California Court Collections and its affiliates/associates provide their services to you subject to the following conditions. If you visit or shop and/or place orders with California Court Collections within this website and/or any other communication method, you accept these conditions. Please read them carefully.  All Terms and Conditions of California Court Collections are incorporated by reference herein.

 

PRIVACY

Please review our Privacy Policy, which also governs your visit to our website, to understand our practices.  All Terms and Conditions of California Court Collections are incorporated by reference herein.

 

DEFINITIONS

The term California “California Court Collections” shall hereinafter also be referred to as “CCC” and refers to any affiliates, parent companies, third-party vendors, divisions or departments thereof of CCC.  The terms “I”, “My”, “Me”, “You”, “Your”, “Judgment Creditor”, “Plaintiff”, or “Prevailing Plaintiff” refers to the submitter or requestor herein. The term “Debtor”, “Defendant”, shall refer to Judgment Debtor and/or Defendant.  The term “Service Request(s) and/or Research Request(s)” is defined as: Any request submitted to CCC that requires CCC and/or CCC’s vendors to obtain and/or retrieve further information regarding a subject provided by Judgment Creditor (i.e., bank account locate, employment locate, compiled asset search, telephone number research and/or any and all other services requiring CCC to obtain and/or retrieve information regarding a subject provided by the Judgment Creditor to CCC.  The term “Judgment Enforcement Request(s)” is defined as: Any request submitted to CCC that must be issued through the court via a writ, oral examination, motion, request for court order and answer, memorandum of costs, abstract of judgment and/or any and all other legal documents and/or involvement of the Superior Court of California, California Secretary of State, California Department of Motor Vehicles, County Sheriff’s Departments, County Recorder’s Office and/or any other entity, business of any type or other legal means that may be used by CCC to cause Judgment Creditor’s judgment to be enforced through execution methods that do not require any research request of any kind by CCC.  All references to the term “Judgment Enforcement Request(s)” apply to “Research Request(s)” terms herein, where applicable, and are herein incorporated by reference.  The term “Order and/or Order(s) and/or Request and/or Request(s)” shall refer to any and all orders and/or paid request (partially or in full) to CCC from the Judgment Creditor.  All Terms and Conditions of CCC are incorporated by reference herein.

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ELECTRONIC COMMUNICATIONS/AGREEMENT

When you visit California Court Collections or send e-mails to us, you are communicating with us electronically. You consent to receive communications from us electronically. We will communicate with you by e-mail or by posting notices on this site. You agree that all agreements, notices, disclosures and other communications that we provide to you electronically satisfy any legal requirement that such communications be in writing.

 

I agree to receive emails and offers regarding my case and/or other advertisements, solicitation and/or communication from CCC by email or by any other method that I have provided to CCC,  unless I choose to unsubscribe to such in writing by email only to caseservices@cacourtcollections.com. I further agree that I am responsible for reviewing my email, U.S. Mail and/or other forms of communications that I may receive from CCC. I further understand and agree that all forms of communication from CCC to me will be by email only to the email address I provide on my order unless I stipulate otherwise.  I further understand and agree to be solely responsible for reviewing and responding timely to any and all email communications that I may receive from CCC, and should I fail to do so, I will not hold CCC liable in any manner whatsoever for negative consequences on my case(s) as a result thereof. I further understand and agree that CCC is under no obligation to email me or notify me further in any manner whatsoever reminders of any nature regarding any matter whatever the subject, once CCC has emailed me previous communication regarding matters involving my case(s).  I understand and agree that CCC’s obligation stops once CCC forwards communication to me for response and I am entirely responsible for responding in a timely fashion to such communication so as not to unnecessarily delay my request.  All Terms and Conditions of CCC are incorporated by reference herein.

 

COPYRIGHT

All content included on this site, such as text, graphics, logos, button icons, images, audio clips, digital downloads, data compilations, and software, is the property of California Court Collections or its content suppliers and protected by international copyright laws. The compilation of all content on this site is the exclusive property of California Court Collections, with copyright authorship for this collection by California Court Collections, and protected by international copyright laws.  All Terms and Conditions of CCC are incorporated by reference herein.

 

TRADEMARKS

California Court Collections' trademarks and trade dress may not be used in connection with any product or service that is not California Court Collections, in any manner that is likely to cause confusion among customers, or in any manner that disparages or discredits California Court Collections. All other trademarks not owned by California Court Collections or its subsidiaries that appear on this site are the property of their respective owners, who may or may not be affiliated with, connected to, or sponsored by California Court Collections or its affiliates and/or subsidiaries.  All Terms and Conditions of CCC are incorporated by reference herein.

 

LICENSE AND SITE ACCESS

California Court Collections grants you a limited license to access and make personal use of this site and not to download (other than page caching) or modify it, or any portion of it, except with express written consent of California Court Collections. This license does not include any resale or commercial use of this site or its contents: any collection and use of any product listings, descriptions, or prices: any derivative use of this site or its contents: any downloading or copying of account information for the benefit of another merchant: or any use of data mining, robots, or similar data gathering and extraction tools. This site or any portion of this site may not be reproduced, duplicated, copied, sold, resold, visited, or otherwise exploited for any commercial purpose without express written consent of California Court Collections. You may not frame or utilize framing techniques to enclose any trademark, logo, or other proprietary information (including images, text, page layout, or form) of California Court Collections and our associates without express written consent. You may not use any meta tags or any other "hidden text" utilizing California Court Collections name or trademarks without the express written consent of California Court Collections. Any unauthorized use terminates the permission or license granted by California Court Collections. You are granted a limited, revocable, and non-exclusive right to create a hyperlink to the home page of California Court Collections so long as the link does not portray California Court Collections, its associates, or their products or services in a false, misleading, derogatory, or otherwise offensive matter. You may not use any California Court Collections logo or other proprietary graphic or trademark as part of the link without express written permission.  All Terms and Conditions of CCC are incorporated by reference herein.

 

YOUR MEMBERSHIP ACCOUNT

If you use this site, you are responsible for maintaining the confidentiality of your account and password and for restricting access to your computer, and you agree to accept responsibility for all activities that occur under your account or password. If you are under 18, you may use our website only with involvement of a parent or guardian. California Court Collections and its associates reserve the right to refuse service, terminate accounts, remove or edit content, or cancel orders in their sole discretion.  All Terms and Conditions of CCC are incorporated by reference herein.

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REVIEWS, COMMENTS, EMAILS, AND OTHER CONTENT

Visitors may post reviews, comments, and other content: and submit suggestions, ideas, comments, questions, or other information, so long as the content is not illegal, obscene, threatening, defamatory, invasive of privacy, infringing of intellectual property rights, or otherwise injurious to third parties or objectionable and does not consist of or contain software viruses, political campaigning, commercial solicitation, chain letters, mass mailings, or any form of "spam." You may not use a false e-mail address, impersonate any person or entity, or otherwise mislead as to the origin of a card or other content. California Court Collections reserves the right (but not the obligation) to remove or edit such content, but does not regularly review posted content. If you do post content or submit material, and unless we indicate otherwise, you grant California Court Collections and its associates a non-exclusive, royalty-free, perpetual, irrevocable, and fully sub licensable right to use, reproduce, modify, adapt, publish, translate, create derivative works from, distribute, and display such content throughout the world in any media. You grant California Court Collections and its associates and sub licensees the right to use the name that you submit in connection with such content, if they choose. You represent and warrant that you own or otherwise control all of the rights to the content that you post: that the content is accurate: that use of the content you supply does not violate this policy and will not cause injury to any person or entity: and that you will indemnify California Court Collections or its associates for all claims resulting from content you supply. California Court Collections has the right but not the obligation to monitor and edit or remove any activity or content. California Court Collections takes no responsibility and assumes no liability for any content posted by you or any third party.  All Terms and Conditions of CCC are incorporated by reference herein.

RISK OF LOSS

All items purchased from California Court Collections are made pursuant to an email/U.S. Mail/shipment contract. This basically means that the risk of loss and title for such items pass to you upon our delivery via email or to the carrier.  All Terms and Conditions of CCC are incorporated by reference herein.

 

PRODUCT DESCRIPTIONS

California Court Collections and its affiliates/associates attempt to be as accurate as possible. However, California Court Collections does not warrant that product descriptions or other content of this site is accurate, complete, reliable, current, or error-free. If a product offered by California Court Collections itself is not as described online and in our Terms and Conditions, your sole remedy is to notify our office in writing immediately and upon CCC’s consideration, if requested, a refund may be issued, though a refund is not guaranteed. 

DISCLAIMER OF WARRANTIES AND LIMITATION OF LIABILITY THIS SITE IS PROVIDED BY CALIFORNIA COURT COLLECTIONS ON AN "AS IS" AND "AS AVAILABLE" BASIS. CALIFORNIA COURT COLLECTIONS MAKES NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED, AS TO THE OPERATION OF THIS SITE OR THE INFORMATION, CONTENT, MATERIALS, OR PRODUCTS INCLUDED ON THIS SITE. YOU EXPRESSLY AGREE THAT YOUR USE OF THIS SITE IS AT YOUR SOLE RISK. TO THE FULL EXTENT PERMISSIBLE BY APPLICABLE LAW, CALIFORNIA COURT COLLECTIONS DISCLAIMS ALL WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. MYCOMPANY DOES NOT WARRANT THAT THIS SITE, ITS SERVERS, OR E-MAIL SENT FROM MYCOMPANY ARE FREE OF VIRUSES OR OTHER HARMFUL COMPONENTS. CALIFORNIA COURT COLLECTIONS WILL NOT BE LIABLE FOR ANY DAMAGES OF ANY KIND ARISING FROM THE USE OF THIS SITE, INCLUDING, BUT NOT LIMITED TO DIRECT, INDIRECT, INCIDENTAL, PUNITIVE, AND CONSEQUENTIAL DAMAGES. CERTAIN STATE LAWS DO NOT ALLOW LIMITATIONS ON IMPLIED WARRANTIES OR THE EXCLUSION OR LIMITATION OF CERTAIN DAMAGES. IF THESE LAWS APPLY TO YOU, SOME OR ALL OF THE ABOVE DISCLAIMERS, EXCLUSIONS, OR LIMITATIONS MAY NOT APPLY TO YOU, AND YOU MIGHT HAVE ADDITIONAL RIGHTS.

 

By visiting CCC, you agree that the laws of the state of California in the United States of America, without regard to principles of conflict of laws, will govern these Conditions of Use and any dispute of any sort that might arise between you and CCC.  All Terms and Conditions of CCC are incorporated by reference herein.

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GENERAL

I fully understand and agree that CCC does not guarantee or in any other manner warrant or promise the collection of any judgment for any services I use and/or order from CCC.  I further understand that CCC provides services to enforce a judgment against a particular debtor and that does not define or guarantee that a particular judgment will be collected at all and/or paid partially or in full by a debtor due to services ordered and/or requested and/or completed by CCC.  I agree not to hold CCC liable in any manner for any and all services performed by CCC in connection with this request.  I further agree and understand that some services may not be available in my area through CCC, and if I do submit a request without first verifying if such a request is available in my area, my request is subject to denial and return by CCC within the time frame that CCC selects to return such denial and returns.  I further understand that all prices, terms and conditions are subject to change without notice.  I further understand and agree that CCC will add interest pursuant to State law up to the date documents are prepared and processed if I so request and pay for CCC’s service fee for adding such interest to my judgment at the time my service is requested.  However, if there are any further interests I may want to claim after my order is completed, I agree to handle on my initiative unless I pay CCC additional money for such service.  I further understand and agree that any further interest that I want to claim after this time will be handled on my own initiative.  I understand and agree that any documents and/or any other materials I provide to CCC will not be maintained and/or retained by CCC and furthermore will not be returned to me.  I further understand and agree that CCC is under no obligation to maintain/retain any documents from any requests I have made whatsoever.  I further understand that if I request a Compiled Asset Search, the report will not contain a list of a subject’s vehicles, but will only contain the information described in CCC’s explanation of services.  I understand and agree that a list of vehicles is a separate request not covered by a complied assert search.  I understand and agree that any and all services that I may order and/or request from CCC is limited only to the explanation and/or description described in writing by CCC and that no other performance will be performed by CCC unless CCC has so stipulated in writing.  If I place a request for Abstract of Judgment/Judgment Lien and do not designate what county the lien shall be filed, I hereby agree that CCC may file such lien in the county where the court case was held, and I agree not to hold CCC liable in any manner for my failure to provide a county.  I further agree that if I request a service to locate information of any sort from CCC, the fee charged is only for that particular ordered/requested service and does not include any additional service of any kind whatsoever.  If, after my request is processed and I receive my information from CCC, and CCC provides me with information that leads me to being able to further enforce my judgment with the information provided by CCC, there will be an additional fee for any other additional service that I may request. All services offered by CCC are only available for pending or resolved California Court related matters.

 

I understand that I am not privy at any time and/or for any reason whatsoever to receive any contact information and/or information of any kind regarding any and all third parties that CCC may use to fulfill my order. I further understand and agree that CCC reserves the right to refuse service to me and anyone else and further reserves the right to make appropriate corrections and/or amendments to documents to correspond with court record and/or court rules or applicable laws to effectuate my request. All Terms and Conditions of CCC are incorporated by reference herein.

 

LIMITED LIABILITY/DISPUTES

I further agree that CCC’s liability, if any, is limited to the amount of the fee charged for a particular service.  I further agree that should any dispute of any nature arise with CCC, such dispute will be solely handled through mediation and/or arbitration of an arbitrator and/or mediator chosen by CCC.  I further agree that such mediation or arbitration may occur via telephonically.  I hereby give up any and all rights to resolve any dispute with CCC in any court of law in any jurisdiction of the land.  I further agree that the determination and/or decision or award, whatever it might be, made by the mediator and/or arbitrator will be the final decision and I hereby give up the right to resolve this matter in any other manner, including, but not limited to an appeal, trial de novo, and/or request for reconsideration and/or request for rehearing and/or any other appeal procedure whatsoever, however stated.  

 

Any dispute relating in any way to your visit to California Court Collections or to products you purchase through California Court Collections shall be submitted to confidential arbitration in the state of California of the United States of America, except that, to the extent you have in any manner violated or threatened to violate California Court Collections' intellectual property rights, California Court Collections may seek injunctive or other appropriate relief in any state or federal court in the state of California of the United States of America, you consent to exclusive jurisdiction and venue in such courts. Arbitration under this agreement shall be conducted under the rules then prevailing of the American Arbitration Association. The arbitrator’s award shall be binding and may be entered as a judgment in any court of competent jurisdiction. To the fullest extent permitted by applicable law, no arbitration under this Agreement shall be joined to an arbitration involving any other party subject to this Agreement, whether through class arbitration proceedings or otherwise. Please see California Court Collections further Arbitration terms and conditions under the section "Use of Services".  All Terms and Conditions of CCC are incorporated by reference herein.

 

NO FIND-FEE

I furthermore agree and understand that I will pay a no-find fee as stated in writing by CCC for any service I request where a no-find fee is applicable because no information could be obtained by CCC regarding my order/request. I also understand that refunds due from no-finds will be paid no later than sixty (60) days from the date that such results from my request(s) are provided to me only upon my written request for a refund.  I understand and agree that I can also choose to maintain credits with CCC as a result of a no-find result and further agree that no refund will be due to me while credits are maintained with CCC unless I so request a refund for my credits from CCC solely in writing.  All Terms and Conditions of CCC are incorporated by reference herein.

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CANCELLATION

If I cancel before work is completed on my request I understand and agree that I will be charged a $25.00 non-refundable cancellation fee in addition to any costs incurred by CCC for each service I ordered/requested in connection with the processing of my order/request, including, but not limited CCC’s internal costs, no-find fees, court costs, process server fees, CCC’s affiliates, vendors and/or any other third party that CCC may use to process my request/order.  I further understand and agree that any and all rush fees that I have paid are not refundable under any circumstances whatsoever.  I understand and agree that any and all cancellation terms and conditions by CCC apply even if a cancellation is made the same day or next day after an order/request is placed.  I understand and agree that if I cancel my order/request after work is completed on my request I will not receive a refund of any kind whatsoever despite the outcome and/or results of my order and/or request.  I further agree that cancellation refunds can only be performed if work on the case has not yet been completed by CCC for the services requested and such refund is subject to the CCC’s terms and conditions as noted above.  On the other hand, if a service is requested that is not available in a particular state or court, the request and payment provided to CCC will be refunded and/or returned in its entirety.  All Terms and Conditions of CCC are incorporated by reference herein.

 

TIMELINES AND OTHER INFORMATION

By submitting my request, I hereby admit that the time limit in which the court gives before enforcing a judgment has passed. I further understand and agree that under no circumstances are credit card processing fees reimbursable and/or refundable to me and I agree to comply with all credit card terms.  I understand that CCC will process my request in a timely and professional manner, however, no time limits or deadlines can be guaranteed or promised, whether expressly or implied for any service.  I agree that rush requests are subject to CCC’s internal preparation time only and do not in any way speed up the process with any outside business/company/court/county, or any other business and/or entity whatsoever.  I understand and agree that CCC does not serve, perform, or any other way render any services with the exception of skip tracing, research and document preparation services, but I understand and agree that CCC does use third party vendors to fulfill particular orders/requests.  

 

I understand, agree and authorize that when CCC’s document preparation, research request and/or any service I have ordered/requested has been completed, CCC’s obligation will be fully fulfilled and if required or necessary, my request will be forwarded to myself and/or a third party (i.e., sheriffs, process server, court, etc.) for further processing, if I have paid for such.  I further agree that CCC is not responsible and shall not be liable for refunding my payment for services in any manner for my failing to return documents timely, failure to return documents for errors caused by me, county recorders, sheriff’s department or any other party’s actions or inactions as a result of my request, unsuccessful requests, return payments for services or other responses that may be necessary by me to complete my requests, as well as any and all document returns by 3rd parties, sheriff’s departments, courts, and/or process servers due to errors and/or any other reasons whatsoever.  I further agree and understand that documents may be returned or rejected by CCC, 3rd parties, and/or anyone processing my request, and I agree not to hold CCC liable in any manner for such return or rejection that may cause a delay in my request(s).  

 

I further understand and agree that beforehand and/or at a later time I may learn that it is necessary to comply with certain court rules, utilize process servers, constables, sheriffs or that others may be needed or have requirements to assist in the processing of my request, and I agree to comply with the requirements necessary to complete my request, which may include further fees for processing.  I further acknowledge that any corrections and/or edits made to my documentation may delay the processing of my request and I am fully responsible for these edits and the delay caused by such.  If such edits are made to the document without first contacting CCC, I will agree to pay a re-preparation fee set by CCC before my documents are re-prepared.  I further agree not to hold CCC responsible for a debtor’s action or inaction after a request is placed and/or fulfilled through CCC.  I further agree not to hold CCC responsible should my request become void, canceled, or otherwise to no avail for any reason including, but not limited to, a debtor’s action or inaction as or as not a result of my request. 

 

I further agree to accurately verify all information/documentation provided by CCC, and furthermore agree that should I fail to verify any such information that proves to be inaccurate, result in unsuccessful money collection and/or incorrect information, I agree not to hold CCC responsible or liable in any manner whatsoever for my failure to verify such information, for errors that are direct, special or consequential damages in connection with my request, and furthermore agree to pay any additional fees necessary to CCC to effectuate the accuracy of my request(s).  I understand and agree that at times CCC staff can make human errors and as long as such errors are corrected by CCC so that my order is processed completely, I agree not to hold CCC liable in any way whatsoever for damages and/or any and all other forms of restitution.  I further agree not to hold CCC responsible for a debtor’s loss of employment, employment termination, employment quitting, bank account closure/inactivity/insufficient and/or lack of funds, erroneous bank account information I provided or CCC provided to me, third parties on bank accounts, unsuccessful levy due to social security deposit accounts and/or any other type of exemption financial account, and/or a third party’s (i.e., sheriffs, process server, court, county recorders, secretary of state, etc.) negligence, errors and/or any other reason that my request may not be completed or result in the collection of successful funds for any reason whatsoever, including, but not limited to a result of a debtor’s action or inaction, my action or inaction, a third party’s action or inaction and/or CCC’s action or inaction in fulfillment of my request.  I understand and agree that if any bank accounts I have requested for levy may be closed, insufficient in funds, inactive, exempted, unused, not available, opted out, non-existent, debtor filing for bankruptcy, debtor filing of bank levy exemption, and/or my bank levy results in an unsuccessful money collection against the debtor for any reason whatsoever, that CCC is not responsible or liable in any manner whatsoever including not refunding or providing any restitution to me for my requests.  I further understand and agree that bank account information provided by CCC, if any on a bank account search/locate, will only provide the name and address of the financial institution held by the subject and possibly additional debtor names and/or parties, if applicable. 

 

I understand and agree that if any wage garnishments I have requested result in the discovery of the debtor being previously or subsequently terminated, discharged, debtor filing for bankruptcy, debtor filing of wage garnishment exemption, debtor not on assignment and/or employed at the time of service of the wage garnishment or/employed anytime thereafter, quitting and/or any other action and/or results thereafter that does not result in a successful wage garnishment, I hereby acknowledge and agree not to hold CCC responsible or liable in any manner for refunding or providing any restitution to me for my request.  I also understand and agree that I may receive documentation regarding my request directly from third or other parties, including denial of services, edits that may be required, or other requirements, and that this is all part of the process for CCC to handle my request/order.  I further agree that should I receive any documentation and/or telephone calls in regard to my request from any third or other party, I shall be responsible for immediately notifying CCC of the nature of such documentation and/or telephone call received from the third party.  If I fail to notify and/or mail CCC immediately such documentation and/or notify CCC of the telephone call received from any third party or other source, and this failure results in processing delays and/or unsuccessful request and/or any other dissatisfying results leading to non-collection of funds and/or enforcement, I hereby agree not to hold CCC liable and/or responsible.  I further acknowledge and agree that should I request a wage garnishment(s) and or bank levy(ies), the debtor can file an exemption against me, and CCC is not responsible or obligated in any way to provide services regarding such exemption. I understand and agree that I am fully responsible for obtaining information and/or legal advice regarding the exemption process from a source I choose. 

 

I fully understand and agree CCC will not provide any assistance from an attorney and/or will not handle any and/or all such exemption matters, and I am fully responsible for seeking legal advice regarding such exemption matters.  I understand that if an exemption is filed by a judgment debtor I may lose or prevail.  I also understand and agree that CCC is not responsible in any manner for handling any request I may request/order beyond the limits described in writing by CCC, which is limited to CCC’s internal research and document preparation and applicable court processing as ordered on my request/order.   I further acknowledge and agree that after CCC has processed my original request through the court where by case is held for the service/order I have selected according to the terms of the service indicated in writing, CCC’s obligation to fulfill my original request is completed.  Additionally, I further understand and agree that after CCC may process my request through the court, where applicable, CCC’s obligation for my request/order will be fulfilled in full and my documents will be sent to the appropriate sheriff’s department for further processing of my order/request, when applicable.  Additionally, I further understand and agree that CCC will not perform services and/or service of process of any kind, except as expressly stated in writing by CCC, regarding my request for a bank levy, wage garnishment, judgment lien, security lien, and/or any other service that I may request from CCC that requires process service.  I understand and agree that CCC’s responsibility and obligation for my request is completed when the documents regarding my request(s) have processed through the court where my case is held, where applicable, and the applicable documents are mailed to the appropriate sheriff’s department where such a request has been made.  I further understand and agree that after such documents regarding my request is received by the sheriff’s department, CCC is not liable in any manner for the conduct and/or actions and/or inactions and/or communication of any kind and/or documentation and/or errors and/or omissions and/or oversights and/or any and all other actions and/or inactions of any nature that may occur by the any party, including, but not limited to, the sheriff’s department after the applicable sheriff’s department has received my documents from CCC. CCC is not responsible for reimbursing sheriff's disbursement fees that are deducted from monies collected for a related service involving the sheriff's department.  The sheriff's disbursement fee is the check fees charged by the sheriff's department for writing checks to the creditor for payment.

 

I hereby admit that all information herein that I have submitted is complete and accurate, and I shall not hold CCC responsible and/or liable in any manner for my failure or inadvertence to provide complete and accurate information.  I further understand and agree that any research requests and/or locate requests fulfilled by CCC is based solely upon the research and investigation provided by CCC and/or any affiliates and/or associates of CCC as defined above.  Any completed requests that return in no results whatsoever will only be charged the appropriate no-find fee.  “No results whatsoever” shall be defined as any results reported by CCC with no information found in response to a request I have made.  Should any information be provided to me by CCC as a result of my service request(s) that I did not provide at the time of my request, I understand and agree that I will be charged the appropriate fee as a “found” and/or successful locate and/or order/search/service result.  “Found” shall be defined as any information that was not provided to CCC by the plaintiff when the service request was initially requested. Credit card holder and/or Bank/Financial Institution account holder acknowledges receipt of services in the amount charged/paid and agrees to perform the obligation set forth in the cardholder’s agreement and/or financial institution’s agreement with the issuer.  

 

By submitting my payment online by check I hereby authorize CCC to charge my bank account for the total amount of my order. By submitting my payment online by check I hereby authorize California Court Collections to charge my bank account for the total amount of my submitted order. I understand if such check is returned for insufficient funds or any reason whatsoever, I am liable and agree to pay to California Court Collections any and all fees associated with such return. I further understand that the depositor of the check will be Court Collections U.S.A. When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. If you have chosen subscription services, you are authorizing recurring fees to be deducted from your bank account on the same day of your order each month unless canceled. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day you make your payment, and you will not receive your check back from your financial institution.

 

I understand that I am entirely and fully responsible for proofreading, verifying place of filing and/or recording on any request I submit to CCC as well as ensuring that any request I make to CCC is performed properly since CCC does not represent me in any action whatsoever but are assisting me in my legal document preparation and processing.  If for any reason the work performed by CCC is completed by CCC, but proves to be incorrect or done improperly in any manner, I agree not to hold CCC liable in any manner whatsoever because I recognize that I am fully responsible for verifying all information and the accuracy and processing of my request done by CCC.

 

I further agree that I am not entitled to receive copies/itemization or any breakdown or processes or services performed of any nature by CCC regarding any service I may request from CCC.  CCC reserves the right to place a request on hold to meet rule/law requirements/condition of processing.  I understand and agree that I must produce a copy of my court judgment should it be deemed necessary to process my request.  I further agree that any requests I make to CCC that results in me receiving any information from CCC for the enforcement of my judgment, must be verified by me.  I agree that CCC’s information provided to me is only as current as of the date of CCC’s report and/or communication to me regarding my requested order/service(s), and that I promise and agree not to hold CCC responsible for information that I receive from CCC after the date of my communication from CCC that may be expired, no longer active and/or current, closed, erroneous, and/or any other reason that results in non-enforcement of my judgment and/or dissatisfying results of any nature, and/or results in the non-monetary collection of my judgment.  All Terms and Conditions of CCC are incorporated by reference herein.

 

PAYMENT METHODS

E-Check:  Due to the nature of our work, all payments must be made online by personal or business check below also called an E-Check. An e-check is an electronic check payable from your personal or business account and processed electronically. We are unable to accept credit cards or any other form of payment. This enables us to minimize the payment process and to ensure that there is no disruption to your service request. You will provide your checking account information before you complete your order. After completing your payment by check, you will receive a confirmation message that your order is “Awaiting Payment”. This simply means that your check is being processed. Once processed, you will receive a confirmation that your order is paid and your order will be handled accordingly. You may request a status of your order at any time by logging into your account with the email address provided during checkout.

When you provide a check as payment, you authorize us either to use information from your check to make a one-time electronic fund transfer from your account or to process the payment as a check transaction. When we use information from your check to make an electronic fund transfer, funds may be withdrawn from your account as soon as the same day you make your payment, and you will not receive your check back from your financial institution.

 

If you send us a check to make your payment, your check may be converted into an electronic fund transfer.  “Electronic Fund Transfer” is the term used to refer to the process in which we electronically instruct your financial institution to transfer funds from your account to our account, rather than processing your check.  By sending your completed, signed check to us, you authorize us to scan your check and to use the account information from your check to make an electronic fund transfer from your account for the same amount as the check.  If the electronic fund transfer cannot be processed for technical reasons, you authorize us to process your original check. By providing your financial institution account information, you authorize us to use the account information you provided to make an electronic fund transfer from your account for the total amount of your order or to process the payment as a check transaction in which a check will be created by CCC using your account information for depositing the check into our account.  If the electronic fund transfer cannot be processed for technical reasons, you authorize us to create a check using your account information you provided for depositing the check into our account.

 

Insufficient Funds:  The electronic fund transfer from your account will usually occur within 24 hours, which is faster than a check is normally processed.  Therefore, make sure that there are sufficient funds available in your checking account when you send us your check. If the electronic fund transfer cannot be completed because of insufficient funds, we will not resubmit the check information for electronic fund transfer.  Your bank may charge you a fee for insufficient funds. If CCC is charged a fee for insufficient funds, you agree to submit payment to CCC for any and all fees assessed to CCC due to the check’s return. However, we may choose to create a check from the bank information you provide and deposit such check into our account.  If the check is returned for insufficient funds, you agree to submit payment to CCC for any and all fees assessed to CCC due to the check’s return. Additionally, if any hard copies of checks you send to us for payment are returned by your financial institution, you agree to submit payment to CCC for any and all fees assessed to CCC due to the check’s return.

 

Transaction Information:  The electronic fund transfer from your account will be on the account statement you received from your financial institution.  However, the transfer may be in a different place on your statement than the place where your checks normally appear. For example, it may appear under “other withdrawals” or “other transactions.”  You will not receive your original check back from your financial institution. For security reasons, we will destroy your original check, but we will keep a copy of the check for record keeping purposes.

 

By placing your order, you authorize CCC to charge my bank account that I provide on the day of my order or any day subsequent to the date of my order for the amount of my order for the services I requested.

 

Payment Arrangements:  We understand that you have come a long way to obtain your judgment and we want to help you enforce it.  After all, what is the use of going to court if you do not collect the money?  Sometimes money is an objective, and we would like to offer a reasonable solution, although it is best to enforce your judgment as soon as possible.  Our experience has been that the longer you have had a judgment, the longer it can take to collect it.  Given that, our payment arrangement is simple.  We require an initial minimum deposit of $25.00 to start a payment plan towards your order. The initial $25.00 deposit is in addition to the total amount of your order.  After your initial deposit, you can pay what is within your budget towards your order until your order is paid in full.  We do recommend that you not allow your order to wait for too long.  Enforcement of your judgment is imperative and so is the timing of collection in obtaining the money that is rightfully owed to you should you collect. The longer you wait, the more a defendant can move around and make things harder to locate.  We only accept personal or business checks.  We do not accept any other form of payment. There is a non-refundable $25.00 service fee per order for selecting payment arrangements. You will have a period of twelve (12) months from the date of your order to pay for your order in full, otherwise, your order could be subject to cancellation. Of course, you are free to pay your order in full at any time.  If you cancel at any time or if your order is canceled after the twelve (12) month period has passed, you will be charged a non-refundable $25.00 cancellation fee.  Once your order is paid in full, you will receive an email confirmation from us and your order will begin processing in accord with our terms and conditions.  Partial payments will not cause work to begin on your order.  No work will begin on your order until your order is paid in full.  If you select a payment plan, upon your request, your payments can be applied as they are received so that enforcement can begin on your case as each service is paid off during the 12-month  period.  Payment arrangement orders with rush requests will only be rushed in accord with our terms and conditions upon full payment of the total amount of the order.  We are not responsible for any timeline or expiration dates regarding deadlines to enforce your judgment – this is entirely your responsibility.  Your acceptance of a payment plan is also subject to our Terms and Conditions.

 

As an alternative, you may also mail requests into our office at the address noted on our "contact us" page with your order form.

 

RESEARCH REQUESTS

In respect to Research Requests for information about a subject (bank account locates, employment located and/or any and all other research requests), I understand that if I fail to return the documents provided to me by CCC by the time period that CCC is completed with my request(s), I hereby understand and agree that due to my failure to return such documents provided to me by CCC, CCC will not provide the results to the information I requested, and I further agree that the charge on my credit card, my negotiated check or other payment method made to CCC that I used for my order/request, shall remain authorized by me, and I furthermore agree not to dispute such charge in any manner whatsoever.  I further agree that should I fail to return such documentation provided by CCC and/or pay in full for my request, I hereby authorize CCC to withhold the results of my research request(s) from me until I have returned the properly completed documentation provided to me by CCC and/or pay in full for my request.  If further monies are owed by me on my request(s) by the time CCC has completed my request, and I fail to pay the money owed, I understand and agree that CCC will keep the money I have paid thus far, and I further agree that I will not receive a refund and/or results of any nature whatsoever from CCC, and further agree and authorize that CCC charge my credit card and/or my checking/savings account or the form of payment that I previously provided to CCC, the balance owed on the completion of CCC’s services that I requested.  If CCC does charge my credit card, and/or debit my checking/savings account and/or debit the form of payment that I previously provided, I further agree that I will not dispute the transaction, if any, that CCC has debited for any and all balances and/or requests, that I owe on services rendered by CCC.  I hereby authorize CCC to debit my form of payment on file that I previously provided to CCC for services that I requested, but have failed to pay for any balance that is owed.  I understand and agree that after my balance has been paid in full, CCC will provide the results of my request to me via email and/or at the address I provided to CCC.  I understand and agree that any and all information I provide to CCC may be made a matter of public record if my request requires the release and/or filing of documents and/or records that are made available to the public, and I hereby agree not to hold CCC liable in any way for any results, consequences and/or other outcome of any nature that may arise due to information that I have provided and/or requested to and/or from CCC that is released to public records.  I understand that prices, terms and conditions are subject to change without notice.  Furthermore, I acknowledge that CCC is not affiliated with any court or judicial system of the United States.  

 

I understand that CCC are record researchers and legal document preparers and are not parties to any lawsuit or court case in connection with my request, and will not appear in court or perform any other services with the exception of preparing the necessary legal documents or other requests that I have specified/requested.  I understand that there are no refunds whatsoever and I am entirely responsible for providing accurate information to CCC to effectuate my request and for any results thereof.  I also understand that I am responsible for verifying any and all information provided by CCC and that CCC upon request and payment will assist me in my verification process should I deem to do so.  I understand that the information provided by CCC is majority-based on proprietary and non-proprietary computer database information.  However, if I choose not to verify information provided by CCC, that is clearly my choice and I agree not to hold CCC, in any manner for my failure to verify information provided by CCC.  I further understand and agree that CCC does not and will not guarantee in any manner the result or outcome of any service requested by me, any lawsuit and/or action and/or inaction taken or not taken by me at any time, and furthermore, CCC will not provide legal advice of any nature, and if I should need such legal advice that I consult with a licensed attorney.  By submitting my request herein I further give my permission and power of attorney to CCC to apply my signature only to documents that may be required to complete my request.  I understand that my request is one-time only.  I further agree that CCC’s solicitation documentation herein is in no way to be interpreted as legal advice or service recommendations of any nature to enforce my judgment.  I further understand and agree that the solicitation documentation provided by CCC shall in no way be interpreted to be an exhaustive list of any and all options available to me.  If an exhaustive list is required, I should seek legal advice from a licensed attorney.

 

I further acknowledge and agree not to hold CCC responsible for changes in court rules, procedures, forms, my failure to provide information or lack of information whether intentionally or unintentionally and/or any other circumstances beyond CCC’s control that may cause delay or problems in processing and/or processing time, and/or unsuccessful requests or results.  All searches and services are performed pursuant to the GLB Act (Gramm-Leach-Bliley Act).  If a case has multiple defendants, and you fail to state which defendant you are requesting services, our office will perform services on the first defendant listed on the Court's record.  All Terms and Conditions of CCC are incorporated by reference herein.

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DEMANDS FOR PAYMENT/STATEMENT OF ASSETS DEMAND

I further agree that should I select the service “Demands for Payment” and as a result, a subsequent payment is made by a debtor to CCC, such payment will be disbursed to me during the first week following the month after the conclusion of sixty (60) days from the date a payment is received.  If CCC receives payment from a debtor after CCC has provided its Demands for Payment report to me, such payment will be disbursed during the first week following the month after the conclusion of sixty (60) days from the date a payment is received.  I further agree and acknowledge that CCC is under no obligation to release information to me regarding my Demands for Payment requests until the actual Demands for Payment Report is due and such report will be in the layout that CCC specifies and provides.  I further agree that I am not entitled to received copies and/or itemization and/or communication of any nature about my case in regards to my Demands for Payment request.  Additionally, I understand and agree that by ordering the Demands for Payment service, that I am exclusively assigning my judgment to CCC for the sixty (60) day period to perform the work as noted in CCC's terms and conditions, and I further agree to cease any collection and/or judgment enforcement activity in regards to my case until CCC has provided me with the results of the Demands for Payment.  After the results of the Demands for Payment has been submitted to me from CCC I understand and agree that CCC's work on my case is complete and that my case will be reassigned to me for any additional enforcement methods I may choose to use at my discretion. I further agree and understand that CCC can not and will not guarantee the outcome of my Demands for Payments, and if my judgment remains unpaid in any manner, I agree that CCC will not refund any money to me for the payment I made to CCC to order the Demands for Payment service. All references to Demands for Payment in this section also apply to the Statement of Assets Demand service, where applicable. All Terms and Conditions of CCC are incorporated by reference herein.

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QUESTIONS:

Questions regarding our Terms and Conditions, Privacy Policy, or other policy related material can be directed to our support staff by clicking on the "Contact Us" link. Or you can email us at caseservices@cacourtcollections.com.