EFTA01183718.pdf

ROADRUCK INVESTIGATIONS, INC. STEVE ROADRUCK PRESIDENT U 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 unavailable Case: JOHNSON, 501999SC005841XXSMR4 PLAINTIFF P1724066 TRENT K TRENT K JOHNSON V LONESTAR PILOT SERVICES unavailable Case: JOHNSON, 501999SC007580XXSMRE PLAINTIFF P1733192 TRENT K TRENT K JOHNSON V MICHEAL BERGERON unavailable Case: JOHNSON, 502013DR000479XXXXNB PETITIONER @3152850 TRENT KENNEDY TRENT KENNEDY JOHNSON V LINDA GILLIAN ROSS unavailable Case: JOHNSON, P1975940 TRENT 502001DR004113XXDIFZ PETITIONER TRENT JOHNSON V LINDA ROSS JOHNSON Page: 1 Records: 1 - 4 Search Search 12 htlp://courtconcopalm-beach.fl.us/pls/DwpcIt_publIc_cry_cpty.cp_personeasedetails_Idx EFTA01183719 2/19/2015 CaseParty Search Results (CPSR) - Not an Official Document 2/2 httplicourtcco.co.palm-bsach.fl.us/pts/iiwpick_public_gry_cpty.cp_personcase_cletails_idx EFTA01183720  Midi I ms4 2010 CA 002192 - CHASE BANK U.S.A., M. vs. JOHNSON, TRENT R.UMIARY Judge: DWG, DENMS Cu. Type: C421411tACT Me INDESTEDNESS maw CLOSED Caw Nurbm: 2010 CA002192 LWForm Cast tU.tir 182010CA002I 9=CO= Cita F1M Deb: 12/27/2010 Stets. OWN 1/27/2012 SAO Case Nurrber: Total Foes Our. 0.00 Mex$ Agency Report t Custody Locatlom /ARMS 'YPE I PARTY NAME 'ATTORNEY NAINTIFF CHASE SINK U.S.A.,. IC CR% REINA (Hain MAYOR) /EFENDM/T .011 5011, TENT PAINTS >ATE EVENT !JUDGE !LOCATION RESULT (/27/20121:30 PM LOP MMHG CRAIG. OEMS 0.0LIMRCOM 402 LASE HISTORY :ASE NUMBER NARGE DESCRIPTION CASE STATUS DISPOSITION OUTSTANDING AMOUNT NEXT EVENT ALERTS No MdRkmal Cases 2ASEDOCALIS 1.GATE 1/27/2012 IENTRY 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