May 2006

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GOOD INFO




Free Court Case Docket Monitoring

Paul Bush, founder of Legal Dockets Online

While most attorneys are aware that many courts around the country have been offering inexpensive and free access to case dockets on the Internet for years, many are not aware that dockets can be automatically monitored for free as well. Attorneys and other researchers tend to get set in their ways, relying upon vendors to inform them which court jurisdictions are available for automatic monitoring, and which aren’t. In addition to being too busy or thinking they lack the technical ability, many people just don’t know which courts are offering docket sheets, and the methods used to monitor them.

The method for setting up a system to monitor court cases is very simple.

Federal District and Bankruptcy Courts

Currently, there are about 150 U.S. district and bankruptcy courts that utilize the CM/ECF system. In addition to the obvious benefits of docketing and electronic filing, another valuable feature of CM/ECF is electronic noticing. This is an automated process whereby the text of new case docket entries, and links to the associated documents, are distributed via e-mail. In order to participate in electronic noticing in most courts, you must first obtain an electronic case filing account.

The specific requirements for obtaining an ECF account vary from court to court, but you must be admitted to practice in a court before your ID and password will be issued. Some courts allow an attorney to sign up online. They will activate the account within hours. Others require mailing a hardcopy of the ECF application. They may also require training.

It’s free to create an ECF account, and e-filing is quickly becoming mandatory in the federal courts, so it’s a good idea to sign up. After your account is set up, you’ll receive timely notices of new docket entries free of charge, as well as one free look at documents for cases in which you have appeared.

Although there are different court policies and software releases of CM/ECF being used, the following method should work for monitoring cases you’re not involved in:

  1. Log in to the appropriate ECF court site and click "Utilities" on the upper right side of the blue bar that runs across the top of the screen.

  2. Under "Your Account," click "Maintain Your Account."*

  3. Scroll down and click the button labeled "Email information."

  4. Check the box labeled "Send notices in these additional cases," and enter the case numbers for the cases you would like to monitor.

  5. Click the button labeled "Return to Account screen."

  6. Scroll down and click the button labeled "Submit."

  7. You will need to click a "submit" button again, and then see a summary of the options you have selected for your account.

(*If you don’t see the "Your Account" link, this means the court you’re practicing in does not allow you to alter your account options online, and you must call them to make any changes needed. Also, some courts will allow you to participate in electronic noticing without having an e-filing account.)

To use a step-by-step computer training module for electronic noticing, click "Setting Up Automatic E-mail", on the PACER Service Center’s CM/ECF site: http://pacer.psc.uscourts.gov/ecfcbt/dc/.

U.S. Supreme, State, and Local Courts

The U.S. Supreme Court and many state and local courts post free docket sheets online using various systems built in-house or created by legal software companies. The method for setting up a system to monitor these court cases is very simple. Below are the steps needed, for example, to set up monitoring for a U.S. Supreme Court docket.

First go to the court’s Web site and click "docket." Enter the case number or party name and click the search button. Then select the link to the case, which will display the docket in your browser.

Notice how the docket is displayed with its own unique URL address. Using your mouse, highlight and copy the URL. You’ll paste this later to set up the monitoring.

Also, create a direct link to the docket in your favorites, bookmarks or in your Intranet site.

Next, go to a free Web page monitoring site such as WatchThatPage. Follow the directions to create an account, and then paste the docket’s URL into the proper location for monitoring. That’s it! You have just created a free automated mechanism for monitoring a U.S. Supreme Court case docket.

To be sure you’re alerted promptly with updates, customize the frequency for the docket to be checked every few hours, seven days a week. When a docket entry or other change is made, the e-mail address you designate will receive notice with a link to the docket. You’ll also receive an e-mail alert if the court site is not working.

Although I have only used this monitoring method for the U.S. Supreme Court, monitoring other courts’ case docket sheets in this manner should work just as easily. As long as the page where your docket sheet is located can be monitored, you can conduct free, timely automated case monitoring. You should experiment, and not rely solely on this strategy for case docket monitoring, since each court’s public access policies, docketing procedures and technologies are different.

Free Court Dockets

Below is a brief list of some of the courts that offer free dockets online. You can probably monitor them using the above-described method.

U.S. Tax Court
Arizona: Maricopa and Pima County Superior Courts.
California: Butte, Contra Costa, Glenn, San Diego, San Francisco, San Joaquin, and Ventura County Superior Courts.
Connecticut: Superior Court civil cases.
Florida: Supreme Court and various Circuit Courts.
Georgia: Supreme Court and Court of Appeals.
Illinois: Circuit Courts in many counties.
Kansas: Supreme Court, Court of Appeals, and Shawnee County District Court.
Kentucky: Supreme Court.
Massachusetts: Supreme Court and Court of Appeals.
Michigan: Grand Traverse and Macomb County Circuit Courts.
Mississippi: Supreme Court.
North Carolina: Supreme Court.
North Dakota: Supreme Court.
Ohio: Common Pleas and Municipal Courts in many counties.
Oklahoma: Appellate and District Courts.
Texas: District and County Courts in Brazoria, Comal, Denton, El Paso, Grayson, Gregg, Lamar, Rockwall, Tom Green, Williamson and other counties.
Washington: Pierce County Superior Court.
Wisconsin: Supreme Court, Court of Appeals, and Circuit Courts.

As federal, state and local courts continue to improve their technology regarding online case information, it’s more important than ever to know where to look and how effectively to monitor case dockets. There are always exceptions to rules and procedures, but the two methods of docket monitoring I have described should significantly help to increase the value, timeliness and efficiency of your case monitoring efforts.

Paul Bush is an electronic services analyst with Fried, Frank, Harris, Shriver & Jacobson, LLP, based in New York City. He also is the founder and manager of Legal Dockets Online.

CHECK PUBLIC RECORDS ONLINE

By: Tariq K. Muhammad

Get the facts on potential clients and business associates

Public records have always been a good source of information on companies and individuals. Just last year KnowX.com, a division of Atlanta-based Information America, launched the largest online database of public records, allowing individuals and companies to conduct background checks, executive affiliations, residence directory searches and more.

"KnowX.com was developed to extend Information America's leading position in providing information to consumers and small business owners," says general manager Jane Rafeedie. After registering, users can find up-to-date asset or background information about a specific person or business or verify that the public information is correct. For instance, KnowX.com lets you verify professional licenses for free.

Multiple database searches let you get more in-depth information. You can build the entire case history of a business, including the business name and address, bankruptcy history, lawsuits and corporate status. Similar information can be compiled for individuals, such as death records, lawsuits, real property transfers and related tax records.

Many searches can be conducted at no cost. Sales tax permits, aircraft ownership, corporate and limited partnerships and stock ownership databases can generate a summary of probable matches for free; however, a detailed report will cost $ 1-$ 15. Background checks, phone numbers, bankruptcies and the Ultimate People Finder cost 50 cents to generate a search summary. For more information, visit www.knowX.com.

DAYTON,OHIO SEARCH OPTIONS

Thanks to the Internet, accessing public records is easier than ever. Records that once sat in musty file cabinets in Columbus or a remote county seat can now be accessed on a computer screen.

Many court records, real estate transfers and vital statistics are on Web sites with user-friendly instructions.

Those seeking information on court cases have several valuable resources:

*Montgomery County Public Records online has information on cases in Montgomery County Common Pleas and Areas 1 and 2 courts.

www.clerk.co. montgomery.oh.us/pro/ index.cfm

*The Ohio Supreme Court Web site, www.sconet.state.oh.us, lists its decisions. It also has links to Web sites of other Ohio courts. www.sconet.state.oh.us/ Web_Sites/courts/

* This Web address lists court Web sites nationally:

www.ncsconline.org/ D_KIS/info_court_web_ sites.html

* Police department Web sites in Ohio:

http://users.1st.net/bolen/ police.htm

SEARCH SYSTEMS

Search Systems ( http://www.searchsystems.net/ ) released of its new Premium public record service ( http://premium.searchsystems.net/ ).

Search Systems in 1997 was the first to establish a free directory of hard-to-find public record databases. Since then Search Systems’ directory has grown and now provides access to over 27,000 free databases. Each link is handpicked for content and usefulness and is offered with a service description.

“There are advantages and disadvantages to free and fee-based databases,” said Tim Koster, CEO and Founder of Pacific Information Resources, Inc. dba Search Systems. “The free links obviously offer a cost savings over fee services, plus the information is more current than what the fee services can provide. But it can take time to search the free databases since you have to search for information county-by-county or state-by-state.”

“Our Premium service provides additional information that isn’t available for free, but more importantly aggregates data to provide multi-jurisdictional searches presented in a common format. It’s a question of whether you want to save time or save money. Our goal is to provide a one-stop shop where consumers may search our site for the information they want for free and save money, or use our Premium service to search for information statewide or nationwide quickly and inexpensively.”

Search Systems’ public record service offers the public the chance to get the facts on people or businesses. Researchers can verify contractor and professional licenses, check out corporations, and look up property records and business permits. The site provides access to marriage and death records, inmate status, criminal records, and even the location of sex offenders. The Premium service currently offers comprehensive access to statewide and nationwide background searches of criminal records, bankruptcies, judgments, and tax liens, with more databases planned.

“We’ve received over 31 million visitors and are currently ranked number one for searches for public records on Google, Yahoo, AOL Search, MSN Search, and Alta Vista,” said Koster. “We don’t encourage ’spy-on-your-neighbor’ activities though. We established this service to help people find the information they need to make important decisions.”

Pacific Information Resources, Inc. dba Search Systems is a privately owned, Thousand Oaks, California based company.

For more information please visit: http://www.searchsystems.net/

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