public record searches

At some point with nearly every asset search our firm conducts, we end up telling clients that finding assets is often more than a one-step process.

The one step some people think we need to take is to consult some databases, and voila! A pot of gold they can easily seize.

While there have been

© Sbukley | Ne-Yo Photo Dreamstime.com
© Sbukley | Ne-Yo Photo Dreamstime.com

Grammy award winner Ne-Yo and several professional athletes are among those set to testify in federal court against the principals of Ohio-based sports drink company Imperial Integrative Health Research & Development. Preston Harrison and Thomas Jackson are charged with defrauding investors out of $9.5 million.

Last week, a Tennessee judge fined Oprah Winfrey’s father, Vernon Winfrey, $70,000 in legal fees as punishment for bad behavior during his divorce.  According to the judge’s decision, Mr. Winfrey used some fairly complicated maneuvers to avoid splitting the value of a barbershop he owned with his soon-to-be ex-wife while at the same time