Case Number: 87C 00077
File Date: 02/11/1987
CSE RECEIVABLES
Address:
DOCKING STATE OFFICE BLDG
TOPEKA KS 66612
DOB:
Attorney:
FAIRMAN, LARRY
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 08/12/1997 | INCOME WITHHOLDING ORDER |
| 2 | 08/18/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 3 | 08/26/1997 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 4 | 09/24/1997 | EMPLOYER ANSWER |
| 5 | 12/29/1997 | MOTION TO INCREASE CHILD SUPPORT/NOTICE OF HEARING/CERT. OF |
| 6 | 12/29/1997 | MAILING/CHILD SUPPORT WORKSHEET OF SRS |
| 7 | 01/06/1998 | #1521, 2286-2342; DEFAULT |
| 8 | 01/21/1998 | ORDER INCREASING CHILD SUPPORT/CHILD SUPPORT WORKSHEET SRS |
| 9 | 01/21/1998 | MODIFIED INCOME WITHHOLDING ORDER |
| 10 | 01/29/1998 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 11 | 01/29/1998 | MODIFIED INCOME WITHHOLDING ORDER ISSUED: |
| 12 | 01/29/1998 | EXCEL INDUSTRIES - SERVED 2-9-98 C/A |
| 13 | 02/26/1998 | EMPLOYER ANSWER C/A |
| 14 | 03/25/1999 | JOURNAL ENTRY ESTABLISHING ARRARAGE AMOUNT |
| 15 | 04/14/1999 | NOTICE OF INTERRUPTION IN WITHHOLDING C/A |
| 16 | 04/27/1999 | MODIFIED INCOME WITHHOLDING ORDER |
| 17 | 05/03/1999 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 18 | 05/07/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 19 | 05/07/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 21 | 05/07/1999 | EXCEL IND., INC. - SERVED 5-10-99 C/A |
| 21 | 05/12/1999 | - |
| 22 | 05/17/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 23 | 05/17/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 26 | 05/17/1999 | ACTION EQUIPMENT - SERVED 5-19-99 |
| 25 | 05/21/1999 | NOTICE OF TERMINATION OF EMPLOYMENT |
| 26 | 05/21/1999 | EMPLOYER ANSWER |
| 27 | 06/11/1999 | EMPLOYER ANSWER C/A |
| 28 | 09/01/1999 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 29 | 03/23/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 30 | 04/13/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 31 | 09/05/2000 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 32 | 09/06/2000 | INCOME WITHHOLDING ORDER ISSUED: |
| 33 | 09/06/2000 | STRAIGHTLINE MANUFACTURING - SERVED 9-13-00 C/A |
| 34 | 10/02/2000 | EMPLOYER ANSWER C/A |
| 35 | 01/29/2001 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 36 | 01/18/2002 | AFFIDAVIT OF CONTEMPT |
| 37 | 01/18/2002 | MOTION FOR CONTEMPT |
| 38 | 01/23/2002 | ORDER TO APPEAR AND SHOW CAUSE ISSUED TO HARVEY CO. |
| 39 | 01/23/2002 | LARRY D. FAIRMAN - SERVED 1-28-02 C/A |
| 40 | 01/31/2002 | ANSWER FROM LARRY D. FAIRMAN C/DO |
| 41 | 05/10/2002 | NOTICE OF CONTINUANCE (6-4-02 AT 1:00 P.M.) |
| 42 | 05/22/2002 | INCOME WITHHOLDING ORDER (MODIFICATION) |
| 43 | 06/18/2002 | REQUEST AND APPRVAL FOR CONTINUANCE C/DO |
| 44 | 07/31/2002 | NOTICE OF CONTINUANCE (12/3/02 @1:00) |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 8574 | 01/27/1994 | FAIRMAN/HYPLAINS BEEF | 103.85 |
| 8679 | 02/04/1994 | FAIRMAN/HYPLAINS BEEF | 103.85 |
| 9593 | 04/18/1994 | FAIRMAN, LARRY | 0.00 |
| 9670 | 04/25/1994 | FAIRMAN, LARRY | 0.00 |
| 16754 | 02/16/1995 | FAIRMAN, LARRY | 0.00 |
| 16920 | 02/24/1995 | FAIRMAN, LARRY | 0.00 |
| 17087 | 03/01/1995 | FAIRMAN/COLLINS | 112.50 |
| 17236 | 03/06/1995 | FAIRMAN/SRS SETOFF | 0.00 |
| 17496 | 03/13/1995 | FAIRMAN, LARRY | 0.00 |
| 17687 | 03/20/1995 | FAIRMAN/SRS SETOFF | 0.00 |
| 18211 | 04/10/1995 | FAIRMAN/COLLINS BUS CORP | 37.06 |
| 18520 | 04/20/1995 | FAIRMAN/WORLD TRANS, INC | 180.00 |
| 21373 | 08/03/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 21585 | 08/11/1995 | FAIRMAN, LARRY | 0.00 |
| 21770 | 08/18/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 21825 | 08/21/1995 | FAIRMAN/SRS SETOFF | 0.00 |
| 22061 | 08/31/1995 | FAIRMAN/EXCEL | 207.76 |
| 22431 | 09/14/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 22774 | 09/28/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 23161 | 10/13/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 23518 | 10/26/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 23954 | 11/09/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 24276 | 11/22/1995 | FAIRMAN, LARRY | 207.76 |
| 24644 | 12/07/1995 | FAIRMAN/EXCEL | 207.76 |
| 25257 | 12/22/1995 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 25646 | 01/08/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 25949 | 01/19/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 26524 | 02/06/1996 | FAIRMAN/EXCEL | 207.76 |
| 26758 | 02/15/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 27114 | 02/29/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 27555 | 03/14/1996 | FAIRMAN/EXCEL | 207.76 |
| 27943 | 03/28/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 28399 | 04/11/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 28780 | 04/25/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 29251 | 05/09/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 29625 | 05/23/1996 | FAIRMAN/EXCEL | 207.76 |
| 30043 | 06/06/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 30487 | 06/20/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 30937 | 07/05/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 31323 | 07/18/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 31705 | 08/01/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 32386 | 08/22/1996 | FAIRMAN/EXCEL | 207.76 |
| 32467 | 08/26/1996 | FAIRMAN, LARRY | 0.00 |
| 32636 | 09/03/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 32964 | 09/12/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 33314 | 09/26/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 33813 | 10/10/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 34178 | 10/24/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 34634 | 11/07/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 35048 | 11/21/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 35434 | 12/05/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 35826 | 12/20/1996 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 36245 | 01/06/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 36676 | 01/16/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 37098 | 01/30/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 37613 | 02/13/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 37944 | 02/27/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 38454 | 03/13/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 38921 | 03/27/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 39445 | 04/10/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 39919 | 04/24/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 40434 | 05/08/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 40911 | 05/22/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 41406 | 06/05/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 41919 | 06/19/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 42371 | 07/03/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 42817 | 07/17/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 43315 | 07/31/1997 | FAIRMAN/EXCEL INDUSTRIES | 207.76 |
| 43795 | 08/15/1997 | C/S EXCEL INDUSTR. TO CSE | 207.76 |
| 43931 | 08/19/1997 | SRS SETOFF - A -OFFSET | 0.00 |
| 44265 | 08/28/1997 | C/S EXCEL TO CSE | 207.76 |
| 44715 | 09/11/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 45107 | 09/25/1997 | C/S EXCEL TO CSE | 207.76 |
| 45655 | 10/09/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 46030 | 10/23/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 46562 | 11/06/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 47050 | 11/20/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 47462 | 12/04/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 47933 | 12/18/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 48288 | 12/31/1997 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 48866 | 01/15/1998 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 49337 | 01/29/1998 | C/ EXCEL INDUSTRIES/CSE | 207.76 |
| 49906 | 02/12/1998 | C/S EXCEL INDUSTRIES/CSE | 207.76 |
| 50370 | 02/26/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 50854 | 03/12/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 51419 | 03/26/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 51992 | 04/09/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 52485 | 04/23/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 53058 | 05/07/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 53553 | 05/21/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 53994 | 06/04/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 54533 | 06/18/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 55133 | 07/06/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 55537 | 07/16/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 56010 | 07/31/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 56520 | 08/14/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 56992 | 08/27/1998 | C/S EXCEL TO CSE | 349.34 |
| 57564 | 09/11/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 58080 | 09/25/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 58639 | 10/08/1998 | C/S EXCEL IND./CSE | 349.34 |
| 59102 | 10/22/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 59686 | 11/05/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 60309 | 11/20/1998 | C/S EXCEL IND./CSE | 349.34 |
| 60746 | 12/03/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 61383 | 12/17/1998 | C/S EXCEL IND./CSE | 349.34 |
| 61865 | 12/30/1998 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 62506 | 01/14/1999 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 63008 | 01/28/1999 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 63712 | 02/11/1999 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 64283 | 02/25/1999 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 64574 | 03/02/1999 | C/S 3744 TO CSE | 9000.00 |
| 64967 | 03/11/1999 | C/S EXCEL IND./CSE | 349.34 |
| 65618 | 03/25/1999 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 66256 | 04/08/1999 | C/S EXCEL IND./CSE | 349.34 |
| 67365 | 05/03/1999 | SRS SETOFF - DIRECT PAY | 0.00 |
| 67507 | 05/06/1999 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 68079 | 05/20/1999 | C/S EXCEL INDUSTRIES/CSE | 349.34 |
| 69014 | 06/11/1999 | C/S ACTION EQUIPMENT/CSE | 184.68 |
| 69475 | 06/23/1999 | C/S ACTION EQUIP./CSE | 184.68 |
| 70056 | 07/08/1999 | C/S ACTION EQUIPMENT/CSE | 184.68 |
| 70765 | 07/23/1999 | C/S ACTION EQUIPMENT/CSE | 184.68 |
| 71277 | 08/05/1999 | C/S ACTION EQUIPMENT/CSE | 184.68 |
| 71798 | 08/18/1999 | C/S ACTION EQUIPMENT/CSE | 184.68 |
| 72333 | 09/01/1999 | C/S ACTION EQUIPMENT/CSE | 184.68 |
| 80967 | 03/23/2000 | SRS SETOFF - PAYMENT | 0.00 |
| 81821 | 04/13/2000 | SRS SETOFF - PAYMENT | 0.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S 10793 TO CSE | 01/27/1994 | 103.85 | FAIRMAN/HYPLAINS BEEF |
| C/ARR 10938 TO CSE | 02/04/1994 | 103.85 | FAIRMAN/HYPLAINS BEEF |
| SRS SETOFF - STATE | 04/18/1994 | 50.00 | FAIRMAN, LARRY |
| SRS SETOFF - FEDERAL | 04/25/1994 | 322.00 | FAIRMAN, LARRY |
| SRS SETOFF - UNEMPLO | 02/16/1995 | 39.00 | FAIRMAN, LARRY |
| SRS SETOFF - UNEMPLO | 02/24/1995 | 16.00 | FAIRMAN, LARRY |
| C/S 53118 TO CSE | 03/01/1995 | 112.50 | FAIRMAN/COLLINS |
| SRS SETOFF - UNEMPLO | 03/06/1995 | 16.00 | FAIRMAN/SRS SETOFF |
| SRS SETOFF - UNEMPLO | 03/13/1995 | 16.00 | FAIRMAN, LARRY |
| SRS SETOFF - UNEMPLO | 03/20/1995 | 16.00 | FAIRMAN/SRS SETOFF |
| C/S 53826 TO CSE | 04/10/1995 | 37.06 | FAIRMAN/COLLINS BUS CORP |
| C/S 1090 TO CSE | 04/20/1995 | 180.00 | FAIRMAN/WORLD TRANS, INC |
| C/ARR 12677 TO CSE | 08/03/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| SRS SETOFF - UNEMPLO | 08/11/1995 | 80.00 | FAIRMAN, LARRY |
| C/S 13328 TO CSE | 08/18/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| SRS SETOFF - UNEMPLO | 08/21/1995 | 80.00 | FAIRMAN/SRS SETOFF |
| C/S 13588 TO CSE | 08/31/1995 | 207.76 | FAIRMAN/EXCEL |
| C/S 14030 TO CSE | 09/14/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 14732 TO CSE | 09/28/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 15154 TO CSE | 10/13/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/ARR 15664 TO CSE | 10/26/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 16312 TO CSE | 11/09/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S #16770 TO CSE | 11/22/1995 | 207.76 | FAIRMAN, LARRY |
| C/S 17366 TO CSE | 12/07/1995 | 207.76 | FAIRMAN/EXCEL |
| C/S 17794 TO CSE | 12/22/1995 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 18284 TO CSE | 01/08/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 18541 TO CSE | 01/19/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 18939 TO CSE | 02/06/1996 | 207.76 | FAIRMAN/EXCEL |
| C/S 19374 TO CSE | 02/15/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 20053 TO CSE | 02/29/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 20597 TO CSE | 03/14/1996 | 207.76 | FAIRMAN/EXCEL |
| C/S 21215 TO CSE | 03/28/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 21589 TO CSE | 04/11/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 22291 TO CSE | 04/25/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 22909 TO CSE | 05/09/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 23453 TO CSE | 05/23/1996 | 207.76 | FAIRMAN/EXCEL |
| C/S 23916 TO CSE | 06/06/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 24408 TO CSE | 06/20/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 24893 TO CSE | 07/05/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 25318 TO CSE | 07/18/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 25790 TO CSE | 08/01/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 26211 TO CSE | 08/22/1996 | 207.76 | FAIRMAN/EXCEL |
| SRS SETOFF - UNEMPLO | 08/26/1996 | 95.00 | FAIRMAN, LARRY |
| C/S 26579 TO CSE | 09/03/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 27022 TO CSE | 09/12/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 27476 TO CSE | 09/26/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 27894 TO CSE | 10/10/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 28557 TO CSE | 10/24/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 29052 TO CSE | 11/07/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 29470 TO CSE | 11/21/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 29914 TO CSE | 12/05/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 30418 TO CSE | 12/20/1996 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 30810 TO CSE | 01/06/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 31256 TO CSE | 01/16/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 31675 TO CSE | 01/30/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 32029 TO CSE | 02/13/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 32655 TO CSE | 02/27/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 33177 TO CSE | 03/13/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 33687 TO CSE | 03/27/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 34215 TO CSE | 04/10/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 34692 TO CSE | 04/24/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 35161 TO CSE | 05/08/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 35658 TO CSE | 05/22/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 36160 TO CSE | 06/05/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 36755 TO CSE | 06/19/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 37206 TO CSE | 07/03/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 37653 TO CSE | 07/17/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| C/S 38184/CSE | 07/31/1997 | 207.76 | FAIRMAN/EXCEL INDUSTRIES |
| 19970812 | 08/15/1997 | 207.76 | C/S EXCEL INDUSTR. TO CSE |
| 081997 | 08/19/1997 | 98.00 | SRS SETOFF - A -OFFSET |
| 19970826 | 08/28/1997 | 207.76 | C/S EXCEL TO CSE |
| 19970911 | 09/11/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19970923 | 09/25/1997 | 207.76 | C/S EXCEL TO CSE |
| 19971009 | 10/09/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19971023 | 10/23/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19971106 | 11/06/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19971120 | 11/20/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19971204 | 12/04/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19971218 | 12/18/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19971231 | 12/31/1997 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19980115 | 01/15/1998 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19980129 | 01/29/1998 | 207.76 | C/ EXCEL INDUSTRIES/CSE |
| 19980212 | 02/12/1998 | 207.76 | C/S EXCEL INDUSTRIES/CSE |
| 19980226 | 02/26/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980312 | 03/12/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980326 | 03/26/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980409 | 04/09/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980423 | 04/23/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980507 | 05/07/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980521 | 05/21/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980604 | 06/04/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980618 | 06/18/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980706 | 07/06/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980716 | 07/16/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980731 | 07/31/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980814 | 08/14/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980825 | 08/27/1998 | 349.34 | C/S EXCEL TO CSE |
| 19980911 | 09/11/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19980925 | 09/25/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19981008 | 10/08/1998 | 349.34 | C/S EXCEL IND./CSE |
| 19981022 | 10/22/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19981105 | 11/05/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19981120 | 11/20/1998 | 349.34 | C/S EXCEL IND./CSE |
| 19981203 | 12/03/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19981217 | 12/17/1998 | 349.34 | C/S EXCEL IND./CSE |
| 19981230 | 12/30/1998 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990114 | 01/14/1999 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990128 | 01/28/1999 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990211 | 02/11/1999 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990225 | 02/25/1999 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990302 | 03/02/1999 | 9000.00 | C/S 3744 TO CSE |
| 19990311 | 03/11/1999 | 349.34 | C/S EXCEL IND./CSE |
| 19990325 | 03/25/1999 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990408 | 04/08/1999 | 349.34 | C/S EXCEL IND./CSE |
| 19990503 | 05/03/1999 | 102.00 | SRS SETOFF - DIRECT PAY |
| 19990506 | 05/06/1999 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990520 | 05/20/1999 | 349.34 | C/S EXCEL INDUSTRIES/CSE |
| 19990611 | 06/11/1999 | 184.68 | C/S ACTION EQUIPMENT/CSE |
| 19990623 | 06/23/1999 | 184.68 | C/S ACTION EQUIP./CSE |
| 19990708 | 07/08/1999 | 184.68 | C/S ACTION EQUIPMENT/CSE |
| 19990723 | 07/23/1999 | 184.68 | C/S ACTION EQUIPMENT/CSE |
| 19990805 | 08/05/1999 | 184.68 | C/S ACTION EQUIPMENT/CSE |
| 19990818 | 08/18/1999 | 184.68 | C/S ACTION EQUIPMENT/CSE |
| 19990901 | 09/01/1999 | 184.68 | C/S ACTION EQUIPMENT/CSE |
| 20000223 | 03/23/2000 | 15.00 | SRS SETOFF - PAYMENT |
| 20000413 | 04/13/2000 | 677.00 | SRS SETOFF - PAYMENT |