Bankruptcy Records

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Bankruptcy Records

 
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Bankruptcy Records

What is a Bankruptcy Record?

The Bankruptcy Records search assists in identifying all filings of bankruptcy by an individual or business.

Potential Outcome (Result)

Clear:

A search of the Federal District Court’s (selected by the client) index did not find a subject – within the scope of the search - whose identifiers matched the candidate information submitted by the client. Clear means the candidate did not have a record on file at the Federal District Court searched by Info Cubic. It does not mean that the candidate does not have a record anywhere else.

Hit:

A search of the Federal District Court’s (selected by the client) index did find a subject whose identifiers matched the candidate information submitted by the client. NOTE: Federal records historically do not contain identifiers (DOB, SSN) – accordingly, most matches are Name Match Only. The record information will be provided to the client. A hit returns records from the Federal District Court searched. It does not preclude the possibility that the subject has additional records in courts not searched by Info Cubic.

Matching Rules for Identifiers on Records

How is the Information Obtained?

Typically we are supplied 3 usable identifiers for an applicant:

  • First and last name (sometimes a middle name or initial)
  • Date of Birth (DOB)
  • Social Security Number (SSN)

The researcher will utilize these identifiers. A typical match is made using the first and last name. When present, SSN will be utilized in the match.

Bankruptcy cases are not criminal in nature so there is not a booking process that gathers identifiers. Instead, cases are filed by plaintiffs in the federal court. It is very helpful to provide the SSN of the applicant as this information is often available and used to match cases to the applicant.

Why Order a Bankruptcy Record?

The Bankruptcy Records search is highly recommended for accounting, managerial or executive positions. In addition, Bankruptcy Records are an important search to use when dealing with contractors, business partners and outsourcing companies. Because filing for bankruptcy is the lawful exercise of a legal right, to avoid discrimination, it is advised to seek legal counsel to determine if the use of bankruptcy records is relevant to the position and therefore justified.

 

Info Cubic 9250 E. Costilla Ave., Suite 525, Greenwood Village, CO 80112
Toll-free: (877) 360-4636
Phone: (303) 220-0170
Fax: (303) 220-0171
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Bankruptcy Records