Case Number: 96D 00005
File Date: 01/09/1996
CSE RECEIVABLES
Address:
DOB:
Attorney:
FAIRHURST, THOMAS R.
Address:
DOB:
Attorney:
| Docket Number | Date | Docket Entry |
|---|---|---|
| 1 | 01/09/1996 | PETITION |
| 2 | 01/09/1996 | REQUEST AND SERVICE INSTRUCTION FORM |
| 3 | 01/09/1996 | ENTRY OF APPEARANCE (ANITA L. SHARPNACK FOR NICOLE R. SHORTT |
| 4 | 01/09/1996 | ENTRY OF APPEARANCE (ANITA L. SHARPNACK FOR NATHAN FAIRHURST |
| 5 | 01/09/1996 | SUMMONS ISSUED: |
| 6 | 01/09/1996 | THOMAS R. FAIRHURST - SERVED RESIDENTIALLY ON 1-11-96 |
| 7 | 02/07/1996 | MOTION FOR DEFAULT ORDER ESTABLISHING PATERNITY AND SUPPORT\ |
| 8 | 02/07/1996 | NOTICE OF HEARING/CERT. OF MAILING |
| 9 | 06/11/1996 | ORDER ESTABLISHING PATERNITY AND SUPPORT/CHILD SUPPORT |
| 10 | 06/11/1996 | WORKSHEET OF SRS |
| 11 | 06/11/1996 | INCOME WITHHOLDING ORDER |
| 12 | 06/11/1996 | TERMINATION OF JUDICIAL REPORT |
| 13 | 06/18/1996 | NOTICE OF ASSIGNMENT |
| 14 | 06/20/1996 | RETURN ON SERVICE ON INCOME WITHHOLDING ORDER |
| 15 | 06/24/1996 | EMPLOYER ANSWER |
| 16 | 06/24/1996 | NOTICE OF TERMINATION OF EMPLOYMENT C/A |
| 17 | 09/10/1996 | NOTICE OF ASSIGNMENT |
| 18 | 09/10/1996 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 19 | 12/24/1996 | CHANGE OF ADDRESS AND/OR CHANGE OF IV-D STATUS |
| 20 | 04/14/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 21 | 04/14/1997 | CAUSE |
| 22 | 04/14/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 23 | 04/14/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 24 | 04/14/1997 | ORDER TO APPEAR ISSUED: |
| 25 | 04/14/1997 | THOMAS R. FAIRHURST - NO SERVICE C/A |
| 26 | 05/16/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 27 | 06/02/1997 | NOTICE OF RECEIPT OF FUNDS ATTRIBUTABLE AS SUPPORT |
| 28 | 05/23/1997 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 29 | 05/23/1997 | CAUSE |
| 30 | 05/23/1997 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 31 | 06/02/1997 | ORDER TO APPEAR AND SHOW CAUSE |
| 32 | 06/03/1997 | ORDER TO APPEAR ISSUED: |
| 33 | 06/03/1997 | THOMAS R. FAIRHURST - SERVED PERSONALLY ON 6-7-97 C/A |
| 34 | 06/16/1997 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 35 | 07/07/1997 | MODIFIED INCOME WITHHOLDING ORDER |
| 36 | 07/23/1997 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 37 | 07/23/1997 | MODIFIED INCOME WITHHOLDING ORDER ISSUED: |
| 38 | 07/23/1997 | NELSON LIQUOR/TRADING POST - SERVED 7-23-97 C/A |
| 39 | 06-23-1997 | TAPE 1462, 2653 - 2694, TAPE 1465, 0 - 124, IWO TO ISSUE |
| 40 | 08/25/1997 | EMPLOYER ANSWER C/A |
| 41 | 10/28/1997 | EMPLOYER ANSWER C/A |
| 42 | 02/03/1998 | MODIFIED INCOME WITHHOLDING ORDER |
| 43 | 02/09/1998 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 44 | 02/09/1998 | NOTICE OF PARTIAL TERMINATION OF ASSIGNMENT |
| 45 | 10/15/1998 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 46 | 11/04/1998 | RETURN ON SERVICE OF INCOME WITHHOLDING ORDER |
| 47 | 11/04/1999 | REQUEST FOR SERVICE OF INCOME WITHHOLDING ORDER |
| 48 | 11/04/1999 | INCOME WITHHOLDING ORDER ISSUED: |
| 49 | 11/04/1999 | RANDY'S GREASE MONKEY - SERVED 11-8-99 C/DO |
| 50 | 12/14/1999 | EMPLOYER ANSWER C/A |
| 51 | 12/16/1999 | NOTICE OF TERMINATION OF EMPLOYMENT |
| 52 | 02/03/2000 | NOTICE OF ASSIGNMENT |
| 53 | 02/11/2000 | AFFIDAVIT IN SUPPORT OF MOTION FOR ORDER TO APPEAR AND SHOW |
| 54 | 02/11/2000 | CAUSE |
| 55 | 02/11/2000 | MOTION FOR ORDER TO APPEAR AND SHOW CAUSE |
| 56 | 02/16/2000 | ORDER TO APPEAR AND SHOW CAUSE |
| 57 | 02/16/2000 | ORDER TO APPEAR ISSUED: |
| 58 | 02/16/2000 | THOMAS R. FAIRHURST - SERVED PERSONALLY ON 2-18-00 C/A |
| 59 | 03/10/2000 | NOTICE OF CONTINUANCE/CERT. OF MAILING |
| 60 | 03/31/2000 | CERTIFICATE OF SERVICE |
| 61 | 04/04/2000 | #1708 2536-2677 90 DAY SENTENCE - STAYED |
| 62 | 04/19/2000 | JOURNAL ENTRY |
| 63 | 05/01/2000 | EMPLOYER ANSWER C/A |
| 64 | 05/30/2000 | ADDITIONAL INFORMATION TO EMPLOYERS AND OTHER WITHHOLDERS |
| 65 | 02/12/2001 | CERTIFICATE OF SERVICE |
| 66 | 03/30/2001 | EMPLOYER ANSWER C/A |
| 67 | 11/28/2001 | INCOME WITHHOLDING ORDER (MODIFICATION) |
| 68 | 05/20/2002 | EMPLOYER ANSWER |
| 69 | 05/22/2002 | ORDER TERMINATING INCOME WITHHOLDING ORDER, TRANSFERRING |
| 70 | 05/22/2002 | VENUE AND CONSOLIDATION |
| 71 | 05/20/2002 | EMPLOYER ANSWER |
| Receipt Number | Receipt Date | Payor Name | Total Amount |
|---|---|---|---|
| 40714 | 05/16/1997 | FAIRHURST, THOMAS R. | 0.00 |
| 41244 | 06/02/1997 | FAIRHURST/SRS SETOFF | 0.00 |
| 42048 | 06/23/1997 | FAIRHURST, THOMAS R. | 40.00 |
| 44104 | 08/25/1997 | C/S TRADIN' POST/CSE | 37.50 |
| 44151 | 08/26/1997 | C/S TRADIN POST/CSE | 37.50 |
| 44602 | 09/08/1997 | C/S TRANDIN' POST/CSE | 37.50 |
| 44796 | 09/15/1997 | C/S TRADIN POST/CSE | 34.62 |
| 44993 | 09/22/1997 | C/S TRADIN' POST/CSE | 34.62 |
| 45162 | 09/26/1997 | C/S TRADIN' POST/CSE | 34.62 |
| 45565 | 10/07/1997 | C/S TRADIN' POST/CSE | 34.62 |
| 45863 | 10/17/1997 | C/S TRADIN' POST/CSE | 15.49 |
| 76632 | 12/14/1999 | C/S BERNIES, INC./CSE | 33.23 |
| 76989 | 12/23/1999 | C/S BERNIES/CSE | 33.23 |
| 81459 | 04/04/2000 | C/S CASH TO CSE | 50.00 |
| 82523 | 05/01/2000 | C/S HORIZON HOLDING/CSE | 10.16 |
| 83131 | 05/15/2000 | C/S HORIZON HOLDING/CSE | 10.16 |
| Description | Transation Date | Amount Paid | Payor |
|---|---|---|---|
| SRS SETOFF - FEDERAL | 05/16/1997 | 315.00 | FAIRHURST, THOMAS R. |
| SRS SETOFF - STATE | 06/02/1997 | 87.00 | FAIRHURST/SRS SETOFF |
| C/S CASH TO CSE | 06/23/1997 | 40.00 | FAIRHURST, THOMAS R. |
| 19970825 | 08/25/1997 | 37.50 | C/S TRADIN' POST/CSE |
| 19970826 | 08/26/1997 | 37.50 | C/S TRADIN POST/CSE |
| 19970908 | 09/08/1997 | 37.50 | C/S TRANDIN' POST/CSE |
| 19970915 | 09/15/1997 | 34.62 | C/S TRADIN POST/CSE |
| 19970922 | 09/22/1997 | 34.62 | C/S TRADIN' POST/CSE |
| 19970926 | 09/26/1997 | 34.62 | C/S TRADIN' POST/CSE |
| 19971007 | 10/07/1997 | 34.62 | C/S TRADIN' POST/CSE |
| 19971017 | 10/17/1997 | 15.49 | C/S TRADIN' POST/CSE |
| 19991214 | 12/14/1999 | 33.23 | C/S BERNIES, INC./CSE |
| 19991223 | 12/23/1999 | 33.23 | C/S BERNIES/CSE |
| 20000404 | 04/04/2000 | 50.00 | C/S CASH TO CSE |
| 20000501 | 05/01/2000 | 10.16 | C/S HORIZON HOLDING/CSE |
| 20000515 | 05/15/2000 | 10.16 | C/S HORIZON HOLDING/CSE |