Case Number: 94D 00006
File Date: 01/21/1994
CSE RECEIVABLES
Address:
P.O. BOX 2637
TOPEKA KS 66601-2637
DOB:
Attorney:
SCARBERRY, BILLIE J.
Address:
615 SW 15TH
TOPEKA KS 66612
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 07/11/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 2 | 08/11/1997 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 3 | 12/15/1997 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 4 | 12/15/1997 | INCOME WITHHOLDING ORDER ISSUED: |
| 5 | 12/15/1997 | KEY TEMPORARY |
| 6 | 12/04/1998 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 7 | 12/04/1998 | CAUSE |
| 8 | 12/04/1998 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 9 | 12/08/1998 | ORDER TO APPEAR AND SHOW CAUSE |
| 10 | 12/09/1998 | ORDER TO APPEAR ISSUED: |
| 11 | 12/09/1998 | BILLIE J. SHORT - SERVED PERSONALLY ON 12-14-98 C/A |
| 12 | 03/12/1999 | EMPLOYER ANSWER C/A |
| 13 | 08/17/1999 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 14 | 02/09/2000 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 15 | 07/20/2001 | INCOME WITHHOLDING ORDER (MODIFICATION) |
| 16 | 08/21/2001 | EMPLOYER ANSWER C/A |
| 17 | 10/07/2002 | MOTION TO MODIFY CHILD SUPPORT/CHILD SUPPORT WORKSHEET |
| 18 | 07/28/2003 | MOTION TO TERMINATE INCOME WITHHOLDING ORDER |
| 19 | 08/06/2003 | ORDER TERMINATING INCOME WITHHOLDING ORDER |
| 20 | 09/26/2003 | NOTICE OF TERMINATION OF IV-D SERVICES |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 9234 | 03/22/1994 | SHORT BILLIE J. | 94.00 |
| 9638 | 04/22/1994 | SHORT BILLIE J. | 94.00 |
| 10013 | 05/20/1994 | SHORT BILLIE J. | 94.00 |
| 10432 | 06/22/1994 | SHORT BILLIE J. | 94.00 |
| 10800 | 07/20/1994 | SHORT BILLIE J. | 94.00 |
| 12904 | 09/30/1994 | SHORT/SOUTHWEST PUBLISH | 124.62 |
| 13385 | 10/17/1994 | SHORT/SOUTHWEST PUBLISHIN | 103.85 |
| 14077 | 11/14/1994 | SHORT/SOUTHWEST PUBLISHIN | 83.08 |
| 14812 | 12/08/1994 | SHORT BILLIE/SOUTHWEST P | 83.08 |
| 15605 | 01/09/1995 | SHORT/SW PUBLISHING | 83.08 |
| 16475 | 02/08/1995 | SHORT/SOUTHWEST PUBLISHIN | 103.85 |
| 17162 | 03/02/1995 | SHORT/SOUTHWEST PUBLISHIN | 83.08 |
| 17937 | 03/31/1995 | SHORT/SOUTHWEST PUBLISH | 84.00 |
| 18907 | 05/04/1995 | SHORT/SOUTHWEST PUBLISHIN | 86.76 |
| 19688 | 06/02/1995 | SHORT/SOUTHWEST PUBLISHIN | 86.76 |
| 20066 | 06/16/1995 | SHORT/SRS SETOFF | 0.00 |
| 20633 | 07/07/1995 | SHORT/SOUTHWEST PUBLISHIN | 86.76 |
| 21527 | 08/09/1995 | SHORT/SW PUBLISHING | 86.76 |
| 22164 | 09/05/1995 | SHORT/SOUTHWEST PUBLISHIN | 86.76 |
| 23042 | 10/10/1995 | SHORT/SOUTHWEST PUBLISH | 108.45 |
| 23873 | 11/06/1995 | SHORT/SOUTHWEST PUBLISHIN | 86.76 |
| 24693 | 12/08/1995 | SHORT/SOUTHWEST PUBLISHIN | 108.45 |
| 25722 | 01/10/1996 | SHORT/SOUTHWEST PUBLISHIN | 86.76 |
| 26398 | 02/02/1996 | SHORT/SW PUBLISHING | 86.76 |
| 27226 | 03/04/1996 | SHORT/SOUTHWEST PUBLISHIN | 86.76 |
| 28219 | 04/05/1996 | SCARBERRY/SOUTHWEST PUBLI | 86.76 |
| 29066 | 05/03/1996 | SCARBERRY/SOUTHWEST PUBLI | 108.45 |
| 30139 | 06/10/1996 | SCARBERRY/SOUTHWEST PUBL | 43.38 |
| 31964 | 08/08/1996 | SCARBERRY, BILLIE J. | 0.00 |
| 32282 | 08/19/1996 | SCARBERRY, BILLIE J. | 94.00 |
| 37367 | 02/06/1997 | SCARBERRY/K MART | 21.69 |
| 37475 | 02/10/1997 | SCARBERRY/K - MART | 21.69 |
| 37713 | 02/18/1997 | SCARBERRY/K - MART | 21.69 |
| 37948 | 02/27/1997 | SCARBERRY/K - MART | 21.69 |
| 38090 | 03/03/1997 | SCARBERRY/K - MART CORP. | 21.69 |
| 38421 | 03/12/1997 | SCARBERRY/K - MART CORP | 21.69 |
| 38698 | 03/20/1997 | SCARBERRY/KMART CORP | 21.69 |
| 38956 | 03/28/1997 | SCARBERRY/K-MART CORP | 21.69 |
| 39071 | 04/01/1997 | SCARBERRY/K - MART CORP | 21.69 |
| 39459 | 04/10/1997 | SCARBERRY/K - MART CORP | 21.69 |
| 39714 | 04/17/1997 | SCARBERRY/K - MART CORP | 21.69 |
| 39928 | 04/24/1997 | SCARBERRY/K MART CORP | 21.69 |
| 40062 | 04/28/1997 | SCARBERRY/K-MART CORP. | 21.69 |
| 40436 | 05/08/1997 | SCARBERRY/K - MART CORP. | 21.69 |
| 40696 | 05/15/1997 | SCARBERRY/K-MART | 21.69 |
| 41018 | 05/27/1997 | SCARBERRY/K-MART CORP | 21.69 |
| 41041 | 05/27/1997 | SCARBERRY/K-MART CORP | 21.69 |
| 41532 | 06/09/1997 | SCARBERRY/K- MART CORP. | 21.69 |
| 41745 | 06/13/1997 | SCARBERRY/FOSTER-FORD | 37.85 |
| 41746 | 06/13/1997 | ADJUSTMENT | -16.16 |
| 41992 | 06/23/1997 | SCARBERRY/K - MART CORP. | 21.69 |
| 42643 | 07/11/1997 | SCARBERRY/SRS SETOFF | 0.00 |
| 43029 | 07/23/1997 | SCARBERRY, BILLIE J. | 84.00 |
| 49456 | 02/02/1998 | C/S KEY STAFFING/CSE | 65.07 |
| 50604 | 03/04/1998 | C/S KEY STAFFING/CSE | 86.76 |
| 51844 | 04/06/1998 | C/S KEY STAFFING/CSE | 86.76 |
| 52885 | 05/04/1998 | C/S KEY STAFFING/CSE | 108.45 |
| 53825 | 06/01/1998 | C/S KEY STAFFING/CSE | 86.76 |
| 54926 | 06/30/1998 | C/S KEY STAFFING/CSE | 21.69 |
| 60700 | 12/02/1998 | C/S KEY STAFFING/CSE | 86.76 |
| 62149 | 01/06/1999 | C/S KEY STAFFING/CSE | 108.45 |
| 63300 | 02/02/1999 | C/S KEY STAFFING/CSE | 86.76 |
| 65032 | 03/12/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 65581 | 03/24/1999 | C/S STATE OF KS TO CSE | 43.38 |
| 66232 | 04/07/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 66787 | 04/21/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 67565 | 05/07/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 68041 | 05/19/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 68643 | 06/03/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 69234 | 06/16/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 69792 | 07/01/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 70426 | 07/15/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 70980 | 07/29/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 71530 | 08/12/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 71921 | 08/23/1999 | SRS SETOFF - DIRECT PAY | 0.00 |
| 72002 | 08/25/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 72641 | 09/09/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 73248 | 09/22/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 73780 | 10/06/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 74342 | 10/20/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 74968 | 11/04/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 75543 | 11/17/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 75971 | 11/29/1999 | C/S #2783 TO CSE | 70.47 |
| 76089 | 12/01/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 76677 | 12/15/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 77212 | 12/29/1999 | C/S ST. OF KANSAS/CSE | 43.38 |
| 77828 | 01/13/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 78411 | 01/27/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 79030 | 02/09/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 79045 | 02/09/2000 | SRS SETOFF - DIRECT PAY | 0.00 |
| 79647 | 02/24/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 80313 | 03/08/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 80922 | 03/22/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 81587 | 04/07/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 82078 | 04/20/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 82648 | 05/03/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 83414 | 05/22/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 83863 | 06/01/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 84471 | 06/14/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 85168 | 06/28/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 85850 | 07/12/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 87168 | 07/26/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 87839 | 08/10/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 88401 | 08/23/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 89055 | 09/07/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| 89679 | 09/20/2000 | C/S ST. OF KANSAS/CSE | 43.38 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/ARR M.O. TO CSE | 03/22/1994 | 94.00 | SHORT BILLIE J. |
| C/ARR M.O. TO CSE | 04/22/1994 | 94.00 | SHORT BILLIE J. |
| C/ARR M.O. TO CSE | 05/20/1994 | 94.00 | SHORT BILLIE J. |
| C/ARR M.O. TO CSE | 06/22/1994 | 94.00 | SHORT BILLIE J. |
| C/S MO TO CSE | 07/20/1994 | 94.00 | SHORT BILLIE J. |
| C/ARR 32934 TO CSE | 09/30/1994 | 124.62 | SHORT/SOUTHWEST PUBLISH |
| C/ARR 33104 TO CSE | 10/17/1994 | 103.85 | SHORT/SOUTHWEST PUBLISHIN |
| C/S 33367 TO CSE | 11/14/1994 | 83.08 | SHORT/SOUTHWEST PUBLISHIN |
| 33714 TO CSE | 12/08/1994 | 83.08 | SHORT BILLIE/SOUTHWEST P |
| C/S 34024 TO CSE | 01/09/1995 | 83.08 | SHORT/SW PUBLISHING |
| C/S 34365 TO CSE | 02/08/1995 | 103.85 | SHORT/SOUTHWEST PUBLISHIN |
| C/S 35482 TO CSE | 03/02/1995 | 83.08 | SHORT/SOUTHWEST PUBLISHIN |
| C/S 35908 TO CSE | 03/31/1995 | 84.00 | SHORT/SOUTHWEST PUBLISH |
| JUDG 36299 TO CSE | 05/04/1995 | 86.76 | SHORT/SOUTHWEST PUBLISHIN |
| C/S 36550 TO CSE | 06/02/1995 | 86.76 | SHORT/SOUTHWEST PUBLISHIN |
| SRS SETOFF - STATE | 06/16/1995 | 46.40 | SHORT/SRS SETOFF |
| C/S 36992 TO CSE | 07/07/1995 | 86.76 | SHORT/SOUTHWEST PUBLISHIN |
| C/S #37276 TO CSE | 08/09/1995 | 86.76 | SHORT/SW PUBLISHING |
| JUDG 37697 TO CSE | 09/05/1995 | 86.76 | SHORT/SOUTHWEST PUBLISHIN |
| JUDG 41706 TO CSE | 10/10/1995 | 108.45 | SHORT/SOUTHWEST PUBLISH |
| C/S 42039 TO CSE | 11/06/1995 | 86.76 | SHORT/SOUTHWEST PUBLISHIN |
| C/S 38363 TO CSE | 12/08/1995 | 108.45 | SHORT/SOUTHWEST PUBLISHIN |
| C/S 38698 TO CSE | 01/10/1996 | 86.76 | SHORT/SOUTHWEST PUBLISHIN |
| C/S #039012 TO CSE | 02/02/1996 | 86.76 | SHORT/SW PUBLISHING |
| JUDG 39432 TO CSE | 03/04/1996 | 86.76 | SHORT/SOUTHWEST PUBLISHIN |
| C/S 39811 TO CSE | 04/05/1996 | 86.76 | SCARBERRY/SOUTHWEST PUBLI |
| C/S 40116 TO CSE | 05/03/1996 | 108.45 | SCARBERRY/SOUTHWEST PUBLI |
| C/S 40431 TO CSE | 06/10/1996 | 43.38 | SCARBERRY/SOUTHWEST PUBL |
| SRS SETOFF - STATE | 08/08/1996 | 49.69 | SCARBERRY, BILLIE J. |
| C/ARR M.O. TO CSE | 08/19/1996 | 94.00 | SCARBERRY, BILLIE J. |
| C/S 9687469 TO CSE | 02/06/1997 | 21.69 | SCARBERRY/K MART |
| C/S 9693054 TO CSE | 02/10/1997 | 21.69 | SCARBERRY/K - MART |
| C/S 9699034 TO CSE | 02/18/1997 | 21.69 | SCARBERRY/K - MART |
| C/S 9706381 TO CSE | 02/27/1997 | 21.69 | SCARBERRY/K - MART |
| C/S 9714095 TO CSE | 03/03/1997 | 21.69 | SCARBERRY/K - MART CORP. |
| C/S 9721398 TO CSE | 03/12/1997 | 21.69 | SCARBERRY/K - MART CORP |
| C/S 9728343 TO CSE | 03/20/1997 | 21.69 | SCARBERRY/KMART CORP |
| C/S 9736622 TO CSE | 03/28/1997 | 21.69 | SCARBERRY/K-MART CORP |
| C/S 9743088 TO CSE | 04/01/1997 | 21.69 | SCARBERRY/K - MART CORP |
| C/S 9750894 TO CSE | 04/10/1997 | 21.69 | SCARBERRY/K - MART CORP |
| C/S 9757644 TO CSE | 04/17/1997 | 21.69 | SCARBERRY/K - MART CORP |
| C/S 9764722 TO CSE | 04/24/1997 | 21.69 | SCARBERRY/K MART CORP |
| C/S 9772539 TO CSE | 04/28/1997 | 21.69 | SCARBERRY/K-MART CORP. |
| C/S 9781146 TO CSE | 05/08/1997 | 21.69 | SCARBERRY/K - MART CORP. |
| C/S #9788110 TO CSE | 05/15/1997 | 21.69 | SCARBERRY/K-MART |
| C/S 9797029 TO CSE | 05/27/1997 | 21.69 | SCARBERRY/K-MART CORP |
| C/S 9801195 TO CSE | 05/27/1997 | 21.69 | SCARBERRY/K-MART CORP |
| C/S 9815854 TO CSE | 06/09/1997 | 21.69 | SCARBERRY/K- MART CORP. |
| C/S #9818360 TO CSE | 06/13/1997 | 37.85 | SCARBERRY/FOSTER-FORD |
| WRONG AMOUNT | 06/13/1997 | -16.16 | SCARBERRY, BILLIE J. |
| ADJUST SRS | 06/13/1997 | 0.00 | SCARBERRY, BILLIE J. |
| C/S 9830586 TO CSE | 06/23/1997 | 21.69 | SCARBERRY/K - MART CORP. |
| SRS SETOFF - STATE | 07/11/1997 | 58.39 | SCARBERRY/SRS SETOFF |
| C/S MO TO CSE | 07/23/1997 | 84.00 | SCARBERRY, BILLIE J. |
| 19980202 | 02/02/1998 | 65.07 | C/S KEY STAFFING/CSE |
| 19980304 | 03/04/1998 | 86.76 | C/S KEY STAFFING/CSE |
| 19980406 | 04/06/1998 | 86.76 | C/S KEY STAFFING/CSE |
| 19980504 | 05/04/1998 | 108.45 | C/S KEY STAFFING/CSE |
| 19980601 | 06/01/1998 | 86.76 | C/S KEY STAFFING/CSE |
| 19980630 | 06/30/1998 | 21.69 | C/S KEY STAFFING/CSE |
| 19981202 | 12/02/1998 | 86.76 | C/S KEY STAFFING/CSE |
| 19990106 | 01/06/1999 | 108.45 | C/S KEY STAFFING/CSE |
| 19990202 | 02/02/1999 | 86.76 | C/S KEY STAFFING/CSE |
| 19990312 | 03/12/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990322 | 03/24/1999 | 43.38 | C/S STATE OF KS TO CSE |
| 19990407 | 04/07/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990421 | 04/21/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990507 | 05/07/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990519 | 05/19/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990603 | 06/03/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990616 | 06/16/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990701 | 07/01/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990715 | 07/15/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990729 | 07/29/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990812 | 08/12/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990723 | 08/23/1999 | 157.00 | SRS SETOFF - DIRECT PAY |
| 19990825 | 08/25/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990909 | 09/09/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19990922 | 09/22/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19991006 | 10/06/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19991020 | 10/20/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19991104 | 11/04/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19991117 | 11/17/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19991127 | 11/29/1999 | 70.47 | C/S #2783 TO CSE |
| 19991201 | 12/01/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19991215 | 12/15/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 19991229 | 12/29/1999 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000113 | 01/13/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000127 | 01/27/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000209 | 02/09/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000209 | 02/09/2000 | 1699.00 | SRS SETOFF - DIRECT PAY |
| 20000224 | 02/24/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000308 | 03/08/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000322 | 03/22/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000407 | 04/07/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000420 | 04/20/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000503 | 05/03/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000522 | 05/22/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000601 | 06/01/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000614 | 06/14/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000628 | 06/28/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000712 | 07/12/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000726 | 07/26/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000810 | 08/10/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000823 | 08/23/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000907 | 09/07/2000 | 43.38 | C/S ST. OF KANSAS/CSE |
| 20000920 | 09/20/2000 | 43.38 | C/S ST. OF KANSAS/CSE |