Financial Searches

County Civil Record Search

A search of county civil records can provide information into an Applicant’s participation as a defendant or plaintiff in civil litigation proceedings, including but not limited to small claims, breach of contract, contract dispute, tenant eviction, real estate foreclosures and loan default.

Mega Group Online staff searches for records in Applicant’s counties of residence and/or employment for the past seven years, and maintains a nationwide network of courthouse researchers in every courthouse throughout the United States. Obtained directly through the courthouse, returned information will include:

• Case Number
• Parties Involved
• Judgment Type
• Filing and Disposition Date
• Court Where Case Was Filed

And If Available:

• Ordered Court Costs
• Judgment Awards

Federal District Civil Records Search

A Federal district civil records search will reveal information when an Applicant has been involved in litigation within the federal courts. Cases involve violations of federal statues, breach of contract, personal lawsuits and constitutional rights, and may be brought by individuals, businesses or government entities that seek monetary damages or injunctions. Information returned includes:

• Names of Involved Parties
• The Individual’s Personal Identifiers as They are Recorded in the Case File
• Charges
• Docket Number
• Filing Date
• Jurisdiction
• Disposition
• Disposition Dates

And when available:

• Sentencing Information
• Judge and Attorneys

Tax Liens & Judgments

A search within all states Applicant has resided in and/or been employed in within the past seven years for tax lien and judgment filings. This search is strongly recommended for Applicants who will be working in financial positions or have access to confidential information. Information provided will include:

• Type of Judgment or Lien
• Parties Involved
• Amount Owed
• Filing Dates
• Filling Number
• Jurisdiction of Filing

Nationwide Bankruptcy Records Search

Mega Group Online searches nationwide for filings of bankruptcy by an individual or business, and is an important search when hiring accounting, managerial and executive candidates, as well as contractors, business partners and vendors.

Mega Group Online locates bankruptcy filings(s) nationwide within the past ten years and information returned includes:

• Type of Bankruptcy
• Additional Debtors
• Liability Amount
• Filing Date
• Discharge Date