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Internet Legal and Investigative
Research on a Budget
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About Our Presenters
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•  2014 Inductees into the College of
Law Practice Management
•  Carole was a California attorney, a
law librarian, and a Legal Research
and Writing Professor at Pepperdine
University School of Law
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Practice Division and serves on the
ABA Techshow Planning Board
Carole Levitt and Mark Rosch
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Internet Legal and Investigative
Research on a Budget

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CLICK FOR GET SMART THEME. PRE-INTERNET INVEST RES TOOLS-SEE NOTES
FREE INVESTIGATIVE RESEARCH
IUSEGOOGLE
TOLOCATE
PERSONS&FIND
BACKGROUND
INFORMATION.
I USE GOOGLE TO
LOCATE PEOPLE &
FIND BACKGROUND
INFORMATION
ABOUT THEM.
GOOGLEDAVIDDADONASAPHRASE—SCANTHERESULTS:1.HIS
BIOATIMDB;2.SECCOMPLAINTLODGEDBYDADON-TERMINATED
W/OPROPERPROCEDURE;3.RULINGRE:DADONANDSONBARRED
FROMOPERATINGPUBLICLYHELDCOS…
SEARCH GOOGLE
SEARCH: “DAVID
DADON”
MOVIE PRODUCER
DADON, SON
BARRED FROM
OPERATING
PUBLICLY HELD
COMPANIES…
“DAVID DADON-
PRODUCER”
“PLAINTIFF DAVID
DADON WAS
TERMINATED…”
DAVIDDADONDUEDILIGENCERESOURCECENTER:“DAVIDDADON&JACOBDADON
AREGUILTYOFCRIMINALCONTEMPTANDAREEACHADJUDICATEDTOSERVESIX
MONTHSLESSONEDAYIMPRISONMENT.”SEENOTES.
David Dadon Due Diligence Resource Center
ABBOUD V. DADON AND
GLOBAL
GUILTY…
THIS SITE…
La pl
PUBLIC LIBRARIES PROVIDE FREE REMOTE ACCESS TO
COMMERCIAL DATABASES FROM HOME OR OFFICE
HTTP://WWW.LIBDEX.COM
COLLECTIONS & RESOURCES
RESEARCH &
HOMEWORK
* LAPL
BY TOPIC
BROWSE ALPHABETICALLY
ACCESSIBILITY
PUBLIC LIBRARIES PROVIDE FREE REMOTE ACCESS TO
COMMERCIAL DATABASES FROM HOME OR OFFICE
HTTP://WWW.LIBDEX.COM
*OCT.2000BIOGRAPHYIN CONTEXT –
CLICK ON “TENTATIVE RULINGS”
BIOGRAPHY IN CONTEXT – FORMERLY BIOGRAPHY
RESOURCE CENTER
(VIA PUBLIC LIBRARIES)
“David Dadon…was hit with a
legal complaint alleging 1 count
of unlawful confinement & 3
counts of indecent assault…”
*BUSINESSWIRE
“We have been
very fortunate
to find such an
individual as
David Dadon…”
BUSINESS WIRE VIA INFOTRAC/GENERAL ONEFILE
* NOV.2003PRNEWSWIREVIAINFOTRACONEFILE
“Moves By Self-
Appointed
Director Dadon
Illegal…”
PR NEWSWIRE VIA INFOTRAC/GENERAL ONEFILE
*MIAMI HERALD ARTICLE
FREE REMOTE ACCESS FROM VARIOUS PUBLIC
LIBRARIES’ FULL-TEXT NEWSPAPER ARTICLE DATABASES
“HAIRMAX CHIEF EXEC CHARGES THAT
PRODUCER DAVID DADON DUPED HAIRMAX…”
** PR NEWSWIRE VIAINFOTRACAT
“Very Mean
Men”
“ValCom
Appoints
Dadon to
Board.”
PR NEWSWIRE VIA INFOTRAC/GENERAL ONEFILE
C PACER: ALL FED CTS PARTICIPATE IN PACER’S FEDERALDOCKETDATABASE.INSTANT REG W/ CREDIT CARD. DATE COVERAGE VARIES-EA CTMAINTAINSITSOWN
CASEINFODATABASE(1981=EARLIESTCTTOGOONLINE,BUTSOMECTSADDEDDOCKETSBACK—E.G.S.D.
FL-1957).
PACER
https://pacer.login.uscourts.gov/csologin/login.jsf
CASES REMOVED FROM THE PACER DATABASEAS OFAUGUST
10, 2014…BUT…COMING BACK IN OCTOBER
(SEE http://linkon.in/1BUzzhg)
U.S.Ct.ofAppeals,2nd Circuit - PriortoJan.1,2010
U.S.Ct.ofAppeals,7th Circuit - PriortoCM/ECF
Conversion
U.S.Ct.ofAppeals, 11th Circuit - PriortoJan.1,2010
U.S.CourtofAppeals,Federal - PriortoMar.1,2012
Circuit
U.S.BankruptcyCt.C.D.CA - PriortoMay1,2001
CPACERCASELOCATOR–SEARCHALLFEDCTSTOGETHER.
ENTERDADON,DAVID-CANADDINCASEFILEDDATES.FORBANKCOURT
SEARCH:CANSEARCHBYFULLSSNORPARTIALSSNW/LASTNAME.
SEARCH: DADON,
DAVID
C “PACER CASE LOCATOR” LIST OF PARTYNAMES--14HITS-3
BANK(ONLY1ISOURDAVIDDADON)10FEDDISTCTCICCASESAND1APPCASE.RESULTSDISPLAYEDBYPARTYNAME.
CANRE-SORTDISPLAYBYDATECLOSED/FILED,COURT,NOS.CHOOSE1994BANKBY
CLICKINGONCASENUMBER.
CLICK ON CASE
NUMBER
C80CENTSTOVIEW/PRINTDOCKETSHEET(2/22/10).IFNUMBER
TOLOFDESCRIPISUNDERLINED(WHICHITIS)CANCLICKON
NUMBERTOVIEWIMAGEOFDOC. CHOOSE1-COMPLAINT(2009
CASE).
IF NUMBER IS
UNDERLINED,
CAN
DOWNLOAD
DOCUMENT
C COMPLAINT: Not a searchable pdf. SEC FRAUD, BREACH
OF K, COMMON LAW FRAUD, CONVERSION,AIDING &
ABETTING.
C ALLEGES PL SMART CORP GAVE DADON SHARES IN THEIR CO. IN EXCHANGE FOR DADON AGREEING TO BE CHAIRMAN OF BD AND CAUSE HIS BIZ ASSOC TO USE SMART CORP. ALLEGED D
FAILED TO PERFORM/REFUSED TO RETURN SHARES. ALLEGE 20 LAWSUITS WERE FILED V. DADON BY OTHER DEFRAUDED COS.
DADON FRAUDULENTLY AND
DECEITFULLY OBTAINED THE
CONVERTED SHARES…
C RECAP (PACER BACKWARDS) ALLOWSFREEACCESSTO
MILLIONSOFU.S.FEDERALDISTRICTANDBANKRUPTCYCOURTDOCUMENTS(NOCT OF
APP DOCKETS).
C RECAPARCHIVE ADVANCED
SEARCH. BUY FROM PACER OR
DOWNLOAD FREE. SET UP EMAIL
ALERTS
DOWNLOAD (FREE)
BUY FROM PACER
E-MAIL
ALERTS
VISITSEC.GOV-TOREACHFULL-TEXTADVSEARCHPAGE,USETHISURLANDTHEN
CHOOSEADVANCED SEARCH PAGE–(ONLYCOVERSLAST4YRS
THO).SEARCHDAVIDDADONIN“SEARCHFORTEXT”BOX.
EDGAR FULL-TEXT ADVANCED SEARCH PAGE
(VISIT http://linkon.in/JgcQj5 AND CLICK “ADVANCED
SEARCH PAGE”)
DAVID DADON
EDGARFULL-TEXTSEARCHRESULTS:BROOKMOUNT’S 2007 10K-BROOKMOUNT OBTAINED A $213,978.09
JUDGMENT VS DAVID DADON (AMOUNT INCLUDES LEGAL COSTS). ON MARCH 7, 2008 DADON’S APPEAL DISMISSED BY
BRITISH COLUMBIA APPEALS COURT. USE“FIND”FUNCTIONTOFINDWHEREDADONIS
MENTIONEDINSECFILING
DAVID DADON V.
BROOKMOUNT
EXPLORATIONS
FIND: DADON
DADON
EDGAR FULL-TEXT SEARCH RESULTS
Fdsys HomepageFDsys Homepage
ADVANCED SEARCH/RETRIEVE
BY CITATION
SEARCH ALL
BROWSE
FDsys ADVANCED SEARCH
FDsys ADVANCED SEARCH
DATE
SEARCH ALL
COLLECTIONS
SEARCH IN
FULL-TEXT
ADD MORE
SEARCH
CRITERIA
SELECT
COLLECTIONS
veterans hospitals appointments secret
waiting lists
FDsys RESULTS LISTFDsys RESULTS LIST
NARROW
SELECTSORT
J FDsys RESULTS: CONGRESSIONAL RECORDFDsys RESULTS: CONGRESSIONAL RECORD
SECRET WAITING
SECRET WAITING
“Free” Legal Research Databases
•  Casemaker: Web andApp
•  Fastcase: Web andApp
•  Google Scholar
Poll Question
Do you have free access through your bar (or other entity) to
Casemaker?
Poll Question
Exclusively
Occasionally
In conjunction with a pay database such as Lexis or Westlaw
If you’re using Casemaker, how often do you use it?
C Casemaker HOME PAGE
C Casemaker
C Casemaker homepage search
C Casemaker Results
C Casemaker Results
C Casemaker
CASE CHECK(2)
SEARCH BY
CITATION
C Casemaker Casecheck - free
CASECHECK
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offer it free, but most do not.
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KEYWORD
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Poll Question
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Fastcase?
Poll Question
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CFASTCASE: MAIN SEARCH PAGE
ENTER
SEARCH
SWITCH TO
ADVANCED
CASELAW
SEARCH
FASTCASE.COM MAIN SEARCH PAGE
ALL
JURISDICTIONS
C Fastcase APP FASTCASE APP
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SAVED
FASTCASE APP
RECENT
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SEARCH
C FC APPS
search
syntax
FASTCASE STATUTESFASTCASE SEARCH SYNTAX
C FC APPS
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FASTCASE STATUTESFASTCASE APP
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