Did you know
Civil court records include cases where the subject was not being charged with a crime, but a suit has been filed either by the candidate or against the candidate. Civil court records are available when the individual was either the plaintiff or the defendant.
Recommended for
Any higher-level executive hire or those with access to either company funds or other proprietary assets/records/data.
Sources
A County Civil Court History Search obtains information from Civil Upper Courts and by specified county.
Turnaround Time
24 - 72 hours
Information Required
- Applicant Information – Name, date of birth, and address history(s)
- Applicant AKA – Additional names under which tan applicant’s record might be filed (maiden names, nicknames, etc.)
Results Guidelines
The Fair Credit Reporting Act limits reporting of civil suits and judgments to seven years. Open arrest warrants, cases awaiting trial, and charges for failure to appear are reported. Consultation with qualified legal counsel is recommended for all employment law matters.
Potential Outcome (Result)
Clear: |
A call was placed to the issuing agency, and the information provided by the candidate was verified with license in good standing. |
Review: |
No matching records found; license is not in good standing; no response from source. |
Missing Information: |
Information required to complete the report is missing from the order. Info Cubic can reach out to you for assistance or to the candidate directly using our Applicant Connect product. Call us at 1-888-925-0922 for more information. |
Sample Report
Civil County Court History (Upper) in Hennepin county MN years:7 for Jane Doe COMPLETE - Review |
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Case #11AA2222 |
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Defendant : |
Jane Doe |
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Plaintiff : |
Robert Smith |
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Identified By : |
name, date of birth, partial social security number |
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Additional identifiers : |
Name On File (Doe, Jane) |
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Case Number: 11AA2222 |
Jurisdiction: LOS ANGELES - SUPERIOR COURT |
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Filing Date: 05/13/2011 |
Disposition Date: 06/24/2011 |
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Charge #1 |
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Charge: |
CIVIL |
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Crime Type: |
CIVIL |
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Disposition: |
JUDGMENT FOR PLAINTIFF IN THE AMOUNT OF $3,433.26 |
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FAQ
Q: What is the difference between a civil search and a criminal search?
A: Civil searches provide non-criminal court case information for things such as small claims suits, local civil rights violations: cases in which the applicant was not found guilty of a crime.
Q: Can we only expect back records where the applicant was the defendant?
A: We will report back all civil case information where the applicant is verified to be either the plaintiff or the defendant, within the last 7 years from the file date.
For further details, call us today at 1-888-925-0922