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LUBIN, JORDANY - 8:16:2024 JB

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 07:10:18. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: JB · Date: 2024-08-16 (pre-May 2026, some items n/a) · Flags: 8 · Hard misses: 3 · Discharge: — · Bond liability: $500
Last scanned: 2026-07-31 14:00:59
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
2. IDI Report
MISSING
3. Spark
N/A
4. Bond authorization
N/A
5. Indemnitor agreement (or EP) from: LUBIN, JORDANY 1 EP V10.92024 - Osceola.pdf
PRESENT
6. Defendant agreement (or EDP) from: LUBIN, JORDANY EDP V10.9.1.2024 - Orange copy 2 copy.pdf
PRESENT
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) from: LUBIN, JORDANY IND ID.pdf, LUBIN, JORDANY SPOUSE.pdf, LUBIN_3747 copy.PDF, SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Thu, 12 Dec 2024 132237 +0000.PDF
REVIEW
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power unread (scan/image) file(s) in folder -- needs OCR pass to confirm
Power numbers found (each counted once even if it appears in more than one document):
  AS3K601401 — $500
REVIEW
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
N/A

History — every scan of this folder, newest first

2026-08-01 08:04:298 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:04:168 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 08:03:518 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:478 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:55:268 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:38:248 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:08:318 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-08-01 07:07:558 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 14:00:598 flags (no change) · Rescanned — no changes
No checklist items changed since the previous scan.
Discharge status at this scan: —
2026-07-31 13:55:388 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (19)

FileClassified asSizeModifiedOCRLinks
LUBIN, JORDANY Agents File Checklist.pdf
AGENTS Completed File Check List Q000000000• Folder Named Properly - (LAST, FIRST - 06/15/25 - NZ) All Files are named correctly in Folder, - (DOE, JOHN - PREMIUM ) Booking Sheet / Mugshot (Current or Previous) TLO's for all parties involved Clerk Search for "ALL" Relevant Counties State ID's for all signers Ind Application (6 References needed over $7,500.00 Liability) Credit Card Receipt (If applicable) Credit Card Authorization (If applicable) Premium/Collateral Payment Plan (If applicable) (Copy/Pic of Cash, Car Title, Checks, Mtg Deed Signed, Screen Shot for Cash App/Zelle) Mortgage Statement (If Applicable) Google Photo of Home Address (Include Apt Number)
 Unclassified 231.2 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
IMG_7183.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 787.1 KB 2024-10-30 19:49:07 uploaded 75d after created yes Dropbox · History
IMG_7184.heic Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.3 MB 2024-10-30 19:49:07 uploaded 75d after created yes Dropbox · History
Jordany Lubin CRC 1:21:25.pdf
Send money - chase.com 1/21/25, 7:07 PM CHASE G for BUSINESS* Printed from Chase for Business Jorvanie Louisjuste Activity We update your account activity with payments on the send-on date. Date sent Jan 23, 2025 Status Pending Type - Amount $391.00 • We'll notify Jorvanie Louisjuste on Jan 23, 2025…
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Unclassified 34.9 KB 2025-01-22 00:07:08 no Dropbox · History
LUBIN, JORDAN Credit Card Authorization Form.pdf
Credit Card Authorization form , give permission to Axiom Surety Corp dba Bail 2 GO to charge Indemnitor my card for the following transaction(s). My card details will be stored under my Bail 2 GO profile and will only be used for approved transaction(s) and incurred expenses. Amount Authorized Card…
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Unclassified 204.5 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY 1 EP V10.92024 - Osceola.pdf
Indemnitor: JORVANIE LOUISJUSTE Ind Add. 129 sweet pea ct _ Social Security: _ City: Kissimmee State: ACF#: 081624956 Fl Zip: 34759 Ind Home # Ind Cell # Email: Relationship to Def.: How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Vessel Title ($75.00 fee) SIGNATURE ($300) C…
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Indemnitor app (digital) 5 MB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY Bail Vision Data Entry Check List.pdf
Bail Vision Data Entry Check List Defendant: Booking #: JORDANY LUBIN 1446566 ALL Indemnitor Information ALL Defendant Information Lead source Upload Booking Mugshot All Booking Info, Fees, Credits, Appearance Dates, References Any collateral received and Indemnitor who paid. Initial Court Date(s) E…
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Unclassified 595.9 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY EDP V10.9.1.2024 - Orange copy 2 copy.pdf
BAIL BOND APPLICATION - DEFENDANT COMPANY ALLEGHENY CASUALTY COMPANY P.O. Box 9810, CALABASAS, CA 91372-9810 TELEPHONE (800) 935-2245 Bail 2 GO Orlando (Orange County) 3800 South John Young Pkwy Orlando, FL 32839 (407) 254-5554 1. Name Jordany LUBIN First Middle Last My friends/family know me as 2. …
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Defendant app (digital) 1.8 MB 2024-10-30 19:49:07 uploaded 74d after created no Dropbox · History
LUBIN, JORDANY IND ID.pdf
SAT SEAL LEARNER'S LICENSE 9 CLASSE 3 дов 02/17/2005 4bEXP 02/17/2029 12 REST NONE NONE UNDER 21 UNTIL 02/17/2026 15 SEX F 16 HGT 5-015 4a isS 01/14/2021 5 DO T062101140227 2000000 4d DEN L223-420-05-557-0 I LOUISJUSTE 2 JORVANIE 8 666 NE 21ST TER HOMESTEAD, FL. 33033-6039- SAFE DRIVER Operation of …
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State ID 530.1 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY MUGSHOT.jpg Court/case doc reason: low-text-confidence 76.4 KB 2024-10-30 19:49:07 uploaded 75d after created yes Dropbox · History
LUBIN, JORDANY RAPSHEET.png
Name: JORDANY LUBIN Name: AKA: DOB: Inmate ID: Booking: Category: Offense 810279 Booking 24021589 Statute 322.03-1 - OPERA MOTOR/VEH W/O VALID DL ID: 1446566 04/07/1992 1446566 24021589 ADULT JORDANY LUBIN Race: Sex: Eyes: Hair: Weight: Height: B BRO BLK 190 5'11" Bond $500 DSP Date 08/15/2024 JSTAT…
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Court/case doc 492.5 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN, JORDANY SPOUSE.pdf
USA Florida DRIVER LICENSE 9CLASE E aapL223-500-83-767-0 LOUIS JUSTE 2KATHLEEN 8666 NE 21ST TER HOMESTEAD, FL 33033 Face 07/27/1983 t5sEx F 45 EXP 07/27/2029 16 HT 5'-03"* 12 REST NONE 9a END NONE SAFE DRIVER 4a iss 07/23/2021 500 T062107230086 Operation of a motor velicle constitutes consent to any…
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State ID 493.4 KB 2024-10-30 19:49:07 uploaded 75d after created no Dropbox · History
LUBIN_3747 copy.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA Vs. JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER, ATTORNEY 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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State ID 46.1 KB 2024-12-16 01:42:12 uploaded 3d after created no Dropbox · History
lubin_3747.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorn…
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Court/case doc 122.1 KB 2024-10-30 19:49:07 uploaded 9d after created no Dropbox · History
Notice_of_Arraignment_and_other_things_32509_ 5.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Division: DIVISION 71-H STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRA…
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Unclassified 117.6 KB 2024-10-30 19:49:07 uploaded 72d after created no Dropbox · History
Screenshot 2025-01-21 at 7.06.38 PM.png
1 MESSAGE E, Summarize VR 'Jordany Lubin' via Collateral Request Re: Collateral Request Form 2024 To: collateral@bail2go.com, Reply-To: jorvaniejuste0@gmail.com • Inbox - Bail 2 GO December 27, 2024 at 4:51PM . Collateral Request Form 2024 Defendant's First ano Last Name? Jordany Lubin Date We Poste…
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Image (unclassified) 438.7 KB 2025-01-22 00:06:42 no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Mon, 19 Aug 2024 201522 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Division: DIVISION 71-H STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 NOTICE OF ARRAIGNMENT COURT DATES Defendant is hereby Ordered to appear for: Event ARRA…
[show full stored text]
Unclassified 117.6 KB 2024-10-30 19:49:07 uploaded 72d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Mon, 21 Oct 2024 151714 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA VS JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 34741 Attorn…
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Court/case doc 122.1 KB 2024-10-30 19:49:07 uploaded 9d after created no Dropbox · History
SERVICE OF COURT DOCUMENT – 2024 CT 003747, STATE OF FLORIDA vs. LUBIN, JORDANY Thu, 12 Dec 2024 132237 +0000.PDF
IN THE COUNTY COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR OSCEOLA COUNTY, FLORIDA Case No: 2024 CT 003747 Date of Offense: 08/15/2024 STATE OF FLORIDA Vs. JORDANY LUBIN 1490 NE 33RD AVE UNIT 104 HOMESTEAD, FL 33033 Defendant PUBLIC DEFENDER, ATTORNEY 2 COURTHOUSE SQUARE SUITE 1600 KISSIMMEE, FL 3…
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State ID 46.1 KB 2024-12-16 04:44:14 uploaded 4d after created no Dropbox · History