Spreadsheet: 686990d1594904933-vlookup-returns-n-a-conflict-check-report-help
Sheet: Conflict Check Updates

Item ID | Created At | Update Content | Likes Count | Asset IDs | Post ID | Parent Post ID
629153015 | 01/July/2020  12:54:16 PM | Conflicts Check ---------------  First and Last Name Jennifer Cutting Client Name: Amerisure Insurance Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Gielow Pickles Adverse Parties: [NAME] of Case: WC Email: [EMAIL] | 0 |  | 735002843
629267345 | 01/July/2020  01:56:00 PM | Conflicts Check ---------------  First and Last Name Jessicah O'Rourke Client Name: United Property & Casualty Insurance Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: [NAME] Parties: N/A Type of Case: First Party - CRN Additional notes: Claim No.: 19FL00007290 Adjuster: [NAME] Email: [EMAIL] | 0 |  | 735062071
629390675 | 01/July/2020  02:47:34 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] AND EDITH ALBA AS TRUSTEE OF THE EDITH J ALBA REVOCABLE TRUST Adverse Parties: [NAME] AND EDITH ALBA AS TRUSTEE OF THE EDITH J ALBA REVOCABLE TRUST Type of Case: Property Email: [EMAIL] | 0 |  | 735112833
629395980 | 01/July/2020  02:50:32 PM | Conflicts Check ---------------  First and Last Name [NAME]: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Commercial Transactional Co-Parties: none Adverse Parties: none Third Parties: none Type of Case: Transactional Additional notes: none Email: [EMAIL] | 0 |  | 735115418
629419757 | 01/July/2020  03:00:44 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME]Adverse Parties: VICKIE Y. BENNETT Type of Case: Property Email: [EMAIL] | 0 |  | 735124359
629445083 | 01/July/2020  03:09:35 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 735131841
629459561 | 01/July/2020  03:16:02 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: RAMIRO TAPIA GALICIA AND TITA CERVANTES DE GALICIA Adverse Parties: RAMIRO TAPIA GALICIA AND TITA CERVANTES DE GALICIA Type of Case: Property Email: [EMAIL] | 0 |  | 735137865
629540217 | 01/July/2020  03:56:49 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: [NAME], D.C., P.A. a/a/o [NAME] Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 735174073
629706376 | 01/July/2020  05:29:16 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: Gallagher Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: The School Board of Miami-Dade County Adverse Parties: [NAME]: WC Email: [EMAIL] | 0 |  | 735247872
629709001 | 01/July/2020  05:30:38 PM | Conflicts Check ---------------  First and Last Name Madeline Colon Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: [NAME] Adverse Parties: Arcadian Holdings Brandon, LLC and [NAME], LLC Type of Case: Real Estate Closing Additional notes: Previous matter was LJ19051 We previously handled the purchase on this property and are now handling the sale as well as attorney/seller capacity. Email: [EMAIL] | 0 |  | 735248840
629746306 | 01/July/2020  05:51:28 PM | Conflicts Check ---------------  First and Last Name Christy Silverstone Client Name: Carrington Mortgage Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: n/a Adverse Parties: Otis [NAME][NAME]. Third Parties: n/a Type of Case: Bankruptcy Email: [EMAIL] | 0 |  | 735264336
629799238 | 01/July/2020  06:24:13 PM | Conflicts Check ---------------  First and Last Name Christy Silverstone Client Name: Carrington Mortgage Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: n/a Adverse Parties: [NAME] [NAME], Trustee [NAME]. Third Parties: n/a Type of Case: Bankruptcy Additional notes: none Email: [EMAIL] | 0 |  | 735287044
629840889 | 01/July/2020  06:51:54 PM | Conflicts Check ---------------  First and Last Name Regia Marques Client Name: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Probate Co-Parties: [NAME] [NAME] Parties: n/a Third Parties: n/a Type of Case: Probate (Estate of Gail Hughes) Additional notes: n/a Email: [EMAIL] | 0 |  | 735306309
629846466 | 01/July/2020  06:53:51 PM | Conflicts Check ---------------  First and Last Name Regia Marques Client Name: [NAME] Hayden LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Probate Co-Parties: [NAME]Ada Turkish Trask [NAME][NAME] Adverse Parties: n/a Third Parties: n/a Type of Case: Probate (Expert Witness) Additional notes: n/a Email: [EMAIL] | 0 |  | 735307618
629864886 | 01/July/2020  07:05:43 PM | Conflicts Check ---------------  First and Last Name [NAME]: First International Bank and Trust Is the client known by another name? No Is this an existing client? No What is the type of law? Commercial Transactional Co-Parties: none Adverse Parties: [NAME]Third Parties: none Type of Case: Transactional Additional notes: none Email: [EMAIL] | 0 |  | 735316779
629879404 | 01/July/2020  07:17:39 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: AMERICAN INTEGRITY INSURANCE COMPANY OF FLORIDA Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: BRADLEY YOST FLORENTINA YOST Third Parties: N/A Type of Case: First Party Additional notes: Claim No.: CHO-00093784 Adjuster: [NAME]: [EMAIL] | 0 |  | 735324977
629922651 | 01/July/2020  07:50:42 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: ACAR Leasing Is the client known by another name? Yes Enter additional client name below: GM Financial Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Berania Nino Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 735351253
629925600 | 01/July/2020  07:53:08 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Comprehensive Physician Services, Inc. a/a/o Stacy Bliszcz Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 735352761
629937210 | 01/July/2020  08:01:12 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: River City Medical Associates, Inc. a/a/o [NAME] Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 735358029
629938135 | 01/July/2020  08:02:11 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 735358605
629949338 | 01/July/2020  08:11:41 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: [NAME] Is the client known by another name? Yes Enter additional client name below: Foursight Capital Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: Please advise [NAME] and [NAME] directly of any conflicts Email: [EMAIL] | 0 |  | 735365544
629988245 | 01/July/2020  08:32:52 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: FLORIAN KARRETH Third Parties: N/A Type of Case: First Party Additional notes: Claim No.: 20FL00022687 Adjuster: [NAME] Email: [EMAIL] | 0 |  | 735380993
630026309 | 01/July/2020  08:57:01 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] of Case: Suit Additional notes: Claim No.: CHO-00093770 Email: [EMAIL] | 0 |  | 735398180
630028306 | 01/July/2020  08:58:39 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME]: Suit Additional notes: Claim No.: CHO-00091074 Email: [EMAIL] | 0 |  | 735399296
630056337 | 01/July/2020  09:19:58 PM | Conflicts Check ---------------  First and Last Name Jack T Frost Client Name: AMK Petroleum Enterprises, Inc. Dba Yamato & Congress BP Is the client known by another name? No Is this an existing client? No What is the type of law? General Liability Is the client the Plaintiff or Defendant? Defendant Co-Parties: none Adverse Parties: >MICHAELA KAMAN as guardian of [NAME], III >Southeast Petrol Distributors, Inc. Third Parties: none Type of Case: premises liability - defense of insured Additional notes: I need ASAP Email: [EMAIL] | 0 |  | 735412439
630094271 | 01/July/2020  09:54:58 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: American Integrity Insurance Company of Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Violet Franks Type of Case: 1st Party Property Case CRN Additional notes: Claim#CHO-00094369 Adjuster: M. Sperounes Flat Fee Email: [EMAIL] | 0 |  | 735433066
630096568 | 01/July/2020  09:57:27 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: American Integrity Insurance Company of Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: 2643 Nature Pointe Loop LLC Third Parties: [NAME]: 1st Party Property CRN Additional notes: Claim# CDP#00092183 Adjuster: M. Sperounes Flat Fee Email: [EMAIL] | 0 |  | 735434236
630098828 | 01/July/2020  09:59:34 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: American Integrity Insurance Company of Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Sunshine 10122 LCC Type of Case: 1st Party Property CRN Additional notes: Claim#CDP-00092182 Adjuster: M. Sperounes Flat Fee Email: [EMAIL] | 0 |  | 735435286
630219737 | 02/July/2020  12:23:19 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: Please advise [NAME] and [NAME] directly of any conflicts Email: [EMAIL] | 0 |  | 735500502
630228775 | 02/July/2020  12:33:11 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: Bankruptcy Additional notes: RUSH PLEASE FOR JPMorgan - Please advise [NAME] and [NAME] directly of any conflicts Email: [EMAIL] | 0 |  | 735503863
630233823 | 02/July/2020  12:41:10 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: Bankruptcy Additional notes: Please advise [NAME] and [NAME] directly of any conflicts Email: [EMAIL] | 0 |  | 735506023
630683387 | 02/July/2020  10:14:31 AM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: United Property & Casualty Ins Co Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Massey Construction Group Third Parties: Steven & Janice Green Type of Case: CRN Email: [EMAIL] | 0 |  | 735701574
630904703 | 02/July/2020  12:56:52 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: American Integrity Insurance Company of Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] [NAME] Type of Case: 1st Party Property CRN Additional notes: Claim#:CDP-00086966 Adjuster: M. Sperounes Flat Fee CRN Email: [EMAIL] | 0 |  | 735791307
630920217 | 02/July/2020  01:07:13 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Grappin Clinic of Chiropractic, P.A. a/a/o [NAME]Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 735799035
630936123 | 02/July/2020  01:16:46 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: Citizens Property Insurance Corporation Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] of Case: first party Additional notes: we have companion Email: [EMAIL] | 0 |  | 735808315
630948467 | 02/July/2020  01:22:46 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: State Farm Florida Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Hector Santiago Third Parties: None Type of Case: Property Additional notes: None Email: [EMAIL] | 0 |  | 735813059
630964528 | 02/July/2020  01:32:44 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: State Farm Florida Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: [NAME] [NAME] Third Parties: None Type of Case: Property Additional notes: None Email: [EMAIL] | 0 |  | 735820810
630971872 | 02/July/2020  01:37:56 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: State Farm Florida Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: none Adverse Parties: [NAME] Third Parties: None Type of Case: Property Additional notes: None Email: [EMAIL] | 0 |  | 735824536
631196990 | 02/July/2020  03:21:53 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: HILARY DOUGLAS Third Parties: N/A Type of Case: First Party - CRN Additional notes: Claim No.: 20FL00019828 Adjuster: [NAME] [NAME]: [EMAIL] | 0 |  | 735933012
631224799 | 02/July/2020  03:33:55 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: First Protective Insurance Company dba Frontline Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: first property Email: [EMAIL] | 0 |  | 735943282
631226804 | 02/July/2020  03:35:06 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: United Property & Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: first party Additional notes: 6510 SW 46 Street, Miami, FL 33155 Email: [EMAIL] | 0 |  | 735944611
631264865 | 02/July/2020  04:00:18 PM | Conflicts Check ---------------  First and Last Name Bailee Silverstone Client Name: UPC Is the client known by another name? Yes Enter additional client name below: Family Security Insurance Company Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Gertrude Weiss Type of Case: CRN Email: [EMAIL] | 0 |  | 735965339
631318347 | 02/July/2020  04:25:09 PM | Conflicts Check ---------------  First and Last Name Emmalee Gaskill Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: CRN Email: [EMAIL] | 0 |  | 735993385
631391733 | 02/July/2020  05:09:25 PM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: United Property & Casualty Ins Co Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Gertrude Weiss Type of Case: First Party Email: [EMAIL] | 0 |  | 736029820
631396739 | 02/July/2020  05:11:48 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE FOR JPM - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 736031660
631421416 | 02/July/2020  05:28:19 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: RUSH PLEASE- FOR JPM - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 736042702
631423909 | 02/July/2020  05:29:30 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPM- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 736044524
631428718 | 02/July/2020  05:33:08 PM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: NewRez f/k/a New Penn Financial d/b/a Shellpoint Mortgage Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Mortgage foreclosure Additional notes: Property: 722 Mississippi Avenue, Clewiston, FL 33440 Email: [EMAIL] | 0 |  | 736047148
631430066 | 02/July/2020  05:34:39 PM | Conflicts Check ---------------  First and Last Name Christy Silverstone Client Name: Carrington MOrtgage Services LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: n/a Adverse Parties: [NAME], III Esq. Third Parties: none Type of Case: Bankruptcy Additional notes: none Email: [EMAIL] | 0 |  | 736048143
631430118 | 02/July/2020  05:34:43 PM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: NewRez f/k/a New Penn Financial d/b/a Shellpoint Mortgage Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME] foreclosure Additional notes: Property: 705 Indian Hill Drive, Port Orange, FL 32129 Email: [EMAIL] | 0 |  | 736048182
631433285 | 02/July/2020  05:37:36 PM | Conflicts Check ---------------  First and Last Name Christy Silverstone Client Name: Carrington Mortgage Services LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: none Adverse Parties: [NAME] Third Parties: none Type of Case: Foreclosure- Real Property Additional notes: none Email: [EMAIL] | 0 |  | 736050253
631434139 | 02/July/2020  05:38:25 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Levine & Block Is the client known by another name? Yes Enter additional client name below: Quantum 3 Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Nhi A Le Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 736050790
631456145 | 02/July/2020  05:55:39 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Master Pool & Home Cleaning, Inc and Paulo Victor Pacheco Neves Is the client known by another name? No Is this an existing client? No What is the type of law? General Matters Co-Parties: none Adverse Parties: none Third Parties: none Type of Case: General Counsel Additional notes: none Email: [EMAIL] | 0 |  | 736063401
631491009 | 02/July/2020  06:17:47 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Evergreen Park Schools Federal Credit Union Is the client known by another name? No Is this an existing client? No Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 736078040
631494624 | 02/July/2020  06:20:29 PM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: United Property & Casualty Ins Co Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Nikolas Mangola Type of Case: First party Email: [EMAIL] | 0 |  | 736079634
631496941 | 02/July/2020  06:21:41 PM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: United Property & Casualty Ins Co Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: First Party Email: [EMAIL] | 0 |  | 736080451
631635945 | 02/July/2020  07:50:12 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: NEWREZ LLC Is the client known by another name? Yes Enter additional client name below: SHELLPOINT MORTGAGE SERVICING Is this an existing client? Yes What is the type of law? Foreclosure GDL Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: VILLA BEAUCLERC CONDOMINIUM ASSOCIATION, INC. Type of Case: FORECLOSURE Additional notes: M2000152 Email: [EMAIL] | 0 |  | 736171134
631660397 | 02/July/2020  08:07:02 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Blalack & Williams Is the client known by another name? No Is this an existing client? No Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: Litigation Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 736183784
631777075 | 02/July/2020  09:50:37 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] [NAME] Type of Case: 1st Party Property CRN Additional notes: Claim#20FL00023172 Adjuster: [NAME] Time and Expense Email: [EMAIL] | 0 |  | 736243688
631778402 | 02/July/2020  09:52:16 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME][NAME]: 1st Party Property Suit - Irma Claim Additional notes: Claim#20FL00024398 Adjuster: [NAME] Time and Expense Email: [EMAIL] | 0 |  | 736244409
631780358 | 02/July/2020  09:54:14 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Webb Roofing and Construction LLC Third Parties: [NAME][NAME] Type of Case: 1st Party Property Suit/Irma Claim Additional notes: Claim#20FL00023148 Adjuster: [NAME] and Expense Email: [EMAIL] | 0 |  | 736245248
631781857 | 02/July/2020  09:55:52 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Amanda Monk Type of Case: 1st Party Property CRN Additional notes: Claim#2017FL054694 Adjuster: [NAME] Time and Expense Email: [EMAIL] | 0 |  | 736245947
631783295 | 02/July/2020  09:57:25 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Massey Construction Group, Inc. Third Parties: [NAME]Diane Hall Type of Case: 1st Party Property CRN Additional notes: Claim#20FL00027801 Adjuster: [NAME] Time and Expense Email: [EMAIL] | 0 |  | 736246562
631784520 | 02/July/2020  09:58:50 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] [NAME] Type of Case: 1st Party Property Suit/Irma Additional notes: Claim#20FL00017035 Adjuster: [NAME] Time and Expense Email: [EMAIL] | 0 |  | 736247128
631787720 | 02/July/2020  10:00:23 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Massey Construction Group, Inc. Third Parties: [NAME][NAME]: 1st Party Property CRN Additional notes: Claim#2018FL028559 Adjuster: [NAME] Time and Expense Email: [EMAIL] | 0 |  | 736247781
631789105 | 02/July/2020  10:01:50 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: American Integrity Insurance Company of Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: 1st Party Property CRN Additional notes: Claim#: CHO-00092445 Adjuster: M. Sperounes Flat Fee Email: [EMAIL] | 0 |  | 736248393
632501970 | 03/July/2020  02:10:16 PM | Conflicts Check ---------------  First and Last Name Lauren Einhorn Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: N/A Adverse Parties: Chantal [NAME] Third Parties: N/A Type of Case: Seller Representation for Real Estate closing Additional notes: we will actually be in an attorney capacity in this one. Email: [EMAIL] | 0 |  | 736586895
632502741 | 03/July/2020  02:11:18 PM | Conflicts Check ---------------  First and Last Name Lauren Einhorn Client Name: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: N/A Adverse Parties: N/A Third Parties: N/A Type of Case: closing- refinance Additional notes: there will be no conflicts on this, just closing related work [NAME]: [EMAIL] | 0 |  | 736587488
634448408 | 06/July/2020  12:11:31 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Kim Chiropractic Clinic P.A. a/a/o [NAME] Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 737413859
634448989 | 06/July/2020  12:11:56 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: Bankruptcy Additional notes: RUSH PLEASE - For JPMorgan - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 737414082
634480879 | 06/July/2020  12:39:04 PM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: First Party Email: [EMAIL] | 0 |  | 737432549
634485423 | 06/July/2020  12:42:34 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: SHERRY ZHAO Third Parties: N/A Type of Case: First Party - CRN Additional notes: Claim No.: 20FL00017983 Adjuster: [NAME] Email: [EMAIL] | 0 |  | 737435330
634492343 | 06/July/2020  12:48:09 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: [NAME]Third Parties: N/A Type of Case: First Party Additional notes: Claim No.: 19FL00008400 Email: [EMAIL] | 0 |  | 737439295
634500452 | 06/July/2020  12:54:39 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: [NAME]Third Parties: N/A Type of Case: First Party - CRN Additional notes: Claim No.: 20FL00030294 Adjuster: [NAME] Email: [EMAIL] | 0 |  | 737443899
634520111 | 06/July/2020  01:04:36 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: [NAME] Third Parties: N/A Type of Case: First Party Additional notes: Claim No.: 20FL00033456 Adjuster: [NAME] [NAME]: [EMAIL] | 0 |  | 737451192
634534972 | 09/July/2020  10:19:46 AM | Waiting for Yesiah to resubmit with inforation | 0 |  | 739972432
634535857 | 09/July/2020  10:20:13 AM | Waiting for Yesiah to put in the information | 0 |  | 739972787
634556058 | 09/July/2020  10:20:40 AM | Waiting for [NAME] to put in the information | 0 |  | 739973106
634559085 | 06/July/2020  01:28:45 PM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: NewRez f/k/a New Penn Financial d/b/a Shellpoint Mortgage Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME] foreclosure Additional notes: Property: 3476 Headwater Creek Drive, Tallahassee, FL 32310 Email: [EMAIL] | 0 |  | 737467919
634571130 | 06/July/2020  01:33:55 PM | Conflicts Check ---------------  First and Last Name steven scharf [NAME]: american integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: FPP Email: [EMAIL] | 0 |  | 737473619
634575385 | 06/July/2020  01:35:46 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: UPC, Family Security Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Adverse Parties: [NAME]: First Party Property, general liability Additional notes: Claim #: 20FL00023124 [NAME]: [EMAIL] | 0 |  | 737476211
634584168 | 06/July/2020  01:40:37 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: UPC Is the client known by another name? Yes Enter additional client name below: Family Security Insurnca Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: First Party, general liability Additional notes: Claim Number: 20FL00026204. Policy Number: UHF 2874545 00. CRN. [NAME]: [EMAIL] | 0 |  | 737481243
634597868 | 06/July/2020  01:49:14 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: UPC Is the client known by another name? Yes Enter additional client name below: Family Security Insurance Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Gillies Gagne Type of Case: First Party, General Liability Additional notes: Claim Number: 20FL00021213. Policy Number: UHV 3757777 04. CRN [NAME]: [EMAIL] | 0 |  | 737489358
634613038 | 06/July/2020  01:54:25 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: UPC Is the client known by another name? Yes Enter additional client name below: Family Security Insurance Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: First Party Property, General Liability Additional notes: Claim Number: 20FL00027736 Policy Number: UHF 1650040 01 Email: [EMAIL] | 0 |  | 737494123
634647773 | 06/July/2020  02:04:00 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: PAUL AND LAINIE JASZCZENSKI AND PEKICH Adverse Parties: PAUL AND LAINIE JASZCZENSKI AND PEKICH Type of Case: General Liability, CRN, First Party Property Additional notes: POLICY# P000272012. Email: [EMAIL] | 0 |  | 737504221
634698765 | 06/July/2020  02:25:10 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: First Protective Insurance Company dba Frontline Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] and [NAME] of Case: first party Email: [EMAIL] | 0 |  | 737525725
634797766 | 06/July/2020  03:08:02 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Ally Financial Is the client known by another name? No Is this an existing client? Yes Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Replevin Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 737569061
634807070 | 06/July/2020  03:12:04 PM | Conflicts Check ---------------  First and Last Name steven scharf Client Name: [NAME]' Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Just in Time Water Mitigation Mercedes Hernandez Type of Case: FPP Email: [EMAIL] | 0 |  | 737573149
634821914 | 06/July/2020  03:19:05 PM | Conflicts Check ---------------  First and Last Name Regia Marques Client Name: [NAME] Is the client known by another name? Yes Enter additional client name below: [NAME] Is this an existing client? No What is the type of law? Probate Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: [NAME] Adverse Parties: [NAME] Ashley Dawn Hawks Lindenbaun Third Parties: n/a Type of Case: Estate Additional notes: n/a Email: [EMAIL] | 0 |  | 737581980
634855695 | 06/July/2020  03:32:14 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME] Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 737595405
634876410 | 06/July/2020  03:39:27 PM | Conflicts Check ---------------  First and Last Name Jennifer Cutting Client Name: [NAME] Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Save-A-Lot Adverse Parties: Shemeka [NAME] Type of Case: WC Email: [EMAIL] | 0 |  | 737602857
634891041 | 06/July/2020  03:46:11 PM | Conflicts Check ---------------  First and Last Name Jennifer Cutting Client Name: Sedgwick Claims Management Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Apple, Inc. Adverse Parties: [NAME] of Case: WC Email: [EMAIL] | 0 |  | 737609733
634897348 | 06/July/2020  03:49:24 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Banlruptcy Additional notes: RUSH PLEASE - FOR JPMorgan - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 737613207
634953090 | 06/July/2020  04:15:16 PM | Conflicts Check ---------------  First and Last Name MONIQUE DEL GIUDICE Client Name: SCOTT BERNSTEIN Is the client known by another name? No Is this an existing client? No What is the type of law? Family Law TBN Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: [EMAIL] | 0 |  | 737641539
634955746 | 06/July/2020  04:16:16 PM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: Family Security Insurance Company Is the client known by another name? Yes Enter additional client name below: United Property & Casualty Ins Co Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Jeffrey & Gloria Anderson Type of Case: First Party Email: [EMAIL] | 0 |  | 737642617
634978925 | 06/July/2020  04:27:47 PM | Conflicts Check ---------------  First and Last Name Emmalee Gaskill Client Name: First Protective Insurance Company Is the client known by another name? Yes Enter additional client name below: Frontline Homeowners Insurance Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lyon Home Enterprises LLC aao [NAME]: Lawsuit Email: [EMAIL] | 0 |  | 737653185
634999642 | 06/July/2020  04:36:21 PM | Conflicts Check ---------------  First and Last Name Megan Gajewski Client Name: Carrington Mortgage Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Foreclosure GDL Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: n/a Adverse Parties: [NAME]; [NAME]; City of Geneseo, IL; Capital Once Bank (USA) N.A. Third Parties: n/a Type of Case: mortgage foreclosure Additional notes: CRI20003 Email: [EMAIL] | 0 |  | 737660300
635031318 | 06/July/2020  04:53:11 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company DBA Security First Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: General Liability, First Party Additional notes: policy number: P000296474. claim number: 192191 Email: [EMAIL] | 0 |  | 737674016
635031558 | 06/July/2020  04:53:25 PM | Conflicts Check ---------------  First and Last Name Emmalee Gaskill Client Name: First Protective Insurance Company Is the client known by another name? Yes Enter additional client name below: Frontline Homeowners Insurance Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lyon Home Enterprises aao [NAME] Type of Case: Lawsuit Email: [EMAIL] | 0 |  | 737674193
635044958 | 06/July/2020  05:01:05 PM | Conflicts Check ---------------  First and Last Name Emmalee Gaskill Client Name: First Protective Insurance Company Is the client known by another name? Yes Enter additional client name below: Frontline Homeowners Insurance Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lyon Home Enterprises LLC aao [NAME] Type of Case: Lawsuit Email: [EMAIL] | 0 |  | 737680295
635124219 | 06/July/2020  05:43:45 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: CVS Health Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (General) Is the client the Plaintiff or Defendant? Defendant Co-Parties: n/a Adverse Parties: [NAME] and [NAME] Third Parties: n/a Type of Case: slip and fall Additional notes: Defendant - Holiday CVS, LLC d/b/a CVS Store #3258 Email: [EMAIL] | 0 |  | 737714379
635143473 | 06/July/2020  05:50:14 PM | Conflicts Check ---------------  First and Last Name Erika Valle Client Name: Carrington Mortgage Services, LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: JOANN HANCOCK Type of Case: Foreclosure Email: [EMAIL] | 0 |  | 737719291
635149643 | 06/July/2020  05:55:00 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: CHRISTINA CHADWICK Adverse Parties: CHRISTINA CHADWICK Type of Case: Property Email: [EMAIL] | 0 |  | 737723094
635154552 | 06/July/2020  05:58:21 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: United Property and Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] AND KAREN FABIANA FERNANDEZ Adverse Parties: [NAME] AND KAREN FABIANA FERNANDEZ Type of Case: Property Email: [EMAIL] | 0 |  | 737725474
635161878 | 06/July/2020  06:03:08 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: LALLBACHAN HARDEEN Adverse Parties: LALLBACHAN HARDEEN Type of Case: Property Email: [EMAIL] | 0 |  | 737729057
635176604 | 06/July/2020  06:12:01 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Adverse Parties: [NAME] Email: [EMAIL] | 0 |  | 737736762
635182334 | 06/July/2020  06:16:16 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: ROBIN AND LAURA SHOULTS Adverse Parties: ROBIN AND LAURA SHOULTS Type of Case: Property Email: [EMAIL] | 0 |  | 737740161
635196726 | 06/July/2020  06:25:28 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: RICHARD AND PAMELA VAUGHN Adverse Parties: RICHARD AND PAMELA VAUGHN Type of Case: Property Email: [EMAIL] | 0 |  | 737747287
635208486 | 06/July/2020  06:33:14 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: NEWREZ, LLC Is the client known by another name? Yes Enter additional client name below: SHELLPOINT MORTGAGE SERVICING Is this an existing client? Yes What is the type of law? Foreclosure GDL Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: UNITED STATES OF AMERICA, ON BEHALF OF SECRETARY OF HOUSING AND URBAN DEVELOPMENT; MICROF; OX BOTTOM MANOR HOMEOWNERS ASSOCIATION Type of Case: FORECLOSURE Additional notes: FILE M2000068 [NAME]: [EMAIL] | 0 |  | 737753087
635263432 | 06/July/2020  07:07:31 PM | Conflicts Check ---------------  First and Last Name Teresa Buckley Client Name: Division of Risk Management State of Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Florida A & M University Adverse Parties: [NAME] Type of Case: workers' compensation Email: [EMAIL] | 0 |  | 737780505
635264035 | 06/July/2020  07:07:51 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 737780788
635275577 | 06/July/2020  07:14:59 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: RUSH PLEASE- FORJPMorgan Email: [EMAIL] | 0 |  | 737785969
635278268 | 06/July/2020  07:16:29 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 737786959
635299131 | 06/July/2020  07:25:18 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: KHUSHNOOD IRANI and DANESH IRANI Is the client known by another name? No Is this an existing client? No What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: none Adverse Parties: Lincoln Grant aka [NAME] Third Parties: none Type of Case: Eviction Additional notes: none Email: [EMAIL] | 0 |  | 737793639
635350076 | 06/July/2020  07:57:23 PM | Conflicts Check ---------------  First and Last Name Corin Valerio-Jazombek Client Name: Frontline Insurance Is the client known by another name? Yes Enter additional client name below: First Protective Insurance Co Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Adverse Parties: [NAME] Email: [EMAIL] | 0 |  | 737824107
635381503 | 06/July/2020  08:17:03 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: NewRez LLC f/k/a New Penn Financial LLC d/b/a Shellpoint Mortgage Servicing Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: WILMINGTON SAVINGS FUND SOCIETY, FSB, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR DEEPHAVEN RESIDENTIAL MORTGAGE TRUST 2018-2 Adverse Parties: MONDONGA EGUA MANGBAU; RETREAT AT CHAMPIONSGATE COMMUNITY ASSOCIATION, INC. Type of Case: Foreclosure Email: [EMAIL] | 0 |  | 737837752
636210717 | 07/July/2020  10:45:07 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Pedro Montalvo Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 738218833
636211986 | 07/July/2020  10:46:42 AM | Conflicts Check ---------------  First and Last Name CareyStearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMORGAN- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 738219634
636447348 | 07/July/2020  01:09:37 PM | Conflicts Check ---------------  First and Last Name Jana Braun Client Name: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Litigation (General) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: Hollywood Tax R Us, Inc., 2632 Hollywood Blvd., Suite 207, Hollywood, FL 33020 (754) 888-9987 Adverse Parties: U.S. Department of Treasury (potential party) Third Parties: Space Coast Credit Union (not adverse) BB&T a/k/a Truist Financial (not adverse) Type of Case: Business litigation Email: [EMAIL] | 0 |  | 738303300
636501998 | 07/July/2020  01:39:18 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: Lighthouse Property Insurance Company fka Prepared Insurance Co. Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: first party Additional notes: 1580 NW 16 Terrace, Homestead, FL Email: [EMAIL] | 0 |  | 738329196
636520880 | 07/July/2020  01:47:14 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: TLC Chiropractic, Inc. a/a/o Chasidy Bentley Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 738336983
636526398 | 07/July/2020  01:48:52 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Ashley Park Chiropractic, LLC a/a/o [NAME] Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 738338415
636548062 | 07/July/2020  01:59:59 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Doreen [NAME] Dennis [NAME] Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 738349258
636748381 | 07/July/2020  03:23:14 PM | Conflicts Check ---------------  First and Last Name Teresa Buckley Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Frito-Lay Adverse Parties: [NAME] Third Parties: Defense: PepsiCo Type of Case: workers' compensation Email: [EMAIL] | 0 |  | 738437649
636824705 | 07/July/2020  04:00:53 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: International Programs Group Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Injury) Is the client the Plaintiff or Defendant? Defendant Co-Parties: Optimal US Logistics Samantha Dawn Rule Adverse Parties: [NAME] [NAME] Type of Case: Personal Injury Additional notes: Claim# IPG 63522-63098 Contact: [NAME], Esq. Case No. 20-CA-003436 Email: [EMAIL] | 0 |  | 738474897
638198883 | 08/July/2020  12:18:13 PM | Conflicts Check ---------------  First and Last Name Testing Client Name: testing Is the client known by another name? No Is this an existing client? No What is the type of law? [NAME] Is the client the Plaintiff or Defendant? Defendant Co-Parties: testing Adverse Parties: testing Third Parties: testing Type of Case: testing Additional notes: testing Email: [EMAIL] | 0 |  | 739103121
638265536 | 08/July/2020  12:57:49 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: TITAN REMEDIATION INDUSTRIES, INC. Is the client known by another name? No Is this an existing client? No What is the type of law? Business Law Adverse Parties: Bankers Ins. Company (already ran conflict on them- its clear) Type of Case: Business Email: [NAME] | 0 |  | 739140379
638348790 | 08/July/2020  01:45:15 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: State Farm Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Type of Case: Hurricane Additional notes: Claim No.: 59-04N2-72J Policy No.: 59BDF6656 DOL: 9/10/17 Email: [EMAIL] | 0 |  | 739180706
638358752 | 08/July/2020  01:49:30 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: DOJ Is the client known by another name? No Is this an existing client? Yes Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 739185445
638505139 | 08/July/2020  03:00:14 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Nissan Is the client known by another name? No Is this an existing client? Yes Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: All Auto Towing, Inc [NAME] Type of Case: [NAME] notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 739254985
638577760 | 08/July/2020  03:36:21 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Nissan Is the client known by another name? No Is this an existing client? Yes Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME], Inc. [NAME]: [NAME] notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 739291868
638828707 | 08/July/2020  05:32:58 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Levine & Block Is the client known by another name? Yes Enter additional client name below: Quantum 3 Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 739392929
638866067 | 08/July/2020  05:49:59 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: Ehron Gayle Type of Case: EUO Additional notes: Claim No.: 19FL00002873 Email: [EMAIL] | 0 |  | 739405866
638868874 | 08/July/2020  05:51:15 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property &Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Type of Case: CRN Additional notes: Claim No.: 20FL00034342 Email: [EMAIL] | 0 |  | 739406960
638884535 | 08/July/2020  06:01:13 PM | Conflicts Check ---------------  First and Last Name [NAME]: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: n/a Adverse Parties: [NAME]Third Parties: n/a Type of Case: First Party Additional notes: n/a Email: [EMAIL] | 0 |  | 739414848
638917581 | 08/July/2020  06:21:13 PM | Conflicts Check ---------------  First and Last Name Erika Valle Client Name: BSI Financial Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: U.S. VENTURE, INC Type of Case: Foreclosure Email: [EMAIL] | 0 |  | 739431017
638918766 | 08/July/2020  06:21:57 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: The Hertz Corporation Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 739431593
638924967 | 08/July/2020  06:26:15 PM | Conflicts Check ---------------  First and Last Name Teresa Buckley Client Name: Amerisure Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Yes Hotel Services Adverse Parties: [NAME] Type of Case: workers' compensation Email: [EMAIL] | 0 |  | 739435099
638979331 | 08/July/2020  06:57:18 PM | Conflicts Check ---------------  First and Last Name Teresa Buckley Client Name: ESIS/CHUBB Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: ABM Industries, Inc. Adverse Parties: [NAME] Santiago Type of Case: workers' compensation Email: [EMAIL] | 0 |  | 739459718
638985891 | 08/July/2020  06:59:12 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Fusion Chiropractic, PLLC a/a/o [NAME]Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 739461306
638989324 | 08/July/2020  06:59:41 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: 1st Party Property Irma Suit Additional notes: Claim#: 20FL00025099 Adjuster: [NAME]: Time and Expense Email: [EMAIL] | 0 |  | 739461776
639010574 | 08/July/2020  07:09:12 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]Anna Grimes Type of Case: 1st Party Property CRN Additional notes: Claim# 20FL00024444 Adjuster: [NAME] [NAME]: [EMAIL] | 0 |  | 739469149
639035672 | 08/July/2020  07:16:45 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Bay Area Public Adjuster [NAME] [NAME] Type of Case: 1st Party Property CRN Additional notes: Claim: 20FL00033808 Adjuster: [NAME] Email: [EMAIL] | 0 |  | 739474695
639060626 | 08/July/2020  07:34:25 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? Yes Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 739487971
639089773 | 08/July/2020  07:52:07 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? Yes Is this an existing client? Yes Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Litigation Additional notes: RUSH PLEASE- FOR JPMorgan - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 739502695
639137918 | 08/July/2020  08:22:17 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company, LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Cohen Law Group Type of Case: First Party Property, general liability Additional notes: claim number:184512 Email: [EMAIL] | 0 |  | 739526285
640093392 | 09/July/2020  12:56:05 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: United Property & Casualty Insurance Company Adverse Parties: [NAME] Third Parties: N/A Type of Case: First Party - Suit Additional notes: Claim No.: 20FL00022216 Adjuster: [NAME] [NAME]: [EMAIL] | 0 |  | 739953875
640097604 | 09/July/2020  12:59:37 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: United Property & Casualty Insurance Company Adverse Parties: YULIA DUDYAK Third Parties: N/A Type of Case: First Party - CRN Additional notes: Claim No.: 2018FL137984 Adjuster: [NAME] [NAME]: [EMAIL] | 0 |  | 739956246
640169397 | 09/July/2020  01:38:34 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: CARRINGTON MORTGAGE SERVICES Is the client known by another name? No Is this an existing client? Yes What is the type of law? Foreclosure GDL Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: THE CLERK OF THE 17TH JUDICIAL CIRCUIT FOR BROWARD COUNTY, FLORIDA Type of Case: FORECLOSURE Additional notes: FILE CRF20003 Email: [EMAIL] | 0 |  | 739987650
640220642 | 09/July/2020  02:00:17 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: United Property and Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Ofelia Bencosme Type of Case: first party property Additional notes: 1026 SE 6th Street, Cape Coral, FL 33990 Email: [EMAIL] | 0 |  | 740013242
640227912 | 09/July/2020  02:03:17 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: State Farm Florida Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: first party Additional notes: 161 NE 172 Street, North Miami Beach, FL 33162 Email: [EMAIL] | 0 |  | 740016538
640265755 | 09/July/2020  02:22:13 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: United Property Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: CRN Additional notes: 1502 Country Club Blvd. Cape Coral, FL 33990 Email: [EMAIL] | 0 |  | 740032994
640274135 | 09/July/2020  02:27:02 PM | Conflicts Check ---------------  First and Last Name Erika Valle Client Name: BSI Financial Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME], [NAME]: Foreclosure Additional notes: L2002416 [NAME]: [EMAIL] | 0 |  | 740037312
640277121 | 09/July/2020  02:29:04 PM | Conflicts Check ---------------  First and Last Name Alexandra Cheeks-Rolle Client Name: MEMIC 20205721 Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME]Millennium Health Systems, LLC Adverse Parties: [NAME]Third Parties: N/A Type of Case: Workers' Comp Additional notes: N/A Email: [EMAIL] | 0 |  | 740039479
640277665 | 09/July/2020  02:29:29 PM | Conflicts Check ---------------  First and Last Name Erika Vall Client Name: Carrington Mortgage Service Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Mortgage Electronics Registration Systems, Inc. A Nominee For Countrywide Home Loans, [NAME]: Foreclosure Additional notes: (File Phillips, A) Email: [EMAIL] | 0 |  | 740039897
640279548 | 09/July/2020  02:30:48 PM | Conflicts Check ---------------  First and Last Name Erika Valle Client Name: Carrington Mortgage Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Westlake Townhome Owners Association Type of Case: Foreclosure Additional notes: (File Phillips, A) Email: [EMAIL] | 0 |  | 740041124
640283114 | 09/July/2020  02:32:21 PM | Conflicts Check ---------------  First and Last Name Erika Valle Client Name: Carrington Mortgage Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Internal Revenue Service and State of Illinois Department of Revenue Type of Case: Foreclosure Additional notes: CRI20070 Email: [EMAIL] | 0 |  | 740042514
640284374 | 09/July/2020  02:32:59 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: Tower Hill Insurance Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: WILVER YUSTI Type of Case: first party Email: [EMAIL] | 0 |  | 740043080
640286294 | 09/July/2020  02:34:00 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: Tower Hill Insurance Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: EDILSA RUIZ Type of Case: first party Additional notes: URGENT CONFLICT NEEDED Email: [EMAIL] | 0 |  | 740044047
640298751 | 09/July/2020  02:41:33 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: Tower Hill Insurance Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: first party Additional notes: miami dade Email: [EMAIL] | 0 |  | 740051172
640406697 | 09/July/2020  03:39:46 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: MAUREEN GISBORNE ROBERT GISBORNE Third Parties: N/A Type of Case: First Party - CRN Additional notes: Claim No.: 20FL00017825 Adjuster: [NAME] Email: [EMAIL] | 0 |  | 740105883
640423591 | 09/July/2020  03:49:19 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: UPC Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Constable Law, [NAME] Third Parties: [NAME] AND [NAME]: First Party Property. CRN. Additional notes: Claim #: 20FL00024939. CRN. [NAME]: [EMAIL] | 0 |  | 740114044
640441145 | 09/July/2020  03:56:50 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: MICHELLE BEAR Adverse Parties: MICHELLE BEAR Type of Case: Property Email: [EMAIL] | 0 |  | 740120943
640450417 | 09/July/2020  04:01:17 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: DARRYL & SANDRA BOGITCH Adverse Parties: DARRYL & SANDRA BOGITCH Type of Case: Property Email: [EMAIL] | 0 |  | 740124859
640464731 | 09/July/2020  04:08:16 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: Citizens Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: JUAN SANTANA AND CLAUDINA SANTANA Adverse Parties: JUAN SANTANA AND CLAUDINA SANTANA Type of Case: Property Email: [EMAIL] | 0 |  | 740131032
640490526 | 09/July/2020  04:21:04 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: SARA W. WAIDE, INDIVIDUALLY, AND AS TRUSTEE OF THE SARA W. WAIDE REVOCABLE LIVING TRUST Adverse Parties: SARA W. WAIDE, INDIVIDUALLY, AND AS TRUSTEE OF THE SARA W. WAIDE REVOCABLE LIVING TRUST Type of Case: Property Email: [EMAIL] | 0 |  | 740141062
640506843 | 09/July/2020  04:31:21 PM | Conflicts Check ---------------  First and Last Name [NAME] Client Name: Moss & Associates, LLC/Liberty Mutual Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Thiago's Enterprise Construction Adverse Parties: Claimant: [NAME]Third Parties: N/A Type of Case: Worker's Compensation Additional notes: D/A: 5/29/2020 Email: [EMAIL] | 0 |  | 740150656
640520532 | 09/July/2020  04:38:47 PM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: United Property & Casualty Ins Co Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Sabal Construction & Roofing LLC Third Parties: [NAME] [NAME]: First Party Email: [EMAIL] | 0 |  | 740156214
640613505 | 09/July/2020  05:31:56 PM | Conflicts Check ---------------  First and Last Name theresa disque Client Name: Florida Peninsula Ins Co Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: First Party Email: [EMAIL] | 0 |  | 740195529
640617744 | 09/July/2020  05:34:44 PM | Conflicts Check ---------------  First and Last Name steven scharf Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: FPP Email: [EMAIL] | 0 |  | 740197522
640647089 | 09/July/2020  05:47:34 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: State Farm Florida Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: [NAME]Third Parties: None Type of Case: Property Additional notes: None Email: [EMAIL] | 0 |  | 740206736
640670061 | 09/July/2020  06:00:02 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: First Protective Insurance Company dba Frontline Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: first party Additional notes: 6126 [NAME], Panama City, FL 32404 Email: [EMAIL] | 0 |  | 740217210
640739481 | 09/July/2020  06:28:36 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Creighton Healthcare, Inc. a/a/o [NAME]Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 740238400
640744143 | 09/July/2020  06:30:23 PM | Conflicts Check ---------------  First and Last Name Lauren Einhorn Client Name: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: N/A Adverse Parties: Razbuton, Inc. Third Parties: N/A Type of Case: Real estate closing, no representation- should be no conflicts Additional notes: property address: 17550 Davenport Road, Winter Garden FL 34787 Email: [EMAIL] | 0 |  | 740239711
640843858 | 09/July/2020  07:23:42 PM | Conflicts Check ---------------  First and Last Name sara saparito [NAME]: schumacher Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: workers comp [NAME]: [EMAIL] | 0 |  | 740287367
640860655 | 09/July/2020  07:36:36 PM | Conflicts Check ---------------  First and Last Name Teresa Buckley Client Name: ESIS Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: CHUBB Adverse Parties: [NAME] Type of Case: workers' compensation Email: [EMAIL] | 0 |  | 740295817
640905668 | 09/July/2020  08:04:12 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property and Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Type of Case: CRN Additional notes: Claim No.: 20FL00033919 Email: [EMAIL] | 0 |  | 740315713
640908334 | 09/July/2020  08:05:39 PM | Conflicts Check ---------------  First and Last Name Yesiah Poux Client Name: United Property & Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: [NAME] Third Parties: N/A Type of Case: First Party - CRN Additional notes: Claim No.: 19FL00013118 Adjuster: [NAME] [NAME]: [EMAIL] | 0 |  | 740316673
640909352 | 09/July/2020  08:06:17 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] of Case: CRN Additional notes: Claim No.: 20FL00018976 Email: [EMAIL] | 0 |  | 740317141
641240325 | 10/July/2020  01:08:14 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740460037
641249291 | 10/July/2020  01:24:44 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740464450
641331947 | 10/July/2020  04:08:27 AM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: NewRez f/k/a New Penn Financial d/b/a Shellpoint Mortgage Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME] foreclosure Additional notes: Property: 160 N.W. 158th Street, Miami, FL 33169 Email: [EMAIL] | 0 |  | 740505986
641333735 | 10/July/2020  04:12:29 AM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: NewRez f/k/a New Penn Financial d/b/a Shellpoint Mortgage Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME] Type of Case: Mortgage foreclosure Additional notes: Property: 5450 [NAME], Orange Lake, FL 32681 Email: [EMAIL] | 0 |  | 740506677
641335437 | 10/July/2020  04:16:07 AM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: NewRez f/k/a New Penn Financial d/b/a Shellpoint Mortgage Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Adverse Parties: [NAME] Type of Case: Mortgage foreclosure Additional notes: Property: 10570 Lake Vista Drive, Seminole, FL 33772 Email: [EMAIL] | 0 |  | 740507608
641336470 | 10/July/2020  04:19:30 AM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: Regency Storage Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Florida All Inclusive Type of Case: Tenant eviction Additional notes: Property: 1616 N. Mango Road, Unit A-10, West Palm Beachk, FL 33409 Email: [EMAIL] | 0 |  | 740508741
641667192 | 10/July/2020  12:07:07 PM | Conflicts Check ---------------  First and Last Name [NAME]: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Katia E Suarez Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740677750
641679099 | 10/July/2020  12:21:24 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: RUSH PLEASE - FOR JPMorgan- Please advise Denni & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740684781
641706007 | 10/July/2020  12:39:58 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Ally Financial Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740698792
641746353 | 10/July/2020  01:08:09 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740729171
641750512 | 10/July/2020  01:11:21 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Synergic Healthcare Solutions, LLC. d/b/a TGH Urgent Care Powered by Fast Track a/a/o Amber Dilone Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 740731368
641765230 | 10/July/2020  01:23:31 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740739240
641776473 | 10/July/2020  01:31:46 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Co-Parties: n/a Adverse Parties: URBAN ENTERPRISE, LLC a/a/o AMPARO ZAPATA and CASE NO: HUMBERTO GIRALDO Third Parties: n/a Type of Case: First Party Additional notes: n/a Email: [EMAIL] | 0 |  | 740757188
641780106 | 10/July/2020  01:34:54 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: n/a Adverse Parties: [NAME]Third Parties: n/a Type of Case: First Party Additional notes: n/a Email: [EMAIL] | 0 |  | 740760879
641798630 | 10/July/2020  01:48:54 PM | Conflicts Check ---------------  First and Last Name steven scharf [NAME]: american integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: FPP Email: [EMAIL] | 0 |  | 740772964
641810517 | 10/July/2020  01:57:22 PM | Conflicts Check ---------------  First and Last Name Jennifer Cutting Client Name: Sedgwick Claims Management Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Subrogation Is the client the Plaintiff or Defendant? Defendant Co-Parties: DynaElectric Co. Adverse Parties: Jaime J Iovanni Suarez Type of Case: WC Subrogation Email: [EMAIL] | 0 |  | 740779257
641815142 | 10/July/2020  02:01:07 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740782079
641843364 | 10/July/2020  02:20:55 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Ally Financial Is the client known by another name? Yes Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740797454
641849644 | 10/July/2020  02:25:20 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: Armor Correctional (ProAssurance) Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (General) Is the client the Plaintiff or Defendant? Defendant Co-Parties: ProAssurance Pia D. Sacchetta [NAME], II Lake County, Florida Lake County Sheriff [NAME] Zack Marable [NAME] Adverse Parties: [NAME] Third Parties: unknown at this time Type of Case: litigation Additional notes: RUSH Please for [NAME]: [EMAIL] | 0 |  | 740800821
641923444 | 10/July/2020  03:04:02 PM | Conflicts Check ---------------  First and Last Name Jennifer Cutting Client Name: Commercial Risk Management Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Hillsborough Area Regional Transit Authority (HART) Adverse Parties: Schnaider Prophete Type of Case: WC Email: [EMAIL] | 0 |  | 740831926
641952984 | 10/July/2020  03:19:55 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Mike Carlson Motor Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Replevin Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740846178
642065859 | 10/July/2020  04:06:58 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Cavalry Portfolio Services, LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 740884003
642191307 | 10/July/2020  05:33:31 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: XPRESS RESTORATION INC A/A/O IVAN DURAN AND NORA DURAN Third Parties: XPRESS RESTORATION INC A/A/O IVAN DURAN AND NORA DURAN Type of Case: First Party Property, General Liability Additional notes: claim number: 180587. [NAME]: [EMAIL] | 0 |  | 740947345
642215815 | 10/July/2020  05:51:47 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Urban Enterprise, LLC A/A/O [NAME] and [NAME]Third Parties: [NAME] and [NAME] Type of Case: First Party, General Liability Additional notes: claim number: 179582. [NAME]: [EMAIL] | 0 |  | 740959287
642266350 | 10/July/2020  06:26:51 PM | Conflicts Check ---------------  First and Last Name Regia Marques Client Name: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Probate Co-Parties: [NAME] Husband Adverse Parties: n/a Third Parties: n/a Type of Case: Guardianship Additional notes: n/a Email: [EMAIL] | 0 |  | 740980683
642331825 | 10/July/2020  07:14:06 PM | Conflicts Check ---------------  First and Last Name [NAME]: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Family Law TBN Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: dom Email: [EMAIL] | 0 |  | 741011778
642333181 | 10/July/2020  07:15:40 PM | Conflicts Check ---------------  First and Last Name [NAME] [NAME]: Amisadai Nunez Is the client known by another name? No Is this an existing client? No What is the type of law? Family Law TBN Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: [NAME] Adverse Parties: [NAME]: possible appeal Additional notes: Hernando County Email: [EMAIL] | 0 |  | 741012699
642333181 | 12/July/2020  12:35:19 PM | We have property claims against a Juan Nunez x2. Family law needs to rule out same guy; gave them counties where property is located. | 0 |  | 741500349
642338230 | 10/July/2020  07:20:11 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] of Case: CRN Additional notes: Claim No.: 20FL00025980 Email: [EMAIL] | 0 |  | 741015392
642339777 | 10/July/2020  07:21:53 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: Genesis Armani Type of Case: CRN Additional notes: Claim No.: 20FL00028666 Email: [EMAIL] | 0 |  | 741016322
642363906 | 10/July/2020  07:50:29 PM | Conflicts Check ---------------  First and Last Name Jennifer Cutting Client Name: Sedgwick Claims Management Services Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: PepsiCo Adverse Parties: [NAME] Type of Case: WC Email: [EMAIL] | 0 |  | 741032287
642372985 | 10/July/2020  08:03:59 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Neurotech, Inc. a/a/o Cecilia Sabino Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 741039705
642387299 | 10/July/2020  08:25:41 PM | Conflicts Check ---------------  First and Last Name Monique Del Giudice Client Name: BROOKE CURTISS Is the client known by another name? No Is this an existing client? No What is the type of law? Family Law TBN Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: FAMILY Email: [EMAIL] | 0 |  | 741051105
642680892 | 10/July/2020  11:52:53 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: JORGE PENA Adverse Parties: JORGE PENA Type of Case: Property Email: [EMAIL] | 0 |  | 741146435
643311068 | 12/July/2020  12:19:18 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: NEWREZ, LLC F/K/A NEW PENN FINANCIAL, LLC D/B/A SHELLPOINT MORTGAGE SERVICING Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: N/A Adverse Parties: ROSA RODRIGUEZ; OSIRIS SOTO; THE CLERK OF THE 9TH JUDICIAL CIRCUIT FOR OSCEOLA COUNTY, FLORIDA; [NAME] A/K/A YUDELKA QUIROZ; [NAME]; [NAME]; SMIRNA MEJIAS; DISCOVER BANK; OSCEOLA COUNTY, FLORIDA; WESTLAKE SERVICES, LLC D/B/A WESTLAKE FINANCIAL SERVICES; KIMBERLY CLASSEN; KATHERINE CALERO-RUIZ; MELISSA CHACE; NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4; TARGET NATIONAL BANK; [NAME]; [NAME]; MOTILALL PERSAUD; TAHAL RAMRATTEE; NATASHA RIVERA; MIDLAND FUNDING A/K/A MIDLAND FUNDING, LLC; LUMARI DIAZ; CAVALRY SPV I, LLC, AS ASSIGNEE OF SYNCHRONY BANK/PAYPAL; [NAME]; [NAME]; VIVIANA COTO RODRIGUEZ; BANK OF AMERICA, N.A.; CAPITAL ONE BANK; CESAR OLAYA; PINEWOOD GARDENS HOMEOWNERS ASSOCIATION, INC.; CAMERON PRESERVE, LLC D/B/A CAMERON PRESERVE APARTMENTS; A6 ESTATES LP Third Parties: N/A Type of Case: Circuit Civil - Foreclosure Additional notes: N/A Email: [EMAIL] | 0 |  | 741463814
644265131 | 13/July/2020  12:16:22 PM | Conflicts Check ---------------  First and Last Name Odalys Ochart Client Name: Markel Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (General) Is the client the Plaintiff or Defendant? Defendant Co-Parties: All Florida Digging Service, Inc. Adverse Parties: [NAME], LLC f/k/a Kosoy Kendall Associates, LLC Third Parties: None Type of Case: property damage Additional notes: Defendant was hired to excavate and install a pole at the project site, which damaged the county's sewer line and plaintiff had to pay to repair the sewer line. Email: [EMAIL] | 0 |  | 741886393
644491889 | 13/July/2020  02:13:30 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: American Integrity Insurance Company of Florida Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] and [NAME] Type of Case: Wind and Hail Additional notes: Claim No.: CHO-00089654 Policy No.: AGH 330909 DOL: 4/6/19 Email: [EMAIL] | 0 |  | 741987032
644526856 | 13/July/2020  02:28:24 PM | Conflicts Check ---------------  First and Last Name Madeline Colon Client Name: [NAME] and [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: None. Adverse Parties: [NAME] (purchaser) Third Parties: None. Type of Case: Real Estate Closing Additional notes: The sellers of the property are [NAME] and [NAME]. The purchaser of the property is [NAME]. Email: [EMAIL] | 0 |  | 742002752
644614454 | 13/July/2020  03:01:50 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Wells Fargo Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR WELLS FARGO- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742040641
644919729 | 13/July/2020  05:33:01 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Preziosi West/East Chiropractic Clinic, LLC a/a/o [NAME] Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 742176211
644937919 | 13/July/2020  05:42:44 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: NEWREZ LLC Is the client known by another name? Yes Enter additional client name below: SHELLPOINT MORTGAGE SERVICING Is this an existing client? Yes What is the type of law? Foreclosure GDL Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: FLANCO CONDOMINIUM ASSOCIATION, INC.; BARCLAYS BANK DELAWARE Type of Case: FILE M2000029 Email: [EMAIL] | 0 |  | 742183826
644965360 | 13/July/2020  05:59:47 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? Yes Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Lauren Amanda Campbell Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742197858
644998146 | 13/July/2020  06:19:16 PM | Conflicts Check ---------------  First and Last Name Amanda Seaton Client Name: Carrington Mortgage Services, LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME]: Foreclosure Additional notes: CRI20075. IL foreclosure. JMV unit. [NAME]: [EMAIL] | 0 |  | 742216334
645010657 | 13/July/2020  06:24:42 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] of Case: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742221137
645029021 | 13/July/2020  06:34:31 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CHO-00076606 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lyon Home Enterprises, LLC a/a/o, Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742229291
645033713 | 13/July/2020  06:36:32 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Krystal Care a/a/o, Insured: Left Rose, LLC Type of Case: Property Email: [EMAIL] | 0 |  | 742230884
645038372 | 13/July/2020  06:39:32 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity Claim# [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: The Kidwell Group, LLC d/b/a Air Quality Assessors of Florida a/a/o Layton Type of Case: Property Email: [EMAIL] | 0 |  | 742233226
645040416 | 13/July/2020  06:40:43 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: The Kidwell Group, LLC d/b/a Air Quality Assessors of Florida a/a/o, Insured: [NAME]: Property Email: [EMAIL] | 0 |  | 742234116
645042708 | 13/July/2020  06:42:12 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CDP-00065416 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: The Kidwell Group, LLC d/b/a Air Quality Assessors of Florida, Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742235432
645046787 | 13/July/2020  06:44:19 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity Claim# [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Yellow Jacket Tarp Systems a/a/o Sanders Type of Case: Property Email: [EMAIL] | 0 |  | 742237801
645048548 | 13/July/2020  06:45:42 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CMD-00065867 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: The Kidwell Group, LLC d/b/a Air Quality Assessors of Florida a/a/o, Insured: [NAME]: Property Email: [EMAIL] | 0 |  | 742238857
645049731 | 13/July/2020  06:46:43 PM | Conflicts Check ---------------  First and Last Name Amanda Seaton Client Name: Carrington Mortgage Services, LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Youroukos Type of Case: Foreclosure Additional notes: CRI20077. IL foreclosure. JMV unit. [NAME]: [EMAIL] | 0 |  | 742239722
645050164 | 13/July/2020  06:47:07 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: The Kidwell Group, LLC d/b/a Air Quality Assessors of Florida a/a/o, Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742240029
645100980 | 13/July/2020  07:15:10 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: United Property and Casualty Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Ricardo Bagnuoli Type of Case: Hurricane Irma Additional notes: 2091 NW 190 Avenue, Pembroke Pines, FL 33029 Email: [EMAIL] | 0 |  | 742262204
645125516 | 13/July/2020  07:25:00 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CHO-00076606 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lyon Home Enterprises, LLC a/a/o, Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742270935
645128092 | 13/July/2020  07:26:17 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742271867
645133449 | 13/July/2020  07:28:12 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: Sofia Velez Type of Case: Property Email: [EMAIL] | 0 |  | 742273376
645135521 | 13/July/2020  07:29:25 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE - FOR JPMorgan Chase Email: [EMAIL] | 0 |  | 742274359
645138042 | 13/July/2020  07:31:07 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CDP-00070515 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Rising Star Roofing, LLC a/a/o, Insured:ARROW RE SUB 1 LLC. Type of Case: Property Email: [EMAIL] | 0 |  | 742275628
645140505 | 13/July/2020  07:32:35 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Rising Star Roofing, LLC a/a/o, Insured: Arrow Re Sub 1, LLC Type of Case: Property Email: [EMAIL] | 0 |  | 742276711
645145248 | 13/July/2020  07:35:26 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity Claim# CHO-00060802 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Elite Roofing and Restoration a/a/o Barr Type of Case: Property Email: [EMAIL] | 0 |  | 742278876
645146310 | 13/July/2020  07:36:30 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CMH-00065592 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Northstar Engineering Services, Inc. a/a/o, Insured: [NAME]: Property Email: [EMAIL] | 0 |  | 742279733
645147977 | 13/July/2020  07:37:38 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CHO-00091654 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: [NAME] of Case: Property Email: [EMAIL] | 0 |  | 742280617
645149461 | 13/July/2020  07:38:49 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CHO-00072238 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lyon Home Enterprises, LLC a/a/o, Insured: [NAME]: Property Email: [EMAIL] | 0 |  | 742281464
645152131 | 13/July/2020  07:40:49 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lyon Home Enterprises, LLC a/a/o, Insured: [NAME]Type of Case: Property Email: [EMAIL] | 0 |  | 742282941
645154377 | 13/July/2020  07:42:00 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #[NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Apex Roofing & Restoration, LLC a/a/o, Insured: [NAME]: Property Email: [EMAIL] | 0 |  | 742283872
645161899 | 13/July/2020  07:46:16 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Olympus Insurance #OIC20180900269 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: JAMILA GHAFOOR AND ABDUL GHAFOOR Type of Case: Property Email: [EMAIL] | 0 |  | 742287146
645180668 | 13/July/2020  07:55:14 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: MGA Insurance Company, Inc./ Gainsco Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: none Adverse Parties: Orlando Injury Center, Inc. a/a/o [NAME] Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 742294074
645193161 | 13/July/2020  08:03:05 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: JOHN REGINS Type of Case: Property Email: [EMAIL] | 0 |  | 742300215
645195129 | 13/July/2020  08:04:23 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: ODELL HOLLEY AND [NAME] Email: [EMAIL] | 0 |  | 742301127
645198038 | 13/July/2020  08:06:33 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. #([PHONE]) Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: OSCAR PEREZ AND CLAUDIA PEREZ Type of Case: Property Email: [EMAIL] | 0 |  | 742304361
645203066 | 13/July/2020  08:09:30 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property/ UPC: Claim #20FL00030137 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] of Case: Property Email: [EMAIL] | 0 |  | 742306681
645225514 | 13/July/2020  08:21:48 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Capitol Preferred Insurance #([PHONE]) Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: ORENBAUN, PAMELA Type of Case: Property Email: [EMAIL] | 0 |  | 742317511
645225577 | 13/July/2020  08:21:53 PM | Conflicts Check ---------------  First and Last Name Amanda Seaton Client Name: Carrington Mortgage Services, LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: Maribel Herrera; [NAME] of Case: foreclosure Additional notes: CRI20078. IL foreclosure. JMV unit. [NAME]: [EMAIL] | 0 |  | 742317557
645232291 | 13/July/2020  08:26:31 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Injury) Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: n/a Adverse Parties: Lakeview Center, Inc. Capitol Specialty Insurance Corporation Children in Crisis, Inc. Third Parties: n/a Type of Case: Child Abuse Additional notes: n/a Email: [EMAIL] | 0 |  | 742321012
645309206 | 13/July/2020  09:11:58 PM | Conflicts Check ---------------  First and Last Name steven scharf Client Name: Citizens Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: FPP Email: [EMAIL] | 0 |  | 742355335
645310271 | 13/July/2020  09:12:31 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: UNITED PROPERTY/ UPC: Claim #20FL00025180 Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: property Email: [EMAIL] | 0 |  | 742355803
645395806 | 13/July/2020  10:08:50 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property/ UPC Claim #20FL00024012 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742397242
645398802 | 13/July/2020  10:11:50 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: UNITED PROPERTY/ UPC: Claim #20FL00024516 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742398661
645406386 | 13/July/2020  10:16:29 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CDP-00082489 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Webb Roofing and Construction LLC a/a/o, Insured: R AND B 2016, LLC Type of Case: Property Email: [EMAIL] | 0 |  | 742402142
645408399 | 13/July/2020  10:18:19 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: PONCE, JHORLADY Type of Case: Property Email: [EMAIL] | 0 |  | 742403130
645410497 | 13/July/2020  10:20:08 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Assurant Insurance #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742403999
645414376 | 13/July/2020  10:23:33 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: YVELT, PIERRE Type of Case: Property Email: [EMAIL] | 0 |  | 742407346
645418767 | 13/July/2020  10:28:03 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Coastal Insurance #4143549 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Lakeside Manor South Association Inc. Type of Case: Property Email: [EMAIL] | 0 |  | 742410305
645423581 | 13/July/2020  10:31:48 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: PINACHO, ALEXANDER & TANIA Type of Case: Property Email: [EMAIL] | 0 |  | 742414094
645424712 | 13/July/2020  10:33:09 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Tower Hill: Claim #L200309483 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: [NAME]: Property Email: [EMAIL] | 0 |  | 742414615
645426738 | 13/July/2020  10:35:03 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY # [PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME], [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742415519
645436766 | 13/July/2020  10:43:33 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property Insurance/ UPC: Claim #20FL00022357 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742419618
645438435 | 13/July/2020  10:45:21 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Tower Hill: Claim #L100326628 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742420282
645455890 | 13/July/2020  11:00:59 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: Citizens Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Adverse Parties: [NAME]: Property Email: [EMAIL] | 0 |  | 742427453
645456108 | 13/July/2020  11:01:17 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Tower Hill: Claim #L100338396 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742427659
645459062 | 13/July/2020  11:04:06 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: RIVERA, ADA Type of Case: Property Email: [EMAIL] | 0 |  | 742428746
645461677 | 13/July/2020  11:06:34 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property Insurance /UPC: Claim #20FL00024292 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Email: [EMAIL] | 0 |  | 742429817
645462794 | 13/July/2020  11:08:02 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property Insurance/ UPC: Claim #20FL00021832 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: Property Email: [EMAIL] | 0 |  | 742430401
645463731 | 13/July/2020  11:09:04 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] [NAME] Adverse Parties: [NAME] [NAME]: Property Email: [EMAIL] | 0 |  | 742430949
645464211 | 13/July/2020  11:09:27 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Olympus Insurance Claim # OIC20191200143 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: GIOVANNI SPATOLA Type of Case: Property Email: [EMAIL] | 0 |  | 742431180
645465358 | 13/July/2020  11:11:08 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property Insurance/ UPC: Claim #2019FL228437 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] of Case: Property Email: [EMAIL] | 0 |  | 742432012
645471850 | 13/July/2020  11:19:04 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: FIRST PROTECTIVE INSURANCE COMPANY D/B/A FRONTLINE INSURANCE COMPANY #01-17720 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: LYON HOME ENTERPRISES LLC A/A/O JOHN CHRISTMAN Type of Case: Property Email: [EMAIL] | 0 |  | 742435651
645473571 | 13/July/2020  11:21:10 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property Insurance/ UPC #19FL00013974 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: AARON STUART Type of Case: Property Email: [EMAIL] | 0 |  | 742436529
645475649 | 13/July/2020  11:22:58 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME], BESSIE Type of Case: Property Email: [EMAIL] | 0 |  | 742437273
645485359 | 13/July/2020  11:30:27 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: American Integrity: Claim #CHO-00035017 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742440640
645487861 | 13/July/2020  11:33:37 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Tower Hill Insurance #CLM0009301 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Wilshire Pines Type of Case: Property Email: [EMAIL] | 0 |  | 742441837
645493552 | 13/July/2020  11:38:29 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Tower Hill: Claim #L100260005 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742443995
645495444 | 13/July/2020  11:40:55 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #([PHONE]) Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] Type of Case: Property Email: [EMAIL] | 0 |  | 742444890
645502114 | 13/July/2020  11:47:50 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: M&G Restoration a/a/o PIZARRO, [NAME] AND EVELYN Type of Case: Property Email: [EMAIL] | 0 |  | 742450701
645503245 | 13/July/2020  11:49:34 PM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Neilson Enterprises Inc. DBA Orlando Roofing A/A/O LEWIS, STACY Type of Case: Property Email: [EMAIL] | 0 |  | 742451263
645580434 | 14/July/2020  01:36:54 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Tower Hill: Claim #L100335408 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: Sem Magnant Type of Case: Property Email: [EMAIL] | 0 |  | 742486569
645581516 | 14/July/2020  01:38:27 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: United Property Insurance/UPC: Claim #20FL00026704 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: Property Email: [EMAIL] | 0 |  | 742486994
645732703 | 14/July/2020  06:11:39 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Tower Hill: Claim #L100271835 Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Insured: [NAME]: Property Email: [EMAIL] | 0 |  | 742583930
645734058 | 14/July/2020  06:14:09 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: MARIA CASTILLO AND DARYO CASTILLOFERMIN Type of Case: Property Email: [EMAIL] | 0 |  | 742584897
645735033 | 14/July/2020  06:16:24 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: ANTONIO ORTIZ AND MERCEDES ORTIZ Type of Case: Property Email: [EMAIL] | 0 |  | 742585690
645736152 | 14/July/2020  06:19:05 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: Southern Fidelity Ins. Co #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Apex Roofing and Restoration a/a/o HINES, JARROD AND ANTOINETTE Type of Case: property Email: [EMAIL] | 0 |  | 742586503
645737408 | 14/July/2020  06:21:58 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: DAWKINS, GREGORY Type of Case: Property Email: [EMAIL] | 0 |  | 742587587
645740646 | 14/July/2020  06:27:20 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: MALENA PEREZ AND [NAME] Email: [EMAIL] | 0 |  | 742589596
645741904 | 14/July/2020  06:29:13 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY PROPERTY & CASUALTY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: MAYQUEL PULIDO AND JACQUELINE PEREZ Type of Case: Property Email: [EMAIL] | 0 |  | 742590288
645744966 | 14/July/2020  06:33:56 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: ALIPIO MENDEZ AND OLGA MENDEZ Type of Case: Property Email: [EMAIL] | 0 |  | 742592187
645746034 | 14/July/2020  06:36:07 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: KAYLA MARTINEZ AND JOEL ARROYO Type of Case: Property Email: [EMAIL] | 0 |  | 742593083
645748690 | 14/July/2020  06:41:42 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: ESPINAL, FRANCISCO AND FLOR POLANCO Type of Case: Property Email: [EMAIL] | 0 |  | 742595257
645750057 | 14/July/2020  06:44:15 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY PROPERTY & CASUALTY, INC. #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: CUYUN, JORGE & YAMILE Type of Case: Property Email: [EMAIL] | 0 |  | 742596208
645759002 | 14/July/2020  06:53:17 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: CAPITOL PREFERRED INSURANCE COMPANY, INC. ([PHONE]) Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: Apex Roofing and Restoration a/a/o BRUMMETT, ANDREW & KAY Type of Case: Property Email: [EMAIL] | 0 |  | 742599677
645759952 | 14/July/2020  06:54:59 AM | Conflicts Check ---------------  First and Last Name Larisa Sorescu Client Name: SOUTHERN FIDELITY INSURANCE COMPANY #[PHONE] Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME], HECTOR Type of Case: Property Email: [EMAIL] | 0 |  | 742600294
645982286 | 14/July/2020  10:45:51 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? Yes Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan- Please advise Dennis & Alison directly of any conflicts [NAME]: [EMAIL] | 0 |  | 742717782
646006348 | 14/July/2020  11:02:02 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan - Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742725986
646013732 | 14/July/2020  11:09:55 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742730824
646025696 | 14/July/2020  11:23:44 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Carmax Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742739069
646060500 | 14/July/2020  11:47:19 AM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: Wells Fargo Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR WELLS FARGO- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742750922
646103334 | 14/July/2020  12:16:58 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME], [NAME]: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742768777
646123037 | 14/July/2020  12:33:54 PM | Conflicts Check ---------------  First and Last Name [NAME]: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME]: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742779991
646136831 | 14/July/2020  12:41:48 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Bankruptcy Additional notes: RUSH PLEASE- FOR JPMorgan- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742786077
646139953 | 14/July/2020  12:43:22 PM | Conflicts Check ---------------  First and Last Name Alyssa Last Client Name: American Integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: KEVIN SALINAS Adverse Parties: KEVIN SALINAS Type of Case: Property Email: [EMAIL] | 0 |  | 742788021
646144655 | 14/July/2020  12:47:32 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME], Jr. [NAME] Plante Type of Case: Bankruuptcy Additional notes: RUSH PLEASE-FOR JPMorgan- Please advise Dennis & Alison directly of any conflicts Email: [EMAIL] | 0 |  | 742791507
646148705 | 14/July/2020  12:50:27 PM | Conflicts Check ---------------  First and Last Name Jennifer Cutting Client Name: ESIS Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Habitat for Humanity South Sarasota County Adverse Parties: Sierra Haulk Type of Case: WC Email: [EMAIL] | 0 |  | 742793596
646168803 | 14/July/2020  01:01:33 PM | Conflicts Check ---------------  First and Last Name Dawn Matthews Client Name: Amica Mutual Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: None Adverse Parties: Exum Chiropractic Clinic, P.A. a/a/o Jennifer South Third Parties: None Type of Case: PIP Additional notes: None Email: [EMAIL] | 0 |  | 742803043
646173983 | 14/July/2020  01:04:23 PM | Conflicts Check ---------------  First and Last Name Carey Stearns Client Name: JPMorgan Chase Is the client known by another name? No Is this an existing client? Yes What is the type of law? Bankruptcy Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Clara Ines Vanegas Type of Case: Bankruptcy Additional notes: RUSH PLEASE-FOR JPMorgan Chase Email: [EMAIL] | 0 |  | 742805343
646261782 | 14/July/2020  01:50:36 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: First Protective Insurance Company dba Frontline Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: ARS LAKE HOUSE, LLC. Type of Case: first party Email: [EMAIL] | 0 |  | 742851629
646263296 | 14/July/2020  01:51:39 PM | Conflicts Check ---------------  First and Last Name Rebecca Novoa Client Name: First Protective Insurance Company dba Frontline Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: TINA MASSINGILL Type of Case: first party Email: [EMAIL] | 0 |  | 742852607
646278742 | 14/July/2020  01:59:11 PM | Conflicts Check ---------------  First and Last Name steven scharf [NAME]: american integrity Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] mcgriff Type of Case: FPP Email: [EMAIL] | 0 |  | 742861774
646296575 | 14/July/2020  02:07:20 PM | Conflicts Check ---------------  First and Last Name [NAME] Client Name: Moss & Associates/Housing Merrick Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: N/A Adverse Parties: [NAME]Third Parties: N/A Type of Case: Worker's Compensation Additional notes: D/A: 11/14/2019 Email: [EMAIL] | 0 |  | 742869173
646386283 | 14/July/2020  02:47:50 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME], Plaintiff Law Firm & Attorney: [NAME] – Earnest Terrell Matthews Type of Case: First Party Property, General Liability Additional notes: Claim Number: 189977 Email: [EMAIL] | 0 |  | 742910710
646398565 | 14/July/2020  02:53:25 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME] and Vilma A Moncada , Plaintiff Law Firm & Attorney: Nation Law Firm – Shari Cutlip Type of Case: First Party Property, General Liability Additional notes: Claim Number: 174567 Email: [EMAIL] | 0 |  | 742917898
646548690 | 14/July/2020  04:09:08 PM | Conflicts Check ---------------  First and Last Name Teresa Buckley Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: PepsiCo Frito-Lay, Inc. Adverse Parties: [NAME] Type of Case: workers' compensation Additional notes: Common name - here is claimant's current address: 2311 Wadeview Loop - Saint Cloud, FL 34769. [NAME]: [EMAIL] | 0 |  | 742991318
646634579 | 14/July/2020  04:51:49 PM | Conflicts Check ---------------  First and Last Name Lauren Einhorn Client Name: [NAME] and [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Real Estate Is the client the Plaintiff or Defendant? Plaintiff Co-Parties: [NAME] International Premiere Properties, LLC (run conflicts on this, too) Adverse Parties: [NAME] and [NAME] Third Parties: n/a Type of Case: real estate- buyer representation and closing Additional notes: we would represent the crusco's in the deal-- this is an urgent request, please :) Email: [EMAIL] | 0 |  | 743031177
646645986 | 14/July/2020  04:56:57 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: City of Hialeah Fire Department Adverse Parties: [NAME] of Case: WC Email: [EMAIL] | 0 |  | 743036016
646648087 | 14/July/2020  04:58:37 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: [NAME] Is the client known by another name? Yes Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: BJ's Wholesale Club Adverse Parties: Oshane McKay Type of Case: WC Email: [EMAIL] | 0 |  | 743037436
646649822 | 14/July/2020  04:59:54 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: BJ's Wholesale Club Adverse Parties: [NAME]: WC Email: [EMAIL] | 0 |  | 743038407
646652130 | 14/July/2020  05:01:13 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: Divison Risk Management Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: State Court Systems Adverse Parties: [NAME] of Case: WC Email: [EMAIL] | 0 |  | 743039485
646653861 | 14/July/2020  05:02:12 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: BJ's Wholesale Club Adverse Parties: [NAME]: WC Email: [EMAIL] | 0 |  | 743040304
646655971 | 14/July/2020  05:03:21 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: BJ's Wholesale Club Type of Case: WC Email: [EMAIL] | 0 |  | 743041249
646664129 | 14/July/2020  05:09:13 PM | Conflicts Check ---------------  First and Last Name Ivette Aramini Client Name: [NAME] Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: BJ's Wholesale Club Adverse Parties: Adonis Robles Type of Case: WC Email: [EMAIL] | 0 |  | 743046034
646731914 | 14/July/2020  05:50:21 PM | Conflicts Check ---------------  First and Last Name Alexandra Cheeks-Rolle Client Name: MEMIC Indemnity Company 20203651 Is the client known by another name? No Is this an existing client? Yes What is the type of law? Workers' Comp Defense Is the client the Plaintiff or Defendant? Defendant Co-Parties: Millennium Health Systems, LLC Adverse Parties: [NAME]Third Parties: N/A Type of Case: Workers' Comp Additional notes: N/A Email: [EMAIL] | 0 |  | 743079464
646809605 | 14/July/2020  06:35:36 PM | Conflicts Check ---------------  First and Last Name Odalys Ochart Client Name: ESIS Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (General) Is the client the Plaintiff or Defendant? Defendant Co-Parties: Brightview Landscape Services, Inc. Adverse Parties: [NAME] Third Parties: None. Type of Case: Slip and fall Additional notes: Plaintiff tripped and fell over an exposed root in the parking lot. Email: [EMAIL] | 0 |  | 743120695
646882478 | 14/July/2020  06:59:39 PM | Conflicts Check ---------------  First and Last Name Theresa Disque Client Name: United Property & Casualty Ins Co Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: [NAME]: CRN Email: [EMAIL] | 0 |  | 743139870
646883210 | 14/July/2020  07:00:06 PM | Conflicts Check ---------------  First and Last Name Marci LeVine Client Name: Argentum Financial LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (General) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: ICU Inc aka Speedy Repo Third Parties: [NAME] of Case: Misc. Litigation Additional notes: If conflict, please advise [NAME] and [NAME] directly. [NAME]: [EMAIL] | 0 |  | 743140189
646905334 | 14/July/2020  07:11:41 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Type of Case: CRN Additional notes: Claim No.: 20FL00035135 Email: [EMAIL] | 0 |  | 743149174
646906399 | 14/July/2020  07:12:31 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME]: CRN Additional notes: Claim No.: 20FL00030667 Email: [EMAIL] | 0 |  | 743149776
646909776 | 14/July/2020  07:13:19 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME] Type of Case: CRN Additional notes: Claim No.: 20FL00019744 Email: [EMAIL] | 0 |  | 743150593
646912014 | 14/July/2020  07:14:22 PM | Conflicts Check ---------------  First and Last Name [NAME]Client Name: United Property & Casualty Insurance Company Is the client known by another name? Yes Enter additional client name below: UPC Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Co-Parties: [NAME]: CRN Additional notes: Claim No.: 20FL00026193 Email: [EMAIL] | 0 |  | 743151334
646958174 | 14/July/2020  07:38:25 PM | Conflicts Check ---------------  First and Last Name [NAME]: [NAME] Is the client known by another name? No Is this an existing client? No What is the type of law? Family Law TBN Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] Type of Case: Modification family law Email: [EMAIL] | 0 |  | 743169606
646979755 | 14/July/2020  07:51:01 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Planet Home Lending, LLC Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: FOXCROFT HOMES HOMEOWNERS ASSOCIATION, INC. Third Parties: [NAME]; [NAME]: Foreclosure Additional notes: Conflict check ran on 12/23/2018 for [NAME]; [NAME] so may need a re-run Email: [EMAIL] | 0 |  | 743180549
647036888 | 14/July/2020  08:21:02 PM | Conflicts Check ---------------  First and Last Name [NAME] Name: Security First Insurance Company Is the client known by another name? No Is this an existing client? Yes What is the type of law? First Party Is the client the Plaintiff or Defendant? Defendant Adverse Parties: M & G RESTORATION GROUP, INC. A/A/O LUIS GUADALUPE Third Parties: M & G RESTORATION GROUP, INC. A/A/O LUIS GUADALUPE Type of Case: First Party Property, General Liability Additional notes: claim number :193214 Email: [EMAIL] | 0 |  | 743208844
647119713 | 14/July/2020  09:20:46 PM | Conflicts Check ---------------  First and Last Name Sherri Cutchens Client Name: NewRez f/k/a New Penn Financial d/b/a Shellpoint Mortgage Is the client known by another name? No Is this an existing client? Yes What is the type of law? Litigation (Non-Injury) Is the client the Plaintiff or Defendant? Plaintiff Adverse Parties: [NAME] [NAME] Type of Case: Mortgage foreclosure Additional notes: Property: 7057 Snowy Canyon Drive 110, Jacksonville, FL 32256 Email: [EMAIL] | 0 |  | 743251174