Civil Records Verification

Civil 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

 

PLEASE NOTE: Per FCRA we cannot report bankruptcies beyond 10 years and civil judgments beyond 7 years.

 

Sample Report - Civil Records

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

 

 

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. InfoCheckUSA 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. Search Fee: $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.

 

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.

View Sample Report

 

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:

Results Same Day. Search Fee USA - $19.95 to $69.95

 

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