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efta-efta01183718DOJ Data Set 9Other

STEVE ROADRUCK

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01183718
Pages
4
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0
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EFTA Disclosure
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 Page: 1 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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Domaincourtconcopalm-beach.fl.us
Domainhttplicourtcco.co.palm-bsach.fl.us
Phone3152850

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