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Case Information

Case Number: 90D 00046
File Date: 04/02/1990

Petitioner

CSE RECEIVABLES
Address:
DOCKING STATE OFFICE BLDG
TOPEKA KS 66612
DOB:
Attorney:

Respondent

MARSH, DUANE L
Address:
121 E VERMONT ST
OSBORNE KS 67473
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
103/07/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
203/24/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
304/14/1997CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS
405/14/1997NOTICE OF TERMINATION OF EMPLOYMENT
506/13/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
606/23/1997AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
706/23/1997CAUSE
806/23/1997MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
906/24/1997ORDER TO APPEAR AND SHOW CAUSE
1006/24/1997ORDER TO APPEAR ISSUED:
1106/24/1997DUANE L. MARSH - SERVED 6-25-97 C/A
1206/30/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1308/11/1997NOTICE OF CONTINUANCE
1407-28-1997TAPE 1479, 1427 - 1638, D. WHITE APPT., CONTINUED.
1509/22/1997REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
1609/22/1997INCOME WITHHOLDING ORDER ISSUED:
1709/22/1997OSBORN INDUSTRIES - SERVED 9-23-97
1809/22/1997NOTICE OF CONTINUANCE/CERT. OF MAILING
1909/29/1997EMPLOYER ANSWER C/A
2010/29/1997NOTICE OF CONTINUANCE/CERT. OF MAILING
2111/10/1997NOTICE OF NO CHILD SUPPORT DEDUCTION FOR THE WEEK
2212/02/1997#1514, 1905-1918; MOTION DISMISSED
2305/11/1998NOTICE OF TERMINATION OF EMPLOYMENT C/A
2405/13/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2506/30/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2608/19/1998AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
2708/19/1998CAUSE
2808/19/1998MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
2908/20/1998ORDER TO APPEAR AND SHOW CAUSE
3008/21/1998ORDER TO APPEAR ISSUED:
3108/21/1998DUANE L. MARSH - SERVED PERSONALLY ON 8-24-98 C/A
3210/14/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
3302/10/1999MOTION TO DISMISS ORDER TO APPEAR AND SHOW CAUSE
3402/24/1999ORDER TO DISMISS ORDER TO APPEAR AND SHOW CAUSE
3505/27/2003REQUEST FOR ARREARAGE AMOUNT COPY TO D.O.
3611/17/2004AMENDED ORDER TO WITHHOLD INCOME FOR CHILD SUPPORT

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
864002/01/1994MARSH, DUANE L0.00
960604/19/1994MARSH, DUANE L0.00
967204/25/1994MARSH, DUANE L0.00
980605/04/1994MARSH, DUANE L50.00
1301510/03/1994MARSH, DUANE L50.00
1321610/11/1994MARSH, DUANE L100.00
1380611/02/1994MARSH, DUANE/SRS SETOFF0.00
1383411/03/1994MARSH, DUANE L100.00
1484412/09/1994MARSH, DUANE L100.00
1673602/16/1995MARSH, DUANE L100.00
1813804/06/1995MARSH, DUANE L100.00
2019306/22/1995MARSH, DUANE L0.00
2033706/28/1995MARSH/SRS SETOFF0.00
2689802/21/1996MARSH/WEBSTER CONST.105.00
2722103/04/1996MARSH/WEBSTER CONSTRUCTIO161.24
2768603/19/1996MARSH/WEBSTER CONSTRUCTIO53.33
2816304/03/1996MARSH/WEBSTER CONST.85.43
2852004/15/1996MARSH/WEBSTER CONSTRUCTIO161.04
2894604/30/1996MARSH/WEBSTER CONSTRUCTIO138.96
2933205/13/1996MARSH/WEBSTER CONSTRUCTIO150.00
2963405/23/1996MARSH, DUANE L0.00
2985505/31/1996MARSH/SRS SETOFF0.00
3002106/05/1996MARSH/SRS SETOFF0.00
3028306/13/1996MARSH, DUANE L0.00
3050006/20/1996MARSH, DUANE L0.00
3077807/01/1996MARSH, DUANE L0.00
3100007/08/1996MARSH/WEBSTER CONSTRUCTIO100.00
3114907/12/1996MARSH, DUANE L0.00
3296709/12/1996MARSH, DUANE L100.00
3399810/17/1996MARSH, DUANE L100.00
3698101/27/1997MARSH/SRS SETOFF0.00
3750102/10/1997MARSH/SRS SETOFF0.00
3763202/13/1997MARSH/SRS SETOFF0.00
3773102/20/1997MARSH/SRS SETOFF0.00
3796102/27/1997MARSH/SRS SETOFF0.00
3836803/10/1997MARSH/SRS SETOFF0.00
3882103/24/1997MARSH/SRS SETOFF0.00
3900303/31/1997MARSH/WEBSTER CONST.100.00
3968704/16/1997MARSH/WEBSTER CONST.100.00
4008804/29/1997MARSH/WEBSTER CONST.100.00
4063405/14/1997MARSH/WEBSTER CONST.100.00
4175006/13/1997MARSH, DUANE L0.00
4228206/30/1997MARSH/SRS SETOFF0.00
4521709/29/1997C/S OSBORNE IND./CSE46.62
4547510/06/1997C/S OSBORNE IND./CSE46.62
4573510/14/1997C/S OSBORNE IND./CSE46.62
4592610/20/1997C/S OSBORNE IND./CSE46.62
4613410/27/1997C/S OSBORNE IND./CSE46.62
4641011/03/1997C/S OSBORNE IND./CSE46.62
4689911/17/1997C/S OSBORNE INDUSTRIES/CS46.62
4710711/24/1997C/S OSBORNE INDUSTRIES/CS46.62
4725312/01/1997C/S OSBORNE IND./CSE46.62
4764112/09/1997C/S OSBORNE IND./CSE46.62
4780912/15/1997C/S OSBORNE IND./CSE46.62
4804912/23/1997C/S OSBORNE IND./CSE46.62
4815412/29/1997C/S OSBORNE IND./CSE31.07
4835001/05/1998C/S OSBORNE IND./CSE31.07
4870101/12/1998C/S OSBORNE IND./CSE46.62
4897701/20/1998C/S OSBORNE IND./CSE46.62
4943902/02/1998C/S OSBORNE IND./CSE46.62
4974202/09/1998C/S OSBORNE IND./CSE46.62
5023102/23/1998C/S OSBORNE IND./CSE46.62
5047203/02/1998C/S OSBORNE IND./CSE46.62
5075903/09/1998C/S OSBORNE IND./CSE46.62
5094303/16/1998C/S OSBORNE IND./CSE46.62
5126203/23/1998C/S OSBORNE IND./CSE46.62
5145903/27/1998C/S OSBORNE IND./CSE46.62
5179104/06/1998C/S OSBORNE IND./CSE46.62
5206604/13/1998C/S OSBORNE IND./CSE46.62
5288005/04/1998C/S OSBORNE IND./CSE46.62
5326405/13/1998SRS SETOFF - FEDERAL0.00
5494706/30/1998SRS SETOFF - STATE0.00

Ledger

Description Transation Date Amount Paid Payor
SRS SETOFF - FEDERAL02/01/1994275.00MARSH, DUANE L
SRS SETOFF - STATE04/19/199431.00MARSH, DUANE L
SRS SETOFF - FEDERAL04/25/1994402.00MARSH, DUANE L
C/S MO TO CSE05/04/199450.00MARSH, DUANE L
ARR TO CSE10/03/199450.00MARSH, DUANE L
C/ARR M.O. TO CSE10/11/1994100.00MARSH, DUANE L
SRS SETOFF - STATE11/02/199450.00MARSH, DUANE/SRS SETOFF
C/ARR M.O. TO CSE11/03/1994100.00MARSH, DUANE L
C/S MO TO CSE12/09/1994100.00MARSH, DUANE L
C/S M.O. TO CSE02/16/1995100.00MARSH, DUANE L
C/S M.O. TO CSE04/06/1995100.00MARSH, DUANE L
SRS SETOFF - STATE06/22/199582.00MARSH, DUANE L
SRS SETOFF - FEDERAL06/28/1995564.00MARSH/SRS SETOFF
C/S 6235 TO CSE02/21/1996105.00MARSH/WEBSTER CONST.
C/S 6259 TO CSE03/04/1996161.24MARSH/WEBSTER CONSTRUCTIO
C/S 6306 TO CSE03/19/199653.33MARSH/WEBSTER CONSTRUCTIO
C/S 6331 TO CSE04/03/199685.43MARSH/WEBSTER CONST.
C/S 6367 TO CSE04/15/1996161.04MARSH/WEBSTER CONSTRUCTIO
C/S 6433 TO CSE04/30/1996138.96MARSH/WEBSTER CONSTRUCTIO
C/S 6468 TO CSE05/13/1996150.00MARSH/WEBSTER CONSTRUCTIO
SRS SETOFF - UNEMPLO05/23/199662.00MARSH, DUANE L
SRS SETOFF - UNEMPLO05/31/199662.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO06/05/199662.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO06/13/199662.00MARSH, DUANE L
SRS SETOFF - UNEMPLO06/20/199662.00MARSH, DUANE L
SRS SETOFF - STATE07/01/199626.00MARSH, DUANE L
C/S 6633 TO CSE07/08/1996100.00MARSH/WEBSTER CONSTRUCTIO
SRS SETOFF - FEDERAL07/12/1996283.42MARSH, DUANE L
C/S M.O. TO CSE09/12/1996100.00MARSH, DUANE L
C/S M.O. TO CSE10/17/1996100.00MARSH, DUANE L
SRS SETOFF - UNEMPLO01/27/199794.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO02/10/199794.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO02/13/199794.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO02/20/199794.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO02/27/199794.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO03/10/199794.00MARSH/SRS SETOFF
SRS SETOFF - UNEMPLO03/24/199794.00MARSH/SRS SETOFF
C/S 7326 TO CSE03/31/1997100.00MARSH/WEBSTER CONST.
C/S 7353 TO CSE04/16/1997100.00MARSH/WEBSTER CONST.
C/S 7389 TO CSE04/29/1997100.00MARSH/WEBSTER CONST.
C/S 7419 TO CSE05/14/1997100.00MARSH/WEBSTER CONST.
SRS SETOFF - FEDERAL06/13/1997305.03MARSH, DUANE L
SRS SETOFF - STATE06/30/199748.00MARSH/SRS SETOFF
1997092909/29/199746.62C/S OSBORNE IND./CSE
1997100610/06/199746.62C/S OSBORNE IND./CSE
1997101410/14/199746.62C/S OSBORNE IND./CSE
1997102010/20/199746.62C/S OSBORNE IND./CSE
1997102710/27/199746.62C/S OSBORNE IND./CSE
1997110311/03/199746.62C/S OSBORNE IND./CSE
1997111711/17/199746.62C/S OSBORNE INDUSTRIES/CS
1997112411/24/199746.62C/S OSBORNE INDUSTRIES/CS
1997120112/01/199746.62C/S OSBORNE IND./CSE
1997120912/09/199746.62C/S OSBORNE IND./CSE
1997121512/15/199746.62C/S OSBORNE IND./CSE
1997122312/23/199746.62C/S OSBORNE IND./CSE
1997122912/29/199731.07C/S OSBORNE IND./CSE
1998010501/05/199831.07C/S OSBORNE IND./CSE
1998011201/12/199846.62C/S OSBORNE IND./CSE
1998012001/20/199846.62C/S OSBORNE IND./CSE
1998020202/02/199846.62C/S OSBORNE IND./CSE
1998020902/09/199846.62C/S OSBORNE IND./CSE
1998022302/23/199846.62C/S OSBORNE IND./CSE
1998030203/02/199846.62C/S OSBORNE IND./CSE
1998030903/09/199846.62C/S OSBORNE IND./CSE
1998031603/16/199846.62C/S OSBORNE IND./CSE
1998032303/23/199846.62C/S OSBORNE IND./CSE
1009032703/27/199846.62C/S OSBORNE IND./CSE
1998040604/06/199846.62C/S OSBORNE IND./CSE
1998041304/13/199846.62C/S OSBORNE IND./CSE
1998050405/04/199846.62C/S OSBORNE IND./CSE
1998050505/13/1998533.94SRS SETOFF - FEDERAL
1998063006/30/1998133.00SRS SETOFF - STATE

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