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Case Information

Case Number: 95D 00035
File Date: 03/22/1995

Petitioner

ROBBINS, SANDRA LYNN
Address:
BOX 34

DOB:
Attorney:

Respondent

ROBBINS, KEVIN FORREST
Address:
BOX 77
WHITING, KS 66552
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
103/31/1997INCOME WITHHOLDING ORDER
204/02/1997INCOME WITHHOLDING ORDER ISSUED:
304/02/1997PENSKE DEDICATED LOGISTICS CORP. - SERVED 4-4-97 C/A
412/09/1997NOTICE OF TERMINATION OF EMPLOYMENT

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
2135108/03/1995ROBBINS, KEVIN FORREST0.00
2153008/09/1995ROBBINS, KEVIN FORREST0.00
2169808/16/1995ROBBINS, KEVIN FORREST0.00
2190508/25/1995ROBBINS, KEVIN FORREST0.00
2204408/31/1995ROBBINS, KEVIN FORREST0.00
2232609/11/1995ROBBINS/WHORTON'S INC.0.00
2252109/18/1995ROBBINS/WHORTON'S0.00
2261209/21/1995ROBBINS/WHORTON'S0.00
2276109/28/1995ROBBINS/WHORTON'S INC.0.00
2304110/10/1995ROBBINS/WHORTON'S0.00
2349210/25/1995ROBBINS/WHORTON'S INC.0.00
2381611/03/1995ROBBINS, KEVIN FORREST0.00
2413011/16/1995ROBBINS/WHORTON'S0.00
2427311/22/1995ROBBINS, KEVIN FORREST0.00
2441611/29/1995ROBBINS/WHORTON'S INC.0.00
2484612/15/1995ROBBINS/WHORTON'S INC.0.00
2494112/19/1995ROBBINS/WHORTON'S0.00
2560401/05/1996ROBBINS/WHORTON'S INC.0.00
2571601/10/1996ROBBINS/WHORTON'S INC.0.00
2591001/18/1996ROBBINS/WHORTON'S0.00
2617901/26/1996ROBBINS, KEVIN FORREST0.00
2651902/06/1996ROBBINS/WHORTON'S0.00
2666802/12/1996ROBBINS/WHORTONS0.00
2714403/01/1996ROBBINS/WHORTON'S, INC.0.00
2749503/12/1996ROBBINS/WHORTONS0.00
2769403/19/1996ROBBINS/WHORTONS0.00
2797703/29/1996ROBBINS/WHORTON'S INC.0.00
2837004/10/1996ROBBINS/WHORTONS0.00
2860404/18/1996ROBBINS/WHORTONS0.00
2877204/25/1996ROBBINS/WHORTON'S0.00
2899205/01/1996ROBBINS/WHORTON'S, INC.0.00
2933705/13/1996ROBBINS/WHORTONS0.00
2960005/22/1996ROBBINS/WHORTON'S INC.0.00
2975405/29/1996ROBBINS/WHORTON'S INC.0.00
3005006/06/1996ROBBINS/WHORTONS0.00
3046106/19/1996ROBBINS/WHORTON'S, INC.0.00
3064406/26/1996ROBBINS/WHORTON'S INC.0.00
3104007/09/1996ROBBINS/WHORTON'S0.00
3129307/17/1996ROBBINS/WHORTON'S INC.0.00
3151907/26/1996ROBBINS/WHORTON'S INC.0.00
3191008/07/1996ROBBINS/WHORTON'S, INC.0.00
3237108/21/1996ROBBINS/WHORTON'S INC.0.00
3279309/06/1996ROBBINS/WHORTON'S INC.0.00
3308509/17/1996ROBBINS/WHORTONS0.00
3323209/23/1996ROBBINS/WHORTONS0.00
3362210/03/1996ROBBINS/WHORTONS0.00
3379110/09/1996ROBBINS/WHORTON'S, INC.0.00
3399010/17/1996ROBBINS/WHROTON'S0.00
3417610/24/1996ROBBINS/WHORTONS0.00
3464511/07/1996ROBBINS/WHORTONS0.00
3497611/19/1996ROBBINS/WHORTON'S0.00
3522111/27/1996ROBBINS/WHORTON'S INC.0.00
3548012/06/1996ROBBINS/WHORTON'S INC.0.00
3569312/16/1996ROBBINS/WHORTON'S, INC.0.00
3580912/19/1996ROBBINS/WHORTONS0.00
3626501/06/1997ROBBINS/WHORTON'S INC.0.00
3645501/10/1997ROBBINS/WHORTON'S INC.0.00
3668201/16/1997ROBBINS/WHORTON'S INC.0.00
3710901/30/1997ROBBINS/WHORTON'S INC.0.00
3761902/13/1997ROBBINS/WHORTON'S, INC.0.00
3787202/25/1997ROBBINS/WHORTON'S INC.0.00
3886803/26/1997ROBBINS, KEVIN FORREST98.77
411703/26/1997ROBBINS, SANDRA LYNN98.77
3937704/08/1997ROBBINS, KEVIN FORREST98.77
416204/08/1997ROBBINS, SANDRA LYNN98.77
3982304/21/1997ROBBINS/LEASEWAY TRANSPOR0.00
4009904/29/1997ROBBINS/LEASEWAY TRANSPOR0.00
4040705/07/1997ROBBINS/LEASEWAY TRANSPOR0.00
4061005/13/1997ROBBINS/LEASEWAY TRANSPOR0.00
4076805/19/1997ROBBINS/LEASEWAY TRANSPOR0.00
4100205/27/1997ROBBINS/LEASEWAY TRANSPOR0.00
4131906/03/1997ROBBINS/LEASEWAY TRANSPOR0.00
4153706/09/1997ROBBINS/LEASEWAY TRANSPOR0.00
4179906/16/1997ROBBINS/LEASEWAY TRANSPOR0.00
4198306/23/1997ROBBINS/LEASEWAY TRANSPOR0.00
4229707/01/1997ROBBINS/LEASEWAY TRANSPOR0.00
4246707/07/1997ROBBINS/LEASEWAY TRANSPOR0.00
4266707/14/1997ROBBINS/LEASEWAY TRANSPOR0.00
4295607/21/1997ROBBINS/LEASEWAY TRANSPOR0.00
4323607/29/1997ROBBINS/LEASEWAY TRANSPOR0.00
4345908/04/1997ROBBINS/LEASEWAY TRANSPOR0.00
4369908/12/1997C/S LEASEWAY TO SANDRA0.00
4393708/19/1997C/S LEASEWAY TO SANDRA0.00
4417008/26/1997C/S PENSKE LOG./SANDRA0.00
4438409/02/1997C/S PENSKE LOGISTICS/SAND0.00
4464809/09/1997C/S PENSKE LOGISTICS/SAND0.00
4481509/15/1997C/S PENSKE LOGISTICS/SAND0.00
4520909/29/1997C/S PENSKE LOGISTICS/SAND97.54
476209/29/1997ROBBINS, SANDRA LYNN97.54
4557010/07/1997C/S PENSKE LOGISTICS/SAND98.77
479110/07/1997ROBBINS, SANDRA LYNN98.77
4572010/14/1997C/S PENSKE LOGISTICS/SAND98.77
480410/14/1997ROBBINS, SANDRA LYNN98.77
4595410/20/1997C/S PENSKE LOGISTICS/SAND98.77
484210/20/1997ROBBINS, SANDRA LYNN98.77
4615810/27/1997C/S PENSKE LOGISTICS/SAND98.77
485710/27/1997ROBBINS, SANDRA LYNN98.77
4646411/03/1997C/S PENSKE TO SANDRA98.77
488411/03/1997ROBBINS, SANDRA LYNN98.77
4752412/05/1997C/S 1374 TO SANDRA0.00
4833701/05/1998C/S 1384 TO SANDRA0.00
4916301/23/1998C/S 1390 TO SANDRA0.00
4960702/04/1998C/S 1395 TO SANDRA0.00
4995102/13/1998C/S 1404 TO SANDRDA0.00
5046803/02/1998C/S 1412 TO SANDRA0.00
5104303/16/1998C/S 1425 TO SANDRA0.00
5189604/07/1998C/S 1435 TO SANDRA0.00
5260604/27/1998C/S 1448 TO SANDRA0.00
5370205/28/1998C/S 1467 TO SANDRA0.00
5482706/26/1998C/S 1510 TO SANDRA0.00
5594007/30/1998ROBBINS, KEVIN FORREST0.00
5714108/31/1998C/S 1611 TO SANDRA0.00
5782309/17/1998C/S 1640 TO SANDRA0.00
5962911/03/1998C/S 1707 TO SANDRA0.00
6058111/30/1998C/S 1762 TO SANDRA0.00
6186112/30/1998C/S 1841 TO SANDRA0.00
6306301/29/1999C/S 1881 TO SANDRA0.00
6429202/25/1999C/S 1935 TO SANDRA0.00
6609304/05/1999C/S 1995 TO SANDRA0.00
6717404/29/1999C/S 2046 TO SANDRA0.00
6843005/28/1999C/S 2090 TO SANDRA0.00
6974506/30/1999C/S 2145 TO SANDRA0.00
7101107/30/1999C/S 2173 TO SANDRA0.00
7208908/27/1999C/S 2233 TO SANDRA0.00
7356910/01/1999C/S 2314 TO SANDRA0.00
7479911/01/1999C/S 2368 TO SANDRA0.00
7603811/30/1999C/S 2406 TO SANDRA0.00
7740901/03/2000C/S 2471 TO SANDRA0.00
7850601/31/2000C/S 2524 TO SANDRA0.00
7992602/29/2000C/S 2566 TO SANDRA0.00
8120703/30/2000C/S 2602 TO SANDRA0.00
8245904/28/2000C/S 2651 TO SANDRA0.00
8368205/30/2000C/S 2683 TO SANDRA0.00
8528306/30/2000C/S 2728 TO SANRA0.00
8731307/28/2000C/S 2767 TO SANDRA0.00
8878708/31/2000C/S 2803 TO SANDRA0.00

Ledger

Description Transation Date Amount Paid Payor
C/S 1425 TO SANDRA08/03/199580.00ROBBINS, KEVIN FORREST
C/S #1435 TO SANDRA08/09/199580.00ROBBINS, KEVIN FORREST
C/S #1461 TO SANDRA08/16/199580.00ROBBINS, KEVIN FORREST
C/S 1474 TO SANDRA08/25/1995107.17ROBBINS, KEVIN FORREST
C/S 1483 TO SANDRA08/31/1995107.00ROBBINS, KEVIN FORREST
C/S 4796 TO SANDRA09/11/1995139.85ROBBINS/WHORTON'S INC.
C/S 4814 TO SANDRA09/18/1995139.85ROBBINS/WHORTON'S
C/S 4829 TO SANDRA09/21/1995139.85ROBBINS/WHORTON'S
C/S 4844 TO SANDRA09/28/1995139.85ROBBINS/WHORTON'S INC.
C/S 4867 TO SANDRA10/10/1995279.70ROBBINS/WHORTON'S
C/S 4906 TO SANDRA10/25/1995279.70ROBBINS/WHORTON'S INC.
C/S 4927 TO SANDRA11/03/1995139.85ROBBINS, KEVIN FORREST
C/S 4972 TO SANDRA11/16/1995279.70ROBBINS/WHORTON'S
C/S #4990 TO SANDRA11/22/1995139.85ROBBINS, KEVIN FORREST
C/S 5009 TO SANDRA11/29/1995139.85ROBBINS/WHORTON'S INC.
C/S 5041 TO SANDRA12/15/1995139.85ROBBINS/WHORTON'S INC.
C/S 5069 TO SANDRA12/19/1995139.85ROBBINS/WHORTON'S
C/S 5097 TO SANDRA01/05/1996279.70ROBBINS/WHORTON'S INC.
C/S 5119 TO SANDRA01/10/1996279.70ROBBINS/WHORTON'S INC.
C/S 5147 TO SANDRA01/18/1996139.85ROBBINS/WHORTON'S
C/S 5160 TO SANDRA01/26/1996139.85ROBBINS, KEVIN FORREST
C/S 5181 TO SANDRA02/06/1996279.70ROBBINS/WHORTON'S
C/S 5201 TO SANDRA02/12/1996139.85ROBBINS/WHORTONS
C/S 5234 TO SANDRA03/01/1996279.70ROBBINS/WHORTON'S, INC.
C/S 5261 TO SANDRA03/12/1996279.70ROBBINS/WHORTONS
C/S 5287 TO SANDRA03/19/1996139.85ROBBINS/WHORTONS
C/S 5303 TO SANDRA03/29/1996139.85ROBBINS/WHORTON'S INC.
C/S 5327 TO SANDRA04/10/1996279.70ROBBINS/WHORTONS
C/S 5369 TO SANDRA04/18/1996139.85ROBBINS/WHORTONS
C/S 5379 TO SANDRA04/25/1996139.85ROBBINS/WHORTON'S
C/S 5398 TO SANDRA05/01/1996139.85ROBBINS/WHORTON'S, INC.
C/S 5412 TO SANDRA05/13/199698.77ROBBINS/WHORTONS
C/S #5445 TO SANDRA05/22/1996197.54ROBBINS/WHORTON'S INC.
C/S 5465 TO SANDRA05/29/199698.77ROBBINS/WHORTON'S INC.
C/S 5480 TO SANDRA06/06/199698.77ROBBINS/WHORTONS
C/S 5504 TO SANDRA06/19/1996197.54ROBBINS/WHORTON'S, INC.
C/S 5530 TO SANDRA06/26/199698.77ROBBINS/WHORTON'S INC.
C/S 5574 TO SANDRA07/09/1996197.54ROBBINS/WHORTON'S
C/S 5580 TO SANDRA07/17/199698.77ROBBINS/WHORTON'S INC.
C/S 5595 TO SANDRA07/26/199698.77ROBBINS/WHORTON'S INC.
C/S 5616 TO SANDRA08/07/1996197.54ROBBINS/WHORTON'S, INC.
C/S #005644 TO SANDR08/21/1996197.54ROBBINS/WHORTON'S INC.
C/S #5663 TO SANDRA09/06/1996197.54ROBBINS/WHORTON'S INC.
C/S 5691 TO SANDRA09/17/199698.77ROBBINS/WHORTONS
C/S 5711 TO SANDRA09/23/199698.77ROBBINS/WHORTONS
C/S 5732 TO SANDRA10/03/1996197.54ROBBINS/WHORTONS
C/S 5753 5O SANDRA10/09/199698.77ROBBINS/WHORTON'S, INC.
C/S 5780 TO SANDRA10/17/199698.77ROBBINS/WHROTON'S
C/S 5799 TO SANDRA10/24/199698.77ROBBINS/WHORTONS
C/S 5821 TO SANDRA11/07/1996197.54ROBBINS/WHORTONS
C/S 5845 TO SANDRA11/19/199698.77ROBBINS/WHORTON'S
C/S 5870 TO SANDRA11/27/1996197.54ROBBINS/WHORTON'S INC.
C/S #005895 TO SANDR12/06/199698.77ROBBINS/WHORTON'S INC.
C/S 5920 TO SANDRA12/16/199698.77ROBBINS/WHORTON'S, INC.
C/S 5937 TO SANDRA12/19/199698.77ROBBINS/WHORTONS
C/S 5964 TO SANDRA01/06/1997197.54ROBBINS/WHORTON'S INC.
C/S 5983 TO SANDRA01/10/199798.77ROBBINS/WHORTON'S INC.
C/S 6004 TO SANDRA01/16/199798.77ROBBINS/WHORTON'S INC.
C/S 6023 TO SANDRA01/30/1997197.54ROBBINS/WHORTON'S INC.
C/S 6073 TO SANDRA02/13/1997197.54ROBBINS/WHORTON'S, INC.
C/S 6096 TO SANDRA02/25/199798.77ROBBINS/WHORTON'S INC.
C/S MO TO SANDRA03/26/199798.77ROBBINS, KEVIN FORREST
C/S MO TO SANDRA04/08/199798.77ROBBINS, KEVIN FORREST
C/S 5586830/SANDRA04/21/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5587277 TO SANDR04/29/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5587742 TO SANDR05/07/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5612256 TO SANDR05/13/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5612708 TO SANDR05/19/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5613244 TO SANDR05/27/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5613720 TO SANDR06/03/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5614109 TO SANDR06/09/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5614605/SANDRA06/16/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5615089 TO SANDR06/23/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5615547 TO SANDR07/01/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5616006/SANDRA07/07/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5616497/SANDRA07/14/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5616948/SANDRA07/21/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5617369/SANDRA07/29/199798.77ROBBINS/LEASEWAY TRANSPOR
C/S 5617764/SANDRA08/04/199798.77ROBBINS/LEASEWAY TRANSPOR
1997080708/12/199798.77C/S LEASEWAY TO SANDRA
1997081408/19/199798.77C/S LEASEWAY TO SANDRA
1997082608/26/199798.77C/S PENSKE LOG./SANDRA
1997090209/02/199798.77C/S PENSKE LOGISTICS/SAND
1997090909/09/1997148.77C/S PENSKE LOGISTICS/SAND
1997091509/15/1997148.77C/S PENSKE LOGISTICS/SAND
1997092909/29/199797.54C/S PENSKE LOGISTICS/SAND
1997100710/07/199798.77C/S PENSKE LOGISTICS/SAND
1997101410/14/199798.77C/S PENSKE LOGISTICS/SAND
1997102010/20/199798.77C/S PENSKE LOGISTICS/SAND
1997102710/27/199798.77C/S PENSKE LOGISTICS/SAND
1997110311/03/199798.77C/S PENSKE TO SANDRA
1997120512/05/1997200.00C/S 1374 TO SANDRA
1998010501/05/1998100.00C/S 1384 TO SANDRA
1998012301/23/1998214.00C/S 1390 TO SANDRA
1998020402/04/1998214.00C/S 1395 TO SANDRA
1998021302/13/1998214.00C/S 1404 TO SANDRDA
1998030203/02/1998214.00C/S 1412 TO SANDRA
1998031603/16/1998214.00C/S 1425 TO SANDRA
1998040704/07/1998214.00C/S 1435 TO SANDRA
1998042704/27/1998428.00C/S 1448 TO SANDRA
1998052805/28/1998428.00C/S 1467 TO SANDRA
1998062606/26/1998428.00C/S 1510 TO SANDRA
1998073007/30/1998428.00ROBBINS, KEVIN FORREST
1998083108/31/1998428.00C/S 1611 TO SANDRA
1998091709/17/1998428.00C/S 1640 TO SANDRA
1998110311/03/1998428.00C/S 1707 TO SANDRA
1998113011/30/1998428.00C/S 1762 TO SANDRA
1998123012/30/1998428.00C/S 1841 TO SANDRA
1999012901/29/1999428.00C/S 1881 TO SANDRA
1999022502/25/1999428.00C/S 1935 TO SANDRA
1999040504/05/1999428.00C/S 1995 TO SANDRA
1999042904/29/1999428.00C/S 2046 TO SANDRA
1999052805/28/1999428.00C/S 2090 TO SANDRA
1999063006/30/1999428.00C/S 2145 TO SANDRA
1999073007/30/1999428.00C/S 2173 TO SANDRA
1999082708/27/1999428.00C/S 2233 TO SANDRA
1999100110/01/1999428.00C/S 2314 TO SANDRA
1999110111/01/1999428.00C/S 2368 TO SANDRA
1999113011/30/1999428.00C/S 2406 TO SANDRA
2000010301/03/2000428.00C/S 2471 TO SANDRA
2000013101/31/2000428.00C/S 2524 TO SANDRA
2000022902/29/2000428.00C/S 2566 TO SANDRA
2000033003/30/2000428.00C/S 2602 TO SANDRA
2000042804/28/2000428.00C/S 2651 TO SANDRA
2000053005/30/2000428.00C/S 2683 TO SANDRA
200063006/30/2000428.00C/S 2728 TO SANRA
20000072807/28/2000428.00C/S 2767 TO SANDRA
2000083108/31/2000428.00C/S 2803 TO SANDRA

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