| . |
|
|
|
|
|
|
| Our judgment database currently contains
limited(a) amount of judgments and released judgments from various court levels
(small claim, superior court, and etc.) for various types of cases(b). A
released judgment is one that has been satisfied (has been paid off by the debtor). |
| (a) Currently we are collecting approximately 50% to 75% of judgments
filed from the coverage area. |
| (b) Case types are not know in
these filings, therefore you can neither use it as a selection parameter nor receive such
information in your results. E.g. you can't distinguish among tort cases and
landlord/tenant disputes. |
|
|
|
|
|
Use a combination of
the following parameters in selecting your leads. Please note all parameters below
apply to the debtor/defendant only, and NOT the
creditor/plaintiff. The only information
available in regards to the creditor, is the creditor's name.
- Region: By state, county,
city, first 3 digits of the zip code
- Date: A specific period,
or from a certain date to current. Customers receiving regular updates will receive all
new filings that have become available since last update.
- Type: New filings, or
released judgments.
- Amount: For instance,
$5,000 and above, or a range, between $5,000 to $100,000.
|
| Sample 1: Judgments in
California from 6/1/98 to 3/15/99, over $5,000. This is a sample of a one time purchase
with no follow-up updates. |
| Sample 2: Judgments over
$3,000, from CA, FL, NY, WA, and AZ from 2/1/99 to current, then on regular basis (e.g.
weekly) we will run this list and send you all new filings that match the above criterion.
Your future updates will never include any records that you have already received. |
|
|
|
- Please note that your list will
include businesses as well as individuals on the creditor AND the debtor side.
Business vs. individual is not a selection criterion, therefore you can not choose one or
the other.
- We have made some options available that allows you to
exclude certain type of creditor's. This is done by selecting certain words to be
EXCLUDED from the creditor's name, meaning you will NOT receive a filing that contains
your selected word(s) in the creditor's name. For instance, you may exclude creditors that
are "larger" companies. To do so, you would exclude creditor's that contain such
words (as shown below) in the creditor's name.
- insurance - to exclude companies that have the word
"insurance" in their name. Please note you may exclude smaller insurance
companies as well, and you may still receive filings from insurance companies that don't
have the word "insurance" in their company name.
- finance - to exclude companies with the word
"finance" in their name.
- hospital - to exclude hospital liens.
- bank - to exclude companies with the word
"bank" in their name.
- financial - to exclude companies with the word
"financial" in their name.
- acceptance - to exclude companies with the word
"acceptance" in their name.
- credit - to exclude companies with the word
"credit" in their name.
- Or you may even select an actual company name, e.g. Acme Inc.
Sometimes a large company has many judgments in a particular area. You can exclude
all judgments with that creditor.
- Please note: This method is NOT 100%
effective, it may exclude some creditor's that you would have liked to have, or include
some creditor's that you may not consider potential clients. But experience has shown,
that if words chosen carefully, it can reduce the number of "unwanted"
judgment filings by up to 50% (the eliminated 50% is the group of filings that you would
have NOT considered "potential clients" had you received them, such as banks or
insurance companies).
- Limitations: You can select up to 8 words to
be excluded from your creditor list. Different variations of the same word is considered
separate words, e.g. "insurance" and "ins" are NOT considered as one
word; so if you'd like both excluded - you need to list them as two separate words. You
may NOT use generic words/phrases such as "company",
"corporation", "Inc", "incorporation",
"incorporated", "Corp", "partnership", "dba",
"LLC", and etc.
- Unsatisfied judgments: Click here if
you'd like to see some additional information regarding unsatisfied judgments.
- Returned mail: As you go further back in
time (get older filings) the percentage of returned mail increases, click here to see additional information regarding returned
mail.
|
|
|
|
| Each lead in your list will contains the
following information: |
- Debtor's/defendant's name
- Debtor's/defendant's complete address,
including a nine-digit zip code (required for pre-sorted and bulk mail)
- County name (upon
request)
- Filing date of the judgment, if you're
requesting released judgments you will receive 2 dates, the initial filing date and the
release date
- Amount
- Document number (if available)
- Court name, this is the court where the
judgment was filed (if available)
- Creditor's/plaintiff's name
- Creditor addresses and
phone numbers: Take advantage of our phone append services which will append
such creditor information as phone numbers, addresses, business contact names, fax
numbers, and SIC to your creditors in your judgment list. Please note that this
information is NOT obtained from the judgment dockets but from other public records, ONLY
the creditor name is obtained from the judgment docket. We generally can append 35-45%
creditor information to your judgment list. The appending process is performed by
searching for the creditor's name within the state where the judgment is filed.
- Debtor
phone numbers: Take advantage of our phone append services, which will append
such debtor information as phone numbers, contact names to businesses, fax numbers,
and SIC to the debtors in your judgment list. Phone append services performed on the
debtor as well as the creditor is considered as two separate phone appends.
|
|
|
|
| Our judgment database currently includes
limited filings from: |
| AR, AZ, CA, CO, CT, DC, DE, FL, HI, IA,
ID, IL, IN, KS, KY, LA, MA, MD, ME, MN, MO, NC, ND, NE, NH, NJ, NM, NV, NY, OH, OK, OR, PA, RI,
SD, TX, UT, VA, VT, WA, WI, and WY. |
|
|
|
|
|
|
|
|
|
. |
