ML Research Group
Aiding plaintiff lawyers in championing the cause for redress on behalf of their clients
locate insurance policies
find insurance coverage NEED TO FIND A DEFENDANT’s INSURANCE POLICY?
ARE YOU SEEKING INFORMATION ABOUT A DEFENDANT’s ASSETS?
The ML Research Group is a specialty research firm that has developed a large worldwide network of select sources within the insurance and banking industries. By utilizing these sources and conducting our own in-depth research, we are able to trace the following:
  SERVICES OFFERED:
  1. Insurance Policy Traces:
  • Policy Existence Trace
  • Policy Limits Trace
  • Policy Number(s) Trace
We can trace the following types of policies:
    • auto
    • business
    • director and officer
    • errors and omission
    • excess coverage
    • homeowner
    • premise
    • product
    • professional malpractice
    • renter
    • umbrella
    • other
2. Liquid Asset Traces/Asset Reports:
  • Trace a defendant’s Liquid Assets, including Bank Accounts, Brokerage Accounts, etc.
  • A defendant’s Non-Liquid Assets, including real property, etc.
3. Defendant/Person Locate Searches
  • Locate an Individual
  • Adult Household Residents (in the same household as policy holder)
  • Nursing Homes

  KEY BENEFITS:
 
  • Ascertain coverage before proceeding forward with a case
  • Uncover the defendant's insurance policy information as a means of enhancing your case strategy
  • Reduce your overhead before becoming too involved in a case that may have minimal insurance coverage

The ML Research Group is happy to recommend:

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