code>US</CountryISOAlpha2Code>
            </InquiryDetail>
            <ProductSpecification>
               <DNBProductID>PUBREC_DTLS</DNBProductID>
            </ProductSpecification>            
         </OrderProductRequestDetail>
      </pub:OrderProductRequest>
   </soapenv:Body>
</soapenv:Envelope>
Name Characteristics
OrderProductRequest Aggregate
OrderProductRequest@ServiceVersionNumber Attribute
OrderProductRequest. TransactionDetail Aggregate, Optional

Records information necessary to process this request.

OrderProductRequest. TransactionDetail. ApplicationTransactionID string, up to 64 chars, Optional

A number assigned by the calling application to uniquely identify this request.

OrderProductRequest. TransactionDetail. TransactionTimestamp DateTimestamp, Optional

The date and time when this request was created. When the request is from an intermediary, such as a workflow manager or service bus, this is the date and time when the message was sent to the D&B function, i.e., the date and time when the xml document was created by the requesting intermediary.

OrderProductRequest. TransactionDetail. SubmittingOfficeID string, up to 64 chars, Optional

A number that identifies the system or the software application from where this request originated. / A number used to uniquely identfy the D&B business segment or delivery channel from where this request originated.

END: OrderProductRequest. TransactionDetail /Aggregate
OrderProductRequest. OrderProductRequestDetail Aggregate, Optional

Records data relating to requests for a product. This may include such details as the product required, the subject about which the product should be produced, the content of the product.

OrderProductRequest. OrderProductRequestDetail. InquiryDetail Aggregate, Required

Records data that allows the customer to specify identifying information about the subject being inquired, e.g., the DUNS Number, the address, the telephone number.

OrderProductRequest. OrderProductRequestDetail. InquiryDetail. DUNSNumber string, up to 15 chars Pattern: {([0-9a-zA-Z]*)}, Required

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

OrderProductRequest. OrderProductRequestDetail. InquiryDetail. CountryISOAlpha2Code string, at least 2 chars up to 2 chars, Optional

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO)identifying the country of the inquired subject.

Possible values: US

END: OrderProductRequest. OrderProductRequestDetail. InquiryDetail /Aggregate
OrderProductRequest. OrderProductRequestDetail. ProductSpecification Aggregate, Required

Records data that allows the customer to specify the details of the requested product. This may include details such as the identifier of the product, the language in which the product needs to be rendered, the format in which the product needs to be rendered.

OrderProductRequest. OrderProductRequestDetail. ProductSpecification. DNBProductID string, Optional

An alphanumeric string that uniquely identifies the product being requested.

OrderProductRequest. OrderProductRequestDetail. ProductSpecification. ProductFormatPreferenceCode integer, up to 7 digits, Optional

Possible values: 39 (English)

OrderProductRequest. OrderProductRequestDetail. ProductSpecification. TradeUpIndicator boolean, Optional

When 'true' indicates that the customer has requested that D&B return the data for the Headquarters when the requested organization is a Branch. When 'false' indicates that the customer has not requested that D&B return the data for the Headquarters when the requested organization is a Branch; however as this is the assumed condition there is no requirement to create this tag to represent this fact. Note: There are D&B WorldWide Network operations where the Headquarters information will be returned automatically, regardless of the customer request.

Possible values: true; false

END: OrderProductRequest. OrderProductRequestDetail. ProductSpecification /Aggregate
OrderProductRequest. OrderProductRequestDetail. ArchiveDetail Aggregate, Optional
OrderProductRequest. OrderProductRequestDetail. ArchiveDetail. ArchiveProductOptOutIndicator boolean, Optional

When 'true' indicates that the product being ordered is not to be stored. When 'false' indicates that the product being ordered is to be stored; however as this is the assumed condition there is no requirement to create this tag to represent this fact.

Possible values: true; false

OrderProductRequest. OrderProductRequestDetail. ArchiveDetail. ExtendArchivePeriodIndicator boolean, Optional

When 'true' the duration to archive the data is to be extended. Note: There is an additional cost for extending the archival period of the data purchased. When 'false' the duration to archive the data is not to be extended.

Possible values: true; false

END: OrderProductRequest. OrderProductRequestDetail. ArchiveDetail /Aggregate
OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail Aggregate, Optional

Records data that allows the customer to specify information to be linked to the request in order to support subsequent order reconciliation.

OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail. CustomerReferenceText string, up to 240 chars, Optional (Up to 5x)

A freeform reference string provided by the customer to be linked to the product in order to support subsequent order reconciliation.

OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail. CustomerBillingEndorsementText string, at least 1 chars, up to 240 chars, Optional

Text that is filled in by customer and commonly contains requesting individual or department name, or customer's own account/reference number and/or name for the case on which the product was provided.This text is a reference used during the billing process.

END: OrderProductRequest. OrderProductRequestDetail. InquiryReferenceDetail /Aggregate
END: OrderProductRequest. OrderProductRequestDetail /Aggregate
END: OrderProductRequest /Aggregate

Endpoint

Use the following endpoint with the downloadable WSDL to request this product.

SOAP (PublicRecord)
https://direct.dnb.com/PublicRecordProduct/V{version}

Testing

Sandbox

The following parameters may be used for D&B Direct 2.0 developer sandbox requests to retrieve successful responses. The data returned from sandbox requests may not represent actual values that this feature will deliver.

ProductD-U-N-S Number (Country Code)
Business Registrations804735132 (US)
Judgments804735132 (US)
Liens804735132 (US)
Corporate Entity Type & Ownership804735132 (US)
Suits362328580 (US)
UCC Filings804735132 (US)
Suits, Liens, Judgments & Bankruptcies - Detail804735132 (US)

Trials

When conducting testing in the production environment during a trial period, product requests will be limited to the local market of the customer.

Production

A set of D-U-N-S Numbers is available to D&B Direct 2.0 customers for performing non-billable transactions in the production environment.

Product Response

While data for a particular company may not contain values for each of the business elements, there may be items that are considered by D&B to be "essential" to yield the maximum benefit of a data layer. If any of these essential elements do not contain a value for a particular company, a PD005 response code will be returned, and your organization will not incur a usage credit for the request.

For all codified data delivered by D&B Direct, the response package will include the decoded text value as a data element with the code value attached as an attribute. Refer to the Reference Data Service for access to the D&B standard code tables.

Specification

The following is a list of the possible data fields returned by this operation in the XML response. Samples are provided for testing successful and failed retrieval, and to demonstrate the basic layout of a response. The data returned in samples may not represent actual values that this feature will deliver.

NOTE: The D-U-N-S Number returned in the response will be a nine-digit zero-padded, numeric value.

Sample Response (PUBREC_JDG)
<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/">
   <SOAP-ENV:Body xmlns:SOAP-ENV="http://schemas.xmlsoap.org/soap/envelope/">
      <pub:OrderProductResponse ServiceVersionNumber="3.0" xmlns:pub="http://services.dnb.com/PublicRecordProductServiceV2.0">
         <TransactionDetail>
            <ApplicationTransactionID>Id-d0e2bf8051dfa2e38fbbffff-2</ApplicationTransactionID>
            <ServiceTransactionID>Id-d0e2bf8051dfa2e38fbbffff-2</ServiceTransactionID>
            <TransactionTimestamp>2013-07-12T02:32:04.828-04:00</TransactionTimestamp>
         </TransactionDetail>
         <TransactionResult>
            <SeverityText>Information</SeverityText>
            <ResultID>CM000</ResultID>
            <ResultText>Success</ResultText>
         </TransactionResult>
         <OrderProductResponseDetail>
            <InquiryDetail>
               <DUNSNumber>804735132</DUNSNumber>
               <CountryISOAlpha2Code>US</CountryISOAlpha2Code>
            </InquiryDetail>
            <Product>
               <DNBProductID>PUBREC_JDG</DNBProductID>
               <Organization>
                  <SubjectHeader>
                     <DUNSNumber>804735132</DUNSNumber>
                     <LastUpdateDate>2013-06-10</LastUpdateDate>
                  </SubjectHeader>
                  <Telecommunication>
                     <TelephoneNumber>
                        <TelecommunicationNumber>6505550000</TelecommunicationNumber>
                        <InternationalDialingCode>1</InternationalDialingCode>
                     </TelephoneNumber>
                  </Telecommunication>
                  <Location>
                     <PrimaryAddress>
                        <StreetAddressLine>
                           <LineText>492 Koller Street</LineText>
                        </StreetAddressLine>
                        <PrimaryTownName>San Francisco</PrimaryTownName>
                        <CountryISOAlpha2Code>US</CountryISOAlpha2Code>
                        <PostalCode>94110</PostalCode>
                        <TerritoryOfficialName>CA</TerritoryOfficialName>
                     </PrimaryAddress>
                  </Location>
                  <Events>
                     <LegalEvents>
                        <JudgmentInformation>
                           <Judgment>
                              <FilingTypeText>JUDGMENT</FilingTypeText>
                              <FilingDate>2008-01-01</FilingDate>
                              <FilingStatusDate>2013-06-07</FilingStatusDate>
                              <ReceivedDate>2013-06-10</ReceivedDate>
                              <FilingStatusText>SATISFIED</FilingStatusText>
                              <CourtAssignedNumber>NMJTEST03</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Mfg Test Case</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller St</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="14107">Filing Office</RolePlayerTypeText>
                                 <RolePlayerName>RECORDER OF DEEDS</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY, RM 7211</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>Test Plaintiff</RolePlayerName>
                              </RolePlayer>
                              <ContactEvent>
                                 <ContactDate>2011-01-20</ContactDate>
                                 <ContactName>
                                    <FirstName>Leslie Smith</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Gorman Mfg Test Case</ContactOrganizationName>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>DECLINED COMMENT ON THE JUDGMENT</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="5512">President</ContactPositionText>
                              </ContactEvent>
                              <ContactEvent>
                                 <ContactDate>2011-01-20</ContactDate>
                                 <ContactName>
                                    <FirstName>Leslie Smith</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Gorman Mfg Test Case</ContactOrganizationName>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>OTHER</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentText</TextTypeDescription>
                                    <Text>stated the judgement was closed</Text>
                                    <DisplaySequence>2</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="5512">President</ContactPositionText>
                              </ContactEvent>
                              <FilingMediumDescription>DOCKET NO.</FilingMediumDescription>
                           </Judgment>
                           <Judgment>
                              <FilingTypeText>JUDGMENT</FilingTypeText>
                              <FilingDate>2008-01-01</FilingDate>
                              <FilingStatusDate>2008-01-01</FilingStatusDate>
                              <VerifiedDate>2008-01-01</VerifiedDate>
                              <FilingStatusText>UNSATISFIED</FilingStatusText>
                              <CourtAssignedNumber>NMJTEST05</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Mfg (Test Case)</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller St</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="14107">Filing Office</RolePlayerTypeText>
                                 <RolePlayerName>RECORDER OF DEEDS</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY, RM 7211</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>Test Plaintiff</RolePlayerName>
                              </RolePlayer>
                              <ContactEvent>
                                 <ContactDate>2008-01-01</ContactDate>
                                 <ContactName>
                                    <FirstName>(unavailable)</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Courthouse</ContactOrganizationName>
                                 <ContactJobTitle>Judge</ContactJobTitle>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>OTHER</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentText</TextTypeDescription>
                                    <Text>No Money Judgment</Text>
                                    <DisplaySequence>2</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="0">Unknown</ContactPositionText>
                              </ContactEvent>
                              <FilingMediumDescription>DOCKET NO.</FilingMediumDescription>
                              <RemedyFiled>
                                 <RemedyTypeText>OTHER</RemedyTypeText>
                              </RemedyFiled>
                           </Judgment>
                           <Judgment>
                              <FilingTypeText>JUDGMENT</FilingTypeText>
                              <FilingDate>2008-01-01</FilingDate>
                              <FilingStatusDate>2008-01-01</FilingStatusDate>
                              <VerifiedDate>2008-01-02</VerifiedDate>
                              <FilingStatusText>UNSATISFIED</FilingStatusText>
                              <CourtAssignedNumber>NMJTEST01</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Mfg Test</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller St</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="14107">Filing Office</RolePlayerTypeText>
                                 <RolePlayerName>RECORDER OF DEEDS</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY, RM 7211</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>Test Plaintiff</RolePlayerName>
                              </RolePlayer>
                              <ContactEvent>
                                 <ContactDate>2008-01-01</ContactDate>
                                 <ContactName>
                                    <FirstName>Judge</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Courthouse</ContactOrganizationName>
                                 <ContactJobTitle>Judge</ContactJobTitle>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>OTHER</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentText</TextTypeDescription>
                                    <Text>No-Money Judgment</Text>
                                    <DisplaySequence>2</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="0">Unknown</ContactPositionText>
                              </ContactEvent>
                              <FilingMediumDescription>DOCKET NO.</FilingMediumDescription>
                           </Judgment>
                           <DisclaimerText>THE PUBLIC RECORD ITEMS REPORTED MAY HAVE BEEN PAID, TERMINATED, VACATED OR RELEASED PRIOR TO THE DATE THIS DATA IS TRANSMITTED</DisclaimerText>
                        </JudgmentInformation>
                     </LegalEvents>
                  </Events>
                  <OrganizationName>
                     <OrganizationPrimaryName RegisteredNameIndicator="true">
                        <OrganizationName>Gorman Manufacturing Company, Inc.</OrganizationName>
                        <DisplaySequence>1</DisplaySequence>
                     </OrganizationPrimaryName>
                  </OrganizationName>
                  <OrganizationDetail>
                     <FamilyTreeMemberRole>
                        <FamilyTreeMemberRoleText DNBCodeTableNumber="202" DNBCodeValue="12771">Headquarters</FamilyTreeMemberRoleText>
                     </FamilyTreeMemberRole>
                  </OrganizationDetail>
               </Organization>
               <ArchiveDetail>
                  <PortfolioAssetID>3287069</PortfolioAssetID>
               </ArchiveDetail>
               <CopyrightNoticeText>(C)2013D&amp;B</CopyrightNoticeText>
            </Product>
         </OrderProductResponseDetail>
      </pub:OrderProductResponse>
   </SOAP-ENV:Body>
</soapenv:Envelope>
Sample Response (PUBREC_DTLS)
<soapenv:Envelope xmlns:soapenv="http://schemas.xmlsoap.org/soap/envelope/">
   <SOAP-ENV:Body xmlns:SOAP-ENV="http://schemas.xmlsoap.org/soap/envelope/">
      <pub:OrderProductResponse ServiceVersionNumber="3.0" xmlns:pub="http://services.dnb.com/PublicRecordProductServiceV2.0">
         <TransactionDetail>
            <ApplicationTransactionID>Id-249b4f9451dfaaa8025b742e-2</ApplicationTransactionID>
            <ServiceTransactionID>Id-249b4f9451dfaaa8025b742e-2</ServiceTransactionID>
            <TransactionTimestamp>2013-07-12T03:05:13.225-04:00</TransactionTimestamp>
         </TransactionDetail>
         <TransactionResult>
            <SeverityText>Information</SeverityText>
            <ResultID>CM000</ResultID>
            <ResultText>Success</ResultText>
         </TransactionResult>
         <OrderProductResponseDetail>
            <InquiryDetail>
               <DUNSNumber>804735132</DUNSNumber>
               <CountryISOAlpha2Code>US</CountryISOAlpha2Code>
            </InquiryDetail>
            <Product>
               <DNBProductID>PUBREC_DTLS</DNBProductID>
               <Organization>
                  <SubjectHeader>
                     <DUNSNumber>804735132</DUNSNumber>
                     <LastUpdateDate>2013-07-12</LastUpdateDate>
                  </SubjectHeader>
                  <Telecommunication>
                     <TelephoneNumber>
                        <TelecommunicationNumber>6505550000</TelecommunicationNumber>
                        <InternationalDialingCode>1</InternationalDialingCode>
                     </TelephoneNumber>
                  </Telecommunication>
                  <Location>
                     <PrimaryAddress>
                        <StreetAddressLine>
                           <LineText>492 Koller Street</LineText>
                        </StreetAddressLine>
                        <PrimaryTownName>San Francisco</PrimaryTownName>
                        <CountryISOAlpha2Code>US</CountryISOAlpha2Code>
                        <PostalCode>94110</PostalCode>
                        <TerritoryOfficialName>CA</TerritoryOfficialName>
                     </PrimaryAddress>
                  </Location>
                  <Events>
                     <PublicFilingHeader>
                        <DisclaimerText>THE PUBLIC RECORD ITEMS REPORTED MAY HAVE BEEN PAID, TERMINATED, VACATED OR RELEASED PRIOR TO THE DATE THIS DATA IS TRANSMITTED</DisclaimerText>
                     </PublicFilingHeader>
                     <LegalEvents>
                        <LiensIndicator>true</LiensIndicator>
                        <JudgmentIndicator>true</JudgmentIndicator>
                        <LienInformation>
                           <LienSummary>
                              <TotalFilingCount>3</TotalFilingCount>
                              <MostRecentFilingDate>2001-12-14</MostRecentFilingDate>
                           </LienSummary>
                           <Lien>
                              <FilingTypeText DNBCodeValue="14744">Tax Lien</FilingTypeText>
                              <FilingDate>2001-12-14</FilingDate>
                              <FilingStatusDate>2013-06-07</FilingStatusDate>
                              <ReceivedDate>2013-06-10</ReceivedDate>
                              <FilingStatusText>RELEASED</FilingStatusText>
                              <CourtAssignedNumber>IY5678</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Manufacturing Company, Inc</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller Street</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText>LienOffice</RolePlayerTypeText>
                                 <RolePlayerName>LOS ANGELES COUNTY RECORDER'S OFFICE</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>State of Ca- Test Mtch Code (force thru SO)</RolePlayerName>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerLegalJurisdictionText>STATE</RolePlayerLegalJurisdictionText>
                              </RolePlayer>
                              <LastUpdateDate>2013-06-10</LastUpdateDate>
                              <FilingMediumDescription>CASE NO.</FilingMediumDescription>
                           </Lien>
                           <Lien>
                              <FilingTypeText DNBCodeValue="14744">Tax Lien</FilingTypeText>
                              <FilingDate>2001-12-14</FilingDate>
                              <FilingStatusDate>2001-12-14</FilingStatusDate>
                              <ReceivedDate>2001-12-14</ReceivedDate>
                              <FilingStatusText>OPEN</FilingStatusText>
                              <CourtAssignedNumber>IY1234</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Manufacturing Company, Inc</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller Street</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText>LienOffice</RolePlayerTypeText>
                                 <RolePlayerName>LOS ANGELES COUNTY RECORDER'S OFFICE</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>state of CA-test mtch code (forced thru SO)</RolePlayerName>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerLegalJurisdictionText>STATE</RolePlayerLegalJurisdictionText>
                              </RolePlayer>
                              <FilingMediumDescription>CASE NO.</FilingMediumDescription>
                              <FilingAmount>100</FilingAmount>
                           </Lien>
                           <Lien>
                              <FilingTypeText DNBCodeValue="14744">Tax Lien</FilingTypeText>
                              <FilingDate>2001-12-14</FilingDate>
                              <FilingStatusDate>2001-12-14</FilingStatusDate>
                              <ReceivedDate>2001-12-14</ReceivedDate>
                              <VerifiedDate>2001-12-14</VerifiedDate>
                              <FilingStatusText>OPEN</FilingStatusText>
                              <CourtAssignedNumber>IAN5678</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>GORMAN MANUFACTURING COMPANY, INC</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 KOLLER STREET</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>SAN FRANCISCO</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText>LienOffice</RolePlayerTypeText>
                                 <RolePlayerName>LOS ANGELES COUNTY RECORDER'S OFFICE</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>STATE OF CA-TEST MTCH CODE</RolePlayerName>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>TEST SECOND PARTY W/ NO ADDRESS</RolePlayerName>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerLegalJurisdictionText>STATE</RolePlayerLegalJurisdictionText>
                              </RolePlayer>
                              <FilingMediumDescription>CASE NO.</FilingMediumDescription>
                           </Lien>
                           <Lien>
                              <FilingTypeText DNBCodeValue="14744">Tax Lien</FilingTypeText>
                              <FilingDate>2001-12-14</FilingDate>
                              <FilingStatusDate>2001-12-14</FilingStatusDate>
                              <ReceivedDate>2001-12-14</ReceivedDate>
                              <VerifiedDate>2001-12-14</VerifiedDate>
                              <FilingStatusText>OPEN</FilingStatusText>
                              <CourtAssignedNumber>IAN1234</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Manufacturing Company, Inc</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller Street</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText>LienOffice</RolePlayerTypeText>
                                 <RolePlayerName>LOS ANGELES COUNTY RECORDER'S OFFICE</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>State of CA-test match Code</RolePlayerName>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerLegalJurisdictionText>STATE</RolePlayerLegalJurisdictionText>
                              </RolePlayer>
                              <FilingMediumDescription>CASE NO.</FilingMediumDescription>
                              <FilingAmount>100</FilingAmount>
                           </Lien>
                        </LienInformation>
                        <JudgmentInformation>
                           <JudgmentSummary>
                              <TotalFilingCount>2</TotalFilingCount>
                              <MostRecentFilingDate>2008-01-01</MostRecentFilingDate>
                           </JudgmentSummary>
                           <Judgment>
                              <FilingTypeText>JUDGMENT</FilingTypeText>
                              <FilingDate>2008-01-01</FilingDate>
                              <FilingStatusDate>2013-06-07</FilingStatusDate>
                              <ReceivedDate>2013-06-10</ReceivedDate>
                              <FilingStatusText>SATISFIED</FilingStatusText>
                              <CourtAssignedNumber>NMJTEST03</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Mfg Test Case</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller St</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="14107">Filing Office</RolePlayerTypeText>
                                 <RolePlayerName>RECORDER OF DEEDS</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY, RM 7211</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>Test Plaintiff</RolePlayerName>
                              </RolePlayer>
                              <ContactEvent>
                                 <ContactDate>2011-01-20</ContactDate>
                                 <ContactName>
                                    <FirstName>Leslie Smith</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Gorman Mfg Test Case</ContactOrganizationName>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>DECLINED COMMENT ON THE JUDGMENT</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="5512">President</ContactPositionText>
                              </ContactEvent>
                              <ContactEvent>
                                 <ContactDate>2011-01-20</ContactDate>
                                 <ContactName>
                                    <FirstName>Leslie Smith</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Gorman Mfg Test Case</ContactOrganizationName>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>OTHER</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentText</TextTypeDescription>
                                    <Text>stated the judgement was closed</Text>
                                    <DisplaySequence>2</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="5512">President</ContactPositionText>
                              </ContactEvent>
                              <LastUpdateDate>2013-06-10</LastUpdateDate>
                              <FilingMediumDescription>DOCKET NO.</FilingMediumDescription>
                           </Judgment>
                           <Judgment>
                              <FilingTypeText>JUDGMENT</FilingTypeText>
                              <FilingDate>2008-01-01</FilingDate>
                              <FilingStatusDate>2008-01-01</FilingStatusDate>
                              <VerifiedDate>2008-01-01</VerifiedDate>
                              <FilingStatusText>UNSATISFIED</FilingStatusText>
                              <CourtAssignedNumber>NMJTEST05</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Mfg (Test Case)</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller St</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="14107">Filing Office</RolePlayerTypeText>
                                 <RolePlayerName>RECORDER OF DEEDS</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY, RM 7211</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>Test Plaintiff</RolePlayerName>
                              </RolePlayer>
                              <ContactEvent>
                                 <ContactDate>2008-01-01</ContactDate>
                                 <ContactName>
                                    <FirstName>(unavailable)</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Courthouse</ContactOrganizationName>
                                 <ContactJobTitle>Judge</ContactJobTitle>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>OTHER</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentText</TextTypeDescription>
                                    <Text>No Money Judgment</Text>
                                    <DisplaySequence>2</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="0">Unknown</ContactPositionText>
                              </ContactEvent>
                              <FilingMediumDescription>DOCKET NO.</FilingMediumDescription>
                              <RemedyFiled>
                                 <RemedyTypeText>OTHER</RemedyTypeText>
                              </RemedyFiled>
                           </Judgment>
                           <Judgment>
                              <FilingTypeText>JUDGMENT</FilingTypeText>
                              <FilingDate>2008-01-01</FilingDate>
                              <FilingStatusDate>2008-01-01</FilingStatusDate>
                              <VerifiedDate>2008-01-02</VerifiedDate>
                              <FilingStatusText>UNSATISFIED</FilingStatusText>
                              <CourtAssignedNumber>NMJTEST01</CourtAssignedNumber>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3730">Debtors</RolePlayerTypeText>
                                 <RolePlayerName>Gorman Mfg Test</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>492 Koller St</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>San Francisco</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>94110</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="14107">Filing Office</RolePlayerTypeText>
                                 <RolePlayerName>RECORDER OF DEEDS</RolePlayerName>
                                 <RolePlayerLocation>
                                    <StreetAddressLine>
                                       <LineText>12400 E IMPERIAL HWY, RM 7211</LineText>
                                    </StreetAddressLine>
                                    <PrimaryTownName>NORWALK</PrimaryTownName>
                                    <TerritoryAbbreviatedName>CA</TerritoryAbbreviatedName>
                                    <PostalCode>90650</PostalCode>
                                 </RolePlayerLocation>
                              </RolePlayer>
                              <RolePlayer>
                                 <RolePlayerTypeText DNBCodeTableNumber="10" DNBCodeValue="3731">Creditors</RolePlayerTypeText>
                                 <RolePlayerName>Test Plaintiff</RolePlayerName>
                              </RolePlayer>
                              <ContactEvent>
                                 <ContactDate>2008-01-01</ContactDate>
                                 <ContactName>
                                    <FirstName>Judge</FirstName>
                                 </ContactName>
                                 <ContactOrganizationName>Courthouse</ContactOrganizationName>
                                 <ContactJobTitle>Judge</ContactJobTitle>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentComment</TextTypeDescription>
                                    <Text>OTHER</Text>
                                    <DisplaySequence>1</DisplaySequence>
                                 </ContactEventText>
                                 <ContactEventText>
                                    <TextTypeDescription>JudgementCommentText</TextTypeDescription>
                                    <Text>No-Money Judgment</Text>
                                    <DisplaySequence>2</DisplaySequence>
                                 </ContactEventText>
                                 <ContactPositionText DNBCodeTableNumber="5" DNBCodeValue="0">Unknown</ContactPositionText>
                              </ContactEvent>
                              <FilingMediumDescription>DOCKET NO.</FilingMediumDescription>
                           </Judgment>
                        </JudgmentInformation>
                     </LegalEvents>
                     <FinancingEvents>
                        <FinancingStatementFilingInformation>
                           <FinancialStatementFilingSummary>
                              <TotalFilingCount>4</TotalFilingCount>
                              <MostRecentFilingDate>2006-04-18</MostRecentFilingDate>
                           </FinancialStatementFilingSummary>
                        </FinancingStatementFilingInformation>
                        <UCCFilingsIndicator>true</UCCFilingsIndicator>
                     </FinancingEvents>
                  </Events>
                  <OrganizationName>
                     <OrganizationPrimaryName RegisteredNameIndicator="true">
                        <OrganizationName>Gorman Manufacturing Company, Inc.</OrganizationName>
                        <DisplaySequence>1</DisplaySequence>
                     </OrganizationPrimaryName>
                  </OrganizationName>
                  <OrganizationDetail>
                     <FamilyTreeMemberRole>
                        <FamilyTreeMemberRoleText DNBCodeTableNumber="202" DNBCodeValue="12771">Headquarters</FamilyTreeMemberRoleText>
                     </FamilyTreeMemberRole>
                  </OrganizationDetail>
                  <RegisteredDetail>
                     <DocumentFilingDetails>
                        <FiledDate>2001-11-16</FiledDate>
                        <DocumentTypeText DNBCodeTableNumber="186" DNBCodeValue="14824">Business Registration</DocumentTypeText>
                     </DocumentFilingDetails>
                  </RegisteredDetail>
               </Organization>
               <ArchiveDetail>
                  <PortfolioAssetID>3294923</PortfolioAssetID>
               </ArchiveDetail>
               <CopyrightNoticeText>(C)2013D&amp;B</CopyrightNoticeText>
            </Product>
            <InquiryReferenceDetail>
               <CustomerBillingEndorsementText>N</CustomerBillingEndorsementText>
            </InquiryReferenceDetail>
         </OrderProductResponseDetail>
      </pub:OrderProductResponse>
   </SOAP-ENV:Body>
</soapenv:Envelope>
Judgments Details Name Characteristics
Y Y OrderProductResponse. OrderProductResponseDetail. Product Aggregate, Required

Records data about the product ordered by the customer and data about the organization on which the customer has placed this order.

N Y OrderProductResponse. OrderProductResponseDetail. Product. LanguageCode integer, up to 7 digits, Optional

A D&B code value that defines the language in which the requested product is fulfilled.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization Aggregate, Required

Records data about an organization, a legal or commercial entity established to provide products and/or services in the marketplace or to the community.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader Aggregate, Required

Records high level information about the subject such as the primary language of the subject and the primary currency in which this subject trades. When the subject is an organizantion, this may also include details such as DUNS Number.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader. DUNSNumber string, up to 15 chars Pattern: {([0-9a-zA-Z]*)}, Optional [M]

The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S).

Y N OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader. LastUpdateDate date, Optional [M]

The date when the subject's record was last updated on D&B's system.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. SubjectHeader /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events Aggregate, Optional

Records the information about events that have either involved or affected the subject (usually an organization, but sometimes an individual who is an owner or principal of an organization). It covers legal events, significant events and financing events.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. PublicFilingHeader Aggregate, Optional

Records the information about Legal and Financing Events.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. PublicFilingHeader. DisclaimerText string, up to 720 chars, Optional [M]

The text that intended to specify or delimit the scope of rights and obligations that may be exercised and enforced by parties in a legally-recognized relationship. In contrast to other terms for legally operative language, the term disclaimer usually implies situations that involve some level of uncertainty, waiver, or risk.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. PublicFilingHeader /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents Aggregate, Optional

Records legal actions targeting the subject, such as criminal proceedings, protested bills, county court judgments, receiverships, bankruptcies.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyIndicator boolean, Optional [M]

When turned ON (set to TRUE), it indicates that is bankruptcy information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject. When turned OFF (set to FALSE), it indicates that is no bankruptcy information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitsIndicator boolean, Optional [M]

When 'true' indicates that there is suit information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject. When 'false' indicates that there is no suit information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LiensIndicator boolean, Optional [M]

When 'true' indicates that there is lien information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject. When 'false' indicates that there is no lien information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentIndicator boolean, Optional [M]

When 'true' indicates that there is judgment information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject. When 'false' indicates that there is no judgment information irrespective of its status (e.g., Open, Closed) recorded in the D&B database for this subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation Aggregate, Optional

Records the details and the summarized views about the legally declared inability of the subject to pay its creditors.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of details on the subject's legal declaration on it's inability to pay its creditors.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingTypeText string, up to 256 chars, Optional

Text that describes the type of event which has been registered or recorded against the subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingDate date, Optional [M+]

The date when the event took place.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingStatusDate date, Optional [M+]

The date when the situation recorded in the Filing Status Text occurred.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. VerifiedDate date, Optional

The date when D&B reviewed the reported content of the Legal Event to ensure accuracy.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ReceivedDate date, Optional

The date when D&B received the details about this legal event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingReferenceNumber string, Optional [M+]

The identifier that has been assigned to this specific event by a registry or similar body.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingChapterNumber string, Optional [M+]

The number that identifies the Chapter of Bankruptcy Law under which the legal proceeding was filed for declaring the subject's inability to pay its creditors. For example, in the US 'Chapter 7' means Liquidation, 'Chapter 13' means Adjustment Of Debts Of An Individual With Regular Income. Note: The word Chapter" is simply a reference to a chapter number in the US Bankruptcy Code."

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of various role players involved in a Legal Event as recorded in court papers and identifies the part each one plays, e.g., the creditor, debtor, plaintiff, defendant, solicitor, liquidator, trustee.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerTypeText string, up to 256 chars, Optional [M+]

Text describing the function played by this party in the event, e.g., debtor, creditor, liquidator, shareholder, court, plaintiff, defendant.

Possible values: 3736 [Attorney]; 15442 [Bankruptcy Judge]; 3732 [Court]; 5366 [Trustee]; 14083 [Authorised Signatory]; 8046 [Legal event subject]; 14803 [Bankruptcy Plan Author]; 3731 [Creditor]

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerTypeText @DNBCodeValue integer, up to 7 digits, Attribute (1x)

Possible values: 3736 [Attorney]; 15442 [Bankruptcy Judge]; 3732 [Court]; 5366 [Trustee]; 14083 [Authorised Signatory]; 8046 [Legal event subject]; 14803 [Bankruptcy Plan Author]; 3731 [Creditor]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerName string, up to 240 chars, Optional [M+]

The name of the party involved in this event, as it was filed.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerEmployerName string, up to 240 chars, Optional

The name of the subject which employs the party involved in this event, as it was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerPosition Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the details of the job that is currently held or was previously held in an organization by the party involved in this event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerPosition. PositionText string, up to 256 chars, Required

Text which denotes the job position the principal or manager holds or has held in the organization, e.g., Financial Director, Managing Director, Sales Director, Operations Manager.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerPosition /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation Aggregate, Optional

Records the address of this party involved in the event, as it was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. StreetAddressLine. LineText string, up to 240 chars, Required [M+]

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. StreetAddressLine /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. PrimaryTownName string, up to 64 chars, Optional [M+]

The name of the town or city recognized by the Postal Authority for delivering mail.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. CountryISOAlpha2Code string, at least 2 chars, up to 2 chars, Optional

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country for this address.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. TerritoryName string, up to 128 chars, Optional

The name of the locally governed area which forms part of a centrally governed nation as received by D&B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. TerritoryAbbreviatedName string, up to 64 chars, Optional [M+]

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation. PostalCode string, up to 16 chars, Optional [M+]

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerLocation /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerEventResult Aggregate, Optional

Records the outcome of this event for this party.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. CreditorCategorizationDetail Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different classifications of parties that claim the subject owes them money. The priority in which the claimants are paid is based on the classification to which they belong.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. CreditorCategorizationDetail. CreditorTypeText string, up to 256 chars, Optional

Text that denotes the category of the parties to which the subject owes money, with respect to their priority of being paid relative to other categories, e.g., preferred, secured, where preferred creditors have priority over secured creditors.

Possible values: 15573 [Secured]; 15572 [Unsecured]; 15571 [Preferred]; 15736 [Contingent]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. CreditorCategorizationDetail. ClaimAmount decimal, Optional

The monetary value owed to the category of creditors recorded in Creditor Type Text.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. CreditorCategorizationDetail /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. DisplayGroupSequence integer, up to 3 digits, Optional

A number which may be used to identify multiple role players as belonging together as part of the same overall legal event. Within a group the Display Sequence may then be used to ensure that the legal event role players within the group are presented contiguously and in the correct order. For example, when there are multiple creditors each with their own attorneys, the first creditor and associated attorneys would be assigned Group Display Sequence 1 where the creditor would have Display Sequence 1 and the attorneys would have Display Sequences 2, 3, 4, etc. The second creditor and associated attorneys would have Group Display Sequence 2.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerJobTitle Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different names used by the organization to describe this person's job, e.g., Leader Global Communication, Manager National Technical Support Center.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerJobTitle. JobTitleText string, up to 3000 chars, Optional

Text that denotes a position held by the principal or manager.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerJobTitle /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerTextEntry Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of additional information regarding this party's involvement in this event where this information could not be recorded in the discrete data elements.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerTextEntry. RolePlayerDetailTypeText string, up to 256 chars, Optional

Text which denotes the type of additional information recorded on this party@pos s involvement in this event, e.g., detailed description of the impact this event had on this party.

Possible values: 14818 [Claim Detail]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerTextEntry. RolePlayerDetailText string, up to 3000 chars, Optional

Text that records additional information regarding this party's involvement in this event.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer. RolePlayerTextEntry /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. RolePlayer /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow multiple Financial Statements for the subject as submitted during the bankruptcy filing.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. StatementHeaderDetails Aggregate, Optional

Records high level information about the financial statement like the date of the statement, the currency in which the amount figures are recorded, if the statement is interim or fiscal, if the statement is signed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. StatementHeaderDetails. FinancialStatementToDate date, Optional

The date when the accounting period ended. If the Reliability Code denotes the figures are projected (future), then this is the date when the accounting period will end.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. StatementHeaderDetails /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet Aggregate, Optional

Balance Sheet is a statement of a business' financial position, reporting on the value of its assets, liabilities, and shareholders' equity as of a specific date.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Assets Aggregate, Optional

Records anything tangible or intangible that is capable of being owned or controlled to produce value and that is held to have positive economic value.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Assets. StatementItem Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of all of the details (financial items) for a specific schedule within the Financial Statement in terms of monetary amounts.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Assets. StatementItem. ItemDescriptionText string, up to 256 chars, Optional

Text that describes the account for the monetary amount recorded in 'Item Amount', e.g., Cash, Property & Equipment, Total Liabilities, Retained Earnings.

Possible values: 14804 [Exempt Assets]; 660 [Other Assets]; 653 [Other Liabilities]; 14805 [Secured Liabilities]; 3046 [Total Assets]; 5615 [Total Liabilities]; 14806 [Unsecured Liabilities]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Assets. StatementItem. ItemAmount decimal, Optional

Records the monetary value of a Financial Statement Item.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Assets. StatementItem /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Assets /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Liabilities. StatementItem. ItemDescriptionText string, up to 256 chars, Optional

Text that describes the account for the monetary amount recorded in 'Item Amount', e.g., Cash, Property & Equipment, Total Liabilities, Retained Earnings.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet. Liabilities. StatementItem. ItemAmount decimal, Optional

Records the monetary value of a Financial Statement Item.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement. BalanceSheet /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. BankruptcyFinancialStatement /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different communications with persons with whom D&B had contact to get information on this legal event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactDate date, Optional

The date on which the communication took place

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactName Aggregate, Optional

The name of the person with whom D&B had contact to get information.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactName. FullName string, up to 256 chars, Optional

The entire name of the subject where the subject is either an individual or an organization.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactName /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactOrganizationName string, up to 256 chars, Optional (Array)

The name of the organization that employs the person with whom D&B had contact to get information.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactJobTitle string, up to 128 chars, Optional (Array)

A textual presentation of the Position Text as preferred by the person with whom D&B had contact to get information on this legal event. For example, the Position Code might equate to Financial Director but the Vanity Title might be Senior Director of Finance"."

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactEventText Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of textual information from this contact providing more details on the subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactEventText. TextTypeDescription string, up to 256 chars, Required

Text that provides meaning to the text found in the field named Text.

Possible values: 14769 [Bankruptcy is still open]; 14770 [Bankruptcy has been dismissed.]; 14771 [Schedule of assets and liabilities has been filed.]; 14772 [Schedule of assets and liabilities has not been filed.]; 14773 [Plan of reorganization has been filed.]; 14774 [Plan of reorganization has not been filed.]; 14775 [Bankruptcy is disputed.]; 0 [Unknown]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactEventText. Text string, up to 3000 chars, Required

Text that has been recorded.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactEventText /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent. ContactPositionText string, up to 256 chars, Optional (Array)
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. ContactEvent /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingSubTypeText string, up to 256 chars, Optional [M+]

Text that further describes the type of legal event. For example, this may indicate if the bankruptcy was filed voluntarily.

Possible values: 8034 [Voluntary]

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. LastUpdateDate date, Optional
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingStatusText string, up to 256 chars, Optional [M+]

Text recording the most recent situation for the Legal Event, e.g., pending, unsatisfied.

Possible values: 11477 [Open]; 13661 [Approved plan for reorganization]; 11475 [Void]; 14758 [Archived]; 11460 [Dismissed]; 11468 [Closed]; 13660 [Bankruptcy Discharged]

Monitor Path: //Organization /Events /LegalEvents /BankruptcyInformation /Bankruptcy

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingDetailTextEntry Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow recording of the text that describes the organization which is involved in the legal process for declaring an organization's inability to pay its debts against the subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingDetailTextEntry. FilingDetailText string, up to 3000 chars, Optional

Text that records textual information on this legal event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingDetailTextEntry. FilingDetailTypeText string, up to 256 chars, Optional

Text that denotes the type of information recorded in FilingDetailText

Possible values: 14788 [Bankruptcy plan details]

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy. FilingDetailTextEntry /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. Bankruptcy /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. BankruptcySummary Aggregate, Optional

Records the summary for Bankruptcy information in different time periods.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. BankruptcySummary. TotalFilingCount integer, Optional

The total number of all legal events of the type covered by this summary.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. BankruptcySummary. MostRecentFilingDate date, Optional

The date of the most recent claim of the Judgment type

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. BankruptcySummary /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation. DisclaimerText string, up to 720 chars, Optional

Text that records static statement regarding the legally declared inability or impairment of ability of an individual or organization to pay its creditors.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. BankruptcyInformation /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation Aggregate, Optional

Records the details and the summarized views about the legal proceeding under which a plaintiff attempts to recover satisfaction or remedy from the defendant for damages.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. SuitSummary Aggregate, Optional (Array)

Records the summarized information about the legal proceeding under which a plaintiff attempts to recover satisfaction or remedy from the defendant for damages.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. SuitSummary. TotalFilingCount integer, Optional

The total number of all legal events of the type covered by this summary.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. SuitSummary. MostRecentFilingDate date, Optional

The date of the most recent claim of the Judgment type

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. SuitSummary /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the several legal proceedings under which a plaintiff attempts to recover satisfaction or remedy from the defendant for damages.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingDate date, Optional [M+]

The date on which this event took place.

Monitor Path: //Organization /Events /LegalEvents /SuitInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingStatusDate date, Optional [M+]

The date when the situation recorded in the Filing Status Text occurred.

Monitor Path: //Organization /Events /LegalEvents /SuitInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ReceivedDate date, Optional

The date when D&B or one of D&B's strategic partners received this legal event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. VerifiedDate date, Optional

The date on which D&B reviewed the reported content of the Legal Event to ensure accuracy.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingStatusText string, up to 256 chars, Optional [M+]

Text recording the most recent situation for the legal event, e.g., pending, unsatisfied.

Possible values: 11459 [Pending]; 14758 [Archived]; 11471 [Unsatisfied]; 11472 [Stayed]

Monitor Path: //Organization /Events /LegalEvents /SuitInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. CourtAssignedNumber string, up to 32 chars, Optional

An identifier used by the Legal Body to identify a specific legal action.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of various role players involved in a Legal Event as recorded in court papers and identifies the part each one plays, e.g., the creditor, debtor, plaintiff, defendant, solicitor, liquidator, trustee.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerTypeText string, up to 256 chars, Optional [M+]

Text describing the function played by this party in the event, e.g., debtor, creditor, liquidator, shareholder, court, plaintiff, defendant.

Possible values: 5356 [Examining Judge]; 3735 [Defendant]; 3736 [Attorney]; 3734 [Plaintiff]

Monitor Path: //Organization /Events /LegalEvents /SuitInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerTypeText @DNBCodeValue integer, up to 7 digits, Attribute (1x)

Possible values: 5356 [Examining Judge]; 3735 [Defendant]; 3736 [Attorney]; 3734 [Plaintiff]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerName string, up to 240 chars, Optional [M+]

The name of the party involved in this event, as it was filed.

Monitor Path: //Organization /Events /LegalEvents /SuitInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerEmployerName string, up to 240 chars, Optional

The name of the subject which employs the party involved in this event, as it was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation Aggregate, Optional

Records the address of this party involved in the event, as it was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. StreetAddressLine. LineText string, up to 240 chars, Required

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. StreetAddressLine /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. PrimaryTownName string, up to 64 chars, Optional

The name of the town or city recognized by the Postal Authority for delivering mail.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. TerritoryName string, up to 128 chars, Optional

The name of the locally governed area which forms part of a centrally governed nation as received by D&B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. TerritoryAbbreviatedName string, up to 64 chars, Optional

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. PostalCode string, up to 16 chars, Optional

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation. CountryOfficialName string, up to 64 chars, Optional

The legal name of the country for this address.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerLocation /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. NonPaymentAmount decimal, Optional

The monetary value associated with a court action for this party involved in the event, e.g., the amount of a Protested Bill or Country Court Judgment or the amount outstanding from a Liquidation.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. NonPaymentAmountComparisonOperatorText string, up to 256 chars, Optional

Text that specifies the operator that may be used as the basis of data comparisons between two values, e.g., greater than, less than, equal to. In some cases only one of two values being compared is recorded, while the other value could be derived or become available at a later date. For example, the value to be awarded must be Less Than" the value recorded."

Possible values: 16803 [greater than]; 16804 [less than]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerEventResult Aggregate, Optional

Records the outcome of this event for this party.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerEventResult. EventResultText string, up to 256 chars, Optional

Text that describes an outcome this event had or is having on this party involved in the event, e.g., Petition Dismissed, Liquidator Appointed, subject is being liquidated, assets have been seized, operation will be ceased, Counter claim filed by the defendant in a lawsuit.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerEventResult. SubsequentEventNonPaymentAmount decimal, Optional
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RolePlayerEventResult /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. DisplayGroupSequence integer, up to 3 digits, Optional

A number which may be used to identify multiple role players as belonging together as part of the same overall legal event. Within a group the Display Sequence may then be used to ensure that the legal event role players within the group are presented contiguously and in the correct order. For example, when there are multiple creditors each with their own attorneys, the first creditor and associated attorneys would be assigned Group Display Sequence 1 where the creditor would have Display Sequence 1 and the attorneys would have Display Sequences 2, 3, 4, etc. The second creditor and associated attorneys would have Group Display Sequence 2.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RemedyFiled Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different kinds of relief for damages along with the associated amount filed for this legal event, e.g., for U.S. suits - the remedies sought by the plaintiff(s), for U.S. judgments - the remedies deemed by the court.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RemedyFiled. RemedyTypeText string, up to 256 chars, Optional

Text that describes the specific kind of relief for the damage sought or deemed by this legal event, e.g., Actual, Punitive, Injunction, Compensatory.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RemedyFiled. RemedyAmount decimal, Optional

The monetary value of the remedy filed for damages as specified by Remedy Type Text for this legal event. For example: for U.S. suits - the relief amount sought for a punitive damage by the plaintiff(s); for U.S. judgments - the relief amount deemed by the court for a compensatory damage.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RemedyFiled. RemedyDescription string, up to 256 chars, Optional

Describes the specific kind of relief for the damage sought or deemed by this legal event;

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RemedyFiled. ComparisonOperatorText string, up to 256 chars, Optional

Text that specifies the operator that may be used as the basis of data comparisons between two values, e.g., greater than, less than, equal to. In some cases only one of two values being compared is recorded, while the other value could be derived or become available at a later date. For example, the value to be awarded must be

Possible values: 16803 [greater than]; 16804 [less than]

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer. RemedyFiled /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. RolePlayer /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. LegalEventReason Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of various underlying factors that contributed to the Legal Event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. LegalEventReason. LegalEventReasonText string, up to 256 chars, Optional

Text describing an underlying factor that contributed to the Legal Event, e.g., natural disaster, fraud, strategy, economic conditions, loss to creditors.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. LegalEventReason. LegalEventReasonDescription string, up to 256 chars, Optional

Free form text describing an underlying factor that contributed to the Legal Event. This is applicable only when LegalEventReasonText is not present.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. LegalEventReason /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different communications with persons with whom D&B had contact to get information on this event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactDate date, Optional

The date on which the communication took place

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactName Aggregate, Optional

The name of the person with whom D&B had contact to get information.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactName. FullName string, up to 256 chars, Optional

The entire name of the subject where the subject is either an individual or an organization.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactName /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactOrganizationName string, up to 256 chars, Optional (Array)

The name of the organization that employs the person with whom D&B had contact to get information.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactJobTitle string, up to 128 chars, Optional (Array)

A textual presentation of the Position Text as preferred by the person with whom D&B had contact to get information on this legal event. For example, the Position Code might equate to Financial Director but the Vanity Title might be Senior Director of Finance"."

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactEventText Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of textual information from this contact providing more details on the subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactEventText. TextTypeDescription string, up to 256 chars, Required

Text that provides meaning to the text found in the field named Text.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactEventText. Text string, up to 3000 chars, Required

Text that has been recorded.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactEventText /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent. ContactPositionText string, up to 256 chars, Optional (Array)
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ContactEvent /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeName string, up to 256 chars, Optional [M+]

The name of the filing office where this event was filed.

Monitor Path: //Organization /Events /LegalEvents /SuitInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress Aggregate, Optional

Records the location information of the office where the legal event was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress. StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress. StreetAddressLine. LineText string, up to 240 chars, Required

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress. StreetAddressLine /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress. PrimaryTownName string, up to 64 chars, Optional

The name of the town or city recognized by the Postal Authority for delivering mail.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress. TerritoryAbbreviatedName string, up to 64 chars, Optional

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress. PostalCode string, up to 16 chars, Optional

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress. CountyAbbreviatedName string, up to 64 chars, Optional

The shortened name of the primary administrative division within a Territory or Country. For example 'BUCKS' for the county Buckinghamshire within the territory England and Country United Kingdom.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingOfficeAddress /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingMediumDescription string, up to 128 chars, Optional

A textual description indicating the medium in which the filing is recorded, e.g., book, docket, volume.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. FilingAmount decimal, Optional

The total dollar amount of relief sought by all of the plaintiffs in the suit.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. ActualLegalHearingDate date, Optional

The date on which the formal process associated with the Legal Event occurred, e.g., the date on which creditors filed claims, the date on which a bankruptcy petition was read, the date on which a trial hearing took place.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. LegalHearingDate date, Optional

The date of a formal process associated with the Legal Event, e.g., the date by which creditors claims must be filed, the future date for the reading of a bankruptcy petition.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit. NonPaymentAmountComparisonOperatorText string, up to 256 chars, Optional

Text that specifies the operator that may be used as the basis of data comparisons between two values, e.g., greater than, less than, equal to. In some cases only one of two values being compared is recorded, while the other value could be derived or become available at a later date. For example, the value to be awarded must be Less Than" the value recorded."

Possible values: 16803 [greater than]; 16804 [less than]

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation. Suit /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. SuitInformation /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation Aggregate, Optional

Records the details and the summarized views about the legal right of a creditor to retain possession of a property from its owner pending payment of a debt or performance of some agreed-upon obligation.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. LienSummary Aggregate, Optional

Records summarized information regarding all forms of security interest granted over the item of property to secure the payment of a debt or performance of some other obligation as recorded on D&B database.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. LienSummary. TotalFilingCount integer, Optional

The total number of all legal events of the type covered by this summary.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. LienSummary. MostRecentFilingDate date, Optional

The date of the most recent claim of the Judgment type

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. LienSummary /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of the information on the legal right of a creditor to retain possession of a property from its owner pending payment of a debt or performance of some agreed-upon obligation.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingTypeText string, up to 256 chars, Optional [M+]

Text that describes the type of event which has been registered or recorded against the subject.

Monitor Path: //Organization /Events /LegalEvents /LienInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingDate date, Optional [M+]

The date on which this event took place.

Monitor Path: //Organization /Events /LegalEvents /LienInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingStatusDate date, Optional [M+]

The date when the situation recorded in the Filing Status Text occurred.

Monitor Path: //Organization /Events /LegalEvents /LienInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ReceivedDate date, Optional

The date when D&B or one of D&B's strategic partners received this legal event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. VerifiedDate date, Optional

The date on which D&B reviewed the reported content of the Legal Event to ensure accuracy.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingStatusText string, up to 256 chars, Optional [M+]

Text recording the most recent situation for the legal event, e.g., pending, unsatisfied.

Possible values: 11477 [Open]; 13661 [Approved plan for reorganizantion]; 14758 [Archived]; 11475 [Void]

Monitor Path: //Organization /Events /LegalEvents /LienInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. CourtAssignedNumber string, up to 32 chars, Optional

An identifier used by the Legal Body to identify a specific legal action.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of various role players involved in a Legal Event as recorded in court papers and identifies the part each one plays, e.g., the creditor, debtor, plaintiff, defendant, solicitor, liquidator, trustee.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerTypeText string, up to 256 chars, Optional [M+]

Text describing the function played by this party in the event, e.g., debtor, creditor, liquidator, shareholder, court, plaintiff, defendant.

Possible values: 3730 [Debtor]; 3731 [Creditor]

Monitor Path: //Organization /Events /LegalEvents /LienInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerTypeText @DNBCodeValue integer, up to 7 digits, Attribute (1x)

Possible values: 3730 [Debtor]; 3731 [Creditor]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLegalJurisdictionText string, up to 256 chars, Optional

Text which identifies the government level of the role player for this event, e.g., In the United States, the filing bodies can be at the Federal, State, County or Local level.

Possible values: 14807 [Federal Government (US)]; 14808 [State Government (US)]; 14809 [County Government (US)]; 14810 [Local Government (US); 0 [Unknown]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLegalJurisdictionDescription string, up to 3000 chars, Optional

A free form description which identifies the government level of the role player for this event. This is mutually exclusive with Role Player Legal Jurisdiction Text.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerName string, up to 240 chars, Optional [M+]

The name of the party involved in this event, as it was filed.

Monitor Path: //Organization /Events /LegalEvents /LienInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation Aggregate, Optional

Records the address of this party involved in the event, as it was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. StreetAddressLine. LineText string, up to 240 chars, Required

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. StreetAddressLine /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. PrimaryTownName string, up to 64 chars, Optional

The name of the town or city recognized by the Postal Authority for delivering mail.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. CountryISOAlpha2Code string, at least 2 chars, up to 2 chars, Optional

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country for this address.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. TerritoryName string, up to 128 chars, Optional

The name of the locally governed area which forms part of a centrally governed nation as received by D&B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. TerritoryAbbreviatedName string, up to 64 chars, Optional

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. PostalCode string, up to 16 chars, Optional

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. CountyOfficialName string, up to 64 chars, Optional

The legal name of the primary administrative division within a Territory or Country. Clarification Note: As a guiding principle this is a geographic area which would be classified as a Province (except Canada) or a County. In the U.S. this would be a county within a State. In the UK this would be a county in one of the Home Nations. In Republic Of Ireland, this would be a county and there would be no Territory.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation. CountryOfficialName string, up to 64 chars, Optional

The legal name of the country for this address.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerLocation /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. RolePlayerAssignedReferenceText string, up to 32 chars, Optional

A textual reference identifier assigned by the role player party to this event. The reference text is an identifier other than the filing number assigned by the registry or a similar body, e.g., Serial number assigned to the Subject's tax lien by the lien holder such as Internal Revenue Service or by a regional tax authority.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. FilingEmployerIdentificationNumberDetail Aggregate, Optional
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. FilingEmployerIdentificationNumberDetail. OrganizationIdentificationNumber string, at least 1 char, up to 40 chars, Required

A number assigned by an external body or by D&B which either uniquely identifies or helps to identify an organization.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer. FilingEmployerIdentificationNumberDetail /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. RolePlayer /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. LegalEventReason Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of various underlying factors that contributed to the Legal Event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. LegalEventReason. LegalEventReasonText string, up to 256 chars, Optional

Text describing an underlying factor that contributed to the Legal Event, e.g., natural disaster, fraud, strategy, economic conditions, loss to creditors.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. LegalEventReason. LegalEventReasonDescription string, up to 256 chars, Optional

Free form text describing an underlying factor that contributed to the Legal Event. This is applicable only when LegalEventReasonText is not present.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. LegalEventReason. NonPaymentAmount decimal, Optional

The monetary value associated with the Legal Event Reason. For example this is the tax lien amount when the legal event reason denotes the non-payment of franchise tax.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. LegalEventReason /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different communications with persons with whom D&B had contact to get information on this event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactDate date, Optional

The date on which the communication took place

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactName Aggregate, Optional

The name of the person with whom D&B had contact to get information.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactName. FullName string, up to 256 chars, Optional

The entire name of the subject where the subject is either an individual or an organization.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactName /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactOrganizationName string, up to 256 chars, Optional (Array)

The name of the organization that employs the person with whom D&B had contact to get information.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactJobTitle string, up to 128 chars, Optional (Array)

A textual presentation of the Position Text as preferred by the person with whom D&B had contact to get information on this legal event. For example, the Position Code might equate to Financial Director but the Vanity Title might be Senior Director of Finance"."

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactEventText Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of textual information from this contact providing more details on the subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactEventText. TextTypeDescription string, up to 256 chars, Required

Text that provides meaning to the text found in the field named Text.

Possible values: 14782 [Lien is still Open]; 14783 [Lien has been dismissed]; 14784 [Lien is disputed]; 14785 [Lien resulted in a Suit]; 14786 [Lien was stayed]; 0 [Unknown]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactEventText. Text string, up to 3000 chars, Required

Text that has been recorded.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactEventText /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent. ContactPositionText string, up to 256 chars, Optional (Array)
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. ContactEvent /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeName string, up to 256 chars, Optional [M+]

The name of the filing office where this event was filed.

Monitor Path: //Organization /Events /LegalEvents /LienInformation

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress Aggregate, Optional

Records the location information of the office where the legal event was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress. StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress. StreetAddressLine. LineText string, up to 240 chars, Required

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress. StreetAddressLine /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress. PrimaryTownName string, up to 64 chars, Optional

The name of the town or city recognized by the Postal Authority for delivering mail.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress. TerritoryAbbreviatedName string, up to 64 chars, Optional

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress. PostalCode string, up to 16 chars, Optional

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress. CountyOfficialName string, up to 64 chars, Optional

The legal name of the primary administrative division within a Territory or Country. Clarification Note: As a guiding principle this is a geographic area which would be classified as a Province (except Canada) or a County. In the U.S. this would be a county within a State. In the UK this would be a county in one of the Home Nations. In Republic Of Ireland, this would be a county and there would be no Territory.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingOfficeAddress /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingMediumDescription string, up to 128 chars, Optional

A textual description indicating the medium in which the filing is recorded, e.g., book, docket, volume.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingAmount decimal, Optional

The total monetary figure associated with this event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. CollateralDetail Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different types of assets used by the subject as security for this event.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. CollateralDetail. CollateralClassText string, up to 256 chars, Optional

Text value describing the class of asset used by the subject as security when obtaining a loan, e.g., Land, Buildings, Personal Assets, Cash Reserves.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. CollateralDetail. CollateralTypeText string, up to 256 chars, Optional

Text describing the type of asset used as collateral at a detailed level, e.g., Cars, Office Block, Ships.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. CollateralDetail. CollateralTypeDescription string, up to 256 chars, Optional

Free form text that describes the collateral type associated with this event. This is applicable only when Collateral Type Text is not present.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. CollateralDetail. CollateralSupplementalItemTypeText string, up to 256 chars, Optional (Array)

Text that specifies the kind of supplemental items, (e.g., Products, Proceeds), that are included as security along with the identified collateral item for the given Collateral Type. The items in this example are produced as output of the asset (e.g., manufacturing plant) that the subject is using for collateral.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. CollateralDetail /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien. FilingDescriptionText string, up to 256 chars, Optional

A free form description of the type of event that involves the subject.

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation. Lien /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. LienInformation /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation Aggregate, Optional

Records the details and the summarized views of formal decisions made by a court that involved the subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. JudgmentSummary Aggregate, Optional

Records summarized information regarding all the decisions made by a court that involved this subject as recorded on the D&B database.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. JudgmentSummary. TotalFilingCount integer, Optional

The total number of all legal events of the type covered by this summary.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. JudgmentSummary. MostRecentFilingDate date, Optional

The date of the most recent claim of the Judgment type

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. JudgmentSummary /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of each decision made by a court that involved this subject as recorded on the D&B database.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingTypeText string, up to 256 chars, Optional [M+]

Text that describes the type of event which has been registered or recorded against the subject.

Possible values: 1625 [Court Judgement (US)]; 14751 [Judgment Note (US)]; 14752 [Default Judgment (US)]; 14753 [Summary Judgment (US)]; 14754 [Judgment Confession (US)]; 14755 [Declaratory Judgment (US)]; 14756 [Consent Judgment (US)]; 14757 [Foreign Judgment (US)]

Monitor Path: //Organization /Events /LegalEvents /JudgmentInformation

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingDate date, Optional [M+]

The date on which this event took place.

Monitor Path: //Organization /Events /LegalEvents /JudgmentInformation

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingStatusDate date, Optional [M+]

The date when the situation recorded in the Filing Status Text occurred.

Monitor Path: //Organization /Events /LegalEvents /JudgmentInformation

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ReceivedDate date, Optional

The date when D&B or one of D&B's strategic partners received this legal event.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. VerifiedDate date, Optional

The date on which D&B reviewed the reported content of the Legal Event to ensure accuracy.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingStatusText string, up to 256 chars, Optional [M+]

Text recording the most recent situation for the legal event, e.g., pending, unsatisfied.

Possible values: 11471 [Unsatisfied]; 11481 [Reversed]; 11483 [Modified]; 14758 [Archived]; 11484 [Appealed]

Monitor Path: //Organization /Events /LegalEvents /JudgmentInformation

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. CourtAssignedNumber string, up to 32 chars, Optional

An identifier used by the Legal Body to identify a specific legal action.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of various role players involved in a Legal Event as recorded in court papers and identifies the part each one plays, e.g., the creditor, debtor, plaintiff, defendant, solicitor, liquidator, trustee.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerTypeText string, up to 256 chars, Optional [M+]

Text describing the function played by this party in the event, e.g., debtor, creditor, liquidator, shareholder, court, plaintiff, defendant.

Possible values: 3730 [Debtor]; 3731 [Creditor]; 3732 [Court]

Monitor Path: //Organization /Events /LegalEvents /JudgmentInformation

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerTypeText @DNBCodeValue integer, up to 7 digits, Attribute (1x)

Possible values: 3730 [Debtor]; 3731 [Creditor]; 3732 [Court]

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerName string, up to 240 chars, Optional [M+]

The name of the party involved in this event, as it was filed.

Monitor Path: //Organization /Events /LegalEvents /JudgmentInformation

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation Aggregate, Optional

Records the address of this party involved in the event, as it was filed.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. StreetAddressLine. LineText string, up to 240 chars, Required

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. StreetAddressLine /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. PrimaryTownName string, up to 64 chars, Optional

The name of the town or city recognized by the Postal Authority for delivering mail.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. CountryISOAlpha2Code string, at least 2 chars, up to 2 chars, Optional

The two-letter country code, defined in the ISO 3166-1 scheme published by International Organization for Standardization (ISO), identifying the country for this address.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. TerritoryName string, up to 128 chars, Optional

The name of the locally governed area which forms part of a centrally governed nation as received by D&B. Clarification Note: As a guiding principle this is a geographic area which could theoretically exist as a separate nation. In the U.S. this would be a State. In the UK this would be one of the Home Nations.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. TerritoryAbbreviatedName string, up to 64 chars, Optional

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation. PostalCode string, up to 16 chars, Optional

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RolePlayerLocation /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. NonPaymentAmount decimal, Optional

The monetary value associated with a court action for this party involved in the event, e.g., the amount of a Protested Bill or Country Court Judgment or the amount outstanding from a Liquidation.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RemedyFiled Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different kinds of relief for damages along with the associated amount filed for this legal event, e.g., for U.S. suits - the remedies sought by the plaintiff(s), for U.S. judgments - the remedies deemed by the court.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RemedyFiled. RemedyTypeText string, up to 256 chars, Optional

Text that describes the specific kind of relief for the damage sought or deemed by this legal event, e.g., Actual, Punitive, Injunction, Compensatory.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RemedyFiled. RemedyAmount decimal, Optional

The monetary value of the remedy filed for damages as specified by Remedy Type Text for this legal event. For example: for U.S. suits - the relief amount sought for a punitive damage by the plaintiff(s); for U.S. judgments - the relief amount deemed by the court for a compensatory damage.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RemedyFiled. RemedyDescription string, up to 256 chars, Optional

Describes the specific kind of relief for the damage sought or deemed by this legal event;

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer. RemedyFiled /Aggregate
Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RolePlayer /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several different communications with persons with whom D&B had contact to get information on this event.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactDate date, Optional

The date on which the communication took place

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactName Aggregate, Optional

The name of the person with whom D&B had contact to get information.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactName. FullName string, up to 256 chars, Optional

The entire name of the subject where the subject is either an individual or an organization.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactName /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactOrganizationName string, up to 256 chars, Optional (Array)

The name of the organization that employs the person with whom D&B had contact to get information.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactJobTitle string, up to 128 chars, Optional (Array)

A textual presentation of the Position Text as preferred by the person with whom D&B had contact to get information on this legal event. For example, the Position Code might equate to Financial Director but the Vanity Title might be Senior Director of Finance"."

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactEventText Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of textual information from this contact providing more details on the subject.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactEventText. TextTypeDescription string, up to 256 chars, Required

Text that provides meaning to the text found in the field named Text.

Possible values: 14776 [Judgment is still open]; 14777 [Judgment has been satisfied]; 14778 [Judgment has been appealed]; 14779 [Judgment was vacated]; 14780 [Judgment was enforced]; 14781 [Judgment was stayed]; 0 [Unknown]

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactEventText. Text string, up to 3000 chars, Required

Text that has been recorded.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactEventText /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent. ContactPositionText string, up to 256 chars, Optional (Array)
Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. ContactEvent /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeName string, up to 256 chars, Optional [M+]

The name of the filing office where this event was filed.

Monitor Path: //Organization /Events /LegalEvents /JudgmentInformation

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress Aggregate, Optional

Records the location information of the office where the legal event was filed.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress. StreetAddressLine Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of several lines where each address line contains one or more named address elements. Examples of named address elements are Street Name, Street Number, Building Name, Estate Name. They are called “lines” because an addres can be divided into multiple lines. When there are multiple lines the sequence of the lines must be preserved.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress. StreetAddressLine. LineText string, up to 240 chars, Required

Text that records the street address components as it would be presented on an address label. This includes, but is not limited to, details such as street name, street number, building name, estate name.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress. StreetAddressLine /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress. PrimaryTownName string, up to 64 chars, Optional

The name of the town or city recognized by the Postal Authority for delivering mail.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress. TerritoryAbbreviatedName string, up to 64 chars, Optional

The shortened name of the locally governed area which forms part of a centrally governed nation. For example 'NJ' for the US State New Jersey within Country United States of America.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress. PostalCode string, up to 16 chars, Optional

An identifier used by the local country Postal Authority to identify a particular geographic location. For example, in Belgium, Postal Code 9000 identifies the town of GHENT.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress. CountyOfficialName string, up to 64 chars, Optional

The legal name of the primary administrative division within a Territory or Country. Clarification Note: As a guiding principle this is a geographic area which would be classified as a Province (except Canada) or a County. In the U.S. this would be a county within a State. In the UK this would be a county in one of the Home Nations. In Republic Of Ireland, this would be a county and there would be no Territory.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingOfficeAddress /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. FilingMediumDescription string, up to 128 chars, Optional

A textual description indicating the medium in which the filing is recorded, e.g., book, docket, volume.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. JudgmentAwardAmount decimal, Optional

The monetary value associated with a decision made by a court. For example, the amount of a County Court Judgment.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RemedyFiled Aggregate, Optional (Array)

Records several different kinds of relief for damages along with the associated amount filed for this legal event

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RemedyFiled. RemedyTypeText string, up to 256 chars, Optional

Text that describes the specific kind of relief for the damage sought or deemed by this legal event, e.g., Actual, Punitive, Injunction, Compensatory.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RemedyFiled. RemedyTypeText @DNBCodeValue integer, up to 7 digits, Attribute (1x)
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RemedyFiled. RemedyAmount decimal, Optional

The monetary value of the remedy filed for damages as specified by Remedy Type Text for this legal event. For example: for U.S. suits - the relief amount sought for a punitive damage by the plaintiff(s); for U.S. judgments - the relief amount deemed by the court for a compensatory damage.

Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RemedyFiled. RemedyDescription string, up to 256 chars, Optional

Describes the specific kind of relief for the damage sought or deemed by this legal event;

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment. RemedyFiled /Aggregate
Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation. Judgment /Aggregate
Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents. JudgmentInformation /Aggregate
Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. LegalEvents /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. FinancingEvents Aggregate, Optional

Records the information about the events which have occurred and directly affect the subject's finances. For example, the means by which moneys are obtained by the subject, financial securities which have been filed which affect the subject.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. FinancingEvents. UCCFilingsIndicator boolean, Optional

When 'true' indicates that open UCC filings exist in the D&B database.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. FinancingEvents. FinancingStatementFilingInformation. FinancialStatementFilingSummary Aggregate, Optional

Records the summarized information about financing agreement which has been filed under the the US Uniform Commercial Code (UCC) in different time periods.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. FinancingEvents. FinancingStatementFilingInformation. FinancialStatementFilingSummary. TotalFilingCount integer, Optional

The total number of all legal events of the type covered by this summary.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. FinancingEvents. FinancingStatementFilingInformation. FinancialStatementFilingSummary. MostRecentFilingDate date, Optional

The date of the most recent claim of the Judgment type

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. FinancingEvents. FinancingStatementFilingInformation. FinancialStatementFilingSummary /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events. FinancingEvents /Aggregate
Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. Events /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail Aggregate, Optional

Records fundamental information about a Subject which may vary over time.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. FamilyTreeMemberRole Aggregate, Optional (Array)

An entry loop that can repeat multiple times to allow the recording of various parts that the Subject plays as a member of an ownership structured family tree.

Possible values: 202 [Family Tree Member Role]

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. FamilyTreeMemberRole. FamilyTreeMemberRoleText string, up to 256 chars, Optional [M+]

Text describing the part that the Subject plays as a member of an ownership structured family tree, e.g., a branch, division, a parent, headquarters, subsidiary, global ultimate, domestic ultimate.

Possible values: Branch (12769); Headquarters (12771)

Monitor Path: //Organization /OrganizationDetail /FamilyTreeMemberRole

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. FamilyTreeMemberRole. FamilyTreeMemberRoleText @DNBCodeValue integer, up to 7 digits, Attribute (1x)

Possible values: Branch (12769); Headquarters (12771)

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. FamilyTreeMemberRole /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail. StandaloneOrganizationIndicator boolean, Optional [M]

When 'true' indicates that this organization is not a member of a legal family tree. This means it cannot play the role of a subsidiary, parent, headquarters or branch; i.e., FamilyTreeMemberRoleText cannot be present. When 'false' indicates that this organization is a member of a legal family tree. In this condition the FamilyTreeMemberRoleText must be present.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. OrganizationDetail /Aggregate
N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. RegisteredDetail Aggregate, Optional

Records the constitutional status of a subject as defined under the laws of a country E.g.; Limited Company, Partnership, co-operative Society and the Stock Equity or share structure employed by a business according to the legal form and rules of incorporation. The owners of the stock or shares are the owners of the business.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. RegisteredDetail. DocumentFilingDetails Aggregate, Optional (Array)

An entry loop which can repeat multiple times to allow the recording of information regarding the filing details of the document.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. RegisteredDetail. DocumentFilingDetails. FiledDate date, Optional

The date on which the document was filed.

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. RegisteredDetail. DocumentFilingDetails. DocumentTypeText string, up to 256 chars, Optional

Text that describes the type of document which is on file, e.g., an annual return or a financial statement.

Possible values: 11292 [Amendment]; 14846; 14847; 14824

N Y OrderProductResponse. OrderProductResponseDetail. Product. Organization. RegisteredDetail. DocumentFilingDetails. DocumentTypeText @DNBCodeValue integer, up to 7 digits, Attribute (1x)

Possible values: 11292 [Amendment]; 14846; 14847; 14824

N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. RegisteredDetail. DocumentFilingDetails /Aggregate
N Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization. RegisteredDetail /Aggregate
Y Y END: OrderProductResponse. OrderProductResponseDetail. Product. Organization /Aggregate
Y Y OrderProductResponse. OrderProductResponseDetail. Product. CopyrightNoticeText string, up to 128 chars, Optional

Text that specifies the underlying claim to copyright ownership of this product.

Y Y END: OrderProductResponse. OrderProductResponseDetail. Product /Aggregate

Legend: [C] = may be included in a Custom Data product; [M] = may be referenced by the Monitoring process; [M+] = Monitored using an aggregate or attribute XPath.

Lists of possible values (when present) are subject to change. Additional values not presented in this documentation may be delivered in the response and should be anticipated in any implementation.

Empty/NULL Values

A NULL returned for an element indicates that the information was not provided to D&B when the related data items were collected. The absence of a value for a particular item should not be considered indicative of any implied value (e.g., NULL for a boolean indicator is NOT the same as a value of 'false').

NOTE: There may be additional request and/or response elements specified in the WSDL that are not applicable for D&B Direct customers. Data elements that are not listed on this page are currently unused by this operation.

Currency Codes/Units

Whenever financial statement data is included in a response, each individual business element (ItemAmount) should be inspected for currency code and unit values (CurrencyISOAlpha3Code and UnitOfSize). If a given element does not include these attributes, the values provided in the statement header should be utilized.

Response Codes & Error Handling

Successful service requests will return a CM000 response code in the TransactionResult ResultID field. Otherwise, one of the D&B Direct standard response codes will be returned.

This operation may return the following response codes: CM001-CM005, CM007-CM012, CM014, CM017, CM018, PD001, PD003, PD005, PD006, PD015, PD016, and SC001-SC012.

D&B Direct 2.0 API requests are provided on a metered basis; and may require entitlement prior to use in the production environment. In addition, a concurrency limit (QPS) is monitored to ensure that it is not exceeded. An error code will be returned in the event that a transaction is throttled.

Qualified usage (e.g., a successful response) is tracked and billed according to the terms & conditions of the customer's contract. The response codes CM000, CM010, PD002 and PD015 are considered successful. A built-in feature exists to prevent duplicate billing when multiple successful requests with the same D-U-N-S Number and product code are submitted on the same calendar day (which is based on Eastern Standard Time [GMT-5]).

Retrieving Archived Copies

An option exists to retain the results from all successful requests for this product in a Product Request Archive, which may be retrieved without incurring additional usage charges.

NOTE: The default value for ArchiveProductOptOutIndicator is 'true', indicating that the request will NOT be automatically archived.

Business Elements

While D&B Direct uses a product canonical naming model in the request/response, many customers may be more familiar with the following business element labels.

This product will also return a set of standard elements (e.g. D-U-N-S Number, Organization Name, Trade Styles, Family Tree Role, Primary Address, Mailing Address, Telephone Number, Fax Number, etc.) in addition to the business elements listed.

Judgments Details Name Description
N Y Bankruptcy Attorney Name Text recording the name of the attorney involved in the bankruptcy event as it was filed.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Comment Date The date on which the comment concerning the bankruptcy was reported to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactDate

N Y Bankruptcy Comment Source Business Name Text recording the name of the business which is the source of a comment about a bankruptcy.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactOrganizationName

N Y Bankruptcy Comment Source Individual Name Text recording the name of the individual who provided a bankruptcy comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactName/ FullName

N Y Bankruptcy Comment Source Job Description Text that provides the title of an individual from whom a bankruptcy comment was reported to Dun & Bradstreet. Applicable when the title provided is not included in D&B's list of principal positions.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactJobTitle

N Y Bankruptcy Comment Source Job Title Text recording the title of an individual from whom a bankruptcy comment was obtained.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactPositionText

N Y Bankruptcy Comment Source Job Title (2) Text recording the title of an individual from whom a bankruptcy comment was obtained.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactPositionText

N Y Bankruptcy Comment Source Job Title (3) Text recording the title of an individual from whom a bankruptcy comment was obtained.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactPositionText

N Y Bankruptcy Comment Text Text recording a bankruptcy comment.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactEventText/ Text

N Y Bankruptcy Comment Type Text recording a standardized explanation for a comment that was reported to D&B about this Bankruptcy.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ContactEvent/ ContactEventText/ TextTypeDescription

N Y Bankruptcy Court Name Text recording the name of the court where the bankruptcy proceeding was conducted.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Court Postal Code An identifier used by the local country Postal Authority to identify the court in which the bankruptcy proceeding is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Bankruptcy Court Street Address Text recording the address number, or post office box number and street name where the court which conducted the bankruptcy proceeding is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Bankruptcy Court Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the bankruptcy court is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Bankruptcy Court Town Name Text recording the name of a city, town, township, village, borough, etc. where the court which conducted the bankruptcy proceeding is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Bankruptcy Creditor Attorney Firm Country Code Text recording the country where the bankruptcy creditor attorney firm is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Bankruptcy Creditor Attorney Firm Name Text recording the name of the lay firm which is representing the creditor in a bankruptcy proceeding.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerEmployerName

N Y Bankruptcy Creditor Attorney Firm Postal Code An identifier used by the local country Postal Authority to identify the location where the bankruptcy creditor attorney is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Bankruptcy Creditor Attorney Firm Street Address Text recording the address number, or post office box number and street name where the bankruptcy creditor attorney firm is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Bankruptcy Creditor Attorney Firm Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where the bankruptcy creditor attorney firm is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Bankruptcy Creditor Attorney Firm Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the bankruptcy creditor attorney is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Bankruptcy Creditor Attorney Firm Town Name Text recording the name of a city, town, township, village, borough, etc. where the bankruptcy creditor attorney firm is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Bankruptcy Creditor Attorney Name Text recording the name of the bankruptcy creditor attorney.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Creditor Claim Other Description Text that describes the debt which is claimed to be owed to a creditor by the bankruptcy subject.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerTextEntry/ RolePlayerDetailText

N Y Bankruptcy Creditor Country Code Text recording the country where the bankruptcy creditor is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Bankruptcy Creditor Name Text recording the name of the bankruptcy creditor.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Creditor Other Claim Amount A monetary figure that is the dollar amount that is claimed to be owed to the creditor by the bankruptcy subject, other than those amount identified as being secured or unsecured.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ CreditorCategorizationDetail/ ClaimAmount

N Y Bankruptcy Creditor Postal Code An identifier used by the local country Postal Authority to identify the location where the bankruptcy creditor is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Bankruptcy Creditor Secured Claim Amount A monetary figure that the dollar amount of secured claims that is claimed to be owed to a creditor by the bankruptcy subject.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ CreditorCategorizationDetail/ ClaimAmount

N Y Bankruptcy Creditor Secured Claim Amount A monetary figure that the dollar amount of secured claims that is claimed to be owed to a creditor by the bankruptcy subject.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ CreditorCategorizationDetail/ ClaimAmount

N Y Bankruptcy Creditor Street Address Text recording the address number, or post office box number and street name where the bankruptcy creditor is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Bankruptcy Creditor Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where the bankruptcy creditor is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Bankruptcy Creditor Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the bankruptcy creditor is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Bankruptcy Creditor Town Name Text recording the name of a city, town, township, village, borough, etc. where the bankruptcy creditor is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Bankruptcy Date Last Updated Date of the most recent update for the bankruptcy filing

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ LastUpdateDate

N Y Bankruptcy Debtor Attorney Firm Country Code Text recording the country where a law firm which is representing a subject of a bankruptcy is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Bankruptcy Debtor Attorney Firm Name Text recording the name of the law firm which is representing the subject of a bankruptcy proceeding.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerEmployerName

N Y Bankruptcy Debtor Attorney Firm Postal Code An identifier used by the local country Postal Authority to identify where the bankruptcy debtor attorney is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Bankruptcy Debtor Attorney Firm Street Address Text recording the address number, or post office box number and street name where the bankruptcy debtor attorney is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Bankruptcy Debtor Attorney Firm Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where the bankruptcy debtor attorney is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Bankruptcy Debtor Attorney Firm Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the bankruptcy debtor attorney is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Bankruptcy Debtor Attorney Firm Town Name Text recording the name of a city, town, township, village, borough, etc. where the bankruptcy debtor attorney is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Bankruptcy Debtor Attorney Name Text recording the name of the bankruptcy debtor attorney.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Debtor Country Code Text recording the country where a business which has been appointed as trustee for a bankruptcy subject is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Bankruptcy Debtor Postal Code An identifier used by the local country Postal Authority to identify the location where the bankruptcy debtor is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Bankruptcy Debtor Street Address Text recording the address number, or post office box number and street name where the bankruptcy debtor is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Bankruptcy Debtor Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where the bankruptcy debtor is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Bankruptcy Debtor Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the bankruptcy debtor is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Bankruptcy Debtor Town Name Text recording the name of a city, town, township, village, borough, etc. where the bankruptcy debtor is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Bankruptcy Disclaimer Text Text recording the bankruptcy Disclaimer.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ DisclaimerText

N Y Bankruptcy Exempt Asset Amount A monetary amount of assets which belong to a bankruptcy subject and which are exempt from the claims of the subject's creditors.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ BankruptcyFinancialStatement/ BalanceSheet/ Assets/ StatementItem/ ItemAmount

N Y Bankruptcy Filing Chapter Number The number that identifies the Chapter of Bankruptcy Law under which the legal proceeding was filed for declaring the subject's inability to pay its creditors.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingChapterNumber

N Y Bankruptcy Filing Date The date by which the bankruptcy was filed with this court.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingDate

N Y Bankruptcy Filing Detail Text Text that describes the terms and conditions of the bankruptcy plan which detail how creditor claims will be satisfied.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingDetailTextEntry/ FilingDetailText

N Y Bankruptcy Filing History Date The date on which the bankruptcy historical event or life cycle event took place.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingDate

N Y Bankruptcy Filing Received Date The date on which the bankruptcy data was originally entered into D&B's database.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingDate

N Y Bankruptcy Filing Reference Number A number that uniquely identifies a bankruptcy filing by the bankruptcy court.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingReferenceNumber

N Y Bankruptcy Filing Signer Business Name Text recording the name of the business that a signer of a bankruptcy petition represents.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerEmployerName

N Y Bankruptcy Filing Signer Job Description Text that describes the title of an individual who has signed a bankruptcy filing. Applicable when the title provided is not included in D&B's list of principal positions.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerJobTitle/ JobTitleText

N Y Bankruptcy Filing Signer Job Title Text recording the title of an individual who has signed a bankruptcy filing.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerPosition/ PositionText

N Y Bankruptcy Filing Signer Job Title (2) Text recording the title of an individual who has signed a bankruptcy filing.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerPosition/ PositionText

N Y Bankruptcy Filing Signer Job Title (3) Text recording the title of an individual who has signed a bankruptcy filing.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerPosition/ PositionText

N Y Bankruptcy Filing Signer Name Text recording the name of the bankruptcy subject in the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Filing Status Text recording the most current situation regarding the bankruptcy (Open/Closed).

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingStatusText

N Y Bankruptcy Filing Status Text recording the most recent situation for the bankruptcy (e.g. Open, Closed).

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingStatusText

N Y Bankruptcy Filing Status Date The date on which the status of the bankruptcy became effective as per the presiding court.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingStatusDate

N Y Bankruptcy Filing Type The type of Bankruptcy filing

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingTypeText

N Y Bankruptcy Financial Statement Date The effective date by which the asset and liability totals was reported in the bankruptcy filing by the subject of the bankruptcy.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ BankruptcyFinancialStatement/ StatementHeaderDetails/ FinancialStatementToDate

N Y Bankruptcy Indicator When 'true' indicates that bankruptcy information irrespective of its status (e.g., open, closed) is recorded in the D&B database for this subject.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyIndicator

N Y Bankruptcy Judge Name Text recording the name of the judge involved in the bankruptcy.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Judge Territory Name The abbreviation of the U.S. state as provided in the Value Table "State Abbreviated Name Table" where the agent appointed as referee in a bankruptcy proceeding is located

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Bankruptcy Judge Town Name The name of the city, town, township, village, borough, etc. where the agent appointed as referee in a bankruptcy proceeding is located

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Bankruptcy Latest Filing Date The date of the last bankruptcy filing.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ BankruptcySummary/ MostRecentFilingDate

N Y Bankruptcy Other Asset Amount A monetary amount of other assets than those designated as exempt, which are identified in a bankruptcy filing within the subject's schedule of assets and liabilities.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ BankruptcyFinancialStatement/ BalanceSheet/ Assets/ StatementItem/ ItemAmount

N Y Bankruptcy Other Liabilities Amount A monetary amount of liabilities, other than those designated as secured and/or unsecured, which belong to a subject of a bankruptcy and are identified within the subject's schedule of assets and liabilities.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ BankruptcyFinancialStatement/ BalanceSheet/ Assets/ StatementItem/ ItemAmount

N Y Bankruptcy Plan Author Job Title Text that describes the title of an individual who is identified as the author of a bankruptcy plan.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerJobTitle/ JobTitleText

N Y Bankruptcy Plan Author Name Text recording the name of the author of the bankruptcy plan.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Plan Filing Date The date on which the bankruptcy plan became effective as per the bankruptcy court.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingDate

N Y Bankruptcy Plan Filing Detail Text providing details about the history or life cycle of a bankruptcy. Used when event code represents "other".

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingDetailTextEntry/ FilingDetailText

N Y Bankruptcy Plan Filing Detail Text that describes the terms and conditions of the bankruptcy plan which detail how creditor claims will be satisfied.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingDetailTextEntry/ FilingDetailText

N Y Bankruptcy Plan Status Text recording the current level of progress that has been made toward resolving a bankruptcy.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingStatusText

N Y Bankruptcy Plan Status Date The date on which the status of the bankruptcy plan became effective as per the bankruptcy court.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingStatusDate

N Y Bankruptcy Received Date The date on which the bankruptcy data was received by D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ ReceivedDate

N Y Bankruptcy Secured Liabilities Amount A monetary amount of liabilities, reported in a bankruptcy filing within a bankruptcy subject's schedule of assets and liabilities, which are secured by the subject's creditors through some type of security agreement.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ BankruptcyFinancialStatement/ BalanceSheet/ Assets/ StatementItem/ ItemAmount

N Y Bankruptcy Status Date The date on which the status of the bankruptcy became effective as per the presiding court.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingStatusDate

N Y Bankruptcy Subject Filing Name The name of the subject of a bankruptcy proceeding

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Trustee Address Postal Code An identifier used by the local country Postal Authority to identify the location of the person serving as trustee for the bankruptcy subject.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Bankruptcy Trustee Business Name Text recording the name of a business which is acting as a trustee for a bankruptcy subject.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerEmployerName

N Y Bankruptcy Trustee Country Code Text recording the country where the person serving as trustee for the bankruptcy subject is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Bankruptcy Trustee Individual Name Text recording the name of the person serving as trustee for the bankruptcy subject.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy Trustee Street Address Text recording the address number, or post office box number and street name where the person serving as trustee for the bankruptcy subject is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Bankruptcy Trustee Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. where a business which has been appointed as trustee for a bankruptcy subject is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Bankruptcy Trustee Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the person serving as trustee for the bankruptcy subject is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Bankruptcy Trustee Town Name Text recording the name of the city, town, township, village, borough, etc. where the person appointed as trustee for the bankruptcy subject is located.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Bankruptcy Unsecured Liabilities Amount A monetary amount of liabilities, as reported in bankruptcy filing within the subject's schedule of assets and liabilities which are not secured by subject's creditors through security agreement.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ BankruptcyFinancialStatement/ BalanceSheet/ Assets/ StatementItem/ ItemAmount

Y N Bankruptcy Update Date The date by which data regarding the bankruptcy was last updated.

PCM XPath: //Organization/ SubjectHeader/ LastUpdateDate

N Y Bankruptcy Verification Date The date on which the reported content of the bankruptcy was verified by D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ VerifiedDate

N Y Bankruptcy Voluntary Filing Indicator When 'true' indicates that the Bankruptcy was filed Voluntarily.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingSubTypeText

N Y Bankruptcy/Filing-Chapter-Number The chapter of bankruptcy law under which the bankruptcy was filed.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingChapterNumber

N Y Bankruptcy/Referee-Business-Name The name of the business which employs the party serving as referee in the bankruptcy proceeding

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerEmployerName

N Y Bankruptcy/Referee-Name The name of the agent who is appointed by the court to resolve disputes in an involuntary bankruptcy

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

N Y Bankruptcy/Referee-Postal-Code The identifying number assigned by the U.S. Post Office to the postal zone of the location of the agent appointed as referee in a bankruptcy proceeding

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Bankruptcy/Referee-Street-Address The address number, or post office box number and street name where the agent appointed as referee in a bankruptcy proceeding is located

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Bankruptcy-Plan/Author-Title-Code Text that describes the title of an individual who is identified as the author of a bankruptcy plan.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerPosition/ PositionText

N Y Case Number The number of the case assigned by the bankruptcy court.

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ FilingReferenceNumber

N Y Financing Statement Filings Counts The number of financing statement filings for the business.

PCM XPath: //Organization/ Events/ FinancingEvents/ FinancingStatementFilingInformation/ FinancialStatementFilingSummary/ TotalFilingCount

N Y Financing Statement Most Recent Date The date of the most recent financing statement filing.

PCM XPath: //Organization/ Events/ FinancingEvents/ FinancingStatementFilingInformation/ FinancialStatementFilingSummary/ MostRecentFilingDate

N Y Judge/Referee The judge or referee presiding over the bankruptcy

PCM XPath: //Organization/ Events/ LegalEvents/ BankruptcyInformation/ Bankruptcy/ RolePlayer/ RolePlayerName

Y Y Judgment Award Amount A monetary figure that is the total dollar amount awarded to all favored parties in the judgment.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ JudgmentAwardAmount

Y Y Judgment Comment Date The date by which the comment concerning the judgment was made.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactDate

Y Y Judgment Comment Source Business Name Text recording the name of a business which is the source of a comment about a judgment.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactOrganizationName

Y Y Judgment Comment Source Individual Name Text recording the name of the individual from whom a judgment comment was obtained.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactName/ FullName

Y Y Judgment Comment Source Job Description Text recording the title of an individual who has reported a comment to Dun & Bradstreet. Applicable when the title provided is not included in D&B's list of principal positions.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactJobTitle

Y Y Judgment Comment Source Job Title Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactPositionText

Y Y Judgment Comment Source Job Title (2) Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactPositionText

Y Y Judgment Comment Source Job Title (3) Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactPositionText

Y Y Judgment Comment Text Text recording the judgment comment.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactEventText/ Text

Y Y Judgment Comment Type Text recording a standardized explanation for a comment that was reported to D&B about this Judgment.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ContactEvent/ ContactEventText/ TextTypeDescription

Y Y Judgment Creditor Country Code A country where a judgment creditor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

Y Y Judgment Creditor Filing Name Text recording the name of the judgment creditor, as stated in the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerName

Y Y Judgment Creditor Postal Code An identifier used by the local country Postal Authority to identify where the judgment creditor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ PostalCode

Y Y Judgment Creditor Street Address Text recording the address number, or post office box number, and street name of the judgment creditor, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

Y Y Judgment Creditor Territory (Outside US) Name Text recording the state, county or province outside of the U.S. where a judgment creditor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ TerritoryName

Y Y Judgment Creditor Territory Abbreviated Name Text recording the U.S. state abbreviated name where the judgment creditor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

Y Y Judgment Creditor Town Name Text recording the name of a city, town, township, village, borough, etc. where the judgment creditor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

Y Y Judgment Debtor Country Code A country where a judgment debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

Y Y Judgment Debtor Filing Name Text recording the name of the judgment debtor, as stated in the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerName

Y Y Judgment Debtor Obligation Amount A monetary figure that is the dollar amount of a single monetary obligation for which a specific judgment debtor must make restitution.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RemedyFiled/ RemedyAmount

Y Y Judgment Debtor Obligation Description A description of an obligation for which a judgment debtor or debtors must make restitution.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RemedyFiled/ RemedyDescription

Y Y Judgment Debtor Obligation Type A remedy for which the debtor has been obligated to make restitution by the judgment (e.g., punitive damages, fulfillment of contract).

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RemedyFiled/ RemedyTypeText

Y Y Judgment Debtor Owed Amount A monetary figure that is the total amount of all obligations owed by the debtor to the creditor(s) in a judgment.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ NonPaymentAmount

Y Y Judgment Debtor Postal Code An identifier used by the local country Postal Authority to identify where the judgment debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ PostalCode

Y Y Judgment Debtor Street Address Text recording the address number, or post office box number, and street name of the judgment debtor, as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

Y Y Judgment Debtor Territory (Outside US) Name Text recording the state, county or province outside of the U.S. where a judgment debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ TerritoryName

Y Y Judgment Debtor Territory Abbreviated Name Text recording the U.S. state abbreviated name where the judgment debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

Y Y Judgment Debtor Town Name Text recording the name of a city, town, township, village, borough, etc. where the judgment debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

Y Y Judgment Filing Date The date by which a judgment was recorded by the filing office or court.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingDate

Y Y Judgment Filing Number The identifier assigned by the court to the judgment When the filing number represents the combination of two components, such as a book and page reference, the components are separated by a "@" in the filing number attribute.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ CourtAssignedNumber

Y Y Judgment Filing Number Descriptor Text that describes the type of recording medium from which the judgment was obtained (e.g., book, page, docket number).

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingMediumDescription

Y Y Judgment Filing Office County Name Text recording the name of the county in which the filing office or court, where the judgment was filed, is located.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingOfficeAddress/ CountyOfficialName

Y Y Judgment Filing Office Name Text recording the name of the filing office or court which recorded the judgment.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingOfficeName

Y Y Judgment Filing Office Postal Code An identifier used by the local country Postal Authority to identify the postal code of the location of the court or filing office in which the judgment was filed.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingOfficeAddress/ PostalCode

Y Y Judgment Filing Office Street Address Text recording the address number, or post office box number, and street name where the filing office or court which recorded the judgment is located.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingOfficeAddress/ StreetAddressLine/ LineText

Y Y Judgment Filing Office Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the court which recorded the judgment is physically located.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingOfficeAddress/ TerritoryAbbreviatedName

Y Y Judgment Filing Office Town Name Text recording the name of a city, town, township, village, borough, etc. where the filing office or court which recorded the judgment is located.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingOfficeAddress/ PrimaryTownName

Y Y Judgment Filing Status Date The effective date of the judgment status as reported by the filing office.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingStatusDate

Y Y Judgment Filing Status Text Text recording the most recent situation for the judgment, e.g., pending, unsatisfied.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingStatusText

Y Y Judgment Filing Type The type of judgment that has been filed.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingTypeText

N Y Judgment Latest Filing Date The date of the most recent judgment filing.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ JudgmentSummary/ MostRecentFilingDate

Y Y Judgment Obligation Amount A monetary figure that is the amount of a single monetary obligation for which all of the debtors in a judgment must make restitution.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RemedyFiled/ RemedyAmount

Y Y Judgment Obligation Description A text description for the reason why the judgment debtor must make restitution.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RemedyFiled/ RemedyDescription

Y Y Judgment Obligation Type A monetary or non-monetary obligation for which debtor(s) in a judgment must make restitution. Used when specified obligations are not attributed to specific debtors by the judgment filing.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RemedyFiled/ RemedyTypeText

Y Y Judgment Received Date The date by which the judgment data was received by D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ ReceivedDate

Y Y Judgment Suit Filing Number The identifier assigned by the court to the original suit for which the judgment was delivered.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ CourtAssignedNumber

Y Y Judgment Verified Date The date by which the comment concerning the judgment was made.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ VerifiedDate

Y Y Judgment-Debtor/Filing-Addess-Country-Name A country where a judgment debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Judgments Indicator When 'true' indicates that there is judgment information recorded in the D&B database for this subject.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentIndicator

Y N Last Update Date The date when the record was last updated in D&B's system.

PCM XPath: //Organization/ SubjectHeader/ LastUpdateDate

N Y Lien Collateral Description Describes a type of collateral item. Used when collateral code indicates "other" (i.e., the collateral codes does not appear on the Collateral Table).

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ CollateralDetail/ CollateralTypeDescription

N Y Lien Collateral Post-qualifier A further clarification of the scope of the collateral associated with a lien (e.g., "and proceeds", "and products", "proceeds and products").

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ CollateralDetail/ CollateralSupplementalItemTypeText

N Y Lien Collateral Pre-qualifier Text that specifies the operator that may be used as the basis of data comparisons between two values relating to lien collateral e.g. greater than; less than; equal to.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ CollateralDetail/ CollateralClassText

N Y Lien Collateral Type The type of collateral specified in the lien.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ CollateralDetail/ CollateralTypeText

N Y Lien Comment Date The date on which the comment concerning the lien was made.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactDate

N Y Lien Comment Source Business Name Text recording the name of a business which is the source of a comment about a lien.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactOrganizationName

N Y Lien Comment Source Individual Name Text recording the name of the individual from whom a lien comment was obtained.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactName/ FullName

N Y Lien Comment Source Job Description Text that describes the title of an individual who has reported a comment to Dun & Bradstreet. Applicable when the title provided is not included in D&B's list of principal positions.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactJobTitle

N Y Lien Comment Source Job Title Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactPositionText

N Y Lien Comment Source Job Title (2) Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactPositionText

N Y Lien Comment Source Job Title (3) Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactPositionText

N Y Lien Comment Text Text recording the lien comment.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactEventText/ Text

N Y Lien Comment Type Text recording a standardized explanation for a comment that was reported to D&B about this Lien.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ContactEvent/ ContactEventText/ TextTypeDescription

N Y Lien Court Assigned Number An identifier assigned by the filing office to a lien when the filing number represents the combination of two components, such as a book and page reference, the components are separated by a "@" in the filing number attribute.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ CourtAssignedNumber

N Y Lien Debtor Business Name Text recording the name of the lien debtor, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerName

N Y Lien Debtor Country Code A country where a lien debtor is located, as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Lien Debtor Filing FEIN The unique number assigned to a lien debtor by the U.S. federal government for identification and tax collection purposes.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ FilingEmployerIdentificationNumberDetail/ OrganizationIdentificationNumber

N Y Lien Debtor Postal Code An identifier used by the local country Postal Authority to identify the location of the lien debtor, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Lien Debtor Street Address Text recording the address number, or post office box number, and street name of the lien debtor, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Lien Debtor Territory (Outside US) Name Text recording the state, county or province outside of the U.S. where a lien debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Lien Debtor Territory Abbreviated Name Text recording the U.S. state abbreviated name where a lien debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Lien Debtor Town Name Text recording the name of a city, town, township, village, borough, etc. where a lien debtor is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Lien Filing Amount A monetary figure that is the amount of the lien filed.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingAmount

N Y Lien Filing Date The date by which the lien was filed with the recording office.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingDate

N Y Lien Filing Description Text Text that describes the type of lien filed. Used when LIEN TYPE represents "other".

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingDescriptionText

N Y Lien Filing Number Descriptor Text that describes the type of recording medium from which the lien was obtained (e.g., book, page, docket number).

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingMediumDescription

N Y Lien Filing Office Business Name Text recording the name of the filing office or court which recorded the lien.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingOfficeName

N Y Lien Filing Office County Name Text recording the name of the county in which the filing office or court, where the lien was filed, is located.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingOfficeAddress/ CountyOfficialName

N Y Lien Filing Office Postal Code An identifier used by the local country Postal Authority to identify the location of the lien filing office.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingOfficeAddress/ PostalCode

N Y Lien Filing Office Street Address Text recording the address number, or post office box number, and street name where the filing office or court which recorded the lien is located.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingOfficeAddress/ StreetAddressLine/ LineText

N Y Lien Filing Office Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the recording office or court with which the lien was filed.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingOfficeAddress/ TerritoryAbbreviatedName

N Y Lien Filing Office Town Name Text recording the name of the city where the filing office or court which recorded the lien is located.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingOfficeAddress/ PrimaryTownName

N Y Lien Filing Status Date The date on which the status of the lien became effective as per the filing office.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingStatusDate

N Y Lien Filing Status Text Text recording the level of progress on the lien.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingStatusText

N Y Lien Filing Type Text recording the specific type of lien which has been filed (e.g., mechanics, tax).

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingTypeText

N Y Lien Latest Filing Date The date of the most recent lien filing.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ LienSummary/ MostRecentFilingDate

N Y Lien Received Date The date by which lien data was received by D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ ReceivedDate

N Y Lien Verified Date The date by which the comment concerning the lien was made.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ VerifiedDate

N Y Lienholder Business Name Text recording the name of the lienholder, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerName

N Y Lienholder Country Code A country where a lienholder is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ CountryISOAlpha2Code

N Y Lienholder Postal Code An identifier used by the local country Postal Authority to identify the location where the lienholder is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Lienholder Street Address Text recording the address number, or post office box number, and street name of the lienholder, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Lienholder Territory (Outside US) Name Text recording the state, county or province outside of the U.S. where a lienholder is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Lienholder Territory Abbreviated Name Text recording the U.S. state abbreviated name where the lienholder is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Lienholder Town Name Text recording the name of a city, town, township, village, borough, etc. where the lienholder is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Liens Indicator When 'true' indicates that there is lien information recorded in the D&B database for this subject irrespective of status.

PCM XPath: //Organization/ Events/ LegalEvents/ LiensIndicator

Y Y NON-MONETARY OBLIGATION A description of an obligation for which a judgment debtor or debtors must make restitution. Used when the obligation is not a remedy contained on the Remedy Table

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ RemedyFiled/ RemedyDescription

N Y Number of Judgments The total number of Judgments for the last 12 months.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ JudgmentSummary/ TotalFilingCount

Y Y Public Filing Disclaimer Text Text that records static statement regarding the Public Filing information D&B is providing in a product.

PCM XPath: //Organization/ Events/ PublicFilingHeader/ DisclaimerText

N Y SOS REPORT FILED The date by which the registered business' annual report to the Secretary of State was filed.

PCM XPath: //Organization/ RegisteredDetail/ DocumentFilingDetails/ FiledDate

N Y Suit Amount The total dollar amount of relief sought by all of the plaintiff(s) in the suit.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingAmount

N Y Suit Amount Pre-qualifier Text that specifies the operator that may be used as the basis of data comparisons between two values relating to a suit amount e.g. greater than; less than; equal to.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ NonPaymentAmountComparisonOperatorText

N Y Suit Amount Requested A monetary figure that is the total amount of relief sought by a specific plaintiff from all of the defendants in a suit. Can repeat up to two times.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ NonPaymentAmount

N Y Suit Cause of Action Description Text that describes the type of wrongdoing charged against a defendant in a civil suit.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ LegalEventReason/ LegalEventReasonDescription

N Y Suit Cause of Action Type A code which represents the type of wrongdoing charged against a defendant in a civil suit

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ LegalEventReason/ LegalEventReasonText

N Y Suit Comment Date The date on which the comment concerning the suit was made

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactDate

N Y Suit Comment Source Business Name Text recording the name of a business which is the source of a comment about a suit.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactOrganizationName

N Y Suit Comment Source Individual Name Text recording the name of the individual from whom a suit comment was obtained.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactName/ FullName

N Y Suit Comment Source Job Description Text that describes the title of an individual who has reported a comment to Dun & Bradstreet. Applicable when the title provided is not included in D&B's list of principal positions.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactJobTitle

N Y Suit Comment Source Job Title Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactPositionText

N Y Suit Comment Source Job Title (2) Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactPositionText

N Y Suit Comment Source Job Title (3) Text recording the title of an individual who has made a comment to D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactPositionText

N Y Suit Comment Text Text recording a comment that has been reported to Dun & Bradstreet.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactEventText/ Text

N Y Suit Comment Type Text recording a standardized explanation for a comment that was reported to D&B about this Suit.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ContactEvent/ ContactEventText/ TextTypeDescription

N Y Suit Defendant Attorney Firm Country Name Text recording the name of the country where a law firm which is representing a defendant in a civil suit is located

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ CountryOfficialName

N Y Suit Defendant Attorney Firm Name Text recording the name of the law firm which is representing a defendant in a civil suit

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerEmployerName

N Y Suit Defendant Attorney Firm Postal code An identifier used by the local country Postal Authority to identify where a law firm which is representing a defendant in a civil suit is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Suit Defendant Attorney Firm Street Address The address number, or post office box number, and street name where the law firm representing a defendant in a civil suit is located

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Suit Defendant Attorney Firm Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where a law firm which is representing a defendant in a civil suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Suit Defendant Attorney Firm Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the where a law firm which is representing a defendant in a civil suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Suit Defendant Attorney Firm Town Name Text recording the name of a city, town, township, village, borough, etc. where the law firm representing a defendant in a civil suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Suit Defendant Attorney Name Text recording the name of the individual attorney who is lead counsel for the defendant in a civil suit.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerName

N Y Suit Defendant Country Name Text recording the name of the country where a suit defendant is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ CountryOfficialName

N Y Suit Defendant Country Name Text recording the name of the country where a suit defendant is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ CountryOfficialName

N Y Suit Defendant Cross Claim Amount A monetary figure that is the amount of the cross claim filed by the defendant in response to the suit which named the party as a defendant.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerEventResult/ SubsequentEventNonPaymentAmount

N Y Suit Defendant Cross Claim Filed Yes or No Indicates whether the defendant filed a cross claim (i.e. countersuit) in a response to the suit which named the party as a defendant

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerEventResult/ EventResultText

N Y Suit Defendant Filing Name Text recording the name of the civil suit defendant in the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerName

N Y Suit Defendant Postal Code An identifier used by the local country Postal Authority to identify the location where the suit defendant is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Suit Defendant Street Address The address number, or post office box number and street name of the suit defendant as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Suit Defendant Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where a suit defendant is located, as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Suit Defendant Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where a suit defendant is located, as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Suit Defendant Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the where the suit defendant is located

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Suit Defendant Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the where the suit defendant is located

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Suit Defendant Town Name Text recording the name of a city, town, township, village, borough, etc. where the defendant in a suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Suit Defendant Town Name Text recording the name of a city, town, township, village, borough, etc. where the defendant in a suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

Y Y SUIT FILG NUMBER DESCRIPTOR A description indicating the medium in which the filing is recorded, e.g., book, docket, volume.

PCM XPath: //Organization/ Events/ LegalEvents/ JudgmentInformation/ Judgment/ FilingMediumDescription

N Y Suit Filing Date The date by which the suit was filed in the filing court.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingDate

N Y Suit Filing Number The identifier assigned by the court to the suit.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ CourtAssignedNumber

N Y Suit Filing Number Descriptor Text that describes the type of recording medium from which the suit was obtained (e.g., book, page, docket number).

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingMediumDescription

N Y Suit Filing Office County Name Text recording the name of the county in which the filing office or court, where the suit was filed is located

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingOfficeAddress/ CountyAbbreviatedName

N Y Suit Filing Office Name Text recording the name of the government agency in which the suit filing was recorded.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingOfficeName

N Y Suit Filing Office Postal Code An identifier used by the local country Postal Authority to identify the location of the suit filing office.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingOfficeAddress/ PostalCode

N Y Suit Filing Office Street Address Text recording the address number, or post office box number and street name where the filing office or court which recorded the suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingOfficeAddress/ StreetAddressLine/ LineText

N Y Suit Filing Office Territory Abbreviated Name Text recording the abbreviated name of the locally governed area which forms part of a centrally governed nation to identify where the filing office or court which recorded the suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingOfficeAddress/ TerritoryAbbreviatedName

N Y Suit Filing Office Town Name Text recording the name of a city, town, township, village, borough, etc. where the filing office or court which recorded the suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingOfficeAddress/ PrimaryTownName

N Y Suit Judge Name Text recording the name of the judge who will hear the suit during the trial proceeding.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerName

N Y Suit Latest Filing Date The date of the most recent suit filing

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ SuitSummary/ MostRecentFilingDate

N Y Suit Plaintiff Amount Pre-qualifier Text that specifies the operator that may be used as the basis of data comparisons between two values relating to a suit plaintiff amount e.g. greater than; less than; equal to.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ NonPaymentAmountComparisonOperatorText

N Y Suit Plaintiff Amount Requested The total amount of monetary relief sought by a specific plaintiff from all of the defendants in a suit

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ NonPaymentAmount

N Y Suit Plaintiff Attorney Firm Country Name Text recording the name of the country where a law firm which is representing the plaintiff in a civil suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ CountryOfficialName

N Y Suit Plaintiff Attorney Firm Name Text recording the name of the law firm which is representing a plaintiff in a civil suit

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerEmployerName

N Y Suit Plaintiff Attorney Firm Postal Code An identifier used by the local country Postal Authority to identify where the suit plaintiff attorney is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Suit Plaintiff Attorney Firm Street Address The address number, or post office box number, and street name where the law firm representing a plaintiff in a civil suit is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Suit Plaintiff Attorney Firm Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where the plaintiff attorney firm is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Suit Plaintiff Attorney Firm Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the where a law firm which is representing the plaintiff in a civil suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Suit Plaintiff Attorney Firm Town Name Text recording the name of a city, town, township, village, borough, etc. where the law firm representing a plaintiff in a civil suit is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Suit Plaintiff Attorney Name Text recording the name of the individual attorney who is lead counsel for the plaintiff in a civil suit.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerName

N Y Suit Plaintiff Country Name Text recording the name of the country where a suit plaintiff is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ CountryOfficialName

N Y Suit Plaintiff Filing Name Text recording the name of the civil suit plaintiff in the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerName

N Y Suit Plaintiff Postal Code An identifier used by the local country Postal Authority to identify where the suit plaintiff is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PostalCode

N Y Suit Plaintiff Remedy Amount A monetary figure that is the dollar amount of a single remedy sought by a specific plaintiff in suit from the defendants.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ RemedyAmount

N Y Suit Plaintiff Remedy Amount Pre-qualifier Text that specifies the operator that may be used as the basis of data comparisons between two values relating to a suit plaintiff remedy amount e.g. greater than; less than; equal to.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ ComparisonOperatorText

N Y Suit Plaintiff Remedy Description A description of a remedy sought by a specific plaintiff in a suit from the suit defendant(s). Used when code represents "OTHER"

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ RemedyDescription

N Y Suit Plaintiff Remedy Type A code which indicates a remedy sought by a specific plaintiff in a suit from the suit defendant(s)

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ RemedyTypeText

N Y Suit Plaintiff Street Address The address number, or post office box number, and street name of the suit plaintiff, as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Suit Plaintiff Territory (Outside US) Name Text recording the state, county, or province outside of the U.S. to identify where the suit plaintiff is located, as stated on the filing document.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryName

N Y Suit Plaintiff Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where suit plaintiff is located.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ TerritoryAbbreviatedName

N Y Suit Plaintiff Town Name Text recording the name of a city, town, township, village, borough, etc. where the suit plaintiff is located, as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ PrimaryTownName

N Y Suit Received Date The date on which the suit data was received.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ReceivedDate

N Y Suit Remedy Amount A monetary figure that is the dollar amount of a single remedy sought by a specific plaintiff in suit from the defendants.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ RemedyAmount

N Y Suit Remedy Amount Pre-qualifier Text that specifies the operator that may be used as the basis of data comparisons between two values relating to a suit remedy amount e.g. greater than; less than; equal to.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ ComparisonOperatorText

N Y Suit Remedy Description A description of a remedy sought by a specific plaintiff in a suit from the suit defendant(s). Used when code represents "OTHER"

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ RemedyDescription

N Y Suit Remedy Type A code which indicates a remedy sought by a specific plaintiff in a suit from the suit defendant(s)

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RemedyFiled/ RemedyTypeText

N Y Suit Status The level of progress achieved on a suit as provided in the Value Table "Suit Status Table"

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingStatusText

N Y Suit Status Date The date on which the status of the suit became effective as per the filing office

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ FilingStatusDate

N Y Suit Trial Set Date The date for which the trial proceeding to hear the suit was set to begin by the court

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ LegalHearingDate

N Y Suit Trial Started Date The date by which the trial proceeding to hear the suit actually commenced.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ ActualLegalHearingDate

Y N Suit Update Date The date on which data regarding suits associated with a DUNS number was last updated.

PCM XPath: //Organization/ SubjectHeader/ LastUpdateDate

N Y Suit Verification Date The date on which the reported content of the suit was verified by D&B.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ VerifiedDate

N Y Suit-Defendant/Filing-Adress-Street-Address The address number, or post office box number and street name of the suit defendant as stated on the filing document

PCM XPath: //Organization/ Events/ LegalEvents/ SuitInformation/ Suit/ RolePlayer/ RolePlayerLocation/ StreetAddressLine/ LineText

N Y Suits Indicator When 'true' indicates that there is suit information irrespective of its status (e.g. Open Closed) recorded in the D&B database for this subject.

PCM XPath: //Organization/ Events/ LegalEvents/ SuitsIndicator

N Y Tax Lien Lienholder Government Level A code assigned by Dun & Bradstreet to classify the level of government of the lienholder (e.g., state, federal).

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLegalJurisdictionText

N Y Tax Lien Lienholder Government Level Description Text that describes the level of government at which a tax lienholder operates. Used when LIENHOLDER GOVERNMENT LEVEL CODE represents "other".

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerLegalJurisdictionDescription

N Y Tax Lien Lienholder Serial Number The identifying number for a tax lien filing assigned by the lienholder (e.g., assigned by the Internal Revenue Service or by a state tax authority).

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ RolePlayer/ RolePlayerAssignedReferenceText

N Y Tax Lien Reason Amount A monetary figure that is the dollar amount of a portion of a tax lien which corresponds to a specific reason why the lien was filed.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ LegalEventReason/ NonPaymentAmount

N Y Tax Lien Reason Description Text that describes the reason why a tax lien was filed.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ LegalEventReason/ LegalEventReasonDescription

N Y Tax Lien Reason Type A code which represents an explanation of why a tax lien was filed.

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ LegalEventReason/ LegalEventReasonText

N Y Type Of Lien The specific type of lien which has been filed (e.g., mechanics, tax)

PCM XPath: //Organization/ Events/ LegalEvents/ LienInformation/ Lien/ FilingTypeText

The preceding list is not presented in the order, nor manner, in which the information is packaged and delivered via the D&B Direct API. Legend: [C] = may be included in a Custom Data product; [M] = may be referenced by the Monitoring process; [M+] = Monitored using an aggregate or attribute XPath.

Standard Elements

Whenever a D&B Direct data or report product request returns a single D-U-N-S Number, several business elements pertaining to that company will be included with the results.

These elements include D-U-N-S Number*, Organization Name, Primary Address** (including street, city, state, postal code, country), Mailing Address** (including street, city, state, postal code, county), Telephone Number, Fax Number, Trade Styles (up to five), Family Tree Role (HQ, branch), a Standalone Organization Indicator(true/false) and the PortfolioAssetID***.

All standard elements (with the exception of Family Tree Role and PortfolioAssetID) may be referenced by the Monitoring process.

* The D-U-N-S Number of the organization referenced in the results. In the case of a trade up, this will be the headquarters D-U-N-S Number.

** Addresses are returned as they are recieved by D&B and therefore may not conform to local postal formatting specifications.

*** This is an identification number that can be used to retrieve a given results package at a later date from the Product Request Archive (if/when that feature is enabled in a request).

Name Description
D-U-N-S Number The D-U-N-S Number is D&B's identification number, which provides unique identification of this organization, in accordance with the Data Universal Numbering System (D-U-N-S). This DUNS Number represents the business entity.
Country Code The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme identifying the country of the business entity.
County Name Text recording the name of the county in which the business is located.
Family Tree Member Role Text recording of various parts that the Subject plays as a member of an ownership structured family tree.
FAX Number The FAX number of the business.
FAX Number International Dialing Code The FAX number international dialing code of the business.
Mailing Country Code The two-letter country code, defined by the International Organization for Standardization (ISO) ISO 3166-1 scheme identifying the country which the business uses for mailing purposes.
Mailing County Name Text recording the name of the county which the business uses for mailing purposes.
Mailing Postal Code An identifier used by the local country Postal Authority which the business uses for mailing purposes.
Mailing Street Text recording an address which is mainly utilized for the purpose of mail delivery to the business. This usually includes a Post Office Box number or similar mailing details.
Mailing Street (2) Text recording an address which is mainly utilized for the purpose of mail delivery to the business. This usually includes a Post Office Box number or similar mailing details.
Mailing Territory Abbreviation Text recording the shortened name of the locally governed area which forms part of a centrally governed nation which the business uses for mailing purposes.
Mailing Territory Name Text recording the name of the locally governed area which forms part of a centrally governed nation which the business uses for mailing purposes.
Mailing Town Name The address number, or post office box number, and street name which a business uses for mailing purposes.
Postal Code An identifier used by the local country Postal Authority to identify where the business is located.
Primary Business Name Text recording of a single name by which the organization is primarily known or identified.
Standalone Organization Indicator When true indicates that this organization is not a member of a legal family tree. The Subject has no Parent Company, no subsidiaries or no branch/division locations.
Street Address Text recording the address number, or post office box number and street name where the business is located.
Street Address (2) Text recording the address number, or post office box number and street name where the business is located.
Telephone Number The telephone number of the business.
Telephone Number International Dialing Code The telephone number international dialing code of the business.
Territory Abbreviated Name Text recording the shortened name of the locally governed area which forms part of a centrally governed nation to identify where the business is located.
Territory Name Text recording the name of the locally governed area which forms part of a centrally governed nation to identify where the business is located.
Town Name Text recording the name of a city, town, township, village, borough, etc. where the business is located.
Trade Style Name Text recording the name which an organization trades under for commercial purposes although its registered legal name used for contracts and other formal situations may be another name.

Product Notes

This product returns up to the ten most recent judgments filed by U. S. organizations. A judgment, in a legal context, is synonymous with the formal decision made by a court following a lawsuit.

The data for this product is obtained from central filing locations and through third parties and contract collectors at the state level. Actual document copies are received for nearly all locations and automated index information from more than two thirds of the states. In Georgia and Louisiana filings are performed at the county/parish level and then aggregated to the state level.