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| County/Federal Civil Records |
These searches are performed at County or Federal Civil Courts and provide information pertaining to lawsuits filed against an individual or a company.
County civil records searches are performed on-site at county courthouses just like criminal records searches. County searches identify non-criminal lawsuits filed by an applicant or against an applicant. A civil suit is a non-criminal dispute between two or more parties and can involve contract disputes, money, property, rental evictions and more.
Federal civil searches are usually considered white collar offenses and may include records that involve federal statutory violations or constitutional rights. Civil cases are filed by individuals, businesses or government entities and usually seek monetary damages, injunctions or other legal remedies. Federal civil cases deal with many types of issues, including interstate commerce, anti-trust activity and violations of federal laws.
Key Features and Benefits:
- Helps detect pending or previous litigation.
- Determines if a past civil judgment exists.
- May uncover a pattern of litigious behavior.
- Can also be helpful when vetting contractors, business partners and vendors.
Average Turnaround Time:
24 to 48 hours
Delays are possible in some jurisdictions.
For more information about this service, please Contact Us.
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| Pre-Employment Screening |
| As your nationwide source for timely, affordable background check information and public records retrieval, ABC manages a vast network of experienced researchers in the following fields: "hands-on" federal and county criminal records retrieval, education and employment verifications, judgments, bankruptcy records, state and federal tax liens and much more. In addition to on-site research, we also offer a variety of criminal database searches; both single and multi-state options are available. We also offer international criminal records research in most countries. |
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