EFTA Document EFTA01736175

STEVE ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC. 11250 Old Saint Augustine Road Suite 15317 Jac or is .rffiei Fklcla 32257 Email: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck Re: Trent K. Johnson Date: 2/19/15 R-39-15 Trent K. Johnson DOB: TELEPHONE FAX 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. EFTA_R1_00021532 EFTA01736175 2/19/2015 Case/Party Search Results (CPSR) - Nd an Official Docurnert SHARON R, BOCK lark & Comptroller EXECtfrivE OFF' CES: 301 North Olive Ave VIksi Palm Bead, P New Search Phonetic Search: off Last Name: Johnson First Name: trent ID P1724066 P1733192 @3152850 P1975940 Name/Corporation JOHNSON, TRENT K JOHNSON, TRENT K JOHNSON, TRENT KENNEDY JOHNSON, TRENT Page: 1 Records: 1 - 4 Address unavailable Case: 501999SC005841XXSMRL TRENT K JOHNSON V LONESTAR PILOT SERVICES unavailable Case: 501999SC007580XXSMRg TRENT K JOHNSON V MICHEAL BERGERON unavailable Case: 502013OR000479WXNB TRENT KENNEDY JOHNSON V LINDA GILLIAN ROSS unavailable Case: 502001DR004113XXDWZ TRENT JOHNSON V LINDA ROSS JOHNSON Party Type PLAINTIFF PLAINTIFF PETITIONER PETITIONER Search Search C 4 htlp://courlcon.copalmiteach.flus/pIsilwpick_pctilc cay_cpty.cp_personcase_details_ktf 1/2 EFTA_R1_00021533 EFTA01736176 2/19/2015 CaseParty Search Results (CPSR) - Not an Offic,al Document httpEcourtcon.co.palm-teachAus/pls/pwpick_pablic_ciry_cpty.cp_perschcase_detals 2/2 EFTA_R1_00021534 EFTA01736177 2010 CA 002192 - CHASE BANK U.S.A., N.A. vs. JOHNSON, TRENT SLAV/NARY Judie: CRAIG, DENNIS Case Type: CONTRICT AND INDEETEDNESS Cue Number: 2010 CA 002192 Uniform Case Number: 1820 IOCA0021924000Cr Clerk FR* Date: 12/22/2010 Status Date: I /27/2012 SAO Case Number: Total Fees Due: 0.00 Agency: Agency Report 14: Status: CLOSED Custody Location: 'ARITES *vet PARTY NAME NAINTIFF CHASE EIMIX U.S.A., N.A. /EFENDANT JOHIGCM, TWIT ATTORNEY A ORS(, PHILIP A (.MM Mtcmty) PANTS /ATE EVENT • 'JUDGE LOCATION RESULT (/27/20121:20 PM LOP NEARING WIG, MKS COURTROOM 402 USE HISTORY :SSE NUMBER CHARGE DESCRIPTION CASE STATUS loisposmow OUTSTANDING AMOUNT INE%T EVENT No AddItkal Cases ALERTS USE DOCKETS 11/ATE ICOR? 1/27/2012 CASE CLOSED410 FILINGS OR APPEARANCE AT LOP NEARING 11 /15/2011 ORDER OF DISCHARGE 11/15/2011 NEARING SET FOR 01/27/2012 AT 1:30 PM 11 402/ , Mc CMG, DMZ 1/11/2011 AFFIDAVIT OF SETMCE•NONSERIED TRENT JCOINSON 12/29/2010 PAYMENT $410.00 RECCE/T*2010004759 12/2$/2010 SMOG ESUED 12/27/2010 CM. COYER SHEET CONTRACT AND moornmeass 12/27/2010 COMPLAINT 12/27/2010 CIRCUIT CIVIL FILING FEES (SUAVA016) ASSESSED $10.00 12/27/2010 CIRCUIT CIVIL RUNG FEE OTHER ASSIMED 5400.03 12/27/2010 CM. COVER SHEET CONTRACT MO INKIER: LESS 12/27/2010 R.AGLER CAM. 2010 CA 002192 M 12/27/2010 JUDGE ZAMERMO, PAUL. ASEIGNED EFTA_R1_00021535 EFTA01736178