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Case Information

Case Number: 95D 00146
File Date: 11/17/1995

Petitioner

CSE RECEIVABLES
Address:


DOB:
Attorney:

Respondent

RICHEY, HAROLD M.
Address:
14066 S RD
MAYETTA KS 66509
DOB:
Attorney:

Docket Entries

Docket Number Date Docket Entry
103/17/1997EMPLOYER ANSWER C/A
209/05/1997NOTICE OF TERMINATION OF EMPLOYMENT
309/11/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
409/25/1997RETURN ON SERVICE OF INCOME WITHHOLDNG ORDER
510/09/1997EMPLOYER ANSWER C/A
612/17/1997NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
705/14/1998NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
802/17/2000NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT
904/20/2001AFFIAVIT OF CONTEMPT
1004/20/2001MOTION FOR CONTEMPT
1104/27/2001ORDER TO APPEAR AND SHOW CAUSE
1204/30/2001ORDER TO APPEAR ISSUED:
1304/30/2001HAROLD M. RICHEY - SERVED 5-10-01 C/A
1406/06/2001INCOME WITHHOLDING ORDER (MODIFICATION)

Transaction Records

Receipt Number Receipt Date Payor Name Total Amount
2806304/01/1996RICHEY/U.S. TREASURY241.00
2806404/01/1996RICHEY/U.S. TREASURY241.00
2891204/29/1996RICHEY/U.S TREASURY241.00
2969105/28/1996RICHEY/U.S. TREASURY241.00
3066406/27/1996RICHEY/U.S. TREAS241.00
3155507/29/1996RICHEY/U.S. TREASURY241.00
3254208/28/1996RICHEY/U S TREASURY241.00
3344409/30/1996RICHEY/U.S. TREASURY241.00
3942404/09/1997RICHEY/RENT-ALL OF BRUNSW241.00
3976704/18/1997RICHEY/RENT-ALL OF BRUNSW120.50
4033305/06/1997RICHEY/RENT-ALL OF BRUNSW120.50
4074005/16/1997RICHEY/RENT-ALL OF BRUNSW120.50
4120406/02/1997RICHEY/RENT-ALL OF BRUNSW120.50
4174306/13/1997RICHEY/RENT-ALL120.50
4213506/26/1997RICHEY/RENT-ALL OF BRUNSW120.50
4270807/14/1997RICHEY/RENT-ALL OF BRUNSW120.50
4320007/28/1997RICHEY/RENT-ALL OF BRUNSW120.50
4366308/11/1997RICHEY/RENT-ALL BRUNSWICK120.50
4402008/22/1997C/S RENT-ALL OF BRUNS/CSE120.50
4451409/05/1997C/S RENT ALL/CSE170.00
4473309/11/1997SRS SETOFF - STATE0.00
4541810/03/1997C/S MO TO CSE241.00
4564810/09/1997C/S GLYNN FLOORS/CSE55.62
4593410/20/1997C/S GLYNN FLOORS/CSE55.62
4629310/30/1997C/S GLYNN FLOORS/CSE55.62
4633810/31/1997C/S GLYNN FLOORS/CSE55.62
4644411/03/1997C/S GLYNN FLOORS/CSE55.62
4703511/20/1997C/S GLYNN FLOORS/CSE55.62
4727512/01/1997C/S GLYNN FLOORS/CSE55.62
4750712/05/1997C/S GLYNN FLOORS/CSE55.62
4774612/12/1997C/S GLYNN FLOORS TO CSE55.62
4790112/17/1997SRS SETOFF - A-OFFSET0.00
4800212/22/1997C/S GLYNN FLOORS/CSE55.62
4817012/29/1997C/S GLYNN FLOORS/CSE55.62
4847501/06/1998C/S GLYNN FLOORS/CSE55.62
4887101/15/1998C/S GLYNN FLOORS/CSE55.62
4897801/20/1998C/S GLYNN FLOORS/CSE55.62
4933901/29/1998C/S GLYNN FLOORS/CSE55.62
4962902/05/1998C/S GLYNN FLOORS/CSE55.62
5005802/17/1998C/S GLYNN FLOORS/CSE55.62
5018102/20/1998C/S GLYNN FLOORS/CSE55.62
5040802/27/1998C/S GLYNN FLOORS/CSE55.62
5063703/05/1998C/S GLYNN FLOORS/CSE55.62
5099303/16/1998C/S GLYNN FLOORS/CSE55.62
5115003/19/1998C/S GLYNN FLOORS/CSE55.62
5142703/26/1998C/S GLYNN FLOORS/CSE55.62
5165104/01/1998C/S GLYNN FLOORS/CSE111.24
5279905/01/1998C/S GLYNN FLOORS/CSE166.86
5314205/11/1998C/S GLYNN FLOORS/CSE55.62
5335305/14/1998SRS SETOFF - FEDERAL0.00
5337005/15/1998C/S GLYNN FLOORS/CSE55.62
5362605/26/1998C/S GLYNN FLOORS/CSE55.62
5373905/29/1998C/S GLYNN FLOORS/CSE55.62
5414606/09/1998C/S GLYNN FLOORS/CSE55.62
5439606/15/1998C/S GLYNN FLOORS/CSE55.62
5462406/22/1998C/S GLYNN FLOORS/CSE55.62
5491406/30/1998C/S GLYNN FLOORS/CSE111.24
5547407/16/1998C/S GLYNN FLOORS/CSE111.24
5598807/31/1998C/S GLYNN FLOORS/CSE111.24
5656808/17/1998C/S GLYNN FLOORS/CSE111.24
5708708/31/1998C/S GLYNN FLOORS/CSE166.86
5796109/22/1998C/S GLYNN FLOORS/CSE111.24
5850510/06/1998C/S GLYNN FLOORS/CSE111.24
5905110/21/1998C/S GLYNN FLOORS/CSE166.86
5987011/10/1998C/S GLYNN FLOORS/CSE111.24
6052011/30/1998C/S GLYNN FLOORS/CSE111.24
6122412/14/1998C/S GLYNN FLOORS/CSE111.24
6174712/28/1998C/S GLYNN FLOORS/CSE111.24
6260301/19/1999C/S GLYNN FLOORS/CSE166.86
6325702/01/1999C/S GLYNN FLOORS/CSE111.24
6412202/22/1999C/S GLYNN FLOORS/CSE166.86
6515703/16/1999C/S GLYNN FLOORS/CSE166.86
6590203/31/1999C/S GLYNN FLOORS/CSE111.24
6696004/26/1999C/S GLYNN FLOORS/CSE166.86
6822705/24/1999C/S GLYNN FLOORS/CSE278.10
6941306/22/1999C/S GLYNN FLOORS/CSE166.86
6975506/30/1999C/S GLYNN FLOORS/CSE111.24
7089107/27/1999C/S GLYNN FLOORS/CSE222.48
7190808/23/1999C/S GLYNN FLOORS/CSE111.24
7498611/04/1999C/S MO TO CSE100.00
7554411/17/1999C/S MO TO CSE100.00
7685812/20/1999C/S MO TO CSE100.00
7939002/17/2000SRS SETOFF - DIRECT PAY0.00

Ledger

Description Transation Date Amount Paid Payor
C/S MAR 96 TO CSE04/01/1996241.00RICHEY/U.S. TREASURY
C/S APR 96 TO CSE04/01/1996241.00RICHEY/U.S. TREASURY
C/S US TREAS TO CSE04/29/1996241.00RICHEY/U.S TREASURY
C/S US TREAS/CSE05/28/1996241.00RICHEY/U.S. TREASURY
C/S US TREAS TO CSE06/27/1996241.00RICHEY/U.S. TREAS
C/S US TREAS/CSE07/29/1996241.00RICHEY/U.S. TREASURY
C/S U S TREAS/CSE08/28/1996241.00RICHEY/U S TREASURY
C/S US TREAS/CSE09/30/1996241.00RICHEY/U.S. TREASURY
C/S 1949 TO CSE04/09/1997241.00RICHEY/RENT-ALL OF BRUNSW
C/S 2003 TO CSE04/18/1997120.50RICHEY/RENT-ALL OF BRUNSW
C/S 2092 TO CSE05/06/1997120.50RICHEY/RENT-ALL OF BRUNSW
C/S #2176 TO CSE05/16/1997120.50RICHEY/RENT-ALL OF BRUNSW
C/S 2225 TO CSE06/02/1997120.50RICHEY/RENT-ALL OF BRUNSW
C/S #2304 TO CSE06/13/1997120.50RICHEY/RENT-ALL
C/S 2370 TO CSE06/26/1997120.50RICHEY/RENT-ALL OF BRUNSW
C/S 2423 TO CSE07/14/1997120.50RICHEY/RENT-ALL OF BRUNSW
C/S 2519 TO CSE07/28/1997120.50RICHEY/RENT-ALL OF BRUNSW
C/S 2588 TO CSE08/11/1997120.50RICHEY/RENT-ALL BRUNSWICK
1997032208/22/1997120.50C/S RENT-ALL OF BRUNS/CSE
1997090509/05/1997170.00C/S RENT ALL/CSE
1997091109/11/199714.00SRS SETOFF - STATE
1997100310/03/1997241.00C/S MO TO CSE
1997100910/09/199755.62C/S GLYNN FLOORS/CSE
1997102010/20/199755.62C/S GLYNN FLOORS/CSE
1997103010/30/199755.62C/S GLYNN FLOORS/CSE
1997103110/31/199755.62C/S GLYNN FLOORS/CSE
1997110311/03/199755.62C/S GLYNN FLOORS/CSE
1997112011/20/199755.62C/S GLYNN FLOORS/CSE
1997120112/01/199755.62C/S GLYNN FLOORS/CSE
1997120512/05/199755.62C/S GLYNN FLOORS/CSE
1997121212/12/199755.62C/S GLYNN FLOORS TO CSE
1997121712/17/199730.00SRS SETOFF - A-OFFSET
1997122212/22/199755.62C/S GLYNN FLOORS/CSE
1997122912/29/199755.62C/S GLYNN FLOORS/CSE
1998010601/06/199855.62C/S GLYNN FLOORS/CSE
1998011501/15/199855.62C/S GLYNN FLOORS/CSE
1998012001/20/199855.62C/S GLYNN FLOORS/CSE
1998012901/29/199855.62C/S GLYNN FLOORS/CSE
1998020502/05/199855.62C/S GLYNN FLOORS/CSE
1998021702/17/199855.62C/S GLYNN FLOORS/CSE
1998022002/20/199855.62C/S GLYNN FLOORS/CSE
1998022702/27/199855.62C/S GLYNN FLOORS/CSE
1998030503/05/199855.62C/S GLYNN FLOORS/CSE
1998031603/16/199855.62C/S GLYNN FLOORS/CSE
1998031903/19/199855.62C/S GLYNN FLOORS/CSE
1998032603/26/199855.62C/S GLYNN FLOORS/CSE
1998040104/01/1998111.24C/S GLYNN FLOORS/CSE
1998050105/01/1998166.86C/S GLYNN FLOORS/CSE
1998051105/11/199855.62C/S GLYNN FLOORS/CSE
1998051405/14/1998571.00SRS SETOFF - FEDERAL
1998051505/15/199855.62C/S GLYNN FLOORS/CSE
1998052605/26/199855.62C/S GLYNN FLOORS/CSE
1998052905/29/199855.62C/S GLYNN FLOORS/CSE
1998060906/09/199855.62C/S GLYNN FLOORS/CSE
1998061506/15/199855.62C/S GLYNN FLOORS/CSE
1998062206/22/199855.62C/S GLYNN FLOORS/CSE
1998063006/30/1998111.24C/S GLYNN FLOORS/CSE
1998071407/16/1998111.24C/S GLYNN FLOORS/CSE
1998073107/31/1998111.24C/S GLYNN FLOORS/CSE
1998081708/17/1998111.24C/S GLYNN FLOORS/CSE
1998083108/31/1998166.86C/S GLYNN FLOORS/CSE
1998092209/22/1998111.24C/S GLYNN FLOORS/CSE
1998100610/06/1998111.24C/S GLYNN FLOORS/CSE
1998102110/21/1998166.86C/S GLYNN FLOORS/CSE
1998111011/10/1998111.24C/S GLYNN FLOORS/CSE
1998113011/30/1998111.24C/S GLYNN FLOORS/CSE
1998121412/14/1998111.24C/S GLYNN FLOORS/CSE
1998122812/28/1998111.24C/S GLYNN FLOORS/CSE
1999011901/19/1999166.86C/S GLYNN FLOORS/CSE
1999020102/01/1999111.24C/S GLYNN FLOORS/CSE
199902202/22/1999166.86C/S GLYNN FLOORS/CSE
1999031603/16/1999166.86C/S GLYNN FLOORS/CSE
1999033103/31/1999111.24C/S GLYNN FLOORS/CSE
1999042604/26/1999166.86C/S GLYNN FLOORS/CSE
1999052405/24/1999278.10C/S GLYNN FLOORS/CSE
1999062206/22/1999166.86C/S GLYNN FLOORS/CSE
1999063006/30/1999111.24C/S GLYNN FLOORS/CSE
1999072707/27/1999222.48C/S GLYNN FLOORS/CSE
1999082308/23/1999111.24C/S GLYNN FLOORS/CSE
1999110411/04/1999100.00C/S MO TO CSE
1999111711/17/1999100.00C/S MO TO CSE
1999122012/20/1999100.00C/S MO TO CSE
2000021702/17/2000531.00SRS SETOFF - DIRECT PAY

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