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INDIVIDUAL – PRE-LITIGATION PUBLIC RECORDS SEARCH

The pre-litigation form is an essential component of litigation due diligence, requiring accurate identification of the subject’s unique identifier data (UID) including complete name (first, middle, last), Social Security number, and current address. Our comprehensive pre-litigation asset report provides a thorough review and detailed analysis of all available public records accessible under the Freedom of Information Act (FOIA). This investigation includes real estate holdings and property records, deeds and title information, liens and encumbrances on properties, business ownership and corporate officer positions, and complete litigation history. The report synthesizes information from multiple data broker sources to deliver a comprehensive profile of the subject’s publicly available assets and legal exposures.

REQUIRED INFORMATION

Each search requires the subject’s unique identifier data (UID) information, including name, date of birth, Social Security number, and address, to ensure accurate results.

INDIVIDUAL PRE-LITIGATION ASSET SEARCH FORM:

Individual Pre-litigation Asset Search, Property Records, Quitclaim Deed Transactions. 

Questions?  Call Our Office (800) 733-1950

CLIENT INFORMATION:

Name of Client
LAW FIRM / BUSINESS / COLLECTION COMPANY / PRIVATE CLIENT
Please select the category that best describes your professional capacity in this matter:
Who will be available to discuss details about the investigation.
Please include a valid email address.
Example: (999) 999-9999
Example: (999) 999-9999
Example: (999) 999-9999
LAW FIRM - CLIENT - BUSINESS - ADDRESS:
LAW FIRM - CLIENT - BUSINESS - ADDRESS:
City
State/Province
Zip/Postal
If you are not an attorney or business you are a private client.
If you are not an attorney or law firm you are a private Client.
Court Jurisdiction:

INVOICE PAYMENT & AGREEMENT INSTRUCTIONS:

Optional information. As you complete this investigation form, you'll encounter a collapsible section for "Invoice and Agreement Delivery." If you need the invoice and service agreement sent directly to your client, expand this section using the down arrow, and complete the required delivery information. If you handle these documents internally within your firm, simply leave this section collapsed and proceed to the next portion of the form. Only complete this section if documents are being sent directly to your client. If you're unsure about your firm's preferred delivery method, please contact our office for guidance.

DEBTOR'S INFORMATION SECTION

A Social Security number (SSN) is a unique identifier issued by the Social Security Administration. In order for Stryker Investigations to complete any investigative research, a complete Social Security number is critical and necessary.

INDIVIDUAL'S INFORMATION (SUBJECT OR DEBTOR INFO)

The asset searches Stryker conducts are considered a single individual and Social Security Number search. There are instances where a debtor uses multiple SSN / DOB / AKA and name variations in different states. The same applies search criteria applies to a business search. Stryker provides our clients with a flat fee for a single individual asset search; we can not investigate every variation for the flat fee.
SUBJECT'S CURRENT: Address
SUBJECT'S CURRENT: Address
City
State/Province
Zip/Postal
Client's Physical Address: Street number and Street name Suite Number or unit, City, state and zip code.

INVESTIGATION SERVICES SECTION

INVESTIGATION SERVICES AVAILABLE

SERVICES REQUESTED BY THE CLIENT.

JUDGMENT INFORMATION SECTION

JUDGMENT INFORMATION:

Optional information. As you complete this investigation form, you'll encounter a collapsible section for "Invoice and Agreement Delivery." If you need the invoice and service agreement sent directly to your client, expand this section using the down arrow, and complete the required delivery information. If you handle these documents internally within your firm, simply leave this section collapsed and proceed to the next portion of the form. Only complete this section if documents are being sent directly to your client. If you're unsure about your firm's preferred delivery method, please contact our office for guidance.

SPECIAL INSTRUCTIONS FOR AGENCY - SPECIFIC INFORMATION FOR INVESTIGATION

UPLOAD JUDGMENT AND DOCUMENTS

Maximum file size: 30MB

 

PAYMENT & AGREEMENT:

Stryker Investigations does not accept checks. An Electronic Invoice will be emailed to you through Square. Payment can be made using your credit card, Apple Pay, or Google Pay. The agreement will be emailed to you through DocuSign

BY SUBMITTING THIS FORM TO THE AGENCY, YOU AFFIRMATIVELY AGREE TO THE FOLLOWING: ALL INFORMATION IS CORRECT.

CLOSING COMMENTS:

We sincerely appreciate your confidence in Stryker and look forward to the privilege of working with you on this assignment. If you have any questions, please call us at (800) 733-1950

Thank you for this assignment.

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