Legal Floris

USA: 646 513 2855

Latvia: 678 81974

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    PACER

    Legal Floris LLC is a subscriber to the Public Access to Court Electronic Records (PACER) service. PACER provides us with up to date court files and access to data in the NextGen CM/ECF system. When we quote on this website from information by judges and court orders, most has its basis in PACER. Some verdicts are public and therefore a service as PACER is not needed to obtain this information, while others have a more restricted form.

    All information shared by Legal Floris LLC and its subsidiary Legal Floris (Cyprus) Ltd. is carefully obtained via the appropriate channels. When needed, we refer to court registration numbers and dates presented by the judges. The goal is always to provide you with un-biased, up to date and true updates on bankfailures and investment fraud by quoting verdicts, statements and orders from judges and the court.

    The newsfeed provides the visitors of our website with regular updates in the wide range of banking, bank failures, finance and investment fraud. We often use information gathered via electronic court records to back up the statements we make.

    Although not all US Courts have implemented NextGen yet, there is substantial data available on numerous cases via PACER.

    Obviously, the Legal Floris Group must employ the restrictions as provided by PACER and the court. Sometimes we are allowed to share complete court orders and sometimes we don’t. When we are allowed to share court records we do so under the section ‘Relevant court information’.

    Contact:

    LEGAL FLORIS LLC – 5783431

    Telephone:
    001 646 513 2855 – USA
    00371 678 81974 – Latvia
    00357 25 030 666 – Cyprus
    00352 20 301970 – Luxembourg

    E-mail:
    usa@legalfloris.com
    latvia@legalfloris.com
    cyprus@legalfloris.com
    luxembourg@legalfloris.com

    Registered office:
    1013 Centre Rd. Suite 403-A
    Wilmington, 19805
    Delaware – USA

    Cyprus office:
    Kitiou Kyprianou street 31
    3036 Limassol – Cyprus

    Postal address:
    PO Box 50472
    3605 Limassol – Cyprus

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