Category
County Civil Case Searches
A civil record search, as opposed to a criminal search, accesses the branch of law dealing with disputes between individuals or organizations. A civil record report could reflect many different types of cases including monetary, contract and other persona and business claims.Reported information includes dates associated with the filing, type, classification, and outcome. This search is recommended for higher ranking company positions and individuals with access to sensitive company materials such as confidential information, financial instruments and trade secrets.
Federal Civil Case Searches
Federal civil cases are cases that a tried in a court under federal jurisdiction. Federal jurisdiction is determined under two instances: whereby federal law is applicable, or diversity of citizenship in which the two parties live in separate states whereby state jurisdiction cannot be determined. Examples of Federal Civil cases include: the constitutionality of a law; cases involving the laws and treaties of the US, disputes between two or more states; bankruptcy cases. Reported information includes dates associated with the filing, type, classification, and outcome. This search is recommended for higher ranking company positions and individuals with access to sensitive company materials such as confidential information, financial instruments and trade secrets.
Bankruptcy Searches
A civil bankruptcy cases can be found within the Federal Criminal Search or searched alone. These cases that a tried in a court under federal jurisdiction. Federal jurisdiction is determined under two instances: whereby federal law is applicable, or diversity of citizenship in which the two parties live in separate states whereby state jurisdiction cannot be determined. Reported information includes dates and information associated with any bankruptcies, the type of bankruptcy, list all of the creditors, and the final disposition. This search is recommended for higher ranking company positions and individuals with access to sensitive company materials such as confidential information, financial instruments and trade secrets.