Intelligence for the Legal professional

Pre Litigation Background Checks

Get the details from the beginning

Online Background Check:

Often cases are taken to court by individuals or attorneys with no prior research being done into the defendant’s financial situation.  Just because a plaintiff may have a good case in terms of winning, does not guarantee that you win anything.  This is where we come in.  It is very important to background check all parties responsible, the corporate structure, prior liens, judgments, UCC filings, prior cases and a plethora of other issues that may arise, and will restrict you from collecting your judgment.  Our reports offer a clear picture as to the complete background of a person or company.  We provide all registered agents, owners, locations, prior judgments along with other important information including a criminal background check, that may affect whether or not to take a certain issue to court or what is mentioned during mediation.  If a potential defendant has 4 prior judgments, a low wage job, and has no assets under their name it may not be in your best interest to take on the case, however if the individual is an owner of a company that may have many assets that were never identified; this may change your mind.  The benefit to our highly detailed reports are pre-litigation with privacy for the participants, and financial savings. Confidentiality with a third party prevents discussion of any matters related to the case. Specific types of cases that benefit include employment cases, insurance cases, business disputes and a variety of civil disagreements. This saves not only direct costs, such as legal fees, expert witnesses and lost work hours, but reduces stress through quicker resolutions and shorter court times.

Real Info
Packages
The Information you need

We offer several packages geared toward the legal professional.  These packages have been assembled after thousands of cases, giving you a clear picture of whats ahead.  Sample PDFs are on this page below:

Standard Locate Report 

Sample Locate report

Hard to find Locate

Sample Locate report

Comprehensive Report

Sample Comprehensive

report

Ultimate Pre Judgment Report

Sample Ultimate report

We must be provided with name, and date of birth or Social Security Number 

Address History

Best Possible Phone Numbers

Professional Licences

Judgments

Liens

Bankruptcies

When limited information is provided to find the subject. 

Utilizes Skip tracing and Open source Intelligence techniques to locate individuals.

For cases where little information is known about the subject (ie: only a name, or location, or without identifying information)

Same Information included as standard locate report.

We must be provided with name, and date of birth or Social Security Number 

This search includes, but is not limited to the following: 

Address History

Best Possible Phone Numbers

Professional Licences

Judgments

Liens

Bankruptcies

Subject Identification (DOB, SSN, Alias) 

UCC Filing 

Corporate Affiliations/ Ownership

Real Estate Search

Watercraft and Aircraft Search 

We must be provided with name, and date of birth or Social Security Number 

Address History

Best Possible Phone Numbers

Professional Licences

Judgments

Liens

Bankruptcies

Subject Identification (DOB, SSN, Alias) 

UCC Filing

Corporate Affiliations/ Ownership

Real Estate Search 

Watercraft and Aircraft Search

Employment locate

Criminal history

FEIN locate

Social Media Searches

Deep Web Research

Contact Us

Want to increase your firms productivity?  Let us collect the data you need.  Contact us today for more information.

626-385-8662

info@rushintel.com

Mailing:

Los Angeles Area

254 N Lake Ave

STE #124 

Pasadena, CA 91101

Antelope Valley 

37951 47th St E 

STE A7 #254

Palmdale, CA 93552

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We accept all major credit cards and ACH payments

Rush Intel Services

254 N Lake Ave #124 Pasadena CA

Los Angeles County

   626-385-8662

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©2018 Rush Intel Services

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