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Case Information

Case Number: 95D 00048
File Date: 04/13/1995

Petitioner

CSE RECEIVABLE
Address:


DOB:
Attorney:

Respondent

WINSEA, ROBERT G. ET AL.
Address:
1600 SCHOOL DRIVE
HORTON, KS 66439
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
104/09/1997EMPLOYER ANSWER C/A
206/13/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
306/27/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
406/15/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
508/24/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
609/28/1998RETURN OF SERVICE OF INCOME WITHHOLDING ORDER
710/01/1998EMPLOYER ANSWER C/A
801/14/1999NOTICE OF TERMINATION OF EMPLOYMENT
903/18/1999MOTION TO HOLD PAYOR LIABLE/NOTICE OF HEARING/PRAECIPE
1003/28/1999MOTION TO HOLD PAYOR LIABLE ISSUED:
1103/28/1999MAPLE HEIGHTS OF HIAWATHA - SERVED 3-22-99 C/A
1207/21/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1308/05/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1401/31/2000RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
1503/01/2000REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER
1603/01/2000INCOME WITHHOLDING ORDER ISSUED:
1703/01/2000MAPLE HEIGHTS - SERVED 3-9-00 C/A
1806/16/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1906/19/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
2003/26/2001MOTION TO TERMINATE INCOME WITHHOLDING ORDER
2104/04/2001ORDER TERMINATING INCOME WITHHOLDING ORDER
2210/05/2001NOTICE OF TERMINATION OF IV-D SERVICES
2305/07/2004NOTICE OF IV-D STATUS

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
2907405/03/1996WINSEA/SRS SETOFF0.00
2933005/13/1996WINSEA, ROBERT G. ET AL.0.00
3442411/01/1996WINSEA/MAPLE HEIGHTS/HIAW93.00
3474511/12/1996WINSEA/MAPLE HEIGHTS93.00
3503211/20/1996ADJUSTMENT93.00
3588012/23/1996WINSEA/MAPLE HEIGHTS93.00
3588112/23/1996WINSEA/MAPLE HEIGHTS93.00
3645901/10/1997WINSEA/MAPLE HEIGHTS93.00
3683001/21/1997WINSEA/MAPLE HEIGHTS/HIAW93.00
3812203/03/1997WINSEA/MAPLE HEIGHTS93.00
3812303/03/1997WINSEA/MAPLE HEIGHTS93.00
3812403/03/1997WINSEA/MAPLE HEIGHTS93.00
3946204/10/1997WINSEA/MAPLE HEIGHTS139.16
4175806/13/1997WINSEA, ROBERT G. ET AL.0.00
4197806/23/1997WINSEA/MAPLE HEIGHTS92.32
4217706/27/1997WINSEA/SRS SETOFF0.00
5440606/15/1998SRS SETOFF - FEDERAL0.00
5722109/01/1998SRS SETOFF - STATE0.00
5863710/08/1998C/S TRI COUNTY MANOR/CSE23.08
5912610/22/1998C/S TRI COUNTY MANOR/CSE23.08
5970311/05/1998C/S TRI COUNTY MANOR/CSE23.08
6025711/19/1998C/S TRI COUNTY MANAOR/CSE23.08
6083712/04/1998C/S TRI COUNTY TO CSE23.08
6249401/14/1999C/S TRI COUNTY MANOR/CSE23.08
6606904/05/1999C/S MAPLE HEIGHTS/CSE25.00
6659104/16/1999C/S MAPLE HEIGHTS/CSE25.00
6820405/24/1999C/S MAPLE HEIGHTS/CSE25.00
6915806/15/1999C/S MAPLE HEIGHTS/CSE25.00
7024507/12/1999C/S MAPLE HEIGHTS/CSE25.00
7070507/21/1999SRS SETOFF - DIRECT PAY0.00
7107108/02/1999C/S MAPLE HEIGHTS/CSE25.00
7129208/05/1999SRS SETOFF - DIRECT PAY0.00
8161404/10/2000C/S MAYPLE HEIGHTS/CSE46.16
8210604/20/2000C/S MAPLE HEIGHTS/CSE23.08
8248905/01/2000C/S MAPLE HEIGHTS/CSE23.08
8355105/24/2000C/S LAFAYETTE LIFE/CSE23.08
8380205/31/2000C/S MAPLE HEIGHTS/CSE23.08
8460106/16/2000SRS SETOFF - PAYMENT0.00
8474406/19/2000SRS SETOFF - PAYMENT0.00
8602107/13/2000C/S MAPLE HEIGHTS/CSE23.08
8648307/19/2000C/S MAPLE HEIGHTS/CSE46.16
8761408/04/2000C/S MAPLE HEIGHTS/CSE23.08
8773308/08/2000C/S MAPLE HEIGHTS/CSE23.08
8949209/18/2000C/S MAPLE HEIGHTS/CSE23.08

Ledger

Description Transation Date Amount Paid Payor
SRS SETOFF - STATE05/03/1996142.00WINSEA/SRS SETOFF
SRS SETOFF - FEDERAL05/13/1996507.00WINSEA, ROBERT G. ET AL.
C/S 400950 TO CSE11/01/199693.00WINSEA/MAPLE HEIGHTS/HIAW
JUDG 401480 TO CSE11/12/199693.00WINSEA/MAPLE HEIGHTS
ADJUST SRS11/20/19960.00WINSEA, ROBERT G. ET AL.
TRANS. FROM 90 D 3811/20/199693.00WINSEA, ROBERT G. ET AL.
JUDG 405702 TO CSE12/23/199693.00WINSEA/MAPLE HEIGHTS
JUDG 405703 TO CSE12/23/199693.00WINSEA/MAPLE HEIGHTS
C/S 407342 TO CSE01/10/199793.00WINSEA/MAPLE HEIGHTS
C/S 407920 TO CSE01/21/199793.00WINSEA/MAPLE HEIGHTS/HIAW
C/S 412386 TO CSE03/03/199793.00WINSEA/MAPLE HEIGHTS
C/S 412387 TO CSE03/03/199793.00WINSEA/MAPLE HEIGHTS
C/S 412388 TO CSE03/03/199793.00WINSEA/MAPLE HEIGHTS
C/S 416167 TO CSE04/10/1997139.16WINSEA/MAPLE HEIGHTS
SRS SETOFF - FEDERAL06/13/1997961.00WINSEA, ROBERT G. ET AL.
C/S 423610 TO CSE06/23/199792.32WINSEA/MAPLE HEIGHTS
SRS SETOFF - STATE06/27/1997152.00WINSEA/SRS SETOFF
1998061506/15/1998478.00SRS SETOFF - FEDERAL
1998090109/01/1998266.00SRS SETOFF - STATE
1998100810/08/199823.08C/S TRI COUNTY MANOR/CSE
1998102210/22/199823.08C/S TRI COUNTY MANOR/CSE
1998110511/05/199823.08C/S TRI COUNTY MANOR/CSE
1998111911/19/199823.08C/S TRI COUNTY MANAOR/CSE
1998120212/04/199823.08C/S TRI COUNTY TO CSE
1999011401/14/199923.08C/S TRI COUNTY MANOR/CSE
1999040504/05/199925.00C/S MAPLE HEIGHTS/CSE
1999041604/16/199925.00C/S MAPLE HEIGHTS/CSE
1999052405/24/199925.00C/S MAPLE HEIGHTS/CSE
1999061506/15/199925.00C/S MAPLE HEIGHTS/CSE
1999071207/12/199925.00C/S MAPLE HEIGHTS/CSE
1999072107/21/1999652.66SRS SETOFF - DIRECT PAY
1999080208/02/199925.00C/S MAPLE HEIGHTS/CSE
1999080508/05/1999107.34SRS SETOFF - DIRECT PAY
2000041004/10/200046.16C/S MAYPLE HEIGHTS/CSE
2000042004/20/200023.08C/S MAPLE HEIGHTS/CSE
2000050105/01/200023.08C/S MAPLE HEIGHTS/CSE
2000052405/24/200023.08C/S LAFAYETTE LIFE/CSE
2000053105/31/200023.08C/S MAPLE HEIGHTS/CSE
2000061606/16/200061.00SRS SETOFF - PAYMENT
2000061906/19/2000448.00SRS SETOFF - PAYMENT
2000071307/13/200023.08C/S MAPLE HEIGHTS/CSE
2000071907/19/200046.16C/S MAPLE HEIGHTS/CSE
2000080408/04/200023.08C/S MAPLE HEIGHTS/CSE
2000080808/08/200023.08C/S MAPLE HEIGHTS/CSE
2000091809/18/200023.08C/S MAPLE HEIGHTS/CSE

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