Bankruptcy records include debtor (and additional debtor) name, Social Security Number, address, case number, date filed, court location, and filing type.

You can run a Bankruptcy report that displays more specific and detailed information including: filing and disposition date, filing type and status, liabilities, assets, attorney and trustee information, and creditors meeting date and location. The Bankruptcy Report also may contain any bankruptcy filings for your subject covering the last ten years, as well as bankruptcy filings for your subject's co-debtors.

Bankruptcy information is crucial for compliance with 11 U.S.C. Section 362, which automatically stays most actions against a debtor or the debtor's property upon the filing of a petition for bankruptcy. This means creditors are prohibited from contacting the debtor or the debtor's employer or making any attempt to collect the debts.

If a creditor attempts collection efforts on a discharged debt, the debtor could file a motion for sanctions in court. A court can sanction creditors for violating the bankruptcy injunction. The normal sanction for violating the bankruptcy injunction is civil contempt, often punishable by a fine.

Criminal Records
Our searching capabilities allow you to combine specific information such as: last, first, and middle name, Social Security Number, street address, city, state, zip code, county, and Department of Corrections (DOC) number.

Please remember to click on the criminal records coverage area icon for search criteria applicable for the state in which you wish to search. Department of Corrections records, court records and arrest logs coverage areas are all available.

You can run a Criminal Report, which contains information from the following sources:

• Department of Corrections
  Results vary from state, returning the following information: offender information (name, aliases, address, DOC number, party status, date and place of birth, Social Security Number, race, sex, eye color, height, weight); offenses (case Number, offense and offense date, count, convicted county, sentence date, adjudication withheld); parole/probations (start, scheduled, and actual end date, status, county); prison inmate records (latest admission and scheduled release date, sentence, custody type, last gain time, status, prison location, last custody type change, last gain time granted).


• Arrest Logs
  Results vary, returning the following information: Social Security Number, name, address, case filing date, county, party status, date and place of birth, race, height, sex, weight, eyes, arrest type, level/degree, disposition, statute, arrest, and disposition date, case type, arresting agency, court fine, offense, and agency case number.


• Court Records
  Results vary from state to state, returning the following information: offender information (name, aliases, address, county, date and place of birth, Social Security Number, race, sex, eyes, height, and weight); offense information such as case number and type, component, counts, offense and offense date, arrest statute and date, arresting agency, agency case number, arrest type, level/degree, disposition and date, court case number, description, offense, plea, statute, disposition, date, level/degree, fine, costs, sentence (jail, probation, suspended time) and sentence date; and court activity.


• Sexual Offender Records
  Results vary, returning the following information: Social Security Number, name, AKA's, address, sex, date of birth, age, scars, hair and eye color, address reported date, height, weight, race, offense, state of origin, conviction place and date, victim's sex and age, and date last seen.
  

Civil Courts
Our searching capabilities allow you to combine specific information such as last, first, and middle name, company name, state, and jurisdiction.

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.

For no additional charge, you can run the following Civil Court report obtaining the following specific information: case number, court, filing date, manner of filing, judgment type and date, manner of judgment, disposition, disposition date, suit amount, ruling, award amount, and court case activity date.

Florida Accidents
Our searching capabilities allow you to combine specific information such as: last, first, and middle name, company name, street address, city, state, zip code, accident, and tag number, and the Vehicle Identification Number (VIN).

Florida Accident records include: name, record type, address, accident date and number, VIN, and tag number.

For no additional charge, you may run a report producing the following specific information: the general accident information, contributing factors, accident conditions, traffic controls, site location, maximum injury and damage severity, and estimated property and vehicle damage. Information provided for driver(s), passenger(s), pedestrian(s), and property information is: name, address, DL state, DL type, DL status, safety equipment, physical defects, insurance company and policy number.

Patriot Act
The Patriot Act is formally known as "The Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001." It was signed by President George W. Bush on October 26, 2001 in response to the terrorist attacks against the United States, dramatically expanding the authority of American law enforcement for the stated purpose of fighting terrorism in the United States and abroad.

Search our entire database of Patriot Act records using the following criteria:

• Full name, business or vessel name. (Providing the most complete name will retrieve the best response)
• Search Type: individual, non-individual or both
• Threshold: Select 100% through 70% to set how closely the search terms should match the results. A threshold of 100% means that the search and result has to match exactly. A threshold of 70% means that additional (uncertain) search logic will be used to look for spelling and name variations. The default is 80% match criteria
  Flexible matching algorithms are used in searching to reduce false positive hits and take into account name variations. The matching score is displayed in the results with the highest scored records appearing first
• Country: Default to all countries or search a specific country to search individually or with a full name. When the only search entry is a single country, the Office of Foreign Assets Control (OFAC) Sanctioned Country list will be searched

You can also choose to only search the OFAC List, which includes the Palestinian Legislative Council (PLC) list, by checking the OFAC search-only box. When searching OFAC only, your results may also contain aliases for an individual.

Patriot Act results may include: full name, address, source, and remarks (e.g., name type, other names, date and place of birth, expiration date, vessel owner and type).

Sexual Offenders
Our searching capabilities allow you to combine specific information such as: last, first, and middle name, company name, Social Security Number, date of birth, street address, city, state, and zip code.

The Sexual Offender Report is included in the price of the search. Sexual Offender records vary from state to state, including: Social Security Number, name, AKA's, address, date of birth, hair and eye color, sex, height, weight, race, Offender ID, offense and conviction date, and victim's age, and date last seen. A photograph of the offender will also be returned, if available.

Official Records
Official Records can be several different types of documents. In the state of Florida, Official Records are defined as those instruments required or authorized to be recorded in one general series called "Official Records" at the county level.

Document types you might find in an Official Records Search include: affidavits, agreements, assignments, bonds, certificates, certified copies of court judgments, declaration of condominium, court paper, death certificate, deed, easement, financing statement, judgment, lien, Lis Pendens, (Latin for "a suit pending") marriage records, military discharge, modifications, mortgage, notices, orders, partial releases, plat related, power of attorney, probate documents, releases, restrictions, satisfactions, terminations and transfers.

For no additional charge, you may run an Official Records report, returning the following information: grantor, grantee, document type, date filed, location, instrument filing number, description, document pages, book type and number, page number, consideration, transfer, mortgage, and intangible tax amount, execution date, amendment, prior book type and number, prior document type and number, and prior page number.

Marriages/Divorces
Search Marriages/Divorces records with some or all of the following information: last, first, and middle name, county, state, and filing number.

Marriage filings records may return the following information: filing type, number and origin, bride and groom name, age, residence, and marriage date.

Divorce filings records may return the following information: filing type, number and origin, Party (1) and party (2) name, age, and residence, marriage and divorce date.

Foreclosures
Our searching capabilities allow you to combine specific information such as: Social Security Number, last, first, and middle name, company name, city, state, and zip code.

Foreclosure records vary from state to state, returning the following information: plaintiff(s) and defendant(s) name, defendant(s) Social Security Number, site address, deed type, and recording date.

For no additional charge, you can run the following Foreclosure report returning the following information: case number, filing date, document year, number, book, and page, date and amount of loan default, auction time, date, and location, opening bid, final judgment amount, lender, trustee, title company, attorney, subdivision name, land usage, parcel number, year built, current land and improvement, living and land size, and legal description.

Liens & Judgments
Our searching capabilities allow you to combine specific information such as: last, first, and middle name, company name, Social Security Number, Federal Employer Identification Number (FEIN), street address, city, state, zip code and case number.

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.

Court Search Wizard
Take the guesswork out of your research! With IRBsearch^® you can obtain civil and criminal histories for the subject you select without leaving your office. Simply conduct a person search on your subject to get a possible address history. Then select the "scales of justice" icon. This will guide you through an easy-to-use wizard, identifying the county, state, and federal court searches available for your subject. Upon submission of your request, trained courthouse researchers are dispatched to retrieve the most current information and deliver it electronically to your desktop. Average turnaround time is just one to three days.