MAINE ASSET SEARCH
Over 25 Years of Empowering Attorneys with Credible Information
Asset Search Investigations
Stryker provides national asset search investigations of an individual’s assets for judgment enforcement sought by law firms and attorneys pursuing substantial judgments across multiple jurisdictions.
Probate & Estate Discovery
Stryker can help counsel, surviving family members, and the administrator of the estate, or the executor find missing or unknown bank and brokerage accounts, and assist in identifying insurance policies.
Business Asset Investigations
Stryker provides national asset search investigations of a business’s assets for judgment enforcement remedies specifically designed for law firms with a judgment against a company.
Maine Asset Search
Expert Private Investigator Providing Investigations Tailored for Legal Professionals
Maine Asset Search: Expert PI provides nationwide asset search investigations for judgment enforcement sought by Maine law firms pursuing high-value judgments across multi-state jurisdictions. Stryker conducts nationwide searches of bank accounts and brokerage accounts for attorneys and creditors seeking equitable remedies for high-value judgments. Stryker Investigations provides actionable search results… The Asset Search Company!
Maine asset search expert PI provides best-in-class nationwide asset search results for judgment enforcement sought by counsel and creditors. Maine Asset Search Expert Private Investigator (800) 733-1950. Stryker delivers best-in-class statewide and nationwide bank account searches, pre-litigation, probate, and estate discovery, judgment enforcement remedies, and comprehensive judgment enforcement remedies for law firms and businesses. Our investigation agency partners with Maine law firms pursuing substantial judgment recoveries, leveraging sophisticated investigative techniques and the full scope of legal remedies to secure enforcement throughout the state of Maine.
From conducting thorough pre-litigation and pre-judgment asset searches to locating specific bank accounts for existing civil judgments, our private investigators excel in uncovering actionable intelligence. At Stryker, we approach each investigation with unwavering determination and persistence, committed to achieving equitable outcomes for our clients. Unlike larger firms where cases can become merely numbers, our private investigation agency provides focused, individualized attention to each case and client. We offer complimentary consultations with experienced private investigators who understand the complexities of your situation and can develop targeted strategies for your specific needs.
Asset investigations tailored for legal professionals
- Our thorough asset investigations are tailored for legal professionals and judgment creditors, strengthening evidence during discovery, informing pre-litigation strategy, and maximizing judgment enforcement outcomes. As counsel, you can trust Stryker’s Principal Investigator, a designated Expert, to navigate complex aspects of applicable laws, delivering fully compliant and court-admissible evidence that safeguards your professional standing.
- As counsel, you can trust Stryker’s Principal Investigator, a designated Expert, to navigate complex aspects of applicable laws, ensuring fully compliant investigations that yield admissible evidence and actionable search results, while maintaining strict control throughout litigation.
Our firm specializes in comprehensive Maine asset searches and investigative services tailored to meet the complex needs of legal professionals throughout their case lifecycle. We offer extensive pre-litigation support services, including thorough background investigations, advanced skip-tracing, professional witness interviews, and detailed financial analyses across domestic accounts. Our asset investigation platform delivers actionable intelligence for attorneys pursuing judgment enforcement, with capabilities extending to public records examination and permissible financial account searches.
We understand that each case is unique, and our tailored approach ensures that we address the specific needs of our clients, providing them with the insights necessary to make informed decisions. Trust Stryker Investigation Services to be your partner in navigating the complexities of asset searches and recovery, ensuring that you have the best possible chance for success in your legal endeavors.
Providing Legal Professionals with Best-in-Class Actionable Asset Search Results for 25 Years
A SUMMARIZATION OF APPLICABLE LAWS FOR ASSET SEARCHES
The legal framework governing access to nonpublic financial information operates through multiple federal statutes, establishing specific requirements for different scenarios.
This summary does not discuss every scenario or anticipated use or subsequent authorization. It is intended to illuminate a convoluted and misinterpreted legal framework while providing general guidance on core principles and common applications. The information contained herein should not be construed as legal advice, and readers should consult with qualified legal counsel regarding their specific circumstances. While efforts have been made to ensure accuracy, laws and regulations are subject to change, and variations may exist across different jurisdictions. Nothing in this document creates an attorney-client relationship or serves as a substitute for professional legal consultation.
The legal framework governing access to nonpublic financial information operates through multiple federal statutes, establishing specific requirements for different scenarios. The Fair Credit Reporting Act (FCRA) serves as a primary foundation, mandating consumer authorization for credit report access while explicitly prohibiting its use for determining insurance, credit, or employment eligibility. FCRA Section 6802(e)(8) provides essential exceptions, permitting disclosures when necessary to comply with federal, state, or local laws, respond to authorized civil or criminal investigations, address regulatory requirements, or fulfill judicial process obligations.
When accessing bank or brokerage records, requestors must demonstrate a valid permissible purpose and comply with court orders or civil judgments, while remaining subject to the Right to Financial Privacy Act restrictions specifically governing government access. Financial institutions bear the responsibility of verifying the requestor’s authority before disclosure. This comprehensive framework, incorporating 28 U.S.C. Chapter 176 Fair Debt Collection Procedures and 15 U.S.C. Title 15 Privacy Provisions, explicitly establishes that exceptions (6)(A), (7), and (8) and (D) grant access to persons holding a legal or beneficial interest relating to the consumer; or (E) to persons acting in a fiduciary or representative capacity on behalf of the consumer; but require demonstration of a valid permissible purpose for both pre-civil and post-civil proceedings. Pre-civil proceedings are specifically defined as subpoenas, search warrants, or other Judicial Orders. Post-civil proceedings are defined as Judicial Orders or Judgments, which constitute the judge’s rulings at the conclusion of an adversary proceeding requiring the debtor to pay the amount awarded in the Judgement or Judicial Order resulting from the proceedings. All financial information access must align with these federal statutes while simultaneously complying with applicable state privacy laws and institution-specific requirements, ensuring a balanced approach between necessary information access and privacy protection.
This document does not address all applicable laws, regulations, or conditions that may be relevant to any particular situation. References to specific scenarios or applications should not be interpreted as endorsements or recommendations. The authors reserve the right to modify, update, or withdraw any portion of this content without notice. By proceeding with this document, readers acknowledge these limitations and disclaimers.
The authors and publishers expressly disclaim all liability for any actions taken or not taken based on the contents of this document. This summary may be incomplete or outdated at the time of reading, and subsequent legislative, regulatory, or judicial developments may impact its accuracy. Readers should verify any information that may affect their legal rights or obligations. Any examples provided are for illustrative purposes only and may not apply to specific situations.
STATEWIDE BANK SEARCH
BUSINESS ASSET SEARCH
OFFSHORE BANK SEARCH
BROKERAGE ACCOUNTS
INDIVIDUAL'S ASSEST
STATEWIDE BANK ACCOUNT SEARCH ON AN INDIVIDUAL – This search returns all open bank accounts found from multiple banks. You will receive a list of all banks located, bank names and addresses, types of accounts, balances, the institution’s name and address, and end-of-the-day account balance.
BUSINESS ASSETS
STATEWIDE BANK ACCOUNT SEARCH ON A BUSINESS – This search returns all open bank accounts found from multiple banks. You will receive a list of all banks located, bank names and addresses, types of accounts, balances, the institution’s name and address, and end-of-the-day account balance.
BROKERAGE ACCOUNT
BROKERAGE ACCOUNT SEARCH Brokerage company investment account used to buy and sell securities, stocks, bonds, and mutual funds. This search returns all open brokerage accounts found in multiple firms. You will receive a list of all accounts located, as well as establishment names, addresses, and balances. This will include end-of-the-day account balance information.
THOROUGH PREPARATION PROVIDES YOU WITH A CLEAR ADVANTAGE. Experienced trial attorneys start the pretrial process by developing theories, getting information, securing evidence, and knowing the answer before asking the questions. Identifying and locating critical evidence and potential witnesses and securing credible testimony can make the difference between winning or losing a case.
Pre-litigation asset search investigations are a preemptive tactic used to determine what assets or income may be seized in the event a judgment is obtained.
Our pre-litigation support services set the foundation for successful legal outcomes through meticulous fact-finding and critical analysis. We employ advanced techniques for skip-tracing and confirmed locate services, ensuring accurate identification and location of relevant parties. Our team conducts thorough creditworthiness assessments through detailed business credit reports and nationwide asset search investigations, providing crucial intelligence for client vetting and case strategy development.
Pre-litigation Services for Attorneys
Pre-litigation asset search investigations are preemptive tactics used to determine what assets or income may be seized in the event a judgment is ordered. Subsequent, information can be used to determine if the judicial venture is economically worth the effort. Our pre-litigation support services provide critical insights that inform your legal strategy from the outset.
Skip Trace Services:
dUE DILIGENCE Discovery Services:
PRE-LITIGATION ASSET SEARCH sERVICES:
EXPERT WITNESS EXPERIENCE
The difference between them (other agencies) and us is that Stryker’s founder is a “Designated Expert Witness” for Asset Search Investigation and their permissible purpose in Comerica vs. Reid in relation to “the proper legal means to acquire non-public detailed information on the debtor’s stocks bonds, bank accounts in conjunction with investigative searches.”
Nowadays, everyone proclaims to be an expert in something. However, who qualifies as an expert witness in court cases? Experts are qualified according to several factors, including, but not limited to, their specialized knowledge, skill, experience, training, or education in the specific subject matter at issue, their professional credentials and certifications relevant to the case, their track record of publications, research, or recognized expertise in the particular field, and their demonstrated competency to assist the trier of fact in understanding the evidence or determining facts within their area of expertise. This aligns with Federal Rule of Evidence 702 and similar state rules, which focus on whether the expert’s specialized knowledge will assist the court in understanding the evidence.
