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Case Information

Case Number: 93D 00130
File Date: 09/13/1993

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

HERNANDEZ, JAMES JR.
Address:

HOYT KS 66440
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
4703/06/1997AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
203/06/1997CAUSE
303/06/1997MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
403/10/1997ORDER TO APPEAR AND SHOW CAUSE
503/11/1997ORDER TO APPEAR ISSUED:
603/11/1997JAMES HERNANDEZ, JR. - SERVED PERSONALLY ON 3-13-97 C/A
704/02/1997NOTICE OF CONTINUANCE/CERT. OF MAILING
805/05/1997NOTICE OF CONTINUANCE/CERT. OF MAILING
906/09/1997NOTICE OF CONTINUANCE
1007/07/1997ORDER FOR BENCH WARRANT
1107/07/1997BENCH WARRANT
1207/08/1997BENCH WARRANT ISSUED:
1307/08/1997JAMES HERNANDEZ, JR. - SERVED 12-24-97 C/A
1404-29-1997TAPE 1444, 2094 - 2104, HEARING
1506-23-1997TAPE 1462, 2694 - 2780, BENCH WARRANT
1610/03/1997REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
1710/03/1997INCOME WITHHOLDING ORDER ISSUED:
1810/03/1997AB ELECTRIC, INC.
1910/23/1997EMPLOYER ANSWER C/A
2012/23/1997MODIFIED INCOME WITHHOLDING ORDER
2112/29/1997BOND
2201/16/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
2301/23/1998MOTION/NOTICE OF HEARING/CERT. OF SERVICE
2401/28/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
2501/28/1998MODIFIED INCOME WITHHOLDING ORDER ISSUED:
2601/28/1998AB ELECTRIC - NO SERVICE
2702/04/1998INCOME WITHHOLDING ORDER REISSUED TO WYANDOTTE CO.
2802/04/1998AB ELECTRIC
2902/25/1998ENTRY OF APPEARANCE (CLEO MURPHY)
3003/03/1998MOTION FOR CONTINUANCE AND NOTICE OF HEARING/NOTICE OF
3103/03/1998HEARING/CERT. OF SERVICE
3205/06/1998AGREED ORDER REGARDING CUSTODY AND VISITATION
3306/25/1998CITATION IN CONTEMPT
3407/08/1998ORDER TO SHOW CAUSE
3507/09/1998ORDER TO SHOW CAUSE ISSUED:
3607/09/1998JAMES HERNANDEZ, JR. - SERVED PERSONALLY ON 7-11-98 C/A
3707/20/1998MOTION TO WITHDRAW
3808/05/1998ORDER TO WITHDRAW
3909/04/1998RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
4009/14/1998EMPLOYER ANSWER C/A
4102/04/2000MOTION FOR ALLOWANCE TO WITHDRAW
4202/16/2000ORDER ALLOWING WITHDRAWAL
4310/11/2000AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
4410/11/2000MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
4510/18/2000ORDER TO APPEAR AND SHOW CAUSE
4610/19/2000ORDER TO APPEAR ISSUED:
4710/19/2000JAMES HERNANDEZ, JR. - SERVED RESIDENTIALLY ON 10-28-00
4811/27/2000NOTICE OF CONTINUANCE/CERT. OF MAILING
4903/01/2001ORDER FOR BENCH WARRANT
5003/01/2001BENCH WARRANT
5103/07/2001BENCH WARRANT ISSUED:
5303/07/2001JAMES HERNANDEZ, JR. - SERVED 8-31-01 C/DO
5309/01/2001CONTINUING APPEARANCE BOND (9-24-01 AT 8:30 A.M.
5410/02/2001BOND AUTHORIZATION
5506/05/2003NOTICE OF TERMINATION OF IV-D SERVICES

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
1062407/06/1994HERNANDEZ, JAMES JR.173.00
1075107/15/1994ADJUSTMENT-25.00
1075407/15/1994ADJUSTMENT25.00
1125007/15/1994OGDEN, LAURA148.00
1112708/01/1994HERNANDEZ, JAMES JR.173.00
1230509/08/1994HERNANDEZ, JAMES JR.173.00
1323310/11/1994HERNANDEZ, JAMES JR.0.00
1617101/30/1995HERNANDEZ, JAMES JR.400.00
1749303/13/1995HERNANDEZ, JAMES JR.0.00
1763203/17/1995HERNANDEZ/SRS SETOFF0.00
1772103/22/1995HERNANDEZ/A-B ELECTRIC39.92
1787503/29/1995HERNANDEZ/A-B ELECTRIC39.92
1807504/04/1995HERNANDEZ/AB ELECTRIC39.92
1830204/12/1995HERNANDEZ/A-B ELECTRIC39.92
1848004/19/1995HERNANDEZ/A-B ELECTRIC39.92
1869804/27/1995HERNANDEZ/A-B ELECTRIC39.92
1887705/03/1995HERNANDEZ/A-B ELECTRIC39.92
1900105/08/1995HERNANDEZ/A-B ELECTRIC39.92
1933805/19/1995HERNANDEZ/A-B ELECTRIC39.92
1948705/25/1995HERNANDEZ/A-B ELECTRIC39.92
1968906/02/1995HERNANDEZ/A-B ELECTRIC39.92
2016706/21/1995HERNANDEZ/A-B ELECTRIC, I39.92
2016806/21/1995HERNANDEZ/A-B ELECTRIC, I39.92
2018906/22/1995HERNANDEZ/A-B ELECTRIC39.92
2077607/12/1995HERNANDEZ/A-B ELECTRIC39.92
2077707/12/1995HERNANDEZ/A-B ELECTRIC39.92
2077807/12/1995HERNANDEZ/A-B ELECTRIC39.92
2175708/18/1995HERNANDEZ/A-B ELECTRIC39.92
2175808/18/1995HERNANDEZ/A-B ELECTRIC39.92
2175908/18/1995HERNANDEZ/A-B ELECTRIC39.92
2176008/18/1995HERNANDEZ/A-B ELECTRIC39.92
2176108/18/1995HERNANDEZ/A-B ELECTRIC39.92
2190108/25/1995HERNANDEZ/A-B ELECTRIC39.92
2264209/22/1995HERNANDEZ/MONICA HERNANDE80.00
2542312/29/1995HERNANDEZ/SRS SETOFF0.00
2542412/29/1995HERNANDEZ/SRS SETOFF0.00
2561001/05/1996HERNANDEZ/SRS SETOFF0.00
2601501/22/1996HERNANDEZ, JAMES JR.0.00
2618501/26/1996HERNANDEZ/SRS SETOFF0.00
2632301/31/1996HERNANDEZ/SRS SETOFF0.00
2658802/08/1996HERNANDEZ, JAMES JR.0.00
2685902/20/1996HERNANDEZ, JAMES JR.0.00
2692402/22/1996HERNANDEZ, JAMES JR.0.00
2716303/01/1996HERNANDEZ/SRS SETOFF0.00
2733203/06/1996HERNANDEZ/SRS SETOFF0.00
2785803/25/1996HERNANDEZ, JAMES JR.0.00
2803404/01/1996HERNANDEZ/SRS SETOFF0.00
2823104/05/1996HERNANDEZ/SRS SETOFF0.00
2895604/30/1996HERNANDEZ, JAMES JR.0.00
3098507/08/1996HERNANDEZ, JAMES JR.0.00
3574312/17/1996HERNANDEZ, JAMES JR.50.00
3847003/13/1997HERNANDEZ, JAMES JR.75.00
4002004/28/1997HERNANDEZ, JAMES JR.25.00
4602310/23/1997C/S A-B ELECTRIC/CSE39.93
4854801/07/1998C/S A-B ELECTRIC/LAURA0.00
4855001/07/1998C/S A-B ELECTRIC/LAURA0.00
4909101/22/1998C/S A-B ELECTRIC/LAURA134.72
4909201/22/1998C/S A-B ELECTRIC/CSE25.00
511901/22/1998OGDEN, LAURA134.72
4934901/29/1998J. RICHARD LAKE20.00
5028602/23/1998C/S A-B ELECTRIC/LAURA134.72
5028702/23/1998C/S A-B ELECTRIC/LAURA25.00
524802/24/1998OGDEN, LAURA134.72
5042402/27/1998C/S A-B ELECTRIC/LAURA0.00
5675008/19/1998C/S 558 TO LAURA0.00
5816809/28/1998C/S SSS ACQUISITION/LAURA0.00
5828310/01/1998HERNANDEZ, JAMES JR.0.00
5828510/01/1998C/S SSS ACQUISITION/CSE16.54
5877810/13/1998C/S ACQIOSOTOPM CORP/LAUR16.54
5938010/28/1998C/S ACQUISITION CORP/CSE16.54
5961311/03/1998C/S 625 TO LAURA0.00
5995511/12/1998C/S ACQUISITION CORP/CSE16.54
6013311/16/1998C/S 637 TO LAURA0.00
6046511/24/1998C/S ACQUISITION CORP/CSE16.54
6091012/07/1998C/S ACQUISITION CORP/CSE16.54
6101412/09/1998C/S 702 TO LAURA0.00
6153412/21/1998C/S ACQUISITION CORP/LAUR16.54
6202901/04/1999C/S ACQUISITION CORP/CSE16.54
6259401/19/1999C/S 751 TO LAURA0.00
6264301/19/1999C/S ACQUISITION CORP./CSE16.54
6332202/02/1999C/S ACQUISITION CORP/CSE16.54
6388902/16/1999C/S ACQUISITION CORP./CSE16.54
6396702/17/1999C/S 784 TO LAURA0.00
6441803/01/1999C/S ACQUISITION CORP./CSE16.54
6508703/15/1999C/S ACQUISITION CORP/CSE16.54
6570303/25/1999C/S, #811, FOR LAURA0.00
6577203/29/1999C/S ACQUISITION CORP/CSE16.54
6638104/12/1999C/S ADP, INC TO LAURA0.00
6638204/12/1999HERNANDEZ, JAMES JR.0.00
6638404/12/1999C/S ACQ CORP TO CSE16.54
6697204/26/1999C/S ACQUISITION CORP/LAUR16.54
6726404/30/1999C/S CASH TO LAURA140.00
6727605/03/1999ADJUSTMENT-140.00
6727805/03/1999C/S CASH TO LAURA140.00
660905/03/1999OGDEN, LAURA140.00
6766305/10/1999C/S STRYKER CO./CSE16.54
6822605/24/1999C/S STRYKER CO./CSE16.54
6876206/07/1999C/S STRYKER CO./CSE16.54
6942606/22/1999C/S STRYKER CO./CSE.16.54
7006407/08/1999C/S STRYKER CO./CSE16.54
7045107/15/1999C/S 838 TO LAURA0.00
7065107/20/1999C/S STRYKER CO./CSE16.54
7115208/02/1999C/S STRYKER CO./CSE16.54
7170708/17/1999C/S STRYKER CO/CSE16.54
7225208/30/1999C/S STRYKER CO./CSE16.54
7279909/13/1999C/S STRYKER CO./CSE16.54
7329409/23/1999C/S, #851, FOR AUSTIN0.00
7341509/27/1999C/S STRYKER CO./CSE16.54
7397310/12/1999C/S STRYKER CO./CSE16.54
7452810/25/1999C/S STRYKER CO./CSE16.54
7520111/09/1999C/S STRYKER CO./CSE16.54
7521411/09/1999C/S #903 TO LAURA0.00
7587911/24/1999C/S STRYKER CO./CSE16.54
7675312/16/1999C/S 3031 TO LAURA0.00
7968902/24/2000C/S 917 TO LAURA0.00
8133004/03/2000C/S, CASH TO LAURA150.00
776204/03/2000OGDEN, LAURA150.00
8338405/19/2000C/S 972 TO LAURA0.00
8924309/11/2000C/S CASH TO LAURA150.00
841709/11/2000OGDEN, LAURA150.00
9897609/11/2001HERNANDEZ, JAMES JR.146.00
9965810/02/2001ADJUSTMENT-146.00
9966210/02/2001ADJUSTMENT144.00
9966310/02/2001ADJUSTMENT2.00
933210/02/2001JAMES HERNANDEZ2.00
933310/02/2001SRS - C/O KPC144.00
933212/11/2002VOID CHECK NO. 9332-2.00
11251112/11/2002ADJUSTMENT-2.00

Ledger

Description Transation Date Amount Paid Payor
C/S/ARR TO LAURA/SRS07/06/1994173.00HERNANDEZ, JAMES JR.
WRONG AMT RECEIPTED07/15/1994-25.00HERNANDEZ, JAMES JR.
ADJUST NON-SRS07/15/19940.00HERNANDEZ, JAMES JR.
ADJUST SRS07/15/19940.00HERNANDEZ, JAMES JR.
MONEY TO CSE FOR ARR07/15/199425.00HERNANDEZ, JAMES JR.
C/ARR 1029 TO CSE08/01/1994173.00HERNANDEZ, JAMES JR.
C/ARR M.O. TO CSE09/08/1994173.00HERNANDEZ, JAMES JR.
SRS SETOFF - STATE10/11/199494.00HERNANDEZ, JAMES JR.
C/S M.O. TO CSE01/30/1995400.00HERNANDEZ, JAMES JR.
SRS SETOFF - AB ELEC03/13/199539.92HERNANDEZ, JAMES JR.
SRS SETOFF - IWO03/17/199539.92HERNANDEZ/SRS SETOFF
C/S 4291 TO CSE03/22/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4311 TO CSE03/29/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4328 TO CSE04/04/199539.92HERNANDEZ/AB ELECTRIC
C/S 4348 TO CSE04/12/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4372 TO CSE04/19/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4393 TO CSE04/27/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4410 TO CSE05/03/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4417 TO CSE05/08/199539.92HERNANDEZ/A-B ELECTRIC
C/S #4455 TO CSE05/19/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4467 TO CSE05/25/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4479 TO CSE06/02/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4518 TO CSE06/21/199539.92HERNANDEZ/A-B ELECTRIC, I
C/S 4519 TO CSE06/21/199539.92HERNANDEZ/A-B ELECTRIC, I
C/S 4524 TO CSE06/22/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4569 TO CSE07/12/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4570 TO CSE07/12/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4571 TO CSE07/12/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4654 TO CSE08/18/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4653 TO CSE08/18/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4652 TO CSE08/18/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4651 TO CSE08/18/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4650 TO CSE08/18/199539.92HERNANDEZ/A-B ELECTRIC
C/S 4663 TO CSE08/25/199539.92HERNANDEZ/A-B ELECTRIC
C/S 8330 TO CSE09/22/199580.00HERNANDEZ/MONICA HERNANDE
SRS SETOFF - UNEMPLO12/29/1995216.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO12/29/199572.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO01/05/199672.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO01/22/1996144.00HERNANDEZ, JAMES JR.
SRS SETOFF - UNEMPLO01/26/199672.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO01/31/199672.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO02/08/199672.00HERNANDEZ, JAMES JR.
SRS SETOFF - UNEMPLO02/20/199672.00HERNANDEZ, JAMES JR.
SRS SETOFF - UNEMPLO02/22/199672.00HERNANDEZ, JAMES JR.
SRS SETOFF - UNEMPLO03/01/199672.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO03/06/199672.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO03/25/1996144.00HERNANDEZ, JAMES JR.
SRS SETOFF - UNEMPLO04/01/199672.00HERNANDEZ/SRS SETOFF
SRS SETOFF - UNEMPLO04/05/199672.00HERNANDEZ/SRS SETOFF
C/S 8888 TO LAURA04/30/1996173.00HERNANDEZ, JAMES JR.
C/S 9064 TO LAURA07/08/1996346.00HERNANDEZ, JAMES JR.
ARR M.O. TO CSE12/17/199650.00HERNANDEZ, JAMES JR.
C/S ARR. CASH/CSE03/13/199775.00HERNANDEZ, JAMES JR.
M.O. ON ARR04/28/199725.00HERNANDEZ, JAMES JR.
1997102310/23/199739.93C/S A-B ELECTRIC/CSE
1998010601/07/199879.86C/S A-B ELECTRIC/LAURA
1998010701/07/1998159.72C/S A-B ELECTRIC/LAURA
1998012201/22/1998134.72C/S A-B ELECTRIC/LAURA
1998012201/22/199825.00C/S A-B ELECTRIC/CSE
POST DIVORCE MTN PDM01/29/19980.00HERNANDEZ, JAMES JR.
1998012901/29/199820.00J. RICHARD LAKE
1998022302/23/1998134.72C/S A-B ELECTRIC/LAURA
1998022302/23/199825.00C/S A-B ELECTRIC/LAURA
1998022702/27/199879.86C/S A-B ELECTRIC/LAURA
1998081908/19/1998150.00C/S 558 TO LAURA
1998092809/28/199816.54C/S SSS ACQUISITION/LAURA
SHOULD BE RECEIPTED10/01/1998-16.54HERNANDEZ, JAMES JR.
ADJUST NON-SRS10/01/19980.00HERNANDEZ, JAMES JR.
1998100110/01/199816.54C/S SSS ACQUISITION/CSE
1998101310/13/199816.54C/S ACQIOSOTOPM CORP/LAUR
19981-2810/28/199816.54C/S ACQUISITION CORP/CSE
1998110311/03/199875.00C/S 625 TO LAURA
1998111211/12/199816.54C/S ACQUISITION CORP/CSE
1998111611/16/199875.00C/S 637 TO LAURA
1998112411/24/199816.54C/S ACQUISITION CORP/CSE
1998120712/07/199816.54C/S ACQUISITION CORP/CSE
1998120912/09/1998150.00C/S 702 TO LAURA
1998122112/21/199816.54C/S ACQUISITION CORP/LAUR
1999010401/04/199916.54C/S ACQUISITION CORP/CSE
1999011901/19/199975.00C/S 751 TO LAURA
1999011901/19/199916.54C/S ACQUISITION CORP./CSE
1999020202/02/199916.54C/S ACQUISITION CORP/CSE
1999021602/16/199916.54C/S ACQUISITION CORP./CSE
1999021702/17/199975.00C/S 784 TO LAURA
1999030103/01/199916.54C/S ACQUISITION CORP./CSE
1999031503/15/199916.54C/S ACQUISITION CORP/CSE
0325199903/25/1999150.00C/S, #811, FOR LAURA
1999032903/29/199916.54C/S ACQUISITION CORP/CSE
1999040904/12/199916.54C/S ADP, INC TO LAURA
SHOULD BE RCPTD04/12/1999-16.54HERNANDEZ, JAMES JR.
ADJUST NON-SRS04/12/19990.00HERNANDEZ, JAMES JR.
1999040904/12/199916.54C/S ACQ CORP TO CSE
1999042604/26/199916.54C/S ACQUISITION CORP/LAUR
1999043004/30/1999140.00C/S CASH TO LAURA
SHOULD GO TO HER05/03/1999-140.00HERNANDEZ, JAMES JR.
ADJUST SRS05/03/19990.00HERNANDEZ, JAMES JR.
1999050305/03/1999140.00C/S CASH TO LAURA
1999051005/10/199916.54C/S STRYKER CO./CSE
1999052405/24/199916.54C/S STRYKER CO./CSE
1999060706/07/199916.54C/S STRYKER CO./CSE
1999062206/22/199916.54C/S STRYKER CO./CSE.
1999070807/08/199916.54C/S STRYKER CO./CSE
1999071507/15/1999150.00C/S 838 TO LAURA
1999072007/20/199916.54C/S STRYKER CO./CSE
1999080208/02/199916.54C/S STRYKER CO./CSE
1999081708/17/199916.54C/S STRYKER CO/CSE
1999083008/30/199916.54C/S STRYKER CO./CSE
1999091309/13/199916.54C/S STRYKER CO./CSE
1999092309/23/1999148.00C/S, #851, FOR AUSTIN
1999092709/27/199916.54C/S STRYKER CO./CSE
1999101210/12/199916.54C/S STRYKER CO./CSE
1999102510/25/199916.54C/S STRYKER CO./CSE
1999110911/09/199916.54C/S STRYKER CO./CSE
1999110611/09/1999150.00C/S #903 TO LAURA
1999112411/24/199916.54C/S STRYKER CO./CSE
1999121612/16/1999150.00C/S 3031 TO LAURA
2000022402/24/2000150.00C/S 917 TO LAURA
2000040304/03/2000150.00C/S, CASH TO LAURA
2000051905/19/2000150.00C/S 972 TO LAURA
2000091109/11/2000150.00C/S CASH TO LAURA
BOND FEES09/11/20010.00HERNANDEZ, JAMES JR.
BOND09/11/2001146.00HERNANDEZ, JAMES JR.
BOND TRANSFER10/02/2001-146.00HERNANDEZ, JAMES JR.
ADJUST JUDGMENT FEES10/02/20010.00HERNANDEZ, JAMES JR.
ADJUST OTHER FEES10/02/20010.00HERNANDEZ, JAMES JR.
ADJUST OTHER FEES10/02/20010.00HERNANDEZ, JAMES JR.
BOND TRANSFER/REFUND10/02/2001144.00HERNANDEZ, JAMES JR.
BOND REFUND10/02/20012.00HERNANDEZ, JAMES JR.
TRANSFER TO UCP12/11/2002-2.00HERNANDEZ, JAMES JR.
ADJUST OTHER FEES12/11/20020.00HERNANDEZ, JAMES JR.

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