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Case Information

Case Number: 94D 00171
File Date: 12/05/1994

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

SHOPTESE, SONNY
Address:


DOB: 01/03/1962
Attorney:

Docket Entries

Docket Number Date Docket Entry
112/09/1997ORDER REDUCING CHILD SUPPORT
212/09/1997MANDATORY SUPPLEMENT ORDERS
312/23/1997MODIFIED INCOME WITHHOLDING ORDER/CHILD SUPPORT WORKSHEET OF
412/23/1997SRS
512/23/1997ORDER ENFORCING VISITATION
601/12/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
701/12/1998INCOME WITHHOLDING ORDER ISSUED:
801/12/1998C & M TIRE, INC. - SERVED 2-3-98 C/A
902/19/1998EMPLOYER ANSWER C/A
1003/17/1998MOTION FOR CONCILIATION/CERT. OF SERVICE
1106/15/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1207/24/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1311/19/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1402/09/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1508/14/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1609/07/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1710/15/2001NOTICE OF TERMINATION OF EMPLOYMENT C/CA
1801/24/2002AFFIDAVIT OF CONTEMPT
1901/24/2002MOTION FOR CONTEMPT
2002/06/2002ORDER TO APPEAR AND SHOW CAUSE ISSUED:
2102/06/2002SONNY SHOPTESE - SERVED PERSONALLY ON 2-11-02 C/A
2203/20/2002ORDER APPOINTING COUNSEL C/M. HAYES
2305/16/2002NOTICE OF CONTINUANCE (6-4-02 AT 1:00 P.M.)
2406/27/2002NOTICE OF CONTINUANCE (7-9-02 AT 1:00 P.M.)
2507/17/2002NOTICE OF CONTINUANCE
2608/01/2002MOTION TO MODIFY CHILD SUPPORT
2708/01/2002DOMESTIC RELATIONS AFFIDAVIT OF RESPONDENT

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
3758202/12/1997SHOPTESE/CROSS-MIDWEST TI90.24
3842003/12/1997SHOPTESE/CROSS - MIDWEST360.96
3957604/14/1997SHOPTESE/CROSS - MIDWEST451.20
4069705/15/1997SHOPTESE/CROSS-MIDWEST360.96
4166206/11/1997SHOPTESE/CROSS-MIDWEST TI451.20
4269907/14/1997SHOPTESE/CROSS-MIDWEST TI360.96
4372508/13/1997C/S IWO #004143 TO CSE360.96
4484209/15/1997C/S CROSS-MIDWEST/CSE451.20
4577510/15/1997C/S CROSS-MIDWEST/CSE360.96
4677811/12/1997C/S CROSS-MIDWEST/CSE451.20
4774412/12/1997C/S CROSS-MDWST TO CSE360.96
4883601/14/1998C/S CROSS-MIDWEST/CSE451.20
5005702/17/1998C/S CROSS-MIDWEST/CSE360.96
5090903/13/1998C/S CROSS-MIDWEST/CSE360.96
5215904/14/1998C/S CROSS-MIDWEST/CSE741.99
5337405/15/1998C/S CROSS-MIDWEST/CSE490.20
5430006/12/1998C/S CROSS-MIDWEST/CSE490.20
5440806/15/1998SRS SETOFF - FEDERAL0.00
5537407/10/1998C/S CROSS-MIDWEST/CSE612.75
5581307/24/1998SRS SETOFF - STATE0.00
5642208/12/1998C/S CROSS-MDWST TO CSE490.20
5755409/11/1998C/S CROSS-MIDWEST/CSE490.20
5888110/15/1998C/S CROSS-MIDWEST/CSE612.75
5999611/12/1998C/S CROSS-MIDWEST TO CSE490.20
6116812/11/1998C/S CROSS-MIDWEST/CSE490.20
6243401/13/1999C/S CROSS-MIDWEST/CSE612.75
6373302/11/1999C/S CROSS-MIDWEST/CSE490.20
6502203/12/1999C/S CROSS-MIDWEST/CSE490.20
6648704/14/1999C/S CROSS-MIDWEST/CSE612.75
6779905/13/1999C/S CROSS-MIDWEST/CSE490.20
6907006/14/1999C/S CROSS-MIDWEST/CSE490.20
7037207/14/1999C/S CROSS-MIDWEST/CSE612.75
7153708/12/1999C/S CROSS-MIDWEST/CSE490.20
7281309/13/1999C/S CROSS-MIDWEST/CSE612.75
7394610/12/1999C/S CROSS-MIDWEST/CSE490.20
7529611/12/1999C/S CROSS - MIDWEST/CSE490.20
7564711/19/1999SRS SETOFF - PAYMENT0.00
7656512/13/1999C/S CROSS-MIDWEST/CSE490.20
7775701/11/2000C/S CROSS-MIDWEST/CSE490.20
7904602/09/2000SRS SETOFF - DIRECT PAY0.00
7910902/11/2000C/S CROSS-MIDWEST/CSE490.20
8050503/13/2000C/S CROSS-MIDWEST/CSE612.75
8180504/13/2000C/S CROSS-MIDWEST/CSE490.20
8312005/15/2000C/S CROSS-MIDWEST/CSE490.20
8431206/12/2000C/S CROSS-MIDWEST/CSE612.75
8586807/12/2000C/S CROSS-MIDWEST490.20
8789908/11/2000C/S CROSS-MIDWEST/CSE490.20
8796808/14/2000SRS SETOFF - PAYMENT0.00
8906909/07/2000SRS SETOFF - PAYMENT0.00
8938209/14/2000C/S CROSS-MIDWEST/CSE612.75

Ledger

Description Transation Date Amount Paid Payor
C/S 1307 TO CSE02/12/199790.24SHOPTESE/CROSS-MIDWEST TI
C/S 1776 TO CSE03/12/1997360.96SHOPTESE/CROSS - MIDWEST
C/S 2266 TO CSE04/14/1997451.20SHOPTESE/CROSS - MIDWEST
C/S #002733 TO CSE05/15/1997360.96SHOPTESE/CROSS-MIDWEST
C/S 3185 TO CSE06/11/1997451.20SHOPTESE/CROSS-MIDWEST TI
C/S 3642 TO CSE07/14/1997360.96SHOPTESE/CROSS-MIDWEST TI
1997081108/13/1997360.96C/S IWO #004143 TO CSE
1997091509/15/1997451.20C/S CROSS-MIDWEST/CSE
1997101510/15/1997360.96C/S CROSS-MIDWEST/CSE
1997111211/12/1997451.20C/S CROSS-MIDWEST/CSE
1997121212/12/1997360.96C/S CROSS-MDWST TO CSE
1998011401/14/1998451.20C/S CROSS-MIDWEST/CSE
1998021702/17/1998360.96C/S CROSS-MIDWEST/CSE
1998031303/13/1998360.96C/S CROSS-MIDWEST/CSE
1998041404/14/1998741.99C/S CROSS-MIDWEST/CSE
1998051505/15/1998490.20C/S CROSS-MIDWEST/CSE
1998061206/12/1998490.20C/S CROSS-MIDWEST/CSE
1998061506/15/1998634.00SRS SETOFF - FEDERAL
1998071007/10/1998612.75C/S CROSS-MIDWEST/CSE
1998072407/24/1998135.92SRS SETOFF - STATE
1998081008/12/1998490.20C/S CROSS-MDWST TO CSE
1998091109/11/1998490.20C/S CROSS-MIDWEST/CSE
1998101510/15/1998612.75C/S CROSS-MIDWEST/CSE
1998111011/12/1998490.20C/S CROSS-MIDWEST TO CSE
1998121112/11/1998490.20C/S CROSS-MIDWEST/CSE
1999011301/13/1999612.75C/S CROSS-MIDWEST/CSE
1999021102/11/1999490.20C/S CROSS-MIDWEST/CSE
1999031203/12/1999490.20C/S CROSS-MIDWEST/CSE
1999041404/14/1999612.75C/S CROSS-MIDWEST/CSE
1999051305/13/1999490.20C/S CROSS-MIDWEST/CSE
1999061406/14/1999490.20C/S CROSS-MIDWEST/CSE
1999071407/14/1999612.75C/S CROSS-MIDWEST/CSE
1999081208/12/1999490.20C/S CROSS-MIDWEST/CSE
1999091309/13/1999612.75C/S CROSS-MIDWEST/CSE
1999101210/12/1999490.20C/S CROSS-MIDWEST/CSE
1999111211/12/1999490.20C/S CROSS - MIDWEST/CSE
1999111911/19/1999666.07SRS SETOFF - PAYMENT
1999121312/13/1999490.20C/S CROSS-MIDWEST/CSE
2000011101/11/2000490.20C/S CROSS-MIDWEST/CSE
2000020902/09/20003564.00SRS SETOFF - DIRECT PAY
2000021102/11/2000490.20C/S CROSS-MIDWEST/CSE
2000031303/13/2000612.75C/S CROSS-MIDWEST/CSE
2000041304/13/2000490.20C/S CROSS-MIDWEST/CSE
2000051505/15/2000490.20C/S CROSS-MIDWEST/CSE
2000061206/12/2000612.75C/S CROSS-MIDWEST/CSE
2000071207/12/2000490.20C/S CROSS-MIDWEST
2000081108/11/2000490.20C/S CROSS-MIDWEST/CSE
2000081408/14/2000360.00SRS SETOFF - PAYMENT
2000090709/07/20003605.13SRS SETOFF - PAYMENT
2000091409/14/2000612.75C/S CROSS-MIDWEST/CSE

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