Case File
efta-efta01183718DOJ Data Set 9OtherSTEVE ROADRUCK
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183718
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
STEVE ROADRUCK
PRESIDENT
U
ROADRUCK INVESTIGATIONS, INC.
Email:
MEMORANDUM
To:
Richard Kahn, Esq.
From: Steve Roadruck
Re:
Trent K. Johnson
Date: 2/19/15
R-39-15
Trent
DOB:
I have attached a comprehensive report which did not show any negative
information. He is a licensed pilot.
I checked his name in the U.S. District Courts and he did not have any
civil, criminal or bankruptcy cases.
He was a plaintiff in 4 civil cases in Palm Beach with the latest case in
2013. He did not have any criminal history. He did not have any liens or
judgments.
He was checked in Flagler County Florida. He did not have any criminal
cases. He did not have any liens or judgments. I found a civil case in the
name of Trent Johnson in 2010. The case was dismissed and there are no
other identifiers on the docket sheet.
He did not have any records in Harris County Texas.
EFTA01183718
2/19/2015
Case/Party Search Results (CPSR) Not an Official Document
ExECTivE CFFCES nt North Owe Ave West Palm Peach.
K
I New Search
Phonetic Search: off
Last Name: johnson
First Name: trent
ID
Name/Corporation Address
Party Type
JOHNSON,
unavailable
Case:
501999SC005841XXSMR4
P1724066 TRENT K
TRENT K JOHNSON V
LONESTAR PILOT
SERVICES
PLAINTIFF
P1733192 JOHNSON,
unavailable
Case:
501999SC007580XXSMRE PLAINTIFF
TRENT K
TRENT K JOHNSON V
MICHEAL BERGERON
@3152850 JOHNSON,
TRENT KENNEDY
unavailable
Case:
502013DR000479XXXXNB PETITIONER
TRENT KENNEDY
JOHNSON V LINDA
GILLIAN ROSS
P1975940 JOHNSON,
unavailable
Case:
502001DR004113XXDIFZ PETITIONER
TRENT
TRENT JOHNSON V
LINDA ROSS JOHNSON
Records: 1 - 4
Search
Search
htlp://courtconcopalm-beach.fl.us/pls/DwpcIt_publIc_cry_cpty.cp_personeasedetails_Idx
12
EFTA01183719
2/19/2015
CaseParty Search Results (CPSR) - Not an Official Document
httplicourtcco.co.palm-bsach.fl.us/pts/iiwpick_public_gry_cpty.cp_personcase_cletails_idx
2/2
EFTA01183720
2010 CA 002192 - CHASE BANK U.S.A., M. vs. JOHNSON, TRENT
R.UMIARY
Midi I ms4
Judge: DWG, DENMS
Caw Nurbm: 2010 CA002192
Cita F1M Deb: 12/27/2010
SAO Case Nurrber:
Mex$
Cu. Type: C421411tACT Me INDESTEDNESS
LWForm Cast tU.tir 182010CA002 I 9 =CO=
Stets. OWN 1/27/2012
Total Foes Our. 0.00
Agency Report t
maw CLOSED
Custody Locatlom
/ARMS
'YPE
I PARTY NAME
NAINTIFF
CHASE SINK U.S.A.,.
/EFENDM/T .011 5011, TENT
'ATTORNEY
IC CR% REINA (Hain MAYOR)
PAINTS
>ATE
EVENT
(/27/20121:30 PM
LOP MMHG
!JUDGE
CRAIG. OEMS
!LOCATION
0.0LIMRCOM 402
RESULT
LASE HISTORY
:ASE NUMBER
NARGE DESCRIPTION
CASE STATUS
DISPOSITION
OUTSTANDING AMOUNT
NEXT EVENT
ALERTS
No MdRkmal Cases
2ASEDOCALIS
1.GATE
IENTRY
1/27/2012
CASE CLCGEL440 FLINGS OR APPEARANCE AT LOP NEAMIG
11/15/2011
ORDER OF DISCHARGE
11/15/2011
NEARING StTFOR01/27/2012 ATI:30 PM 11402/ , JD& CRAIG, DORIS
1/11/2011
MFIDAVIT OF SERNCEWONSERSED TRENT JOMGCN
12/29/2010
PAYMENT $410.00 RECEIPT 82010004759
12/28/2010
SUMMONS ISSUW
12/27/2010
CML COVER SHEET CONMACT AND NOEDIEWIESS
12/27/2010
COMPLIANT
12/27/2010
CIRCUIT CIVIL FILING FEES (SWAMIS) ASSESSED 510.00
12/27/2010
CIRCUIT CML FILING FEE OTTER ASSESSED $400.00
12/27/2010
CM. COVER SIERT COMPACT AND INDE:BlEDNES5
12/27/2010
RAGLER CASE,: 2010 CA002192 Al
/2010
JUDGE 2AMMANO, PAUL. MSIGNED
EFTA01183721
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