Get Application Instructions - California Secretary Of State - State Of ... - Sos Ca

This guide provides clear and comprehensive instructions for filling out the Application Instructions for the Victims of Corporate Fraud Compensation Fund managed by the California Secretary of State. The instructions aim to assist users in completing the application accurately and efficiently.

Follow the steps to successfully complete the application online.

1. Click ‘Get Form’ button to access the application form and open it in your preferred editor.
2. Begin by reviewing the instructions and the application thoroughly before proceeding. Ensure all typed or handwritten entries are clear and legible, using black or blue ink.
3. In Sections 1 & 2, provide contact details for yourself as the claimant, and if applicable, insert the attorney’s information. Include a daytime telephone number where you can be reached.
4. In Section 3, enter the name and current address of the judgment debtor corporation. If you're unsure of the current address, you can verify it online through the California Secretary of State's Business Portal.
5. In Section 4, indicate the date when the judgment was issued and finalized, and specify the type of judgment—whether it is a civil court judgment, arbitration award, or criminal restitution order. Also, include the court name and file number.
6. In Section 5, provide the total amount awarded in the final judgment, detailing any costs, fees, and compensatory or punitive damages.
7. In Section 6, state the total amount of the final judgment that remains unpaid after any received payments.
8. In Section 7, list and describe the amounts awarded for actual losses, compensatory damages, and costs. Ensure this matches the court's itemization.
9. In Section 8, disclose any assignments or transfers of your interest in the judgment, providing details on the recipient and circumstances.
10. For Section 9, indicate whether you are aware of any bankruptcy filings related to the judgment debtor corporation.
11. In Section 10, check each statement regarding the eligibility and details of your claim, confirming whether any family member is associated with the corporation.
12. Attach all required documents to the application, including a copy of the final judgment and any associated legal documents.
13. Lastly, verify the application according to the specified requirements and submit it as directed, paying attention to any addressing details for correspondence.

Complete your documents online to ensure a smooth application process.