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Case Information

Case Number: 95D 00070
File Date: 05/18/1995

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

SHEA, DENNIS M.
Address:
1ST MAR/DIV
CAMP PENDLETON CA 92055
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
104/16/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
207/07/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
307/07/1999AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW
407/07/1999CAUSE
507/07/1999MOTION FOR ORDER TO APPEAR AND SHOW CAUSE
607/13/1999ORDER TO APPEAR AND SHOW CAUSE
707/16/1999ORDER TO APPEAR ISSUED:
907/16/1999DENNIS M. SHEA - NO SERVICE C/A
907/19/1999NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1002/14/2000NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT
1103/03/2000RETURN ON SERVICE OF INCOME WITHHOLDING ORDER
1203/27/2000EMPLOYER ANSWER C/A
1303/27/2000ORDER/NOTICE TO WITHHOLD INCOME FOR CHILD SUPPORT
1406/16/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
1603/16/2001MOTION TO TERMINATE INCOME WITHHOLDING ORDER
1603/21/2001ORDER TERMINATING INCOME WITHHOLDING ORDER
1704/30/2001NOTICE OF TERMINATION OF IV-D SERVICES

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
2979005/30/1996SHEA/U.S. TREASURY145.00
3093207/05/1996SHEA/U.S. TREASURY150.00
3169308/01/1996SHEA/U.S. TREASURY150.00
3253308/28/1996SHEA/U S TREASURY150.00
3332109/26/1996SHEA/U.S. TREASURY150.00
3434610/30/1996SHEA/U. S. TREASURY150.00
3518611/26/1996SHEA/U.S. TREASURY150.00
3594512/24/1996SHEA/U.S. TREASURY150.00
3714001/31/1997SHEA/US TREASURY150.00
3801302/28/1997SHEA/US TREASURY150.00
3895503/28/1997SHEA/U.S. TREASURY150.00
3969104/16/1997SHEA/SRS SETOFF0.00
4020905/02/1997SHEA/U.S. TREASURY150.00
4100105/27/1997SHEA/U.S. TREASURY150.00
4216006/27/1997SHEA/U.S. TREASURY150.00
4316207/28/1997SHEA/U.S. TREASURY150.00
4431208/29/1997C/S US TREASURY TO CSE150.00
4537310/02/1997C/S US TREAS/CSE150.00
4618110/27/1997C/S U.S. TREASURY/CSE150.00
4723112/01/1997C/S U.S. TREASURY/CSE150.00
4820912/29/1997C/S U.S. TREASURY/CSE150.00
4938001/30/1998C/S U.S. TREASURY/CSE150.00
5049503/02/1998C/S U.S. TREASURY/CSE150.00
5164804/01/1998C/S U.S. TREASURY/CSE150.00
5281505/01/1998C/S U.S. TREASURY/CSE150.00
5392906/02/1998C/S U.S. TREASURY/CSE150.00
5492906/30/1998C/S U.S. TREASURY/CSE150.00
5594507/30/1998C/S U.S. TREASURY/CSE150.00
5708608/31/1998C/S U.S. TREASURY/CSE150.00
5814209/28/1998C/S U.S. TREASURY/CSE150.00
5943510/29/1998C/S U.S. TREASURY/CSE150.00
6052311/30/1998C/S U.S. TREASURY/CSE150.00
7003907/07/1999SRS SETOFF - DIRECT PAY0.00
7056407/19/1999SRS SETOFF - DIRECT PAY0.00
8075203/17/2000C/S JIFFY LUBE/CSE69.25
8151604/06/2000C/S DIRK-WILSON, INC./CSE69.25
8198604/18/2000C/S JIFFY LUBE/CSE69.25
8259905/02/2000C/S DIRK-WILSON/CSE69.25
8307405/15/2000C/S DIRK-WILSON/CSE69.25
8381605/31/2000C/S JIFFY LUBE/CSE69.25
8438606/13/2000C/S JIFFY LUBE/CSE69.25
8462206/16/2000SRS SETOFF - PAYMENT0.00
8509106/27/2000C/S JIFFY LUBE/CSE69.25
8564007/10/2000C/S JIFFY LUBE/CSE69.25
8704507/24/2000C/S JIFFY LUBE TO CSE69.25
8773508/08/2000C/S JIFFY LUBE/CSE69.25
8823208/21/2000C/S JIFFY LUBE/CSE69.25
8888909/05/2000C/S JIFFY LUBE/CSE69.25
8952209/18/2000C/S JIFFY LUBE/CSE69.25

Ledger

Description Transation Date Amount Paid Payor
C/S US TREAS TO CSE05/30/1996145.00SHEA/U.S. TREASURY
C/S U.S. TREAS./CSE07/05/1996150.00SHEA/U.S. TREASURY
C/S US TREAS TO CSE08/01/1996150.00SHEA/U.S. TREASURY
C/S U S TREAS/CSE08/28/1996150.00SHEA/U S TREASURY
C/S US TREAS TO CSE09/26/1996150.00SHEA/U.S. TREASURY
C/S U.S. TREAS/CSE10/30/1996150.00SHEA/U. S. TREASURY
C/S US TREAS TO CSE11/26/1996150.00SHEA/U.S. TREASURY
C/S U.S. TREAS/CSE12/24/1996150.00SHEA/U.S. TREASURY
C/S 610282516714 CSE01/31/1997150.00SHEA/US TREASURY
C/S TO CSE02/28/1997150.00SHEA/US TREASURY
C/S U.S. TREAS/CSE03/28/1997150.00SHEA/U.S. TREASURY
SRS SETOFF - FEDERAL04/16/1997404.00SHEA/SRS SETOFF
C/S U.S. TREAS./CSE05/02/1997150.00SHEA/U.S. TREASURY
C/S U.S. TREAS/CSE05/27/1997150.00SHEA/U.S. TREASURY
C/S U.S. TREAS/CSE06/27/1997150.00SHEA/U.S. TREASURY
C/S U.S. TREAS/CSE07/28/1997150.00SHEA/U.S. TREASURY
1997082908/29/1997150.00C/S US TREASURY TO CSE
1997100110/02/1997150.00C/S US TREAS/CSE
1997102710/27/1997150.00C/S U.S. TREASURY/CSE
1997120112/01/1997150.00C/S U.S. TREASURY/CSE
1997122912/29/1997150.00C/S U.S. TREASURY/CSE
1998013001/30/1998150.00C/S U.S. TREASURY/CSE
1998030203/02/1998150.00C/S U.S. TREASURY/CSE
1998040104/01/1998150.00C/S U.S. TREASURY/CSE
1998050105/01/1998150.00C/S U.S. TREASURY/CSE
1998060206/02/1998150.00C/S U.S. TREASURY/CSE
1998063006/30/1998150.00C/S U.S. TREASURY/CSE
1998073007/30/1998150.00C/S U.S. TREASURY/CSE
1998083108/31/1998150.00C/S U.S. TREASURY/CSE
1998092809/28/1998150.00C/S U.S. TREASURY/CSE
1998102910/29/1998150.00C/S U.S. TREASURY/CSE
1998113011/30/1998150.00C/S U.S. TREASURY/CSE
1999070707/07/199919.00SRS SETOFF - DIRECT PAY
1999071907/19/1999183.00SRS SETOFF - DIRECT PAY
2000031703/17/200069.25C/S JIFFY LUBE/CSE
2000040604/06/200069.25C/S DIRK-WILSON, INC./CSE
2000041804/18/200069.25C/S JIFFY LUBE/CSE
2000050205/02/200069.25C/S DIRK-WILSON/CSE
2000051505/15/200069.25C/S DIRK-WILSON/CSE
2000053105/31/200069.25C/S JIFFY LUBE/CSE
2000061306/13/200069.25C/S JIFFY LUBE/CSE
2000061606/16/20001637.00SRS SETOFF - PAYMENT
2000062706/27/200069.25C/S JIFFY LUBE/CSE
2000071007/10/200069.25C/S JIFFY LUBE/CSE
2000072007/24/200069.25C/S JIFFY LUBE TO CSE
2000080808/08/200069.25C/S JIFFY LUBE/CSE
2000082108/21/200069.25C/S JIFFY LUBE/CSE
2000090509/05/200069.25C/S JIFFY LUBE/CSE
2000091809/18/200069.25C/S JIFFY LUBE/CSE

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