Civil Judgment Records
Civil Courts record results vary from state to state, returning the following information: case title and type, plaintiff/petitioner, defendant/respondent, attorney, state of origin, city, state, and jurisdiction. Bankruptcy records include debtor (and additional debtor) name, Social Security Number, address, case number, date filed, court location, and filing type.
Bankruptcies,
Liens and Judgments Search
Liens & Judgments records vary from state to state, including: debtor
name and address, creditor name, case number, filing type and date,
amount, book/page, Social Security Number, Federal Employer
Identification Number (FEIN), release date, original case number, and
serial/cert. number. Bankruptcy search service identifies Chapter 7 and
Chapter 13 Bankruptcies filed in any United States Federal District
Bankruptcy Court. Results of our background check service include the
Filing Date, Parties, Chapter, Discharge Date and location of District
Court. Bankruptcy information from every bankruptcy courthouse nationwide
is represented in this database.
One Easy to read
report. Results 24 to 48 hrs. Search Fee
$14.95
Civil Litigation Search - Lawsuits identifies non-criminal
lawsuits filed by an applicant or against an applicant. A civil record is
a non-criminal dispute between two parties and can involve contract
disputes, money, property, etc. This search
includes litigious behavior in the backgrounds of potential partners,
vendors, and clients by searching for lawsuit filings. The Lawsuits
database provides filing information on civil suits from various courts,
including circuit, district, small claims, chancery, and municipal courts
throughout various jurisdictions in the United States.
A civil litigation search can determine if an individual or organization has filed suit against someone or has been sued. Civil searches can provide insight into an applicant's character. Results available 24 to 48 hours. Search Fee $39.95
Sample Report - Civil Litigation
| Subject Information: | |
| Name: | Wine, Brandy |
| AKA: | None |
| SSN: | 666-45-XXXX |
| Date of birth: | 06/06/19XX |
| County/State: | Jacksonville, FL |
| Case Information: | |
| Case #: | 257648 |
| File date: | 09/25/2007 |
| Plaintiff: | Court Report School, LLC |
| Defendant: | Wine, Brandy |
| Cause of action: | Contract DISPUTE ($30,500.00) |
| Judgment date: | 06/25/2008 |
| Judgment: | Judgment for plaintiff |
| Note: | Verified by SSN |
Nationwide Pension Search Report
If you would like to know if
an individual has a pension, you provide us with the name and we perform
the search.The
Results may
vary. Types of information that may be found are: name of company that
they have the pension with, payment, how often they are paid and how much
they are paid. SEARCHED BY NAME ONLY. Results in approximately 24 - 72
hours.
Search Fee
$69.95
Workers Compensation Claims
Accidents happen on the job. And an employee who can't work not only costs you money, but can seriously affect productivity. Unfortunately, some people have made a career out of collecting workman's compensation. We can offer a detailed background check on all prospective employees, allowing you to better assess the risk; conducting a check of county or state records for evidence of any claim(s) made by the subject. These reports are available in thirty-eight states, but the amount and type of information varies. Identifying a worker's history of claims may help you avoid legal liability from the habitual claimant. This allows you to properly channel assignments involving physical labor or repetitive movements and provides the advance knowledge you need. It is important to note that a workman's compensation report is only available contingent on a real job offer.
Employment cannot be denied because of past workman's compensation claims.
- Availability varies by state
- In some cases a special form may be required.
- Reports can be returned to you within 24-72 hours.
Information Requirements:
- Full name (last, first, middle or initial)
- Date of birth
- Social Security Number
- State must be indicated
- A release signed by the applicant
- In some cases, a notarized, signed release or a notarized signed release on a special state authorized release form.
* Note: Requirements vary by state
This allows you to properly channel assignments involving physical labor or repetitive movements and provides the advance knowledge you need. Results available 24 hrs to 72 hrs. $39.95.
Federal Civil Records
This searches the appropriate US District Court. Cases are typically
related to interstate commerce, violations of civil rights, issues
involving the federal government, financial institutions, etc.
Approximately 93% of Federal Districts currently have basic docket
records accessible electronically. The records, however, are limited to
that specific district within that state. If you need a background check
service for employment decisions, this is the one you want. We access
Federal District Court records daily to obtain the information you need
to make informed hiring decisions. Results available next day.
$19.95.
Comprehensive Property Deed & Assessment Report
Find property assessment records such as seller name, all applicable
addresses, land usage, sale and recording date, sale amount, assessed
value, parcel number and other owner(s) information. You can run another
report for additional records including the values such as land, market,
and improvement. Report also displays additional information including:
county, loan type, amount and terms, lender name and title company. Copy
of Deed image is also included.
Results 24 to 48 hrs.
Search Fee $39.95
Foreclosures
Foreclosure records vary from state to state, returning the following
information: plaintiff(s) and defendant(s) name, defendant(s) Social
Security Number, site address, deed type, and recording date.
Results 24 to 48 hrs.
Search Fee $9.95
National Eviction Search
Our eviction reports contain all of the defendants involved in a tenant
eviction case, judgment, plaintiff, suits or petition filed and
particular comments on the case (availability vary by state).
Specifically designed for multifamily housing communities, National
EvictionCHECK helps select the best residents. This service includes
exclusive access to the industry's largest database of landlord-tenant
records, critical information not available from credit reports alone.
National EvictionCHECK uses sophisticated search logic to automatically
compare an applicant to information in our databases. Immediately, a
comprehensive easy-to-read report delivers a summary of past court
actions, prior landlord inquiries, and landlord-reported history.
Eviction Database contains eviction history in all (50) states. Instant
Results. Search Fee
$16.95.
Employment Credit Report - Signed
Release Required
Provides a person's credit history including lien and judgments and bankruptcy information. A credit report can be an important indicator of financial responsibility for employees with fiduciary or cash handling responsibilities, access to expensive equipment, other people's property, or otherwise placed in a position of financial trust. Reports are FCRA compliant. Results available same day to 24 hours. Search Fee $17.95
Credit Report with Score - Signed Release
Required
Provides a person's credit history including lien and judgments and bankruptcy information. A credit report can be an important indicator of financial responsibility for employees with fiduciary or cash handling responsibilities, access to expensive equipment, other people's property, or otherwise placed in a position of financial trust. Reports are FCRA compliant. Results available same day to 24 hours. Search Fee $29.95
Business Credit Reports
Our most robust and comprehensive business credit report. The Business Profile Credit report presents a current, objective picture of how a business handles its financial obligations.
Make effective business decisions
Business Profile report provides actual trade payment experiences, public record information, company background, and comparative data, placing a company's payment performance in context with its industry.
Objective view of credit performance
The information is reliable, accurate and unbiased, allowing for an objective view of a company's overall financial health. Minimize risk by knowing all the credit attributes of a business.
FEATURES:
-
Current Payment Information
-
Payment Trending
-
Public Record Information
-
Company Background Information
-
Standard and Poor's Financial Information
Results Same Day. Search Fee USA - $19.95 to $69.95
