Bankruptcy Record Search

Bankruptcy court files are searched by name and in the federal district of current residence, prior residence, work, school, or based on the requirements of your customized program. The bankruptcy record search will cover a history of seven (7) years from the date of request. Any record discovered will be matched by CS with as many identifying criteria made available by the bankruptcy court and Client. Information reported to Client will include, when made available by the federal criminal court, but may not be limited to; case number, dates, financial schedules, assets, liabilities, and creditors.

Federal / State Tax Lien Record Search

Corporate Screening will conduct a search for tax liens at the appropriate county office(s). Searches can be conducted based on indicators such as the applicant’s current name and other names the applicant may have used. Other search indicators used can include the applicant’s current county of residence as well as previous counties of residence, counties in which the applicant worked and attended school, or based on the requirements of your customized program. The tax lien search will cover a history of seven (7) years from the date of request. Any record discovered will be matched by CS with as many identifying criteria made available by the record bearer and Client. Information reported to Client will include, when made available by the appropriate office, all pertinent information with respect to any filed liens.

County Civil Record Search

County civil court files are searched by name and in the state jurisdictional court (county) of current residence, prior residence, work, school, or based on the requirements of your customized program. The civil record search will cover a history of seven (7) years from the date of request. Any record discovered will be matched by CS with as many identifying criteria made available by the civil court. Information reported to Client will include, when made available by the civil court, but may not be limited to; case number, dates, nature of case, and judgment.

Federal Civil Record Search

Federal court files are searched by name and in the federal district of current residence, prior residence, work, school, or based on the requirements of your customized program. Any record discovered will be matched by CS with as many identifying criteria made available by the court. Information reported to Client will include, when made available by the civil court, but may not be limited to; case number, dates, nature of case, and judgment.