Criminal Research and Investigations, Inc. v. Corporate Research and Investigations (PVT) Limited d/b/a CRI Group, nysdc:1:2023cv00928

Pre-employment background investigations for background screening companies, tenant screening companies and credit reporting agencies, namely, conducting background investigations concerning county criminal history, county civil litigation history, federal criminal history, federal civil litigation history, statewide criminal history, state tax liens, federal tax liens, motor vehicle reports, employment verification and reference services and workers compensation filings;

Pre-employment background investigations for background screening companies, tenant screening companies and credit reporting agencies, namely, conducting background investigations concerning county criminal history, county civil litigation history, federal criminal history, federal civil litigation history, statewide criminal history, state tax liens, federal tax liens, motor vehicle reports, employment verification and reference services and workers compensation filings;

Pre-employment background investigations for background screening companies, tenant screening companies and credit reporting agencies, namely, conducting background investigations concerning county criminal history, county civil litigation history, federal criminal history, federal civil litigation history, statewide criminal history, state tax liens, federal tax liens, motor vehicle reports, employment verification and reference services and workers compensation filings;