STEVE D. ROADRUCK

EFTA01128772 Dataset 9 9 pages Download original PDF Download as text
STEVE D. ROADRUCK PRESIDENT ROADRUCK INVESTIGATIONS, INC. 3550 Biscayne Blvd Suite 400 Miami Florida 33137 Email: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck Re: Oren Narunsky Date: 2/5/15 R-25-15 Oren Narurmgm DOB: TELEPHONE FAX I have attached a comprehensive report which did not show any negative information. He is a licensed pilot and flight instructor. I checked his name in the U.S. District Courts and he did not have any civil, criminal or bankruptcy cases. • He had two speeding tickets in Palm Beach. He did not have any criminal history. He had a domestic case in Palm Beach county which has been disposed. I did not find any civil or criminal history in New York. He did not have any derogatory information in a social media search. EFTA01128772 Case Details: 50-2014-TR-112592-AXXX-MB Full Name NARUNSKY, OREN DOB Name Suffix Sex M Case It S0-2014-TR-112592-AXXX-MB Race w Status Closed Fee Balance 0.00 Citation # A2ADK7E Division N: Central Infraction Hearings - N Booking # Speedy Trial Du 12/6/2014 Court Events .,, court Events Found. Parti Co.rdero, Ricardo WITNESS NARUNSKY, ORENI DEFENDANT M W Main Parties Judge: Charges Count Statute Description RACTION, HEARINGS Disposition Disposition Date Sentence Offense Date T1 CATS VIOLATION MUNICIPAL SPEED/ 316.189(1) PAY CIVIL PENALTY. 7/4/2014 POSTED (REQUIRES SPEEDS) Linked Cases No Linked Cases Found Sentences No Sentences Found. Dockets. Image Docket Number Effective Date Count 1 1 6/17/2014 O 2 6/17/2014 1 0 3 6/17/2014 1 Description 6/9/2014 CITATION/CASE CREATED • DIVISION ASSIGNMENT 316.189(1) TCATS VIOLATION MUNICIPAL SPEED/POSTED (REQUIRES SPEEDS) O 4 7/4/2014 0 5 O 6 O 7 7/4/2014 7/4/2014 7/4/2014 O 8 7/4/2014 0 9 1 ELECTED SCHOOL, CERTIFICATE DUE 10/2/2014 NO CONTEST AD) WHLD/CLEFtK/SCHOOL/316.1001 PAID ;131.00 ON RECEIPT 944242 GUILTY PLEA I 7/4/2014 PAY CIVIL PENALTY O 10 0 13 10/2/2014 10/27/2014 D6 SUSPENSION REPORTED PAID ;41.00 ON RECEIPT 1060843 I 10/27/2014 CERTIFICATE OF COMPLIANCE ISSU 10/27/2014 D6 SUSPENSION CLEARED Warrants/ No Warrants/Service Docs Found. Bonds CinnrIc Pni nei EFTA01128773 Arrests No At tee,,; Found. Total Fees Total Amount Due: $172.00 Total Amount Paid: $172.00 Fees Balance In Collections Effective Date Due Date Description 6/9/2014 7/4/2014 Total Balance: $0.00 Total Balance + Interest: $0.00 IAmount Duel Amount Paid 7/9/2014 Moving Violations Speeding 6 - 9 PB 7/4/2014 Phone or Internet Payment Convenience Fee PS 10/2/2014 10/2/2014 10/2/2014 10/2/2014 Total Judgment Interest $0.00 $131.00 $131.00 $0.00 $0.00 $0.00 $0.00 D6 Late Fee $23 TR and $32 Crimes PB TR - Failure to complete driving school PB $23.00 $23.00 $0.00 $18.00 $18.00 $0.00 No Payment Plans Found. EFTA01128774 Case Details: 50-2014-TR-210016-AXXX-MB Full Name NARUNSKY, OREN DOB Name Suffix Sex M Case # 50-2014-TR-210016-AXXX-MB Race W Status Open Fee Balance 0.00 Citation St A3CGJUE Division N: Central Infraction Hearings - N Booking # Speedy Trial Du 5/13/2015 r'.'. Court Events °fir"" (1 Date (Time Event Type Location Room Notes 1/2,2015 9:00 AftCANCELLED - PTHP - TR PRE TRIAL HRG: PRO SE MB 2/6/2015! 9:00 AMi PTHP - TR PRE TRIAL HRG PRO SE MB Main Parties Judge: INFRACTION, FiLARRGS Parties Full Name Party Type Sex Racei Date of Birth Breslin, James K NARUNSKY, OREN WITNESS DEFENDANT M W Charges - . Count Statute N Description Disposition Disposition Date Sentence' Offense Date' Sentence Status MBVC (Main Branch) N/WED I MBVC (Main Branch) N/WED ... AKA Deceased Sheriffs * Halr Eyes' T1 CATS SPEEDING STATE POSTED 316.187(1) 11/14/2014 (REQUIRES SPEEDS) Linked Cases No Linked Cases Found. Dockets Image Docket Number Effective Date Count Description 1 0 1 L _ 2 11/21/2014 1 CITATION/CASE CREATED 11/21/2014 DIVISION ASSIGNMENT 3 I 11/21/2014 1 316.187(1) TCATS SPEEDING STATE POSTED (REQUIRES SPEEDS) 1 4 12/8/2014 WRITTEN PLEA OF NOT GUILTY 0 5 t 12/8/2014 1 NOT GUILTY PLEA 0 6 12/9/2014 12/9/2014 SET FOR PTHP - TR PRE TRIAL HRG PRO SE 1/2/2015 9:00 AM WELLINGTON - PRETRIAL SETS 1 1 1 7 9 WRITTEN PLEA OF NOT GUILTY 12/31/2014 MOTION FOR CONTINUANCE GRANTED BY CLERK TO 2/6/2015 9:00:00 AM PTHP - TR PRE TRIAL HRG PRO SE 0 10 12/31/2014 Cancelled PTHP - TR PRE TRIAL HRG PRO SE on 1/2/2015 9:00:00 AM due to Continuance Granted 0 - 11 12/31/2014 Sr FOR PTHP - TR PRE TRIAL HRG PRO SE 2/6/2015 9:00 AM WELLINGTON - PRETRIAL, SETS 1 12 12/31/2014 NOTICE OF HEARING Warrants/Service Doca a No Warrants/Service Docs Found. Sentences alk. EFTA01128775 2/92015 Docket Report Search Results (DR R) - Not an Official Document Report Selection Criteria .1 arsow, is rtir . 4,- Tri i • t eaci..1 t,_::.09t1.11 t. XF/:1../11VE ("ri.",ES• 3011401h One t.vr `fitt."1 Pf1111 Pear0-ct134011fely3,51 11.9111!' :-.‘gi.a"....., . • :t ;,:iiii.. ,...:4; .,-..-,;Q,..i..i.-.:-.:::;:tz..-,S Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502014DR008628XXXXNB 502014DR008628XXXXNB OREN NARUNSKY V NICOLE GREENER Fl - MARX Friday , September 12th, 2014 DR - DOMESTIC RELATIONS/FAMILY NB - NORTH BRANCH N-Non Jury OD - OTHER DOMESTIC RELATIONS DJ - DISPOSED BY JUDGE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties . 4 isernimassrmaattawaven Seerch Home Ilk New Search Report Selection Related Crises 0 Event Schedule 0 Case Parties Case Description 0 Docket Entries (c) Copyright 1998 Affiliated Computer Systems Inc PCSand the PCSIogo are registered trademarks. CourtConnecl is a trademark of ACS Thiscontains trade secrets and is subject to a confidentiality agreement The unauthorized possession, use, reproduction, distribution, display, or disclosure of is material or the information contained herein is prohibited. NI nghts reserved. User Ass:efts/Agrees b QJyiaimer. Not for °facial use. httplitcurtcon.co.palm-beach fl.usiplaliwokkpublic any cbctcp cectrpt_framesThackloc= jth5020140R008628)00001B8hegin_date=&end_date= 112 EFTA01128776 262015 Docket Report Search Results (DRR) - Not an Official Documcrit SI IAR0N R. ISC.t MritPr ominittraielige P. m v Division: Filing Date: Court: Location: Jury: Type: Status: 'Jerk & Comptroller s..,-, -S. EXECUTIVE OFFltES: 301 North Orr,e u.K, IMS., Pahl Eeach, 33401. 1)15 , ,..i,Siiiinlit -"o'aiii&4..iiiic r..,..4-.., ... .: ...•:.-,;.: ,..-..,,...-k:t.Penio-kzzaststitteast..,..aktit': - -I '''''. Fl - MARX Friday , September 12th. 2014 DR - DOMESTIC RELATIONS/FAMILY NB - NORTH BRANCH N-Non Jury OD - OTHER DOMESTIC RELATIONS DJ - DISPOSED BY JUDGE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Assoc Date 1 WERWEt:77127.7a0... 4-nat ► 5earCh Home O. Related Cases IS New Search Po event Schedule Type PETITIONER ID Name NARUNSKY, OREN RESPONDENT GREENER, NICOLE JUDGE I MARX, ► ►Report Selection lk case Description Case Parties 'Docket Entries (c) Copyright 1998 AS iated Computer Systems, Int ACS and the PCS logo are registered tademarks Cour1Connect is a trademark of ACS This contains trade secrets and is subject to a confidenbality agreement The unauthorized possession, use, reproduction. d istnbulfon, display, or disclosure of this materiel or tie informs eon contained herein is prohibited. AI rights reserved. User AcceptslAgrees lo Disclaimer. Not for °Seal use. A it http://courtccace.palm-teach.fl.usrplsiliwpick_public_gry_doct.cp dkept_lrames?teckt P8case_id=502014DR006628YJMNIVIrgin_dater&end_date= 1/2 EFTA01128777 2O2015 Docket Report Search Results (DRR) • Not an Official Document httoficourton.co.palm-teach.o.uslpis4lwpick_publIc_cry doctcp_clarpt_trentes?backtocRScase_Id=502014DR008628)00(XNBategIn datem&end delta 22 EFTA01128778 252015 CaseSearch Results Skip Csoixot I Haeastlen I Masseuse New York State Unified Court System CouirrS: Weberiing Home Vain:r of Case Search Case identifier ........ Deleedtat Court °slender .Courts Webalms Mobile Court; Home WaDOW Local Webayll Supreme Wetfamly wetmousmg area Your Account tar Defendant Search Results YOU SEARCHED ON Oefencant: Narunaky Oren County: No cases found Nan& SC Mar Sara Courts Email: eCourteltrourts.state.nyut Websites Case Search eCourts Tools Your Account L.C.5 home Cstilslecillet SYchrrhot Mobile that Issas WetiCeinv pet rceortt 'P.n.' &Wu= WSOCOIWKO Tastaillos yerbCcyl Supreme bsaltt yiroFateds Watitotsing fats IttpsAapps.courts.state.ny.usheeetbaim_attorney/DelendantSearch 1/1 EFTA01128779 Web Civil Local - Case Search Results No cases found. New Search I Return To Search httpcblapps.courts.state.ny.ustweteivilLocal/LCSearch 111 EFTA01128780

📷 Images in this document (9 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a court record or a legal document. It contains various sections with headings such as "Case Details," "Defendant," "Charges," and "Sentence." There are fields for the defendant's name, the case number, the date of the offense, and the date of the sentence. The document also includes a section for the charges against the defendant, which are listed in [Image 2] The image shows a document that appears to be a court record or a legal document. It contains various sections with handwritten text and printed fields. The visible text includes names, dates, and possibly case numbers or reference numbers. The document is structured with headings and columns, typical of legal or administrative paperwork. The handwriting is legible, and the document is well-organi [Image 3] The image is a scanned document, specifically a court case docket sheet. It lists the details of a case, including the names of the parties involved, the case number, the date of the case, and the names of the attorneys representing each party. The document is from the "Clerk & Comptroller" and is related to a "Misdemeanor" case. The names visible on the document are "Nikolayevsky, Alexei" and "He [Image 4] The image is a scanned document, specifically a report from the Clerk & Comptroller's Office for the Crestview City Court. The document includes a case number, date, and details about a case that was heard on September 11, 2014. The case involved a plaintiff named "Coleen Green" and a defendant named "Coleen Green." The case was heard by a judge, and the outcome was a "Default Judgment" in favor o [Image 5] The image appears to be a scanned document, specifically a financial statement or invoice. It contains a table with various columns such as "Date," "Description," "Qty," "Unit Price," "Total," and "Amount." The document includes numerical data and descriptions of transactions, likely related to a business or personal finance. There are no visible names, logos, or other identifiable features that w [Image 6] The image shows a document that appears to be a memo or letter. It is addressed to Richard E. Kaleta from Steve Reed. The document is dated 2/25/2015 and mentions a specific case number. It discusses a report that was not shown any negative information. The memo also mentions a civil case in Palm Beach County, Florida, and a criminal history check. The document includes a disclaimer stating that t