EFTA01128772.pdf

ROADRUCK INVESTIGATIONS, INC. STEVE D. ROADRUCK 3550 Biscayne Blvd TELEPHONE PRESIDENT Suite 400 Miami Florida 33137 FAX Email: MEMORANDUM To: Richard Kahn, Esq. From: Steve Roadruck Re: Oren Narunsky Date: 2/5/15 R-25-15 Oren Narur m g m DOB: 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: RACTION, HEARINGS Charges Count Statute Description Disposition Disposition Date Sentence Offense Date TCATS VIOLATION MUNICIPAL SPEED/ 1 316.189(1) PAY CIVIL PENALTY. 7/4/2014 6/9/2014 POSTED (REQUIRES SPEEDS) Linked Cases No Linked Cases Found Sentences No Sentences Found. Dockets. Image Docket Number Effective Date Count Description 1 1 6/17/2014 1 CITATION/CASE CREATED • O 2 6/17/2014 DIVISION ASSIGNMENT 0 3 6/17/2014 1 316.189(1) TCATS VIOLATION MUNICIPAL SPEED/POSTED (REQUIRES SPEEDS) O 4 7/4/2014 ELECTED SCHOOL, CERTIFICATE DUE 10/2/2014 0 5 7/4/2014 NO CONTEST O 6 7/4/2014 AD) WHLD/CLEFtK/SCHOOL/316.1001 O 7 7/4/2014 PAID ;131.00 ON RECEIPT 944242 O 8 7/4/2014 GUILTY PLEA 0 9 I 7/4/2014 1 PAY CIVIL PENALTY O 10 10/2/2014 D6 SUSPENSION REPORTED 10/27/2014 PAID ;41.00 ON RECEIPT 1060843 I 10/27/2014 CERTIFICATE OF COMPLIANCE ISSU 0 13 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 Total Balance: $0.00 Total Judgment Interest $0.00 Total Balance + Interest: $0.00 Fees Effective Date Due Date 6/9/2014 7/9/2014 Description Moving Violations Speeding 6 - 9 PB I Amount Duel Amount Paid Balance In Collections $131.00 $131.00 $0.00 7/4/2014 7/4/2014 Phone or Internet Payment Convenience Fee PS $0.00 $0.00 $0.00 10/2/2014 10/2/2014 D6 Late Fee $23 TR and $32 Crimes PB $23.00 $23.00 $0.00 10/2/2014 10/2/2014 TR - Failure to complete driving school PB $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 Court Events °fi r"" r' (1.'. Date (Time Event Type Location Room Notes AftCANCELLED - PTHP - TR PRE TRIAL HRG: 1/2,2015 9:00 MB MBVC (Main Branch) N/WED PRO SE 2/6/2015! 9:00 AMi PTHP - TR PRE TRIAL HRG PRO SE MB I MBVC (Main Branch) N/WED ... Main Parties Judge: INFRACTION, FiLARRGS Parties Full Name Party Type Sex Racei Date of Birth AKA Deceased Sheriffs * Halr Eyes' Breslin, James K WITNESS NARUNSKY, OREN DEFENDANT M W Charges - . Count Statute N Description Disposition Disposition Date Sentence' Offense Date' Sentence Status TCATS SPEEDING STATE POSTED 1 316.187(1) 11/14/2014 (REQUIRES SPEEDS) Linked Cases No Linked Cases Found. Dockets Image Docket Number Effective Date Count Description 1 1 11/21/2014 1 CITATION/CASE CREATED L_ 0 2 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 12/8/2014 1 NOT GUILTY PLEA t SET FOR PTHP - TR PRE TRIAL HRG PRO SE 1/2/2015 9:00 AM WELLINGTON - 0 6 12/9/2014 PRETRIAL SETS 1 17 12/9/2014 WRITTEN PLEA OF NOT GUILTY MOTION FOR CONTINUANCE GRANTED BY CLERK TO 2/6/2015 9:00:00 AM PTHP - TR 1 9 12/31/2014 PRE TRIAL HRG PRO SE Cancelled PTHP - TR PRE TRIAL HRG PRO SE on 1/2/2015 9:00:00 AM due to 0 10 12/31/2014 Continuance Granted Sr FOR PTHP - TR PRE TRIAL HRG PRO SE 2/6/2015 9:00 AM WELLINGTON - 0 11 - 12/31/2014 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 (DRR) - Not an Official Document ar sow, .1 . rtir 4,-Trii• t eaci..1 t,_::.09t1.11t. is XF/:1../11VE ("r i.",ES• 3011401h One t .vr `fitt."1 Pf1111Pear0-ct134011fely3,51 11.91 11!' :-.‘gi.a"....., . • :t ;,:iiii.. ,...:4; .,-..-,;Q,..i..i.-.:-.:::;:tz..,- S Report Selection Criteria Case ID: 502014DR008628XXXXNB Docket Start Date: Docket Ending Date: Case Description Case ID: 502014DR008628XXXXNB Case Caption: OREN NARUNSKY V NICOLE GREENER Division: Fl - MARX Filing Date: Friday , September 12th, 2014 Court: DR - DOMESTIC RELATIONS/FAMILY Location: NB - NORTH BRANCH Jury: N-Non Jury Type: OD - OTHER DOMESTIC RELATIONS Status: 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 Case Description Related Crises 0 Event Schedule 0 Case Parties 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 'Jerk & Comptroller s..,-, -S. EXECUTIVE OFFltES: 301 North Orr,e u.K, IMS., Pahl Eeach, 33401. 1)15 SI IAR0N R. ISC . t MritPr ominittraielige ,., .i,Siiiinlit P. m v -"o'aiii&4..iiiicr..,..4-.., . .. .: ...•:.-,;.: ,..-..,,... -k:t.Penio - kzzaststitteast..,..aktit ': - -I ' ' ''. A Division: Fl - MARX Filing Date: Friday , September 12th. 2014 Court: DR - DOMESTIC RELATIONS/FAMILY Location: NB - NORTH BRANCH it Jury: N-Non Jury Type: OD - OTHER DOMESTIC RELATIONS Status: DJ - DISPOSED BY JUDGE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Assoc Type ID Name Date PETITIONER NARUNSKY, OREN RESPONDENT GREENER, NICOLE JUDGE I MARX, 1 WERWEt:77127.7a0... na 4- t ► 5earCh Home IS New Search ►Report Selection lk case Description O. Related Cases Po event Schedule ► 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. 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 Defendant Search Results Vain:r of YOU SEARCHED ON Case Search Oefencant: Narunaky Oren County: Case identifier ........ Deleedtat Nan& SC Mar Sara Court °slender No cases found .Courts Webalms Mobile Court; Home WaDOW Local Webayll Supreme Wetfamly wetmousmg area Your Account tar 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