Case Number: 95D 00065
File Date: 05/05/1995
CSE RECEIVABLE
Address:
DOB:
Attorney:
MCKINNEY, MICHAEL D.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 04/10/1997 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 2 | 12/30/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 3 | 01/16/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 4 | 01/26/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 5 | 02/09/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 6 | 02/13/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 7 | 02/20/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 8 | 03/05/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 9 | 03/16/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 10 | 03/23/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 11 | 03/30/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 12 | 04/02/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 13 | 04/15/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 14 | 05/04/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 15 | 05/08/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 16 | 05/29/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 17 | 06/05/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 18 | 06/18/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 19 | 06/30/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 20 | 07/06/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 21 | 07/21/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 22 | 07/27/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 23 | 08/04/1998 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 24 | 09/14/1998 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 25 | 09/14/1998 | CAUSE |
| 26 | 09/14/1998 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 27 | 09/15/1998 | ORDER TO APPEAR AND SHOW CAUSE |
| 28 | 09/16/1998 | ORDER TO APPEAR ISSUED: |
| 29 | 09/16/1998 | MICHAEL D. MCKINNEY - NO SERVICE C/A |
| 30 | 12/08/1998 | MODIFIED INCOME WITHHOLDING ORDER |
| 31 | 01/13/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 32 | 01/13/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 33 | 01/13/1999 | ALPHA MASONRY, INC. - SERVED 1-26-99 C/A |
| 34 | 02/01/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 35 | 02/01/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 36 | 02/01/1999 | PERFECTION II MASONRY, INC. - SERVED 2-12-99 C/A |
| 37 | 02/03/1999 | EMPLOYER ANSWER C/A |
| 38 | 03/04/1999 | EMPLOYER ANSWER C/A |
| 39 | 03/11/1999 | NOTICE OF TERMINATION OF EMPLOYMENT |
| 40 | 03/26/1999 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 41 | 04/07/1999 | LETTER FROM PERFECTION II MASONRY C/A |
| 42 | 04/28/1999 | NOTICE OF NON-PAYMENT FOR WEEK |
| 43 | 05/12/1999 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 44 | 08/16/2000 | AFFIDAVIT OF CONTEMPT |
| 45 | 08/16/2000 | MOTION FOR CONTEMPT |
| 46 | 08/17/2000 | ORDER TO APPEAR AND SHOW CAUSE |
| 48 | 08/18/2000 | ORDER TO APPEAR AND SHOW CAUSE ISSUED: RET. TO ATT. |
| 48 | 08/18/2000 | MICHAEL D. MCKINNEY - SERVED PERSONALLY ON 8-22-00 C.A |
| 49 | 10/12/2000 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 50 | 12/06/2000 | INCOME WITHHOLDING ORDER (MODIFICATION) |
| 51 | 11/21/2002 | AFFIDAVIT OF CONTEMPT |
| 52 | 11/21/2002 | MOTION FOR CONTEMPT |
| 53 | 12/03/2002 | ORDER TO APPEAR AND SHOW CAUSE |
| 54 | 12/06/2002 | ORDER TO APPEAR ISSUED TO JACO SO: |
| 55 | 12/06/2002 | MICHAEL MCKINNEY - NO SERVICE 12/6/02 |
| 56 | 12/12/2002 | AFFIDAVIT OF CONTEMPT |
| 57 | 12/12/2002 | MOTION FOR CONTEMPT |
| 58 | 12/18/2002 | ORDER TO APPEAR AND SHOW CAUSE |
| 59 | 12/20/2002 | ORDER TO APPEAR ISSUED TO JACO SO: |
| 60 | 12/20/2002 | MICHAEL MCKINNEY - NO SERVICE 1/7/02 |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 36888 | 01/23/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 37005 | 01/28/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 37270 | 02/04/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 37463 | 02/10/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 37655 | 02/14/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 37839 | 02/25/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 38015 | 02/28/1997 | MCKINNEY/LPHA MASONRY | 23.08 |
| 38337 | 03/10/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 38550 | 03/17/1997 | MCKINNEY/ALPHA MASONRY | 23.08 |
| 48255 | 12/30/1997 | SRS SETOFF - A-OFFSET | 0.00 |
| 48935 | 01/16/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 49206 | 01/26/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 49790 | 02/09/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 49964 | 02/13/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 50198 | 02/20/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 50651 | 03/05/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 51018 | 03/16/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 51311 | 03/23/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 51529 | 03/30/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 51708 | 04/02/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 52201 | 04/15/1998 | SRS A-OFFSET | 0.00 |
| 52952 | 05/04/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 53109 | 05/08/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 53747 | 05/29/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 54063 | 06/05/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 54559 | 06/18/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 54945 | 06/30/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 55176 | 07/06/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 55484 | 07/16/1998 | CHILD SUPPORT | 0.00 |
| 55717 | 07/21/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 55892 | 07/27/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 56161 | 08/04/1998 | SRS SETOFF - A-OFFSET | 0.00 |
| 64714 | 03/04/1999 | C/S PERFECTION II/RENEE | 0.00 |
| 66234 | 04/07/1999 | C/S PERFECTION II/CSE | 119.08 |
| 66600 | 04/16/1999 | C/S PERFECTION II/CSE | 59.54 |
| 66777 | 04/21/1999 | C/S PERFECTION II/CSE | 20.51 |
| 68301 | 05/25/1999 | C/S PERFECTION II/CSE | 59.54 |
| 68306 | 05/25/1999 | MCKINNEY, MICHAEL D. | 0.00 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| C/S 29881 TO CSE | 01/23/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| C/S 29889 TO CSE | 01/28/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| C/S 29900 TO CSE | 02/04/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| C/S 29925 TO CSE | 02/10/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| C/S 29992 TO CSE | 02/14/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| C/S 30013 TO CSE | 02/25/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| ARR #030033 TO CSE | 02/28/1997 | 23.08 | MCKINNEY/LPHA MASONRY |
| C/S 30054 TO CSE | 03/10/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| C/S 30117 TO CSE | 03/17/1997 | 23.08 | MCKINNEY/ALPHA MASONRY |
| 19971230 | 12/30/1997 | 114.00 | SRS SETOFF - A-OFFSET |
| 19980116 | 01/16/1998 | 193.00 | SRS SETOFF - A-OFFSET |
| 19980126 | 01/26/1998 | 57.00 | SRS SETOFF - A-OFFSET |
| 19980209 | 02/09/1998 | 62.50 | SRS SETOFF - A-OFFSET |
| 19980213 | 02/13/1998 | 125.00 | SRS SETOFF - A-OFFSET |
| 19980220 | 02/20/1998 | 79.00 | SRS SETOFF - A-OFFSET |
| 19980305 | 03/05/1998 | 150.00 | SRS SETOFF - A-OFFSET |
| 19980316 | 03/16/1998 | 125.00 | SRS SETOFF - A-OFFSET |
| 19980323 | 03/23/1998 | 88.20 | SRS SETOFF - A-OFFSET |
| 19980330 | 03/30/1998 | 75.00 | SRS SETOFF - A-OFFSET |
| 19980402 | 04/02/1998 | 75.00 | SRS SETOFF - A-OFFSET |
| 19980404 | 04/15/1998 | 125.00 | SRS A-OFFSET |
| 19980504 | 05/04/1998 | 238.20 | SRS SETOFF - A-OFFSET |
| 19980508 | 05/08/1998 | 62.50 | SRS SETOFF - A-OFFSET |
| 19980529 | 05/29/1998 | 375.00 | SRS SETOFF - A-OFFSET |
| 19980605 | 06/05/1998 | 62.50 | SRS SETOFF - A-OFFSET |
| 19980618 | 06/18/1998 | 218.88 | SRS SETOFF - A-OFFSET |
| 19980630 | 06/30/1998 | 83.34 | SRS SETOFF - A-OFFSET |
| 19980706 | 07/06/1998 | 83.33 | SRS SETOFF - A-OFFSET |
| 19980714 | 07/16/1998 | 125.00 | CHILD SUPPORT |
| 19980721 | 07/21/1998 | 102.00 | SRS SETOFF - A-OFFSET |
| 19980727 | 07/27/1998 | 93.75 | SRS SETOFF - A-OFFSET |
| 19980804 | 08/04/1998 | 11.25 | SRS SETOFF - A-OFFSET |
| 19990304 | 03/04/1999 | 59.54 | C/S PERFECTION II/RENEE |
| 19990407 | 04/07/1999 | 119.08 | C/S PERFECTION II/CSE |
| 19990416 | 04/16/1999 | 59.54 | C/S PERFECTION II/CSE |
| 19990421 | 04/21/1999 | 20.51 | C/S PERFECTION II/CSE |
| 19990525 | 05/25/1999 | 59.54 | C/S PERFECTION II/CSE |
| CAME BACK REC. TWICE | 05/25/1999 | -59.54 | MCKINNEY, MICHAEL D. |
| ADJUST NON-SRS | 05/25/1999 | 0.00 | MCKINNEY, MICHAEL D. |