BANKRUPTCY—Records of any bankruptcy filings with the specific federal jurisdiction, including case or file number, date filed, type of bankruptcy, discharge date, and petitioner name(s).
BUSINESS COUNTY CIVIL UPPER—Search the county jurisdiction’s civil index that includes issues of state civil litigation. Returns case number, parties, type of case, disposition, disposition date, and judgment, if indexed.
BUSINESS CREDIT REPORT—Executive summary, credit risk analysis, public records, industry comparison profile, and trade payment history.
BUSINESS REFERENCE—Interview with company or individual that has had, or is maintaining, a business relationship with the company being researched. Returns narrative on the business relationship reviewing dependability, product or service quality, financial reliability, challenges in business relationship, and outlook for continued working relationship. (Interview questions can be custom designed to meet specific needs.)
CORPORATE SEARCH—Search the state or county index containing its list of all corporations. Generally returns the principals, officers, date of incorporation, status, registered agent name, and registered agent’s address.
FEDERAL CIVIL—This search returns public information records including bankruptcy, liens, judgments, collection amounts, and civil judgments filed in Federal District Court.
FICTITIOUS BUSINESS—Given the name of the subject, we search the county or state to determine if the subject owned a business under a fictitious business name. Report may include name of business, business address, and the principals.
JUDGMENTS—Returns judgment date, court location, initial amount, filing type, docket number, plaintiff information, and address on file for debtor.
NOTICE OF DEFAULTS—Returns judgment date, court location, initial amount, and filing type, docket number, trustee information, and address on file for debtor.
TAX LIENS—Return may include all tax liens, type of tax liens, docket numbers, amounts of liens, court locations, SSN or FEIN, and address of debtor.
