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Case Information

Case Number: 95D 00047
File Date: 04/13/1995

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

GROGG, ROBERT J.
Address:


DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
104/14/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
205/27/1997RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
306/13/1997EMPLOYER ANSWER
406/13/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
509/02/1997CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS
603/30/1998APPLICATION FOR EXAMINATION OF JUDGMENT DEBTOR
704/07/1998ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION
804/08/1998ORDER TO APPEAR ISSUED:
904/08/1998ROBERT J. GROGG - SERVED PERSONALLY ON 4-11-98 C/A
1006/01/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
1106/01/1998INCOME WITHHOLDING ORDER ISSUED:
1206/01/1998HARRAH'S - SERVED 6-4-98
1306/04/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
1406/05/1998EMPLOYER ANSWER (EMPLOYMENT TERMINATED 5-22-98)
1509/04/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
1609/04/1998INCOME WITHHOLDING ORDER ISSUED:
1709/04/1998SAC & FOX CASINO - SERVED 9-11-98 C/A
1809/11/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
1909/22/1998EMPLOYER ANSWER C/A
2009/22/1998EMPLOYER ANSWER
2109/22/1998NOTICE OF TERMINATION OF EMPLOYMENT
2210/14/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
2310/26/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
2410/26/1998INCOME WITHHOLDING ORDER ISSUED:
2510/26/1998ALAMO GROUP - SERVED 10-26-98 C/A
2611/10/1998REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
2711/10/1998INCOME WITHHOLDING ORDER ISSUED:
2811/10/1998OLDHAM'S FARM SAUSAGE, INC. - SERVED 11-12-98 C/A
2911/12/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
3011/13/1998EMPLOYER ANSWER C/A
3111/16/1998NOTICE OF TERMINATION OF EMPLOYMENT C/A
3211/25/1998NOTICE OF TERMINATION OF EMPLOYMENT
3312/15/1998NOTICE OF CONTINUANCE/CERT. OF MAILING
3401/29/1999REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
3501/29/1999INCOME WITHHOLDING ORDER ISSUED:
3601/29/1999MANPOWER TEMPORARY SERV. - SERVED 2-3-99 C/A
3702/04/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
3802/05/1999-
3902/08/1999EMPLOYER ANSWER C/A
4003/05/1999AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
4103/05/1999CAUSE
4203/05/1999MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
4303/17/1999ORDER TO APPEAR AND SHOW CAUSE
4403/18/1999ORDER TO APPEAR ISSUED:
4503/18/1999ROBERT J. GROGG - SERVED PERSONALLY ON 3-20-99 C/A
4604/15/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
4704/26/1999RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
4805/07/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
4905/07/1999EMPLOYER ANSWER
5006/04/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
5107/23/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
5208/06/1999NOTICE OF CONTINUANCE/CERT. OF MAILING
5309/13/1999MOTION TO DISMISS ORDER TO APPEAR AND SHOW CAUSE
5409/22/1999ORDER TO DISMISS ORDER TO APPEAR AND SHOW CAUSE
5503/09/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
5603/09/2000INCOME WITHHOLDING ORDER ISSUED:
5703/09/2000CENTURY PERSONNEL - SERVED 3-13-00 C/A
5804/25/2000RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
5905/19/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
6006/16/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
6112/11/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
6212/11/2000INCOME WITHHOLDING ORDER ISSUED:
6512/11/2000V & R ASSOCIATES - SERVED 12/14/2000 C/A
6412/20/2000EMPLOYER ANSWER (NO LONGER EMPLOYED)
6512/20/2000ADDITIONAL INFORMATION TO EMPLOYERS

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
2769503/19/1996GROGG, ROBERT J.0.00
2966505/24/1996GROGG/SRS SETOFF0.00
2985405/31/1996GROGG/SRS SETOFF0.00
3332009/26/1996GROGG/ALTA PACIFIC CONST110.07
3380610/10/1996GROGG/SRS SETOFF0.00
3386610/11/1996GROGG/ALTA PACIFIC146.76
3489311/18/1996GROGG/ALTA PACIFIC73.38
3960504/14/1997GROGG/SRS SETOFF0.00
3977404/18/1997GROGG/SRS SETOFF0.00
4174906/13/1997GROGG, ROBERT J.0.00
4196806/20/1997GROGG/THE MESQUITE36.70
4210006/24/1997GROGG/THE MESQUITE36.70
4248307/07/1997GROGG/THE MESQUITE36.70
4327707/30/1997GROGG/THE MESQUITE36.70
4370308/12/1997C/S THE MESQUITE TO CSE36.70
4390008/18/1997C/S MESQUITE TO CSE36.70
5980911/09/1998C/S ALAMO GROUP/CSE36.69
6501203/12/1999C/S MANPOWER/CSE146.76
6660704/16/1999C/S MANPOWER/CSE36.69
7090907/27/1999C/S TREAS (REPUBLIC)73.41
7164508/16/1999C/S REPUBLIC/CSE146.82
7214908/30/1999C/S REPUBLIC/CSE293.64
7277309/13/1999C/S REPUBLIC PAPER/CSE73.41
7364110/04/1999C/S REPUBLIC/CSE67.22
7652812/13/1999C/S REPUBLIC/CSE135.86
8337105/19/2000SRS SETOFF - PAYMENT0.00
8368905/30/2000C/S REPUBLIC PAPER/CSE10.92
8437906/13/2000C/S REPUBLIC PAPER/CSE73.39
8460306/16/2000SRS SETOFF - PAYMENT0.00
8502906/26/2000C/S REPUBLIC PAPER/CSE73.39
8567307/10/2000C/S REPUBLIC PAPER/CSE73.39
8765408/07/2000C/S REPUBLIC PAPER/CSE73.39
8819608/18/2000C/S REPUBLIC PAPER/CSE73.39
8864408/28/2000C/S CENTURY PRSONNEL/CSE2.89
8888409/05/2000C/S REPUBLIC PAPER/CSE50.80
8948409/18/2000C/S REPUBLIC PAPER/CSE73.39
8999409/28/2000C/S CONAGRA/CSE62.50
10371903/05/2002GROGG, ROBERT J.90.00
968603/06/2002KANSAS PAYMENT CENTER90.00

Ledger

Description Transation Date Amount Paid Payor
SRS SETOFF - FEDERAL03/19/1996189.86GROGG, ROBERT J.
SRS SETOFF - UNEMPLO05/24/199649.00GROGG/SRS SETOFF
SRS SETOFF - UNEMPLO05/31/199649.00GROGG/SRS SETOFF
C/S 24941 TO CSE09/26/1996110.07GROGG/ALTA PACIFIC CONST
SRS SETOFF - UNEMPLO10/10/199649.00GROGG/SRS SETOFF
C/S 25023 TO CSE10/11/1996146.76GROGG/ALTA PACIFIC
C/S 25283 TO CSE11/18/199673.38GROGG/ALTA PACIFIC
SRS SETOFF - FEDERAL04/14/1997559.00GROGG/SRS SETOFF
SRS SETOFF - STATE04/18/199798.00GROGG/SRS SETOFF
SRS SETOFF - IWO06/13/199736.70GROGG, ROBERT J.
C/S 1602 TO CSE06/20/199736.70GROGG/THE MESQUITE
C/S 1621 TO CSE06/24/199736.70GROGG/THE MESQUITE
C/S 1640 TO CSE07/07/199736.70GROGG/THE MESQUITE
C/S #1717 TO CSE07/30/199736.70GROGG/THE MESQUITE
1997080508/12/199736.70C/S THE MESQUITE TO CSE
1997081508/18/199736.70C/S MESQUITE TO CSE
1998110911/09/199836.69C/S ALAMO GROUP/CSE
1999031203/12/1999146.76C/S MANPOWER/CSE
1999041604/16/199936.69C/S MANPOWER/CSE
1999072707/27/199973.41C/S TREAS (REPUBLIC)
1999081608/16/1999146.82C/S REPUBLIC/CSE
1999083008/30/1999293.64C/S REPUBLIC/CSE
1999091309/13/199973.41C/S REPUBLIC PAPER/CSE
1999100410/04/199967.22C/S REPUBLIC/CSE
1999121312/13/1999135.86C/S REPUBLIC/CSE
2000052905/19/200017.69SRS SETOFF - PAYMENT
2000053005/30/200010.92C/S REPUBLIC PAPER/CSE
2000061306/13/200073.39C/S REPUBLIC PAPER/CSE
2000061606/16/2000118.81SRS SETOFF - PAYMENT
2000062606/26/200073.39C/S REPUBLIC PAPER/CSE
2000071007/10/200073.39C/S REPUBLIC PAPER/CSE
2000080708/07/200073.39C/S REPUBLIC PAPER/CSE
2000081808/18/200073.39C/S REPUBLIC PAPER/CSE
2000082808/28/20002.89C/S CENTURY PRSONNEL/CSE
2000090509/05/200050.80C/S REPUBLIC PAPER/CSE
2000091809/18/200073.39C/S REPUBLIC PAPER/CSE
2000092809/28/200062.50C/S CONAGRA/CSE
C/S CASH PAYMENT PAY03/05/20020.00GROGG, ROBERT J.
CASH CHILD SUPPORT03/05/200290.00GROGG, ROBERT J.

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